1
Dua & Co, 3 Century Court, Tolpits Lane, Watford, England
Dissolved Corporate (3 parents)
Officer
2014-08-19 ~ 2015-04-20
IIF 9 - Director → ME
2
Flat 18 Flat 18, The Grainstore, 70 Weston Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ 2020-10-06
IIF 16 - Director → ME
Person with significant control
2020-03-02 ~ 2020-10-05
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED
- now 03812407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-08
Dissolved on 2010-04-18
GLOBAL INTERNET BILLING LIMITED
- 2001-09-05
03812407 Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2000-08-23 ~ 2001-09-13
IIF 1 - Director → ME
2001-06-01 ~ 2001-09-24
IIF 7 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-21
Dissolved on 2011-02-15
GLOBAL INTERNET BILLING (UK) LIMITED
- 2001-09-05
03865726 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (12 parents)
Officer
2001-03-22 ~ 2001-09-13
IIF 3 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-08
Dissolved on 2010-05-01
MAWLAW 556 PLC - 2001-06-20
Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2001-07-04 ~ 2001-09-13
IIF 2 - Director → ME
6
1 Howard Road, Southampton
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 12 - Director → ME
7
ATTERTACK LTD. - 2011-01-19
1 Howard Road, Southampton
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ dissolved
IIF 11 - Director → ME
8
MMU LIMITED - 2007-11-23
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ 2008-08-05
IIF 6 - Director → ME
9
Lakelands Academy, Oswestry Road, Ellesmere, Shropshire
Active Corporate (43 parents)
Officer
2012-10-30 ~ 2015-09-17
IIF 8 - Director → ME
10
NETWORK FOR ONLINE COMMERCE
- now 03108592INTERNATIONAL TELEMEDIA ASSOCIATION LIMITED
- 2001-06-26
03108592 1 Howard Road, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
1996-01-25 ~ 2009-07-24
IIF 4 - Director → ME
11
1 Howard Road, Southampton
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ dissolved
IIF 13 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2023-08-06 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2017-05-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-15 ~ 2017-10-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-09 ~ dissolved
IIF 15 - Director → ME
14
THE PHONE AUTHORITY LIMITED
- now 09691559FB CONSULTANTS LTD
- 2016-11-17
09691559 The Tillers Crosemere, Cockshutt, Ellesmere, Shropshire, England
Active Corporate (1 parent)
Officer
2015-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 19 - Has significant influence or control → OE
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
15
Flat 18 18 The Grain Stores, 70 Weston Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
WAVECREST (UK) LTD - now
Insolvency (Case 1) In administration
Administration started on 2019-03-22
Administration ended on 2020-03-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-17
INTEROUTE TELECOMMUNICATIONS (UK) LIMITED
- 2002-11-26
03042254INTEROUTE TELECOMMUNICATIONS LIMITED
- 1996-09-09
03042254INTERROUTE TELECOMMUNICATIONS LIMITED
- 1995-08-18
03042254ZOOT SERVICES LIMITED
- 1995-05-04
03042254 25 Farringdon Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
1995-04-27 ~ 1997-12-04
IIF 5 - Director → ME
17
Dua & Co, 3 Century Court, Tolpits Lane, Watford, England
Dissolved Corporate (5 parents)
Officer
2013-07-09 ~ 2015-04-20
IIF 10 - Director → ME