1
ALCATEL SUBMARINE NETWORKS UK LTD - now
ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03
ALCATEL SUBMARINE NETWORKS LIMITED - 2007-09-03
STC SUBMARINE SYSTEMS LIMITED
- 1998-01-28
01750343NORTHERN TELECOM EUROPE LIMITED - 1993-07-01
STC LIMITED - 1992-01-01
STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED - 1991-03-27
NORTHERN TELECOM PLC - 1989-02-01
NORTHERN TELECOM PLC - 1984-02-24
TRUSHELFCO (NO. 588) LIMITED - 1983-11-02
Telegraph House, 10 Telcon Way, Greenwich, London, England
Active Corporate (49 parents)
Officer
1995-01-19 ~ 1996-11-11
IIF 42 - Secretary → ME
2
ALCATEL-LUCENT UK LIMITED - now
ALCATEL UK LIMITED - 2007-04-02
ALCATEL LIMITED - 1999-03-23
ALCATEL SUBMARINE SYSTEMS U.K. LIMITED
- 1996-12-31
02855052SUBMITREVISE PROJECTS LIMITED - 1994-04-11
1 More London Place, London
Dissolved Corporate (40 parents, 4 offsprings)
Officer
1995-01-19 ~ 1996-11-11
IIF 43 - Secretary → ME
3
AGHOCO 1755 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-26 ~ 2024-05-30
IIF 5 - Director → ME
4
AGHOCO 1754 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-26 ~ 2024-05-30
IIF 4 - Director → ME
5
AGHOCO 1753 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-26 ~ 2024-05-30
IIF 6 - Director → ME
6
CAMBIAN GROUP LIMITED - now
PROJECT ZELDA PLC - 2014-03-19
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents, 4 offsprings)
Officer
2016-06-21 ~ 2018-10-18
IIF 33 - Director → ME
7
CHRISTCHURCH COURT HOLDINGS LIMITED
- now 07109849HAMSARD 3202 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2019-02-06 ~ 2019-12-14
IIF 18 - Director → ME
8
DRAKESHEAD DEVELOPMENTS LIMITED
10059544 11 Cranley Road, Walton On Thames, Surrey, England
Active Corporate (2 parents)
Officer
2016-03-12 ~ now
IIF 15 - Director → ME
2016-03-12 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-03-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
HAMSARD 3267 LIMITED
07786702 07243831, 07654952, 07964985Warning 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) 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-02-06 ~ 2019-12-14
IIF 19 - Director → ME
10
HGCI (HOLDCO) LIMITED - now
GLOBAL CROSSING (HOLDCO) LIMITED
- 2004-02-12
03872129TRUSHELFCO (NO.2567) LIMITED
- 1999-11-26
03872129 03888595, 03872117, 03872127Warning 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) 5 Hanover Square, London
Dissolved Corporate (20 parents)
Officer
1999-11-23 ~ 2001-07-06
IIF 32 - Director → ME
11
HGCI (UK) LIMITED - now
GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED
- 2004-02-12
03855586TRUSHELFCO (NO.2544) LIMITED
- 1999-11-04
03855586 03830040, 03855582, 03855591Warning 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) 5 Hanover Square, London
Dissolved Corporate (20 parents)
Officer
1999-11-03 ~ 2001-07-06
IIF 31 - Director → ME
12
HUNTERS MOOR 928 LIMITED - now
STILLNESS 928 LIMITED
- 2020-01-13
08384616 06507829, 07062181, 06506446Warning 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) 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2019-02-06 ~ 2019-12-14
IIF 17 - Director → ME
13
JEFFERSON WELLS LTD - now
EXPERIS LIMITED - 2012-03-14
DP SUPPORT SERVICES LIMITED - 2011-12-30
EXTRASTAFF LIMITED
- 1997-09-24
02235215CREWCORP LIMITED - 1996-11-27
Capital Court, Windsor Street, Uxbridge, Middlesex
Active Corporate (19 parents)
Officer
1997-01-01 ~ 1997-02-21
IIF 37 - Director → ME
1997-01-01 ~ 1997-02-21
IIF 46 - Secretary → ME
14
UNION MIPCO LIMITED - 2022-10-31
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-06 ~ now
IIF 2 - Director → ME
15
CHARCO 500 LIMITED - 1992-09-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (35 parents)
Officer
1997-01-01 ~ 1997-02-21
IIF 38 - Director → ME
1997-01-01 ~ 1997-02-21
IIF 45 - Secretary → ME
16
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED - now
CENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01
LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12
GLOBAL CROSSING (BIDCO) LIMITED
- 2016-04-01
03855219TRUSHELFCO (NO.2541) LIMITED
- 1999-11-04
03855219 03830072, 03855582, 03169255Warning 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) 260-266 Goswell Road, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
1999-11-04 ~ 2001-07-06
IIF 9 - Director → ME
17
LUMEN TECHNOLOGIES EUROPE LIMITED - now
CENTURYLINK COMMUNICATIONS EUROPE LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS EUROPE LIMITED - 2018-02-01
GLOBAL CROSSING EUROPE LIMITED
- 2012-08-30
03728783 260-266 Goswell Road, London, England
Active Corporate (31 parents)
Officer
2000-05-30 ~ 2001-07-06
IIF 10 - Director → ME
18
LUMEN TECHNOLOGIES UK LIMITED - now
