1
AURRA CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
AURRA CONSULTING LIMITED
- 2014-01-23
04018145BRIGADOON CONSULTING LIMITED - 2000-09-25
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-14 ~ 2014-02-28
IIF 37 - Director → ME
2
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-07-01 ~ 2014-02-28
IIF 43 - Director → ME
3
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-07-01 ~ 2013-02-13
IIF 24 - Director → ME
4
TASKTIP LIMITED - 2001-11-05
YELL GROUP LIMITED. - 2001-06-22
ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-07-01 ~ 2014-02-28
IIF 15 - Director → ME
5
AVENUE LEGAL SYSTEMS LIMITED
- now 02257474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Dissolved on 2015-09-15
LUNTOW LIMITED - 1988-08-01
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2013-10-14 ~ 2014-02-28
IIF 39 - Director → ME
6
BASILICA COMPUTING LIMITED
- now 02624451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2017-07-25
RENTSTRONG LIMITED - 1991-09-18
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2012-03-01 ~ 2012-08-01
IIF 44 - Director → ME
7
BASILICA DISTRIBUTION LIMITED
- now 04158823Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2017-07-25
BASILICA TRAINING LIMITED - 2004-05-13
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2012-03-01 ~ 2012-08-01
IIF 19 - Director → ME
8
BRITISH CABLES COMPANY LIMITED - now
Ashenhurst Works, Blackley, Manchester, England
Active Corporate (14 parents)
Officer
2012-06-25 ~ 2012-08-09
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-03 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2009-03-30 ~ dissolved
IIF 9 - Director → ME
10
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-30 ~ 2014-02-28
IIF 25 - Director → ME
11
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2013-10-14 ~ 2014-02-28
IIF 36 - Director → ME
12
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2010-07-01 ~ 2014-02-28
IIF 65 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-20
Dissolved on 2016-02-20
EXTRACLICK LIMITED - 2002-10-11
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-10-14 ~ 2014-02-28
IIF 38 - Director → ME
14
OCEANRAVEN LIMITED - 2003-11-25
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-30 ~ 2014-02-28
IIF 20 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2016-02-20
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-03-30 ~ 2014-02-28
IIF 61 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2016-02-20
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-03-30 ~ 2014-02-28
IIF 45 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control
SEAMLEIGH LIMITED - 2003-04-29
YELLOW PAGES LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-03-30 ~ dissolved
IIF 34 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
BT FORTY LIMITED - 1994-12-06
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-03-30 ~ dissolved
IIF 10 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-19
Due to be dissolved on 2023-07-03
RAVENHAMMER LIMITED - 2002-04-11
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2013-10-24 ~ 2014-02-28
IIF 31 - Director → ME
20
BT COMMUNICATIONS IRELAND GROUP LIMITED
FC026254 Grand Canal Plaza, Upper Grand Canal Street, Dublin 4, Ireland
Active Corporate (19 parents)
Officer
2013-10-14 ~ 2014-02-28
IIF 56 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-30
Due to be dissolved on 2023-02-14
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2013-03-12 ~ 2013-03-26
IIF 12 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-14
Dissolved on 2015-06-18
55 Baker Street, London
Liquidation Corporate (11 parents)
Officer
2013-10-15 ~ 2014-02-28
IIF 49 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2018-05-06
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-10-15 ~ 2014-02-28
IIF 47 - Director → ME
24
BT EUROPEAN INVESTMENTS LIMITED
04276882 1 Braham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-08-06 ~ 2012-08-20
IIF 40 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-19
Due to be dissolved on 2023-12-18
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, London
Dissolved Corporate (50 parents)
Officer
2012-08-31 ~ 2013-03-28
IIF 13 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-04-10
BT FIFTY LIMITED - 1999-12-21
CONCERT LIMITED - 1998-03-13
BT FORTY-THREE LIMITED - 1996-11-04
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2013-10-15 ~ 2014-02-28
IIF 60 - Director → ME
27
BT GLOBAL SERVICES LIMITED
- now 02410810BT GLOBAL NETWORKS LIMITED - 2003-06-26
CONCERT GLOBAL NETWORKS LIMITED - 2002-04-02
BT GLOBAL NETWORKS LIMITED - 1994-06-13
CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
BT GLOBAL NETWORKS LIMITED - 1994-03-21
PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
BT TWENTY - EIGHT LIMITED - 1991-03-08
1 Braham Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-10-24 ~ 2014-02-28
IIF 8 - Director → ME
28
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2013-10-15 ~ 2014-02-28
IIF 59 - Director → ME
29
BT IT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2021-01-23
BT ENGAGE IT LIMITED
- 2014-05-12
02277581BT LYNX LIMITED - 2009-04-03
LYNX TECHNOLOGY LIMITED - 2007-11-02
VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
STEADYFIRM LIMITED - 1988-12-06
55 Baker Street, London
Dissolved Corporate (55 parents)
Officer
2012-03-01 ~ 2012-08-01
