1
BRIDGE SOLUTIONS (UK) LIMITED
- now 04267230BTG MANAGEMENT LIMITED - 2006-02-17
CYBERBRAND LIMITED - 2001-10-09
Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
Active Corporate (27 parents, 2 offsprings)
Officer
2012-05-16 ~ 2015-06-30
IIF 12 - Director → ME
2012-05-16 ~ 2015-06-30
IIF 17 - Secretary → ME
2
EXCALIBUR COMMUNICATIONS GB LIMITED
03912924 Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
Active Corporate (26 parents)
Officer
2012-05-16 ~ 2015-06-30
IIF 10 - Director → ME
2012-05-16 ~ 2015-06-30
IIF 14 - Secretary → ME
3
EXCALIBUR COMMUNICATIONS LIMITED
- now 07069498EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
- 2012-08-22
07069498 Ground Floor, Priam House, Firefly Avenue, Swindon, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2012-05-16 ~ 2015-06-30
IIF 13 - Director → ME
2012-05-16 ~ 2015-06-30
IIF 18 - Secretary → ME
4
Arclite House Century Road, Peatmoor, Swindon
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-05-16 ~ 2015-06-30
IIF 11 - Director → ME
2012-05-16 ~ 2015-06-30
IIF 19 - Secretary → ME
5
EXCALIBUR TELECOMMUNICATIONS LIMITED
- now 05178659EXCALIBUR COMMUNICATIONS LIMITED
- 2012-08-22
05178659EXCALIBUR B2B LIMITED - 2008-01-31
Dauntsey House Stonehill Green, Westlea, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2012-08-22 ~ dissolved
IIF 7 - Director → ME
6
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
- now 08145861EXCALIBUR TELECOMMUNICATIONS LIMITED
- 2012-08-22
08145861 Ground Floor, Priam House, Firefly Avenue, Swindon, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2012-07-17 ~ 2015-06-30
IIF 8 - Director → ME
2012-08-23 ~ 2015-06-30
IIF 16 - Secretary → ME
7
Unit 10 Stanhope Gate, Camberley, England
Active Corporate (3 parents)
Person with significant control
2021-06-01 ~ 2021-10-04
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 10 Stanhope Gate, Camberley, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-24 ~ now
IIF 2 - Director → ME
9
METRIC GROUP HOLDINGS LIMITED
- now 03360919QUAYSHELFCO 613 LIMITED - 1997-06-26
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Active Corporate (28 parents, 1 offspring)
Officer
2001-04-30 ~ 2012-04-26
IIF 15 - Secretary → ME
10
ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
LAKECALM LIMITED - 1991-01-17
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Active Corporate (41 parents)
Officer
2001-07-01 ~ 2012-04-26
IIF 6 - Director → ME
2001-04-30 ~ 2012-04-26
IIF 20 - Secretary → ME
11
Lennox House, 3 Pierrepont Street, Bath, England
Active Corporate (2 parents)
Officer
2016-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
NOVUS OUTSOURCING LIMITED
- now 08782020BRACKENHURST CONSTRUCTION LIMITED
- 2016-07-14
08782020 1 St Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
POSITIVE MEDIA GROUP LIMITED - now
SWINDON PUBLICATIONS LIMITED
- 2016-02-20
04513027 Suite K Fairview House, 43 Bath Road, Swindon
Active Corporate (11 parents)
Officer
2014-08-08 ~ 2015-05-21
IIF 25 - Secretary → ME
14
11 Halton Crescent, Wroughton, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
SWINDON MASONIC ASSOCIATION LIMITED
01018795 The Swindon Masonic Centre, The Planks, Swindon, Wiltshire
Active Corporate (37 parents)
Officer
2017-11-03 ~ now
IIF 3 - Director → ME
16
UNIT 6 QUATTRO PARK LIMITED
- now 04048257EXCALIBUR DISTRIBUTION LIMITED
- 2013-03-20
04048257 38-42 Newport Street, Swindon
Dissolved Corporate (8 parents)
Officer
2012-08-24 ~ dissolved
IIF 5 - Director → ME
17
YOUNIQUE TRAVEL ADVENTURES LTD - now
SWINDON LINK LIMITED
- 2016-03-15
04834160 24 Sheridan Drive Sheridan Drive, Royal Wootton Bassett, Swindon, England
Active Corporate (7 parents)
Officer
2014-08-08 ~ 2015-06-16
IIF 26 - Secretary → ME