1
Manton Lane, Bedford
Active Corporate (4 parents)
Equity (Company account)
5,194,073 GBP2024-09-30
Officer
2005-08-01 ~ 2006-03-31
IIF 6 - Secretary → ME
2
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (19 parents)
Officer
2003-12-01 ~ 2006-03-31
IIF 2 - Secretary → ME
3
AEROMARK COMMUNICATIONS LIMITED
02304681 Manton Lane, Bedford
Active Corporate (4 parents)
Equity (Company account)
8,937,045 GBP2024-09-30
Officer
2005-08-01 ~ 2006-03-31
IIF 7 - Secretary → ME
4
Manton Lane, Manton Industrial, Estate, Bedford, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
-100 GBP2024-09-30
Officer
2005-08-01 ~ 2006-03-31
IIF 4 - Secretary → ME
5
Manton Lane, Manton Industrial Estate, Bedford
Active Corporate (5 parents)
Equity (Company account)
98,842 GBP2024-09-30
Officer
2005-05-12 ~ 2006-03-31
IIF 1 - Secretary → ME
6
BASF AGRICULTURAL SPECIALITIES LIMITED - now
BECKER UNDERWOOD LIMITED - 2013-08-01
NEW PLANT PRODUCTS LIMITED - 1993-12-08
DARKAFT LIMITED - 1982-10-14
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
1996-12-17 ~ 2001-12-12
IIF 17 - Director → ME
1996-12-17 ~ 2001-12-12
IIF 8 - Secretary → ME
7
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2001-07-11 ~ 2001-12-12
IIF 15 - Director → ME
2001-04-26 ~ 2001-12-12
IIF 5 - Secretary → ME
8
7 Bell Yard, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
87,303 GBP2023-12-28
Officer
2015-05-19 ~ 2016-09-15
IIF 14 - Director → ME
9
INTEROUTE CIRRUS LIMITED - now
VTESSE CIRRUS SERVICES LIMITED
- 2014-12-18
07473177VTESSE DATACENTRE LIMITED
- 2011-02-09
07473177 Interoute Communications Limited, 25 Canada Square, Canary Wharf, London
Converted / Closed Corporate (11 parents)
Officer
2010-12-17 ~ 2014-09-30
IIF 21 - Director → ME
2010-12-17 ~ 2014-09-30
IIF 11 - Secretary → ME
10
INTEROUTE VTESSE LIMITED - now
VTESSE NETWORKS LIMITED
- 2014-12-18
03900836THE VITESSE PROJECT LIMITED - 2001-07-23
Interoute Communications Limited, 25 Canada Square, Canary Wharf, London
Converted / Closed Corporate (26 parents)
Officer
2006-10-04 ~ 2014-09-30
IIF 19 - Director → ME
2006-11-07 ~ 2011-02-01
IIF 3 - Secretary → ME
11
A G C LIMITED - 1989-03-09
WITHAMGLEN LIMITED - 1983-06-23
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (15 parents)
Officer
1996-12-17 ~ 2001-12-12
IIF 16 - Director → ME
1996-12-17 ~ 2001-12-12
IIF 10 - Secretary → ME
12
THE MICROBIO GROUP LIMITED
- now 01704111AGRICULTURAL GENETICS COMPANY LIMITED
- 1997-10-17
01704111OPTICSHIRE LIMITED - 1983-07-13
AGRICULTURAL GENETICS COMPANY LIMITED - 1983-07-08
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (35 parents)
Officer
1996-12-17 ~ 2001-12-12
IIF 18 - Director → ME
1996-12-17 ~ 2001-12-12
IIF 9 - Secretary → ME
13
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2013-11-28 ~ 2014-09-30
IIF 20 - Director → ME
14
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-890,194 GBP2024-04-30
Officer
2012-04-24 ~ now
IIF 13 - Director → ME
2012-04-24 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE