1
AFFINITI INTEGRATED SOLUTIONS LTD.
- now 02817039TORCH COMMUNICATIONS LIMITED - 2005-05-05
37 Carr Lane, Hull, East Yorkshire
Active Corporate (47 parents, 3 offsprings)
Officer
2021-02-15 ~ 2023-08-25
IIF 33 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 9 - Secretary → ME
2
Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire
Active Corporate (2 parents)
Officer
2007-03-16 ~ now
IIF 23 - Director → ME
2023-12-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-12-19 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-09-05
BARNCREST NO.135 LIMITED - 2002-03-05
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2021-02-15 ~ 2023-08-25
IIF 40 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 22 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2021-02-15 ~ 2023-08-25
IIF 34 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 18 - Secretary → ME
5
37 Carr Lane, Hull, East Yorkshire
Active Corporate (19 parents, 22 offsprings)
Officer
2021-02-15 ~ 2023-08-25
IIF 27 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 10 - Secretary → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2021-02-15 ~ 2023-08-25
IIF 29 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 14 - Secretary → ME
7
KCOM CONTACT CENTRES LIMITED
- now 03703097KC CONTACT CENTRES LIMITED - 2016-04-01
KCOM CONTACT CENTRES LIMITED - 2010-06-15
KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
KINGSTON INCONTACT LIMITED - 2003-11-03
KINGSTON CALL CENTRES LIMITED - 2001-07-20
RFBCO 80 LIMITED - 1999-04-14
37 Carr Lane, Hull, East Yorkshire
Active Corporate (32 parents)
Officer
2021-02-15 ~ 2023-08-25
IIF 25 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 5 - Secretary → ME
8
MEIF 6 FIBRE HOLDINGS LIMITED
- 2021-08-02
12013574 37 Carr Lane, Hull, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2019-12-31 ~ 2023-08-25
IIF 13 - Secretary → ME
9
37 Carr Lane, Hull, England
Active Corporate (18 parents)
Officer
2019-12-31 ~ 2023-08-25
IIF 15 - Secretary → ME
10
MEIF 6 FIBRE LIMITED
- 2021-07-30
12005063 37 Carr Lane, Hull, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-12-31 ~ 2023-08-25
IIF 12 - Secretary → ME
11
KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
TAKETAPE LIMITED - 1997-03-26
37 Carr Lane, Hull, East Yorkshire
Active Corporate (34 parents)
Officer
2021-02-15 ~ 2023-08-25
IIF 26 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 8 - Secretary → ME
12
KCOM INTERNATIONAL LIMITED
- now 02563065KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
INDEXTERM LIMITED - 1991-03-13
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (27 parents)
Officer
2021-02-15 ~ 2023-08-25
IIF 31 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 7 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-09-05
KCOM GROUP LIMITED - 2007-08-15
PEH UK HOLDINGS LIMITED - 2007-03-30
COMPLETELAND LIMITED - 1998-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2021-02-15 ~ 2023-08-25
IIF 39 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 16 - Secretary → ME
14
KINGSTON INFORMATION SERVICES LIMITED
- now 03317824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-09-05
ADDELECT LIMITED - 1997-03-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2021-02-15 ~ 2023-08-25
IIF 37 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 21 - Secretary → ME
15
KINGSTON NETWORK HOLDINGS LIMITED
- now 03510105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-09-10
NOTESHARE LIMITED - 1998-09-22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2021-02-15 ~ 2023-08-25
IIF 35 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 19 - Secretary → ME
16
KINGSTON SERVICES HOLDINGS LIMITED
- now 03504144FANPLUS LIMITED - 1998-09-21
37 Carr Lane, Hull, East Yorkshire
Active Corporate (26 parents, 6 offsprings)
Officer
2021-02-15 ~ 2023-08-25
IIF 32 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 11 - Secretary → ME
17
MINSTER LAND INVESTMENTS LIMITED
16539002 Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
OMNETICA INVESTMENT LIMITED
- now 04492913ALNERY NO. 2281 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2021-02-15 ~ 2023-08-25
IIF 30 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 6 - Secretary → ME
19
PARACLETE LIMITED - now
Mitre House, North Park Road, Harrogate, England
Dissolved Corporate (8 parents)
Officer
1996-11-13 ~ 1996-12-20
IIF 2 - Director → ME
20
SMART421 LIMITED
- now 03908235 07404221, SC473248, 03933127Warning 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) Members voluntary liquidation
Commencement of winding up on 2022-05-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-06-17
SMART 421 LIMITED - 2000-03-22
HILLGATE (113) LIMITED - 2000-03-06
12 Wellington Place, Leeds
Dissolved Corporate (28 parents)
Officer
2021-02-15 ~ 2023-08-25
IIF 36 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 20 - Secretary → ME
21
SMART421 TECHNOLOGY GROUP LIMITED
- now 04154546SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
37 Carr Lane, Hull, East Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2021-02-15 ~ 2023-08-25
IIF 28 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 4 - Secretary → ME
22
SMARTINTEGRATOR TECHNOLOGY LIMITED
- now 03933127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-06-22
SMART121 LIMITED - 2001-05-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2021-05-17 ~ 2023-08-25
IIF 38 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 17 - Secretary → ME
23
12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire
Active Corporate (14 parents)
Officer
1996-11-13 ~ 1997-02-10
IIF 1 - Director → ME