1
IPS TELECOMS LIMITED - 2006-12-08
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)
Officer
2013-05-03 ~ 2016-12-06IIF 15 - director → ME
2
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandCorporate (6 parents, 9 offsprings)
Officer
2013-05-03 ~ 2016-12-06IIF 16 - director → ME
3
TELECOMS SERVICES LIMITED - 2003-03-18
JUPITER TELECOM LIMITED - 2001-02-26
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved corporate (2 parents)
Officer
2004-08-06 ~ 2012-10-07IIF 20 - director → ME
4
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2006-06-02 ~ 2011-12-16IIF 13 - director → ME
5
BLUE SKY NETWORKS LIMITED - 2001-10-18
RFBCO 111 LIMITED - 2000-06-02
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2000-05-04 ~ 2011-12-16IIF 37 - director → ME
6
NETWISE SYSTEMS LIMITED - 2003-06-30
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2012-10-07IIF 39 - director → ME
7
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2006-06-02 ~ 2011-12-16IIF 5 - director → ME
8
THE TWO'S COMPANY GROUP LIMITED - 2003-06-12
160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2000-11-29 ~ 2012-10-07IIF 30 - director → ME
9
KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
ROUTEHEAD LIMITED - 1988-01-19
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2000-07-07 ~ 2012-10-07IIF 36 - director → ME
10
OVAL (1754) LIMITED - 2002-09-05
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (5 parents)
Officer
2002-09-04 ~ 2012-10-07IIF 34 - director → ME
11
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved corporate (2 parents)
Officer
2005-01-28 ~ 2012-10-07IIF 48 - director → ME
12
CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
M R EDGE HOLDINGS LIMITED - 2000-10-04
PROCESS PROPERTIES LIMITED - 1998-01-15
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (4 parents)
Officer
1992-02-21 ~ 1999-01-12IIF 12 - director → ME
13
ATC NETWORKS LIMITED - 2005-03-01
AUTO TRONICS COMMUNICATIONS LIMITED - 2002-03-07
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2002-02-22 ~ 2012-10-07IIF 27 - director → ME
14
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved corporate (2 parents)
Officer
2005-01-28 ~ 2012-10-07IIF 45 - director → ME
15
DURHAM INVESTMENTS TEN LIMITED - 1998-12-07
Room 1 Ground Floor, 147 Stamford Hill, LondonDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-13,806,336 GBP2016-10-31
Officer
1998-06-17 ~ 1998-10-27IIF 4 - director → ME
16
PLANMIX LIMITED - 2001-02-16
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved corporate (2 parents)
Officer
2005-03-31 ~ 2012-10-07IIF 58 - director → ME
17
147 Stamford Hill, London, United KingdomDissolved corporate (3 parents)
Officer
1998-06-17 ~ 2001-12-17IIF 2 - director → ME
18
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1995-12-15 ~ 2001-12-17IIF 21 - director → ME
19
5th Floor 308-314 Kings Rd, Reading, BerkshireCorporate
Officer
1995-12-01 ~ 2001-12-17IIF 17 - director → ME
20
WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
1998-06-17 ~ 2001-12-17IIF 11 - director → ME
21
Shepherds Cottage, Hungerford Park, Hungerford, BerkshireDissolved corporate (1 parent)
Officer
1997-02-04 ~ 2001-12-17IIF 18 - director → ME
22
D.V.H. SELF DRIVE LIMITED - 1999-03-23
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2005-10-26 ~ 2012-10-07IIF 54 - director → ME
23
UNITED RACECOURSES LIMITED - 2003-09-05
PARCOVE LIMITED - 1983-11-24
21-27 Lambs Conduit Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-11-27 ~ 2012-10-16IIF 19 - director → ME
24
2 Redwood Crescent, East Kilbride, GlasgowDissolved corporate (2 parents)
Officer
2004-03-11 ~ 2012-10-07IIF 33 - director → ME
25
Azzurri House Walsall Business Park, Walsall Road, Aldridge, WalsallDissolved corporate (2 parents)
Officer
2004-03-11 ~ 2012-10-07IIF 38 - director → ME
26
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsCorporate (2 parents)
Officer
2004-03-11 ~ 2012-10-07IIF 41 - director → ME
27
COBCO (319) LIMITED - 2000-08-10
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2001-03-07 ~ 2012-10-07IIF 31 - director → ME
28
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2000-12-08 ~ 2012-10-07IIF 42 - director → ME
29
GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
D. R. RENTALS LTD. - 2007-09-11
DANKA RENTALS LTD. - 2007-05-16
SAINT RENTALS LTD. - 1993-07-28
PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
