1
MAYMASK (190) LIMITED - 2013-12-06
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-20 ~ 2025-06-30
IIF 15 - Director → ME
2
DBA DIRECT UK LTD - 2001-08-01
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,267,270 GBP2017-12-31
Officer
2015-06-24 ~ 2025-06-30
IIF 14 - Director → ME
3
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-26 ~ 2025-06-30
IIF 8 - Director → ME
Person with significant control
2023-06-26 ~ 2023-10-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-30 ~ 2025-06-30
IIF 20 - Director → ME
5
HLW 428 LIMITED - 2011-08-30
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-30 ~ 2025-06-30
IIF 18 - Director → ME
6
INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
QUANTIX LIMITED - 2012-03-06
ORSTED LIMITED - 2002-10-10
BROOMCO (1652) LIMITED - 1998-09-28
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Converted / Closed Corporate (4 parents)
Officer
2012-07-09 ~ 2012-07-31
IIF 21 - Director → ME
2004-11-29 ~ 2012-07-05
IIF 25 - Director → ME
7
NEWLANDS HORIZONS (UK) LTD - 2016-10-07
29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
71,354 GBP2017-12-31
Officer
2015-03-31 ~ 2017-07-27
IIF 22 - Director → ME
8
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-19 ~ 2025-06-30
IIF 19 - Director → ME
Person with significant control
2018-07-19 ~ 2018-07-27
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-15 ~ 2025-06-30
IIF 10 - Director → ME
10
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-15 ~ 2025-06-30
IIF 9 - Director → ME
Person with significant control
2021-11-15 ~ 2021-12-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-29 ~ 2025-06-30
IIF 17 - Director → ME
Person with significant control
2018-06-29 ~ 2021-12-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2012-07-31
IIF 24 - Director → ME
13
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
111,865 GBP2017-12-31
Officer
2017-07-26 ~ 2025-06-30
IIF 13 - Director → ME
14
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-20 ~ 2025-06-30
IIF 16 - Director → ME
15
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2012-07-31
IIF 26 - Director → ME
16
DSP NEWCO 1 LIMITED - 2017-03-29
Tame House Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ 2016-04-29
IIF 12 - Director → ME