1
3 ALEXANDRA AVENUE MANAGEMENT LTD
11800089 19 Pixey Close, Yarnton, Kidlington, England
Active Corporate (5 parents)
Officer
2019-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACORN COMMUNICATIONS LIMITED
- now 01317146PROJECT TELECOM DISTRIBUTION LIMITED
- 1999-07-08
01317146ACORN COMMUNICATIONS (EASTERN) LIMITED
- 1998-04-27
01317146MELTON CARPET REMNANTS LIMITED - 1987-09-17
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
1996-11-01 ~ 2003-09-19
IIF 34 - Director → ME
3
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2009-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-10
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2018-10-24 ~ now
IIF 5 - Director → ME
5
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED
- now 04933099ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-10-05 ~ 2017-02-08
IIF 20 - Director → ME
6
Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Active Corporate (12 parents)
Officer
2004-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
2 Barnfield Crescent, Exeter, England
Dissolved Corporate (6 parents)
Officer
2018-04-23 ~ dissolved
IIF 39 - Director → ME
8
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (12 parents, 5 offsprings)
Officer
2017-02-08 ~ 2022-11-10
IIF 32 - Director → ME
9
DIGITAL SPACE GROUP LIMITED - now
EVER 2162 LIMITED - 2004-02-11
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents, 11 offsprings)
Officer
2004-02-17 ~ 2017-02-08
IIF 23 - Director → ME
10
DIGITAL SPACE TECHNOLOGY GROUP LIMITED - now
TIMICO TECHNOLOGY GROUP LIMITED
- 2021-06-30
07427648 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (22 parents, 6 offsprings)
Officer
2010-11-02 ~ 2017-02-08
IIF 41 - Director → ME
Person with significant control
2016-11-02 ~ 2017-02-08
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
11
DIGITAL SPACE TOPCO LIMITED
- now 10587705TIMICO TOPCO LIMITED
- 2021-06-30
10587705STEEPLE TOPCO LIMITED
- 2019-11-28
10587705 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-11-10
IIF 33 - Director → ME
12
PIPERS FARM (DEVON) LTD
- 2018-07-25
05815707SQUAREFOOT REFRIGERATION LIMITED - 2012-05-11
Unit 1a Longbridge Meadow, Cullompton, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
FIDENTIA (NO. 001) LIMITED
07720771 07752946, 07753633, 08694355Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2019-03-07 ~ now
IIF 6 - Director → ME
14
3 Castlegate, Grantham, Lincs, England
Active Corporate (15 parents)
Officer
2023-09-12 ~ now
IIF 8 - Director → ME
15
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents)
Officer
2010-10-04 ~ 2017-02-08
IIF 42 - Director → ME
16
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (15 parents)
Officer
2010-10-04 ~ 2017-02-08
IIF 43 - Director → ME
17
Heydour Farm, Heydour, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents)
Officer
2007-03-29 ~ 2017-02-08
IIF 24 - Director → ME
19
KE-CONNECT SYSTEMS LIMITED
- now 02522134KE-ME SYSTEMS LIMITED - 1998-02-03
VASTPART LIMITED - 1990-09-19
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents)
Officer
2007-03-29 ~ 2017-02-08
IIF 22 - Director → ME
20
LONG COMPANIES 133 LIMITED - 1998-03-10
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-03-29 ~ 2017-02-08
IIF 25 - Director → ME
21
KECONNECT MAINTENANCE LIMITED
- now 03068366INTER-VIEW LIMITED - 2004-10-11
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (20 parents)
Officer
2007-03-29 ~ 2017-02-08
IIF 18 - Director → ME
22
MOBILES 4 BUSINESS.COM LIMITED
- now 04305020SANMAYO LIMITED - 2001-11-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2002-07-31 ~ 2003-09-19
IIF 36 - Director → ME
23
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (14 parents)
Officer
2010-01-29 ~ 2017-02-08
IIF 15 - Director → ME
24
PORTOBELLO UNDERWRITING LIMITED
06968465 3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2020-10-16 ~ now
IIF 2 - Director → ME
25
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (23 parents)
Officer
2011-06-02 ~ 2017-02-08
IIF 31 - Director → ME
26
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (15 parents)
Officer
2011-06-02 ~ 2017-02-08
IIF 29 - Director → ME
27
PROJECT TELECOM HOLDINGS LIMITED - now
PROJECT TELECOM PLC
- 2004-01-05
03891879NOTTCOR 125 LIMITED - 2000-02-11
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (37 parents, 3 offsprings)
Officer
2000-04-12 ~ 2003-09-19
IIF 38 - Director → ME
28
PT NETWORK SERVICES LIMITED
- now 04087137NOTTCOR 147 LIMITED - 2000-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-12-12 ~ 2003-09-19
IIF 12 - Director → ME
29
IMS TELECOM LIMITED
- 2003-09-08
04370457WM (2002) LIMITED - 2002-02-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2003-05-07 ~ 2003-09-19
IIF 21 - Director → ME
30
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
20 20 St. Georges Square, Stamford, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2004-06-09 ~ dissolved
IIF 40 - Director → ME
32
REDWOOD TELECOMMUNICATIONS LIMITED
- now 02673599BAC 904 LIMITED - 1998-10-01
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents)
Officer
2012-02-08 ~ 2017-02-08
IIF 30 - Director → ME
33
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (25 parents)
Officer
2015-05-18 ~ 2017-02-08
IIF 28 - Director → ME
34
SUMMER FIELDS SCHOOL TRUST,LIMITED - now
SUMMERFIELDS SCHOOL TRUST,LIMITED
- 2020-12-22
00553243 Summer Fields School Trust, Limited, Oxford, Oxon.
Active Corporate (56 parents, 1 offspring)
Officer
2009-06-01 ~ 2016-06-30
IIF 11 - Director → ME
35
TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2002-04-08 ~ 2003-09-19
IIF 37 - Director → ME
36
TERNHILL COMMUNICATIONS LIMITED
- now 03236874K & S (283) LIMITED - 1996-12-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-07-31 ~ 2003-09-19
IIF 35 - Director → ME
37
TIMICO PARTNER SERVICES LIMITED
- now 03128506 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (23 parents)
Officer
2010-01-29 ~ 2017-02-08
IIF 16 - Director → ME
38
TIMICO TECHNOLOGY SERVICES LIMITED
- now 03506580SSMIT SERVICES LIMITED - 2001-09-24
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-05-18 ~ 2017-02-08
IIF 27 - Director → ME
39
TOWER PRODUCTIONS LIMITED
- now SC156663HASTIE SHELFCO 009 LIMITED - 1995-04-25
23 Albert Road, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-11 ~ 2022-11-11
IIF 17 - Director → ME
40
PROOFIMPORT LIMITED - 1999-04-06
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents)
Officer
2008-04-02 ~ 2017-02-08
IIF 14 - Director → ME
41
VODAFONE BUSINESS SOLUTIONS LIMITED - now
PROJECT TELECOMMUNICATIONS LIMITED
- 2004-01-05
02186565FULLIST LIMITED - 1987-12-09
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
(before 1992-04-09) ~ 2003-09-19
IIF 13 - Director → ME
42
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-05-18 ~ 2017-02-08
IIF 26 - Director → ME
43
WIRELESS BROADBAND SERVICES LIMITED
04935651 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents)
Officer
2004-10-05 ~ 2017-02-08
IIF 19 - Director → ME