1
25 Richard Burbidge Mansions, Brasenose Drive, London, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 2 - Director → ME
2
BASF CATALYSTS UK HOLDINGS LIMITED - now
ENGELHARD INDUSTRIES LIMITED - 1984-12-28
21st Floor 110 Bishopsgate, London
Active Corporate (22 parents, 3 offsprings)
Officer
1995-10-20 ~ 1998-09-17
IIF 7 - Director → ME
3
BASF METAL FORWARDS LIMITED - now
ENGELHARD INTERNATIONAL LIMITED
- 2012-03-15
03101215 21st Floor 110 Bishopsgate, London
Active Corporate (27 parents)
Officer
1995-09-12 ~ 1998-09-17
IIF 6 - Director → ME
1995-09-12 ~ 1995-10-20
IIF 17 - Secretary → ME
4
BASF METALS LIMITED - now
ENGELHARD METALS LIMITED
- 2012-03-15
01657318FRIMHOLD LIMITED - 1983-02-02
21st Floor 110 Bishopsgate, London
Active Corporate (28 parents, 1 offspring)
Officer
1992-10-01 ~ 1998-09-17
IIF 3 - Director → ME
5
BASF METALS RECYCLING LIMITED - now
ENGELHARD SALES LIMITED
- 2011-09-01
00933890 Forest Vale Road Forest Vale Industrial Estate, Cinderford, Gloucestershire, United Kingdom
Active Corporate (20 parents)
Officer
1995-10-20 ~ 1998-09-17
IIF 4 - Director → ME
6
BOILEAU ROAD GARAGES MANAGEMENT LIMITED
01776574 100 Boileau Road, London
Active Corporate (16 parents)
Officer
(before 1991-09-26) ~ 1995-10-22
IIF 18 - Secretary → ME
7
6 Nunburnholme Avenue, North Ferriby, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1992-01-31) ~ 2007-04-19
IIF 5 - Director → ME
8
25 Richard Burbidge Mansions, Brasenose Drive, London, England
Active Corporate (5 parents)
Officer
1999-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HUTCHISON COMMUNICATION SYSTEMS LIMITED
03462357 102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-09 ~ 2006-01-03
IIF 9 - Director → ME
10
INDIGO TELECOM GROUP LIMITED - now
HUTCHISON TEAM TELECOM LIMITED - 2009-01-27
TEAM TELECOMMUNICATIONS LIMITED
- 2007-11-20
03675459BROOMCO (1735) LIMITED - 1999-06-22
102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2003-05-06 ~ 2006-01-03
IIF 12 - Director → ME
11
RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED
03607441 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2024-08-01 ~ now
IIF 15 - Director → ME
12
SIMOCO EMEA LTD - now
WEST PARK TRADING CO.29 LIMITED - 2002-04-25
Field House, Uttoxeter Old Road, Derby, Derbyshire
Active Corporate (19 parents, 1 offspring)
Officer
2003-05-06 ~ 2006-01-03
IIF 8 - Director → ME
13
TEAM SIMOCO LTD - now
SIMOCO EMEA LIMITED - 2013-04-24
PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
PYE ENGINEERING SERVICES LIMITED - 1983-12-16
158 Edmund Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2003-05-06 ~ 2006-01-03
IIF 11 - Director → ME
14
TEAM TELECOMMUNICATIONS GROUP LIMITED
- now 05131474EVER 2394 LIMITED
- 2004-07-19
05131474 05111439, 05111510, 05040512Warning 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) Field House, Uttoxeter Old Road, Derby
Active Corporate (13 parents, 3 offsprings)
Officer
2004-07-16 ~ 2006-01-03
IIF 13 - Director → ME
15
THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED
- now 03594612HARRODS VILLAGE ESTATE MANAGEMENT COMPANY LIMITED - 2003-12-18
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2025-03-27 ~ now
IIF 14 - Director → ME
16
TTG GLOBAL GROUP LIMITED - now
SIMOCO WIRELESS SOLUTIONS LIMITED - 2018-04-07
SIATEL LIMITED - 2017-06-01
TTG GLOBAL LTD - 2011-06-20
TEAM TETRA LIMITED
- 2011-03-11
03944614T-NETWORK PEOPLE.COM LIMITED - 2004-04-28
158 Edmund Street, Birmingham
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2005-01-10 ~ 2006-01-03
IIF 10 - Director → ME
17
VIRTUAL TECHNOLOGY CENTRE LIMITED
03704373 10 The Terrace, Barnes, London
Dissolved Corporate (4 parents)
Officer
1999-01-29 ~ dissolved
IIF 16 - Secretary → ME