1
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
Liquidation Corporate (34 parents)
Officer
2007-01-09 ~ 2009-02-06
IIF 18 - Director → ME
2007-01-09 ~ 2009-02-06
IIF 8 - Secretary → ME
2
Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (20 parents)
Officer
2007-01-09 ~ 2009-02-06
IIF 21 - Director → ME
2007-01-09 ~ 2009-02-06
IIF 9 - Secretary → ME
3
CONDUIT DIRECTORY SERVICES LIMITED
04645079 Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2007-01-21 ~ 2009-02-09
IIF 23 - Director → ME
4
DESFORD ACQUISITION COMPANY (UK) LIMITED
09366559 Peckleton Lane, Desford, Leicester
Dissolved Corporate (13 parents)
Officer
2015-11-05 ~ dissolved
IIF 14 - Director → ME
2015-11-05 ~ dissolved
IIF 4 - Secretary → ME
5
1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
Converted / Closed Corporate (8 parents)
Officer
2017-02-08 ~ now
IIF 6 - Secretary → ME
6
GENERAL BANDWIDTH EUROPE LIMITED - 2007-08-06
Bray House, 4 Maidenhead Office Park, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
2012-01-31 ~ 2015-07-10
IIF 25 - Director → ME
7
KGB (UK) LIMITED - now
INFONXX GLOBAL LIMITED
- 2010-02-17
04400979 Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (18 parents)
Officer
2006-04-12 ~ 2009-02-06
IIF 19 - Director → ME
2007-01-31 ~ 2009-02-06
IIF 12 - Secretary → ME
8
Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (20 parents)
Officer
2008-12-16 ~ 2009-02-06
IIF 20 - Director → ME
2008-12-16 ~ 2009-02-06
IIF 11 - Secretary → ME
9
Peckleton Lane, Desford, Leicester
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2023-03-14 ~ 2024-03-07
IIF 27 - Director → ME
2015-09-10 ~ 2024-03-07
IIF 1 - Secretary → ME
10
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
- now 02136514CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
SACREDGULF LIMITED - 1987-09-15
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (54 parents)
Officer
2015-10-28 ~ 2022-04-21
IIF 16 - Director → ME
11
Peckleton Lane, Desford, Leicester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-03-14 ~ 2024-03-07
IIF 28 - Director → ME
2019-05-03 ~ 2024-03-07
IIF 2 - Secretary → ME
12
RIBBON COMMUNICATIONS UK LIMITED - now
GENBAND TELECOMMUNICATIONS (UK) LIMITED
- 2019-02-13
04992536NEXTPOINT NETWORKS LIMITED - 2009-07-09
NEXTPOINT COMMUNICATIONS LIMITED - 2008-02-14
NEXTONE COMMUNICATIONS LIMITED - 2008-02-11
Bray House, Westacott Way, Maidenhead, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-02 ~ 2015-07-31
IIF 26 - Director → ME
13
Peckleton Lane, Desford, Leicester
Dissolved Corporate (15 parents)
Officer
2015-11-05 ~ dissolved
IIF 17 - Director → ME
2015-11-05 ~ dissolved
IIF 5 - Secretary → ME
14
Peckleton Lane, Desford, Leicester
Dissolved Corporate (16 parents)
Officer
2015-11-05 ~ dissolved
IIF 24 - Director → ME
2015-11-05 ~ dissolved
IIF 3 - Secretary → ME
15
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-10-28 ~ 2022-04-21
IIF 15 - Director → ME
16
1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
Converted / Closed Corporate (8 parents)
Officer
2017-02-08 ~ now
IIF 7 - Secretary → ME
17
1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-30 ~ 2024-03-07
IIF 13 - Managing Officer → ME
18
INFONXX UK LIMITED - 2002-09-04
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (27 parents)
Officer
2006-12-05 ~ 2009-02-06
IIF 22 - Director → ME
2006-12-05 ~ 2009-02-06
IIF 10 - Secretary → ME