Parental companies, filial companies, and officers of AILSA TECHNOLOGIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Thandayuthapani, Arunkumar
Company Director born in December 1987
Individual (3 offsprings)
Officer
2023-10-12 ~ now
OF - Director → CIF 0
Mr Arunkumar Thandayuthapani
Born in December 1987
Individual (3 offsprings)
Person with significant control
2024-03-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Meliani, Rabah
Company Director born in January 1988
Individual (5 offsprings)
Officer
2023-10-12 ~ now
OF - Director → CIF 0
Mr Rabah Meliani
Born in January 1988
Individual (5 offsprings)
Person with significant control
2023-10-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2024-03-27 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 5

1
Mr Arunkumar Thandayuthapani
Born in December 1987
Individual (3 offsprings)
Person with significant control
2023-10-12 ~ 2024-02-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Manning, Elaine Agnes
Director And Company Secretary born in June 1970
Individual (1 offspring)
Officer
2023-10-12 ~ 2024-01-29
OF - Director → CIF 0
Ms Elaine Agnes Manning
Born in June 1970
Individual (1 offspring)
Person with significant control
2023-10-12 ~ 2024-01-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Howard, William John
Company Director born in June 1988
Individual
Officer
2024-02-16 ~ 2024-03-27
OF - Director → CIF 0
4
Bruce, Neil Christopher Ayton
Cmo born in March 1983
Individual (1 offspring)
Officer
2024-11-06 ~ 2025-01-15
OF - Director → CIF 0
5
Veitch, Andrew
Company Director born in July 1963
Individual
Officer
2024-02-16 ~ 2024-09-13
OF - Director → CIF 0
Mr Andrew Veitch
Born in July 1963
Individual
Person with significant control
2024-03-27 ~ 2024-09-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

AILSA TECHNOLOGIES LIMITED

Previous name

BOOSTLE LTD - 2024-07-29

Standard Industrial Classification

62012 - Business And Domestic Software Development

74909 - Other Professional, Scientific And Technical Activities N.e.c.

AILSA TECHNOLOGIES LIMITED
Info
BOOSTLE LTD - 2024-07-29
Registered number 15206960
85 Great Portland Street, 1st Floor, London W1W 7LT
Private Limited Company incorporated on 2023-10-12 (1 year 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.