1
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, SurreyDissolved corporate (2 parents)
Officer
2013-05-21 ~ 2013-11-29IIF 10 - director → ME
2
8 Halland Way, Northwood, EnglandCorporate (4 parents)
Officer
2015-08-05 ~ 2015-08-05IIF 27 - llp-member → ME
3
NEW WAVE SEARCH LIMITED - 2004-01-28
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, SurreyDissolved corporate (3 parents)
Officer
2013-05-21 ~ 2013-11-29IIF 11 - director → ME
4
H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
10 Grosvenor Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2013-05-21 ~ 2013-11-29IIF 7 - director → ME
5
Wesley House Bull Hill Leatherhead Surrey, Wesley House Bull Hill, Leatherhead, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
2,926,845 GBP2023-12-31
Officer
2013-05-21 ~ 2013-11-29IIF 9 - director → ME
6
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2013-05-21 ~ 2013-11-29IIF 12 - director → ME
7
CONTINENTAL SHELF 461 LIMITED - 2009-01-15
Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents)
Officer
2009-01-14 ~ 2012-03-08IIF 5 - director → ME
8
OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-06-30IIF 4 - director → ME
9
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2006-11-01 ~ 2008-06-30IIF 3 - director → ME
10
ALAN DICK & COMPANY AFRICA (HOLDINGS) LIMITED - 2004-09-30
ACRAMAN (355) LIMITED - 2004-03-23
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2008-06-30IIF 16 - director → ME
11
ALAN DICK & COMPANY AFRICA LIMITED - 2004-09-30
ACRAMAN (356) LIMITED - 2004-03-22
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2008-06-30IIF 21 - director → ME
12
ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
ACRAMAN (354) LIMITED - 2004-03-23
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2008-06-30IIF 19 - director → ME
13
ALAN DICK & COMPANY EUROPE LIMITED - 2004-09-30
ACRAMAN (352) LIMITED - 2004-03-26
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2006-11-13 ~ 2008-03-31IIF 14 - director → ME
14
EXI TELECOMS (UK) LTD - 2004-01-12
EXI TELECOM (UK) LIMITED - 2003-07-23
ACRAMAN (327) LIMITED - 2003-07-18
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2008-03-31IIF 15 - director → ME
15
ACRAMAN (378) LIMITED - 2005-03-08
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2008-06-30IIF 17 - director → ME
16
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2008-06-30IIF 20 - director → ME
17
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1993-12-01 ~ 1995-04-30IIF 28 - director → ME
18
RELIANCE GLOBALCOM (UK) LIMITED - 2020-04-17
FLAG TELECOM LIMITED - 2008-03-15
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (2 parents)
Officer
2005-05-13 ~ 2006-10-04IIF 1 - director → ME
19
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2013-05-15 ~ 2013-11-29IIF 6 - director → ME
20
BRANKSOME SERVICES LTD - 2025-04-24
HMO LETTINGS EXPERT LTD - 2024-08-27
PLATINUM PROPERTY PARTNERS GROUP LIMITED - 2024-05-18
Station House, North Street, Havant, Hampshire, EnglandCorporate (4 parents)
Officer
2024-04-08 ~ 2024-05-18IIF 13 - director → ME
Person with significant control
2024-04-08 ~ 2024-05-17IIF 29 - Has significant influence or control → OE
21
M GROUP TELECOMS LIMITED - 2025-04-01
MAGDALENE HOLDINGS LIMITED - 2019-01-23
GRIFFIN SOLUTIONS LIMITED - 2005-06-07
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandCorporate (10 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-29IIF 32 - Has significant influence or control → OE
22
PLATINUM PROPERTY PARTNERS 2023 LTD - 2024-09-03
K&W CONSULTING LIMITED - 2023-02-01
ABMS HOLDINGS LIMITED - 2021-06-30
BPC SPV1 LIMITED - 2020-03-09
Station House, North Street, Havant, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
24,705 GBP2024-03-31
Officer
2023-02-20 ~ 2024-05-17IIF 26 - director → ME
23
OVAL (1981) LIMITED - 2004-07-15
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2008-06-30IIF 23 - director → ME
24
OVAL (1437) LIMITED - 1999-09-30
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2008-06-30IIF 22 - director → ME
25
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2008-06-30IIF 18 - director → ME