1
CELLCLEAR COMMUNICATIONS LTD
- now 03774372 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (2 parents)
Officer
1999-05-20 ~ dissolved
IIF 18 - Director → ME
1999-05-20 ~ dissolved
IIF 31 - Secretary → ME
2
146 High Street, Billericay, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-29 ~ 2025-01-24
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
3 Marshals Drive, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Thorins Gate, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2008-07-10 ~ dissolved
IIF 26 - Director → ME
5
OBSIDIAN COMMUNICATIONS LTD
- now 06474713UK CENTRAL SERVICES LIMITED
- 2008-06-12
06474713 18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2008-05-27 ~ dissolved
IIF 19 - Director → ME
6
OBSIDIAN SUPPORT SERVICES LTD
- now 06853355LONDON WEB DESIGN LIMITED - 2009-06-02
Baker Clarke Limited, Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
2011-10-01 ~ 2014-03-13
IIF 25 - Director → ME
7
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Liquidation Corporate (5 parents)
Officer
2010-10-01 ~ 2011-09-30
IIF 27 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SELECT TRAINING SOLUTIONS LIMITED
06579207 45 Church Road, Tiptree, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-04-29 ~ 2014-02-27
IIF 29 - Secretary → ME
10
10 Burrows Close, Penn, High Wycombe, England
Dissolved Corporate (2 parents)
Person with significant control
2018-05-14 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2017-05-15 ~ 2018-05-14
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
11
4 The Walk High Street, Billericay, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 16 - Director → ME
12
SILK LOUNGE SERVICES LIMITED
- now 11117550 21 Prince Edward Road, Billericay, England
Dissolved Corporate (4 parents)
Officer
2020-01-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
21 Prince Edward Road, Billericay, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 13 - Director → ME
14
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-09 ~ now
IIF 17 - Director → ME
15
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED - now
UNITED CLEARING LIMITED - 2008-02-01
UNITED CLEARING PLC - 2006-06-02
UNITED CLEARING LIMITED - 2002-08-21
DIRECT TRADING SOLUTIONS LIMITED
- 2001-05-08
03751052 2 North Park Road, Harrogate, England
Active Corporate (28 parents)
Officer
1999-04-13 ~ 2000-01-25
IIF 28 - Director → ME
1999-04-13 ~ 2000-01-25
IIF 30 - Secretary → ME
16
15 Thorins Gate, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ dissolved
IIF 20 - Director → ME
17
1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-29 ~ dissolved
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
18
4 The Walk, High Street, Billericay, Essex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
19
TRANSGLOBAL TECHNOLOGIES LIMITED
12829521 21 Prince Edward Road, Billericay, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
UNIVERSAL FIREX HOLDINGS LIMITED
10842787 1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Person with significant control
2017-06-29 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
UNIVERSAL FIREX LIMITED
- 2017-11-07
10526168XSELLONE FIREX LIMITED
- 2017-01-18
10526168 1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-12-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
22
21 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2000-12-29 ~ 2006-03-31
IIF 21 - Director → ME
2011-06-01 ~ 2014-03-26
IIF 24 - Director → ME
2007-01-25 ~ 2011-04-07
IIF 22 - Director → ME
2007-01-25 ~ 2011-06-01
IIF 33 - Secretary → ME
2000-12-29 ~ 2006-03-31
IIF 32 - Secretary → ME