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED
- 2012-08-30
02495998RACAL TELECOMMUNICATIONS LIMITED
- 2000-01-17
02495998RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
BR TELECOMMUNICATIONS LIMITED - 1995-12-22
260-266 Goswell Road, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-06
IIF 11 - Director → ME
19
MANPOWER CONTRACT SERVICES LIMITED
01272537 Capital Court, Windsor Street, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1997-01-01 ~ 1997-02-21
IIF 35 - Director → ME
1997-01-01 ~ 1997-02-21
IIF 44 - Secretary → ME
20
CASTLECO (317) LIMITED - 1996-11-27
Capital Court, Windsor Street, Uxbridge, Middlesex
Active Corporate (17 parents)
Officer
1997-01-01 ~ 1997-02-21
IIF 36 - Director → ME
1997-01-01 ~ 1997-02-21
IIF 49 - Secretary → ME
21
T.L.MAUNDER(SERVICES)LIMITED - 1976-12-31
Capital Court, Windsor Street, Uxbridge, Middlesex
Active Corporate (23 parents)
Officer
1997-01-01 ~ 1997-02-21
IIF 39 - Director → ME
1997-01-01 ~ 1997-02-21
IIF 47 - Secretary → ME
22
MANPOWERGROUP UK LIMITED - now
MANPOWER PUBLIC LIMITED COMPANY - 2019-07-12
MANPOWERGROUP UK PUBLIC LIMITED COMPANY
- 2019-07-12
00565884MANPOWER (UK) LIMITED - 1992-07-24
MANPOWER LIMITED - 1990-03-29
Capital Court, Windsor Street, Uxbridge, Middlesex
Active Corporate (36 parents, 6 offsprings)
Officer
1997-01-01 ~ 1997-02-21
IIF 34 - Director → ME
1997-01-01 ~ 1997-02-21
IIF 48 - Secretary → ME
23
25 Rutland Street, Edinburgh, Scotland
Active Corporate (12 parents, 18 offsprings)
Officer
2011-03-28 ~ 2014-02-28
IIF 23 - Director → ME
24
PACNET NETWORK (UK) LTD - now
EAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
EAC UK HOLDINGS LIMITED
- 2003-03-19
03947900CHELTRADING 254 LIMITED - 2000-05-17
C/o Telstra The Crane Building, 5th Floor, 22 Lavington Street, London, England
Active Corporate (29 parents)
Officer
2000-11-08 ~ 2001-07-06
IIF 29 - Director → ME
25
7th Floor, 10 Fleet Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-11-08 ~ 2001-07-06
IIF 30 - Director → ME
26
PREMIER HYTEMP HOLDINGS LIMITED
- now SC326297MURRAY INDUSTRIES LIMITED - 2010-01-13
Bonnington Store, Wilkieston, Kirknewton, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2011-03-28 ~ 2012-11-30
IIF 28 - Director → ME
27
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED
- now SC129877RESPONSE HANDLING LIMITED - 2010-06-14
COMLAW NO. 253 LIMITED - 1991-05-02
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2011-03-28 ~ 2014-08-26
IIF 8 - Director → ME
28
RFC 2012 P.L.C. - now
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2009-10-16 ~ 2011-05-06
IIF 21 - Director → ME
29
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-09-09 ~ 2012-10-11
IIF 25 - Director → ME
30
NORTHERN TELECOM EUROPE LIMITED - 1992-01-01
STC LIMITED - 1991-03-27
STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1985-06-17
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1995-01-19 ~ 1996-11-11
IIF 41 - Secretary → ME
31
TELSPEC LIMITED - 1993-11-03
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (22 parents)
Officer
1997-03-19 ~ 1999-03-31
IIF 26 - Director → ME
32
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (36 parents)
Officer
1997-03-19 ~ 1999-03-31
IIF 24 - Director → ME
33
THE PREMIER PROPERTY GROUP LIMITED
- now SC139902NH2 LIMITED - 1992-11-25
DUNWILCO (343) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2009-10-12 ~ 2014-09-22
IIF 22 - Director → ME
34
11 Cranley Road, Walton On Thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 3 - Director → ME
2017-06-14 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
35
11 Cranley Road, Hersham, Walton-on-thames, Surrey
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 20 - Director → ME
36
8 Sackville Street, London
Active Corporate (9 parents, 7 offsprings)
Officer
2020-08-06 ~ 2022-06-28
IIF 12 - Director → ME
37
TRAVELEX TOPCO LIMITED
- 2023-07-17
FC038007 47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-02-10 ~ now
IIF 14 - Director → ME
38
Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for non-executive director of overseas entity 2023-08-11 ~ now
IIF 40 - Managing Officer → ME
39
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-29 ~ 2022-06-28
IIF 13 - Director → ME
40
8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-06 ~ dissolved
IIF 27 - Director → ME
41
VISIO PROPERTY LIMITED - now
GLOBAL CROSSING CONFERENCING LIMITED
- 2013-02-28
03871355GC VIDEOCONFERENCING UK LIMITED
- 2000-02-22
03871355SHADOWDALE LIMITED
- 1999-12-24
03871355 Acre House, 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
1999-12-23 ~ 2001-07-06
IIF 16 - Director → ME