1
Wallis House, 27 Broad Street, Wokingham, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
AREA 28 LIMITED
- now 08274727 14675815, 08265389, 08275781Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-06 during the appointment or period of control
Dissolved on 2020-12-29 during the appointment or period of control
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-11-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
1 Cranwood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-02-21 ~ dissolved
IIF 20 - Director → ME
2007-02-21 ~ dissolved
IIF 29 - Secretary → ME
4
1 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-21 ~ dissolved
IIF 19 - Director → ME
2007-02-21 ~ dissolved
IIF 30 - Secretary → ME
5
CONN3CT LIMITED - now
CONNECT COMMUNICATIONS HOLDINGS LIMITED
- 2015-06-11
05496949WINTER HILL FORTY EIGHT LIMITED - 2005-10-07
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-10-10 ~ 2015-07-01
IIF 23 - Director → ME
2005-10-10 ~ 2014-04-11
IIF 31 - Secretary → ME
6
CONNECT COMMUNICATIONS ONLINE LIMITED
- now 06429320WINTER HILL SEVENTY LIMITED
- 2007-12-03
06429320 Hertford House, 1 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ dissolved
IIF 25 - Secretary → ME
7
CONNECT MANAGED HOLDINGS LIMITED
- now 08801133SHOO 591 LIMITED
- 2014-10-01
08801133 08800101, 07462876, 05182828Warning 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) 5th Floor, 90 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-11 ~ 2015-07-01
IIF 24 - Director → ME
8
CONNECT MANAGED NETWORKS LIMITED
- now 04240475CC.NETWORKS LIMITED
- 2014-11-03
042404751VOICE TECHNICAL SERVICES LTD
- 2007-04-27
04240475GARDENFOLD LIMITED - 2001-07-24
4th Floor Chancellor House, 5 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2006-01-16 ~ 2015-07-01
IIF 18 - Director → ME
2006-01-16 ~ 2014-04-11
IIF 28 - Secretary → ME
9
CONNECT COMMUNICATIONS GROUP LIMITED
- 2014-08-05
02557464CONNECT VOICE MESSAGING LIMITED - 1998-07-21
LIFESTYLE EUROPE LIMITED - 1992-09-22
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2009-10-01 ~ 2015-07-01
IIF 22 - Director → ME
2010-10-14 ~ 2015-07-01
IIF 21 - Director → ME
2005-10-10 ~ 2014-04-11
IIF 26 - Secretary → ME
10
COUNTERPOINT MANAGEMENT LIMITED
09905447 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-24 during the appointment or period of control
Dissolved on 2020-12-29 during the appointment or period of control
ENIGMA INCAR LIMITED - 2010-03-31
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (7 parents)
Officer
2016-05-06 ~ dissolved
IIF 17 - Director → ME
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
68d Second Avenue, Dagenham, England
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 7 Geerings Business Centre, Chart Road, Ashford, Kent, England
Dissolved Corporate (9 parents)
Officer
2016-05-06 ~ dissolved
IIF 16 - Director → ME
15
RAPPORT PROFESSIONAL SERVICES LIMITED
- now 04521507K AND J SIXTEEN LIMITED - 2002-09-10
1 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-16 ~ dissolved
IIF 14 - Director → ME
2006-01-16 ~ dissolved
IIF 27 - Secretary → ME
16
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE