1
Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ dissolved
IIF 9 - Director → ME
2
Focus House, Ham Road, Shoreham-by-sea, England
Dissolved Corporate (5 parents)
Officer
2016-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 4, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
Active Corporate (8 parents)
Officer
2024-01-09 ~ now
IIF 7 - Director → ME
4
Nicholas House, Riverfront, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-10-31 ~ dissolved
IIF 14 - Director → ME
2003-07-23 ~ 2008-07-22
IIF 15 - Secretary → ME
5
CLOUD NUMBER NINE LLP
- 2009-08-24
OC319570 Chimhams Barn, West Kingsdown Farm, West Kingsdown, Kent
Dissolved Corporate (13 parents)
Officer
2006-05-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
6
421 Tonbridge Road, Maidstone, England
Dissolved Corporate (4 parents)
Officer
2024-05-25 ~ dissolved
IIF 3 - Director → ME
7
Chimhams Barn, West Kingsdown Farm, West Kingsdown, Kent
Dissolved Corporate (9 parents)
Officer
2004-07-12 ~ dissolved
IIF 6 - Director → ME
2004-07-12 ~ dissolved
IIF 18 - Secretary → ME
8
Chimhams Barn, West Kingsdown Farm, West Kingsdown, Kent
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 2 - LLP Designated Member → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-06 during the appointment or period of control
Dissolved on 2016-03-01 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-20 ~ dissolved
IIF 11 - Director → ME
2006-10-20 ~ dissolved
IIF 16 - Secretary → ME
10
Chimhams Barn, West Kingsdown Farm, West Kingsdown, Kent
Dissolved Corporate (5 parents)
Officer
2002-04-18 ~ dissolved
IIF 5 - Director → ME
2002-04-18 ~ dissolved
IIF 17 - Secretary → ME
11
Focus House, Ham Road, Shoreham-by-sea, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-04-18 ~ 2016-03-02
IIF 10 - Director → ME
2002-04-18 ~ 2016-03-02
IIF 19 - Secretary → ME
12
SPANISH PROPERTIES ASSETS MANAGEMENT LTD
04785999 1 Waterside, Station Road, Harpenden, Hertfordshire
Active Corporate (7 parents)
Officer
2003-06-10 ~ now
IIF 4 - Director → ME
13
421 Tonbridge Road, Maidstone, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
421 Tonbridge Road, Maidstone, Kent
Active Corporate (5 parents, 3 offsprings)
Officer
2023-03-01 ~ now
IIF 8 - Director → ME
15
WIRELESS TELECOMMUNICATIONS LIMITED
04668356 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (9 parents)
Officer
2018-04-23 ~ 2020-07-31
IIF 12 - Director → ME
Person with significant control
2020-06-19 ~ 2023-05-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE