1
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-05 ~ nowIIF 15 - Director → ME
2
CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19
ALNERY NO. 2885 LIMITED - 2009-12-09
Griffin House, 161 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-05 ~ dissolvedIIF 2 - Director → ME
3
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-01-05 ~ nowIIF 18 - Director → ME
4
LG CORAL MERGERCO LIMITED - 2016-12-30
PETLEIGH LIMITED - 2016-06-15
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-12-14 ~ nowIIF 5 - Director → ME
5
CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2018-01-05 ~ nowIIF 6 - Director → ME
6
CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-05 ~ nowIIF 17 - Director → ME
7
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2018-01-05 ~ nowIIF 20 - Director → ME
8
CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
CABLE & WIRELESS UK LIMITED - 2002-03-28
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-05 ~ nowIIF 12 - Director → ME
9
ALNERY NO. 2898 LIMITED - 2010-02-09
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-05 ~ nowIIF 19 - Director → ME
10
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-05 ~ nowIIF 14 - Director → ME
11
TELEPHONE RENTALS PLC - 1991-11-01
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-05 ~ nowIIF 3 - Director → ME
12
Griffin House Griffin House, 161 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-05 ~ nowIIF 13 - Director → ME
13
CWIG LIMITED - 2010-01-29
CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
COPPER HOLDINGS LIMITED - 2002-03-12
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-05 ~ nowIIF 4 - Director → ME
14
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-05 ~ nowIIF 10 - Director → ME
15
ALNERY NO. 2883 LIMITED - 2010-01-29
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-05 ~ nowIIF 11 - Director → ME
16
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-01-05 ~ nowIIF 9 - Director → ME
17
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-05 ~ nowIIF 21 - Director → ME
18
34 Lower Richmond Road, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-12-14 ~ nowIIF 8 - Director → ME
20
LIBERTY GLOBAL CIHB LIMITED - 2020-11-04
Griffin House, 161 Hammersmith Road, LondonActive Corporate (3 parents)
Officer
2018-01-19 ~ nowIIF 1 - Director → ME
2024-05-31 ~ nowIIF 26 - Secretary → ME
21
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2018-01-05 ~ nowIIF 7 - Director → ME
22
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-05 ~ nowIIF 16 - Director → ME