1
48 ALTENBURG GARDENS SW11 1JL LIMITED
03264509 Grenville House, 9 Boutport Street, Barnstaple, Devon
Active Corporate (6 parents)
Officer
1996-10-17 ~ 1998-04-14
IIF 18 - Director → ME
2
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
2014-04-01 ~ 2018-03-31
IIF 44 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 15 - Secretary → ME
3
Gorse Farm, Stonesby, Melton Mowbray, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 21 - Director → ME
4
Gorse Farm Main Street, Stonesby, Melton Mowbray, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-17 ~ 2026-04-16
IIF 62 - Director → ME
2026-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-17 ~ 2026-04-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DCJA LIMITED - 2016-12-13
HOSTAFLAME LIMITED - 2016-10-20
2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-01 ~ 2023-04-28
IIF 48 - Director → ME
6
HOSTAHILL LIMITED - 2016-11-25
2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (18 parents)
Officer
2019-01-03 ~ 2023-04-28
IIF 49 - Director → ME
7
DIGITAL SPACE BIDCO LIMITED - now
TIMICO BIDCO LIMITED - 2021-06-30
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (12 parents, 5 offsprings)
Officer
2017-02-08 ~ 2018-03-31
IIF 35 - Director → ME
8
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
2014-04-01 ~ 2018-03-31
IIF 47 - Director → ME
9
DIGITAL SPACE HOLDCO LIMITED - now
TIMICO HOLDCO LIMITED - 2021-06-30
STEEPLE HOLDCO LIMITED
- 2019-11-28
10588160 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-08 ~ 2018-03-31
IIF 36 - Director → ME
10
DIGITAL SPACE MIDCO LIMITED - now
TIMICO MIDCO LIMITED - 2021-06-30
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-08 ~ 2018-03-31
IIF 37 - Director → ME
11
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
2014-04-01 ~ 2018-03-31
IIF 42 - Director → ME
12
DIGITAL SPACE TOPCO LIMITED - now
TIMICO TOPCO LIMITED - 2021-06-30
STEEPLE TOPCO LIMITED
- 2019-11-28
10587705 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-08 ~ 2018-03-31
IIF 34 - Director → ME
13
Unit 21 Burrough Court, Burrough Court Burrough On The Hill, Melton Mowbray, Leicestershire
Dissolved Corporate (7 parents)
Officer
2013-03-06 ~ 2014-03-31
IIF 55 - Director → ME
2012-02-13 ~ 2013-03-06
IIF 56 - Director → ME
14
ENGLISH WOOD FUELS LIMITED
- now 06588903MYRIAD CEG WOOD FUELS LIMITED
- 2011-11-28
06588903ENGLISH WOOD FUELS LTD
- 2011-03-16
06588903 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-29 ~ 2012-03-30
IIF 28 - Director → ME
15
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents)
Officer
2014-04-01 ~ 2018-03-31
IIF 39 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 9 - Secretary → ME
16
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (15 parents)
Officer
2014-04-01 ~ 2018-03-31
IIF 38 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 8 - Secretary → ME
17
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents)
Officer
2014-04-01 ~ 2018-03-31
IIF 30 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 2 - Secretary → ME
18
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
2014-04-01 ~ 2018-03-31
IIF 29 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 3 - Secretary → ME
19
LONG COMPANIES 133 LIMITED - 1998-03-10
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents, 2 offsprings)
Officer
2014-04-01 ~ 2018-03-31
IIF 31 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 1 - Secretary → ME
20
KECONNECT MAINTENANCE LIMITED
- now 03068366INTER-VIEW LIMITED - 2004-10-11
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (20 parents)
Officer
2014-04-01 ~ 2018-03-31
IIF 46 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 16 - Secretary → ME
21
FFC LIMITED - 2003-06-12
M&R 837 LIMITED - 2001-11-14
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2003-10-29 ~ 2010-03-03
IIF 53 - Director → ME
22
METALYSIS TITANIUM LIMITED
- now 05846567M&R 1018 LIMITED - 2006-09-29
