1
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 16 - Has significant influence or control → OE
2
CITY OF LONDON TELECOMMUNICATIONS LIMITED
- now 01939847CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
THANETIDE LIMITED - 1985-11-04
Colt House, 20 Great Eastern Street, London, England
Active Corporate (31 parents)
Officer
2017-06-22 ~ 2024-02-01
IIF 2 - Director → ME
3
Colt House, 20 Great Eastern Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-02-01
IIF 15 - Director → ME
4
COLT INTERIM HOLDINGS LIMITED
- 2018-10-01
11530966 Colt House, 20 Great Eastern Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-08-22 ~ 2018-11-30
IIF 14 - Director → ME
5
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
2017-06-22 ~ 2024-02-01
IIF 12 - Director → ME
6
COLT TELECOMMUNICATIONS - 2010-03-04
ADVANCED 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
2017-06-22 ~ 2023-09-25
IIF 8 - Director → ME
7
COLT TECHNOLOGY SERVICES EUROPE LIMITED
- now 03218510COLT TELECOM EUROPE LIMITED - 2011-06-20
BROOMCO (1120) LIMITED - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2015-12-01 ~ 2024-02-01
IIF 3 - Director → ME
8
COLT TECHNOLOGY SERVICES GROUP LIMITED
- now 03232904COLT TELECOM GROUP LIMITED - 2010-03-01
COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (56 parents, 5 offsprings)
Officer
2017-06-22 ~ 2024-02-01
IIF 13 - Director → ME
9
Colt House, 20 Great Eastern Street, London, England
Active Corporate (25 parents)
Officer
2017-06-22 ~ 2024-02-01
IIF 4 - Director → ME
10
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-06-22 ~ 2024-02-01
IIF 5 - Director → ME
11
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents)
Officer
2017-06-22 ~ 2024-02-01
IIF 7 - Director → ME
12
COLT TELECOM FINANCE SWITZERLAND
04421643 Colt House, 20 Great Eastern Street, London, England
Active Corporate (23 parents)
Officer
2017-06-22 ~ 2024-02-01
IIF 11 - Director → ME
13
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
2017-06-22 ~ 2024-02-01
IIF 10 - Director → ME
14
BROOMCO (1151) LIMITED - 1996-11-07
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-06-22 ~ 2024-02-01
IIF 9 - Director → ME
15
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
2017-06-22 ~ dissolved
IIF 6 - Director → ME
16
Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
PURE PRESSURE WASHING SERVICES LIMITED
08170514 Meiring Cca, Unit 1 Strands Barn, Strands Farm Lane Hornby, Lancaster
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ dissolved
IIF 19 - Director → ME
18
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE