1
Unit 4 Horizon Trade Park Ring Way, Bounds Green, London, England
Dissolved Corporate (5 parents)
Officer
2023-07-26 ~ dissolved
IIF 14 - Director → ME
2
Lyn Colloff, C/o Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ 2014-10-31
IIF 7 - Director → ME
3
AVENUE 64 LIMITED
- now 07670786 12373004, 09352600, 10038089Warning 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)AVENUE SHELFCO 64 LIMITED - 2011-06-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-07-13 ~ 2014-10-31
IIF 8 - Director → ME
4
AERIAL FACILITIES LIMITED - 2008-03-03
LAW 2202 LIMITED - 2000-08-14
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (28 parents)
Officer
2008-03-15 ~ 2014-10-31
IIF 6 - Director → ME
5
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-06-21 ~ now
IIF 40 - Director → ME
6
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-21 ~ now
IIF 37 - Director → ME
7
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24
04033327REDSTONE GROUP HOLDINGS LIMITED
- 2001-12-17
04033327HILLGATE (174) LIMITED
- 2001-03-30
04033327 04033335, 04325194, 03908228Warning 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) 9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-03-30 ~ 2005-06-10
IIF 21 - Director → ME
8
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC
- 2001-07-27
03336134CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2001-03-20 ~ 2005-06-10
IIF 20 - Director → ME
9
Fox Hollow, Westwood Road, Windlesham, Surrey
Active Corporate (2 parents)
Officer
2006-10-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
10
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (9 parents)
Officer
2017-04-06 ~ 2019-09-30
IIF 15 - Director → ME
11
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2001-07-23 ~ 2005-06-10
IIF 22 - Director → ME
12
FASTNET CONSULTING SERVICES LIMITED
- now 02387293PARHAM HOOKINS + ASSOCIATES LIMITED
- 2000-03-10
02387293FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
1995-10-26 ~ 2005-06-10
IIF 27 - Director → ME
13
PITCOMP 118 LIMITED
- 1995-10-19
03015466 02972739, 03015464, 02972742Warning 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) Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
1995-07-10 ~ 2005-06-10
IIF 28 - Director → ME
14
PITCOMP 121 PLC
- 1995-07-17
03073386 03104358, 03618273, 02656972Warning 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) Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
1995-07-10 ~ 2005-06-10
IIF 29 - Director → ME
15
GLEELATION INVESTMENTS (UK) LIMITED
- now 07027918MOLD IT SERVICES LIMITED - 2019-07-29
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-21 ~ now
IIF 35 - Director → ME
16
INTEGRITY COMMUNICATIONS LTD
- 2024-01-09
08083436 Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-21 ~ now
IIF 33 - Director → ME
17
GROVE INFORMATION SYSTEMS LIMITED
- now 05120353GROVE INFORMATION SYSTEMS LIMITED
- 2025-11-19
05120353 Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-27 ~ now
IIF 43 - Director → ME
18
INTERNET BUSINESS VENTURES LIMITED - 2003-12-03
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-08-27 ~ now
IIF 44 - Director → ME
19
HAMSARD 2996 LIMITED
05800676 04306995, 03998077, 05607259Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ dissolved
IIF 18 - Director → ME
20
HAMSARD 3029 LIMITED
05932953 06028351, 13228772, 05933546Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-12-22 ~ dissolved
IIF 23 - Director → ME
21
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-06-21 ~ now
IIF 39 - Director → ME
22
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-02-23 ~ now
IIF 38 - Director → ME
23
K.W.RESIDENTS MANAGEMENT LIMITED
00844314 5 Knole Wood, Devenish Road, Ascot, Berkshire
Active Corporate (114 parents)
Officer
2016-04-04 ~ now
IIF 5 - Director → ME
24
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-01-16 ~ 2024-07-31
IIF 16 - Director → ME
25
WELLSTRIKE LIMITED - 1989-03-14
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-21 ~ now
IIF 34 - Director → ME
26
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-11-23 ~ now
IIF 42 - Director → ME
27
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-21 ~ now
IIF 36 - Director → ME
28
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-21 ~ now
IIF 41 - Director → ME
29
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-21 ~ now
IIF 32 - Director → ME
30
NASSTAR MANAGED SERVICES GROUP LIMITED - now
GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
GCI TELECOM GROUP LIMITED
- 2017-03-09
05396496WILCHAP 384 LIMITED - 2005-06-13
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents, 28 offsprings)
Officer
2014-08-27 ~ 2015-09-30
IIF 13 - Director → ME
31
ORANGE CYBERDEFENSE UK LIMITED - now
MIS CORPORATE DEFENCE SOLUTIONS LIMITED - 2011-02-02
MIS CDS GROUP LIMITED - 2003-01-16
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (20 parents)
Officer
2016-12-08 ~ 2019-09-30
IIF 11 - Director → ME
32
PEACH TELECOM LIMITED - 2015-01-15
Forum 5 Solent Business Park, Whiteley, England
Active Corporate (17 parents, 3 offsprings)
Officer
2016-12-19 ~ now
IIF 4 - Director → ME
33
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
2002-03-22 ~ 2005-06-10
IIF 19 - Director → ME
34
11 Ironmonger Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 31 - Director → ME
35
SHOO 564 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2016-12-08 ~ 2019-09-30
IIF 25 - Director → ME
36
SHOO 563 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (23 parents, 3 offsprings)
Officer
2016-05-31 ~ 2019-09-30
IIF 26 - Director → ME
37
Securedata House Hermitage Lane, Hermitage Court, Maidstone, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-12-08 ~ 2019-09-30
IIF 10 - Director → ME
38
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2016-12-08 ~ dissolved
IIF 12 - Director → ME
39
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2016-12-08 ~ dissolved
IIF 9 - Director → ME
40
Securedata House Hermitage Court, Hermitage Lane, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2017-01-03 ~ 2019-09-30
IIF 17 - Director → ME
Person with significant control
2017-01-03 ~ 2018-11-01
IIF 45 - Has significant influence or control → OE
41
Forum 5 Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
42
TAYLORMADE COMPUTER SOLUTIONS LIMITED - 2000-12-22
Forum 5 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-08-20 ~ now
IIF 2 - Director → ME
43
Forum 5 Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-11 ~ now
IIF 1 - Director → ME
44
HS142 LIMITED - 2003-03-06
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-04-27 ~ 2005-06-10
IIF 24 - Director → ME