1
3 ALEXANDRA AVENUE MANAGEMENT LTD
11800089 19 Pixey Close, Yarnton, Kidlington, England
Active Corporate (5 parents)
Officer
2019-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACORN COMMUNICATIONS LIMITED
- now 01317146PROJECT TELECOM DISTRIBUTION LIMITED
- 1999-07-08
01317146ACORN COMMUNICATIONS (EASTERN) LIMITED
- 1998-04-27
01317146MELTON CARPET REMNANTS LIMITED - 1987-09-17
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
1996-11-01 ~ 2003-09-19
IIF 42 - Director → ME
3
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2009-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2018-10-24 ~ now
IIF 12 - Director → ME
5
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED
- now 04933099ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-10-05 ~ 2017-02-08
IIF 28 - Director → ME
6
Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Active Corporate (12 parents)
Officer
2004-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
2 Barnfield Crescent, Exeter, England
Dissolved Corporate (6 parents)
Officer
2018-04-23 ~ dissolved
IIF 47 - Director → ME
8
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (12 parents, 5 offsprings)
Officer
2017-02-08 ~ 2022-11-10
IIF 40 - Director → ME
9
DIGITAL SPACE GROUP LIMITED - now
EVER 2162 LIMITED - 2004-02-11
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents, 11 offsprings)
Officer
2004-02-17 ~ 2017-02-08
IIF 31 - Director → ME
10
DIGITAL SPACE TECHNOLOGY GROUP LIMITED - now
TIMICO TECHNOLOGY GROUP LIMITED
- 2021-06-30
07427648 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (22 parents, 6 offsprings)
Officer
2010-11-02 ~ 2017-02-08
IIF 49 - Director → ME
Person with significant control
2016-11-02 ~ 2017-02-08
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
DIGITAL SPACE TOPCO LIMITED
- now 10587705TIMICO TOPCO LIMITED
- 2021-06-30
10587705STEEPLE TOPCO LIMITED
- 2019-11-28
10587705 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-11-10
IIF 41 - Director → ME
12
PIPERS FARM (DEVON) LTD
- 2018-07-25
05815707SQUAREFOOT REFRIGERATION LIMITED - 2012-05-11
Unit 1a Longbridge Meadow, Cullompton, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
FIDENTIA (NO. 001) LIMITED
07720771 07752946, 07753633, 07756530Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2019-03-07 ~ now
IIF 13 - Director → ME
14
3 Castlegate, Grantham, Lincs, England
Active Corporate (15 parents)
Officer
2023-09-12 ~ now
IIF 15 - Director → ME
15
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents)
Officer
2010-10-04 ~ 2017-02-08
IIF 50 - Director → ME
16
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (15 parents)
Officer
2010-10-04 ~ 2017-02-08
IIF 51 - Director → ME
17
Heydour Farm, Heydour, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents)
Officer
2007-03-29 ~ 2017-02-08
IIF 32 - Director → ME
19
KE-CONNECT SYSTEMS LIMITED
- now 02522134KE-ME SYSTEMS LIMITED - 1998-02-03
VASTPART LIMITED - 1990-09-19
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents)
Officer
2007-03-29 ~ 2017-02-08
IIF 30 - Director → ME
20
LONG COMPANIES 133 LIMITED - 1998-03-10
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-03-29 ~ 2017-02-08
IIF 33 - Director → ME
21
KECONNECT MAINTENANCE LIMITED
- now 03068366INTER-VIEW LIMITED - 2004-10-11
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (20 parents)
Officer
2007-03-29 ~ 2017-02-08
IIF 26 - Director → ME
22
MOBILES 4 BUSINESS.COM LIMITED
- now 04305020SANMAYO LIMITED - 2001-11-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2002-07-31 ~ 2003-09-19
IIF 44 - Director → ME
23
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (14 parents)
Officer
2010-01-29 ~ 2017-02-08
IIF 23 - Director → ME
24
PAYZONE TOP-UP COLLECTION SERVICES LIMITED - now
P T DISTRIBUTION LIMITED
- 2007-04-04
03775959 Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (22 parents)
Officer
1999-05-20 ~ 2003-07-01
IIF 18 - Director → ME
25
PORTOBELLO UNDERWRITING LIMITED
06968465 3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2020-10-16 ~ now
IIF 9 - Director → ME
26
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (23 parents)
Officer
2011-06-02 ~ 2017-02-08
IIF 39 - Director → ME
27
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (15 parents)
Officer
2011-06-02 ~ 2017-02-08
IIF 37 - Director → ME
28
PROJECT TELECOM HOLDINGS LIMITED - now
PROJECT TELECOM PLC
- 2004-01-05
03891879NOTTCOR 125 LIMITED - 2000-02-11
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (37 parents, 3 offsprings)
Officer
2000-04-12 ~ 2003-09-19
IIF 46 - Director → ME
29
PT NETWORK SERVICES LIMITED
- now 04087137NOTTCOR 147 LIMITED - 2000-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-12-12 ~ 2003-09-19
IIF 20 - Director → ME
30
IMS TELECOM LIMITED
- 2003-09-08
04370457WM (2002) LIMITED - 2002-02-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2003-05-07 ~ 2003-09-19
IIF 29 - Director → ME
31
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
20 20 St. Georges Square, Stamford, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2004-06-09 ~ dissolved
IIF 48 - Director → ME
33
REDWOOD TELECOMMUNICATIONS LIMITED
- now 02673599BAC 904 LIMITED - 1998-10-01
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents)
Officer
2012-02-08 ~ 2017-02-08
IIF 38 - Director → ME
34
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (25 parents)
Officer
2015-05-18 ~ 2017-02-08
IIF 36 - Director → ME
35
SUMMER FIELDS SCHOOL TRUST,LIMITED - now
SUMMERFIELDS SCHOOL TRUST,LIMITED
- 2020-12-22
00553243 Summer Fields School Trust, Limited, Oxford, Oxon.
Active Corporate (56 parents, 1 offspring)
Officer
2009-06-01 ~ 2016-06-30
IIF 19 - Director → ME
36
TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2002-04-08 ~ 2003-09-19
IIF 45 - Director → ME
37
TERNHILL COMMUNICATIONS LIMITED
- now 03236874K & S (283) LIMITED - 1996-12-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-07-31 ~ 2003-09-19
IIF 43 - Director → ME
38
TIMICO PARTNER SERVICES LIMITED
- now 03128506 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (23 parents)
Officer
2010-01-29 ~ 2017-02-08
IIF 24 - Director → ME
39
TIMICO TECHNOLOGY SERVICES LIMITED
- now 03506580SSMIT SERVICES LIMITED - 2001-09-24
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-05-18 ~ 2017-02-08
IIF 35 - Director → ME
40
TOWER PRODUCTIONS LIMITED
- now SC156663HASTIE SHELFCO 009 LIMITED - 1995-04-25
23 Albert Road, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-11 ~ 2022-11-11
IIF 25 - Director → ME
41
PROOFIMPORT LIMITED - 1999-04-06
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents)
Officer
2008-04-02 ~ 2017-02-08
IIF 22 - Director → ME
42
VODAFONE BUSINESS SOLUTIONS LIMITED - now
PROJECT TELECOMMUNICATIONS LIMITED
- 2004-01-05
02186565 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
(before 1992-04-09) ~ 2003-09-19
IIF 21 - Director → ME
43
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-05-18 ~ 2017-02-08
IIF 34 - Director → ME
44
WIRELESS BROADBAND SERVICES LIMITED
04935651 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents)
Officer
2004-10-05 ~ 2017-02-08
IIF 27 - Director → ME