1
9 GROUP (HOLDINGS) LTD - now
JP INVESTCO 5 LIMITED
- 2021-03-10
13036600 12899564, 12899559, 12899604Warning 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) Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-11-23 ~ 2020-11-26
IIF 9 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-26
IIF 19 - Has significant influence or control → OE
2
First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-25 ~ 2022-07-26
IIF 14 - Director → ME
Person with significant control
2022-07-25 ~ 2022-07-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-12-31
IIF 1 - Secretary → ME
4
First Floor, The Hub 900 Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
9 HOLDINGS LTD - 2018-07-05
NINE FINANCE LIMITED - 2017-01-27
The Hub Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ 2021-02-10
IIF 5 - Secretary → ME
6
EVE CONNECT LTD - now
EVE NETWORKS HOLDINGS LTD - 2021-03-19
JP INVESTCO 3 LIMITED
- 2021-03-18
12899564 12899559, 12899604, 13036600Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ 2020-09-29
IIF 11 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-29
IIF 27 - Has significant influence or control → OE
7
JP INVESTCO 4 LIMITED
- 2020-09-30
12899599 12899564, 12899559, 12899604Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ 2021-02-10
IIF 17 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-29
IIF 24 - Has significant influence or control → OE
8
FREE TO PERFORM HOLDINGS LTD
- 2019-06-14
11213206 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Active Corporate (3 parents, 9 offsprings)
Officer
2019-02-28 ~ 2020-02-28
IIF 7 - Secretary → ME
9
FREE TO PERFORM TECHNOLOGY GROUP LTD
11213334 Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-02-28 ~ 2021-02-10
IIF 4 - Secretary → ME
10
FTP GROUP LTD - now
JP INVESTCO 2 LIMITED
- 2021-03-18
12899604 12899564, 12899559, 13036600Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ 2020-09-29
IIF 12 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-29
IIF 25 - Has significant influence or control → OE
11
JP INVESTCO 1 LIMITED
12899559 12899564, 12899604, 13036600Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-09-23 ~ 2020-09-29
IIF 16 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-29
IIF 26 - Has significant influence or control → OE
12
JP INVESTCO 6 LTD - now
FTPTG HOLDINGS LTD
- 2020-06-18
11212450 Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-02-28 ~ 2020-09-29
IIF 3 - Secretary → ME
13
KM TELECOM LTD - now
FTP GROUP (TELECOM) LTD - 2023-10-17
FTP GROUP LTD - 2021-03-17
TELINVEST LIMITED - 2016-08-19
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-28 ~ 2020-05-26
IIF 6 - Secretary → ME
14
First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-01 ~ 2022-08-04
IIF 15 - Director → ME
Person with significant control
2022-08-01 ~ 2022-08-04
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
ONECOM PARTNERS LIMITED - now
9 GROUP (PARTNERS) LTD
- 2022-07-29
12815214 Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2020-08-16 ~ 2020-08-19
IIF 18 - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-19
IIF 28 - Has significant influence or control → OE
16
RUSSELL MIDCO 2 LTD - now
Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents)
Officer
2021-09-23 ~ 2021-09-29
IIF 10 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-29
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
TELCO 1 LTD - now
CHANNEL TELECOM WHOLESALE LTD
- 2020-08-14
08128409CABLE TELECOM (GB) LIMITED - 2013-06-19
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (5 parents)
Officer
2019-02-28 ~ 2019-12-31
IIF 2 - Secretary → ME
18
236 Helen Gladstone House Nelson Square, London, England
Active Corporate (85 parents)
Officer
2004-08-09 ~ 2004-10-07
IIF 8 - Director → ME