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 55 - 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 41 - Director → ME
IIF 3 - Director → ME
2005-05-23 ~ 2006-01-09
IIF 5 - Secretary → ME
3
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-11-13
IIF 25 - Director → ME
4
33 Glasshouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-11-13
IIF 26 - Director → ME
5
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 28 - Director → ME
6
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 29 - 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 19 - Director → ME
8
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 33 - Director → ME
9
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 34 - 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 36 - Director → ME
2010-09-02 ~ 2012-05-16
IIF 43 - 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 38 - 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 58 - Director → ME
13
Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (11 parents)
Officer
2007-10-19 ~ 2008-12-01
IIF 40 - Director → ME
IIF 1 - Director → ME
2007-10-19 ~ 2008-12-01
IIF 4 - 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 15 - 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 35 - 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 46 - 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 59 - 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 48 - 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 52 - 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 49 - 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 57 - Director → ME
22
HOST EUROPE LIMITED
- now 06527428 03783811, 03783811, 06524111Warning 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 56 - Director → ME
23
New House, Bedford Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 39 - Director → ME
2017-06-14 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
Studio 4th Floor Studio 4th Floor, Parts C&d At East West, Nottingham, England
Active Corporate (15 parents)
Officer
2010-10-14 ~ 2014-07-02
IIF 45 - 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 30 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → 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 37 - Director → ME
2003-11-11 ~ 2008-07-31
IIF 42 - Director → ME
2003-09-30 ~ 2008-07-31
IIF 44 - Secretary → ME
27
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 27 - 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 2 - 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
2014-09-29 ~ 2022-08-11
IIF 18 - Director → ME
2023-01-13 ~ 2024-11-13
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 67 - 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 24 - Director → ME
31
NETXL DISTRIBUTION HOLDINGS LTD
13501180 Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
32
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 7 - 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 8 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 68 - 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 14 - 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 53 - Director → ME
37
1 Berry Street, Aberdeen, Aberdeenshire, Scotland
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 12 - Director → ME
38
Unit F1/2, 1 Devon Way, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ 2014-07-02
IIF 54 - 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 16 - Director → ME
40
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 32 - Director → ME
41
33 Glasshouse Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-13 ~ now
IIF 11 - 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 51 - 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 47 - Director → ME
44
WEBFUSION LIMITED - now
123-REG LIMITED - 2015-02-23
HOST EUROPE TEN LIMITED
- 2015-02-23
06776709HOST 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 50 - Director → ME
45
New House, Bedford Road, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - 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 22 - Director → ME
2014-09-29 ~ 2022-08-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 6 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
48
33 Glasshouse Street, London, England
Active Corporate (11 parents)
Officer
2014-09-29 ~ 2022-08-11
IIF 17 - Director → ME
2023-01-13 ~ 2024-11-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 69 - 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 13 - Director → ME