IIF 30 - Director → ME
30
BT (WORLDWIDE) LIMITED - 2003-04-15
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2013-10-14 ~ 2014-02-28
IIF 29 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-04-10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 48 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-04-10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 63 - Director → ME
33
BT IGNITE NORDICS LIMITED - 2003-04-09
BT SIXTY-FIVE LIMITED - 2001-07-16
VENATION LIMITED - 2001-02-16
81 Newgate Street, London
Converted / Closed Corporate (14 parents)
Officer
2013-10-14 ~ 2014-02-28
IIF 57 - Director → ME
2013-03-07 ~ 2013-10-14
IIF 26 - Director → ME
34
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-03-30 ~ 2014-02-28
IIF 17 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Due to be dissolved on 2019-03-24
BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 53 - Director → ME
36
1 Braham Street, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2013-10-24 ~ 2014-02-28
IIF 54 - Director → ME
37
CLICKSCENE LIMITED - 2003-01-21
1 Braham Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 50 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
BT THIRTY-FOUR LIMITED - 1994-12-06
BT OVERSEAS LIMITED - 1991-04-02
BT TWELVE LIMITED - 1988-06-09
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-03-30 ~ dissolved
IIF 7 - Director → ME
39
TROPICWATER LIMITED - 2003-10-27
1 Braham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 35 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2018-05-06
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 28 - Director → ME
41
ESAT TELECOMMUNICATIONS (UK) LIMITED
03271439 1 Braham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 42 - Director → ME
42
BT (MIDDLE EAST) LIMITED - 2002-10-11
1 Braham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-10-24 ~ 2014-02-28
IIF 33 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-03-30 ~ dissolved
IIF 5 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-03-30 ~ dissolved
IIF 6 - Director → ME
45
GRANITE & COMFREY LIMITED
- now 03915042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
MYLECREST LIMITED - 2000-02-17
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 32 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27
Due to be dissolved on 2023-04-23
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 18 - Director → ME
47
NEW CELLULAR HOLDINGS LIMITED
- now 03801456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26 during the appointment or period of control
Dissolved on 2014-08-07 during the appointment or period of control
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-03-30 ~ dissolved
IIF 27 - Director → ME
48
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 269 offsprings)
Officer
2009-03-30 ~ 2014-02-28
IIF 16 - Director → ME
49
NICHE SPECTRUM VENTURES LIMITED
- now 08100628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
BT NINETY-TWO LIMITED
- 2012-11-29
08100628 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-11 ~ 2012-12-06
IIF 11 - Director → ME
50
1 Braham Street, London, England
Active Corporate (15 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 41 - Director → ME
51
PHIBETA BUSINESS SYSTEMS LIMITED
NI021982Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-10
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (15 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 52 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-10
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (14 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 46 - Director → ME
53
PROHOLDCO. LIMITED - 2000-05-10
TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
1 Braham Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 64 - Director → ME
54
41 Barnfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
55
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
2nd Floor Churchilll House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (6 parents)
Officer
2013-10-28 ~ 2022-05-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
56
RENTAL MAINTENANCE LIMITED
- now 02412718Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
MERGEOFFER PUBLIC LIMITED COMPANY - 1989-10-30
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 23 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 22 - Director → ME
58
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 51 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-14
Due to be dissolved on 2017-02-28
CONTROL DATA LIMITED - 1999-11-25
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2013-10-17 ~ 2014-02-28
IIF 62 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
M T SHELL (15) LIMITED - 1989-08-22
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2014-02-28
IIF 58 - Director → ME
61
TECHNOLOGY FOR BUSINESS PLC
- now 02412721Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
SHARESTART PUBLIC LIMITED COMPANY - 1989-12-15
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2013-10-17 ~ 2014-02-28
IIF 55 - Director → ME
62
TIKIT NIS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
BT IT SERVICES LIMITED - 2014-05-12
SOLUTION 6 NETWORK AND INTEGRATION SERVICES LIMITED - 2004-12-23
MANAGEMENT INFORMATION CENTRE LIMITED - 2003-10-06
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2013-10-17 ~ 2014-02-28
IIF 21 - Director → ME