1
3rd Floor, Hathaway House, Popes Drive, London, England
Active Corporate (4 parents)
Officer
2016-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
2
BROOKLAW CONSULTING LIMITED
- now 08757977CRAYFORD ROAD LIMITED
- 2021-01-20
08757977 3rd Floor, Hathaway House, Popes Drive, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
BUYOFFPLAN LIMITED
- 2010-11-22
05658387 3rd Floor, Hathaway House, Popes Drive, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
3rd Floor, Hathaway House, Popes Drive, London, England
Active Corporate (3 parents)
Officer
2012-11-20 ~ now
IIF 7 - Director → ME
5
Hathaway House, Popes Drive, London, England
Active Corporate (2 parents)
Officer
2022-12-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
EASYNET ENTERPRISE SERVICES LIMITED - now
MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (27 parents)
Officer
2008-03-29 ~ 2010-09-30
IIF 18 - Secretary → ME
7
6 Pavilion Mews, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
MDNX INTERNET LIMITED - now
VIATEL INTERNET LIMITED
- 2010-11-15
04015139NETCOM INTERNET LIMITED - 2004-01-12
BOURNE END MANAGEMENT LIMITED - 2002-08-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (24 parents)
Officer
2008-03-31 ~ 2010-09-30
IIF 12 - Secretary → ME
9
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2008-03-31 ~ 2010-12-11
IIF 14 - Secretary → ME
10
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfs
Dissolved Corporate (12 parents)
Officer
2008-05-16 ~ 2010-12-10
IIF 20 - Secretary → ME
11
VIATEL CIRCE ASSETS LIMITED
- now 03825924SYNCBLADE LIMITED - 1999-10-04
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (22 parents)
Officer
2008-03-29 ~ 2010-12-10
IIF 19 - Secretary → ME
12
VIATEL GATEWAY LIMITED - 2003-01-29
HILLGATE (339) LIMITED - 2002-11-14
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (18 parents)
Officer
2008-03-31 ~ 2010-12-10
IIF 16 - Secretary → ME
13
VIATEL HOLDING (EUROPE) LIMITED
- now 04454035VIATEL EUROPE (HOLDING) LIMITED - 2003-01-29
HILLGATE ( 308 ) LIMITED - 2002-06-14
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2009-02-06 ~ 2010-11-09
IIF 6 - Director → ME
2008-03-31 ~ 2009-02-06
IIF 15 - Secretary → ME
2009-02-06 ~ 2010-12-10
IIF 17 - Secretary → ME
14
ZAYO INFRASTRUCTURE (UK) LIMITED - now
VIATEL INFRASTRUCTURE (UK) LIMITED - 2016-03-03
VIATEL LIMITED - 2014-09-25
VTL WAVENET LIMITED
- 2013-09-24
05836930NEWINCCO 556 LIMITED - 2007-03-12
100 New Bridge Street, London, England
Converted / Closed Corporate (21 parents)
Officer
2008-03-31 ~ 2010-12-09
IIF 13 - Secretary → ME