1
ALLPOINTS FIBRE NETWORKS LIMITED - now
GIGANET LIMITED - 2023-09-05
M 12 SOLUTIONS LIMITED
- 2021-07-07
03401975 13290014, 12159349, 07903462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)RIDGE SYSTEMS LIMITED - 1997-07-29
Block D, 5th Floor Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2015-07-01 ~ 2018-04-06
IIF 33 - Director → ME
2
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (41 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 29 - LLP Member → ME
3
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ dissolved
IIF 8 - Director → ME
4
CIPTEX SOLUTIONS LIMITED - 2011-11-22
31-32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-02-01 ~ 2022-10-04
IIF 12 - Director → ME
5
CLEAR CONNECTIONS EUROPE LIMITED
09301418 207 Regent Street 3rd Floor, London
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 10 - Director → ME
2014-11-07 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 30 - Director → ME
2023-12-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-12-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Lockestone, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ dissolved
IIF 11 - Director → ME
2022-10-17 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 32 - Director → ME
9
I.P. APPLICATIONS LIMITED - 2007-06-06
BAYTROL LIMITED - 2001-07-02
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-09-25 ~ 2011-07-31
IIF 16 - Director → ME
10
ESCO REFRESH LIMITED - now
REFRESH HYGIENE PRODUCTS LIMITED
- 2004-03-25
02774337 27 The Counting House, High Street, Lutterworth, Leicestershire, England
Active Corporate (12 parents)
Officer
1992-12-17 ~ 1993-12-17
IIF 17 - Director → ME
11
I.P. INTEGRATION GROUP LIMITED
- now 04211271CRONCON LIMITED - 2001-06-22
Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
Active Corporate (23 parents, 5 offsprings)
Officer
2008-09-25 ~ 2011-07-31
IIF 14 - Director → ME
12
BENWATERS LIMITED - 2001-06-29
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2008-09-25 ~ 2011-07-31
IIF 15 - Director → ME
13
IP INTEGRATION PROFESSIONAL SERVICES LIMITED - 2003-05-16
IP INTEGRATION SUPPORT SERVICES LIMITED - 2003-05-01
IP INTEGRATION SUPPORT SRVICES LIMITED - 2003-04-13
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
Active Corporate (14 parents)
Officer
2008-09-25 ~ 2011-07-31
IIF 13 - Director → ME
14
KINGSWOOD DECORATION SERVICES LTD
16113141 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
KINGSWOOD SALES & LETTINGS LIMITED
06961938 2 A London Road, Northampton, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED
04571098 2 Millais Crescent, Epsom, England
Active Corporate (21 parents)
Officer
2025-08-29 ~ now
IIF 9 - Director → ME
17
MORE TALK COMMUNICATIONS LIMITED
07946131 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
Dissolved Corporate (6 parents)
Officer
2017-03-01 ~ 2022-10-04
IIF 7 - Director → ME
18
31-32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-12 ~ 2022-10-04
IIF 31 - Director → ME
2011-07-12 ~ 2022-10-04
IIF 43 - Secretary → ME
Person with significant control
2016-07-26 ~ 2019-07-31
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
19
STEVE WALKER DRIVING SERVICES (SPALDING) LTD
08738023 32 The Crescent, Spalding, Lincolnshire
Active Corporate (2 parents)
Officer
2013-10-17 ~ now
IIF 27 - Director → ME
20
THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
OC305403 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2003-09-01 ~ dissolved
IIF 18 - LLP Member → ME
21
THORNTON HALL CLOSE MANAGEMENT LIMITED
14719331 26a Irthlingborough Road, Finedon, Wellingborough, England
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 2 - Director → ME
22
TINGDENE ESTATE AGENTS (DESBOROUGH) LIMITED
10895368 26 Church Street, Finedon, Northants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-02 ~ 2017-09-10
IIF 23 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
23
TINGDENE ESTATE AGENTS LIMITED
- now 09756548TINGDENE ESTATE AGENT LIMITED
- 2015-10-02
09756548 26a Irthlingborough Road, Finedon, Wellingborough, England
Active Corporate (2 parents)
Officer
2018-01-01 ~ 2018-04-22
IIF 6 - Director → ME
2015-09-01 ~ 2017-03-03
IIF 19 - Director → ME
2022-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-22
IIF 26 - Ownership of shares – 75% or more → OE
24
26a Irthlingborough Road, Finedon, Wellingborough, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
TINGDENE LETTINGS LIMITED
- now 09244786GIBBARD WALKER LIMITED - 2015-01-05
26 Church Street, Finedon, Northants
Active Corporate (3 parents)
Officer
2015-01-19 ~ 2025-09-18
IIF 21 - Director → ME
26
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (12 parents)
Officer
2004-11-30 ~ dissolved
IIF 22 - Director → ME
27
26 Church Street, Finedon, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2001-02-28 ~ dissolved
IIF 25 - Director → ME
28
26a Irthlingborough Road, Finedon, Wellingborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
29
26a Irthlingborough Road, Finedon, Wellingborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
30
61 Casewick Lane, Uffington, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2001-06-27 ~ dissolved
IIF 28 - Director → ME