1
3 Northampton Park, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-04-03 ~ 1998-04-03
IIF 7 - Director → ME
1996-04-03 ~ 1998-04-03
IIF 54 - Secretary → ME
2
BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
ZERGO LIMITED - 1999-02-22
DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-07-24 ~ 2001-06-11
IIF 9 - Director → ME
3
Caspian House, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ 2009-08-28
IIF 42 - Director → ME
4
B & D GROUP LIMITED - 1997-10-10
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ 2009-03-31
IIF 8 - Director → ME
5
BJ TRUSTEE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
BJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED
- 2004-03-26
03148118BROOMCO (1032) LIMITED
- 1996-03-27
03148118 03148133, 03472747, 03675469Warning 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) C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (33 parents)
Officer
1996-03-06 ~ 1997-09-17
IIF 53 - Secretary → ME
6
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (26 parents)
Officer
2005-04-28 ~ 2009-10-13
IIF 29 - Director → ME
7
CASTLETON COMMUNICATIONS LIMITED
02860236 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2005-04-28 ~ 2009-10-13
IIF 27 - Director → ME
8
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24
04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
HILLGATE (174) LIMITED - 2001-03-30
9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-09-07 ~ 2009-10-13
IIF 28 - Director → ME
9
CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED - 2016-06-24
9 King Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2005-04-28 ~ 2009-10-13
IIF 26 - Director → ME
10
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2004-09-07 ~ 2009-10-13
IIF 30 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2023-11-21
Administration ended on 2024-05-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-05-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents)
Officer
2017-02-28 ~ 2018-11-12
IIF 1 - Director → ME
12
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2009-10-13
IIF 20 - Director → ME
13
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2009-10-13
IIF 19 - Director → ME
14
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-10-13
IIF 43 - Director → ME
15
DAISY NETWORKS LIMITED - now
FENIX NETWORKS LIMITED
- 2011-12-28
NI035333LLOYD NETWORK SERVICES LIMITED - 2006-05-08
3a Alexander House, Castlereagh Business Park, 478 Castlereagh Road, Belfast
Dissolved Corporate (7 parents)
Officer
2009-08-10 ~ 2009-08-28
IIF 51 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2004-09-07 ~ 2009-10-13
IIF 36 - Director → ME
17
ESSENTIAL NETWORK SOLUTIONS LIMITED
- now 03671417LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2006-07-18 ~ 2009-10-13
IIF 18 - Director → ME
18
FASTNET CONSULTING SERVICES LIMITED
- now 02387293Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2004-09-07 ~ 2009-10-13
IIF 33 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
PITCOMP 118 LIMITED - 1995-10-19
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2004-09-07 ~ 2009-10-13
IIF 48 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
PITCOMP 121 PLC - 1995-07-17
Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2004-09-07 ~ 2009-10-13
IIF 40 - Director → ME
21
FENFONES COMMUNICATIONS LIMITED
- now 01239992FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2006-07-18 ~ 2009-10-13
IIF 15 - Director → ME
22
GENESIS TELECOMMUNICATIONS LIMITED
02569263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2005-04-28 ~ 2009-10-13
IIF 44 - Director → ME
23
GIACOM (DISTRIBUTION) LIMITED - now
ANGLIA TELECOM CENTRES LIMITED
- 2023-06-30
02114602ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
COMETCROWN LIMITED - 1987-04-03
41 Lothbury, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-07-18 ~ 2009-08-28
IIF 11 - Director → ME
24
IDN TELECOM LTD - 2001-02-23
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2007-01-22 ~ 2009-10-13
IIF 37 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2007-01-22 ~ 2009-10-13
IIF 46 - Director → ME
26
INDEPENDENT DIGITAL NETWORKS LTD
03309548 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2007-01-22 ~ 2009-10-13
IIF 25 - Director → ME
27
IP INTEGRATION NETWORK SERVICES LIMITED
05202251 Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (17 parents)
Officer
2008-09-15 ~ 2009-08-28
IIF 24 - Director → ME
28
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2004-09-07 ~ 2009-10-13
