1
10 The Parade, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 15 - Director → ME
2
Vicarage Court, 160 Ermin Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 20 - Director → ME
3
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2016-03-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-30
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-06-30 ~ 2016-03-30
IIF 10 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DT BELGUIM LIMITED
- 2010-02-22
06945030 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2009-06-26 ~ 2016-03-30
IIF 11 - Director → ME
6
FATBOYZ LIMITED - 2011-09-15
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents)
Officer
2019-03-25 ~ 2019-04-10
IIF 16 - Director → ME
7
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2013-06-10 ~ 2016-03-30
IIF 6 - Director → ME
8
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfs
Dissolved Corporate (12 parents)
Officer
2014-07-31 ~ 2016-03-30
IIF 4 - Director → ME
9
VIATEL CIRCE ASSETS LIMITED
- now 03825924SYNCBLADE LIMITED - 1999-10-04
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (22 parents)
Officer
2013-06-10 ~ 2016-03-30
IIF 5 - Director → ME
10
CYBIT CYBER LIMITED
- 2025-10-22
16281403 20 Wenlock Road, London, England
Active Corporate (9 parents)
Person with significant control
2025-06-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
VIATEL GATEWAY LIMITED - 2003-01-29
HILLGATE (339) LIMITED - 2002-11-14
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (18 parents)
Officer
2013-06-10 ~ 2016-03-30
IIF 9 - Director → ME
12
VIATEL GLOBAL SERVICES (UK) LIMITED
- now 09735402VIATEL INTERNATIONAL (UK) LIMITED
- 2015-09-28
09735402 Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
VIATEL HOLDING (EUROPE) LIMITED
- now 04454035VIATEL EUROPE (HOLDING) LIMITED - 2003-01-29
HILLGATE ( 308 ) LIMITED - 2002-06-14
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2013-06-11 ~ 2016-03-30
IIF 7 - Director → ME
14
ACTION POINT TECHNOLOGY SERVICES LTD
- 2024-01-31
NI657758 16 The Innovation Centre, Queens Road, Belfast, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2021-12-22 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
Pennant Park Golf Club And Holiday Park Llwyn Ifor Lane, Whitford, Holywell, Wales
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-08-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
16
ZAYO (UK) LIMITED - now
VIATEL (UK) LIMITED
- 2016-03-03
08998141 100 New Bridge Street, London, England
Converted / Closed Corporate (14 parents)
Officer
2014-04-15 ~ 2015-12-31
IIF 14 - Director → ME
2014-04-15 ~ 2015-12-31
IIF 21 - Secretary → ME
17
ZAYO INFRASTRUCTURE (UK) LIMITED - now
VIATEL INFRASTRUCTURE (UK) LIMITED
- 2016-03-03
05836930VTL WAVENET LIMITED
- 2013-09-24
05836930NEWINCCO 556 LIMITED - 2007-03-12
100 New Bridge Street, London, England
Converted / Closed Corporate (21 parents)
Officer
2013-06-11 ~ 2015-12-31
IIF 8 - Director → ME