1
FONEXCO GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-12-05
Date of completion or termination of CVA on 2005-07-01
TOUCHBASE SERVICES LIMITED - 1996-11-29
78 Stafford Road, Wallington, Surrey
Dissolved Corporate (8 parents)
Officer
1997-11-14 ~ 2000-02-07
IIF 14 - Director → ME
2
INTEGRATED HANDHELD SOLUTIONS LIMITED
04573191 G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (9 parents)
Officer
2017-09-06 ~ 2025-07-18
IIF 10 - Director → ME
3
MICAD INVESTMENTS HOLDINGS LIMITED
08921319 G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-03-04 ~ 2025-07-18
IIF 11 - Director → ME
4
MICAD SYSTEMS (U.K.) LIMITED
- now 02121580CAGEMINSTER LIMITED - 1987-12-02
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-04-08 ~ 2025-07-18
IIF 8 - Director → ME
5
NNXYZ LIMITED - now
NEOS NETWORKS LIMITED - 2021-03-30
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
1997-12-02 ~ 2003-04-01
IIF 25 - Director → ME
1997-12-02 ~ 2000-09-14
IIF 26 - Secretary → ME
6
NWP SPECTRUM HOLDINGS LIMITED
- now 04412123NWP SPECTRUM LIMITED - 2002-07-02
Crawley Court, Winchester, Hampshire
Active Corporate (26 parents, 1 offspring)
Officer
2011-02-21 ~ 2012-07-31
IIF 23 - Director → ME
7
33 Golden Square, London
Active Corporate (23 parents)
Officer
2011-02-22 ~ 2012-07-31
IIF 24 - Director → ME
8
OPTIMA FOREX SERVICES LIMITED
- now 05151594EUROTEL YA LIMITED
- 2010-09-09
05151594SPECTRUM YA LIMITED
- 2005-06-30
05151594 26 Harcourt House, 19 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-11 ~ dissolved
IIF 20 - Director → ME
2004-06-11 ~ dissolved
IIF 28 - Secretary → ME
9
BRITISH ORT FOUNDATION
- 2014-03-28
05090789 Ort House, 147 Arlington Road, London, England
Active Corporate (40 parents)
Officer
2008-06-30 ~ 2024-01-23
IIF 12 - Director → ME
10
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-06-12 ~ 2025-07-18
IIF 15 - Director → ME
11
PIERCE MANAGEMENT SERVICES LIMITED
07453337 G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (7 parents)
Officer
2015-06-12 ~ 2025-07-18
IIF 16 - Director → ME
12
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (7 parents)
Officer
2015-05-12 ~ 2025-07-18
IIF 17 - Director → ME
13
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
2000-12-08 ~ 2003-04-01
IIF 13 - Director → ME
14
SPECTRUM INTERACTIVE (UK) LIMITED - now
ARQIVA WIFI LIMITED - 2012-10-22
UK EXPLORER LIMITED
- 2012-10-10
03500162WEB WINDOW LIMITED - 2000-03-20
WEBB WINDOW LIMITED - 1998-02-11
Crawley Court, Winchester, Hampshire
Active Corporate (27 parents)
Officer
2011-02-22 ~ 2012-07-31
IIF 22 - Director → ME
15
COTERIE INVESTMENTS LIMITED
- 2004-06-29
04440500 Crawley Court, Winchester, Hampshire
Active Corporate (29 parents, 3 offsprings)
Officer
2004-06-18 ~ 2012-07-31
IIF 18 - Director → ME
16
VIRGIN WIFI LIMITED - now
ARQIVA WIFI LIMITED - 2017-04-19
SPECTRUM INTERACTIVE (UK) LIMITED
- 2012-10-22
04414701 03500162, 04440500, 04440500Warning 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)NWP SPECTRUM LIMITED - 2006-06-01
NWP PAYPHONES LIMITED - 2002-07-02
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2011-02-22 ~ 2012-07-31
IIF 19 - Director → ME
17
Ort House, 147 Arlington Road, London, England
Active Corporate (27 parents)
Officer
2022-08-10 ~ now
IIF 7 - Director → ME
18
XCONNECT GLOBAL NETWORKS LIMITED
05365669Insolvency (Case 1) In administration
Administration started on 2019-08-08 during the appointment or period of control
Administration ended on 2022-08-12 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-05-13 ~ dissolved
IIF 21 - Director → ME
19
100 Marylebone Road, London
Active Corporate (4 parents)
Officer
1996-05-08 ~ now
IIF 4 - Director → ME
1996-05-08 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-11-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
100 Marylebone Road, York Gate, Regents Park, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
21
100 Marylebone Road, York Gate, Regents Park, London
Active Corporate (4 parents)
Officer
2014-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
22
ZETA COMPLIANCE TECHNOLOGIES LIMITED - 2014-01-24
ZETA STUDIOS LIMITED - 2006-01-13
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (14 parents)
Officer
2019-12-19 ~ 2025-07-18
IIF 9 - Director → ME