1
ASGILL HOUSE TRUST LIMITED(THE)
01701275 Asgill House, Old Palace Lane, Richmond Upon Thames
Active Corporate (15 parents)
Officer
2023-01-23 ~ now
IIF 11 - Director → ME
2
20 Wilmot Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-10-24 ~ 2013-05-02
IIF 17 - Director → ME
2005-10-24 ~ 2013-05-02
IIF 5 - Secretary → ME
3
MASE INTEGRATION AND COMMUNICATION LIMITED
- 2002-07-22
03740932 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-12-04 ~ 2003-04-01
IIF 3 - Secretary → ME
4
NEOS TRUSTEE COMPANY LIMITED
- now 04123399NEOS CORPORATION LIMITED
- 2001-02-06
04123399 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-10-28 ~ 2003-04-01
IIF 13 - Director → ME
2000-12-07 ~ 2003-04-01
IIF 7 - Secretary → ME
5
NNXYZ LIMITED - now
NEOS NETWORKS LIMITED - 2021-03-30
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2000-09-14 ~ 2003-04-01
IIF 9 - Secretary → ME
6
RICHMOND IN HOUSE CONSULTING LIMITED
- now 05041436EVERYONE FOR TENNIS LIMITED
- 2009-11-27
05041436EVERYONE 4 TENNIS LIMITED
- 2004-12-01
05041436 7 Clifton Road, Teddington, Middlesex
Active Corporate (2 parents)
Officer
2004-02-11 ~ now
IIF 12 - Director → ME
2004-02-11 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
7
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
2000-11-10 ~ 2003-04-01
IIF 14 - Director → ME
2000-11-10 ~ 2003-04-01
IIF 2 - Secretary → ME
8
SSE NEOSNETWORKS LIMITED - now
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2000-12-07 ~ 2003-04-01
IIF 8 - Secretary → ME
9
TEAM SCHOLARS INTERNATIONAL LTD - now
EPP GLOBAL LIMITED
- 2024-05-21
08176775 5 Fowler Way, Uxbridge, England
Active Corporate (5 parents)
Officer
2012-08-13 ~ 2019-09-23
IIF 15 - Director → ME
2012-08-21 ~ 2019-09-23
IIF 1 - Secretary → ME
10
TELEFONICA UK HOLDINGS LIMITED - now
JAJAH LIMITED - 2016-11-04
TELEFONICA O2 EUROPE LIMITED - 2011-03-23
TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
TELEFONICA EUROPE LIMITED - 2008-05-30
MM02 EUROPE LIMITED - 2008-01-14
EVER 1199 LIMITED
- 2003-06-19
03722259 04049146, 04256166, 03819052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SUPERDUTY LIMITED - 1999-02-24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1999-03-08 ~ 1999-07-08
IIF 16 - Director → ME
11
Parkshot House, 5 Kew Road, Richmond, Surrey
Active Corporate (2 parents, 2 offsprings)
Officer
2004-01-30 ~ now
IIF 10 - Director → ME
2004-01-30 ~ 2004-04-27
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE