1
HAGANGROVE COMPUTERS LIMITED - 2001-02-14
CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
The Mansion House Benham Valence, Speen, Newbury, BerkshireDissolved Corporate (3 parents)
Officer
2002-07-05 ~ 2005-05-19IIF 44 - Director → ME
2
ACTIVITY REWARDS LIMITED - 2013-06-14
BOUNTS LIMITED - 2017-04-13
The Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)
Equity (Company account)
-397,058 GBP2019-03-31
Officer
2017-08-08 ~ 2019-04-21IIF 56 - Director → ME
3
ACTIVCARD (UK) LIMITED - 2006-01-18
ZYGOBANK TECHNOLOGY LIMITED - 2000-12-08
ALNERY NO. 1984 LIMITED - 2000-07-28
ASPACE SOLUTIONS LIMITED - 2005-02-11
11th Floor One Temple Row, BirminghamDissolved Corporate (4 parents)
Officer
2001-04-25 ~ 2003-07-15IIF 43 - Director → ME
4
DEANVIEW LIMITED - 1996-05-07
125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-07-17 ~ 2014-01-29IIF 38 - Director → ME
5
TAG CARE LTD - 2022-03-08
Unity Chambers, 34 High East Street, Dorchester, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,258 GBP2022-12-31
Officer
2019-09-16 ~ 2021-07-02IIF 57 - Director → ME
6
CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITED - 2000-06-13
HACKREMCO (NO. 1063) LIMITED - 1995-09-25
BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED - 1999-02-26
NTL (EASTBOURNE AND HASTINGS) LIMITED - 2008-01-25
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1995-11-01 ~ 1996-01-26IIF 19 - Director → ME
7
COBURG (FARMERS) LIMITED - 1976-12-31
Chessington Garden Centre, Leatherhead Road, Chessington, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,503,389 GBP2023-12-31
Officer
2013-01-14 ~ 2017-11-19IIF 61 - Director → ME
8
4th Floor 20 Red Lion Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,484 GBP2024-12-31
Officer
2016-06-29 ~ 2019-07-10IIF 60 - Director → ME
9
FIREMYORDER LTD - 2016-04-02
19 Tansey End, Biggleswade, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-19 ~ 2016-02-10IIF 3 - Director → ME
10
5 Burntwood Grange Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,011,055 GBP2024-04-29
Officer
1997-01-15 ~ 1998-05-31IIF 29 - Director → ME
11
125 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2014-01-29IIF 36 - Director → ME
12
44 Baldwin Avenue, Eastbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,096 GBP2024-10-31
Officer
2011-03-14 ~ 2011-08-06IIF 34 - Director → ME
13
CALADRIUS LIMITED - 2004-03-05
MINMAR (508) LIMITED - 2000-05-26
BOURBAY LIMITED - 2007-02-19
Big Studios, 1 East Poultry Avenue, LondonDissolved Corporate (2 parents)
Officer
2007-01-16 ~ 2008-09-12IIF 24 - Director → ME
14
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
855,550 GBP2023-11-30
Officer
2000-03-08 ~ 2002-08-30IIF 39 - Director → ME
2005-10-23 ~ 2021-05-12IIF 58 - Director → ME
2004-05-26 ~ 2005-01-28IIF 37 - Director → ME
Person with significant control
2018-04-27 ~ 2021-05-12IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
Korteq Company Secretary, 13c Barn Close, Langage Business Park, Plympton, PlymouthDissolved Corporate (1 parent)
Officer
2005-05-23 ~ 2013-09-09IIF 42 - Director → ME
16
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
AUXINET PLC - 2003-06-02
DATACASH GROUP LIMITED - 2015-05-21
DATACASH GROUP PLC - 2010-10-22
1 Angel Lane, 7th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1996-04-24 ~ 1999-11-10IIF 32 - Director → ME
17
ALLOYEVENT LIMITED - 1995-07-10
16 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
1998-07-16 ~ 2003-10-17IIF 23 - Director → ME
18
JONES CABLE GROUP OF AYLESBURY AND CHILTERN LIMITED - 1995-02-01
BELL CABLEMEDIA (AYLESBURY AND CHILTERN) LIMITED - 1999-02-26
JONES CABLE GROUP OF TELFORD LTD. - 1990-10-30
LEGIBUS 1438 LIMITED - 1989-11-23
CABLE & WIRELESS COMMUNICATIONS (AYLESBURY AND CHILTERN) LIMITED - 2000-06-13
JONES CABLE GROUP OF STOKE-ON-TRENT LIMITED - 1989-12-09
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)
Officer
1994-07-22 ~ 1994-07-22IIF 52 - Director → ME
19
BELL CABLEMEDIA PLC - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
BCETI CABLE LIMITED - 1994-04-21
HACKREMCO (NO.782) LIMITED - 1992-11-09
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
1994-04-22 ~ 1996-01-26IIF 11 - Director → ME
20
BELL CABLEMEDIA (BROADLAND) LIMITED - 1999-02-26
BROADLAND CABLEVISION LIMITED - 1995-02-01
CABLE & WIRELESS COMMUNICATIONS (BROADLAND) LIMITED - 2000-06-13
LEGIBUS 1477 LIMITED - 1990-01-02
500 Brook Drive, Reading, United KingdomDissolved Corporate (4 parents)
Officer
1994-07-22 ~ 1996-01-26IIF 26 - Director → ME
1994-01-27 ~ 1994-07-22IIF 46 - Director → ME
21
BELL CABLEMEDIA (COUNTY DURHAM) LIMITED - 1999-02-26
BNT LIMITED - 1996-05-22
CABLE & WIRELESS COMMUNICATIONS (COUNTY DURHAM) LIMITED - 2000-06-13
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-11-20 ~ 1996-01-26IIF 22 - Director → ME
22
FENLAND CABLEVISION LTD - 1991-06-05
BELL CABLEMEDIA (FENLAND) LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (FENLAND) LIMITED - 2000-06-13
FENLAND CABLEVISION LIMITED - 1995-02-01
LEGIBUS 1497 LIMITED - 1990-02-28
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1994-01-27 ~ 1994-07-22IIF 47 - Director → ME
1994-07-22 ~ 1996-01-26IIF 30 - Director → ME
23
STRAIGHTSMART LIMITED - 1989-09-18
HARROGATE TELECOMMUNICATIONS COMPLEX LIMITED - 1995-02-01
CABLE & WIRELESS COMMUNICATIONS (HARROGATE) LIMITED - 2000-06-13
BELL CABLEMEDIA (HARROGATE) LIMITED - 1999-02-26
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1994-11-21 ~ 1996-01-26IIF 20 - Director → ME
24
CABLE & WIRELESS COMMUNICATIONS (KENT) LIMITED - 2000-06-13
STARSIDE NETWORK LIMITED - 1994-03-15
ENCOM KENT LIMITED - 1995-02-01
BELL CABLEMEDIA (KENT) LIMITED - 1999-02-26
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1994-12-14 ~ 1996-01-26IIF 40 - Director → ME
25
BELL CABLEMEDIA (LEEDS) LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (LEEDS) LIMITED - 2000-06-13
DAYNEW LIMITED - 1990-11-08
JONES CABLE GROUP OF LEEDS LIMITED - 1995-02-01
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26IIF 33 - Director → ME
~ 1994-07-22IIF 2 - Director → ME
26
BELL CABLEMEDIA (NORWICH) LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (NORWICH) LIMITED - 2000-06-13
LEGIBUS 1337 LIMITED - 1989-02-27
NORWICH CABLEVISION LTD. - 1991-06-10
