1
ADMIRAL MANAGED NETWORKS LIMITED
- now 04242352ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (16 parents)
Officer
2016-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (17 parents)
Officer
2016-07-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
3
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-05 ~ 2025-10-05
IIF 4 - Director → ME
Person with significant control
2022-09-05 ~ 2025-10-05
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
CHOICEDEMO LIMITED - 1997-08-20
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Active Corporate (14 parents)
Officer
2017-05-29 ~ 2025-10-05
IIF 2 - Director → ME
Person with significant control
2022-09-05 ~ 2025-10-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (8 parents)
Officer
2017-05-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
Clarendon House, 42 Clarence Street, Cheltenham, England
Active Corporate (1 parent)
Officer
2017-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 21 - Has significant influence or control → OE
7
F2P (GROUP) LTD - now
Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-07-16 ~ 2019-07-22
IIF 14 - Director → ME
Person with significant control
2018-07-16 ~ 2019-07-22
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
GALLIE’S GARDENING SERVICES LIMITED
11907793 38 Bradmore Green, Brookmans Park, Hatfield, England
Dissolved Corporate (1 parent)
Person with significant control
2019-03-27 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (3 parents)
Officer
2015-04-23 ~ 2024-06-27
IIF 30 - Director → ME
10
The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-05-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
KM TELECOM LTD - now
FTP GROUP (TELECOM) LTD - 2023-10-17
FTP GROUP LTD - 2021-03-17
9 GROUP LTD - 2021-03-10
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-05 ~ 2016-06-01
IIF 5 - Director → ME
12
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
NINE TELECOM WHOLESALE LIMITED - 2011-08-02
Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (6 parents)
Officer
2017-05-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2018-11-20 ~ dissolved
IIF 15 - Director → ME
15
GOLD (UK) LIMITED - 2003-08-11
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (11 parents)
Officer
2017-05-29 ~ dissolved
IIF 10 - Director → ME
16
15 Tolver Road, Penzance, Cornwall
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ dissolved
IIF 31 - Director → ME
17
Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-08-02 ~ 2020-06-26
IIF 12 - Director → ME
Person with significant control
2016-08-02 ~ 2019-06-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
WHOLESALE SERVICE DESK LTD
- now 06919666NINE SHIPTON LIMITED - 2011-08-02
NINE TELECOM RESIDENTIAL LIMITED - 2009-08-18
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE