1
11 Billet Lane, Scunthorpe, South Humberside, England
Dissolved Corporate (17 parents)
Officer
2014-04-01 ~ 2016-06-15
IIF 7 - Director → ME
2
ALAN DICK COMMUNICATIONS LIMITED
- now 07780713ACRAMAN (487) LIMITED - 2011-11-10
11 Billet Lane, Scunthorpe, South Humberside, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-12-21 ~ 2017-06-15
IIF 12 - Director → ME
3
CORE COMMUNICATION HOLDINGS LIMITED
10617689 956 Buckingham Avenue, Slough, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
CORE COMMUNICATION INVESTMENTS LIMITED
08301056 101 Devonshire Business Centre Wade Road, Basingstoke, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-20
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
CORE COMMUNICATION RETAIL LIMITED
08301089 956 Buckingham Avenue, Slough, England
Active Corporate (6 parents)
Officer
2014-08-08 ~ now
IIF 2 - Director → ME
6
CORE COMMUNICATION SERVICES LIMITED
05467282 956 Buckingham Avenue, Slough, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-05-31 ~ 2009-04-01
IIF 22 - Director → ME
2017-02-02 ~ now
IIF 3 - Director → ME
7
CORE LUDGATE CONSTRUCTION LIMITED
09312658 Elizabeth House, York Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
11 York Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
9
101 Devonshire Business Centre Wade Road, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2019-01-10 ~ dissolved
IIF 6 - Director → ME
10
11 York Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 21 - LLP Designated Member → ME
11
956 Buckingham Avenue, Slough, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
INQUAM TELECOM (HOLDINGS) LIMITED
04244115 31 Southampton Row, London
Liquidation Corporate (12 parents)
Officer
2002-06-08 ~ now
IIF 14 - Director → ME
13
IPS COMMUNICATIONS LIMITED
- now 09177405ADCLDN LIMITED - 2014-08-28
11 Billet Lane, Scunthorpe, South Humberside, England
Active Corporate (18 parents)
Officer
2014-09-15 ~ 2016-06-15
IIF 9 - Director → ME
14
956 Buckingham Avenue, Slough, England
Active Corporate (2 parents)
Officer
2017-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
O2 THIRD GENERATION - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-01-05 ~ 2002-03-31
IIF 13 - Director → ME
16
AD RAIL ORDER LIMITED
- 2013-02-12
08383442 11 Billet Lane, Scunthorpe, South Humberside, England
Active Corporate (18 parents)
Officer
2013-01-31 ~ 2016-06-15
IIF 11 - Director → ME