NORWICH CABLEVISION LIMITED - 1995-02-01
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1996-01-26IIF 17 - Director → ME
1994-01-27 ~ 1994-07-22IIF 48 - Director → ME
27
BELL CABLEMEDIA (PETERBOROUGH) LIMITED - 1999-02-26
LEGIBUS 1336 LIMITED - 1989-02-28
CABLE & WIRELESS COMMUNICATIONS (PETERBOROUGH) LIMITED - 2000-06-13
PETERBOROUGH CABLEVISION LIMITED - 1995-02-01
PETERBOROUGH CABLEVISION LTD. - 1991-06-05
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1994-01-27 ~ 1994-07-22IIF 53 - Director → ME
1994-07-22 ~ 1996-01-26IIF 10 - Director → ME
28
LONDON DOCKLANDS COMMUNICATIONS LIMITED - 1985-04-30
JONAMEX LIMITED - 1985-03-08
ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED - 1995-02-01
EAST LONDON TELECOMMUNICATIONS LIMITED - 1992-11-05
CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED - 2000-06-13
BELL CABLEMEDIA (SOUTH EAST) LIMITED - 1999-02-26
EAST LONDON CONNECTIONS LIMITED - 1985-11-18
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
1994-12-14 ~ 1996-01-26IIF 13 - Director → ME
29
JONES CABLE GROUP OF SOUTH HERTFORDSHIRE LIMITED - 1995-02-01
CABLE & WIRELESS COMMUNICATIONS (SOUTH HERTFORDSHIRE) LIMITED - 2000-06-13
LEGIBUS 1412 LIMITED - 1989-11-23
BELL CABLEMEDIA (SOUTH HERTFORDSHIRE) LIMITED - 1999-02-26
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1996-01-26IIF 6 - Director → ME
30
COMMENT CABLEVISION SOLENT LIMITED - 1990-04-06
CABLE & WIRELESS COMMUNICATIONS (SUNDERLAND) LIMITED - 2000-06-13
COMMENT CABLEVISION SUNDERLAND LIMITED - 1995-02-01
BELL CABLEMEDIA (SUNDERLAND) LIMITED - 1999-02-26
MARROKE LIMITED - 1989-10-10
COMMENT CABLEVISION BUCKINGHAMSHIRE LIMITED - 1990-12-11
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1994-06-10 ~ 1996-01-26IIF 27 - Director → ME
31
CABLE & WIRELESS COMMUNICATIONS (WEARSIDE) LIMITED - 2000-06-13
COMMENT CABLEVISION WEARSIDE LIMITED - 1995-02-01
BELL CABLEMEDIA (WEARSIDE) LIMITED - 1999-02-26
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1994-06-10 ~ 1996-01-26IIF 8 - Director → ME
32
BELL CABLEMEDIA (YORCAN) LIMITED - 1999-02-26
CINEMOVE LIMITED - 1989-06-28
YORCAN COMMUNICATIONS LIMITED - 1995-02-01
CABLE & WIRELESS COMMUNICATIONS (YORCAN) LIMITED - 2000-06-13
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents, 1 offspring)
Officer
1994-11-21 ~ 1996-01-26IIF 5 - Director → ME
33
MEMBERFIRST LIMITED - 1989-09-15
CABLE & WIRELESS COMMUNICATIONS (YORK) LIMITED - 2000-06-13
YORK TELECOMMUNICATIONS COMPLEX LIMITED - 1995-02-01
BELL CABLEMEDIA (YORK) LIMITED - 1999-02-26
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)
Officer
1994-11-21 ~ 1996-01-26IIF 21 - Director → ME
34
BELL CABLEMEDIA ACQUISITION COMPANY LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS ACQUISITION COMPANYLIMITED - 2000-06-13
DIKAPPA (NUMBER 525) LIMITED - 1988-12-21
ELT ACQUISITION COMPANY LIMITED - 1995-02-01
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1994-12-14 ~ 1996-01-26IIF 28 - Director → ME
35
FAWNSPRING LIMITED - 2000-06-13
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26IIF 25 - Director → ME
36
BROADLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
PACIFIC TELESIS UK (8) LIMITED - 1993-03-03
BELL CABLEMEDIA HOLDINGS (BROADLAND) LIMITED - 1999-02-25
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (BROADLAND) LIMITED - 2000-06-13
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)
Officer
~ 1996-01-26IIF 9 - Director → ME
1994-01-27 ~ 1994-07-22IIF 55 - Director → ME
37
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (EAST LONDON) LIMITED - 2000-06-13
EAST LONDON TELECOMMUNICATIONS (HOLDINGS) LIMITED - 1995-02-01
HADDONCREST LIMITED - 1986-07-11
BELL CABLEMEDIA HOLDINGS (EAST LONDON) LIMITED - 1999-02-25
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-12-14 ~ 1996-01-26IIF 14 - Director → ME
38
PACIFIC TELESIS UK (7) LIMITED - 1993-03-03
BELL CABLEMEDIA HOLDINGS (FENLAND) LIMITED - 1999-02-25
FENLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (FENLAND) LIMITED - 2000-06-13
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-01-26IIF 16 - Director → ME
1994-01-27 ~ 1994-07-22IIF 54 - Director → ME
39
JETSQUARE PLC - 1993-03-03
BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26IIF 50 - Director → ME
1993-08-03 ~ 1994-07-22IIF 45 - Director → ME
40
PACIFIC TELESIS UK (2) LIMITED - 1993-03-03
BELL CABLEMEDIA HOLDINGS (NORWICH) LIMITED - 1999-02-25
NORWICH CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (NORWICH) LIMITED - 2000-06-13
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1996-01-26IIF 7 - Director → ME
1994-01-27 ~ 1994-07-22IIF 51 - Director → ME
41
BELL CABLEMEDIA HOLDINGS (PETERBOROUGH) LIMITED - 1999-02-25
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (PETERBOROUGH) LIMITED - 2000-06-13
FCB 1064 LIMITED - 1995-02-01
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26IIF 18 - Director → ME
1994-01-27 ~ 1994-07-22IIF 49 - Director → ME
42
BPE LEGAL MOVES LIMITED - 2003-02-20
IDSALL LIMITED - 2003-12-15
LEGALTOPIC LIMITED - 1998-11-03
I-CONVEYANCING LIMITED - 2004-01-06
INTELLIGENT CONVEYANCING LIMITED - 2006-05-25
INTELLIGENT CONVEYANCING LIMITED - 2003-03-14
ONLINE BPE LIMITED - 1999-07-20
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (3 parents)
Officer
2004-01-06 ~ 2010-06-15IIF 12 - Director → ME
43
7 Swan Court, Cygnet Park Forder Way, Hampton, Peterborough, EnglandActive Corporate (6 parents)
Equity (Company account)
1,059,726 GBP2025-05-31
Officer
2014-07-26 ~ 2017-12-21IIF 35 - Director → ME
44
TELEWEST COMMUNICATIONS (WORCESTER) LIMITED - 2002-02-08
BELL CABLEMEDIA (WORCESTER) LIMITED - 1996-02-13
COMMENT CABLEVISION WORCESTER LIMITED - 1995-02-01
TELEWEST (WORCESTER) LIMITED - 1996-07-01
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1994-06-10 ~ 1996-01-10IIF 31 - Director → ME
45
Chiltern House, 24-30 King Street, WatfordLiquidation Corporate (1 parent)
Officer
1991-10-18 ~ 2000-10-06IIF 4 - Director → ME
46
PERRYLAKE LIMITED - 2000-05-05
OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
TUNGSTEN NETWORK LIMITED - 2024-01-15
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)
Officer
2005-12-20 ~ 2008-03-11IIF 41 - Director → ME
47
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2000-03-29 ~ 2005-05-26IIF 15 - Director → ME