1
CITY OF LONDON TELECOMMUNICATIONS LIMITED
- now 01939847CITY OF LONDON TELECOMMUNICATIONS LIMITED
- 2016-08-11
01939847ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
THANETIDE LIMITED - 1985-11-04
Colt House, 20 Great Eastern Street, London, England
Active Corporate (31 parents)
Officer
2005-07-05 ~ now
IIF 4 - Director → ME
2
CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
1995-10-12 ~ 1999-11-24
IIF 20 - Director → ME
1995-10-12 ~ 1998-11-03
IIF 32 - Secretary → ME
3
COLT DATA CENTRE SERVICES UK LIMITED
07306352 Colt House, 20 Great Eastern Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-07-06 ~ 2022-03-31
IIF 14 - Director → ME
4
COLT INTERIM HOLDINGS LIMITED - 2018-10-01
Colt House, 20 Great Eastern Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-11-30 ~ now
IIF 34 - Secretary → ME
5
Colt House, 20 Great Eastern Street, London, England
Active Corporate (12 parents)
Officer
2013-07-17 ~ now
IIF 1 - Director → ME
6
COLT MOBILE TELECOMMUNICATIONS LIMITED
- now 05739732FASTWEIGHT LIMITED
- 2006-03-21
05739732 Colt House, 20 Great Eastern Street, London, England
Active Corporate (15 parents)
Officer
2006-03-20 ~ now
IIF 15 - Director → ME
7
COLT NETHERLANDS HOLDING LIMITED
- now 03548794TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents)
Officer
2005-07-05 ~ now
IIF 5 - Director → ME
8
COLT PENSION TRUSTEES LIMITED
- now 04108704COLT TELECOM PENSION TRUSTEES LIMITED
- 2011-08-31
04108704TRUSHELFCO (NO.2747) LIMITED - 2000-12-29
Colt House, 20 Great Eastern Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-05-23 ~ 2017-04-28
IIF 22 - Director → ME
2005-05-04 ~ 2005-07-14
IIF 33 - Secretary → ME
9
COLT TELECOMMUNICATIONS
- 2010-03-04
02452736ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
EARNTWIN LIMITED - 1990-01-26
Colt House, 20 Great Eastern Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2023-09-25 ~ now
IIF 17 - Director → ME
2005-04-29 ~ 2006-07-31
IIF 25 - Director → ME
10
COLT TECHNOLOGY SERVICES EUROPE LIMITED
- now 03218510COLT TELECOM EUROPE LIMITED
- 2011-06-20
03218510BROOMCO (1120) LIMITED - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2005-07-05 ~ now
IIF 9 - Director → ME
11
COLT TECHNOLOGY SERVICES GROUP LIMITED
- now 03232904COLT TELECOM GROUP LIMITED
- 2010-03-01
03232904COLT TELECOM GROUP PUBLIC LIMITED COMPANY
- 2006-06-30
03232904TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (56 parents, 5 offsprings)
Officer
2006-07-04 ~ now
IIF 16 - Director → ME
2005-04-20 ~ 2006-08-10
IIF 28 - Secretary → ME
12
Colt House, 20 Great Eastern Street, London, England
Active Corporate (25 parents)
Officer
2005-07-05 ~ now
IIF 2 - Director → ME
13
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-07-05 ~ now
IIF 8 - Director → ME
14
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents)
Officer
2005-07-05 ~ now
IIF 6 - Director → ME
15
COLT TELECOM FINANCE SWITZERLAND
04421643 Colt House, 20 Great Eastern Street, London, England
Active Corporate (23 parents)
Officer
2005-07-05 ~ now
IIF 3 - Director → ME
16
COLT TELECOM HOLDINGS LIMITED
- now 03889002TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
Colt House, 20 Great Eastern Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2005-07-05 ~ now
IIF 10 - Director → ME
17
BROOMCO (1151) LIMITED - 1996-11-07
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-07-05 ~ now
IIF 7 - Director → ME
18
COLT TELECOM SHARE SCHEME TRUSTEES LIMITED
- now 04138214TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
Colt House, 20 Great Eastern Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-05 ~ dissolved
IIF 11 - Director → ME
19
COLT TELECOMMUNICATIONS NOMINEES LIMITED
- now 04404461TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
Colt House, 20 Great Eastern Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-07-05 ~ dissolved
IIF 12 - Director → ME
20
GRACECHURCH TRUSTEES LIMITED - now
REA BROTHERS INDEPENDENT TRUSTEE LIMITED
- 1999-07-08
01740269DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
DJT FINANCIAL SERVICES LIMITED - 1992-01-20
DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
DENZILNORTH LIMITED - 1983-08-09
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (30 parents)
Officer
1998-10-26 ~ 1998-10-29
IIF 19 - Director → ME
21
I.P.M. PERSONAL PENSION TRUSTEES LIMITED - now
REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED
- 2000-01-04
03029085DJT PERSONAL PENSION TRUSTEES LIMITED - 1998-01-01
REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-27
DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
LANGTON TRADING LTD - 1995-04-26
Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire
Active Corporate (24 parents, 3 offsprings)
Officer
1998-09-01 ~ 1999-11-12
IIF 24 - Director → ME
22
LION NOMINEES LIMITED - now
LION NOMINEES LIMITED
- 1999-12-03
02091464TRUSHELFCO (NO. 1047) LIMITED
- 1987-08-31
02091464 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1999-01-01 ~ 1999-12-15
IIF 21 - Director → ME
~ 1995-09-06
IIF 27 - Secretary → ME
23
53 Boulevard Royal, Luxembourg, L2449, Luxembourg
Active Corporate (9 parents, 1 offspring)
Officer
2017-01-17 ~ now
IIF 13 - Director → ME
24
PROHOLDCO. LIMITED - 2000-05-10
TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
1 Braham Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2002-05-29 ~ 2005-02-23
IIF 30 - Secretary → ME
25
REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - now
DIPLEMA 303 LIMITED - 1995-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1995-09-11 ~ 1999-06-28
IIF 31 - Secretary → ME
26
ROWANMOOR TRUSTEES LIMITED - now
REA BROTHERS TRUSTEES LIMITED
- 2006-03-02
01846413DJT TRUSTEES LIMITED - 1998-01-01
REA BROTHERS TRUSTEES LIMITED - 1997-11-27
DJT TRUSTEES LIMITED - 1997-11-07
DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
BRAYBROOK TRUSTEES LIMITED - 1988-09-12
Cannon Place, 78 Cannon Street, London
Active Corporate (43 parents, 14 offsprings)
Officer
1998-10-26 ~ 1998-10-29
IIF 18 - Director → ME
27
SUMMIT TRUST COMPANY LTD - now
CLOSE SUMMIT TRUST COMPANY LTD - 2011-01-13
CLOSE BROTHERS TRUST COMPANY LIMITED - 2008-04-21
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY
- 2000-04-25
00726495 54 Portland Place, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
~ 1995-09-06
IIF 29 - Secretary → ME
28
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
- 2000-03-31
01644127 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
1995-11-15 ~ 1999-12-15
IIF 23 - Director → ME
~ 1998-11-03
IIF 26 - Secretary → ME