1
C/o Jamieson Campbell, 350 Lanark Road West, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 13 - Director → ME
2010-08-11 ~ dissolved
IIF 27 - Secretary → ME
2
Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-12 ~ 2025-07-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
HIGHLAND BROADBAND NETWORKS LIMITED
- now SC494551LOTHIAN BROADBAND NETWORKS LIMITED
- 2025-07-15
SC494551 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-01-08 ~ now
IIF 16 - Director → ME
4
Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-12 ~ 2025-07-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Gateway Business Park, Moss Road, Aberdeen
Active Corporate (29 parents, 2 offsprings)
Officer
2004-10-05 ~ 2007-10-12
IIF 18 - Director → ME
6
LAGAN RIVER II LLP - 2023-03-07
WIREFOX DEVELOPMENTS LLP - 2022-12-29
2 Downshire Road, Holywood, County Down
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 17 - LLP Member → ME
7
NEVISMOUNT LIMITED - now
HYDRASUN GROUP LIMITED
- 2022-04-06
SC231079NEVISMOUNT LIMITED - 2002-10-04
5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-05 ~ 2007-10-12
IIF 19 - Director → ME
8
14-15 Main Street, Longniddry, Scotland
Active Corporate (3 parents)
Officer
2017-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2007-06-01 ~ 2008-06-30
IIF 25 - Director → ME
10
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2007-11-30 ~ 2008-06-25
IIF 26 - Director → ME
11
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED
06521963 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents)
Officer
2008-04-16 ~ now
IIF 24 - Director → ME
12
THE WIRELESS ASSET COMPANY LIMITED
- now 05803392DMWSL 523 LIMITED - 2006-10-31
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2009-10-20 ~ now
IIF 22 - Director → ME
13
THE WIRELESS DEVELOPMENT COMPANY LIMITED
- now 03078180CELLSTRUCTURES INTERNATIONAL LTD. - 2003-04-08
DSM/WATERFRONT LTD. - 1998-09-22
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (24 parents)
Officer
2009-10-20 ~ now
IIF 21 - Director → ME
14
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
- now 03307001AMBURY INVESTMENTS LIMITED - 2002-03-14
AMBURY ESTATES LIMITED - 2000-07-20
ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2007-08-02 ~ now
IIF 20 - Director → ME
15
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-19 ~ now
IIF 9 - Director → ME
16
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-19 ~ now
IIF 10 - Director → ME
17
22 Grenville Street, Helier, Jersey
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-17 ~ now
IIF 12 - Director → ME
18
22 Grenville Street, Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-17 ~ 2022-05-10
IIF 15 - Director → ME
19
DMWSL 808 LIMITED
- 2016-06-26
09948019 09798461, 09948040, 09606726Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 8 - Director → ME
20
DMWSL 809 LIMITED
- 2016-06-26
09948040 05706348, 10156251, 09606726Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 7 - Director → ME
21
WIG INDOOR NETWORKS LIMITED
- now 07781907OPEN NETWORK SYSTEMS LIMITED
- 2022-12-12
07781907OPEN NETWORK PARTNERS LIMITED
- 2012-02-29
07781907DMWSL 693 LIMITED
- 2012-02-03
07781907 07970287, 07905827, 07074955Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2012-01-31 ~ now
IIF 6 - Director → ME
22
WIRELESS INFRASTRUCTURE GROUP LIMITED
- now 05435379THE WIRELESS INFRASTRUCTURE GROUP LIMITED
- 2007-01-09
05435379FIELDS AND TOWERS GROUP LIMITED
- 2006-12-19
05435379DWSCO 2610 LIMITED - 2005-07-20
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2006-10-20 ~ now
IIF 23 - Director → ME
23
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2019-09-01 ~ 2020-09-28
IIF 14 - Director → ME