1
AFFINITI INTEGRATED SOLUTIONS LTD.
- now 02817039TORCH COMMUNICATIONS LIMITED - 2005-05-05
37 Carr Lane, Hull, East Yorkshire
Active Corporate (47 parents, 3 offsprings)
Officer
2018-10-15 ~ 2019-10-22
IIF 20 - Director → ME
2
BT BUSINESS DIRECT LIMITED
- now 04405796DABS FINANCIAL SERVICES LIMITED - 2009-03-11
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2012-09-01 ~ 2014-07-21
IIF 25 - Director → ME
3
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2012-06-01 ~ 2018-04-30
IIF 23 - Director → ME
4
CANETIA ANALYTICS LIMITED
- now 09078597IKON OIL AND GAS LIMITED
- 2021-06-30
09078597 Meacher Jones, 6 St. Johns Court, Chester
Dissolved Corporate (1 parent)
Officer
2014-06-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
DABS.COM LIMITED - now
DABS DIRECT PLC - 2000-04-19
DABS DIRECT PLC - 1996-06-07
DABS PRESS LIMITED - 1996-05-24
55 Baker Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-09-01 ~ 2014-06-18
IIF 24 - Director → ME
6
BARNCREST NO.135 LIMITED - 2002-03-05
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2018-10-15 ~ 2019-10-22
IIF 10 - Director → ME
7
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-10-15 ~ 2019-10-22
IIF 21 - Director → ME
8
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2022-05-16 ~ now
IIF 4 - Director → ME
9
One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 5 - Director → ME
10
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-29 ~ dissolved
IIF 27 - Director → ME
11
Meacher-jones & Co Ltd, Meacher-jones & Co Ltd 6 St John's Court, Vicars Lane, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
37 Carr Lane, Hull, East Yorkshire
Active Corporate (19 parents, 22 offsprings)
Officer
2018-10-15 ~ 2019-10-22
IIF 7 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2018-12-17 ~ 2019-10-22
IIF 22 - Director → ME
14
KCOM CONTACT CENTRES LIMITED
- now 03703097KC CONTACT CENTRES LIMITED - 2016-04-01
KCOM CONTACT CENTRES LIMITED - 2010-06-15
KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
KINGSTON INCONTACT LIMITED - 2003-11-03
KINGSTON CALL CENTRES LIMITED - 2001-07-20
RFBCO 80 LIMITED - 1999-04-14
37 Carr Lane, Hull, East Yorkshire
Active Corporate (32 parents)
Officer
2018-10-15 ~ 2019-10-22
IIF 13 - Director → ME
15
KCOM GROUP LIMITED - now
KCOM GROUP PUBLIC LIMITED COMPANY
- 2019-10-22
02150618KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2018-10-15 ~ 2019-10-22
IIF 18 - Director → ME
16
KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
TAKETAPE LIMITED - 1997-03-26
37 Carr Lane, Hull, East Yorkshire
Active Corporate (34 parents)
Officer
2018-10-15 ~ 2019-10-22
IIF 11 - Director → ME
17
KCOM INTERNATIONAL LIMITED
- now 02563065KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
INDEXTERM LIMITED - 1991-03-13
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (27 parents)
Officer
2018-10-15 ~ 2019-10-22
IIF 12 - Director → ME
18
KCOM GROUP LIMITED - 2007-08-15
PEH UK HOLDINGS LIMITED - 2007-03-30
COMPLETELAND LIMITED - 1998-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2018-10-15 ~ 2019-10-22
IIF 14 - Director → ME
19
KINGSTON INFORMATION SERVICES LIMITED
- now 03317824ADDELECT LIMITED - 1997-03-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2018-10-15 ~ 2019-10-22
IIF 17 - Director → ME
20
KINGSTON NETWORK HOLDINGS LIMITED
- now 03510105NOTESHARE LIMITED - 1998-09-22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2018-10-15 ~ 2019-10-22
IIF 9 - Director → ME
21
KINGSTON SERVICES HOLDINGS LIMITED
- now 03504144FANPLUS LIMITED - 1998-09-21
37 Carr Lane, Hull, East Yorkshire
Active Corporate (26 parents, 6 offsprings)
Officer
2018-10-15 ~ 2019-10-22
IIF 15 - Director → ME
22
OMNETICA INVESTMENT LIMITED
- now 04492913ALNERY NO. 2281 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-10-15 ~ 2019-10-22
IIF 16 - Director → ME
23
SMART421 LIMITED
- now 03908235 07404221, SC473248, 03933127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)SMART 421 LIMITED - 2000-03-22
HILLGATE (113) LIMITED - 2000-03-06
12 Wellington Place, Leeds
Dissolved Corporate (26 parents)
Officer
2018-10-15 ~ 2019-10-22
IIF 8 - Director → ME
24
SMART421 TECHNOLOGY GROUP LIMITED
- now 04154546SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
37 Carr Lane, Hull, East Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2018-10-15 ~ 2019-10-22
IIF 6 - Director → ME
25
SMARTINTEGRATOR TECHNOLOGY LIMITED
- now 03933127SMART121 LIMITED - 2001-05-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2018-10-15 ~ 2019-10-22
IIF 19 - Director → ME