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 8 - Secretary → ME
2
ALCATEL-LUCENT UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-24
Due to be dissolved on 2022-11-16
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 (42 parents, 4 offsprings)
Officer
1995-01-19 ~ 1996-11-11
IIF 9 - 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 15 - 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 14 - 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 16 - 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 44 - 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 29 - 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 26 - Director → ME
2016-03-12 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-03-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
5th Floor, 1 London Bridge, London
Dissolved Corporate (21 parents)
Officer
2000-09-01 ~ 2001-07-06
IIF 21 - Director → ME
10
HAMSARD 3267 LIMITED
07786702 07501933, 07661323, 06875328Warning 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 30 - Director → ME
11
HGCI (HOLDCO) LIMITED - now
GLOBAL CROSSING (HOLDCO) LIMITED
- 2004-02-12
03872129TRUSHELFCO (NO.2567) LIMITED
- 1999-11-26
03872129 03872133, 03786978, 04140075Warning 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 43 - Director → ME
12
HGCI (UK) LIMITED - now
GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED
- 2004-02-12
03855586TRUSHELFCO (NO.2544) LIMITED
- 1999-11-04
03855586 03855077, 03855677, 03855219Warning 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 42 - Director → ME
13
HUNTERS MOOR 928 LIMITED - now
STILLNESS 928 LIMITED
- 2020-01-13
08384616 07062181, 06705682, 06555951Warning 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 28 - Director → ME
14
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 48 - Director → ME
1997-01-01 ~ 1997-02-21
IIF 1 - Secretary → ME
15
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 12 - Director → ME
16
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 49 - Director → ME
1997-01-01 ~ 1997-02-21
IIF 11 - Secretary → ME
17
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 03872186, 03855582, 03855677Warning 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 18 - Director → ME
18
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 19 - Director → ME
19
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 20 - Director → ME
20
MANPOWER CONTRACT SERVICES LIMITED
01272537 Capital Court, Windsor Street, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1997-01-01 ~ 1997-02-21
IIF 46 - Director → ME
1997-01-01 ~ 1997-02-21
IIF 10 - Secretary → ME
21
CASTLECO (317) LIMITED - 1996-11-27
Capital Court, Windsor Street, Uxbridge, Middlesex
Active Corporate (17 parents)
Officer
1997-01-01 ~ 1997-02-21
IIF 47 - Director → ME
1997-01-01 ~ 1997-02-21
IIF 4 - Secretary → ME
22
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 50 - Director → ME
1997-01-01 ~ 1997-02-21
IIF 2 - Secretary → ME
23
MANPOWERGROUP UK LIMITED - now
MANPOWER PUBLIC LIMITED COMPANY
- 2019-07-12
00565884MANPOWERGROUP UK PUBLIC LIMITED COMPANY - 2019-07-12
MANPOWER (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 45 - Director → ME
1997-01-01 ~ 1997-02-21
IIF 3 - Secretary → ME
24
25 Rutland Street, Edinburgh, Scotland
Active Corporate (12 parents, 18 offsprings)
Officer
2011-03-28 ~ 2014-02-28
IIF 34 - Director → ME
25
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 40 - Director → ME
26
7th Floor, 10 Fleet Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-11-08 ~ 2001-07-06
IIF 41 - Director → ME
27
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 39 - Director → ME
28
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 17 - Director → ME
29
RFC 2012 P.L.C. - now
Insolvency (Case 1) In administration
Administration ended on 2012-10-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-31
Commencement of winding up on 2012-10-31
Conclusion of winding up on 2024-06-07
Insolvency (Case 1) In administration
Administration started on 2012-02-14
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (37 parents)
Officer
2009-10-16 ~ 2011-05-06
IIF 32 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-02-19
Petition date on 2014-02-19
Conclusion of winding up on 2014-08-25
Dissolved on 2014-12-02
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-09-09 ~ 2012-10-11
IIF 36 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2025-01-09
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 (33 parents)
Officer
1995-01-19 ~ 1996-11-11
IIF 7 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-12
Dissolved on 2015-01-27
TELSPEC LIMITED - 1993-11-03
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (23 parents)
Officer
1997-03-19 ~ 1999-03-31
IIF 37 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-12
Dissolved on 2015-01-21
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (37 parents)
Officer
1997-03-19 ~ 1999-03-31
IIF 35 - Director → ME
34
THE PREMIER PROPERTY GROUP LIMITED
- now SC139902Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-29
Petition date on 2015-01-29
Conclusion of winding up on 2019-01-07
Dissolved on 2019-04-10
NH2 LIMITED - 1992-11-25
DUNWILCO (343) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2009-10-12 ~ 2014-09-22
IIF 33 - Director → ME
35
TITANIUM ADVISORY SERVICES LIMITED
06444887 360 House, Unit 7 Cambridge Court Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
2007-12-04 ~ dissolved
IIF 22 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-01 during the appointment or period of control
Due to be dissolved on 2025-10-09 during the appointment or period of control
11 Cranley Road, Walton On Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ dissolved
IIF 13 - Director → ME
2017-06-14 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-02 during the appointment or period of control
Due to be dissolved on 2017-07-03 during the appointment or period of control
11 Cranley Road, Hersham, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ dissolved
IIF 31 - Director → ME
38
8 Sackville Street, London
Active Corporate (9 parents, 7 offsprings)
Officer
2020-08-06 ~ 2022-06-28
IIF 23 - Director → ME
39
TRAVELEX TOPCO LIMITED
- 2023-07-17
FC038007 47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-02-10 ~ now
IIF 25 - Director → ME
40
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 51 - Managing Officer → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-29 ~ 2022-06-28
IIF 24 - Director → ME
42
8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-06 ~ dissolved
IIF 38 - Director → ME
43
VISIO PROPERTY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2017-08-26
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 (22 parents)
Officer
1999-12-23 ~ 2001-07-06
IIF 27 - Director → ME