1
WEBFUSION LIMITED - 2015-02-23
GX NETWORKS LIMITED - 2009-10-13
PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
PIPEX HOLDINGS ONE LIMITED - 2005-02-01
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2014-01-14 ~ 2017-12-07IIF 47 - Director → ME
2010-10-28 ~ 2017-12-07IIF 60 - Secretary → ME
2
272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2016-02-03 ~ 2017-12-07IIF 4 - Director → ME
3
5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United KingdomDissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2017-12-07IIF 13 - Director → ME
4
5th Floor,the Shipping Building,old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2017-12-07IIF 42 - Director → ME
5
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, MiddlesexDissolved Corporate (3 parents)
Officer
2014-01-14 ~ 2017-12-07IIF 25 - Director → ME
2012-05-16 ~ 2017-12-07IIF 78 - Secretary → ME
6
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, MiddlesexDissolved Corporate (3 parents)
Officer
2014-01-14 ~ 2017-12-07IIF 29 - Director → ME
2012-05-16 ~ 2017-12-07IIF 83 - Secretary → ME
7
EUROPEAN MASTER FRANCHISES LIMITED - 1995-09-08
INTERNATIONAL FRANCHISE LIMITED - 1994-01-19
87 North Road, Parkstone, Poole, DorsetDissolved Corporate (2 parents)
Officer
1995-08-08 ~ 1995-09-08IIF 46 - Director → ME
1993-11-18 ~ 1994-01-18IIF 45 - Director → ME
8
ARACHSYS NETWORKS LIMITED - 2008-06-17
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2016-04-26 ~ 2017-12-07IIF 41 - Director → ME
9
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-17 ~ 2017-12-07IIF 21 - Director → ME
10
HEART INTERNET LIMITED - 2024-03-28
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottinghsm, EnglandActive Corporate (3 parents)
Officer
2014-01-14 ~ 2017-12-07IIF 38 - Director → ME
2011-08-16 ~ 2017-12-07IIF 77 - Secretary → ME
11
THERMAL DEGREE LIMITED - 2016-10-06
5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
28 GBP2020-12-31
Officer
2015-10-28 ~ 2017-12-07IIF 14 - Director → ME
12
MAPLESTREAM LIMITED - 2010-09-02
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-14 ~ 2017-12-07IIF 26 - Director → ME
2010-10-28 ~ 2017-12-07IIF 56 - Secretary → ME
13
OLIVEDRIVE LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-14 ~ 2017-12-07IIF 27 - Director → ME
2010-10-28 ~ 2017-12-07IIF 62 - Secretary → ME
14
MAPLETRAIL LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-14 ~ 2017-12-07IIF 31 - Director → ME
2010-10-28 ~ 2017-12-07IIF 57 - Secretary → ME
15
OLIVEMARSH LIMITED - 2010-09-02
C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2017-12-07IIF 33 - Director → ME
2010-10-28 ~ 2017-12-07IIF 61 - Secretary → ME
16
DEVON BIDCO LIMITED - 2013-09-20
Studio 4th Floor, Parts C&d East West, Nottingham, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2014-01-14 ~ 2017-12-07IIF 32 - Director → ME
2013-08-30 ~ 2017-12-07IIF 58 - Secretary → ME
17
DEVON MIDCO LIMITED - 2013-09-20
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-01-14 ~ 2017-12-07IIF 28 - Director → ME
2013-08-30 ~ 2017-12-07IIF 63 - Secretary → ME
18
HOST EUROPE WVS LTD - 2011-11-02
LION BIDCO 2 LIMITED - 2008-03-14
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2014-01-14 ~ 2017-12-07IIF 23 - Director → ME
2010-10-28 ~ 2017-12-07IIF 59 - Secretary → ME
19
5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-10-28 ~ 2017-12-07IIF 10 - Director → ME
20
Studio 4th Floor Studio 4th Floor, Parts C&d At East West, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-01-14 ~ 2017-12-07IIF 40 - Director → ME
2012-05-16 ~ 2017-12-07IIF 82 - Secretary → ME
21
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, MiddlesexDissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-18 ~ 2017-12-07IIF 39 - Director → ME
2014-08-18 ~ 2017-12-07IIF 81 - Secretary → ME
22
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2014-01-14 ~ 2017-12-07IIF 37 - Director → ME
2012-05-16 ~ 2017-12-07IIF 79 - Secretary → ME
23
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2015-09-23 ~ 2016-07-14IIF 11 - Director → ME
2017-07-11 ~ 2017-12-07IIF 9 - Director → ME
24
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2015-10-28 ~ 2016-07-14IIF 16 - Director → ME
2017-07-06 ~ 2017-12-07IIF 12 - Director → ME
25
87 North Road, Poole, DorsetActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2000-08-22 ~ 2004-09-23IIF 44 - Director → ME
26
FIRST - PRACTICE.COM LIMITED - 2002-07-11
447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2001-05-25 ~ 2001-05-25IIF 49 - Director → ME
27
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2014-08-18 ~ 2017-12-07IIF 36 - Director → ME
2014-08-18 ~ 2017-12-07IIF 80 - Secretary → ME
28
Purlieus Barn, Ewen, Cirencester, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-5,787 GBP2023-12-31
Officer
2023-07-10 ~ 2023-09-30IIF 6 - Director → ME
29
SUPANETWORK LIMITED - 2011-10-25
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, MiddlesexDissolved Corporate (2 parents)
Officer
2014-01-14 ~ 2017-12-07IIF 24 - Director → ME
2010-10-28 ~ 2017-12-07IIF 66 - Secretary → ME
30
5th Floor,the Shipping Building,old Vinyl Factory, Blyth Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2017-12-07IIF 43 - Director → ME
31
5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2015-10-28 ~ 2017-12-07IIF 15 - Director → ME
32
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United KingdomActive Corporate (3 parents)
Officer
2014-01-14 ~ 2017-12-07IIF 34 - Director → ME
2010-10-28 ~ 2017-12-07IIF 68 - Secretary → ME
33
Purlieus Barn, Ewen, Cirencester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,238,697 GBP2023-12-31
Officer
2023-02-06 ~ 2023-09-30IIF 19 - Director → ME
Person with significant control
2023-02-06 ~ 2023-09-30IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
34
Purlieus Barn Siddngton, Ewen, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-30 ~ 2023-09-30IIF 5 - Director → ME