1
St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2023-09-25 ~ now
IIF 10 - Director → ME
2
AXXENT VOICE AND DATA LIMITED
- now 03783885TELECOMS SERVICES LIMITED - 2003-03-18
JUPITER TELECOM LIMITED - 2001-02-26
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (15 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 51 - Director → ME
3
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (26 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 61 - Director → ME
4
BLUE SKY NETWORKS LIMITED - 2001-10-18
RFBCO 111 LIMITED - 2000-06-02
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 73 - Director → ME
5
NETWISE SYSTEMS LIMITED - 2003-06-30
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 53 - Director → ME
6
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (27 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 58 - Director → ME
7
THE TWO'S COMPANY GROUP LIMITED - 2003-06-12
160 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 50 - Director → ME
8
KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
ROUTEHEAD LIMITED - 1988-01-19
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 75 - Director → ME
9
OVAL (1754) LIMITED - 2002-09-05
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 56 - Director → ME
10
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 65 - Director → ME
11
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (20 parents)
Officer
2002-09-06 ~ 2009-09-09
IIF 37 - Director → ME
12
ATC NETWORKS LIMITED - 2005-03-01
AUTO TRONICS COMMUNICATIONS LIMITED - 2002-03-07
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 57 - Director → ME
13
Cedar House Greenwood Close, Pontprennau, Cardiff, Wales
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 13 - Director → ME
14
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 55 - Director → ME
15
167 Turners Hill, Cheshunt, Herts
Active Corporate (18 parents)
Officer
1996-11-28 ~ 2005-02-16
IIF 5 - Director → ME
16
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-29 ~ now
IIF 18 - Director → ME
17
CONSOLIDATE BUSINESS SERVICES LIMITED
07047640 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-10-17 ~ dissolved
IIF 3 - Director → ME
2009-10-17 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
CUSTODIAN MANAGED SERVICES LIMITED
- now 04142110PLANMIX LIMITED - 2001-02-16
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 49 - Director → ME
19
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-11-04 ~ 2009-09-09
IIF 44 - Director → ME
20
VENTEK LIMITED - 1981-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2000-06-30 ~ dissolved
IIF 39 - Director → ME
2000-06-30 ~ 2002-09-05
IIF 86 - Secretary → ME
21
DATAPOINT CUSTOMER SOLUTIONS LIMITED
- now 04210613DATAPOINT OSN UK LIMITED
- 2002-10-25
04210613 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2002-10-25 ~ 2009-09-09
IIF 35 - Director → ME
2004-02-26 ~ 2009-09-09
IIF 84 - Secretary → ME
22
DATAPOINT GLOBAL SERVICES LIMITED
- now 03070360TOUCHBASE COMMUNICATIONS LIMITED
- 2007-04-30
03070360 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-03-02 ~ 2009-09-09
IIF 36 - Director → ME
23
Maintel Europe Ltd, 160 Blackfriars Road, London, England
Dissolved Corporate (13 parents)
Officer
1998-06-30 ~ 2009-09-09
IIF 34 - Director → ME
1998-06-30 ~ 2009-09-09
IIF 85 - Secretary → ME
24
D.V.H. SELF DRIVE LIMITED - 1999-03-23
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 69 - Director → ME
25
St. Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 25 - Director → ME
26
2 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 74 - Director → ME
27
Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 81 - Director → ME
28
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Active Corporate (21 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 67 - Director → ME
29
F H BROWN OFFICE TECHNOLOGIES LIMITED
- now 04004516COBCO (319) LIMITED - 2000-08-10
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (21 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 80 - Director → ME
30
FOCUS COMMUNICATIONS INTERNATIONAL LIMITED
02939329 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 41 - Director → ME
31
St Andrews House, West Street, Woking, England
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 9 - Director → ME
32
GOWRIE LAXMICO LIMITED - now
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2010-03-16 ~ 2011-09-21
IIF 33 - Director → ME
33
TR4 TRAVEL LIMITED - 2010-06-04
TRAVELPOD LIMITED - 2007-05-02
St. Andrews House, West Street, Woking, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-16 ~ now
IIF 19 - Director → ME
34
INDEPENDENT TRAVEL EXPERTS LIMITED
07701813 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-30 ~ now
IIF 30 - Director → ME
35
INTEGRATED FIBRE SERVICES LIMITED
- now 05097046INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12
CHISHOLMS FIBRES LIMITED - 2004-04-13
Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 78 - Director → ME
36
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-31 ~ now
IIF 4 - Director → ME
37
KILBRYDE COMMUNICATIONS LIMITED
- now 04131100BLUE 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 Midlands
Dissolved Corporate (12 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 70 - Director → ME
38
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-10 ~ 2011-09-21
IIF 6 - Director → ME
2010-03-03 ~ 2011-09-21
IIF 90 - Secretary → ME
39
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2010-03-15 ~ 2011-09-21
IIF 32 - Director → ME
2010-03-15 ~ 2011-09-21
IIF 89 - Secretary → ME
40
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 17 - Director → ME
41
BPC 2041 LIMITED - 2002-07-19
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 79 - Director → ME
42
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 64 - Director → ME
43
MITECH CLIENT SYSTEMS LIMITED
- now 03650589BECKHILL CONSULTANTS LIMITED - 1999-04-08
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 59 - Director → ME
44
MITECH PRODUCTS LIMITED - 1996-03-27
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (17 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 66 - Director → ME
45
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 60 - Director → ME
46
MITECH GROUP PLC - 2005-12-01
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 54 - Director → ME
47
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 77 - Director → ME
48
XSTREAMMEDIA LIMITED - 2004-12-21
POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
WORLTRON LIMITED - 1986-04-22
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (22 parents)
Officer
2011-12-16 ~ 2014-01-06
IIF 62 - Director → ME
49
St. Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 12 - Director → ME
50
St. Andrews House, West Street, Woking, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-10-19 ~ now
IIF 11 - Director → ME
51
NEWELL'S TRAVEL HOLDINGS LIMITED
12509082 St Andrews House, West Street, Woking, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-21 ~ now
IIF 8 - Director → ME
52
St Andrews House, West Street, Woking, England
Active Corporate (8 parents)
Officer
2020-10-21 ~ now
IIF 14 - Director → ME
53
OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2016-01-22 ~ 2021-02-19
IIF 45 - Director → ME
54
PACIFIC SHELF 1806 LIMITED
09425156 09321645, SC602570, 09278479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-05 ~ dissolved
IIF 76 - Director → ME
2015-02-05 ~ dissolved
IIF 88 - Secretary → ME
55
Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 20 - Director → ME
56
PLENITUDE DATA SERVICES LIMITED
03024331 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 68 - Director → ME
57
1000 Great West Road, Brentford, Middlesex, Uk
Dissolved Corporate (11 parents)
Officer
2003-02-14 ~ 2009-09-09
IIF 38 - Director → ME
2004-02-26 ~ 2009-09-09
IIF 83 - Secretary → ME
58
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-22 ~ 2009-09-09
IIF 40 - Director → ME
2004-02-26 ~ 2009-09-09
IIF 82 - Secretary → ME
59
MAIL INN LIMITED - 2002-07-31
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 46 - Director → ME
60
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 63 - Director → ME
61
SIROCOM (NORTH) LIMITED - 2003-02-07
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 52 - Director → ME
62
SMART CONNECTION COMPANY LIMITED
02229970 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 71 - Director → ME
63
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (17 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 47 - Director → ME
64
THE GLOBAL TRAVEL GROUP LIMITED
- now 02774722THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
THE TRAVEL GROUP PLC - 1994-02-11
St Andrews House, West Street, Woking, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 2 - Director → ME
65
THE TRAVEL NETWORK GROUP LIMITED
07789231 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2016-01-18 ~ now
IIF 26 - Director → ME
66
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-30 ~ now
IIF 31 - Director → ME
67
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-01 ~ now
IIF 7 - Director → ME
68
CHELTRADING 67 LIMITED - 1994-02-07
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-06-30 ~ now
IIF 27 - Director → ME
69
TRAVEL TRUST ASSOCIATION LIMITED - 2007-10-25
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-30 ~ now
IIF 28 - Director → ME
70
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2016-06-01 ~ now
IIF 22 - Director → ME
71
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-30 ~ now
IIF 21 - Director → ME
72
St Andrews House, West Street, Woking, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-01-18 ~ now
IIF 15 - Director → ME
73
W3 ELECTRONIC MEDIA LIMITED
- now 03379450W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 72 - Director → ME
74
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 42 - Director → ME
75
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-10-01 ~ 2014-06-13
IIF 43 - Director → ME
76
WIRELESS AIR WARE LIMITED
- now 03296889COLESLAW 325 LIMITED - 1997-03-19
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 48 - Director → ME
77
St. Andrews House, West Street, Woking, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 16 - Director → ME
78
WORLDCHOICE MEMBERSHIP SERVICES LTD
09604863 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-01 ~ now
IIF 24 - Director → ME
79
WORLDCHOICE TRAVEL LIMITED
- now 01388377ARTAC TRAVEL LIMITED - 2001-10-18
ARTAC-ALLIANCE TRAVEL LIMITED - 1994-01-07
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-12-12 ~ now
IIF 23 - Director → ME
80
ARTAC (U.K.) LIMITED - 2001-03-26
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 29 - Director → ME