1
123-REG LIMITED - now
GX NETWORKS LIMITED - 2009-10-13
PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
PIPEX HOLDINGS ONE LIMITED - 2005-02-01
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2014-01-14 ~ 2014-07-02
IIF 58 - Director → ME
2
39 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED
05460278 39 Springfield Road, Guildford, Surrey
Active Corporate (9 parents)
Officer
2005-05-23 ~ 2006-01-09
IIF 66 - Director → ME
IIF 47 - Director → ME
2005-05-23 ~ 2006-01-09
IIF 64 - Secretary → ME
3
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-11-13
IIF 40 - Director → ME
4
33 Glasshouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-11-13
IIF 41 - Director → ME
5
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 43 - Director → ME
6
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 44 - Director → ME
7
CALL CABINET LIMITED
- 2023-03-21
12034251 Unit 4 Walnut Tree Close, Guildford, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-27 ~ 2024-11-13
IIF 34 - Director → ME
8
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 14 - Director → ME
9
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 15 - Director → ME
10
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-09-02 ~ 2014-07-02
IIF 17 - Director → ME
2010-09-02 ~ 2012-05-16
IIF 68 - Secretary → ME
11
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-03-28 ~ 2014-07-02
IIF 19 - Director → ME
12
HOST EUROPE THREE LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 61 - Director → ME
13
Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (11 parents)
Officer
2007-10-19 ~ 2008-12-01
IIF 65 - Director → ME
IIF 45 - Director → ME
2007-10-19 ~ 2008-12-01
IIF 63 - Secretary → ME
14
JIMATI UK LTD - 2019-01-29
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 30 - Director → ME
15
GDH ROBIN LIMITED - now
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (22 parents)
Officer
2014-03-05 ~ 2014-07-02
IIF 16 - Director → ME
16
MAPLESTREAM LIMITED - 2010-09-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2014-01-14 ~ 2014-07-02
IIF 49 - Director → ME
17
OLIVEDRIVE LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 62 - Director → ME
18
MAPLETRAIL LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 51 - Director → ME
19
OLIVEMARSH LIMITED - 2010-09-02
C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 55 - Director → ME
20
DEVON BIDCO LIMITED - 2013-09-20
Studio 4th Floor, Parts C&d East West, Nottingham, England
Active Corporate (21 parents, 7 offsprings)
Officer
2014-01-14 ~ 2014-07-02
IIF 52 - Director → ME
21
HOST EUROPE INVESTMENTS LIMITED
- now 08615808DEVON MIDCO LIMITED - 2013-09-20
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 60 - Director → ME
22
HOST EUROPE LIMITED
- now 06527428 03783811, 06524111, 03783811Warning 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)HOST EUROPE WVS LTD - 2011-11-02
LION BIDCO 2 LIMITED - 2008-03-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 59 - Director → ME
23
New House, Bedford Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 20 - Director → ME
2017-06-14 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
Studio 4th Floor, Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (15 parents)
Officer
2010-10-14 ~ 2014-07-02
IIF 48 - Director → ME
25
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (20 parents, 3 offsprings)
Officer
2003-10-01 ~ 2014-07-02
IIF 18 - Director → ME
2003-11-11 ~ 2008-07-31
IIF 67 - Director → ME
2003-09-30 ~ 2008-07-31
IIF 69 - Secretary → ME
27
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 42 - Director → ME
28
MOBILE DATA ASSOCIATION LIMITED
02907769 10 High Street, Pointon, Sleaford, Lincs
Dissolved Corporate (40 parents)
Officer
2002-07-17 ~ 2004-01-29
IIF 46 - Director → ME
29
YAYYAY IP LIMITED - 2014-09-24
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2023-01-13 ~ 2024-11-13
IIF 38 - Director → ME
2014-09-29 ~ 2022-08-11
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 4 - Has significant influence or control → OE
30
TELCOSWITCH LIMITED
- 2024-11-01
09687883 Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (12 parents, 5 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 39 - Director → ME
31
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-08 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
32
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 22 - Director → ME
33
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-07-08 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
YAYYAY NETWORKS LIMITED
- 2015-12-30
08739807 Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 5 - Has significant influence or control → OE
35
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-27 ~ 2024-11-13
IIF 29 - Director → ME
36
SUPANETWORK LIMITED - 2011-10-25
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (22 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 56 - Director → ME
37
1 Berry Street, Aberdeen, Aberdeenshire, Scotland
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 27 - Director → ME
38
Unit F1/2, 1 Devon Way, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ 2014-07-02
IIF 57 - Director → ME
39
ZIRON LTD - 2019-02-05
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 31 - Director → ME
40
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 13 - Director → ME
41
33 Glasshouse Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-13 ~ now
IIF 26 - Director → ME
42
HOST EUROPE ONE LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 54 - Director → ME
43
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 50 - Director → ME
44
WEBFUSION LIMITED - now
HOST EUROPE TEN LIMITED - 2015-02-23
HOST EUROPE TWO LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 53 - Director → ME
45
New House, Bedford Road, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
46
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 37 - Director → ME
2014-09-29 ~ 2022-08-11
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
47
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
48
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2023-01-13 ~ 2024-11-13
IIF 36 - Director → ME
2014-09-29 ~ 2022-08-11
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 6 - Has significant influence or control → OE
49
ZIRON (UK) LTD - 2019-02-05
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-27 ~ 2024-11-13
IIF 28 - Director → ME