1
3 ALEXANDRA AVENUE MANAGEMENT LTD
11800089 19 Pixey Close, Yarnton, Kidlington, England
Active Corporate (5 parents)
Officer
2019-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACORN COMMUNICATIONS LIMITED
- now 01317146PROJECT TELECOM DISTRIBUTION LIMITED
- 1999-07-08
01317146ACORN COMMUNICATIONS (EASTERN) LIMITED
- 1998-04-27
01317146MELTON CARPET REMNANTS LIMITED - 1987-09-17
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
1996-11-01 ~ 2003-09-19
IIF 35 - Director → ME
3
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2009-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-10
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2018-10-24 ~ now
IIF 5 - Director → ME
5
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED
- now 04933099ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-10-05 ~ 2017-02-08
IIF 21 - Director → ME
6
Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Active Corporate (12 parents)
Officer
2004-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
2 Barnfield Crescent, Exeter, England
Dissolved Corporate (6 parents)
Officer
2018-04-23 ~ dissolved
IIF 40 - Director → ME
8
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (12 parents, 5 offsprings)
Officer
2017-02-08 ~ 2022-11-10
IIF 33 - Director → ME
9
DIGITAL SPACE GROUP LIMITED - now
EVER 2162 LIMITED - 2004-02-11
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents, 11 offsprings)
Officer
2004-02-17 ~ 2017-02-08
IIF 24 - Director → ME
10
DIGITAL SPACE TECHNOLOGY GROUP LIMITED - now
TIMICO TECHNOLOGY GROUP LIMITED
- 2021-06-30
07427648 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (22 parents, 6 offsprings)
Officer
2010-11-02 ~ 2017-02-08
IIF 42 - Director → ME
Person with significant control
2016-11-02 ~ 2017-02-08
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
11
DIGITAL SPACE TOPCO LIMITED
- now 10587705TIMICO TOPCO LIMITED
- 2021-06-30
10587705STEEPLE TOPCO LIMITED
- 2019-11-28
10587705 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-11-10
IIF 34 - Director → ME
12
PIPERS FARM (DEVON) LTD
- 2018-07-25
05815707SQUAREFOOT REFRIGERATION LIMITED - 2012-05-11
Unit 1a Longbridge Meadow, Cullompton, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
FIDENTIA (NO. 001) LIMITED
07720771 07752946, 07753633, 07756530Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2019-03-07 ~ now
IIF 6 - Director → ME
14
3 Castlegate, Grantham, Lincs, England
Active Corporate (15 parents)
Officer
2023-09-12 ~ now
IIF 8 - Director → ME
15
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents)
Officer
2010-10-04 ~ 2017-02-08
IIF 43 - Director → ME
16
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (15 parents)
Officer
2010-10-04 ~ 2017-02-08
IIF 44 - Director → ME
17
Heydour Farm, Heydour, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents)
Officer
2007-03-29 ~ 2017-02-08
IIF 25 - Director → ME
19
KE-CONNECT SYSTEMS LIMITED
- now 02522134KE-ME SYSTEMS LIMITED - 1998-02-03
VASTPART LIMITED - 1990-09-19
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents)
Officer
2007-03-29 ~ 2017-02-08
IIF 23 - Director → ME
20
LONG COMPANIES 133 LIMITED - 1998-03-10
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-03-29 ~ 2017-02-08
IIF 26 - Director → ME
21
KECONNECT MAINTENANCE LIMITED
- now 03068366INTER-VIEW LIMITED - 2004-10-11
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (20 parents)
Officer
2007-03-29 ~ 2017-02-08
IIF 19 - Director → ME
22
MOBILES 4 BUSINESS.COM LIMITED
- now 04305020SANMAYO LIMITED - 2001-11-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2002-07-31 ~ 2003-09-19
IIF 37 - Director → ME
23
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (14 parents)
Officer
2010-01-29 ~ 2017-02-08
IIF 16 - Director → ME
24
PAYZONE TOP-UP COLLECTION SERVICES LIMITED - now
P T DISTRIBUTION LIMITED
- 2007-04-04
03775959 Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (22 parents)
Officer
1999-05-20 ~ 2003-07-01
IIF 11 - Director → ME
25
PORTOBELLO UNDERWRITING LIMITED
06968465 3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2020-10-16 ~ now
IIF 2 - Director → ME
26
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (23 parents)
Officer
2011-06-02 ~ 2017-02-08
IIF 32 - Director → ME
27
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (15 parents)
Officer
2011-06-02 ~ 2017-02-08
IIF 30 - Director → ME
28
PROJECT TELECOM HOLDINGS LIMITED - now
PROJECT TELECOM PLC
- 2004-01-05
03891879NOTTCOR 125 LIMITED - 2000-02-11
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (37 parents, 3 offsprings)
Officer
2000-04-12 ~ 2003-09-19
IIF 39 - Director → ME
29
PT NETWORK SERVICES LIMITED
- now 04087137NOTTCOR 147 LIMITED - 2000-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-12-12 ~ 2003-09-19
IIF 13 - Director → ME
30
IMS TELECOM LIMITED
- 2003-09-08
04370457WM (2002) LIMITED - 2002-02-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2003-05-07 ~ 2003-09-19
IIF 22 - Director → ME
31
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
20 20 St. Georges Square, Stamford, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2004-06-09 ~ dissolved
IIF 41 - Director → ME
33
REDWOOD TELECOMMUNICATIONS LIMITED
- now 02673599BAC 904 LIMITED - 1998-10-01
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents)
Officer
2012-02-08 ~ 2017-02-08
IIF 31 - Director → ME
34
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (25 parents)
Officer
2015-05-18 ~ 2017-02-08
IIF 29 - Director → ME
35
SUMMER FIELDS SCHOOL TRUST,LIMITED - now
SUMMERFIELDS SCHOOL TRUST,LIMITED
- 2020-12-22
00553243 Summer Fields School Trust, Limited, Oxford, Oxon.
Active Corporate (56 parents, 1 offspring)
Officer
2009-06-01 ~ 2016-06-30
IIF 12 - Director → ME
36
TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2002-04-08 ~ 2003-09-19
IIF 38 - Director → ME
37
TERNHILL COMMUNICATIONS LIMITED
- now 03236874K & S (283) LIMITED - 1996-12-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-07-31 ~ 2003-09-19
IIF 36 - Director → ME
38
TIMICO PARTNER SERVICES LIMITED
- now 03128506 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (23 parents)
Officer
2010-01-29 ~ 2017-02-08
IIF 17 - Director → ME
39
TIMICO TECHNOLOGY SERVICES LIMITED
- now 03506580SSMIT SERVICES LIMITED - 2001-09-24
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-05-18 ~ 2017-02-08
IIF 28 - Director → ME
40
TOWER PRODUCTIONS LIMITED
- now SC156663HASTIE SHELFCO 009 LIMITED - 1995-04-25
23 Albert Road, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-11 ~ 2022-11-11
IIF 18 - Director → ME
41
PROOFIMPORT LIMITED - 1999-04-06
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents)
Officer
2008-04-02 ~ 2017-02-08
IIF 15 - Director → ME
42
VODAFONE BUSINESS SOLUTIONS LIMITED - now
PROJECT TELECOMMUNICATIONS LIMITED
- 2004-01-05
02186565 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
(before 1992-04-09) ~ 2003-09-19
IIF 14 - Director → ME
43
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-05-18 ~ 2017-02-08
IIF 27 - Director → ME
44
WIRELESS BROADBAND SERVICES LIMITED
04935651 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents)
Officer
2004-10-05 ~ 2017-02-08
IIF 20 - Director → ME