1
AIR PERMEABILITY TESTING UK LTD
10913610 7 Napoleon Drive, Redwood Park, Shrewsbury, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 36 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 26, Glenmore Business Park Mike Langley Drive, Brislington, Bristol, England
Active Corporate (5 parents)
Officer
2013-01-23 ~ 2017-10-20
IIF 61 - Director → ME
3
ALMONDSBURY FORGE WORKS LIMITED
- now 01492306 Almondsbury Forge Camp Lane, Elberton, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2020-03-23
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-23
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
4
REGENESIS CONSULTANCY LTD
- 2008-01-07
05730400 Dee Point Blacon Point Road, Blacon, Chester
Dissolved Corporate (19 parents)
Officer
2006-12-06 ~ dissolved
IIF 42 - Director → ME
5
BLACON PROJECT - 2005-02-09
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (42 parents)
Officer
2006-11-06 ~ dissolved
IIF 41 - Director → ME
6
MARSHALL DATACOMMUNICATIONS LTD - 2007-03-19
7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2008-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
7
7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2007-02-09 ~ now
IIF 1 - Director → ME
8
BLIZZARD UTILITY HOLDINGS LIMITED
07851232 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2011-11-17 ~ now
IIF 6 - Director → ME
9
BLIZZARD WHOLESALE LIMITED
- now 06987914I-NET CONNECT LIMITED
- 2024-03-23
06987914 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-12 ~ now
IIF 3 - Director → ME
10
PRAGMA NETWORKS LIMITED
- 2019-01-10
08377333 55 Maylands Avenue, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-28 ~ 2019-02-19
IIF 23 - Director → ME
11
CLEVEDON FISHING CO LIMITED
- now 08360799ALMONDSBURY ECOHEAT LIMITED
- 2013-01-21
08360799 43 Old Street, 43 Old Street, Clevedon, Avon, England
Dissolved Corporate (5 parents)
Officer
2013-01-15 ~ 2013-05-02
IIF 62 - Director → ME
12
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2000-08-29 ~ 2006-07-18
IIF 15 - Director → ME
13
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
1998-01-05 ~ 2006-07-18
IIF 17 - Director → ME
14
DAISY NETWORKS LIMITED - now
FENIX NETWORKS LIMITED
- 2011-12-28
NI035333LLOYD NETWORK SERVICES LIMITED
- 2006-05-08
NI035333 3a Alexander House, Castlereagh Business Park, 478 Castlereagh Road, Belfast
Dissolved Corporate (7 parents)
Officer
1999-07-29 ~ 2007-01-12
IIF 13 - Director → ME
15
ECKOH TECHNOLOGIES LIMITED - now
PHONES EXPRESS LIMITED
- 2007-08-14
03352780PHONES 2U LIMITED - 1998-05-27
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2000-09-08 ~ 2006-03-29
IIF 11 - Director → ME
16
ESSENTIAL NETWORK SOLUTIONS LIMITED
- now 03671417LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (23 parents)
Officer
1999-07-05 ~ 2006-07-18
IIF 22 - Director → ME
17
FENFONES COMMUNICATIONS LIMITED
- now 01239992FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2000-02-29 ~ 2006-07-18
IIF 24 - Director → ME
18
GIACOM (DISTRIBUTION) LIMITED - now
ANGLIA TELECOM CENTRES LIMITED
- 2023-06-30
02114602ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
COMETCROWN LIMITED - 1987-04-03
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2005-05-31 ~ 2006-07-18
IIF 14 - Director → ME
19
IP INTEGRATION NETWORK SERVICES LIMITED
05202251 Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (17 parents)
Officer
2004-08-10 ~ 2007-01-31
IIF 18 - Director → ME
20
7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
2023-12-19 ~ now
IIF 8 - Director → ME
21
75 Brynymor Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
22
M.J. BUILDING CONTRACTORS LIMITED
04499897 72b Wheelock Street, Middlewich, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-07-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Has significant influence or control → OE
23
Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-04 ~ now
IIF 50 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
35 Bowes Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-09 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
25
MARK JONES ELECTRICAL SERVICES LIMITED
11130904 7 Napoleon Drive, Redwood Park, Shrewsbury, England
Active Corporate (2 parents)
Officer
2018-01-03 ~ now
