1
CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
HAGANGROVE COMPUTERS LIMITED - 2001-02-14
The Mansion House Benham Valence, Speen, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-07-05 ~ 2005-05-19
IIF 44 - Director → ME
2
BOUNTS LIMITED - 2017-04-13
ACTIVITY REWARDS LIMITED - 2013-06-14
The Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (3 parents)
Equity (Company account)
-397,058 GBP2019-03-31
Officer
2017-08-08 ~ 2019-04-21
IIF 56 - Director → ME
3
ACTIVCARD (UK) LIMITED - 2006-01-18
ASPACE SOLUTIONS LIMITED - 2005-02-11
ZYGOBANK TECHNOLOGY LIMITED - 2000-12-08
11th Floor One Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-04-25 ~ 2003-07-15
IIF 43 - Director → ME
4
DEANVIEW LIMITED - 1996-05-07
125 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ 2014-01-29
IIF 38 - Director → ME
5
TAG CARE LTD - 2022-03-08
Unity Chambers, 34 High East Street, Dorchester, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,258 GBP2022-12-31
Officer
2019-09-16 ~ 2021-07-02
IIF 57 - Director → ME
6
NTL (EASTBOURNE AND HASTINGS) LIMITED - 2008-01-25
CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITED - 2000-06-13
BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED - 1999-02-26
HACKREMCO (NO. 1063) LIMITED - 1995-09-25
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-11-01 ~ 1996-01-26
IIF 20 - Director → ME
7
COBURG (FARMERS) LIMITED - 1976-12-31
Chessington Garden Centre, Leatherhead Road, Chessington, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,503,389 GBP2023-12-31
Officer
2013-01-14 ~ 2017-11-19
IIF 61 - Director → ME
8
4th Floor 20 Red Lion Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,484 GBP2024-12-31
Officer
2016-06-29 ~ 2019-07-10
IIF 60 - Director → ME
9
19 Tansey End, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ 2016-02-10
IIF 4 - Director → ME
10
5 Burntwood Grange Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,011,055 GBP2024-04-29
Officer
1997-01-15 ~ 1998-05-31
IIF 29 - Director → ME
11
125 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2014-01-29
IIF 36 - Director → ME
12
44 Baldwin Avenue, Eastbourne, England
Active Corporate (2 parents)
Equity (Company account)
-40,096 GBP2024-10-31
Officer
2011-03-14 ~ 2011-08-06
IIF 34 - Director → ME
13
BOURBAY LIMITED - 2007-02-19
CALADRIUS LIMITED - 2004-03-05
MINMAR (508) LIMITED - 2000-05-26
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Big Studios, 1 East Poultry Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-01-16 ~ 2008-09-12
IIF 24 - Director → ME
14
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
855,550 GBP2023-11-30
Officer
2004-05-26 ~ 2005-01-28
IIF 37 - Director → ME
2000-03-08 ~ 2002-08-30
IIF 39 - Director → ME
2005-10-23 ~ 2021-05-12
IIF 58 - Director → ME
Person with significant control
2018-04-27 ~ 2021-05-12
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
Korteq Company Secretary, 13c Barn Close, Langage Business Park, Plympton, Plymouth
Dissolved Corporate (1 parent)
Officer
2005-05-23 ~ 2013-09-09
IIF 42 - Director → ME
16
DATACASH GROUP LIMITED - 2015-05-21
DATACASH GROUP PLC - 2010-10-22
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
1 Angel Lane, 7th Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
1996-04-24 ~ 1999-11-10
IIF 32 - Director → ME
17
ALLOYEVENT LIMITED - 1995-07-10
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (3 parents, 8 offsprings)
Officer
1998-07-16 ~ 2003-10-17
IIF 1 - Director → ME
18
CABLE & WIRELESS COMMUNICATIONS (AYLESBURY AND CHILTERN) LIMITED - 2000-06-13
BELL CABLEMEDIA (AYLESBURY AND CHILTERN) LIMITED - 1999-02-26
JONES CABLE GROUP OF AYLESBURY AND CHILTERN LIMITED - 1995-02-01
JONES CABLE GROUP OF TELFORD LTD. - 1990-10-30
JONES CABLE GROUP OF STOKE-ON-TRENT LIMITED - 1989-12-09
LEGIBUS 1438 LIMITED - 1989-11-23
02088415, 02290360, 02332232, 02332233, 02352468, 02379800, 02379804, 02387692, 02400909, 02401044, 02443484, 02443741, 02459067, 02459153, 02459173, 02459179, 02534142, 02534146, 02534147, 02534149Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1994-07-22 ~ 1994-07-22
IIF 52 - Director → ME
19
BELL CABLEMEDIA PLC - 1999-02-26
BCETI CABLE LIMITED - 1994-04-21
HACKREMCO (NO.782) LIMITED - 1992-11-09
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
1994-04-22 ~ 1996-01-26
IIF 12 - Director → ME
20
CABLE & WIRELESS COMMUNICATIONS (BROADLAND) LIMITED - 2000-06-13
BELL CABLEMEDIA (BROADLAND) LIMITED - 1999-02-26
BROADLAND CABLEVISION LIMITED - 1995-02-01
LEGIBUS 1477 LIMITED - 1990-01-02
02088415, 02290360, 02332232, 02332233, 02352468, 02379800, 02379804, 02387692, 02400909, 02401044, 02416084, 02443484, 02459067, 02459153, 02459173, 02459179, 02534142, 02534146, 02534147, 02534149Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-07-22 ~ 1996-01-26
IIF 26 - Director → ME
1994-01-27 ~ 1994-07-22
IIF 46 - Director → ME
21
CABLE & WIRELESS COMMUNICATIONS (COUNTY DURHAM) LIMITED - 2000-06-13
BELL CABLEMEDIA (COUNTY DURHAM) LIMITED - 1999-02-26
BNT LIMITED - 1996-05-22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-11-20 ~ 1996-01-26
IIF 23 - Director → ME
22
CABLE & WIRELESS COMMUNICATIONS (FENLAND) LIMITED - 2000-06-13
BELL CABLEMEDIA (FENLAND) LIMITED - 1999-02-26
FENLAND CABLEVISION LIMITED - 1995-02-01
FENLAND CABLEVISION LTD - 1991-06-05
LEGIBUS 1497 LIMITED - 1990-02-28
02088415, 02290360, 02332232, 02332233, 02352468, 02379800, 02379804, 02387692, 02400909, 02401044, 02416084, 02443484, 02443741, 02459067, 02459173, 02459179, 02534142, 02534146, 02534147, 02534149Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26
IIF 30 - Director → ME
1994-01-27 ~ 1994-07-22
IIF 47 - Director → ME
23
CABLE & WIRELESS COMMUNICATIONS (HARROGATE) LIMITED - 2000-06-13
BELL CABLEMEDIA (HARROGATE) LIMITED - 1999-02-26
HARROGATE TELECOMMUNICATIONS COMPLEX LIMITED - 1995-02-01
STRAIGHTSMART LIMITED - 1989-09-18
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-11-21 ~ 1996-01-26
IIF 21 - Director → ME
24
BELL CABLEMEDIA (KENT) LIMITED - 1999-02-26
ENCOM KENT LIMITED - 1995-02-01
STARSIDE NETWORK LIMITED - 1994-03-15
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-12-14 ~ 1996-01-26
IIF 40 - Director → ME
25
CABLE & WIRELESS COMMUNICATIONS (LEEDS) LIMITED - 2000-06-13
BELL CABLEMEDIA (LEEDS) LIMITED - 1999-02-26
JONES CABLE GROUP OF LEEDS LIMITED - 1995-02-01
DAYNEW LIMITED - 1990-11-08
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1994-07-22
IIF 3 - Director → ME
1994-07-22 ~ 1996-01-26
IIF 33 - Director → ME
26
CABLE & WIRELESS COMMUNICATIONS (NORWICH) LIMITED - 2000-06-13
BELL CABLEMEDIA (NORWICH) LIMITED - 1999-02-26
NORWICH CABLEVISION LIMITED - 1995-02-01
NORWICH CABLEVISION LTD. - 1991-06-10
LEGIBUS 1337 LIMITED - 1989-02-27
02088415, 02290360, 02332232, 02352468, 02379800, 02379804, 02387692, 02400909, 02401044, 02416084, 02443484, 02443741, 02459067, 02459153, 02459173, 02459179, 02534142, 02534146, 02534147, 02534149Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1996-01-26
IIF 18 - Director → ME
1994-01-27 ~ 1994-07-22
IIF 48 - Director → ME
27
CABLE & WIRELESS COMMUNICATIONS (PETERBOROUGH) LIMITED - 2000-06-13
BELL CABLEMEDIA (PETERBOROUGH) LIMITED - 1999-02-26
PETERBOROUGH CABLEVISION LIMITED - 1995-02-01
PETERBOROUGH CABLEVISION LTD. - 1991-06-05
LEGIBUS 1336 LIMITED - 1989-02-28
02088415, 02290360, 02332233, 02352468, 02379800, 02379804, 02387692, 02400909, 02401044, 02416084, 02443484, 02443741, 02459067, 02459153, 02459173, 02459179, 02534142, 02534146, 02534147, 02534149Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26
IIF 11 - Director → ME
1994-01-27 ~ 1994-07-22
IIF 53 - Director → ME
28
CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED - 2000-06-13
BELL CABLEMEDIA (SOUTH EAST) LIMITED - 1999-02-26
ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED - 1995-02-01
EAST LONDON TELECOMMUNICATIONS LIMITED - 1992-11-05
EAST LONDON CONNECTIONS LIMITED - 1985-11-18
LONDON DOCKLANDS COMMUNICATIONS LIMITED - 1985-04-30
JONAMEX LIMITED - 1985-03-08
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents)
Officer
1994-12-14 ~ 1996-01-26
IIF 14 - Director → ME
29
CABLE & WIRELESS COMMUNICATIONS (SOUTH HERTFORDSHIRE) LIMITED - 2000-06-13
BELL CABLEMEDIA (SOUTH HERTFORDSHIRE) LIMITED - 1999-02-26
JONES CABLE GROUP OF SOUTH HERTFORDSHIRE LIMITED - 1995-02-01
LEGIBUS 1412 LIMITED - 1989-11-23
02088415, 02290360, 02332232, 02332233, 02352468, 02379800, 02379804, 02387692, 02400909, 02416084, 02443484, 02443741, 02459067, 02459153, 02459173, 02459179, 02534142, 02534146, 02534147, 02534149Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 1996-01-26
IIF 7 - Director → ME
30
CABLE & WIRELESS COMMUNICATIONS (SUNDERLAND) LIMITED - 2000-06-13
BELL CABLEMEDIA (SUNDERLAND) LIMITED - 1999-02-26
COMMENT CABLEVISION SUNDERLAND LIMITED - 1995-02-01
COMMENT CABLEVISION BUCKINGHAMSHIRE LIMITED - 1990-12-11
COMMENT CABLEVISION SOLENT LIMITED - 1990-04-06
MARROKE LIMITED - 1989-10-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-06-10 ~ 1996-01-26
IIF 27 - Director → ME
31
CABLE & WIRELESS COMMUNICATIONS (WEARSIDE) LIMITED - 2000-06-13
BELL CABLEMEDIA (WEARSIDE) LIMITED - 1999-02-26
COMMENT CABLEVISION WEARSIDE LIMITED - 1995-02-01
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-06-10 ~ 1996-01-26
IIF 9 - Director → ME
32
CABLE & WIRELESS COMMUNICATIONS (YORCAN) LIMITED - 2000-06-13
02406267BELL CABLEMEDIA (YORCAN) LIMITED - 1999-02-26
YORCAN COMMUNICATIONS LIMITED - 1995-02-01
CINEMOVE LIMITED - 1989-06-28
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-11-21 ~ 1996-01-26
IIF 6 - Director → ME
33
CABLE & WIRELESS COMMUNICATIONS (YORK) LIMITED - 2000-06-13
02371785BELL CABLEMEDIA (YORK) LIMITED - 1999-02-26
YORK TELECOMMUNICATIONS COMPLEX LIMITED - 1995-02-01
MEMBERFIRST LIMITED - 1989-09-15
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1994-11-21 ~ 1996-01-26
IIF 22 - Director → ME
34
CABLE & WIRELESS COMMUNICATIONS ACQUISITION COMPANYLIMITED - 2000-06-13
BELL CABLEMEDIA ACQUISITION COMPANY LIMITED - 1999-02-26
ELT ACQUISITION COMPANY LIMITED - 1995-02-01
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-12-14 ~ 1996-01-26
IIF 28 - Director → ME
35
FAWNSPRING LIMITED - 2000-06-13
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26
IIF 25 - Director → ME
36
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (BROADLAND) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (BROADLAND) LIMITED - 1999-02-25
BROADLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1994-01-27 ~ 1994-07-22
IIF 55 - Director → ME
~ 1996-01-26
IIF 10 - Director → ME
37
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (EAST LONDON) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (EAST LONDON) LIMITED - 1999-02-25
EAST LONDON TELECOMMUNICATIONS (HOLDINGS) LIMITED - 1995-02-01
HADDONCREST LIMITED - 1986-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-12-14 ~ 1996-01-26
IIF 15 - Director → ME
38
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (FENLAND) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (FENLAND) LIMITED - 1999-02-25
FENLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1996-01-26
IIF 17 - Director → ME
1994-01-27 ~ 1994-07-22
IIF 54 - Director → ME
39
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02
JETSQUARE PLC - 1993-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26
IIF 50 - Director → ME
1993-08-03 ~ 1994-07-22
IIF 45 - Director → ME
40
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (NORWICH) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (NORWICH) LIMITED - 1999-02-25
NORWICH CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-01-27 ~ 1994-07-22
IIF 51 - Director → ME
~ 1996-01-26
IIF 8 - Director → ME
41
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (PETERBOROUGH) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (PETERBOROUGH) LIMITED - 1999-02-25
FCB 1064 LIMITED - 1995-02-01
02838969, 02948355, 03006851, 03039816, 03103804, 03115253, 03143995, 03181731, 03252129, 03256238, 03263290, 03556922, 03570212... (more) 1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26
IIF 19 - Director → ME
1994-01-27 ~ 1994-07-22
IIF 49 - Director → ME
42
INTELLIGENT CONVEYANCING LIMITED - 2006-05-25
05366687I-CONVEYANCING LIMITED - 2004-01-06
IDSALL LIMITED - 2003-12-15
INTELLIGENT CONVEYANCING LIMITED - 2003-03-14
05366687BPE LEGAL MOVES LIMITED - 2003-02-20
ONLINE BPE LIMITED - 1999-07-20
LEGALTOPIC LIMITED - 1998-11-03
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (3 parents)
Officer
2004-01-06 ~ 2010-06-15
IIF 13 - Director → ME
43
7 Swan Court, Cygnet Park Forder Way, Hampton, Peterborough, England
Active Corporate (6 parents)
Equity (Company account)
1,059,726 GBP2025-05-31
Officer
2014-07-26 ~ 2017-12-21
IIF 35 - Director → ME
44
TELEWEST COMMUNICATIONS (WORCESTER) LIMITED - 2002-02-08
TELEWEST (WORCESTER) LIMITED - 1996-07-01
BELL CABLEMEDIA (WORCESTER) LIMITED - 1996-02-13
COMMENT CABLEVISION WORCESTER LIMITED - 1995-02-01
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-06-10 ~ 1996-01-10
IIF 31 - Director → ME
45
Chiltern House, 24-30 King Street, Watford
Liquidation Corporate (1 parent)
Officer
1991-10-18 ~ 2000-10-06
IIF 5 - Director → ME
46
TUNGSTEN NETWORK LIMITED - 2024-01-15
09005858OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-12-20 ~ 2008-03-11
IIF 41 - Director → ME
47
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2000-03-29 ~ 2005-05-26
IIF 16 - Director → ME