1
Network House, Western Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-14 ~ now
IIF 17 - Director → ME
2
VOIP GADGET SHOP LIMITED
- 2008-07-17
05995090 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ dissolved
IIF 10 - Director → ME
2006-11-10 ~ dissolved
IIF 5 - Secretary → ME
3
Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-29 ~ 2021-09-28
IIF 23 - Director → ME
4
19 Illingworth, Windsor, United Kingdom
Active Corporate (6 parents)
Officer
2008-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
5
NORTH POLE WINTER EVENT LTD
- 2023-10-16
13478471 19 Illingworth, Windsor, Berkshire, England
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
Colman House 121 Livery Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-11-03 ~ 2011-10-19
IIF 11 - Director → ME
2008-11-03 ~ 2011-10-19
IIF 7 - Secretary → ME
7
MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
MAJORPANEL TRADING LIMITED - 1994-05-10
Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-09-05 ~ 2003-06-20
IIF 13 - Director → ME
8
Network House, Western Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (15 parents)
Officer
2024-11-28 ~ now
IIF 18 - Director → ME
9
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-06-27 ~ 2020-01-31
IIF 14 - Secretary → ME
10
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-27 ~ 2020-01-31
IIF 15 - Secretary → ME
11
NEXT GENERATION VOICE LIMITED
- now 05598252SAIPH EUROPE LIMITED
- 2007-09-13
05598252 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-10-20 ~ dissolved
IIF 4 - Secretary → ME
12
C/o Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2011-10-19
IIF 12 - Director → ME
13
Suite I Windrush Court Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-29 ~ 2022-03-30
IIF 16 - Director → ME
Person with significant control
2018-11-29 ~ 2022-03-30
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
SAIPH COMMUNICATIONS LIMITED
- now 04859318SAIPH BROADBAND LIMITED
- 2006-01-13
04859318SAIPH LIMITED - 2004-04-29
2 Old Bath Road, Newbury, Berkshire
Active Corporate (11 parents)
Officer
2005-09-30 ~ now
IIF 20 - Director → ME
2005-09-30 ~ now
IIF 2 - Secretary → ME
16
SAIPH CONSULTING GROUP LIMITED
- now 04899151SAIPH MOBILE LIMITED - 2003-12-11
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-09-30 ~ dissolved
IIF 6 - Secretary → ME
17
2 Old Bath Road, Newbury, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-20 ~ now
IIF 19 - Director → ME
2008-10-20 ~ now
IIF 1 - Secretary → ME
18
GARDANT TECHNOLOGIES LIMITED
- 2020-07-09
07036421 19 Illingworth, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
VANTAGE DATA CENTERS UK LIMITED - now
NEXT GENERATION DATA LTD
- 2021-01-07
06132144 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (17 parents)
Officer
2011-10-24 ~ 2020-01-31
IIF 9 - Director → ME
2007-03-01 ~ 2020-01-31
IIF 3 - Secretary → ME