1
First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-04-30
IIF 18 - Director → ME
2
BANBURY (BAKER'S DOZEN) LIMITED
04994309 23 Stone Meadow, Oxford, Oxfordshire
Active Corporate (22 parents)
Officer
2003-12-15 ~ 2009-01-20
IIF 22 - Director → ME
3
CHALFONT BUSINESS ADVISORY SERVICES LIMITED
- 2017-10-11
07620695 42 Ullswater Road, London, England
Active Corporate (1 parent)
Officer
2011-05-03 ~ now
IIF 3 - Director → ME
2011-05-03 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
CITY OF LONDON TELECOMMUNICATIONS LIMITED - now
COLT GROUP HOLDINGS LIMITED - 2018-10-01
CITY 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
2008-01-14 ~ 2010-12-31
IIF 2 - Director → ME
5
CLEARR LLP - now
ROBSON RHODES LLP - 2010-09-14
RSM ROBSON RHODES LLP
- 2007-09-13
OC304188 30 Finsbury Square, London
Dissolved Corporate (116 parents)
Officer
2005-12-07 ~ 2007-02-28
IIF 23 - LLP Member → ME
6
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
2008-01-14 ~ 2010-12-31
IIF 16 - Director → ME
7
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
2008-01-14 ~ 2010-12-31
IIF 10 - Director → ME
8
COLT TECHNOLOGY SERVICES EUROPE LIMITED - now
COLT 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
2008-01-14 ~ 2010-12-31
IIF 8 - Director → ME
9
COLT TECHNOLOGY SERVICES GROUP LIMITED
- now 03232904COLT TELECOM GROUP LIMITED
- 2010-03-01
03232904COLT 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
2008-04-01 ~ 2010-12-31
IIF 7 - Director → ME
10
Colt House, 20 Great Eastern Street, London, England
Active Corporate (25 parents)
Officer
2008-01-14 ~ 2010-12-31
IIF 13 - Director → ME
11
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-01-14 ~ 2010-12-31
IIF 9 - Director → ME
12
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents)
Officer
2008-01-14 ~ 2010-12-31
IIF 11 - Director → ME
13
COLT TELECOM FINANCE SWITZERLAND
04421643 Colt House, 20 Great Eastern Street, London, England
Active Corporate (23 parents)
Officer
2008-01-14 ~ 2010-12-31
IIF 6 - Director → ME
14
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
2008-01-14 ~ 2010-12-31
IIF 12 - Director → ME
15
BROOMCO (1151) LIMITED - 1996-11-07
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-01-14 ~ 2010-12-31
IIF 14 - Director → ME
16
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
2008-01-14 ~ 2010-12-31
IIF 15 - Director → ME
17
UNTAMED & UNCHAINED LIMITED - 2018-10-25
FORMSPACE LIMITED - 2017-05-11
8 Coldbath Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-04 ~ 2022-08-18
IIF 1 - Director → ME
18
GO GROUP SERVICES LIMITED
- now 12043650GREATODDS GROUP SERVICES LIMITED - 2019-08-20
2nd Floor 55, Ludgate Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-23 ~ 2023-07-31
IIF 19 - Director → ME
19
42 Ullswater Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-23 ~ 2023-07-31
IIF 20 - Director → ME
20
Electron Building Fermi Avenue, Harwell, Didcot, Oxfordshire
Active Corporate (30 parents, 9 offsprings)
Officer
2013-04-23 ~ 2015-10-01
IIF 4 - Director → ME
2017-03-30 ~ 2023-10-31
IIF 21 - Director → ME
21
2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (7 parents)
Officer
2021-05-20 ~ 2022-05-22
IIF 5 - Director → ME
22
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-08-14 ~ 2001-02-01
IIF 26 - Director → ME
23
VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
CLAUSESERV LIMITED - 1999-07-28
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (82 parents)
Officer
2004-04-01 ~ 2005-06-30
IIF 25 - Director → ME
24
VODAFONE GROUP SERVICES NO.2 LIMITED
- now 02370135VODAFONE GROUP SERVICES LIMITED
- 2004-03-31
02370135VODAFONE AIRTOUCH GROUP SERVICES LIMITED
- 2000-07-28
02370135VODAFONE GROUP SERVICES LIMITED
- 1999-07-06
02370135RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (51 parents)
Officer
1999-07-01 ~ 2004-04-01
IIF 24 - Director → ME
25
WINDMILL HILL RESIDENTS COMPANY LIMITED
05127201 42 Ullswater Road, London, England
Active Corporate (9 parents)
Officer
2006-08-18 ~ 2025-05-30
IIF 17 - Director → ME
2006-08-18 ~ 2007-04-04
IIF 27 - Secretary → ME