1
ALTERNATIVE NETWORKS LIMITED - now
FAULTBASIC LIMITED - 2022-10-06
FREEDOM4 GROUP LIMITED - 2008-07-08
FAULTBASIC LIMITED
- 2008-05-29
03571046 500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (30 parents)
Officer
1998-07-01 ~ 2000-03-10
IIF 31 - Director → ME
1998-07-01 ~ 1999-06-28
IIF 2 - Secretary → ME
2
MOFO FORTY-THREE LIMITED - 2011-07-05
R Brocksom, 4 Greenbush Lane, Cranleigh, Surrey
Active Corporate (6 parents)
Officer
2011-08-08 ~ now
IIF 15 - Director → ME
2015-02-11 ~ now
IIF 10 - Secretary → ME
3
IS PHARMA LIMITED - 2008-04-24
R A Brocksom, 4 Greenbush Lane, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
2008-07-11 ~ now
IIF 12 - Director → ME
2016-01-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Rylston Close, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-06-22 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARSHIELD LIMITED - now
BARSHIELD PLC - 2007-12-13
WAVEPEARL PUBLIC LIMITED COMPANY - 2004-03-04
Stanhope House, 457 Kingston, Road, Ewell, Surrey
Dissolved Corporate (8 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 5 - Secretary → ME
6
8 Marlborough House, Courtlands Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-11-06) ~ 1996-10-07
IIF 23 - Director → ME
7
Tangley Pavilion Blackheath Lane, Blackheath, Guildford, Surrey
Active Corporate (3 parents)
Officer
2013-12-03 ~ now
IIF 16 - Director → ME
8
BRUMFIELD LTD - now
SKYGUARD SEND4HELP LIMITED - 2018-03-06
WIRES2WIRELESS LTD - 2010-10-11
NEXT INTERNET LIMITED
- 2005-04-26
03982233NORTHCYBER LIMITED
- 2000-05-19
03982233 457 Kingston Road, Epsom, Surrey, England
Dissolved Corporate (10 parents)
Officer
2000-05-03 ~ 2004-06-30
IIF 33 - Director → ME
2000-05-03 ~ 2004-06-30
IIF 7 - Secretary → ME
9
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-11-06) ~ 1996-10-07
IIF 20 - Director → ME
10
CENTRAL ENGLAND PROPERTIES LIMITED
- now 02796195BRAVECREDIT LIMITED
- 1993-04-14
02796195 Greenbushes, 4 Green Bush Lane, Cranleigh
Active Corporate (5 parents)
Officer
1993-03-12 ~ now
IIF 13 - Director → ME
2000-03-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
82 St. John Street, London
Liquidation Corporate (13 parents)
Officer
(before 1992-11-06) ~ 1996-10-07
IIF 18 - Director → ME
12
Peaslake Road, Ewhurst, Cranleigh, Surrey
Active Corporate (41 parents)
Officer
2008-11-14 ~ now
IIF 14 - Director → ME
13
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1995-11-29 ~ 1996-10-07
IIF 22 - Director → ME
14
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
(before 1992-05-15) ~ 1996-10-07
IIF 26 - Director → ME
15
GX NETWORKS UK LIMITED - now
DRIVEMEMORY LIMITED
- 2009-02-26
03584619 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
1998-07-01 ~ 2000-03-10
IIF 30 - Director → ME
1998-07-01 ~ 1999-06-28
IIF 3 - Secretary → ME
16
HOST EUROPE EIGHT LIMITED - now
WEBFUSION LIMITED - 2009-10-13
GXN LIMITED - 2009-04-08
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED
- 2000-11-01
SC115367INTERNET TECHNOLOGY GROUP PLC
- 2000-02-10
SC115367CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
1996-11-15 ~ 2000-03-10
IIF 29 - Director → ME
1999-02-23 ~ 2000-03-10
IIF 4 - Secretary → ME
17
MERIVALE MOORE RESIDENTIAL LIMITED
- now 00083332R SALISBURY AND COMPANY,LIMITED - 1986-11-05
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-11-06) ~ 1996-10-07
IIF 25 - Director → ME
18
MONEYWHISPERS.COM LIMITED
- now 04131234GLOBEHOPE LIMITED - 2001-02-01
Skyguard House, Kingston Road, Epsom, England
Dissolved Corporate (8 parents)
Officer
2001-02-02 ~ 2004-06-30
IIF 19 - Director → ME
2001-02-02 ~ 2004-06-30
IIF 6 - Secretary → ME
19
MULBERRY COURT (TAVERHAM) MANAGEMENT COMPANY LIMITED
02963521 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (23 parents)
Officer
1994-08-31 ~ 1997-06-02
IIF 21 - Director → ME
20
Wintermeadow, Blackheath Lane, Guildford, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-01 ~ now
IIF 36 - Director → ME
21
4 Greenbush Lane, Cranleigh, Surrey
Active Corporate (3 parents)
Officer
2013-02-05 ~ now
IIF 11 - Director → ME
22
PIPEX COMMUNICATIONS SERVICES LIMITED - now
GX NETWORKS SERVICES LIMITED - 2003-11-18
GX NETWORKS TWO LIMITED - 2002-07-18
XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
CONCENTRIC NETWORK (UK) LIMITED
- 2000-11-01
03059016MINTPATH LIMITED - 1995-06-30
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1997-03-26 ~ 2000-03-17
IIF 24 - Director → ME
23
82 St. John Street, London
Liquidation Corporate (10 parents)
Officer
~ 1996-10-07
IIF 28 - Director → ME
24
TEALING LTD - now
BARSHIELD SERVICES LIMITED
- 2018-03-06
04290105 Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2002-09-12 ~ 2004-06-30
IIF 34 - Director → ME
2002-09-12 ~ 2004-06-30
IIF 8 - Secretary → ME
25
THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED
- now 02885049SOFTWALK LIMITED - 1994-02-16
45 Albemarle Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1994-03-11 ~ 1994-06-30
IIF 17 - Director → ME
26
THE ROYAL GRAMMAR SCHOOL, GUILDFORD, FOUNDATION LIMITED - 2002-02-01
The Royal Grammar School, High Street, Guildford, Surrey
Active Corporate (34 parents)
Officer
2008-11-18 ~ 2015-06-09
IIF 32 - Director → ME
27
82 St John Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
(before 1992-11-06) ~ 1996-10-07
IIF 27 - Director → ME
28
YOUR LIFESPACE LIMITED - now
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED
- 2005-03-17
02998648 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1994-12-20 ~ 1996-10-07
IIF 35 - Director → ME