1
Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, England
Active Corporate (13 parents, 3 offsprings)
Officer
2025-08-05 ~ now
IIF 31 - Director → ME
2
APS REALISATIONS LIMITED - now
CANON VOICE & DATA (UK) LIMITED
- 2002-11-12
02938227EUROPEAN INVESTMENT CORPORATION LIMITED - 1999-07-13
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-11-01 ~ 2009-06-01
IIF 38 - Director → ME
2002-11-01 ~ 2005-07-25
IIF 42 - Secretary → ME
3
AT COMMUNICATIONS GROUP PLC
- now 04415825A T HOLDINGS LIMITED
- 2005-07-11
04415825 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2009-03-24
IIF 35 - Director → ME
2002-04-12 ~ 2005-05-25
IIF 43 - Secretary → ME
4
BBC REALISATIONS LIMITED - now
BRITANNIA BUSINESS COMMUNICATIONS LIMITED
- 2009-08-26
04720437BRITANNIA TELECOM GROUP LIMITED
- 2008-11-21
04720437RAMPDUEL LIMITED - 2003-04-29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-05-25 ~ 2009-06-01
IIF 14 - Director → ME
5
156 Cherry Tree Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ now
IIF 6 - Director → ME
2023-09-30 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-09-30 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
CONNECT COMMUNICATIONS HOLDINGS LIMITED
- 2015-06-11
05496949WINTER HILL FORTY EIGHT LIMITED - 2005-10-07
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-04-11 ~ 2021-01-14
IIF 11 - Director → ME
7
CONNECT MANAGED HOLDINGS LIMITED
- now 08801133SHOO 591 LIMITED
- 2014-10-01
08801133 08270441, 08958577, 07930737Warning 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 (18 parents, 1 offspring)
Officer
2014-04-11 ~ 2021-01-14
IIF 5 - Director → ME
8
CONNECT MANAGED NETWORKS LIMITED
- now 04240475CC.NETWORKS LIMITED
- 2014-11-03
042404751VOICE TECHNICAL SERVICES LTD - 2007-04-27
GARDENFOLD LIMITED - 2001-07-24
4th Floor Chancellor House, 5 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2014-04-11 ~ dissolved
IIF 4 - Director → 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
2014-04-11 ~ 2021-01-14
IIF 10 - Director → ME
10
EAST ANGLIAN COMPUTER SYSTEMS LIMITED - 2000-05-05
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (26 parents)
Officer
2022-06-01 ~ 2023-07-28
IIF 17 - Director → ME
11
ENSCO 1150 LIMITED
09796865 09796660, SC320525, 12106147Warning 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) Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-05 ~ 2023-07-28
IIF 22 - Director → ME
12
ENSCO 1278 LIMITED
11149304 11099724, 11100640, 11011748Warning 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) Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-05 ~ 2023-07-28
IIF 19 - Director → ME
13
MODE COPIERS LIMITED - 2012-03-29
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-10-05 ~ 2023-07-28
IIF 18 - Director → ME
14
Century House, The Lakes, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 12 - Director → ME
15
ICR SPEECH SOLUTIONS & SERVICES LTD
04784274 5th Floor, 90 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2020-06-23 ~ 2021-01-14
IIF 13 - Director → ME
16
MOCOR LIMITED - now
ROCOM GROUP LIMITED
- 2006-09-14
01543832ROCOM LIMITED - 1996-03-22
ROCOM SYSTEMS LIMITED - 1986-11-20
DEWFORD LIMITED - 1981-12-31
Tower 12 18/22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (34 parents)
Officer
2006-08-17 ~ 2009-03-24
IIF 36 - Director → ME
17
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-05 ~ 2023-07-28
IIF 30 - Director → ME
18
MODE PRINT SOLUTIONS LIMITED - 2012-03-29
Mode House Thundridge Business Park, Thundridge, Ware
Active Corporate (10 parents)
Officer
2021-10-05 ~ 2023-07-28
IIF 25 - Director → ME
19
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-05 ~ 2023-07-28
IIF 23 - Director → ME
20
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (7 parents)
Officer
2022-08-15 ~ 2023-07-28
IIF 26 - Director → ME
21
MODE PRINT SOLUTIONS HOLDINGS LIMITED - 2019-03-07
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2021-10-05 ~ 2023-07-28
IIF 24 - Director → ME
22
NETWORK SALES & SOLUTIONS LIMITED - now
COMMUNICATION DESIGN LIMITED
- 2013-03-19
01785588ROCOM SYSTEMS LIMITED - 1989-05-23
ROCOM LIMITED - 1986-11-20
BRIGHTSHIRE LIMITED - 1985-12-20
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (24 parents)
Officer
2006-08-17 ~ 2009-03-24
IIF 37 - Director → ME
23
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (7 parents)
Officer
2021-10-05 ~ 2023-07-28
IIF 29 - Director → ME
24
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (8 parents)
Officer
2021-10-05 ~ 2023-07-28
IIF 27 - Director → ME
25
NAZ NEWCO LIMITED - 2019-08-28
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (13 parents)
Officer
2021-10-05 ~ 2023-07-28
IIF 28 - Director → ME
26
Century House, The Lakes, Northampton, England
Active Corporate (7 parents)
Officer
2024-12-10 ~ now
IIF 32 - Director → ME
27
PROJECT HARLEQUIN BIDCO LIMITED
11656596 25 Copthall Avenue, London, England, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-07-02 ~ 2021-01-14
IIF 16 - Director → ME
29
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-07-02 ~ 2021-01-14
IIF 15 - Director → ME
30
25 Copthall Avenue, London, Copthall Avenue, London, England
Dissolved Corporate (18 parents)
Officer
2017-06-30 ~ dissolved
IIF 9 - Director → ME
31
Harlton Lodge Queen Hoo Lane, Tewin, Welwyn, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ 2009-09-18
IIF 33 - Director → ME
2011-05-31 ~ dissolved
IIF 7 - Director → ME
2009-06-10 ~ 2011-05-31
IIF 41 - Secretary → ME
32
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2022-06-01 ~ 2023-07-28
IIF 20 - Director → ME
33
SOLAR CONSTRUCTION SOLUTIONS LTD
- now 14499150 120 Kings Road, London, England
Active Corporate (9 parents)
Officer
2024-12-10 ~ 2025-06-16
IIF 34 - Director → ME
34
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-06-01 ~ 2023-07-28
IIF 21 - Director → ME
35
UNIVERSAL BUSINESS FUNDING LIMITED
08811299 25 Copthall Avenue, London, Copthall Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 8 - Director → ME
36
YNS REALISATIONS LIMITED - now
YOUR NETWORK SERVICES LIMITED
- 2009-08-26
03214012ROCOM NETWORK SERVICES LIMITED
- 2009-03-31
03214012SERVASSURE LIMITED
- 2008-02-18
03214012T-LIAISON COMMUNICATIONS LIMITED
- 2007-02-21
03214012ROCOM NETWORK SERVICES LIMITED - 2003-10-14
ROCOM TBI LIMITED - 1998-12-24
TELEBERMUDA INTERNATIONAL (U.K.) LIMITED - 1997-11-21
Grant Thornton Uk Llp, 30 Finbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-12-30 ~ 2009-06-01
IIF 39 - Director → ME