1
TYROLESE (290) LIMITED - 1994-11-10
67 Netherwood Road, London
Active Corporate (14 parents)
Officer
2009-05-01 ~ 2014-07-17
IIF 20 - Director → ME
2
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (42 parents)
Officer
2019-03-29 ~ 2024-11-05
IIF 6 - Director → ME
3
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-01-08 ~ 2024-12-31
IIF 16 - Director → ME
4
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-08 ~ 2024-12-31
IIF 4 - Director → ME
5
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-06 ~ 2024-12-31
IIF 15 - Director → ME
6
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-07 ~ 2023-06-07
IIF 13 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-04-27
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-05-31 ~ 2025-05-20
IIF 3 - Director → ME
8
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-01 ~ 2024-12-31
IIF 5 - Director → ME
9
56 Love Lane Love Lane, Cowes, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-28 ~ 2024-09-24
IIF 2 - Director → ME
10
56 Love Lane Love Lane, Cowes, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-29 ~ 2024-09-24
IIF 1 - Director → ME
11
VMED O2 NETWORKS LIMITED - 2024-04-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2026-03-11 ~ now
IIF 14 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ dissolved
IIF 18 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 19 - Director → ME
14
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2019-03-29 ~ 2024-11-05
IIF 8 - Director → ME
15
NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2019-03-29 ~ 2024-11-05
IIF 9 - Director → ME
16
C/o Simmons & Simmons Llp, City Point, One Ropemaker Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolved
IIF 22 - Director → ME
17
C/o Simmons & Simmons Llp, City Point, One Ropemaker Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolved
IIF 21 - Director → ME
18
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-10 ~ 2023-06-07
IIF 12 - Director → ME
19
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (12 parents, 4 offsprings)
Officer
2020-09-16 ~ 2023-06-07
IIF 10 - Director → ME
20
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-13 ~ 2023-06-07
IIF 11 - Director → ME
21
Communications House, 56 Love Lane, Cowes, Isle Of Wight
Dissolved Corporate (10 parents)
Officer
2017-11-14 ~ dissolved
IIF 17 - Director → ME
22
WIGHTCABLE 2005 LIMITED - 2012-07-11
CONTINENTAL SHELF 350 LIMITED - 2006-01-10
56 Love Lane, Cowes, Isle Of Wight
Active Corporate (25 parents)
Officer
2017-11-14 ~ 2024-09-24
IIF 7 - Director → ME
Person with significant control
2017-11-14 ~ 2017-11-14
IIF 23 - Right to appoint or remove directors → OE