1
66 St. Leonards Road, Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ dissolved
IIF 24 - Director → ME
2
5 Corporation Street, Hyde, England
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ 2015-04-17
IIF 20 - Director → ME
3
SERVICE CONSULTING LIMITED - 2000-12-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-12-12 ~ 2009-02-25
IIF 14 - Director → ME
4
CENTRAL COMMUNICATIONS GROUP LIMITED
- now 04625248HSL136 LIMITED - 2005-04-12
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-12-12 ~ 2009-02-25
IIF 11 - Director → ME
5
CENTRAL TELECOM (NORTHERN) LIMITED
02210828 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-12-12 ~ 2009-02-25
IIF 10 - Director → ME
6
MAWLAW 544 LIMITED
- 2001-06-13
04177286 03793948, 04230035, 04160917Warning 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) 208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
2001-06-13 ~ 2001-11-29
IIF 28 - Director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-12-12 ~ 2009-02-25
IIF 15 - Director → ME
9
E M C (MIDLANDS) LIMITED - 2000-07-25
6th Floor One London Wall, London
Dissolved Corporate (17 parents)
Officer
2011-06-21 ~ 2012-03-13
IIF 21 - Director → ME
10
KOIN REWARDS LIMITED
- 2020-12-23
11094462 Lyndonhurst, Abbey Road, Llangollen, Wales
Active Corporate (7 parents)
Officer
2018-06-11 ~ 2025-03-24
IIF 3 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-29 during the appointment or period of control
Date of completion or termination of CVA on 2014-03-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2016-10-07 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester, England
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ dissolved
IIF 8 - Director → ME
12
XYZ TELECOM LIMITED - 2006-09-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-12-12 ~ 2009-02-25
IIF 16 - Director → ME
13
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2017-07-07 ~ 2023-01-03
IIF 2 - Director → ME
14
LAW 2484 LIMITED
07481813 05264381, 03930041, 07069280Warning 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) 5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-06 ~ dissolved
IIF 6 - Director → ME
15
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-03 ~ 2017-05-01
IIF 23 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2021-09-08
Administration ended on 2023-02-27
SHOPCHAT LTD - 2014-09-24
C/o Resolve Advisory Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (9 parents)
Officer
2016-09-13 ~ 2018-02-23
IIF 25 - Director → ME
17
R REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-01-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18
REDEEM HOLDINGS LIMITED
- 2020-11-05
07501710Insolvency (Case 1) In administration
Administration started on 2020-07-07
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (27 parents, 6 offsprings)
Officer
2011-01-25 ~ 2012-03-13
IIF 7 - Director → ME
18
6th Floor One London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-06-21 ~ 2012-03-31
IIF 22 - Director → ME
19
REDEEM PLC - 2010-07-01
EURO SOURCE (EUROPE) LIMITED - 2004-10-28
MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
Dissolved Corporate (23 parents)
Officer
2011-01-25 ~ 2012-03-13
IIF 9 - Director → ME
20
25 Eccleston Place, London, England
Dissolved Corporate (3 parents)
Officer
2024-07-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-07-30 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
21
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2021-07-19
IIF 19 - Director → ME
22
STEWARDSHIP SERVICES (UKET) LIMITED
- now 00090305UNITED KINGDOM EVANGELIZATION TRUST(INCORPORATED)(THE) - 2004-07-06
1 Lamb's Passage, London
Active Corporate (67 parents, 2 offsprings)
Officer
2019-12-05 ~ now
IIF 4 - Director → ME
23
CENTRAL TELECOM TECHNICAL SERVICES LIMITED - 1991-03-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
2008-12-12 ~ 2009-02-25
IIF 13 - Director → ME
24
THE OLD TELECOM SALES CO. LIMITED
- now 02210734CENTRAL TELECOM UK LIMITED - 1998-03-06
CENTRAL TELECOM (MIDLANDS) LIMITED - 1991-06-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
2008-12-12 ~ 2009-02-25
IIF 18 - Director → ME
25
VODAFONE 5 UK - now
VODAFONE 5 UK LIMITED - 2010-09-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-12-12 ~ 2009-02-25
IIF 12 - Director → ME
26
VODAFONE-CENTRAL LIMITED - now
T.E. HOLDINGS LIMITED - 1998-03-06
CENTRAL TELECOM UK LIMITED - 1991-06-07
SELSDON LIMITED - 1988-11-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2008-12-12 ~ 2009-02-25
IIF 17 - Director → ME
27
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-01 ~ 2023-07-24
IIF 26 - Director → ME