1
Born in July 1945
Individual (200 offsprings)
Officer
2000-01-05 ~ 2000-03-30
OF - Nominee Director → CIF 0
2
Director born in September 1964
Individual (27 offsprings)
Officer
2007-01-25 ~ 2008-01-15
OF - Director → CIF 0
3
Director born in July 1963
Individual (44 offsprings)
Officer
2008-01-15 ~ 2010-09-24
OF - Director → CIF 0
4
Director born in May 1969
Individual (9 offsprings)
Officer
2004-12-14 ~ 2010-09-24
OF - Director → CIF 0
5
100402 born in December 1974
Individual (1 offspring)
Officer
2000-03-31 ~ 2002-07-14
OF - Director → CIF 0
100402
Individual (1 offspring)
Officer
2000-05-10 ~ 2002-07-14
OF - Secretary → CIF 0
6
Born in October 1981
Individual (28 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
7
Manager born in June 1975
Individual (1 offspring)
Officer
2002-07-16 ~ 2003-07-01
OF - Director → CIF 0
8
Director born in October 1974
Individual (7 offsprings)
Officer
2000-03-31 ~ 2002-07-29
OF - Director → CIF 0
9
Cfo born in December 1971
Individual (26 offsprings)
Officer
2011-03-01 ~ 2022-03-04
OF - Director → CIF 0
10
Born in February 1978
Individual (22 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
11
Individual (20 offsprings)
Officer
2008-01-15 ~ 2022-03-04
OF - Secretary → CIF 0
12
Director born in January 1967
Individual (27 offsprings)
Officer
2002-12-02 ~ 2019-03-22
OF - Director → CIF 0
Company Director born in January 1967
Individual (27 offsprings)
2020-06-26 ~ 2022-03-04
OF - Director → CIF 0
13
Individual (63 offsprings)
Officer
2000-01-05 ~ 2000-03-30
OF - Secretary → CIF 0
14
Managing Director born in July 1976
Individual (1 offspring)
Officer
2000-03-30 ~ 2002-07-14
OF - Director → CIF 0
15
Director born in March 1970
Individual (35 offsprings)
Officer
2008-01-15 ~ 2010-09-24
OF - Director → CIF 0
16
Managing Director born in March 1975
Individual (42 offsprings)
Officer
2000-03-30 ~ 2002-07-05
OF - Director → CIF 0
Managing Director
Individual (42 offsprings)
Officer
2000-03-30 ~ 2000-05-10
OF - Secretary → CIF 0
17
Coo born in August 1965
Individual (19 offsprings)
Officer
2019-03-22 ~ 2020-01-26
OF - Director → CIF 0
18
Born in February 1977
Individual (22 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
19
Born in January 1966
Individual (47 offsprings)
Officer
2022-03-04 ~ 2025-10-31
OF - Director → CIF 0
20
Born in April 1971
Individual (46 offsprings)
Officer
2022-03-04 ~ now
OF - Director → CIF 0
21
823 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (16 parents, 121 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
2002-07-29 ~ 2008-01-16
OF - Secretary → CIF 0
22
HAMSARD 3222 LIMITED
- now 06408647 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)XLN TELECOM (NO.1) LIMITED. - 2017-11-16 06408647 HALLCO 1543 LIMITED - 2008-01-21
Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
Dissolved Corporate (12 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
ASTON BIDCO LIMITED - 2023-06-12
HAMSARD 3343 LIMITED - 2014-09-09
500, Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Person with significant control
2023-06-28 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
VMED O2 SECRETARIES LIMITED
- now 04272689O2 SECRETARIES LIMITED - 2021-11-01
O2 NOMINEES LIMITED - 2009-11-10
BT WIRELESS NOMINEES LIMITED - 2002-04-19
500, Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (16 parents, 163 offsprings)
Officer
2025-08-01 ~ now
OF - Secretary → CIF 0