1
66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED
04099757 15 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-09-30
Person with significant control
2016-05-01 ~ now
IIF 40 - Has significant influence or control → OE
2
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
47,254 GBP2017-03-31
Officer
2016-03-11 ~ 2016-09-01
IIF 11 - Director → ME
3
Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire
Active Corporate (3 parents)
Officer
2015-06-30 ~ 2018-10-16
IIF 12 - Director → ME
4
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-890 GBP2021-05-31
Officer
2017-05-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
56,523 GBP2024-03-31
Officer
2021-02-11 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-02-11 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,405 GBP2024-03-31
Officer
2017-05-20 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-05-20 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
9
GIACOM (WORLDWIDE CONNECT) LIMITED - now
WORLDWIDE CONNECT LIMITED - 2023-06-30
04290183WORLDWIDE GROUP HOLDINGS LIMITED
- 2014-04-01
06279282 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-09-21 ~ 2012-04-16
IIF 17 - Director → ME
2010-08-20 ~ 2012-04-16
IIF 69 - Secretary → ME
10
GIACOM (WORLDWIDE) LIMITED - now
DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED - 2023-06-30
DAISY WORLDWIDE LIMITED - 2019-04-26
04087584HIGHWORTH LIMITED - 2001-10-12
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2003-11-07 ~ 2012-04-16
IIF 28 - Director → ME
2001-10-12 ~ 2012-04-16
IIF 67 - Secretary → ME
11
Unit 4 Morley Court, Morley Way, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2012-11-21 ~ dissolved
IIF 10 - Director → ME
12
Telemetrics House, 1 Old Station Close, Coalville, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,754 GBP2024-12-31
Officer
2014-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 63 - Has significant influence or control → OE
13
Castlegate House 36, Castle Street, Hertford, Hertfordshire
Liquidation Corporate (4 parents)
Equity (Company account)
400,778 GBP2020-05-31
Officer
2019-12-15 ~ 2022-02-01
IIF 14 - Director → ME
14
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
1,203,950 GBP2024-09-30
Officer
2020-07-31 ~ 2022-02-01
IIF 33 - Director → ME
15
HORSEPOWER LUXURY SERVICES LIMITED - now
15 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-12,055 GBP2024-10-31
Officer
2023-10-01 ~ 2024-02-07
IIF 15 - Director → ME
Person with significant control
2023-10-01 ~ 2024-02-07
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
16
Serenity Ketton Road, Hambleton, Oakham, Rutland, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,085,781 GBP2024-04-30
Officer
2016-04-06 ~ now
IIF 6 - Director → ME
2011-04-19 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
GOLD (UK) LIMITED - 2003-08-11
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (11 parents)
Equity (Company account)
30,221 GBP2019-06-30
Officer
2004-11-22 ~ 2006-04-04
IIF 26 - Director → ME
18
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ 2020-07-29
IIF 34 - Director → ME
Person with significant control
2019-11-29 ~ 2021-01-08
IIF 64 - Has significant influence or control → OE
19
WORLDWIDE CONNECT SERVICES LIMITED
- 2012-05-15
04409904 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-10-14 ~ dissolved
IIF 29 - Director → ME
2002-04-05 ~ dissolved
IIF 47 - Secretary → ME
20
WORLDWIDE NETWORK SERVICES LIMITED
- 2012-05-15
05965089 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ dissolved
IIF 55 - Secretary → ME
21
WORLDWIDE TALK LIMITED
- 2012-05-15
05418340 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 19 - Director → ME
2005-04-08 ~ dissolved
IIF 50 - Secretary → ME
22
GAP UNIVERSAL NETWORKS LIMITED
- 2006-01-04
03751943 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ dissolved
IIF 24 - Director → ME
2005-07-01 ~ dissolved
IIF 51 - Secretary → ME
23
CONVERGED COMMUNICATION TECHNOLOGY LIMITED
- 2012-05-15
06141108 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-11-16 ~ dissolved
IIF 16 - Director → ME
2008-11-16 ~ dissolved
IIF 46 - Secretary → ME
24
WORLDWIDE SIX LIMITED
- 2012-05-15
05550985 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ dissolved
IIF 56 - Secretary → ME
25
WORLDWIDE CONNECT TELECOMMUNICATIONS LIMITED
- 2012-05-15
04409732 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-10-14 ~ dissolved
IIF 30 - Director → ME
2002-04-05 ~ dissolved
IIF 45 - Secretary → ME
26
21CN BROADBAND LIMITED
- 2012-05-15
05544662 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 21 - Director → ME
2005-08-24 ~ dissolved
IIF 48 - Secretary → ME
27
Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ dissolved
IIF 59 - Secretary → ME
28
WORLDWIDE TWO LIMITED
- 2012-05-15
05117190 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-04 ~ dissolved
IIF 43 - Secretary → ME
29
WORLDWIDE FOUR LIMITED
- 2012-05-15
05184466 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-11 ~ dissolved
IIF 22 - Director → ME
2005-03-11 ~ dissolved
IIF 53 - Secretary → ME
30
WORLDWIDE THREE LIMITED
- 2012-05-15
05184477 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 54 - Secretary → ME
31
WORLDWIDE GROUP INTERNET SERVICES LIMITED
- 2012-05-15
05498697 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 23 - Director → ME
2005-07-04 ~ dissolved
IIF 52 - Secretary → ME
32
WORLDWIDE SEVEN LIMITED
- 2012-05-15
05559500 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ dissolved
IIF 57 - Secretary → ME
33
CCT CONNECT LIMITED
- 2012-05-15
05143237 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-02 ~ dissolved
IIF 27 - Director → ME
2004-06-02 ~ dissolved
IIF 58 - Secretary → ME
34
WORLDWIDE ONE LIMITED
- 2012-05-15
04919990WORLDWIDE 1 LIMITED - 2003-11-27
Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-10-14 ~ dissolved
IIF 31 - Director → ME
2003-10-02 ~ dissolved
IIF 44 - Secretary → ME
35
21ST CENTURY NETWORK LIMITED
- 2012-05-15
05544905 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 20 - Director → ME
2005-08-24 ~ dissolved
IIF 49 - Secretary → ME
36
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2012-02-06 ~ dissolved
IIF 18 - Director → ME
2012-02-06 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-25,022 GBP2017-02-28
Officer
2015-02-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
38
9a Leicester Road, Blaby, Leicester
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-82,255 GBP2017-03-31
Officer
2016-07-22 ~ dissolved
IIF 9 - Director → ME
39
9a Leicester Road, Blaby, Leicester
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ 2013-02-15
IIF 7 - Director → ME
40
Telemetrics House, 1 Old Station Close, Coalville, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,825,089 GBP2024-12-31
Officer
2014-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 62 - Has significant influence or control → OE
41
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-07-12 ~ now
IIF 5 - Director → ME
42
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Equity (Company account)
-15,087 GBP2020-09-30
Officer
2016-05-24 ~ 2020-01-02
IIF 8 - Director → ME