1
13 Mill Place, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2003-01-15 ~ now
IIF 2 - Director → ME
1998-03-08 ~ 1998-03-12
IIF 22 - Director → ME
2019-03-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Due to be dissolved on 2024-05-01 during the appointment or period of control
WDSI PROJECTS LIMITED
- 2020-02-03
05692582APC SERVICES UK LIMITED
- 2009-10-12
05692582 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ dissolved
IIF 11 - Director → ME
2006-03-01 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
13 Mill Place, Kingston, Surrey
Active Corporate (2 parents)
Officer
2022-09-03 ~ now
IIF 1 - Director → ME
2022-09-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2022-09-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
4
FIREWAVE TECHNOLOGY SERVICES LTD
09385441Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-21 during the appointment or period of control
Due to be dissolved on 2023-04-10 during the appointment or period of control
Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Tax Link Chartered Accountants And Tax Advisors, 265-269 Kingston Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Wheatcroft Cottage Hockley Lane, Ashover, Chesterfield, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 7 - Director → ME
7
MESHHOPPER WI-FI NETWORKS LIMITED
- now 04843183BPO SOLUTIONS (UK) LIMITED
- 2005-12-29
04843183 168 Church Road, Hove, East Sussex
Liquidation Corporate (12 parents)
Officer
2003-07-23 ~ 2005-11-25
IIF 13 - Director → ME
2006-02-21 ~ 2006-04-12
IIF 10 - Director → ME
2005-11-25 ~ 2006-04-12
IIF 26 - Secretary → ME
8
PROTEL (PROFESSIONAL TELECOMS) SOLUTIONS LIMITED - now
FUSION8 BUSINESS LTD - 2023-01-12
FUSION 8 COMMERCIAL LIMITED - 2022-03-15
PROTEL (PROFESSIONAL TELECOMS) SOLUTIONS LIMITED
- 2022-02-04
05106824 168 Church Road, Hove, East Sussex, England
Active Corporate (12 parents)
Officer
2019-04-10 ~ 2019-10-02
IIF 8 - Director → ME
9
SOVEREIGN PLACE KINGSTON UPON THAMES MANAGEMENT COMPANY LIMITED
03240839 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
1999-12-01 ~ 2007-03-09
IIF 21 - Director → ME
1998-03-12 ~ 1999-09-22
IIF 20 - Director → ME
10
Tax Link Chartered Accountants And Tax Advisors The Long Lodge, 265-269 Kingston Road, London, England
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
168 Church Road, Hove, East Sussex
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ 2006-04-21
IIF 3 - Director → ME
2005-12-20 ~ 2006-04-21
IIF 23 - Secretary → ME
12
THE DIGITAL LINE CONSULTING LTD
10800741 The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Active Corporate (3 parents)
Officer
2017-06-02 ~ 2025-04-10
IIF 12 - Director → ME
13
168 Church Road, Hove, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-01 ~ 2019-10-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-02
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE