1
3 More London Riverside, London, England
Active Corporate (54 parents, 1 offspring)
Equity (Company account)
281,459 GBP2024-12-31
Officer
1999-10-11 ~ 2002-02-13
IIF 4 - Director → ME
2
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (14 parents)
Officer
2005-02-17 ~ dissolved
IIF 10 - Director → ME
3
CELLULAR HOLDINGS LIMITED
- now 04554613MISLEX (365) LIMITED - 2002-12-09
25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2004-02-19 ~ 2015-03-02
IIF 34 - Director → ME
4
CITYPHONE INTERNATIONAL LIMITED
- now 03931079CITYPHONE EXPORT LIMITED - 2000-12-29
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ 2015-03-02
IIF 37 - Director → ME
5
CLAYHITHE HOLDINGS LIMITED
- now 01788928CLAYHITHE LIMITED - 1987-11-05
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (17 parents)
Officer
2005-02-17 ~ dissolved
IIF 8 - Director → ME
6
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (16 parents)
Officer
2005-02-17 ~ dissolved
IIF 12 - Director → ME
7
CT COMPOSITES EUROPE LIMITED
- now 01550534C.T. GROUP LIMITED - 2001-02-02
LOANPROFIT LIMITED - 1981-12-31
Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (17 parents)
Officer
2005-02-17 ~ dissolved
IIF 9 - Director → ME
8
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (23 parents)
Officer
2005-02-17 ~ now
IIF 7 - Director → ME
9
INTERTRUST (UK) LIMITED
- 2000-01-21
03512524 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
1998-02-12 ~ 2002-07-01
IIF 6 - Director → ME
10
GIACOM (DISTRIBUTION) LIMITED - now
ANGLIA TELECOM CENTRES LIMITED
- 2023-06-30
02114602ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
COMETCROWN LIMITED - 1987-04-03
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2004-02-01 ~ 2005-04-29
IIF 31 - Director → ME
2004-02-01 ~ 2005-04-29
IIF 52 - Secretary → ME
11
GREEN STABLES CONSULTING LIMITED
15398258 Handley Roberts Llp 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5th Floor Leconfield House, Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 42 - Director → ME
13
1st Floor 35 Park Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-03-18 ~ 2018-03-31
IIF 40 - Director → ME
14
Leconfield House 5th Floor, Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 44 - Director → ME
15
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-03-04 ~ now
IIF 45 - LLP Member → ME
16
INTERPHONE (BIRMINGHAM) LIMITED
- now 03238700INTERPHONE (JEH) LIMITED - 2002-10-10
JEH COMMUNICATIONS LIMITED - 1999-09-14
DUTYBAND LIMITED - 1997-07-25
YELLOWLINES LTD - 1996-09-03
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-10-14 ~ 2009-01-14
IIF 39 - Director → ME
2011-02-25 ~ dissolved
IIF 22 - Director → ME
17
INTERPHONE (CCTV) LIMITED
- now 00487372FINEX (OVERSEAS) LIMITED - 1999-05-11
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-10-14 ~ 2009-01-14
IIF 11 - Director → ME
2011-02-23 ~ dissolved
IIF 17 - Director → ME
18
INTERPHONE (DIGITAL) LIMITED
- now 01337938INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
INTERPHONE SECURIDOOR LIMITED - 1995-07-25
INTERPHONE (S.E.) LIMITED - 1992-11-12
BRIAN WARD KNITWEAR LIMITED - 1979-12-31
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-02-23 ~ dissolved
IIF 24 - Director → ME
2005-10-14 ~ 2009-01-14
IIF 29 - Director → ME
19
INTERPHONE (IBEX) LIMITED
- now 00509658IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2005-10-14 ~ 2009-01-14
IIF 35 - Director → ME
2011-02-25 ~ dissolved
IIF 16 - Director → ME
20
INTERPHONE (SENTRYMATIC) LIMITED
- now 01971636SENTRYMATIC LIMITED - 1999-01-04
YALE SENTRYMATIC LIMITED - 1991-03-12
SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-02-23 ~ dissolved
IIF 14 - Director → ME
2005-10-14 ~ 2009-01-14
IIF 36 - Director → ME
21
INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-10-14 ~ 2009-01-14
IIF 13 - Director → ME
2011-02-23 ~ dissolved
IIF 19 - Director → ME
22
The Pavilion Grange Drive, Hedge End, Southampton, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
517,391 GBP2024-05-31
Officer
2018-04-16 ~ 2024-02-29
IIF 41 - Director → ME
2005-10-14 ~ 2009-01-14
IIF 26 - Director → ME
2011-02-24 ~ 2018-03-31
IIF 15 - Director → ME
23
5th Floor, Leconfield House, Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 43 - Director → ME
24
Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1996-11-06 ~ 2001-10-26
IIF 2 - Director → ME
25
IBIS (971) LIMITED
- 2006-03-31
05671207 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2006-03-31 ~ 2009-01-14
IIF 28 - Director → ME
2011-02-24 ~ dissolved
IIF 18 - Director → ME
26
SHELFCO (NO. 3347) LIMITED
- 2007-01-25
05991755 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-01-25 ~ 2009-01-14
IIF 46 - Director → ME
2011-02-24 ~ dissolved
IIF 23 - Director → ME
27
NUMERICA TRUSTEE SERVICES LIMITED
04592992 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-11-18 ~ 2003-12-31
IIF 3 - Director → ME
28
LEVY GEE TRAINING LIMITED - 1989-04-10
BALLZONE LIMITED - 1986-09-02
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (16 parents)
Officer
1997-09-10 ~ 2003-12-31
IIF 5 - Director → ME
29
COMMUNICATION WAREHOUSE TELECOM'S DIRECT LTD - 2000-02-18
Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2004-08-12 ~ 2015-02-23
IIF 27 - Director → ME
30
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2002-03-13 ~ 2003-12-31
IIF 33 - Director → ME
2002-03-13 ~ 2002-04-24
IIF 49 - Secretary → ME
31
ROADWEALD INVESTMENTS LIMITED - now
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11
02261310INTERPHONE SECURITY GROUP PLC
- 2005-10-14
02261310TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-10-14 ~ 2009-01-14
IIF 38 - Director → ME
2011-02-24 ~ 2018-03-31
IIF 20 - Director → ME
2018-04-16 ~ 2018-04-16
IIF 47 - Director → ME
32
1st Floor 35 Park Lane, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2011-02-25 ~ 2018-03-31
IIF 21 - Director → ME
2005-10-14 ~ 2009-06-04
IIF 25 - Director → ME
33
ROXSPUR MANAGEMENT SERVICES LIMITED
- now 02767969SHELFCO (NO. 843) LIMITED - 1993-08-31
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2004-02-01 ~ 2015-03-02
IIF 32 - Director → ME
2004-02-01 ~ 2005-02-17
IIF 50 - Secretary → ME
34
THE TELECOMMUNICATIONS GROUP PLC
- 2004-03-25
01665606ROXSPUR PLC - 2003-10-24
LEVERCREST PLC - 1992-11-19
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2004-02-01 ~ 2015-02-23
IIF 30 - Director → ME
2004-02-01 ~ 2015-02-23
IIF 51 - Secretary → ME