Unit 4, R-evolution@theamp Brindley Way, Catcliffe, Rotherham, England
Dissolved Corporate (15 parents)
Officer
2007-06-22 ~ 2010-03-03
IIF 54 - Director → ME
23
CAPE VERDE ENERGY LIMITED - 2010-01-22
Pera Office F1 South Market View, Pera Business Park, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-12-29 ~ 2014-03-31
IIF 59 - Director → ME
24
MYRIAD CEG HEAT PUMPS LIMITED
- now 05774419 Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (16 parents)
Officer
2010-12-29 ~ 2014-03-31
IIF 27 - Director → ME
25
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (9 parents)
Officer
2013-11-26 ~ 2014-03-31
IIF 58 - Director → ME
26
MYRIAD CEG BIOMASS LIMITED
- 2012-04-12
04391926 Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (17 parents)
Officer
2010-12-29 ~ 2014-03-31
IIF 26 - Director → ME
27
MYRIAD CEG SOLUTIONS LIMITED
- now 07086670MYRIAD ENERGY GENERATION SERVICES LIMITED - 2010-01-12
Unit 21 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-29 ~ dissolved
IIF 25 - Director → ME
28
MYRIAD CEG POWER LIMITED
- 2012-04-02
07398258 Kpmg Llp, St James Square, Manchester
Dissolved Corporate (7 parents)
Officer
2010-12-29 ~ dissolved
IIF 24 - Director → ME
29
MYRIAD HEAT AND POWER PRODUCTS LTD - now
Pera Office F1-south, Market View, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (12 parents)
Officer
2011-07-04 ~ 2014-03-17
IIF 57 - Director → ME
30
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ dissolved
IIF 61 - Director → ME
31
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (14 parents)
Officer
2014-04-01 ~ 2018-03-31
IIF 41 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 12 - Secretary → ME
32
Green End Cottage Wood End Green, Henham, Bishop's Stortford, England
Active Corporate (4 parents)
Officer
2025-11-11 ~ now
IIF 19 - Director → ME
33
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (23 parents)
Officer
2014-04-01 ~ 2018-03-31
IIF 40 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 10 - Secretary → ME
34
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (15 parents)
Officer
2014-04-01 ~ 2018-03-31
IIF 32 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 4 - Secretary → ME
35
1st Floor, Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-06 ~ 2023-04-28
IIF 23 - Director → ME
36
REDWOOD TELECOMMUNICATIONS LIMITED
- now 02673599BAC 904 LIMITED - 1998-10-01
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents)
Officer
2014-04-01 ~ 2018-03-31
IIF 33 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 5 - Secretary → ME
37
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (25 parents)
Officer
2015-05-18 ~ 2018-03-31
IIF 50 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 6 - Secretary → ME
38
TIMICO PARTNER SERVICES LIMITED
- now 03128506NEWNET LIMITED - 2014-02-19
NEWNET PLC - 2011-10-03
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (23 parents)
Officer
2014-04-01 ~ 2018-03-31
IIF 22 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 13 - Secretary → 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 ~ 2018-03-31
IIF 52 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 17 - Secretary → ME
40
PROOFIMPORT LIMITED - 1999-04-06
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents)
Officer
2014-04-01 ~ 2018-03-31
IIF 43 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 11 - Secretary → ME
41
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-05-18 ~ 2018-03-31
IIF 51 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 7 - Secretary → ME
42
WIRELESS BROADBAND SERVICES LIMITED
04935651 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents)
Officer
2014-04-01 ~ 2018-03-31
IIF 45 - Director → ME
2017-02-08 ~ 2018-03-31
IIF 14 - Secretary → ME
43
XYZ 35 LIMITED
08811277 06497520, 06670049, 05327251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Botanic House, 100 Hills Road, Cambridge, England, England
Dissolved Corporate (6 parents)
Officer
2013-12-11 ~ 2014-03-31
IIF 60 - Director → ME