1
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
Dissolved Corporate (34 parents)
Officer
2007-01-09 ~ 2009-02-06
IIF 6 - Director → ME
2007-01-09 ~ 2009-02-06
IIF 1 - Secretary → ME
2
Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (20 parents)
Officer
2007-01-09 ~ 2009-02-06
IIF 9 - Director → ME
2007-01-09 ~ 2009-02-06
IIF 2 - Secretary → ME
3
CONDUIT DIRECTORY SERVICES LIMITED
04645079 Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2007-01-21 ~ 2009-02-09
IIF 11 - Director → ME
4
DESFORD ACQUISITION COMPANY (UK) LIMITED
09366559 Peckleton Lane, Desford, Leicester
Dissolved Corporate (13 parents)
Officer
2015-11-05 ~ dissolved
IIF 14 - Director → ME
2015-11-05 ~ dissolved
IIF 25 - Secretary → ME
5
1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
Converted / Closed Corporate (8 parents)
Officer
2017-02-08 ~ now
IIF 16 - Secretary → ME
6
GENERAL BANDWIDTH EUROPE LIMITED - 2007-08-06
Bray House, 4 Maidenhead Office Park, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
2012-01-31 ~ 2015-07-10
IIF 22 - Director → ME
7
KGB (UK) LIMITED - now
INFONXX GLOBAL LIMITED
- 2010-02-17
04400979 Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (18 parents)
Officer
2006-04-12 ~ 2009-02-06
IIF 7 - Director → ME
2007-01-31 ~ 2009-02-06
IIF 5 - Secretary → ME
8
Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (20 parents)
Officer
2008-12-16 ~ 2009-02-06
IIF 8 - Director → ME
2008-12-16 ~ 2009-02-06
IIF 4 - Secretary → ME
9
Peckleton Lane, Desford, Leicester
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2023-03-14 ~ 2024-03-07
IIF 18 - Director → ME
2015-09-10 ~ 2024-03-07
IIF 27 - Secretary → ME
10
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
- now 02136514CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
SACREDGULF LIMITED - 1987-09-15
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (54 parents)
Officer
2015-10-28 ~ 2022-04-21
IIF 13 - Director → ME
11
Peckleton Lane, Desford, Leicester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-03-14 ~ 2024-03-07
IIF 19 - Director → ME
2019-05-03 ~ 2024-03-07
IIF 28 - Secretary → ME
12
RIBBON COMMUNICATIONS UK LIMITED - now
GENBAND TELECOMMUNICATIONS (UK) LIMITED
- 2019-02-13
04992536NEXTPOINT NETWORKS LIMITED - 2009-07-09
NEXTPOINT COMMUNICATIONS LIMITED - 2008-02-14
NEXTONE COMMUNICATIONS LIMITED - 2008-02-11
Bray House, Westacott Way, Maidenhead, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-02 ~ 2015-07-31
IIF 23 - Director → ME
13
Peckleton Lane, Desford, Leicester
Dissolved Corporate (15 parents)
Officer
2015-11-05 ~ dissolved
IIF 15 - Director → ME
2015-11-05 ~ dissolved
IIF 26 - Secretary → ME
14
Peckleton Lane, Desford, Leicester
Dissolved Corporate (16 parents)
Officer
2015-11-05 ~ dissolved
IIF 21 - Director → ME
2015-11-05 ~ dissolved
IIF 24 - Secretary → ME
15
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-10-28 ~ 2022-04-21
IIF 12 - Director → ME
16
1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
Converted / Closed Corporate (8 parents)
Officer
2017-02-08 ~ now
IIF 17 - Secretary → ME
17
1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-30 ~ 2024-03-07
IIF 20 - Managing Officer → ME
18
INFONXX UK LIMITED - 2002-09-04
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (27 parents)
Officer
2006-12-05 ~ 2009-02-06
IIF 10 - Director → ME
2006-12-05 ~ 2009-02-06
IIF 3 - Secretary → ME