1
Commodity Quay, St Katharine Docks, London, England
Dissolved Corporate (25 parents)
Officer
2015-07-07 ~ 2017-04-30
IIF 59 - Director → ME
2
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (12 parents)
Officer
2009-11-06 ~ 2010-11-10
IIF 19 - Director → ME
3
ASHLAND COMMUNICATION EQUIPMENT LIMITED
- now 05553504ASHLAND INTERACTIVE SOLUTIONS LTD
- 2007-11-23
05553504 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2010-11-10
IIF 15 - Director → ME
4
ABOVENET UK LIMITED - 2006-12-06
Commodity Quay, St Katharine Docks, London
Dissolved Corporate (33 parents)
Officer
2013-03-26 ~ 2017-04-30
IIF 65 - Director → ME
5
DWSCO 2056 LIMITED - 2000-08-04
Commodity Quay, St Katharine Docks, London
Active Corporate (30 parents, 3 offsprings)
Officer
2013-03-26 ~ 2017-04-30
IIF 63 - Director → ME
6
20 Norman Way Industrial Estate, Over, Cambridge, England
Active Corporate (8 parents)
Officer
2023-10-24 ~ now
IIF 4 - Director → ME
7
BOUCON NETWORK SOLUTIONS LIMITED
04802847 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (16 parents)
Officer
2010-01-29 ~ 2010-11-10
IIF 31 - Director → ME
8
Commodity Quay, St Katharine Docks, London, England
Active Corporate (17 parents)
Officer
2015-10-01 ~ 2017-04-30
IIF 55 - Director → ME
9
11th Floor One Temple Row, Birmingham
In Administration Corporate (4 parents)
Officer
2024-03-27 ~ 2024-03-27
IIF 29 - Director → ME
10
CAPITAL SUPPORT GROUP LIMITED
- now 08025896NEW CAPITAL SUPPORT LIMITED - 2012-12-06
Commodity Quay, St Katharine Docks, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-07-07 ~ 2017-04-30
IIF 58 - Director → ME
11
Commodity Quay, St Katharine Docks, London
Dissolved Corporate (19 parents)
Officer
2016-04-08 ~ 2017-04-30
IIF 42 - Director → ME
12
C24 CONNECTIONS LIMITED - 2010-08-16
Gardiner Fosh, 31 St. John's, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ 2016-01-20
IIF 56 - Director → ME
13
Commodity Quay, St Katharine Docks, London, England
Dissolved Corporate (12 parents)
Officer
2016-03-18 ~ 2017-04-30
IIF 57 - Director → ME
14
3 Elrington Road, Hove, England
Active Corporate (8 parents)
Officer
2020-02-26 ~ 2024-12-14
IIF 7 - Director → ME
15
EXPO COMMUNICATIONS LIMITED
- now 04083668SPIRITEL TECHNOLOGIES LIMITED
- 2010-11-11
04083668EXPO COMMUNICATIONS LIMITED
- 2007-11-23
04083668 33 King William Street, London
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ dissolved
IIF 9 - Director → ME
16
33 King William Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ dissolved
IIF 36 - Director → ME
17
20 Norman Way Industrial Estate, Over, Cambridge, England
Active Corporate (5 parents, 4 offsprings)
Officer
2023-10-24 ~ now
IIF 3 - Director → ME
18
20 Norman Way, Over, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-24 ~ now
IIF 5 - Director → ME
19
INDEPENDENT OPTICS LIMITED
- now 02116735MARONGROVE LIMITED - 1987-04-30
20 Norman Way, Over Industrial Park, Over, Cambs, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-24 ~ now
IIF 6 - Director → ME
20
Commodity Quay, St. Katharine Docks, London, England
Dissolved Corporate (22 parents)
Officer
2016-04-21 ~ 2017-04-30
IIF 53 - Director → ME
21
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-01 ~ 2022-07-11
IIF 71 - Director → ME
22
KOCHO GROUP HOLDINGS LIMITED - now
CHALLENGER 55 LIMITED
- 2022-03-21
13168305 Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-03 ~ 2022-03-08
IIF 69 - Director → ME
23
KOCHO GROUP LIMITED - now
THE INTERNET GROUP LIMITED - 2015-09-26
INTERNET ADVENTURE LIMITED - 2003-07-08
CROSSVINE LIMITED - 2001-11-01
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-12-01 ~ 2022-03-08
IIF 66 - Director → ME
24
KOCHO HOLDINGS LIMITED - now
TIGL HOLDINGS LIMITED
- 2022-03-21
08279426LEAFPRINT LIMITED - 2013-01-09
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (15 parents, 7 offsprings)
Officer
2018-07-11 ~ 2022-03-08
IIF 67 - Director → ME
25
KOCHO MIDCO LIMITED - now
CHALLENGER 5 LIMITED
- 2022-03-21
13169232 Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-03 ~ 2022-03-08
IIF 68 - Director → ME
26
49 Withdean Road, Brighton, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
27
Gardiner Fosh, 31 St. John's, Worcester, Worcestershire
Active Corporate (6 parents)
Officer
2015-10-01 ~ 2016-01-20
IIF 54 - Director → ME
28
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (16 parents)
Officer
2010-02-11 ~ 2010-11-10
IIF 27 - Director → ME
29
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (10 parents)
Officer
2010-02-11 ~ 2010-11-10
IIF 32 - Director → ME
30
MARLOW ROPES LIMITED
- 2006-01-19
00304545H & T MARLOW LIMITED - 1989-06-23
HAWKINS & TIPSON ROPEMAKERS LIMITED - 1983-12-19
C/0 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2008-06-11
IIF 33 - Director → ME
1999-01-12 ~ 2008-06-11
IIF 81 - Secretary → ME
31
33 King William Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 20 - Director → ME
32
SIX DEGREES HOLDINGS LIMITED
- now 07473012SIX DEGREES TECHNOLOGY GROUP LIMITED
- 2015-04-01
07473012HAMSARD 3236 LIMITED
- 2011-10-05
07473012 Commodity Quay, St Katharine Docks, London
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-04 ~ 2017-04-30
IIF 50 - Director → ME
33
SIX DEGREES INVESTMENTS LIMITED
- now 07652542HAMSARD 3253 LIMITED
- 2011-09-30
07652542 Commodity Quay, St Katharine Docks, London
Active Corporate (18 parents, 25 offsprings)
Officer
2011-06-22 ~ 2017-04-30
IIF 51 - Director → ME
34
SIX DEGREES PROPERTY LIMITED
- now 07623054HAMSARD 3251 LIMITED
- 2011-09-30
07623054 Commodity Quay, St Katharine Docks, London
Active Corporate (19 parents)
Officer
2017-04-30 ~ 2017-04-30
IIF 44 - Director → ME
2011-06-13 ~ 2017-04-30
IIF 46 - Director → ME
35
SIX DEGREES TECHNOLOGY GROUP LIMITED
- now 03036806SIX DEGREES MANAGED DATA LIMITED
- 2015-04-01
03036806CREATIVE AUTOMOTIVE DESIGN LIMITED - 2003-04-04
Commodity Quay, St Katharine Docks, London
Active Corporate (24 parents)
Officer
2011-07-01 ~ 2017-04-30
IIF 52 - Director → ME
36
SIX DEGREES TECHNOLOGY LIMITED
- now 07623061HAMSARD 3250 LIMITED
- 2011-09-30
07623061 Commodity Quay, St Katharine Docks, London
Active Corporate (19 parents, 3 offsprings)
Officer
2011-06-13 ~ 2017-04-30
IIF 41 - Director → ME
37
SIX DEGREES NETWORKS LIMITED
- 2017-04-24
07570379HAMSARD 3242 LIMITED
- 2011-09-30
07570379 Commodity Quay, St Katharine Docks, London
Active Corporate (16 parents)
Officer
2011-05-06 ~ 2017-04-30
IIF 47 - Director → ME
38
SIX DEGREES DATA CENTRES LIMITED
- 2017-04-13
07801999 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ 2017-04-30
IIF 25 - Director → ME
39
SIX DEGREES SYSTEMS LTD
- 2017-04-13
07802165 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ 2017-04-30
IIF 21 - Director → ME
40
SIX DEGREES CLOUD LTD
- 2017-04-13
07802193 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ 2017-04-30
IIF 23 - Director → ME
41
SIX DEGREES IP COMMUNICATIONS LTD
- 2017-04-13
07802254 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ 2017-04-30
IIF 26 - Director → ME
42
SIX DEGREES CONNECTIVITY LTD
- 2017-04-13
07802288 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ 2017-04-30
IIF 22 - Director → ME
43
SIX DEGREES MANAGED HOSTING LIMITED
- 2017-04-13
03775248SIX DEGREES MANAGED CLOUD HOSTING LIMITED
- 2013-03-08
03775248ULTRASPEED UK LIMITED
- 2013-02-15
03775248SILKTECH LIMITED - 1999-06-15
Commodity Quay, St Katharine Docks, London
Active Corporate (22 parents)
Officer
2012-02-10 ~ 2017-04-30
IIF 75 - Director → ME
44
SERVERSTREAM LIMITED
- 2017-04-13
04186664 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (17 parents)
Officer
2012-05-11 ~ 2017-04-30
IIF 74 - Director → ME
45
SIX DEGREES MANAGED DATA LIMITED
- 2017-04-13
03635623FIRSTSERV COMMUNICATIONS LIMITED - 1998-12-01
Commodity Quay, St Katharine Docks, London
Dissolved Corporate (15 parents)
Officer
2012-05-14 ~ 2017-04-30
IIF 73 - Director → ME
46
SIX DEGREES MANAGED HOSTING (CC) LIMITED
- 2017-04-13
03751399THE CLOUD COMPUTING CENTRE LTD
- 2013-11-27
03751399ENTERPRISE SOLUTIONS GROUP LIMITED - 2010-01-05
Commodity Quay, St Katharine Docks, London
Active Corporate (24 parents)
Officer
2012-07-26 ~ 2017-04-30
IIF 77 - Director → ME
47
SIX DEGREES MANAGED DATA (NWF) LIMITED
- 2017-04-13
03966508INTERNET TECHNOLOGY PRODUCTS LIMITED
- 2011-09-30
03966508SEEKMARKS LIMITED - 2000-07-06
Commodity Quay, St Katharine Docks, London
Active Corporate (20 parents, 1 offspring)
Officer
2011-06-24 ~ 2017-04-30
IIF 40 - Director → ME
48
SIX DEGREES UNIFIED COMMS (AN) LIMITED
- 2017-04-13
04672230AURORA NETWORKS LTD
- 2015-01-28
04672230OXFORD CIRCUS BUSINESS CENTRE LIMITED - 2003-05-06
Commodity Quay, St Katharine Docks, London
Active Corporate (21 parents)
Officer
2012-08-10 ~ 2017-04-30
IIF 76 - Director → ME
49
AURORA NETWORKS LIMITED
- 2017-04-13
03268470BALTIC INTERNET SERVICES LIMITED
- 2015-01-28
03268470 Commodity Quay, St Katharine Docks, London
Active Corporate (21 parents)
Officer
2013-03-26 ~ 2017-04-30
IIF 64 - Director → ME
50
NETWORK FLOW LIMITED
- 2017-04-13
05972100 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (19 parents)
Officer
2011-06-24 ~ 2017-04-30
IIF 48 - Director → ME
51
SIX DEGREES UNIFIED COMMS LIMITED
- 2017-04-13
04335920 Commodity Quay, St Katharine Docks, London
Active Corporate (20 parents, 1 offspring)
Officer
2010-07-05 ~ 2017-04-30
IIF 39 - Director → ME
52
SIX DEGREES UNIFIED COMMS (KAM) LIMITED
- 2017-04-13
04335936KEY ACCOUNT MANAGEMENT LIMITED
- 2011-09-30
04335936 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (17 parents)
Officer
2011-08-11 ~ 2017-04-30
IIF 43 - Director → ME
53
SIX DEGREES MOBILITY LIMITED
- 2017-04-13
06444023KEY ACCOUNT HOLDINGS LIMITED
- 2011-09-30
06444023 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (16 parents)
Officer
2011-08-11 ~ 2017-04-30
IIF 28 - Director → ME
54
THE CLOUD COMPUTING CENTRE LIMITED
- 2017-04-13
07769240ULTRASPEED UK LIMITED
- 2013-11-27
07769240SIX DEGREES MANAGED CLOUD HOSTING LIMITED
- 2013-02-15
07769240KEY ACCOUNT MANAGEMENT LIMITED
- 2012-07-13
07769240HAMSARD 3250 LIMITED
- 2011-10-05
07769240SIX DEGREES TECHNOLOGY LIMITED
- 2011-09-30
07769240 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (11 parents)
Officer
2011-09-13 ~ 2017-04-30
IIF 45 - Director → ME
55
SIX DEGREES UNIFIED COMMS (BST) LIMITED
- 2017-04-13
04382201BLUE SQUARE TELECOMS LIMITED
- 2011-11-11
04382201 Commodity Quay, St Katharine Docks, London
Active Corporate (20 parents)
Officer
2011-10-24 ~ 2017-04-30
IIF 49 - Director → ME
56
SIX DEGREES VOICE LIMITED
- 2017-04-13
07801998 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ 2017-04-30
IIF 24 - Director → ME
57
SPIRITEL CALLPLAN LIMITED
- now 04990232 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (12 parents)
Officer
2007-05-23 ~ 2010-11-10
IIF 18 - Director → ME
58
SPIRITEL HOUSING COMMUNICATIONS LIMITED
- now 03561483HOUSING COMMUNICATIONS LIMITED
- 2010-09-23
03561483COMPUTER TRADE SALES LIMITED - 2001-04-19
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (17 parents)
Officer
2010-05-27 ~ 2010-11-10
IIF 72 - Director → ME
59
SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED
- now 03863138INTELEGENESIS LIMITED - 1999-11-17
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (18 parents)
Officer
2007-10-22 ~ 2010-11-10
IIF 34 - Director → ME
60
SPIRITEL IP COMMUNICATIONS LIMITED
- now 02570565ASHLAND COMMUNICATION EQUIPMENT LIMITED
- 2007-11-23
02570565 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (19 parents)
Officer
2007-05-23 ~ 2010-11-10
IIF 12 - Director → ME
61
SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED
- now SC068414NESSCO (ABERDEEN) LIMITED - 1992-01-10
Dalziel House Lark Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (16 parents)
Officer
2010-03-18 ~ 2010-11-10
IIF 38 - Director → ME
62
SPIRITEL IP SOLUTIONS LIMITED
- now SC140932NESSCO SERVICES LTD.
