1
76 Dukes Avenue, London
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
4a Stapleton Hall Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-02 ~ 2025-12-01
IIF 11 - Director → ME
3
Clutha House, C/o Avery Law Llp, 10 Storey’s Gate, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-03-21 ~ 2016-05-31
IIF 12 - Director → ME
2016-05-31 ~ 2023-12-25
IIF 13 - Director → ME
4
Clutha House, C/o Avery Law Llp, 10 Storey’s Gate, London, England
Active Corporate (7 parents)
Officer
2016-11-30 ~ now
IIF 14 - Director → ME
5
BUONGIORNO CS LIMITED - now
FREEVER UK LIMITED
- 2009-09-08
04065434 57-63 Scrutton Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-12-20 ~ 2009-07-07
IIF 19 - Director → ME
6
NEWINCCO 617 LIMITED - 2006-10-31
Avalon House, 57-63 Scrutton Street, London
Dissolved Corporate (11 parents)
Officer
2008-03-31 ~ 2009-07-07
IIF 9 - Director → ME
7
DIGITAL VIRGO UK LIMITED - now
BUONGIORNO UK LIMITED
- 2020-07-29
04101267MESSAGIZER/BUONGIORNO. UK LIMITED - 2003-06-04
BUONGIORNO.UK EMAIL SERVICES LTD - 2001-06-12
30 Old Bailey, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-11-01 ~ 2009-07-07
IIF 18 - Director → ME
8
EUNETWORKS FIBER UK LIMITED
- now 04840874GLOBAL VOICE NETWORKS LIMITED - 2006-12-18
NEWINCCO 284 LIMITED - 2003-09-24
5 Churchill Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-12-13 ~ 2024-08-27
IIF 2 - Director → ME
9
EUN (UK) LIMITED - 2016-11-16
NEWINCCO 1318 LIMITED - 2014-09-12
5 Churchill Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-12-13 ~ 2024-08-27
IIF 6 - Director → ME
10
STONEPEAK SPEAR NEWCO (UK) LTD - 2018-04-19
5 Churchill Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-12-13 ~ 2024-08-27
IIF 4 - Director → ME
11
STONEPEAK SPEAR UK BIDCO LTD - 2018-04-19
5 Churchill Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-12-13 ~ 2024-08-27
IIF 5 - Director → ME
12
EUN HOLDINGS (UK) LIMITED - 2016-11-16
EUN (UK) LIMITED - 2014-09-12
NEWINCCO 1317 LIMITED - 2014-09-05
5 Churchill Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-12-13 ~ 2024-08-27
IIF 3 - Director → ME
13
EUNETWORKS THE LOOP LIMITED
- now 12615063THE LOOP MANCHESTER LTD - 2021-01-06
5 Churchill Place, London, England
Active Corporate (12 parents)
Officer
2022-12-13 ~ 2024-08-27
IIF 1 - Director → ME
14
18th Floor City Tower, 40 Basinghall Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-15 ~ dissolved
IIF 20 - Director → ME
15
57-63 Avalon House Scrutton Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-01-26 ~ 2009-07-07
IIF 8 - Director → ME
16
Avalon House, 57-63 Scrutton Street, London
Converted / Closed Corporate (16 parents)
Officer
2008-03-31 ~ 2009-07-07
IIF 21 - Director → ME
17
Avalon House, 57-63 Scrutton Street, London
Converted / Closed Corporate (16 parents)
Officer
2008-03-31 ~ 2009-07-07
IIF 22 - Director → ME
18
ITOUCH PLC - 2005-10-31
ITOUCH INTERNATIONAL PLC - 2000-02-11
Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (40 parents)
Officer
2008-03-31 ~ 2009-07-07
IIF 10 - Director → ME
19
NEWINCCO 435 LIMITED - 2005-07-04
Avalon House, 57-63 Scrutton Street, London
Dissolved Corporate (17 parents)
Officer
2008-03-31 ~ 2009-07-07
IIF 7 - Director → ME
20
76 Dukes Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
FIELD AGENT EUROPE LIMITED - 2012-06-12
Office 2.14 2 Angel Square, London, England
Dissolved Corporate (9 parents)
Officer
2017-12-18 ~ dissolved
IIF 16 - Director → ME