1
ANDREWS & ARNOLD (NUMBERS) LTD - now
INSTANT TELECOMMUNICATIONS LIMITED
- 2010-07-21
04905897XELA NETWORKS LIMITED
- 2007-11-13
04905897XELA GROUP LIMITED
- 2005-06-08
04905897 Andrews & Arnold, Enterprise Court, Downmill Road, Bracknell, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-20 ~ 2010-06-07
IIF 37 - Director → ME
IIF 13 - Director → ME
2003-09-20 ~ 2010-06-07
IIF 28 - Secretary → ME
2
14 Mountbatten Drive, Ferndown, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-09-24 ~ 2008-12-27
IIF 4 - Director → ME
IIF 34 - Director → ME
2003-09-24 ~ 2008-12-27
IIF 24 - Secretary → ME
3
14 Mountbatten Drive, Ferndown, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-10-15 ~ 2008-12-27
IIF 35 - Director → ME
IIF 8 - Director → ME
2003-10-15 ~ 2008-12-27
IIF 26 - Secretary → ME
4
DORCHESTER & WESTBURY MANSIONS RTM COMPANY LTD
14104749 95 London Road, Croydon, Surrey, England
Active Corporate (9 parents)
Officer
2022-05-13 ~ 2024-07-17
IIF 11 - Director → ME
5
1 Fircroft Business Centre, Fircroft Way, Edenbridge
Active Corporate (17 parents)
Officer
2007-05-17 ~ now
IIF 7 - Director → ME
6
INSTANT TECHNOLOGY CONSULTANCY LIMITED
- now 04911672XELA FINANCE LIMITED
- 2007-11-13
04911672 2 Fircroft Mews, Fircroft Business Centre, Fircroft Way, Edenbridge
Dissolved Corporate (3 parents)
Officer
2003-09-27 ~ dissolved
IIF 6 - Director → ME
IIF 33 - Director → ME
2003-09-27 ~ dissolved
IIF 25 - Secretary → ME
7
XELA PUBLISHING LIMITED
- 2006-11-30
04905542 Unit D Imber Court Trading Estate, Orchard Lane, East Molesey, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-20 ~ 2010-08-15
IIF 36 - Director → ME
2003-09-20 ~ dissolved
IIF 14 - Director → ME
2003-09-20 ~ dissolved
IIF 29 - Secretary → ME
8
KARRISON COMMERCIAL LTD - now
OFFICEKITE LIMITED
- 2024-10-29
06740163 Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
Active Corporate (3 parents)
Officer
2008-11-03 ~ 2011-02-16
IIF 9 - Director → ME
9
2 Fircroft Mews, Fircroft Business Centre Fircroft Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-20 ~ dissolved
IIF 5 - Director → ME
2008-08-20 ~ dissolved
IIF 31 - Secretary → ME
10
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-21 ~ 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
IIF 22 - Right to appoint or remove directors → OE
11
LONDON INTERNET EXCHANGE LIMITED
03137929 Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
Active Corporate (42 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 3 - Director → ME
12
MARLBOROUGH COURT FREEHOLDERS LIMITED
06512952 Owl Lodge, Tubwell Lane, Crowborough, England
Active Corporate (10 parents)
Officer
2008-02-25 ~ 2011-03-11
IIF 16 - Director → ME
13
MILLIWAYS INVESTMENTS LTD.
- now 03931219 61 Bridge Street, Kington, England
Active Corporate (1 parent)
Officer
2000-02-22 ~ 2026-02-15
IIF 32 - Director → ME
2000-02-22 ~ now
IIF 2 - Director → ME
2000-02-22 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
2 Marlborough Court, Croydon Road, Westerham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 17 - Director → ME
2014-07-16 ~ dissolved
IIF 30 - Secretary → ME
15
SECNET BUSINESS NETWORKS LIMITED
05470955 Station House Station Approach, Newport Street, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2005-07-08 ~ dissolved
IIF 19 - Director → ME
16
TRAGIC LACK OF A SENSE OF HUMOUR LIMITED
- now 10028016 2 Marlborough Court, Croydon Road, Westerham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 18 - Director → ME
17
1 Enterprise Cpurt, Downmill Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 21 - Director → ME
18
Enterprise Court, Downmill Road, Bracknell, Berkshire, Uk
Dissolved Corporate (5 parents)
Officer
2006-04-11 ~ dissolved
IIF 20 - Director → ME
19
23 Woodcock Close, Rochdale, England
Dissolved Corporate (15 parents)
Officer
2022-04-05 ~ 2023-08-14
IIF 12 - Director → ME
20
WHOLESALE BROADBAND BUYERS FORUM
09276263 Enterprise Court, Downmill Road, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 10 - Director → ME
21
5-6 Crescent Stables, London, England
Active Corporate (3 parents)
Officer
2009-04-27 ~ 2012-08-17
IIF 15 - Director → ME