IIF 37 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Old Church, 48 Verulam Road, St Albans, Hertfordshire
Active Corporate (5 parents)
Officer
1996-01-17 ~ 1996-01-17
IIF 38 - Director → ME
1996-01-17 ~ now
IIF 10 - Director → ME
1996-01-17 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
27
MARK JONES MILITARY SERVICES LIMITED
09035866 11 Mulgrave Court, Newton Aycliffe, County Durham
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
28
1477-79 Pershore Road, Stirchley, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2003-03-04 ~ 2003-08-30
IIF 39 - Director → ME
29
SHIPTON NETWORKS LIMITED
- 2010-05-13
06590446 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-12-31 ~ now
IIF 5 - Director → ME
30
NETWORK BILLING SERVICES LIMITED
04766125 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2010-05-10 ~ now
IIF 4 - Director → ME
2003-05-15 ~ 2007-01-31
IIF 19 - Director → ME
31
NETWORK BUSINESS CALL LIMITED
- now 03495586SWITCHVIEW CONTRACTS LIMITED
- 1999-11-04
03495586 Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
1999-10-15 ~ 2007-01-31
IIF 30 - Director → ME
32
NT INDEPENDENT NETWORKS LIMITED
- now 03492636PACIFIC NETWORKS LIMITED
- 1998-11-02
03492636LAW 918 LIMITED - 1998-03-17
Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
1998-11-02 ~ 2007-01-31
IIF 25 - Director → ME
33
1 Peel Place, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
23 Victoria Avenue, Harrogate, England
Active Corporate (7 parents)
Officer
2015-01-23 ~ 2017-06-12
IIF 48 - Director → ME
35
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (16 parents)
Officer
2012-02-29 ~ 2020-02-28
IIF 31 - Director → ME
2005-02-25 ~ 2007-01-31
IIF 21 - Director → ME
36
Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-04 ~ now
IIF 51 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
REDSTONE TELECOM HOLDINGS LIMITED - now
SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
SYMPHONY TELECOM HOLDINGS PLC
- 2006-09-18
05405982 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2005-05-31 ~ 2006-07-18
IIF 20 - Director → ME
38
REDSTONE TELECOMMUNICATIONS LIMITED - now
SYMPHONY TELECOMMUNICATIONS LIMITED
- 2009-08-25
03671458DATACOM NETWORKS LIMITED
- 2006-01-03
03671458LAW 1011 LIMITED - 1998-12-22
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
1999-01-07 ~ 2006-07-18
IIF 28 - Director → ME
39
C/o Rosben Associates 130 Aztec West, Almondsbury, Bristol, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 59 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
BLIZZARD SOUTH WEST LIMITED
- 2022-01-07
10599624 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-03 ~ 2022-06-08
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
41
SPANISH PROPERTIES ASSETS MANAGEMENT LTD
04785999 1 Waterside, Station Road, Harpenden, Hertfordshire
Active Corporate (7 parents)
Officer
2009-03-31 ~ now
IIF 9 - Director → ME
42
TELECOM 365 LIMITED
- 2000-04-20
03252692SYMPHONY TELECOM SOLUTIONS LIMITED
- 1999-10-28
03252692 Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
1996-12-10 ~ 2006-09-18
IIF 27 - Director → ME
43
SYNBIOTIX SOLUTIONS LIMITED
- now 06699866UTILITYTRAK LIMITED
- 2016-06-14
06699866 7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-17 ~ 2026-01-30
IIF 12 - Director → ME
Person with significant control
2016-06-13 ~ 2021-11-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
44
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2000-10-04 ~ 2006-07-18
IIF 16 - Director → ME
45
SYMPHONY TELECOMMUNICATIONS LIMITED
- 2006-01-03
03900556SYMPHONY TELECOM HOLDINGS LIMITED
- 2005-03-29
03900556DATANET HOLDINGS LIMITED
- 2001-04-03
03900556BURGINHALL 1151 LIMITED - 2000-01-19
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (22 parents)
Officer
2001-03-27 ~ 2006-03-29
IIF 29 - Director → ME
46
THE FACSIMILE TRADING COMPANY LIMITED
02098174 7 St Thomas Road, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
1991-07-29 ~ now
IIF 40 - Director → ME
47
UNITEL NETWORK SERVICES LIMITED
03750542 Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
Active Corporate (14 parents)
Officer
1999-11-09 ~ 2007-01-31
IIF 26 - Director → ME
48
124 City Road, London, England
Active Corporate (1 parent)
Officer
2013-10-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE