1
Belmont Suite, Paragon Business Park, Chorley New Road, Bolton, Lancashire, England
Active Corporate (3 parents)
Officer
2021-04-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
RESOCABLE LIMITED - 1994-07-06
ASHBERRYRISE LIMITED - 1992-06-16
40 Bank Street 11th Floor, London, England
Active Corporate (23 parents)
Officer
2022-02-14 ~ 2024-06-04
IIF 5 - Director → ME
3
EXTRA UK HOLDINGS LIMITED
- now 09597949FL SHELFCO (NO. 3) LIMITED - 2015-08-04
40 Bank Street 11th Floor, London, England
Active Corporate (7 parents)
Officer
2022-02-14 ~ 2024-06-04
IIF 7 - Director → ME
4
Unit 2 Greenwood Court, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-06-13 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
GRAELYN PROPERTY MANAGEMENT LTD
16973491 Belmont Suite Paragon Business Park, Chorley New Road, Bolton, Lancashire, England
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
IPC INFORMATION SYSTEMS (U.K.) LIMITED - 1992-09-30
CONTEL IPC (U.K.) LIMITED - 1992-01-31
IPC COMMUNICATIONS (U.K.) LIMITED - 1986-02-07
PINEMERE LIMITED - 1984-07-18
40 Bank Street 11th Floor, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-04
IIF 10 - Director → ME
7
PRECIS (2623) LIMITED - 2006-09-27
40 Bank Street 11th Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-02-14 ~ 2024-06-04
IIF 13 - Director → ME
8
40 Bank Street 11th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-04
IIF 1 - Director → ME
9
IPC NETWORK SERVICES EMEA LIMITED
05944667 40 Bank Street 11th Floor, London, England
Active Corporate (14 parents)
Officer
2022-02-14 ~ 2024-06-04
IIF 12 - Director → ME
10
IPC NETWORK SERVICES LIMITED
- now 02539234GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31
PEN (UK) LIMITED - 2001-08-20
GAINS (UK) LIMITED - 1992-04-13
PENMASTER LIMITED - 1992-03-10
40 Bank Street 11th Floor, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-04
IIF 4 - Director → ME
11
IPC NETWORK SERVICES UK HOLDINGS LIMITED
- now 05887379PRECIS (2624) LIMITED - 2006-09-26
40 Bank Street 11th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-04
IIF 9 - Director → ME
12
40 Bank Street 11th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-04
IIF 8 - Director → ME
13
40 Bank Street 11th Floor, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2022-02-14 ~ 2024-06-04
IIF 11 - Director → ME
14
40 Bank Street 11th Floor, London, England
Active Corporate (26 parents)
Officer
2022-02-14 ~ 2024-06-04
IIF 17 - Director → ME
15
40 Bank Street 11th Floor, London, England
Active Corporate (19 parents)
Officer
2022-02-14 ~ 2024-06-04
IIF 15 - Director → ME
16
PURPLE VOICE HOLDINGS LIMITED
- now 03524846PURPLE VOICE LIMITED - 2001-10-05
CALECREST LIMITED - 1998-03-19
40 Bank Street 11th Floor, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-04
IIF 2 - Director → ME
17
PURPLE VOICE UK LIMITED - 2001-10-05
40 Bank Street 11th Floor, London, England
Active Corporate (18 parents)
Officer
2022-02-14 ~ 2024-06-04
IIF 14 - Director → ME
18
V BAND PUBLIC LIMITED COMPANY - 2006-09-21
TR FINANCIAL COMMUNICATIONS PLC - 1994-08-04
V BAND PUBLIC LIMITED COMPANY - 1987-11-05
40 Bank Street 11th Floor, London, England
Active Corporate (39 parents)
Officer
2022-02-14 ~ 2024-06-04
IIF 6 - Director → ME
19
WESTCOM EUROPE LIMITED - 2004-09-14
40 Bank Street 11th Floor, London, England
Active Corporate (18 parents)
Officer
2022-02-14 ~ 2024-06-04
IIF 16 - Director → ME
20
WESTCOM DEDICATED PRIVATE LINES LIMITED - 2004-09-14
NEWCO 1234 LIMITED - 2004-06-30
40 Bank Street 11th Floor, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-04
IIF 3 - Director → ME