- 2010-04-19
SC140932NEWOOD TELECOM LIMITED - 2001-03-20
WOODEND TELECOM LIMITED - 1996-10-10
KINOCLEM LIMITED - 1993-02-12
Dalziel House Lark Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
2010-03-18 ~ 2010-11-10
IIF 37 - Director → ME
63
ASHLAND SERVICE UK LTD
- 2007-11-23
05553505 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2010-11-10
IIF 11 - Director → ME
64
SPIRITEL LIMITED - now
ROSHNI INVESTMENTS PLC - 2004-07-28
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-05-23 ~ 2010-11-10
IIF 13 - Director → ME
65
SPIRITEL MANAGED SERVICES LIMITED
- now 05283919SPIRITEL TECHNOLOGIES LIMITED
- 2007-11-23
05283919SPIRITEL VIRTUAL NETWORKS LIMITED - 2005-01-31
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-05-23 ~ 2010-11-10
IIF 10 - Director → ME
66
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (25 parents)
Officer
2008-04-03 ~ 2010-11-10
IIF 35 - Director → ME
67
SPIRITEL NETWORK SERVICES LIMITED
- now 03738463EDGE SOLUTIONS LTD
- 2010-02-03
03738463PIE SQUARE LIMITED - 2002-01-04
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-11-02 ~ 2010-11-10
IIF 8 - Director → ME
68
SPIRITEL NETWORKS (LONDON) LIMITED
- now 04034215ED COMMUNICATIONS LIMITED
- 2008-09-22
04034215 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (17 parents)
Officer
2008-08-04 ~ 2010-11-10
IIF 30 - Director → ME
69
SPIRITEL NETWORKS LIMITED
- now 03912165ASHLAND NETWORKS LIMITED
- 2007-11-23
03912165NETWORKS DIRECT (UK) LIMITED - 2007-05-09
EUROWIDE TELECOMS LIMITED - 2004-05-10
EUROWIDE TELCOMS LIMITED - 2000-07-04
SHELFCO (NO.1814) LIMITED - 2000-06-20
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (22 parents)
Officer
2007-05-23 ~ 2010-11-10
IIF 14 - Director → ME
70
SPIRITEL TECHNOLOGIES LIMITED - now
EXPO COMMUNICATIONS LIMITED
- 2010-11-11
05556346ASHLAND GROUP LIMITED
- 2007-11-26
05556346ASHLAND GROUP PLC - 2007-03-24
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-05-23 ~ 2010-11-10
IIF 17 - Director → ME
71
Commodity Quay, St Katharine Docks, London, England
Active Corporate (23 parents)
Officer
2015-09-29 ~ 2017-04-30
IIF 62 - Director → ME
72
SUNRISE GROUP HOLDINGS LIMITED
- now 07633745CBE FUTURES LIMITED
- 2015-10-09
07633745CRB FUTURES LIMITED - 2011-06-09
Commodity Quay, St Katharine Docks, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-09-29 ~ 2017-04-30
IIF 60 - Director → ME
73
SUNRISE UNIFIED SOLUTIONS LIMITED
07712155 Commodity Quay, St Katharine Docks, London, England
Dissolved Corporate (18 parents)
Officer
2015-09-29 ~ 2017-04-30
IIF 61 - Director → ME
74
Alba Innovation Centre, Rosebank, Livingston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2019-08-08 ~ now
IIF 78 - Director → ME
75
WITHDEAN CORPORATE FINANCE LIMITED
11156922 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
SPIRITEL MOBILE LIMITED
- 2008-06-04
05553515ASHLAND MANAGEMENT LTD
- 2007-11-23
05553515 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2010-11-10
IIF 16 - Director → ME
77
Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (6 parents)
Officer
2021-12-21 ~ 2022-07-11
IIF 70 - Director → ME
2021-12-21 ~ 2022-10-04
IIF 82 - Secretary → ME