1
GRIFFIN INFORMATION SYSTEMS LIMITED - 2014-08-29
Interoute Communications Limited, 31st Floor 25 Canada Square, LondonConverted / Closed Corporate (4 parents)
Officer
2015-10-15 ~ 2018-05-31IIF 36 - Director → ME
2
MDNX CORPORATE SERVICES LIMITED - 2014-08-29
ICONNYX LIMITED - 2012-11-05
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandConverted / Closed Corporate (4 parents)
Officer
2015-10-15 ~ 2018-05-31IIF 26 - Director → ME
3
MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
VTL (UK) LIMITED - 2010-11-15
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandConverted / Closed Corporate (4 parents)
Officer
2015-10-15 ~ 2018-05-31IIF 9 - Director → ME
4
MDNX INTERNET SERVICES LIMITED - 2014-08-29
SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
272 Bath Street, GlasgowDissolved Corporate (2 parents)
Officer
2015-10-15 ~ 2019-05-06IIF 30 - Director → ME
5
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandConverted / Closed Corporate (4 parents)
Officer
2015-10-15 ~ 2018-05-31IIF 31 - Director → ME
6
MDNX MANAGED SERVICES LIMITED - 2014-08-29
SOLUTION1 LIMITED - 2011-02-14
SOLUTION 1 LIMITED - 2007-01-30
PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
272 Bath Street, GlasgowConverted / Closed Corporate (4 parents)
Officer
2015-10-15 ~ 2018-05-31IIF 23 - Director → ME
7
MDNX NETWORK SERVICES LIMITED - 2014-08-29
CI-NET PLC - 1999-04-12
COMMUNITY INTERNET PLC - 2008-03-28
OXFORD COMMUNITY INTERNET PLC - 1999-04-12
5th Floor 40 Strand, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-15 ~ 2018-01-16IIF 32 - Director → ME
8
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2015-10-15 ~ 2018-05-31IIF 24 - Director → ME
9
INTEROUTE COMMUNICATIONS HOLDINGS LIMITED - 2023-05-11
5th Floor 40 Strand, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2010-11-01 ~ 2018-05-31IIF 5 - Director → ME
10
INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
VIRTUE BROADCASTING LIMITED - 2002-11-27
VIRTUE INTERACTIVE LIMITED - 2000-02-23
5th Floor 40 Strand, London, United KingdomActive Corporate (3 parents)
Officer
2008-07-01 ~ 2018-05-31IIF 18 - Director → ME
11
INTEROUTE NETWORKS LIMITED - 2023-05-11
I-21 LIMITED - 2010-04-26
MAWLAW 440 LIMITED - 1999-06-17
5th Floor 40 Strand, London, United KingdomActive Corporate (2 parents)
Officer
2008-07-01 ~ 2018-05-31IIF 19 - Director → ME
12
INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25
MAWLAW 584 LIMITED - 2002-12-18
5th Floor 40 Strand, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Officer
2007-12-14 ~ 2018-05-31IIF 3 - Director → ME
13
GIGACLEAR PLC - 2019-02-20
GIGACLEAR LIMITED - 2014-09-09
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2019-02-04 ~ 2024-02-28IIF 49 - Director → ME
14
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-02-28IIF 10 - Director → ME
15
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-02-28IIF 12 - Director → ME
16
INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
QUANTIX LIMITED - 2012-03-06
ORSTED LIMITED - 2002-10-10
BROOMCO (1652) LIMITED - 1998-09-28
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonConverted / Closed Corporate (4 parents)
Officer
2011-09-12 ~ 2018-05-31IIF 44 - Director → ME
17
VTESSE CIRRUS SERVICES LIMITED - 2014-12-18
VTESSE DATACENTRE LIMITED - 2011-02-09
Interoute Communications Limited, 25 Canada Square, Canary Wharf, LondonConverted / Closed Corporate (4 parents)
Officer
2014-09-30 ~ 2018-05-31IIF 13 - Director → ME
18
INTEROUTE FINCO PLC - 2018-06-01
INTEROUTE FINCO LIMITED - 2015-08-13
INTEROUTE FINANCE LIMITED - 2015-08-12
31st Floor 25 Canada Square Canary Wharf, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-11 ~ 2018-05-31IIF 1 - Director → ME
19
EASYNET GLOBAL SERVICES LIMITED - 2017-01-05
Third Floor, New Castle House, Castle Boulevard, Nottingham, EnglandConverted / Closed Corporate (4 parents, 1 offspring)
Officer
2015-10-15 ~ 2018-05-31IIF 37 - Director → ME
20
VTESSE NETWORKS LIMITED - 2014-12-18
THE VITESSE PROJECT LIMITED - 2001-07-23
Interoute Communications Limited, 25 Canada Square, Canary Wharf, LondonConverted / Closed Corporate (4 parents)
Officer
2014-09-30 ~ 2018-05-31IIF 14 - Director → ME
21
GRANDGILT SERVICES LIMITED - 1989-09-06
10 Hollybush Close, London, EnglandActive Corporate (6 parents)
Equity (Company account)
44,300 GBP2024-03-31
Officer
~ 1994-07-01IIF 52 - Director → ME
~ 1994-07-01IIF 54 - Secretary → ME
22
MDNX GROUP HOLDINGS LIMITED - 2018-10-09
CONNECTION TOPCO LIMITED - 2014-02-25
DE FACTO 2058 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandConverted / Closed Corporate (4 parents, 9 offsprings)
Officer
2015-09-15 ~ 2018-05-31IIF 16 - Director → ME
23
URBANTRY LIMITED - 1989-11-09
Unit 2 Broadbridge Business Centre Delling Lane, Bosham, Chichester, EnglandActive Corporate (4 parents)
Officer
2001-11-19 ~ 2009-11-10IIF 48 - Director → ME
24
Rsm, Fifth Floor Central Square 29 Wellington Street, Leeds, West YorkshireActive Corporate (1 parent)
Officer
2019-06-06 ~ 2019-06-06IIF 51 - Director → ME
Person with significant control
2019-06-06 ~ 2019-06-06IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE