1
Units H/j/k Arlington Business Park Gateway 1000, Whittle Way, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Unit H Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Herts
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
NORFOLK LOCAL ENTERPRISE PARTNERSHIP LTD - 2011-01-18
10 Exchange Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-07-06 ~ 2020-11-27
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 25 - Has significant influence or control → OE
4
Unit H Gateway 1000, Whittle Way, Stevenage, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 42 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit H, Gateway 1000 Whittle Way, Stevenage, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 55 - Director → ME
2014-04-11 ~ dissolved
IIF 57 - Secretary → ME
6
20 Grosvenor Place, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-01-17 ~ 2024-06-10
IIF 50 - Director → ME
Person with significant control
2024-01-17 ~ 2024-06-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 Grosvenor Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-06-28 ~ 2024-06-10
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2022-05-01 ~ 2024-02-13
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Unit H Gateway 1000, Whittle Way, Stevenage, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor, 32-37 Cowper Street, London, England
Active Corporate (4 parents)
Officer
2023-09-23 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 3 - Has significant influence or control → OE
10
First Floor, 32-37 Cowper Street, London, England
Active Corporate (9 parents)
Officer
2015-04-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
11
NEW COMPANY A1B2C3 LIMITED
- 2024-06-21
15671007 Unit H Gateway 1000, Arlington Business Park, Stevenage, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 32 - Director → ME
12
Unit H Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit H Gateway 1000, Whittle Way, Stevenage, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-14 ~ now
IIF 35 - Director → ME
14
DOMAIN PRIVACY PROTECTOR LIMITED
06740577 Second Floor, Oak House, Bridgwater Road, Worcester, England
Active Corporate (12 parents)
Officer
2008-11-04 ~ 2019-02-08
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
DOMAINS AND HOSTING LIMITED
- now 04317372DOMAINS AND HOSTINGS LIMITED
- 2001-12-06
04317372 Unit H Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-11-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
GATEWAY 1000 MANAGEMENT COMPANY LIMITED
05918036 Building 15 Gateway 1000, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2019-03-25 ~ now
IIF 30 - Director → ME
17
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (30 parents)
Officer
2010-11-02 ~ 2015-06-12
IIF 48 - Director → ME
18
GRC CYBER LTD - now
20 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2016-08-02 ~ 2024-06-10
IIF 38 - Director → ME
Person with significant control
2016-08-02 ~ 2018-04-30
IIF 18 - Has significant influence or control → OE
2018-10-05 ~ 2020-05-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
167 Turners Hill, Cheshunt, Herts
Active Corporate (5 parents)
Officer
2018-12-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
167 Turners Hill, Cheshunt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-10-28 ~ 2004-04-30
IIF 56 - LLP Designated Member → ME
21
Acton House, Perdiswell Park, Worcester, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-11-18 ~ 2019-02-08
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-08
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
10 Exchange Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-27 ~ 2020-10-12
IIF 46 - Director → ME
23
MARINA HUGHES INTERIORS LTD
- now 14266790MAROLA HUGHES INTERIORS LTD
- 2024-01-06
14266790 Unit 13 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-01 ~ 2022-10-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
First Floor, 32-37 Cowper Street, London, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
Unit H Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit H Gateway 1000, Whittle Way, Stevenage, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-04 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-04 ~ 2022-05-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
27
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-11 ~ now
IIF 39 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
28
Unit H Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (6 parents)
Officer
2002-01-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
29
Unit H Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (3 parents)
Officer
2009-03-04 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-09-24 ~ now
IIF 41 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
31
THOUGHTSPACE LTD - 2009-11-20
10 Exchange Square, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2019-07-31 ~ 2020-11-27
IIF 47 - Director → ME