1
St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2023-09-25 ~ now
IIF 5 - Director → ME
2
AXXENT VOICE AND DATA LIMITED
- now 03783885TELECOMS SERVICES LIMITED - 2003-03-18
JUPITER TELECOM LIMITED - 2001-02-26
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (15 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 46 - Director → ME
3
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (26 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 56 - Director → ME
4
AZZURRI COMMUNICATIONS LIMITED
- now 03934288BLUE SKY NETWORKS LIMITED - 2001-10-18
RFBCO 111 LIMITED - 2000-06-02
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 68 - Director → ME
5
NETWISE SYSTEMS LIMITED - 2003-06-30
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 48 - Director → ME
6
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (27 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 53 - Director → ME
7
THE TWO'S COMPANY GROUP LIMITED - 2003-06-12
160 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 45 - Director → ME
8
KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
ROUTEHEAD LIMITED - 1988-01-19
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 70 - Director → ME
9
OVAL (1754) LIMITED - 2002-09-05
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 51 - Director → ME
10
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 60 - Director → ME
11
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (20 parents)
Officer
2002-09-06 ~ 2009-09-09
IIF 32 - Director → ME
12
ATC NETWORKS LIMITED - 2005-03-01
AUTO TRONICS COMMUNICATIONS LIMITED - 2002-03-07
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 52 - Director → ME
13
Cedar House Greenwood Close, Pontprennau, Cardiff, Wales
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 8 - Director → ME
14
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 50 - Director → ME
15
167 Turners Hill, Cheshunt, Herts
Active Corporate (18 parents)
Officer
1996-11-28 ~ 2005-02-16
IIF 78 - Director → ME
16
60 Main Street, Cockermouth, Cumbria
Active Corporate (7 parents)
Officer
2024-10-29 ~ now
IIF 13 - Director → ME
17
CONSOLIDATE BUSINESS SERVICES LIMITED
07047640 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-10-17 ~ dissolved
IIF 85 - Director → ME
2009-10-17 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
18
CUSTODIAN MANAGED SERVICES LIMITED
- now 04142110PLANMIX LIMITED - 2001-02-16
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 44 - Director → ME
19
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-11-04 ~ 2009-09-09
IIF 39 - Director → ME
20
VENTEK LIMITED - 1981-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2000-06-30 ~ dissolved
IIF 34 - Director → ME
2000-06-30 ~ 2002-09-05
IIF 83 - Secretary → ME
21
DATAPOINT CUSTOMER SOLUTIONS LIMITED
- now 04210613DATAPOINT OSN UK LIMITED
- 2002-10-25
04210613 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2002-10-25 ~ 2009-09-09
IIF 30 - Director → ME
2004-02-26 ~ 2009-09-09
IIF 81 - Secretary → ME
22
DATAPOINT GLOBAL SERVICES LIMITED
- now 03070360TOUCHBASE COMMUNICATIONS LIMITED
- 2007-04-30
03070360 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-03-02 ~ 2009-09-09
IIF 31 - Director → ME
23
Maintel Europe Ltd, 160 Blackfriars Road, London, England
Dissolved Corporate (13 parents)
Officer
1998-06-30 ~ 2009-09-09
IIF 29 - Director → ME
1998-06-30 ~ 2009-09-09
IIF 82 - Secretary → ME
24
D.V.H. SELF DRIVE LIMITED - 1999-03-23
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 64 - Director → ME
25
St. Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 20 - Director → ME
26
2 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 69 - Director → ME
27
Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 76 - Director → ME
28
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Active Corporate (21 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 62 - Director → ME
29
F H BROWN OFFICE TECHNOLOGIES LIMITED
- now 04004516COBCO (319) LIMITED - 2000-08-10
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (21 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 75 - Director → ME
30
FOCUS COMMUNICATIONS INTERNATIONAL LIMITED
02939329 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 36 - Director → ME
31
54 High Street, Uppermill, Oldham, England
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
32
GOWRIE LAXMICO LIMITED - now
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2010-03-16 ~ 2011-09-21
IIF 28 - Director → ME
33
TR4 TRAVEL LIMITED - 2010-06-04
TRAVELPOD LIMITED - 2007-05-02
Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire, Wales
Active Corporate (6 parents)
Officer
2025-12-16 ~ now
IIF 14 - Director → ME
34
INDEPENDENT TRAVEL EXPERTS LIMITED
07701813 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-30 ~ now
IIF 25 - Director → ME
35
INTEGRATED FIBRE SERVICES LIMITED
- now 05097046INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12
CHISHOLMS FIBRES LIMITED - 2004-04-13
Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 73 - Director → ME
36
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-31 ~ now
IIF 77 - Director → ME
37
KILBRYDE COMMUNICATIONS LIMITED
- now 04131100BLUE SKY NETWORKS LIMITED - 2005-01-19
AZZURRI COMMUNICATIONS LIMITED - 2001-10-18
SKY BLUE NETWORKS LIMITED - 2001-10-11
OVAL (1611) LIMITED - 2001-09-03
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (12 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 65 - Director → ME
38
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-10 ~ 2011-09-21
IIF 1 - Director → ME
2010-03-03 ~ 2011-09-21
IIF 89 - Secretary → ME
39
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2010-03-15 ~ 2011-09-21
IIF 27 - Director → ME
2010-03-15 ~ 2011-09-21
IIF 88 - Secretary → ME
40
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 12 - Director → ME
41
BPC 2041 LIMITED - 2002-07-19
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 74 - Director → ME
42
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 59 - Director → ME
43
MITECH CLIENT SYSTEMS LIMITED
- now 03650589BECKHILL CONSULTANTS LIMITED - 1999-04-08
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 54 - Director → ME
44
MITECH PRODUCTS LIMITED - 1996-03-27
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (17 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 61 - Director → ME
45
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 55 - Director → ME
46
MITECH GROUP PLC - 2005-12-01
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 49 - Director → ME
47
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 72 - Director → ME
48
XSTREAMMEDIA LIMITED - 2004-12-21
POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
WORLTRON LIMITED - 1986-04-22
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (22 parents)
Officer
2011-12-16 ~ 2014-01-06
IIF 57 - Director → ME
49
St. Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 7 - Director → ME
50
St. Andrews House, West Street, Woking, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-10-19 ~ now
IIF 6 - Director → ME
51
NEWELL'S TRAVEL HOLDINGS LIMITED
12509082 St Andrews House, West Street, Woking, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-21 ~ now
IIF 3 - Director → ME
52
St Andrews House, West Street, Woking, England
Active Corporate (8 parents)
Officer
2020-10-21 ~ now
IIF 9 - Director → ME
53
OLIVE COMMUNICATIONS SOLUTIONS LIMITED
- now 07748971OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2016-01-22 ~ 2021-02-19
IIF 40 - Director → ME
54
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-05 ~ dissolved
IIF 71 - Director → ME
2015-02-05 ~ dissolved
IIF 87 - Secretary → ME
55
Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 15 - Director → ME
56
PLENITUDE DATA SERVICES LIMITED
03024331 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 63 - Director → ME
57
1000 Great West Road, Brentford, Middlesex, Uk
Dissolved Corporate (11 parents)
Officer
2003-02-14 ~ 2009-09-09
IIF 33 - Director → ME
2004-02-26 ~ 2009-09-09
IIF 80 - Secretary → ME
58
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-22 ~ 2009-09-09
IIF 35 - Director → ME
2004-02-26 ~ 2009-09-09
IIF 79 - Secretary → ME
59
MAIL INN LIMITED - 2002-07-31
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 41 - Director → ME
60
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 58 - Director → ME
61
SIROCOM (NORTH) LIMITED - 2003-02-07
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 47 - Director → ME
62
SMART CONNECTION COMPANY LIMITED
02229970 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 66 - Director → ME
63
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (17 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 42 - Director → ME
64
THE GLOBAL TRAVEL GROUP LIMITED
- now 02774722THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
THE TRAVEL GROUP PLC - 1994-02-11
St Andrews House, West Street, Woking, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 84 - Director → ME
65
THE TRAVEL NETWORK GROUP LIMITED
07789231 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2016-01-18 ~ now
IIF 21 - Director → ME
66
TRAVEL TRUST ASSOCIATION LIMITED
06408543 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-30 ~ now
IIF 26 - Director → ME
67
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-01 ~ now
IIF 2 - Director → ME
68
CHELTRADING 67 LIMITED - 1994-02-07
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-06-30 ~ now
IIF 22 - Director → ME
69
TRAVEL TRUST ASSOCIATION LIMITED - 2007-10-25
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-30 ~ now
IIF 23 - Director → ME
70
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2016-06-01 ~ now
IIF 17 - Director → ME
71
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-30 ~ now
IIF 16 - Director → ME
72
St Andrews House, West Street, Woking, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-01-18 ~ now
IIF 10 - Director → ME
73
W3 ELECTRONIC MEDIA LIMITED
- now 03379450W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 67 - Director → ME
74
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 37 - Director → ME
75
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-10-01 ~ 2014-06-13
IIF 38 - Director → ME
76
WIRELESS AIR WARE LIMITED
- now 03296889COLESLAW 325 LIMITED - 1997-03-19
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-06-13
IIF 43 - Director → ME
77
St. Andrews House, West Street, Woking, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 11 - Director → ME
78
WORLDCHOICE MEMBERSHIP SERVICES LTD
09604863 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-01 ~ now
IIF 19 - Director → ME
79
WORLDCHOICE TRAVEL LIMITED
- now 01388377ARTAC TRAVEL LIMITED - 2001-10-18
ARTAC-ALLIANCE TRAVEL LIMITED - 1994-01-07
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-12-12 ~ now
IIF 18 - Director → ME
80
ARTAC (U.K.) LIMITED - 2001-03-26
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 24 - Director → ME