~ 2001-01-03IIF 9 - director → ME
30
PARTICIPATE SPORT LIMITED - 2012-06-19
EPSILON MPE LIMITED - 2011-02-18
160 Falcon Road, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
1,433,748 GBP2023-12-31
Officer
2014-08-29 ~ 2016-09-29IIF 23 - director → ME
31
VILLAGE GREEN HOMES LIMITED - 2005-07-14
SPEED 6002 LIMITED - 1995-10-13
Hungerford Park Estate Office, Hungerford Park, Hungerford, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
5,196,386 GBP2024-03-31
Officer
1995-12-20 ~ 2002-11-05IIF 6 - director → ME
32
SAINT GROUP PLC - 1993-06-21
STANDURGENT LIMITED - 1988-03-03
20 Triton Street, LondonDissolved corporate (2 parents)
Officer
~ 1999-10-29IIF 3 - director → ME
33
INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12
CHISHOLMS FIBRES LIMITED - 2004-04-13
Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, EnglandDissolved corporate (2 parents)
Officer
2005-01-28 ~ 2012-10-07IIF 47 - director → ME
34
BLUE SKY NETWORKS LIMITED - 2005-01-19
AZZURRI COMMUNICATIONS LIMITED - 2001-10-18
SKY BLUE NETWORKS LIMITED - 2001-10-11
OVAL (1611) LIMITED - 2001-09-03
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved corporate (2 parents)
Officer
2001-10-25 ~ 2012-10-07IIF 40 - director → ME
35
BPC 2041 LIMITED - 2002-07-19
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2012-10-07IIF 64 - director → ME
36
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2012-10-07IIF 59 - director → ME
37
BECKHILL CONSULTANTS LIMITED - 1999-04-08
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2012-10-07IIF 63 - director → ME
38
MITECH PRODUCTS LIMITED - 1996-03-27
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2012-10-07IIF 57 - director → ME
39
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2012-10-07IIF 56 - director → ME
40
MITECH GROUP PLC - 2005-12-01
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2012-10-07IIF 28 - director → ME
41
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2012-10-07IIF 60 - director → ME
42
XSTREAMMEDIA LIMITED - 2004-12-21
POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
WORLTRON LIMITED - 1986-04-22
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2001-08-31 ~ 2012-10-07IIF 32 - director → ME
43
DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
One West Point, 7 Portal Way, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,347,188 GBP2023-12-31
Officer
1998-06-17 ~ 1999-06-11IIF 8 - director → ME
44
27 Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
31,866 GBP2024-06-30
Officer
1992-02-21 ~ 1999-01-12IIF 7 - director → ME
45
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2012-10-07IIF 61 - director → ME
46
MAIL INN LIMITED - 2002-07-31
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved corporate (2 parents)
Officer
2005-01-28 ~ 2012-10-07IIF 46 - director → ME
47
MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
33 High Street, Ascot, BerkshireCorporate (6 parents, 1 offspring)
Officer
2014-10-03 ~ 2015-12-01IIF 50 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-02IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
48
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2006-10-31 ~ 2012-10-07IIF 52 - director → ME
49
SIROCOM (NORTH) LIMITED - 2003-02-07
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2006-10-31 ~ 2012-10-07IIF 51 - director → ME
50
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2000-11-29 ~ 2012-10-07IIF 29 - director → ME
51
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2005-12-02 ~ 2012-10-07IIF 55 - director → ME
52
2nd Floor 1 Hobhouse Court, London, EnglandCorporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
3,062,889 GBP2022-12-31
Officer
2016-04-01 ~ 2023-08-03IIF 69 - director → ME
53
THE DRAWING GROUP LIMITED - 2005-04-04
FIRSTHURRY LIMITED - 1991-03-04
6 Newbegin, Beverley, North HumbersideCorporate (2 parents, 1 offspring)
Equity (Company account)
818,047 GBP2023-12-31
Officer
~ 2004-09-03IIF 1 - director → ME
54
W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved corporate (2 parents)
Officer
2004-03-11 ~ 2012-10-07IIF 35 - director → ME
55
133 Station Road, Sidcup, Kent, United KingdomDissolved corporate (3 parents)
Officer
2000-06-28 ~ 2001-04-12IIF 10 - director → ME
56
COLESLAW 325 LIMITED - 1997-03-19
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2012-10-07IIF 62 - director → ME