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
2009-07-29 ~ 2018-11-29
IIF 24 - Director → ME
2
AT COMMUNICATIONS GROUP PLC
- now 04415825A T HOLDINGS LIMITED - 2005-07-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-03-28 ~ 2010-10-21
IIF 35 - Director → ME
3
BRITISH TELECOM (CBP) LIMITED
- 1993-02-15
02002853CITY BUSINESS PRODUCTS LIMITED
- 1987-05-20
02002853 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
~ 2004-03-26
IIF 4 - Director → ME
4
BARNCREST NO.135 LIMITED - 2002-03-05
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2016-10-11 ~ 2018-11-29
IIF 5 - Director → ME
5
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-10-11 ~ 2018-11-29
IIF 10 - Director → ME
6
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2005-08-25 ~ 2006-07-26
IIF 32 - Director → ME
7
INVESTAVENUE LIMITED
- 2005-12-23
05516041 Suite 1 Kille House, Chinnor Road, Thame, Oxon, England
Active Corporate (4 parents)
Officer
2005-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (21 parents)
Officer
2007-07-25 ~ 2017-07-26
IIF 33 - Director → ME
9
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-07-29 ~ dissolved
IIF 23 - Director → ME
10
37 Carr Lane, Hull, East Yorkshire
Active Corporate (19 parents, 22 offsprings)
Officer
2009-07-29 ~ 2018-11-29
IIF 18 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-11-29
IIF 15 - Director → ME
12
KCOM CONTACT CENTRES LIMITED
- now 03703097KC CONTACT CENTRES LIMITED
- 2016-04-01
03703097KCOM CONTACT CENTRES LIMITED
- 2010-06-15
03703097KINGSTON 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
2008-12-22 ~ 2018-11-29
IIF 25 - Director → ME
13
KCOM GROUP LIMITED - now
KCOM GROUP PUBLIC LIMITED COMPANY
- 2019-10-22
02150618 37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2006-09-01 ~ 2018-11-29
IIF 22 - Director → ME
14
KINGSTON COMMUNICATIONS LIMITED
- 2016-04-14
03317871TAKETAPE LIMITED - 1997-03-26
37 Carr Lane, Hull, East Yorkshire
Active Corporate (34 parents)
Officer
2009-07-29 ~ 2018-11-29
IIF 16 - Director → ME
15
KCOM INTERNATIONAL LIMITED
- now 02563065KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED
- 2016-04-13
02563065INDEXTERM LIMITED - 1991-03-13
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (27 parents)
Officer
2011-04-14 ~ 2018-11-29
IIF 21 - Director → ME
16
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
2016-10-11 ~ 2018-11-29
IIF 9 - Director → ME
17
KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED
03942998 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-10-11 ~ dissolved
IIF 11 - Director → ME
18
KINGSTON INFORMATION SERVICES LIMITED
- now 03317824ADDELECT LIMITED - 1997-03-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2009-07-29 ~ 2018-11-29
IIF 27 - Director → ME
19
KINGSTON NETWORK HOLDINGS LIMITED
- now 03510105NOTESHARE LIMITED - 1998-09-22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2009-07-29 ~ 2018-11-29
IIF 20 - Director → ME
20
KINGSTON SERVICES HOLDINGS LIMITED
- now 03504144FANPLUS LIMITED - 1998-09-21
37 Carr Lane, Hull, East Yorkshire
Active Corporate (26 parents, 6 offsprings)
Officer
2009-07-29 ~ 2018-11-29
IIF 17 - Director → ME
21
MISTRAL INTERNET GROUP LIMITED
- now 04272612DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
DE FACTO 952 LIMITED - 2001-11-16
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
2016-10-11 ~ dissolved
IIF 14 - Director → ME
22
BROOMCO (3682) LIMITED - 2005-03-09
Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-25 ~ 2017-07-26
IIF 29 - Director → ME
23
ALNERY NO. 2278 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-07-05 ~ dissolved
IIF 8 - Director → ME
24
OMNETICA INVESTMENT LIMITED
- now 04492913ALNERY NO. 2281 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-08-18 ~ 2018-11-29
IIF 26 - Director → ME
25
ALNERY NO. 2279 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-07-05 ~ dissolved
IIF 12 - Director → ME
26
SMART421 LIMITED
- now 03908235 SC473248, 03933127, 07404221Warning 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)SMART 421 LIMITED - 2000-03-22
HILLGATE (113) LIMITED - 2000-03-06
12 Wellington Place, Leeds
Dissolved Corporate (26 parents)
Officer
2009-04-02 ~ 2018-11-29
IIF 19 - Director → ME
27
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
2016-10-11 ~ 2018-11-29
IIF 7 - Director → ME
28
SMARTINTEGRATOR TECHNOLOGY LIMITED
- now 03933127SMART121 LIMITED - 2001-05-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2016-10-11 ~ 2018-11-29
IIF 6 - Director → ME
29
CONTROL DATA LIMITED - 1999-11-25
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2000-02-14 ~ 2004-03-26
IIF 3 - Director → ME
30
THOUGHT LEADERS GROUP LIMITED - 2007-05-29
THE THOUGHT LEADERSHIP GROUP LIMITED - 2004-04-02
22 Sparrow Close, Wokingham, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-12 ~ now
IIF 2 - Director → ME
31
TECH MAHINDRA LIMITED - now
MAHINDRA-BRITISH TELECOM LIMITED
- 2006-03-29
FC018895 Gateway Building, Apollo Bunder, Mumbai, Maharashtra 400001, India
Active Corporate (48 parents, 1 offspring)
Officer
1995-11-16 ~ 2002-03-01
IIF 31 - Director → ME
32
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
2009-07-29 ~ dissolved
IIF 28 - Director → ME
33
KINGSTON BUSINESS COMMUNICATIONS LIMITED - 2005-05-05
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
2016-10-11 ~ dissolved
IIF 13 - Director → ME
34
OVAL (1792) LIMITED - 2003-04-08
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-08-25 ~ 2006-07-26
IIF 34 - Director → ME
35
MEAUJO (632) LIMITED - 2004-02-16
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-08-25 ~ 2006-07-26
IIF 30 - Director → ME