1
Travers Merrill, 17 Whitcliffe Drive, Penarth, Vale Of Glamorgan
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ dissolved
IIF 11 - Director → ME
2
AIRTEL AFRICA LIMITED
- 2019-06-13
11462215 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (30 parents, 18 offsprings)
Officer
2019-04-01 ~ 2026-01-29
IIF 6 - Director → ME
3
82 St John Street, London
Active Corporate (3 parents)
Officer
2019-09-19 ~ now
IIF 5 - Director → ME
2013-08-01 ~ 2014-07-31
IIF 31 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-09-07
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2014-11-27 ~ 2019-01-31
IIF 30 - Director → ME
5
51-52 St. John's Square, London, England
Active Corporate (9 parents, 12 offsprings)
Officer
2021-07-13 ~ now
IIF 2 - Director → ME
6
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968BRITISH INTERACTIVE BROADCASTING LIMITED
- 1999-03-24
03271968PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
1998-10-19 ~ 2001-06-28
IIF 17 - Director → ME
7
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2001-11-19 ~ 2007-11-12
IIF 9 - Director → ME
8
COMMUNICATIONS NETWORKING SERVICES (UK) - now
CONCERT COMMUNICATIONS COMPANY
- 2002-04-03
02840475BT FORTY-EIGHT COMPANY - 1994-06-13
CONCERT COMMUNICATIONS COMPANY - 1994-03-30
BT FORTY-EIGHT COMPANY - 1994-03-21
1 Braham Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-11-26 ~ 1998-10-22
IIF 10 - Director → ME
9
THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED
- 2015-05-06
07964699 Level 9, 101 Euston Road, London
Active Corporate (35 parents, 3 offsprings)
Officer
2013-07-18 ~ 2019-05-01
IIF 22 - Director → ME
10
BCOMP 478 LIMITED - 2014-04-25
Level 9, 101 Euston Road, London
Active Corporate (17 parents)
Officer
2015-11-13 ~ 2019-05-01
IIF 21 - Director → ME
11
17-21 Wenlock Road, London, England
Active Corporate (119 parents)
Officer
2017-03-22 ~ 2023-03-20
IIF 20 - Director → ME
12
IG GROUP HOLDINGS LIMITED - 2005-03-31
DMWSL 404 PLC - 2003-07-22
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (45 parents, 1 offspring)
Officer
2014-06-09 ~ 2019-09-19
IIF 29 - Director → ME
13
I.G. INDEX LIMITED - 2009-09-11
IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (53 parents)
Officer
2015-10-30 ~ 2016-07-26
IIF 28 - Director → ME
14
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (43 parents, 2 offsprings)
Officer
2015-10-30 ~ 2016-07-26
IIF 27 - Director → ME
15
LOGICA LIMITED - now
LOGICA PLC
- 2012-09-26
01631639 00947968, 03111266, 04559311Warning 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)LOGICA PLC - 2002-12-30
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2008-01-01 ~ 2012-08-21
IIF 25 - Director → ME
16
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (27 parents, 17 offsprings)
Officer
2025-05-01 ~ now
IIF 18 - Director → ME
17
MUFG PENSION & MARKET SERVICES (UK) LIMITED - now
LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
LINK MARKET SERVICES (EMEA) LIMITED
- 2019-11-29
08733801LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2018-04-24 ~ 2018-07-16
IIF 26 - Director → ME
18
NEWBRASS LIMITED - 1998-03-27
1-3 Heathmans Road, London, England, Heathmans Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-02-01 ~ 2015-04-22
IIF 23 - Director → ME
19
Minerva House Edmund Halley Road, Oxford Science Park, Oxford
Active Corporate (59 parents, 4 offsprings)
Officer
2021-07-21 ~ now
IIF 7 - Director → ME
20
O2 HOLDINGS LIMITED - now
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
1997-11-05 ~ 2000-02-23
IIF 13 - Director → ME
21
O2 MOBILES LIMITED - now
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1997-11-05 ~ 2000-02-23
IIF 14 - Director → ME
22
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1997-11-05 ~ 2000-02-23
IIF 16 - Director → ME
23
O2 THIRD GENERATION - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-01-05 ~ 2000-10-19
IIF 12 - Director → ME
24
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (74 parents, 1 offspring)
Officer
2019-09-01 ~ now
IIF 1 - Director → ME
25
SVF HOLDCO (UK) LIMITED - now
SVF HOLDCO (UK) PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United Kingdom
Active Corporate (59 parents, 4 offsprings)
Officer
2011-02-25 ~ 2016-09-05
IIF 32 - Director → ME
26
TECHSKILLS ORGANISATION - now
TECHSKILLS ORGANISATION LIMITED - 2021-06-15
TECH PARTNERSHIP DEGREES - 2021-06-04
THE DIGITAL APPRENTICESHIP COMPANY - 2018-03-10
NATIONAL SKILLS ACADEMY FOR IT
- 2016-04-01
07223753 10 St. Bride Street, London, England
Active Corporate (19 parents)
Officer
2011-07-08 ~ 2014-11-05
IIF 19 - Director → ME
27
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
1997-11-05 ~ 2000-02-23
IIF 15 - Director → ME
28
E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED
- 2014-10-10
04019051E-SKILLS UK LIMITED - 2003-04-11
E-SKILLS NTO LIMITED - 2002-03-22
Victoria House 39 Winchester, Street, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2009-09-11 ~ dissolved
IIF 8 - Director → ME
29
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
2020-10-09 ~ now
IIF 4 - Director → ME
30
6th Floor 20 Canada Square, London, England
Active Corporate (32 parents)
Officer
2020-10-09 ~ now
IIF 3 - Director → ME
31
The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
Active Corporate (73 parents, 3 offsprings)
Officer
2017-06-21 ~ 2023-10-19
IIF 24 - Director → ME