1
AFFINI TECHNOLOGY GROUP LIMITED
14056986 Stonebridge House, Bath Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-20 ~ 2024-06-13
IIF 27 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Stonebridge House Padbury Oaks, Bath Road, West Drayton, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-11 ~ 2008-11-03
IIF 22 - Director → ME
2020-09-15 ~ 2024-06-13
IIF 15 - Director → ME
3
HAMSARD 3158 LIMITED
- 2010-04-19
06792964 13766030, 09417481, 15546355Warning 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 (14 parents, 1 offspring)
Officer
2010-04-16 ~ 2015-12-09
IIF 9 - Director → ME
2015-12-09 ~ now
IIF 2 - Director → ME
4
158 Edmund Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-09 ~ 2016-03-31
IIF 16 - Director → ME
5
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
01939847 Colt House, 20 Great Eastern Street, London, England
Active Corporate (31 parents)
Officer
(before 1992-08-20) ~ 1995-01-01
IIF 8 - Director → ME
6
COLT TECHNOLOGY SERVICES - now
COLT TELECOMMUNICATIONS - 2010-03-04
ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED
- 1995-01-11
02452736 Colt House, 20 Great Eastern Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
(before 1991-12-19) ~ 1995-01-01
IIF 10 - Director → ME
7
HUTCHISON COMMUNICATION SYSTEMS LIMITED
03462357 102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-09 ~ 2008-11-03
IIF 24 - Director → ME
8
INDIGO TELECOM GROUP LIMITED - now
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
2003-01-06 ~ 2008-11-03
IIF 19 - Director → ME
9
INDIGO TELECOM INSTALLATION SERVICES LIMITED - now
INDIGO TELECOM INSALLATION SERVICES LIMITED - 2011-05-26
REDBRIDGE MANAGEMENT SERVICES LTD
- 2011-03-17
04200834COINMOST LIMITED - 2001-05-24
102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (22 parents)
Officer
2007-11-29 ~ 2007-11-29
IIF 21 - Director → ME
2007-11-29 ~ 2008-11-03
IIF 18 - Director → ME
10
INFOMATRIX MOBILE DATA LTD - now
158 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ 2008-11-03
IIF 11 - Director → ME
11
DMWSL 229 LIMITED
- 1998-08-17
03525594 03501819, 08584275, 03884890Warning 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) Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-08-17 ~ 2001-05-31
IIF 13 - Director → ME
12
SIATEL GROUP LIMITED
- 2011-06-20
07138077SPICE TELECOMS LIMITED
- 2010-05-24
07138077 158 Edmund Street, Birmingham
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2010-05-17 ~ dissolved
IIF 28 - Director → ME
13
WEST PARK TRADING CO.29 LIMITED - 2002-04-25
Field House, Uttoxeter Old Road, Derby, Derbyshire
Active Corporate (19 parents, 1 offspring)
Officer
2002-06-03 ~ 2008-11-03
IIF 25 - Director → ME
2020-09-15 ~ now
IIF 7 - Director → ME
14
SIATEL HOLDINGS LIMITED
- 2011-06-20
07038450HAMSARD 3194 LIMITED
- 2010-04-20
07038450 06478988, 06779319, 12912325Warning 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 (22 parents, 1 offspring)
Officer
2010-04-16 ~ now
IIF 4 - Director → ME
15
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
2003-01-06 ~ 2008-11-03
IIF 17 - Director → ME
16
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
2022-12-05 ~ now
IIF 3 - Director → ME
2004-07-16 ~ 2008-11-03
IIF 23 - Director → ME
17
TEAM TELECOMMUNICATIONS LIMITED
- now 05694491 158 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-02-01 ~ 2008-11-03
IIF 12 - Director → ME
18
Unit 4, 96b Blackpole Trading Estate, West, Worcester
Active Corporate (9 parents, 2 offsprings)
Officer
2021-12-16 ~ now
IIF 1 - Director → ME
19
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 ~ 2008-11-03
IIF 20 - Director → ME
20
TTG GLOBAL LIMITED - now
AFFINI TECHNOLOGY LIMITED - 2013-04-10
TECHNOLOGY & CONSULTING SERVICES LIMITED - 2012-05-08
HAMSARD 3234 LIMITED - 2011-04-07
158 Edmund Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-09 ~ 2016-03-31
IIF 14 - Director → ME
21
Field House, Uttoxeter Old Road, Derby, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-20 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
Field House, Uttoxeter Old Road, Derby, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2020-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-15 ~ 2022-09-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
TTG PROPERTIES LIMITED - 2020-08-07
Field House, Uttoxeter Old Road, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-15 ~ now
IIF 6 - Director → ME