1
Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
1,720,172 GBP2024-06-30
Officer
2025-08-05 ~ now
IIF 24 - 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 31 - Director → ME
2002-11-01 ~ 2005-07-25
IIF 38 - 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 28 - Director → ME
2002-04-12 ~ 2005-05-25
IIF 39 - 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 2 - Director → ME
5
156 Cherry Tree Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
-194,493 GBP2024-09-30
Officer
2023-09-30 ~ now
IIF 40 - Director → ME
2023-09-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-09-30 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 23 - Director → ME
7
CONNECT MANAGED HOLDINGS LIMITED
- now 08801133SHOO 591 LIMITED
- 2014-10-01
08801133 07792595, 07108969, 09043284Warning 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 35 - 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 34 - 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 22 - Director → ME
10
EAST ANGLIAN COMPUTER SYSTEMS LIMITED - 2000-05-05
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (26 parents)
Profit/Loss (Company account)
417,485 GBP2020-04-01 ~ 2021-03-31
Officer
2022-06-01 ~ 2023-07-28
IIF 5 - Director → ME
11
ENSCO 1150 LIMITED
09796865 09854017, 09657236, 10300031Warning 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 10 - Director → ME
12
ENSCO 1278 LIMITED
11149304 11104908, 11121766, 12810332Warning 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 7 - Director → ME
13
MODE COPIERS LIMITED - 2012-03-29
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,470,847 GBP2017-12-31
Officer
2021-10-05 ~ 2023-07-28
IIF 6 - Director → ME
14
Century House, The Lakes, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 19 - Director → ME
15
ICR SPEECH SOLUTIONS & SERVICES LTD
04784274 5th Floor, 90 Fenchurch Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1,161,835 GBP2021-04-30
Officer
2020-06-23 ~ 2021-01-14
IIF 1 - 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 29 - 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 18 - Director → ME
18
MODE PRINT SOLUTIONS LIMITED - 2012-03-29
Mode House Thundridge Business Park, Thundridge, Ware
Active Corporate (10 parents)
Equity (Company account)
1 GBP2022-12-30
Officer
2021-10-05 ~ 2023-07-28
IIF 13 - Director → ME
19
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2022-12-30
Officer
2021-10-05 ~ 2023-07-28
IIF 11 - Director → ME
20
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-15 ~ 2023-07-28
IIF 14 - 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)
Equity (Company account)
3,669,394 GBP2017-12-31
Officer
2021-10-05 ~ 2023-07-28
IIF 12 - 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)
Equity (Company account)
1,394,662 GBP2024-12-31
Officer
2006-08-17 ~ 2009-03-24
IIF 30 - Director → ME
23
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-10-05 ~ 2023-07-28
IIF 17 - Director → ME
24
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-10-05 ~ 2023-07-28
IIF 15 - 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 16 - Director → ME
26
Century House, The Lakes, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
-145,506 GBP2024-06-30
Officer
2024-12-10 ~ now
IIF 25 - Director → ME
27
PROJECT HARLEQUIN BIDCO LIMITED
11656596 25 Copthall Avenue, London, England, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 4 - Director → ME
29
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-07-02 ~ 2021-01-14
IIF 3 - Director → ME
30
25 Copthall Avenue, London, Copthall Avenue, London, England
Dissolved Corporate (18 parents)
Officer
2017-06-30 ~ dissolved
IIF 21 - Director → ME
31
Harlton Lodge Queen Hoo Lane, Tewin, Welwyn, Hertfordshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-78,473 GBP2015-06-30
Officer
2009-06-10 ~ 2009-09-18
IIF 26 - Director → ME
2011-05-31 ~ dissolved
IIF 41 - Director → ME
2009-06-10 ~ 2011-05-31
IIF 37 - Secretary → ME
32
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
102 GBP2022-03-31
Officer
2022-06-01 ~ 2023-07-28
IIF 8 - Director → ME
33
SOLAR CONSTRUCTION SOLUTIONS LTD
- now 14499150 120 Kings Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-12-10 ~ 2025-06-16
IIF 27 - Director → ME
34
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-1,129,295 GBP2021-03-31
Officer
2022-06-01 ~ 2023-07-28
IIF 9 - 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 20 - 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 32 - Director → ME