1
66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED
04099757 15 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2014-12-31 ~ 2021-11-10
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 48 - Has significant influence or control → OE
2
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ 2017-07-06
IIF 32 - Director → ME
3
COUNTRY AND CITY RENOVATIONS LIMITED
09038595 Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 35 - Director → ME
4
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 1 - Director → ME
5
GIACOM (WORLDWIDE) LIMITED - now
DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED - 2023-06-30
DAISY WORLDWIDE LIMITED - 2019-04-26
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2001-10-12 ~ 2012-04-16
IIF 28 - Director → ME
6
Telemetrics House, 1 Old Station Close, Coalville, Leicestershire, England
Active Corporate (8 parents)
Officer
2020-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 37 - Has significant influence or control → OE
7
HORSEPOWER LUXURY SERVICES LIMITED
- now 10426351 15 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-01 ~ 2026-01-26
IIF 4 - Director → ME
Person with significant control
2023-10-01 ~ 2024-02-07
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Serenity Ketton Road, Hambleton, Oakham, Rutland, England
Active Corporate (2 parents)
Officer
2011-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Station Road, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 33 - Director → ME
10
LUMICITY 1 LIMITED
08014623 08014670, 08014629, 08014628Warning 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) 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GOLD (UK) LIMITED - 2003-08-11
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (11 parents)
Officer
2005-10-14 ~ 2006-03-01
IIF 26 - Director → ME
12
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ 2020-07-29
IIF 11 - Director → ME
Person with significant control
2019-11-29 ~ 2021-01-08
IIF 38 - Has significant influence or control → OE
13
WORLDWIDE CONNECT SERVICES LIMITED
- 2012-05-15
04409904 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-04-05 ~ 2004-10-14
IIF 27 - Director → ME
2006-03-28 ~ dissolved
IIF 15 - Director → ME
14
WORLDWIDE NETWORK SERVICES LIMITED
- 2012-05-15
05965089 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ dissolved
IIF 29 - Director → ME
15
WORLDWIDE TALK LIMITED
- 2012-05-15
05418340 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 14 - Director → ME
16
GAP UNIVERSAL NETWORKS LIMITED
- 2006-01-04
03751943 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ dissolved
IIF 17 - Director → ME
1999-04-14 ~ 2010-10-05
IIF 42 - Director → ME
2000-11-03 ~ 2005-07-01
IIF 40 - Secretary → ME
17
WORLDWIDE SIX LIMITED
- 2012-05-15
05550985 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ dissolved
IIF 9 - Director → ME
18
WORLDWIDE CONNECT TELECOMMUNICATIONS LIMITED
- 2012-05-15
04409732 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ dissolved
IIF 23 - Director → ME
2002-04-05 ~ 2004-10-14
IIF 24 - Director → ME
19
21CN BROADBAND LIMITED
- 2012-05-15
05544662 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 18 - Director → ME
20
Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ dissolved
IIF 20 - Director → ME
21
WORLDWIDE TWO LIMITED
- 2012-05-15
05117190 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-04 ~ dissolved
IIF 16 - Director → ME
22
WORLDWIDE FOUR LIMITED
- 2012-05-15
05184466 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ dissolved
IIF 12 - Director → ME
23
WORLDWIDE THREE LIMITED
- 2012-05-15
05184477 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 22 - Director → ME
24
WORLDWIDE GROUP INTERNET SERVICES LIMITED
- 2012-05-15
05498697 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 19 - Director → ME
25
WORLDWIDE SEVEN LIMITED
- 2012-05-15
05559500 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ dissolved
IIF 7 - Director → ME
26
CCT CONNECT LIMITED
- 2012-05-15
05143237 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ dissolved
IIF 13 - Director → ME
27
WORLDWIDE ONE LIMITED
- 2012-05-15
04919990WORLDWIDE 1 LIMITED
- 2003-11-27
04919990 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-03 ~ dissolved
IIF 8 - Director → ME
2003-10-24 ~ 2004-10-14
IIF 25 - Director → ME
28
21ST CENTURY NETWORK LIMITED
- 2012-05-15
05544905 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 21 - Director → ME
29
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
9a Leicester Road, Blaby, Leicester
Dissolved Corporate (5 parents)
Officer
2014-09-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
31
Telemetrics House, 1 Old Station Close, Coalville, Leicestershire, England
Active Corporate (8 parents)
Officer
2020-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 36 - Has significant influence or control → OE
32
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Active Corporate (8 parents)
Officer
2023-07-12 ~ now
IIF 6 - Director → ME
33
13 Burcroft Road, Wisbech, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-14 ~ 2015-11-30
IIF 43 - Director → ME
2022-10-12 ~ now
IIF 41 - Director → ME
2015-11-30 ~ now
IIF 49 - Secretary → ME
2015-10-14 ~ 2015-11-30
IIF 50 - Secretary → ME
34
WORLDNET TELECOMMUNICATIONS LIMITED
06960909 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-14 ~ 2010-04-01
IIF 30 - Director → ME