1
CASCADE MANAGEMENT CONSULTANTS LIMITED
03612791 C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2002-03-01 ~ 2003-04-14
IIF 4 - Director → ME
2
GE.PAY LIMITED - 2000-08-17
GE.COMM LIMITED - 2000-06-26
INTERNETLAND LIMITED - 1999-12-14
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2002-03-01 ~ 2003-04-14
IIF 20 - Director → ME
3
GLADSTONE LIMITED - now
VERSALITE GROUP PLC - 1999-04-12
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-11-05 ~ 2003-02-28
IIF 13 - Director → ME
4
GE.MRM LIMITED - 2001-07-09
GE.CACHE LIMITED - 2001-05-11
MICROCACHE LIMITED - 2000-08-25
MAASDAM (U.K.) LIMITED - 1995-11-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2002-03-01 ~ 2003-04-14
IIF 19 - Director → ME
5
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866 Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (26 parents)
Officer
2002-03-01 ~ 2003-04-14
IIF 6 - Director → ME
6
PRIDESTYLE LIMITED
- 2006-03-10
05655166 2 Marlborough Gate House, Elms Mews, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
467,454 GBP2024-12-31
Officer
2006-01-11 ~ 2014-09-30
IIF 21 - Director → ME
7
GLOBELEASE LIMITED - 1999-05-25
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
Dissolved Corporate (22 parents)
Officer
2002-03-01 ~ 2003-04-14
IIF 5 - Director → ME
8
CLINTON (UK) LIMITED - 1999-05-25
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2002-03-01 ~ 2003-04-14
IIF 9 - Director → ME
9
DENVERVALE LIMITED - 1999-05-25
Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
Dissolved Corporate (22 parents)
Officer
2002-03-01 ~ 2003-04-14
IIF 7 - Director → ME
10
FLUID CONDITIONING SOLUTIONS LIMITED - 2003-07-01
23-25 Waterloo Place, Leamington Spa, Warwickshire
Active Corporate (12 parents)
Officer
2003-08-19 ~ 2017-03-27
IIF 22 - Director → ME
11
KWIKSTORE LIMITED - 1999-07-06
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2002-03-01 ~ 2003-04-14
IIF 11 - Director → ME
12
MICROCACHE (SCOTLAND) LIMITED
- now SC174513ABS MICROCACHE LIMITED - 1999-10-07
LAUDERCREST LIMITED - 1997-05-22
C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
Dissolved Corporate (22 parents)
Officer
2002-03-01 ~ 2003-04-14
IIF 8 - Director → ME
13
NORTH WEST WATER INTERNATIONAL LIMITED
- now 02374797PRECIS (911) LIMITED - 1989-08-30
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (29 parents)
Officer
1994-01-13 ~ 1995-07-03
IIF 16 - Director → ME
14
86-90 Paul Street, London, England
Active Corporate (7 parents)
Equity (Company account)
42,207 GBP2024-12-31
Officer
2014-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE ELECTRONIC CLUB LIMITED
- now 03723841ARENATECH LIMITED - 2000-06-01
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2002-03-01 ~ 2003-04-14
IIF 14 - Director → ME
16
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2002-03-01 ~ 2003-04-14
IIF 10 - Director → ME
17
TISCALI UK HOLDINGS LIMITED - now
TISCALI UK HOLDINGS PLC - 2009-09-04
TISCALI UK HOLDINGS LIMITED - 2008-08-13
TISCALI UK HOLDINGS PLC - 2002-11-01
WORLD ONLINE (U.K.) HOLDINGS PLC
- 2001-11-22
03907276 25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2000-07-04 ~ 2001-05-31
IIF 3 - Director → ME
18
TISCALI UK LIMITED - now
WORLD ONLINE UK LIMITED
- 2001-08-01
03408171 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (47 parents)
Officer
1997-07-22 ~ 2001-05-21
IIF 12 - Director → ME
1997-07-22 ~ 1999-02-01
IIF 25 - Secretary → ME
19
C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2002-03-01 ~ 2003-04-14
IIF 18 - Director → ME
20
GALAXY HALL LIMITED
- 2003-03-11
04551950 7 Smithford Walk, Liverpool
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
2,653,978 GBP2016-09-30
Officer
2003-01-17 ~ 2003-11-14
IIF 23 - Director → ME
21
The Glen Knutsford Old Road, Grappenhall, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-1,461,251 GBP2024-09-30
Officer
2014-12-29 ~ 2019-06-01
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
22
WORLD ONLINE TELECOM LIMITED
- now 03539650 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents)
Officer
2000-03-10 ~ 2001-07-05
IIF 15 - Director → ME