1
St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Equity (Company account)
103,812 GBP2024-06-30
Officer
2023-09-25 ~ now
IIF 5 - Director → ME
2
AXXENT VOICE AND DATA LIMITED
- now 03783885TELECOMS SERVICES LIMITED - 2003-03-18
JUPITER TELECOM LIMITED - 2001-02-26
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (15 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 46 - Director → ME
3
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (26 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 56 - Director → ME
4
BLUE SKY NETWORKS LIMITED - 2001-10-18
RFBCO 111 LIMITED - 2000-06-02
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 68 - Director → ME
5
NETWISE SYSTEMS LIMITED - 2003-06-30
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 48 - Director → ME
6
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (27 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 53 - Director → ME
7
THE TWO'S COMPANY GROUP LIMITED - 2003-06-12
160 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 45 - Director → ME
8
KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
ROUTEHEAD LIMITED - 1988-01-19
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 70 - Director → ME
9
OVAL (1754) LIMITED - 2002-09-05
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 51 - Director → ME
10
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 60 - Director → ME
11
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (20 parents)
Officer
2002-09-06 ~ 2009-09-09
IIF 32 - Director → ME
12
ATC NETWORKS LIMITED - 2005-03-01
AUTO TRONICS COMMUNICATIONS LIMITED - 2002-03-07
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 52 - Director → ME
13
Cedar House Greenwood Close, Pontprennau, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
-258,228 GBP2024-06-30
Officer
2022-08-15 ~ now
IIF 8 - Director → ME
14
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 50 - Director → ME
15
167 Turners Hill, Cheshunt, Herts
Active Corporate (18 parents)
Equity (Company account)
67,789 GBP2024-10-31
Officer
1996-11-28 ~ 2005-02-16
IIF 78 - Director → ME
16
60 Main Street, Cockermouth, Cumbria
Active Corporate (7 parents)
Equity (Company account)
914,507 GBP2024-07-31
Officer
2024-10-29 ~ now
IIF 13 - Director → ME
17
CONSOLIDATE BUSINESS SERVICES LIMITED
07047640 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Equity (Company account)
466,513 GBP2019-12-30
Officer
2009-10-17 ~ dissolved
IIF 85 - Director → ME
2009-10-17 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
18
CUSTODIAN MANAGED SERVICES LIMITED
- now 04142110PLANMIX LIMITED - 2001-02-16
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 44 - Director → ME
19
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-11-04 ~ 2009-09-09
IIF 39 - Director → ME
20
VENTEK LIMITED - 1981-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2000-06-30 ~ dissolved
IIF 34 - Director → ME
2000-06-30 ~ 2002-09-05
IIF 83 - Secretary → ME
21
DATAPOINT CUSTOMER SOLUTIONS LIMITED
- now 04210613DATAPOINT OSN UK LIMITED
- 2002-10-25
04210613 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2002-10-25 ~ 2009-09-09
IIF 30 - Director → ME
2004-02-26 ~ 2009-09-09
IIF 81 - Secretary → ME
22
DATAPOINT GLOBAL SERVICES LIMITED
- now 03070360TOUCHBASE COMMUNICATIONS LIMITED
- 2007-04-30
03070360 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-03-02 ~ 2009-09-09
IIF 31 - Director → ME
23
Maintel Europe Ltd, 160 Blackfriars Road, London, England
Dissolved Corporate (13 parents)
Officer
1998-06-30 ~ 2009-09-09
IIF 29 - Director → ME
1998-06-30 ~ 2009-09-09
IIF 82 - Secretary → ME
24
D.V.H. SELF DRIVE LIMITED - 1999-03-23
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 64 - Director → ME
25
St. Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 20 - Director → ME
26
2 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 69 - Director → ME
27
Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 76 - Director → ME
28
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Active Corporate (21 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 62 - Director → ME
29
F H BROWN OFFICE TECHNOLOGIES LIMITED
- now 04004516COBCO (319) LIMITED - 2000-08-10
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (21 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 75 - Director → ME
30
FOCUS COMMUNICATIONS INTERNATIONAL LIMITED
02939329 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 36 - Director → ME
31
54 High Street, Uppermill, Oldham, England
Active Corporate (5 parents)
Equity (Company account)
137,618 GBP2024-07-31
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
32
GOWRIE LAXMICO LIMITED - now
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2010-03-16 ~ 2011-09-21
IIF 28 - Director → ME
33
TR4 TRAVEL LIMITED - 2010-06-04
TRAVELPOD LIMITED - 2007-05-02
Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire, Wales
Active Corporate (6 parents)
Equity (Company account)
-8,783 GBP2025-03-31
Officer
2025-12-16 ~ now
IIF 14 - Director → ME
34
INDEPENDENT TRAVEL EXPERTS LIMITED
07701813 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-30 ~ now
IIF 25 - Director → ME
35
INTEGRATED FIBRE SERVICES LIMITED
- now 05097046INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12
CHISHOLMS FIBRES LIMITED - 2004-04-13
Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 73 - Director → ME
36
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-32,557 GBP2024-06-30
Officer
2023-10-31 ~ now
IIF 77 - Director → ME
37
BLUE SKY NETWORKS LIMITED - 2005-01-19
AZZURRI COMMUNICATIONS LIMITED - 2001-10-18
SKY BLUE NETWORKS LIMITED - 2001-10-11
OVAL (1611) LIMITED - 2001-09-03
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (12 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 65 - Director → ME
38
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,940,063 GBP2023-09-30
Officer
2010-03-10 ~ 2011-09-21
IIF 1 - Director → ME
2010-03-03 ~ 2011-09-21
IIF 89 - Secretary → ME
39
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2010-03-15 ~ 2011-09-21
IIF 27 - Director → ME
2010-03-15 ~ 2011-09-21
IIF 88 - Secretary → ME
40
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 12 - Director → ME
41
BPC 2041 LIMITED - 2002-07-19
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 74 - Director → ME
42
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 59 - Director → ME
43
MITECH CLIENT SYSTEMS LIMITED
- now 03650589BECKHILL CONSULTANTS LIMITED - 1999-04-08
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 54 - Director → ME
44
MITECH PRODUCTS LIMITED - 1996-03-27
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (17 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 61 - Director → ME
45
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 55 - Director → ME
46
MITECH GROUP PLC - 2005-12-01
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 49 - Director → ME
47
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 72 - Director → ME
48
XSTREAMMEDIA LIMITED - 2004-12-21
POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
WORLTRON LIMITED - 1986-04-22
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (22 parents)
Officer
2011-12-16 ~ 2014-01-06
IIF 57 - Director → ME
49
St. Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 7 - Director → ME
50
St. Andrews House, West Street, Woking, England
Active Corporate (3 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2020-10-19 ~ now
IIF 6 - Director → ME
51
NEWELL'S TRAVEL HOLDINGS LIMITED
12509082 St Andrews House, West Street, Woking, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
30,004 GBP2024-06-30
Officer
2020-10-21 ~ now
IIF 3 - Director → ME
52
St Andrews House, West Street, Woking, England
Active Corporate (8 parents)
Equity (Company account)
583,243 GBP2024-06-30
Officer
2020-10-21 ~ now
IIF 9 - Director → ME
53
OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2016-01-22 ~ 2021-02-19
IIF 40 - Director → ME
54
PACIFIC SHELF 1806 LIMITED
09425156 05295137, SC602570, SC342457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-05 ~ dissolved
IIF 71 - Director → ME
2015-02-05 ~ dissolved
IIF 87 - Secretary → ME
55
Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
-77,549 GBP2024-06-30
Officer
2022-08-15 ~ now
IIF 15 - Director → ME
56
PLENITUDE DATA SERVICES LIMITED
03024331 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 63 - Director → ME
57
1000 Great West Road, Brentford, Middlesex, Uk
Dissolved Corporate (11 parents)
Officer
2003-02-14 ~ 2009-09-09
IIF 33 - Director → ME
2004-02-26 ~ 2009-09-09
IIF 80 - Secretary → ME
58
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-22 ~ 2009-09-09
IIF 35 - Director → ME
2004-02-26 ~ 2009-09-09
IIF 79 - Secretary → ME
59
MAIL INN LIMITED - 2002-07-31
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 41 - Director → ME
60
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 58 - Director → ME
61
SIROCOM (NORTH) LIMITED - 2003-02-07
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 47 - Director → ME
62
SMART CONNECTION COMPANY LIMITED
02229970 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 66 - Director → ME
63
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (17 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 42 - Director → ME
64
THE GLOBAL TRAVEL GROUP LIMITED
- now 02774722THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
THE TRAVEL GROUP PLC - 1994-02-11
St Andrews House, West Street, Woking, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 84 - Director → ME
65
THE TRAVEL NETWORK GROUP LIMITED
07789231 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2016-01-18 ~ now
IIF 21 - Director → ME
66
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-06-30 ~ now
IIF 26 - Director → ME
67
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
60,077 GBP2021-06-30
Officer
2016-02-01 ~ now
IIF 2 - Director → ME
68
CHELTRADING 67 LIMITED - 1994-02-07
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-06-30 ~ now
IIF 22 - Director → ME
69
TRAVEL TRUST ASSOCIATION LIMITED - 2007-10-25
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-30 ~ now
IIF 23 - Director → ME
70
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-852 GBP2016-10-31
Officer
2016-06-01 ~ now
IIF 17 - Director → ME
71
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-30 ~ now
IIF 16 - Director → ME
72
St Andrews House, West Street, Woking, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-01-18 ~ now
IIF 10 - Director → ME
73
W3 ELECTRONIC MEDIA LIMITED
- now 03379450W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 67 - Director → ME
74
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 37 - Director → ME
75
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-10-01 ~ 2014-06-13
IIF 38 - Director → ME
76
WIRELESS AIR WARE LIMITED
- now 03296889COLESLAW 325 LIMITED - 1997-03-19
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 43 - Director → ME
77
St. Andrews House, West Street, Woking, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 11 - Director → ME
78
WORLDCHOICE MEMBERSHIP SERVICES LTD
09604863 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-01 ~ now
IIF 19 - Director → ME
79
WORLDCHOICE TRAVEL LIMITED
- now 01388377ARTAC TRAVEL LIMITED - 2001-10-18
ARTAC-ALLIANCE TRAVEL LIMITED - 1994-01-07
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-12-12 ~ now
IIF 18 - Director → ME
80
ARTAC (U.K.) LIMITED - 2001-03-26
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 24 - Director → ME