1
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2021-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
DAISY CORPORATE SERVICES LIMITED - now
ERICSSON ENTERPRISES LIMITED - 2001-08-29
ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
LEATHERBROOK LIMITED - 2001-03-29
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents)
Officer
2006-02-28 ~ 2007-09-14
IIF 7 - Director → ME
3
FIELDS & TOWERS (COMMUNICATIONS) LIMITED - 2007-03-13
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (19 parents)
Officer
2008-03-14 ~ 2020-12-31
IIF 10 - Director → ME
2008-03-14 ~ 2020-12-31
IIF 22 - Secretary → ME
4
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED
06521963 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents)
Officer
2008-04-16 ~ 2020-12-31
IIF 11 - Director → ME
2008-04-16 ~ 2020-12-31
IIF 19 - Secretary → ME
5
48 West George Street, Office 2/3, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 6 - Director → ME
2021-12-22 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-12-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
THE WIRELESS ASSET COMPANY LIMITED
- now 05803392DMWSL 523 LIMITED - 2006-10-31
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2008-03-14 ~ 2020-12-31
IIF 3 - Director → ME
2008-03-14 ~ 2020-12-31
IIF 20 - Secretary → ME
7
THE WIRELESS DEVELOPMENT COMPANY LIMITED
- now 03078180CELLSTRUCTURES INTERNATIONAL LTD. - 2003-04-08
DSM/WATERFRONT LTD. - 1998-09-22
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (24 parents)
Officer
2008-03-14 ~ 2020-12-31
IIF 5 - Director → ME
2008-03-14 ~ 2020-12-31
IIF 17 - Secretary → ME
8
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
- now 03307001AMBURY INVESTMENTS LIMITED - 2002-03-14
AMBURY ESTATES LIMITED - 2000-07-20
ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2008-03-14 ~ 2020-12-31
IIF 9 - Director → ME
2008-03-14 ~ 2020-12-31
IIF 23 - Secretary → ME
9
THE WIRELESS RESOURCES COMPANY LIMITED
- now 04284814DMWSL 356 LIMITED - 2004-06-16
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-03-14 ~ 2020-12-31
IIF 8 - Director → ME
2008-03-14 ~ 2020-12-31
IIF 18 - Secretary → ME
10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-27 ~ 2020-12-31
IIF 15 - Secretary → ME
11
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-27 ~ 2020-12-31
IIF 2 - Director → ME
2014-01-27 ~ 2020-12-31
IIF 14 - Secretary → ME
12
WIG INDOOR NETWORKS LIMITED - now
OPEN NETWORK SYSTEMS LIMITED
- 2022-12-12
07781907OPEN NETWORK PARTNERS LIMITED
- 2012-02-29
07781907DMWSL 693 LIMITED
- 2012-02-03
07781907 07672801, 11391160, 07074955Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2012-01-31 ~ 2020-12-31
IIF 16 - Secretary → ME
13
WIRELESS INFRASTRUCTURE GROUP LIMITED
- now 05435379THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09
FIELDS AND TOWERS GROUP LIMITED - 2006-12-19
DWSCO 2610 LIMITED - 2005-07-20
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2014-01-27 ~ 2020-12-31
IIF 4 - Director → ME
2008-03-14 ~ 2020-12-31
IIF 21 - Secretary → ME