1
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-05-31 ~ dissolved
IIF 29 - Director → ME
2
BADGER COMPUTER SERVICES LIMITED
- now 03387019COOK FIVE LIMITED - 2002-09-09
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-03-31 ~ 2025-10-31
IIF 14 - Director → ME
3
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-30 ~ 2025-10-31
IIF 10 - Director → ME
4
APRIL ASSOCIATES LIMITED - 2006-11-21
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-05-31 ~ dissolved
IIF 24 - Director → ME
5
Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-05-28 ~ dissolved
IIF 32 - Director → ME
6
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-06-30 ~ dissolved
IIF 30 - Director → ME
7
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-30 ~ 2025-10-31
IIF 17 - Director → ME
8
CLEARLINK TELECOMS AND DATA LIMITED
06748370 Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-06-30 ~ dissolved
IIF 34 - Director → ME
9
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-31 ~ 2025-10-31
IIF 15 - Director → ME
10
Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2022-12-30 ~ 2025-10-31
IIF 8 - Director → ME
11
CROFT COMMUNICATIONS (BRISTOL) LIMITED
- now 03881248WESTCOM (SW) LIMITED
- 2021-01-06
03881248 Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-04-15 ~ dissolved
IIF 26 - Director → ME
12
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-01 ~ 2025-10-31
IIF 18 - Director → ME
Person with significant control
2017-11-01 ~ 2019-11-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DESIGN COMMUNICATIONS (UK) LIMITED
03818644 Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-05 ~ dissolved
IIF 23 - Director → ME
14
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, England
Dissolved Corporate (7 parents)
Officer
2022-09-30 ~ dissolved
IIF 25 - Director → ME
15
DIRECT LINE COMMUNICATIONS LIMITED
03665423 Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-30 ~ 2025-10-31
IIF 12 - Director → ME
16
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-19 ~ dissolved
IIF 28 - Director → ME
17
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Officer
2024-02-18 ~ 2025-10-31
IIF 13 - Director → ME
18
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 24 offsprings)
Officer
2019-10-29 ~ 2025-10-31
IIF 16 - Director → ME
Person with significant control
2019-10-29 ~ 2021-10-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
54 Sun Street, Waltham Abbey, England
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2018-04-01
IIF 38 - Director → ME
2015-04-01 ~ 2018-04-01
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
20
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2023-02-01 ~ dissolved
IIF 21 - Director → ME
21
INTERNAL COMMUNICATIONS LIMITED
03723362 Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-09-30 ~ dissolved
IIF 22 - Director → ME
22
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-01 ~ 2025-10-31
IIF 7 - Director → ME
23
Unit E1 John Tate Road, The Chase, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
24
Ground Floor Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-05-31 ~ 2025-10-31
IIF 41 - Director → ME
25
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-30 ~ 2025-10-31
IIF 11 - Director → ME
26
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-02-01 ~ dissolved
IIF 31 - Director → ME
27
NORTHVIEW COMPUTING LTD - 2011-03-23
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2023-02-01 ~ 2025-10-31
IIF 9 - Director → ME
28
Unit E1 The Chase, John Tate Road, Hertford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-03 ~ now
IIF 20 - Director → ME
2021-04-03 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-04-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
54 Sun Street, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2015-09-17 ~ 2020-09-10
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
54 Sun Street, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2015-09-17 ~ 2020-09-10
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
TOTAL ACCOUNT SOLUTIONS LIMITED
06910805 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ dissolved
IIF 35 - Director → ME
32
Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-05-28 ~ dissolved
IIF 27 - Director → ME
33
VISION TELECOMS (UK) LLP - 2014-10-20
54 Sun Street, Waltham Abbey, Essex
Dissolved Corporate (5 parents)
Officer
2017-10-01 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-12-21 ~ dissolved
IIF 33 - Director → ME