1
AFFINITI INTEGRATED SOLUTIONS LTD. - now
37 Carr Lane, Hull, East Yorkshire
Active Corporate (47 parents, 3 offsprings)
Officer
1997-10-28 ~ 2003-09-10
IIF 11 - Director → ME
2
ARQIVA COMMUNICATIONS LIMITED - now
INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
KINGSTON INMEDIA LIMITED - 2004-05-28
TELEPORT LONDON INTERNATIONAL LIMITED
- 2004-03-26
02928653PLACEANY LIMITED - 1994-06-15
Crawley Court, Winchester, Hampshire
Active Corporate (40 parents)
Officer
1998-11-04 ~ 2003-09-10
IIF 14 - Director → ME
3
HULL & HUMBER CHAMBER OF COMMERCE INDUSTRY & SHIPPING
- now 00009604HULL AND EAST RIDING CHAMBER OF COMMERCE INDUSTRY AND SHIPPING - 1999-05-04
HULL INCORPORATED CHAMBER OF COMMERCE AND SHIPPING - 1995-08-15
34/38 Beverley Road, Hull, East Yorkshire
Active Corporate (127 parents, 11 offsprings)
Profit/Loss (Company account)
41,490 GBP2023-10-01 ~ 2024-09-30
Officer
2000-01-14 ~ 2003-10-28
IIF 24 - Director → ME
4
HULL URBAN REGENERATION COMPANY LIMITED
04617193 Mr Christopher Atkinson, Legal Services, Guildhall, Alfred Gelder Street, Hull, East Yorkshire, England
Dissolved Corporate (36 parents)
Officer
2002-12-20 ~ 2003-09-18
IIF 26 - Director → ME
5
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - now
KINGSTON TLI LIMITED
- 2004-05-28
02755211TESTSIMPLE LIMITED - 1993-04-01
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents, 2 offsprings)
Officer
1997-10-23 ~ 2003-09-10
IIF 18 - Director → ME
6
KCOM CONTACT CENTRES LIMITED - now
KC CONTACT CENTRES LIMITED - 2016-04-01
KCOM CONTACT CENTRES LIMITED - 2010-06-15
KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
KINGSTON INCONTACT LIMITED
- 2003-11-03
03703097KINGSTON CALL CENTRES LIMITED
- 2001-07-20
03703097RFBCO 80 LIMITED - 1999-04-14
37 Carr Lane, Hull, East Yorkshire
Active Corporate (32 parents)
Officer
1999-09-15 ~ 2000-06-21
IIF 23 - Director → ME
2003-04-01 ~ 2003-09-10
IIF 12 - Director → ME
7
KCOM GROUP LIMITED - now
KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
1997-10-23 ~ 2003-09-10
IIF 13 - Director → ME
8
KCOM HOLDINGS LIMITED - now
KINGSTON COMMUNICATIONS LIMITED
- 2016-04-14
03317871TAKETAPE LIMITED - 1997-03-26
37 Carr Lane, Hull, East Yorkshire
Active Corporate (34 parents)
Officer
1997-10-23 ~ 2003-09-10
IIF 16 - Director → ME
9
KCOM INTERNATIONAL LIMITED - now
KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED
- 2016-04-13
02563065INDEXTERM LIMITED - 1991-03-13
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (27 parents)
Equity (Company account)
15,000,002 GBP2018-03-31
Officer
1997-10-23 ~ 2003-09-10
IIF 10 - Director → ME
10
KINGSTON COMMUNICATIONS (HULL) LTD. - now
KCOM GROUP LIMITED - 2007-08-15
PEH UK HOLDINGS LIMITED
- 2007-03-30
03607871COMPLETELAND LIMITED - 1998-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2001-03-09 ~ 2003-09-10
IIF 19 - Director → ME
11
KINGSTON INFORMATION SERVICES LIMITED
- now 03317824ADDELECT LIMITED - 1997-03-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1997-10-23 ~ 2003-09-10
IIF 21 - Director → ME
12
KINGSTON NETWORK HOLDINGS LIMITED
- now 03510105 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Equity (Company account)
592 GBP2018-03-31
Officer
1998-05-12 ~ 2003-09-10
IIF 15 - Director → ME
13
KINGSTON SERVICES HOLDINGS LIMITED
- now 03504144 37 Carr Lane, Hull, East Yorkshire
Active Corporate (26 parents, 6 offsprings)
Officer
1998-05-12 ~ 2003-09-10
IIF 17 - Director → ME
14
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (7 parents)
Officer
2021-04-09 ~ 2021-07-02
IIF 4 - Director → ME
Person with significant control
2021-04-09 ~ 2021-07-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 3 St Johns Yard, Main Road, Fyfield, Abingdon, Oxfordshire
Active Corporate (35 parents)
Equity (Company account)
123,275 GBP2024-10-31
Officer
2013-09-19 ~ now
IIF 3 - Director → ME
16
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (7 parents)
Officer
2021-04-30 ~ 2021-07-02
IIF 5 - Director → ME
Person with significant control
2021-04-30 ~ 2021-07-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
HAMSARD 3236 LIMITED
- 2011-10-05
07473012 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Commodity Quay, St Katharine Docks, London
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-326,000 GBP2023-03-31
Officer
2011-07-26 ~ 2015-07-22
IIF 8 - Director → ME
18
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-12 ~ 2023-04-12
IIF 9 - Director → ME
19
SPIRITEL LIMITED - now
ROSHNI INVESTMENTS PLC - 2004-07-28
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-04-05 ~ 2010-11-10
IIF 7 - Director → ME
20
STV GROUP PLC - now
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2000-09-04 ~ 2007-02-28
IIF 22 - Director → ME
21
THE BRITISH-CARIBBEAN CHAMBER OF COMMERCE
04060298 34-38 Beverley Road, Hull, North Humberside
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
38,006 GBP2024-09-30
Officer
2000-08-23 ~ 2001-08-13
IIF 25 - Director → ME
22
TORCH COMMUNICATIONS LTD. - now
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
1997-10-23 ~ 2003-09-10
IIF 20 - Director → ME
23
BIDEAWHILE 677 LIMITED - 2011-07-08
36 Hurricane Way, Norwich, England
Active Corporate (22 parents)
Officer
2015-07-21 ~ 2016-11-03
IIF 6 - Director → ME