1
9 GROUP (HOLDINGS) LTD - now
JP INVESTCO 5 LIMITED
- 2021-03-10
13036600 12899604, 11212450, 12899599Warning 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) Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-11-23 ~ 2020-11-26
IIF 21 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-26
IIF 19 - Has significant influence or control → OE
2
First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-25 ~ 2022-07-26
IIF 16 - Director → ME
Person with significant control
2022-07-25 ~ 2022-07-26
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-12-31
IIF 22 - Secretary → ME
4
First Floor, The Hub 900 Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
9 HOLDINGS LTD - 2018-07-05
NINE FINANCE LIMITED - 2017-01-27
The Hub Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ 2021-02-10
IIF 26 - Secretary → ME
6
EVE CONNECT LTD - now
EVE NETWORKS HOLDINGS LTD - 2021-03-19
JP INVESTCO 3 LIMITED
- 2021-03-18
12899564 12899604, 13036600, 11212450Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ 2020-09-29
IIF 12 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-29
IIF 8 - Has significant influence or control → OE
7
JP INVESTCO 4 LIMITED
- 2020-09-30
12899599 12899604, 13036600, 11212450Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ 2021-02-10
IIF 14 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-29
IIF 5 - Has significant influence or control → OE
8
FREE TO PERFORM HOLDINGS LTD
- 2019-06-14
11213206 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Active Corporate (3 parents, 9 offsprings)
Officer
2019-02-28 ~ 2020-02-28
IIF 28 - Secretary → ME
9
FREE TO PERFORM TECHNOLOGY GROUP LTD
11213334 Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-02-28 ~ 2021-02-10
IIF 25 - Secretary → ME
10
FTP GROUP LTD - now
JP INVESTCO 2 LIMITED
- 2021-03-18
12899604 13036600, 11212450, 12899599Warning 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) 60 Cannon Street, London
In Administration Corporate (3 parents)
Officer
2020-09-23 ~ 2020-09-29
IIF 13 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-29
IIF 6 - Has significant influence or control → OE
11
JP INVESTCO 1 LIMITED
12899559 13036600, 11212450, 12899599Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-09-23 ~ 2020-09-29
IIF 11 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-29
IIF 7 - Has significant influence or control → OE
12
JP INVESTCO 6 LTD - now
9 GROUP (HOLDINGS) LTD
- 2020-11-27
11212450 13036600, 10754487, 14190240Warning 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)FTPTG HOLDINGS LTD
- 2020-06-18
11212450 Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-02-28 ~ 2020-09-29
IIF 24 - Secretary → ME
13
KM TELECOM LTD - now
FTP GROUP (TELECOM) LTD - 2023-10-17
FTP GROUP LTD - 2021-03-17
TELINVEST LIMITED - 2016-08-19
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-28 ~ 2020-05-26
IIF 27 - Secretary → ME
14
First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-01 ~ 2022-08-04
IIF 17 - Director → ME
Person with significant control
2022-08-01 ~ 2022-08-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
ONECOM PARTNERS LIMITED - now
9 GROUP (PARTNERS) LTD
- 2022-07-29
12815214 Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2020-08-16 ~ 2020-08-19
IIF 18 - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-19
IIF 9 - Has significant influence or control → OE
16
RUSSELL MIDCO 2 LTD - now
Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents)
Officer
2021-09-23 ~ 2021-09-29
IIF 10 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
TELCO 1 LTD - now
CHANNEL TELECOM WHOLESALE LTD
- 2020-08-14
08128409CABLE TELECOM (GB) LIMITED - 2013-06-19
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (5 parents)
Officer
2019-02-28 ~ 2019-12-31
IIF 23 - Secretary → ME
18
236 Helen Gladstone House Nelson Square, London, England
Active Corporate (85 parents)
Officer
2004-08-09 ~ 2004-10-07
IIF 20 - Director → ME