1
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2002-03-01 ~ 2003-04-14IIF 2 - 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, OxfordshireDissolved Corporate (4 parents)
Officer
2002-03-01 ~ 2003-04-14IIF 18 - Director → ME
3
GLADSTONE PLC - 2011-03-09
VERSALITE GROUP PLC - 1999-04-12
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2001-11-05 ~ 2003-02-28IIF 11 - 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 KingdomActive Corporate (4 parents)
Officer
2002-03-01 ~ 2003-04-14IIF 17 - Director → ME
5
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandDissolved Corporate (4 parents)
Officer
2002-03-01 ~ 2003-04-14IIF 4 - Director → ME
6
PRIDESTYLE LIMITED - 2006-03-10
2 Marlborough Gate House, Elms Mews, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
372,463 GBP2023-12-31
Officer
2006-01-11 ~ 2014-09-30IIF 19 - Director → ME
7
GLOBELEASE LIMITED - 1999-05-25
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxforshireDissolved Corporate (4 parents)
Officer
2002-03-01 ~ 2003-04-14IIF 3 - Director → ME
8
CLINTON (UK) LIMITED - 1999-05-25
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2002-03-01 ~ 2003-04-14IIF 7 - Director → ME
9
DENVERVALE LIMITED - 1999-05-25
Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, WallingfordDissolved Corporate (4 parents)
Officer
2002-03-01 ~ 2003-04-14IIF 5 - Director → ME
10
FLUID CONDITIONING SYSTEMS LTD - 2007-11-01
FLUID CONDITIONING SOLUTIONS LIMITED - 2003-07-01
Unit 1 Barons Court, Graceway, Blackpool, Lancashire, United KingdomActive Corporate (4 parents)
Officer
2003-08-19 ~ 2017-03-27IIF 20 - Director → ME
11
KWIKSTORE LIMITED - 1999-07-06
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2002-03-01 ~ 2003-04-14IIF 9 - Director → ME
12
ABS MICROCACHE LIMITED - 1999-10-07
LAUDERCREST LIMITED - 1997-05-22
C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, BailliestonDissolved Corporate (4 parents)
Officer
2002-03-01 ~ 2003-04-14IIF 6 - Director → ME
13
PRECIS (911) LIMITED - 1989-08-30
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (3 parents)
Officer
1994-01-13 ~ 1995-07-03IIF 14 - Director → ME
14
ARENATECH LIMITED - 2000-06-01
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2002-03-01 ~ 2003-04-14IIF 12 - Director → ME
15
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2002-03-01 ~ 2003-04-14IIF 8 - Director → ME
16
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
25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2000-07-04 ~ 2001-05-31IIF 1 - Director → ME
17
WORLD ONLINE UK LIMITED - 2001-08-01
TELINCO LIMITED - 2000-10-27
TELINCO U.K. PLC - 1997-08-04
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents)
Officer
1997-07-22 ~ 2001-05-21IIF 10 - Director → ME
1997-07-22 ~ 1999-02-01IIF 15 - Secretary → ME
18
C/o Gladstone Mrm, Hithercroft Road Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2002-03-01 ~ 2003-04-14IIF 16 - Director → ME
19
GALAXY HALL LIMITED - 2003-03-11
7 Smithford Walk, LiverpoolDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,653,978 GBP2016-09-30
Officer
2003-01-17 ~ 2003-11-14IIF 21 - Director → ME
20
The Glen Knutsford Old Road, Grappenhall, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,461,251 GBP2024-09-30
Officer
2014-12-29 ~ 2019-06-01IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
21
LOCALTEL LIMITED - 2000-04-20
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents)
Officer
2000-03-10 ~ 2001-07-05IIF 13 - Director → ME