1
HIGHPITCH LIMITED - 2007-03-15
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-12-24 ~ 2015-09-18
IIF 43 - Director → ME
2
INGLEBY (1878) LIMITED
- 2012-07-31
07768828 Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2011-12-24 ~ 2015-11-18
IIF 41 - Director → ME
3
ALTIMUS ACQUISITION LIMITED
- now 07688299INGLEBY (1872) LIMITED - 2011-07-07
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (22 parents, 8 offsprings)
Officer
2011-12-24 ~ 2015-11-18
IIF 42 - Director → ME
4
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 54 - Has significant influence or control → OE
5
Desklodge House, Redcliffe Way, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-29 ~ 2025-09-30
IIF 44 - Director → ME
6
48 West George Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-04 ~ 2015-01-15
IIF 38 - Director → ME
7
LEGEND COMMUNICATIONS LIMITED - 2005-07-29
CROSSCO (847) LIMITED - 2005-02-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2006-04-24 ~ 2010-09-20
IIF 16 - Director → ME
8
11 St George's Court, St George's Park, Kirkham, Preston, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-01-30 ~ now
IIF 7 - Director → ME
9
BYPLAY LIMITED - 1985-12-17
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (61 parents)
Officer
2014-07-02 ~ 2018-11-23
IIF 40 - Director → ME
10
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (36 parents)
Officer
1999-03-31 ~ 1999-09-30
IIF 53 - Director → ME
1997-12-17 ~ 1998-04-30
IIF 52 - Director → ME
11
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2006-04-24 ~ 2010-09-20
IIF 31 - Director → ME
12
EVER 2105 LIMITED - 2003-08-12
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-02-26 ~ 2010-09-20
IIF 14 - Director → ME
13
EUROCALL HOLDINGS LIMITED
- now 04345777EVER 1681 LIMITED - 2003-12-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-02-26 ~ 2010-09-20
IIF 19 - Director → ME
14
EUROCALL LIMITED - 1995-12-05
GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-02-26 ~ 2010-09-20
IIF 35 - Director → ME
15
EVER 1884 LIMITED - 2002-10-16
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-02-26 ~ 2010-09-20
IIF 32 - Director → ME
16
SPRINGSEASON LIMITED - 2000-12-21
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-02-26 ~ 2010-09-20
IIF 30 - Director → ME
17
Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-08-19 ~ now
IIF 1 - Director → ME
18
H.I.G. EUROPE - FIBERCORE BIDCO LIMITED
07393207 Fibercore House, University Parkway, Southampton, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-11-24 ~ 2017-02-01
IIF 39 - Director → ME
19
INTERCELL COMMUNICATIONS LIMITED
- now 02368803MILLENELM LIMITED - 1989-05-09
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2006-02-26 ~ 2010-09-20
IIF 24 - Director → ME
20
4 Portwall Lane, Bristol, England
Active Corporate (15 parents)
Officer
2015-01-19 ~ 2017-04-27
IIF 36 - Director → ME
21
K & B COMPUTERS LIMITED - 2000-11-29
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-04-24 ~ 2010-09-20
IIF 34 - Director → ME
22
KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-04-24 ~ 2010-09-20
IIF 22 - Director → ME
23
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-02-25 ~ 2018-05-15
IIF 37 - Director → ME
24
LEGEND COMMUNICATIONS LIMITED - now
LEGEND COMMUNICATIONS PLC
- 2017-02-17
03923166BUSINESS SERVE PLC - 2005-07-29
NETWORK DIRECTIONS PLC - 2000-03-17
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2006-03-10 ~ 2010-09-20
IIF 33 - Director → ME
25
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2006-04-24 ~ 2010-09-20
IIF 20 - Director → ME
26
C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
Active Corporate (5 parents)
Officer
2024-08-23 ~ now
IIF 6 - Director → ME
27
C/o Miss Group 3 Waterhouse Square, 138-142 Holborn, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 5 - Director → ME
28
C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 4 - Director → ME
29
184 Shepherds Bush Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-07-27 ~ dissolved
IIF 45 - Director → ME
30
NETFORCE GROUP LIMITED - now
NETFORCE GROUP PUBLIC LIMITED COMPANY
- 2017-02-17
03134936 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
2006-02-26 ~ 2010-09-20
IIF 21 - Director → ME
31
INTERCEDE 2450 LIMITED
- 2012-09-19
08132390 3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-09-19 ~ 2015-07-31
IIF 47 - Director → ME
32
INTERCEDE 2424 LIMITED
- 2011-07-27
07656785 3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-27 ~ 2015-07-31
IIF 50 - Director → ME
33
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-04-24 ~ 2010-09-20
IIF 25 - Director → ME
34
PIPEMEDIA COMMUNICATIONS LIMITED
03427755 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-04-24 ~ 2010-09-20
IIF 13 - Director → ME
35
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-04-24 ~ 2010-09-20
IIF 29 - Director → ME
36
ADCASH LIMITED - 2016-02-03
10-12 Alie Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 2 - Director → ME
37
Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 8 - Director → ME
38
EVER 1599 LIMITED - 2003-01-24
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-02-26 ~ 2010-09-20
IIF 28 - Director → ME
39
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (27 parents)
Officer
2013-09-11 ~ 2022-09-10
IIF 46 - Director → ME
40
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-02-26 ~ 2010-09-20
IIF 26 - Director → ME
41
STRATUS (HOLDINGS) LIMITED
- now 07509461UK2 (HOLDINGS) LIMITED - 2011-04-15
INTERCEDE 2400 LIMITED - 2011-04-14
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Active Corporate (20 parents, 2 offsprings)
Officer
2011-04-19 ~ 2015-07-31
IIF 49 - Director → ME
42
PAN-EURO CONTINENTAL LIMITED - 1999-02-04
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-04-24 ~ 2010-09-20
IIF 17 - Director → ME
43
THUS GROUP HOLDINGS LIMITED - now
THUS GROUP HOLDINGS PLC
- 2011-05-16
SC192666SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1999-10-15 ~ 2010-09-20
IIF 12 - Director → ME
44
THUS GROUP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-01-11 ~ 2010-09-20
IIF 15 - Director → ME
45
THUS PROFIT SHARING TRUSTEES LIMITED
SC201223 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-10-05 ~ 2010-09-20
IIF 27 - Director → ME
46
EVER 1763 LIMITED - 2002-07-19
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-02-26 ~ 2010-09-20
IIF 11 - Director → ME
47
EVER 1762 LIMITED - 2002-08-23
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-02-26 ~ 2010-09-20
IIF 18 - Director → ME
48
6th Floor Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2016-12-21 ~ 2022-05-26
IIF 48 - Director → ME
49
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - now
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (34 parents, 50 offsprings)
Officer
2006-02-26 ~ 2010-09-20
IIF 3 - Director → ME
50
YCL TRANSPORT LIMITED - now
YOUR COMMUNICATIONS LIMITED
- 2006-03-17
03842309NORWEB TELECOM LIMITED - 2001-04-30
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (20 parents)
Officer
2006-02-26 ~ 2006-02-26
IIF 51 - Director → ME
51
YOUR COMMUNICATIONS GROUP LIMITED
- now 04171876NORWEB TELECOM GROUP LIMITED - 2001-04-30
INHOCO 2276 LIMITED - 2001-03-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (29 parents, 4 offsprings)
Officer
2006-02-26 ~ 2010-09-20
IIF 23 - Director → ME
52
Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2019-01-01 ~ now
IIF 9 - Director → ME