IIF 22 - Director → ME
29
LEADING TECHNOLOGY LIMITED
- now 01584188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
PROTEK TECHNOLOGY LIMITED - 1988-07-18
BRIARBELL LIMITED - 1981-12-31
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (34 parents)
Officer
1996-03-06 ~ 1997-09-17
IIF 55 - Secretary → ME
30
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED
- 2010-10-18
03442721H7 LIMITED - 1998-02-20
Level 7,1 Eversholt Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-07-19 ~ 2009-10-13
IIF 5 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2007-11-05 ~ 2009-10-13
IIF 16 - Director → ME
32
NET QUEST SOLUTIONS LIMITED
- now 04870445HS 177 LIMITED - 2003-10-29
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2006-07-19 ~ 2009-10-13
IIF 49 - Director → ME
33
NETWORK BILLING SERVICES LIMITED
04766125 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-15 ~ 2009-08-28
IIF 23 - Director → ME
34
NETWORK BUSINESS CALL LIMITED
- now 03495586SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2008-09-15 ~ 2009-08-28
IIF 45 - Director → ME
35
NEWVOICEMEDIA LIMITED - 2007-12-06
E-OFFICESERVICES LIMITED - 2001-08-01
25 Canada Square, Level 37, London
Dissolved Corporate (16 parents)
Officer
2011-10-24 ~ 2015-03-31
IIF 3 - Director → ME
36
NT INDEPENDENT NETWORKS LIMITED
- now 03492636PACIFIC NETWORKS LIMITED - 1998-11-02
LAW 918 LIMITED - 1998-03-17
Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2008-09-15 ~ 2009-08-28
IIF 6 - Director → ME
37
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2007-03-05 ~ 2009-10-13
IIF 34 - Director → ME
38
ONNEC HOLDINGS LIMITED - now
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30
03984491COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-10-13
IIF 21 - Director → ME
39
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (16 parents)
Officer
2008-09-15 ~ 2009-08-28
IIF 32 - Director → ME
40
PRESTBURY WENTWORTH THREE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-02-02
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23
KEYCLIFF LIMITED - 1993-09-10
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2000-07-10 ~ 2001-06-11
IIF 10 - Director → ME
41
VOISYS LIMITED - 1999-05-27
DANCEFERN LIMITED - 1994-07-08
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2004-09-07 ~ 2009-10-13
IIF 39 - Director → ME
42
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
2004-09-07 ~ 2009-10-13
IIF 31 - Director → ME
43
REDCENTRIC MANAGED SOLUTIONS LIMITED - now
REDSTONE MANAGED SOLUTIONS LIMITED
- 2013-04-08
03410223TOLERANT SYSTEMS LTD
- 2007-11-07
03410223 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-07-19 ~ 2009-10-13
IIF 50 - Director → ME
44
REDSTONE TELECOM HOLDINGS LIMITED
- now 05405982Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2006-07-18 ~ 2009-10-13
IIF 17 - Director → ME
45
DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2009-10-13
IIF 14 - Director → ME
46
TELECOM 365 LIMITED - 2000-04-20
SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
LAW 779 LIMITED - 1996-12-18
Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2006-07-18 ~ 2009-08-28
IIF 12 - Director → ME
47
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2009-10-13
IIF 13 - Director → ME
48
21 Frankel House Kingman Way, Newbury, England
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
49
TIBCO BPM - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-25
Dissolved on 2015-01-03
STAFFWARE PUBLIC LIMITED COMPANY
- 2004-09-30
01382592FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY - 1993-12-14
ADHOC CORPORATE MODELLING CONSULTANTS LIMITED - 1981-12-31
1 Dorset Street, Southampton
Dissolved Corporate (21 parents)
Officer
2001-07-01 ~ 2004-07-06
IIF 38 - Director → ME
50
UNITEL NETWORK SERVICES LIMITED
03750542 Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
Active Corporate (14 parents)
Officer
2008-09-15 ~ 2009-08-28
IIF 35 - Director → ME
51
VONAGE BUSINESS LIMITED - now
PREMIER BUSINESS AUDIO LIMITED - 2007-12-06
ON HOLD SERVICES LIMITED - 2002-12-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-11-30 ~ 2015-03-31
IIF 4 - Director → ME
52
XPERT COMMUNICATIONS LIMITED
- now 04147353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2005-04-28 ~ 2009-10-13
IIF 47 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
HS142 LIMITED - 2003-03-06
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2005-04-28 ~ 2009-10-13
IIF 41 - Director → ME