1
123-REG LIMITED - now
GX NETWORKS LIMITED - 2009-10-13
PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
PIPEX HOLDINGS ONE LIMITED - 2005-02-01
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2014-01-14 ~ 2014-07-02
IIF 11 - Director → ME
2
39 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED
05460278 39 Springfield Road, Guildford, Surrey
Active Corporate (9 parents)
Officer
2005-05-23 ~ 2006-01-09
IIF 56 - Director → ME
IIF 42 - Director → ME
2005-05-23 ~ 2006-01-09
IIF 54 - Secretary → ME
3
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-11-13
IIF 35 - Director → ME
4
33 Glasshouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-11-13
IIF 36 - Director → ME
5
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 38 - Director → ME
6
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 39 - Director → ME
7
CALL CABINET LIMITED
- 2023-03-21
12034251 Unit 4 Walnut Tree Close, Guildford, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-27 ~ 2024-11-13
IIF 29 - Director → ME
8
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 46 - Director → ME
9
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 47 - Director → ME
10
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-09-02 ~ 2014-07-02
IIF 49 - Director → ME
2010-09-02 ~ 2012-05-16
IIF 59 - Secretary → ME
11
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-03-28 ~ 2014-07-02
IIF 51 - Director → ME
12
HOST EUROPE THREE LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 14 - Director → ME
13
Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (11 parents)
Officer
2007-10-19 ~ 2008-12-01
IIF 55 - Director → ME
IIF 40 - Director → ME
2007-10-19 ~ 2008-12-01
IIF 53 - Secretary → ME
14
JIMATI UK LTD - 2019-01-29
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 25 - Director → ME
15
GDH ROBIN LIMITED - now
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (22 parents)
Officer
2014-03-05 ~ 2014-07-02
IIF 48 - Director → ME
16
MAPLESTREAM LIMITED - 2010-09-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2014-01-14 ~ 2014-07-02
IIF 2 - Director → ME
17
OLIVEDRIVE LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 15 - Director → ME
18
MAPLETRAIL LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 4 - Director → ME
19
OLIVEMARSH LIMITED - 2010-09-02
C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 8 - Director → ME
20
DEVON BIDCO LIMITED - 2013-09-20
Studio 4th Floor, Parts C&d East West, Nottingham, England
Active Corporate (21 parents, 7 offsprings)
Officer
2014-01-14 ~ 2014-07-02
IIF 5 - Director → ME
21
HOST EUROPE INVESTMENTS LIMITED
- now 08615808DEVON MIDCO LIMITED - 2013-09-20
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 13 - Director → ME
22
HOST EUROPE LIMITED
- now 06527428 03783811, 06524111, 03783811Warning 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)HOST EUROPE WVS LTD - 2011-11-02
LION BIDCO 2 LIMITED - 2008-03-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 12 - Director → ME
23
New House, Bedford Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 52 - Director → ME
2017-06-14 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
24
Studio 4th Floor, Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (15 parents)
Officer
2010-10-14 ~ 2014-07-02
IIF 1 - Director → ME
25
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-13 ~ now
IIF 43 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
26
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (20 parents, 3 offsprings)
Officer
2003-10-01 ~ 2014-07-02
IIF 50 - Director → ME
2003-11-11 ~ 2008-07-31
IIF 57 - Director → ME
2003-09-30 ~ 2008-07-31
IIF 60 - Secretary → ME
27
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 37 - Director → ME
28
MOBILE DATA ASSOCIATION LIMITED
02907769 10 High Street, Pointon, Sleaford, Lincs
Dissolved Corporate (40 parents)
Officer
2002-07-17 ~ 2004-01-29
IIF 41 - Director → ME
29
YAYYAY IP LIMITED - 2014-09-24
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2023-01-13 ~ 2024-11-13
IIF 33 - Director → ME
2014-09-29 ~ 2022-08-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 66 - Has significant influence or control → OE
30
TELCOSWITCH LIMITED
- 2024-11-01
09687883 Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (12 parents, 5 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 34 - Director → ME
31
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
32
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 17 - Director → ME
33
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
YAYYAY NETWORKS LIMITED
- 2015-12-30
08739807 Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 67 - Has significant influence or control → OE
35
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-27 ~ 2024-11-13
IIF 24 - Director → ME
36
SUPANETWORK LIMITED - 2011-10-25
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (22 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 9 - Director → ME
37
1 Berry Street, Aberdeen, Aberdeenshire, Scotland
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 22 - Director → ME
38
Unit F1/2, 1 Devon Way, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ 2014-07-02
IIF 10 - Director → ME
39
ZIRON LTD - 2019-02-05
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 26 - Director → ME
40
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 45 - Director → ME
41
33 Glasshouse Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-13 ~ now
IIF 21 - Director → ME
42
HOST EUROPE ONE LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 7 - Director → ME
43
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 3 - Director → ME
44
WEBFUSION LIMITED - now
HOST EUROPE TEN LIMITED - 2015-02-23
HOST EUROPE TWO LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 6 - Director → ME
45
New House, Bedford Road, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
46
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 32 - Director → ME
2014-09-29 ~ 2022-08-11
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
47
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
48
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2023-01-13 ~ 2024-11-13
IIF 31 - Director → ME
2014-09-29 ~ 2022-08-11
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 68 - Has significant influence or control → OE
49
ZIRON (UK) LTD - 2019-02-05
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-27 ~ 2024-11-13
IIF 23 - Director → ME