1
1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
5,297,025 GBP2021-12-31
Officer
2021-04-08 ~ now
IIF 20 - Director → ME
2
SILVERFLARE LTD - 2013-06-27
CAMBIAN SYSTEMS LIMITED - 2011-10-10
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 2 - Director → ME
3
9-11 New Square Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 11 - Director → ME
4
9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-25 ~ now
IIF 9 - Director → ME
5
9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-25 ~ now
IIF 10 - Director → ME
6
3 Melville Street, Melville Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2020-12-18 ~ dissolved
IIF 17 - Director → ME
7
BROADSOFT HOSTED IP COMMUNICATIONS LTD - 2014-07-01
HOSTED IP COMMUNICATIONS (EUROPE) LIMITED - 2013-09-02
9-11 New Square, Bedfont Lakes, Feltham, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 16 - Director → ME
8
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 13 - Director → ME
9
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 12 - Director → ME
10
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-04 ~ dissolved
IIF 27 - Director → ME
11
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2017-03-16 ~ now
IIF 14 - Director → ME
12
ATLANTECH TECHNOLOGIES LIMITED - 2000-05-08
TIMELY TRADING LIMITED - 1992-05-05
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2017-03-16 ~ dissolved
IIF 40 - Director → ME
13
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2017-03-16 ~ now
IIF 6 - Director → ME
14
CISCO SYSTEMS LIMITED - 1994-09-29
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-31 ~ now
IIF 15 - Director → ME
15
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-16 ~ dissolved
IIF 30 - Director → ME
16
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-03-16 ~ dissolved
IIF 38 - Director → ME
17
NDS LIMITED - 1997-06-23
NEWS DATACOM (UK) LIMITED - 1996-07-31
ALNERY NO. 1562 LIMITED - 1996-07-26
1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ dissolved
IIF 41 - Director → ME
18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2018-09-28 ~ dissolved
IIF 21 - Director → ME
19
JASPER WIRELESS LIMITED - 2014-06-11
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 32 - Director → ME
20
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
41,496 GBP2018-12-31
Officer
2018-10-31 ~ dissolved
IIF 25 - Director → ME
21
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ dissolved
IIF 23 - Director → ME
22
LX LONDON LIMITED - 2008-02-07
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
1,047,328 GBP2021-07-01 ~ 2022-06-30
Officer
2023-09-11 ~ dissolved
IIF 18 - Director → ME
23
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 34 - Director → ME
24
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ now
IIF 3 - Director → ME
25
NDS GROUP PLC - 2009-01-27
NEWS DIGITAL SYSTEMS PLC - 1999-08-19
NEWS SMS LIMITED - 1994-09-19
LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
TYROLESE (41) LIMITED - 1985-11-01
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ now
IIF 1 - Director → ME
26
Branch Registration, Refer To Parent Registry
Active Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 8 - Director → ME
27
TYROLESE (236) LIMITED - 1991-12-11
1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 36 - Director → ME
28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 39 - Director → ME
29
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 26 - Director → ME
30
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
3,725,337 GBP2021-07-01 ~ 2022-06-30
Officer
2023-09-11 ~ now
IIF 7 - Director → ME
31
MAILROUND LIMITED - 2005-03-02
MAILROUND.COM LIMITED - 2001-07-26
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ dissolved
IIF 24 - Director → ME
32
Fourth Floor St James House, St James' Square, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 22 - Director → ME
33
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-03 ~ dissolved
IIF 19 - Director → ME
34
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-03-16 ~ dissolved
IIF 31 - Director → ME
35
CODIAN LIMITED - 2008-10-21
CONVIDIA LIMITED - 2003-04-30
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-16 ~ now
IIF 4 - Director → ME
36
RIDGEWAY SYSTEMS AND SOFTWARE LIMITED - 2005-10-19
SERVER TECHNOLOGIES LIMITED - 1997-11-04
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-16 ~ now
IIF 5 - Director → ME
37
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,098 GBP2016-01-31
Officer
2020-10-05 ~ dissolved
IIF 29 - Director → ME
38
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 33 - Director → ME
39
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 35 - Director → ME
40
BIMBLE LIMITED - 2002-01-28
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ dissolved
IIF 28 - Director → ME