1
COLYZEO INVESTMENT ADVISORS LIMITED
- now 04765071LARAGRANGE LIMITED - 2003-07-25
9th Floor 9 Bressenden Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-04-01 ~ 2025-01-30
IIF 8 - Director → ME
2
COLYZEO INVESTMENT MANAGEMENT LIMITED
- now 04792624NEONVALE LIMITED - 2003-06-23
9th Floor 9 Bressenden Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-11 ~ 2025-01-30
IIF 6 - Director → ME
3
DB EUROPEAN DATA CENTER HOLDINGS 2 LIMITED - 2018-11-02
9th Floor, 9 Bressenden Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-07-24 ~ 2024-05-21
IIF 10 - Director → ME
4
DB EUROPEAN DATA CENTER HOLDINGS 3 LIMITED - 2018-11-02
9th Floor, 9 Bressenden Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-07-24 ~ 2024-05-21
IIF 9 - Director → ME
5
INFRABRIDGE INVESTORS (UK) LIMITED
- now 05524536AMP CAPITAL INVESTORS (UK) LIMITED
- 2023-02-15
05524536 9th Floor, 9 Bressenden Place, London, England
Active Corporate (28 parents, 9 offsprings)
Officer
2023-02-02 ~ 2024-06-27
IIF 7 - Director → ME
6
MAVENIR GLOBAL LIMITED - now
XURA GLOBAL LIMITED
- 2017-02-28
09204715ACISION GLOBAL LIMITED
- 2015-10-23
09204715 Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-08-06 ~ 2016-09-26
IIF 1 - Director → ME
7
MAVENIR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-13
Dissolved on 2019-09-03
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-08-06 ~ 2016-09-26
IIF 3 - Director → ME
8
MAVENIR SYSTEMS LIMITED - now
ACISION UK LIMITED
- 2017-02-28
02693122LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
LOGICA ALDISCON LIMITED - 1999-10-26
AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
CANN RESEARCH LIMITED - 1993-07-09
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (41 parents, 7 offsprings)
Officer
2015-08-06 ~ 2016-09-26
IIF 4 - Director → ME
9
MAVENIR UK HOLDINGS - now
CSG INTERNATIONAL - 2006-02-06
BYTEL LIMITED - 1998-09-14
HACKREMCO (NO.764) LIMITED - 1992-06-29
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (45 parents)
Officer
2015-10-09 ~ 2016-09-23
IIF 2 - Director → ME
10
MAVENIR UK LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-13
Dissolved on 2020-10-31
COMVERSE UK LIMITED
- 2015-10-28
03683021COMVERSE NETWORK SYSTEMS UK LIMITED - 2001-06-06
SILTANE LIMITED - 1999-01-21
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (36 parents, 1 offspring)
Officer
2015-10-09 ~ 2016-09-23
IIF 15 - Director → ME
11
COGDUTY LIMITED - 1999-09-29
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-10-09 ~ 2016-09-23
IIF 5 - Director → ME
12
64a Redwing Road, Wallington, England
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
13
64 A Redwing Road, Wallington, Surrey
Active Corporate (2 parents)
Officer
2007-10-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE