1
Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 16 - Director → ME
2008-06-18 ~ 2010-06-01
IIF 52 - Secretary → ME
2
9 GROUP (HOLDINGS) LTD - now
JP INVESTCO 5 LIMITED
- 2021-03-10
13036600 12899564, 12899559, 12899604Warning 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) Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-11-26 ~ 2021-02-28
IIF 43 - Director → ME
Person with significant control
2020-11-26 ~ 2021-02-25
IIF 64 - Ownership of shares – 75% or more → OE
3
LOWENA INVESTMENTS LTD - 2020-02-12
Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-08-19 ~ 2021-02-28
IIF 49 - Director → ME
4
ADMIRAL MANAGED NETWORKS LIMITED
- now 04242352ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (16 parents)
Equity (Company account)
-111,978 GBP2017-06-30
Officer
2012-10-29 ~ 2016-07-01
IIF 13 - Director → ME
5
ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
- now 06175163ADMIRAL OFFICE SUPPLIES LIMITED - 2008-11-18
Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2012-10-29 ~ dissolved
IIF 11 - Director → ME
6
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (17 parents)
Equity (Company account)
-1,695,684 GBP2017-06-30
Officer
2012-10-29 ~ 2016-07-01
IIF 12 - Director → ME
7
First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 36 - Director → ME
8
104 Southbourne Grove, Westcliff-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
106 GBP2023-11-30
Officer
2015-11-05 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
XIFOS LIMITED - 2024-06-27
58 Portman Road, Reading, Berkshire
Active Corporate (11 parents)
Equity (Company account)
755,264 GBP2024-03-31
Officer
2025-09-26 ~ now
IIF 32 - Director → ME
10
PERCEPTIVE ON LINE LIMITED - 2024-06-27
BLAKEDEW 404 LIMITED - 2003-02-07
58 Portman Road, Portman Road, Reading
Active Corporate (9 parents)
Equity (Company account)
45,439 GBP2024-03-31
Officer
2025-09-26 ~ now
IIF 33 - Director → ME
11
BRAVE NEW WORLD GROUP LTD
- now 08217281AMATIS NETWORKS LIMITED - 2024-04-08
58 Portman Road, Reading
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
125,602 GBP2023-04-01 ~ 2024-03-31
Officer
2025-09-26 ~ now
IIF 34 - Director → ME
12
BRAVE NEW WORLD HOLDINGS LTD
- now 14002258 The Hub Sperry Way, Stonehouse Business Park, Stonehouse, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-137,186 GBP2020-05-31
Officer
2018-11-21 ~ 2022-02-08
IIF 1 - Director → ME
14
CHOICEDEMO LIMITED - 1997-08-20
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Active Corporate (14 parents)
Equity (Company account)
-6,259 GBP2022-06-30
Officer
2009-02-17 ~ 2017-05-29
IIF 9 - Director → ME
Person with significant control
2017-05-29 ~ 2022-09-05
IIF 59 - Ownership of shares – 75% or more → OE
15
NINE FINANCE LIMITED
- 2017-01-27
08435720 The Hub Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2013-03-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
16
DATAFLOW COMMUNICATIONS LIMITED
01675224 Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2011-05-12 ~ dissolved
IIF 18 - Director → ME
17
EVE NETWORKS HOLDINGS LTD
- 2021-03-19
12899564JP INVESTCO 3 LIMITED
- 2021-03-18
12899564 12899559, 12899604, 13036600Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (3 parents)
Equity (Company account)
-1,799,400 GBP2023-12-31
Officer
2020-09-29 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-29 ~ 2021-03-02
IIF 71 - Ownership of shares – 75% or more → OE
18
JP INVESTCO 4 LIMITED
- 2020-09-30
12899599 12899564, 12899559, 12899604Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (2 parents)
Officer
2020-09-29 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
19
Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-07-22 ~ 2021-02-28
IIF 44 - Director → ME
Person with significant control
2019-07-22 ~ 2021-02-28
IIF 63 - Ownership of shares – 75% or more → OE
20
FREE TO PERFORM HOLDINGS LTD
- 2019-06-14
11213206 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2018-02-19 ~ 2020-02-28
IIF 60 - Ownership of shares – 75% or more → OE
21
FREE TO PERFORM TECHNOLOGY GROUP LTD
11213334 Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
15,250 GBP2023-06-30
Officer
2018-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
22
JP INVESTCO 2 LIMITED
- 2021-03-18
12899604 12899564, 12899559, 13036600Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (3 parents)
Equity (Company account)
-7,283,044 GBP2023-12-31
Officer
2020-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-29 ~ 2021-03-02
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
23
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-7,592 GBP2024-05-31
Person with significant control
2017-04-01 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
24
JP INVESTCO 1 LIMITED
12899559 12899564, 12899604, 13036600Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2020-09-29 ~ now
IIF 40 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
25
JP INVESTCO 6 LTD
