1
30 Castleview Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30 Castleview Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
1602 Norton House Duke Of Wellington Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ 2021-03-28
IIF 11 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CONNECT A30/A35 HOLDINGS LIMITED
- now 07577183DUNWILCO (1701) LIMITED - 2011-06-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2020-05-07 ~ now
IIF 1 - Director → ME
5
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2020-05-07 ~ now
IIF 4 - Director → ME
6
CONNECT M77/GSO HOLDINGS LIMITED
- now 04691274CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2020-05-07 ~ now
IIF 6 - Director → ME
7
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2020-05-07 ~ now
IIF 3 - Director → ME
8
30 Castleview Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2024-10-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-02-11 ~ 2025-12-23
IIF 13 - Director → ME
10
URBAN FOX NETWORKS (KENT) LIMITED
16991096 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-27 ~ now
IIF 5 - Director → ME
11
URBAN FOX NETWORKS (SUFFOLK) LIMITED
16968397 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 2 - Director → ME
12
URBAN FOX NETWORKS (UK) LIMITED
14708495 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-06 ~ now
IIF 7 - Director → ME
13
WELLAND BIO POWER LIMITED
- now 08336376M25 ENERGY LIMITED - 2013-05-29
West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
Active Corporate (18 parents)
Officer
2021-02-11 ~ 2025-12-23
IIF 12 - Director → ME