- now 11212450 12899559, 12899604, 13036600Warning 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)FTPTG HOLDINGS LTD
- 2020-06-18
11212450 Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,200 GBP2019-06-30
Officer
2018-02-19 ~ 2022-03-01
IIF 15 - Director → ME
Person with significant control
2018-02-19 ~ 2020-06-30
IIF 61 - Ownership of shares – 75% or more → OE
26
The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
27
The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ 2021-05-12
IIF 4 - Director → ME
Person with significant control
2021-05-11 ~ 2021-05-12
IIF 24 - Has significant influence or control → OE
28
The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 25 - Has significant influence or control → OE
29
KM TELECOM LTD - now
FTP GROUP (TELECOM) LTD
- 2023-10-17
09857485 Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,338,369 GBP2019-06-30
Officer
2016-06-01 ~ 2022-03-01
IIF 8 - Director → ME
30
Ellenborough House, Wellington Street, Cheltenham, England
Voluntary Arrangement Corporate (8 parents, 1 offspring)
Equity (Company account)
984,441 GBP2021-06-30
Officer
2019-12-05 ~ now
IIF 28 - Director → ME
31
LEADING EDGE TECHNOLOGY LIMITED
- now 03757983MZURI INTERNET CONSULTING LIMITED - 1999-08-23
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (15 parents)
Equity (Company account)
336,051 GBP2020-06-30
Officer
2019-12-05 ~ 2022-01-27
IIF 30 - Director → ME
32
First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-04 ~ 2022-08-23
IIF 46 - Director → ME
Person with significant control
2022-08-04 ~ 2022-11-22
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
33
MRGB GROUP LIMITED - now
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-11-21
IIF 51 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-21
IIF 53 - Has significant influence or control → OE
34
NINE TELECOM WHOLESALE LIMITED
- 2011-08-02
05578081 Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,672,405 GBP2017-06-30
Officer
2006-08-16 ~ 2017-05-29
IIF 14 - Director → ME
35
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2008-03-05 ~ 2018-08-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
36
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (11 parents)
Equity (Company account)
30,221 GBP2019-06-30
Officer
2001-01-15 ~ 2017-05-29
IIF 22 - Director → ME
37
Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 17 - Director → ME
38
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
26 GBP2022-12-31
Officer
2018-05-08 ~ 2022-03-04
IIF 3 - Director → ME
Person with significant control
2019-03-14 ~ 2022-03-04
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
ONECOM PARTNERS LIMITED - now
9 GROUP (PARTNERS) LTD
- 2022-07-29
12815214 Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2020-08-19 ~ 2021-02-28
IIF 45 - Director → ME
Person with significant control
2020-08-19 ~ 2020-08-28
IIF 66 - Ownership of shares – 75% or more → OE
40
Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
26,400 GBP2020-08-31
Officer
2019-06-26 ~ dissolved
IIF 42 - Director → ME
41
TB TESTCO LTD - 2021-09-29
Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents)
Officer
2021-11-01 ~ 2021-12-02
IIF 29 - Director → ME
42
RUSSELL SYSTEMS (TELECOM) LIMITED - 1991-01-16
CGERD LIMITED - 1986-05-30
38 George Street, Dumfries, Dumfires & Galloway
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,500 GBP2021-05-31
Officer
2021-11-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
43
RUSSELL NETWORK SOLUTIONS LIMITED
- 2021-09-03
07639514 Onecom House Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
841,672 GBP2021-05-31
Officer
2021-11-01 ~ 2021-12-02
IIF 47 - Director → ME
Person with significant control
2021-03-02 ~ 2021-12-02
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
44
RUSSELL TELECOM LIMITED - 2021-09-03
RUSSELL TECHNICAL LIMITED - 2005-07-18
RUSSELL SYSTEMS TECHNICAL LIMITED - 2005-06-30
TRENDMONEY LIMITED - 1991-01-17
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (8 parents)
Equity (Company account)
190,805 GBP2021-05-31
Officer
2021-11-01 ~ now
IIF 38 - Director → ME
45
CHANNEL TELECOM WHOLESALE LTD
- 2020-08-14
08128409CABLE TELECOM (GB) LIMITED - 2013-06-19
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
238,120 GBP2019-05-31
Officer
2018-11-21 ~ 2023-09-20
IIF 2 - Director → ME
46
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents)
Equity (Company account)
530,770 GBP2020-11-30
Officer
2019-12-05 ~ now
IIF 35 - Director → ME
47
WHOLESALE SERVICE DESK LTD
- now 06919666NINE SHIPTON LIMITED
- 2011-08-02
06919666NINE TELECOM RESIDENTIAL LIMITED
- 2009-08-18
06919666 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-547,429 GBP2017-06-30
Officer
2009-05-29 ~ 2018-01-01
IIF 23 - Director → ME
48
KCGS LTD - 1999-06-24
20 20 COMMUNICATION SERVICES LIMITED - 1997-08-28
Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire
Dissolved Corporate (15 parents)
Officer
2012-11-07 ~ dissolved
IIF 19 - Director → ME