1
AFFINI TECHNOLOGY GROUP LIMITED
14056986 Stonebridge House, Bath Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,359 GBP2024-04-30
Officer
2022-04-20 ~ 2024-06-13
IIF 44 - Director → ME
2022-04-20 ~ 2024-06-13
IIF 21 - Secretary → ME
Person with significant control
2022-04-20 ~ 2022-09-28
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
Stonebridge House Padbury Oaks, Bath Road, West Drayton, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-12-31
Officer
2012-11-23 ~ 2024-06-13
IIF 46 - Director → ME
2010-05-17 ~ 2024-06-13
IIF 5 - Secretary → ME
3
HAMSARD 3158 LIMITED
- 2010-04-19
06792964 06027047, 03966385, 06717727, 06388994, 06019372, 07435776, 09417481, 07035508, 06792958, 06778330, 06507394, 06779313, 15546355, 06792953, 06778337, 06779319, 06539949, 13766030, 06792955, 06792959Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Field House, Uttoxeter Old Road, Derby
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2010-04-16 ~ now
IIF 33 - Director → ME
2010-04-16 ~ now
IIF 16 - Secretary → ME
4
158 Edmund Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-06 ~ dissolved
IIF 40 - Director → ME
2014-01-06 ~ dissolved
IIF 19 - Secretary → ME
5
158 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-02-01 ~ dissolved
IIF 39 - Director → ME
2010-05-17 ~ dissolved
IIF 7 - Secretary → ME
6
HUTCHISON COMMUNICATION SYSTEMS LIMITED
03462357 102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (17 parents)
Officer
2007-04-27 ~ 2016-07-11
IIF 37 - Director → ME
2010-05-17 ~ 2016-07-11
IIF 9 - Secretary → ME
7
BROOMCO (1735) LIMITED - 1999-06-22
102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2007-04-27 ~ 2016-07-11
IIF 38 - Director → ME
2010-05-17 ~ 2016-07-11
IIF 6 - Secretary → ME
8
INDIGO TELECOM INSTALLATION SERVICES LIMITED
- now 04200834INDIGO TELECOM INSALLATION SERVICES LIMITED
- 2011-05-26
04200834REDBRIDGE 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 ~ 2016-07-11
IIF 43 - Director → ME
2010-05-17 ~ 2016-07-11
IIF 1 - Secretary → ME
9
158 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ dissolved
IIF 42 - Director → ME
2010-05-17 ~ dissolved
IIF 10 - Secretary → ME
10
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 25 - Director → ME
2010-05-17 ~ dissolved
IIF 4 - Secretary → ME
11
WEST PARK TRADING CO.29 LIMITED - 2002-04-25
Field House, Uttoxeter Old Road, Derby, Derbyshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-10-31
Officer
2007-04-27 ~ now
IIF 27 - Director → ME
2010-05-17 ~ now
IIF 12 - Secretary → ME
12
QUELLBARTE LIMITED - 1982-04-15
Field House, Uttoxeter Old Road, Derby, Derbyshire
Active Corporate (12 parents)
Officer
2009-07-12 ~ now
IIF 34 - Director → ME
2010-05-17 ~ now
IIF 11 - Secretary → ME
13
SIATEL HOLDINGS LIMITED
- 2011-06-20
07038450HAMSARD 3194 LIMITED
- 2010-04-20
07038450 06598463, 10024451, 07051134, 07070240, 07049289, 06628268, 08155110, 12912325, 06660768, 06478988, 06779319, 14279778, 07038440, 07093181, 07038442, 16008458, 07038444, 06969512, 11296834, 06732004Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Field House, Uttoxeter Old Road, Derby
Active Corporate (22 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
2010-04-16 ~ now
IIF 29 - Director → ME
2010-04-16 ~ now
IIF 17 - Secretary → ME
14
INDIGO TELECOM LIMITED
- 2008-11-03
06678001 158 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-08-20 ~ dissolved
IIF 41 - Director → ME
2010-05-17 ~ dissolved
IIF 15 - Secretary → ME
15
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
2010-05-17 ~ dissolved
IIF 13 - Secretary → ME
16
TEAM TELECOMMUNICATIONS GROUP LIMITED
- now 05131474EVER 2394 LIMITED - 2004-07-19
Field House, Uttoxeter Old Road, Derby
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
2,000 GBP2024-10-31
Officer
2007-04-27 ~ now
IIF 28 - Director → ME
2010-05-17 ~ now
IIF 14 - Secretary → ME
17
HUTCHISON TEAM TELECOM LIMITED - 2007-11-20
158 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ dissolved
IIF 3 - Secretary → ME
18
Unit 4, 96b Blackpole Trading Estate, West, Worcester
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
2021-12-16 ~ now
IIF 26 - Director → ME
19
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
2010-05-17 ~ dissolved
IIF 2 - Secretary → ME
20
158 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2012-03-06 ~ dissolved
IIF 45 - Director → ME
2012-03-06 ~ dissolved
IIF 24 - Secretary → ME
21
TECHNOLOGY & CONSULTING SERVICES LIMITED
- 2012-05-08
07472975HAMSARD 3234 LIMITED - 2011-04-07
158 Edmund Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-05 ~ dissolved
IIF 35 - Director → ME
2011-05-05 ~ dissolved
IIF 18 - Secretary → ME
22
TTG GLOBAL SOLUTIONS GROUP LIMITED
14056999 Field House, Uttoxeter Old Road, Derby, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2022-04-20 ~ now
IIF 30 - Director → ME
2022-04-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-04-20 ~ 2022-09-28
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
Field House, Uttoxeter Old Road, Derby, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-06-26 ~ now
IIF 31 - Director → ME
2020-06-26 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-06-26 ~ 2020-09-09
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
TTG PROPERTIES LIMITED
- 2020-08-07
12700422 Field House, Uttoxeter Old Road, Derby, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2020-06-26 ~ now
IIF 32 - Director → ME
2020-06-26 ~ now
IIF 20 - Secretary → ME
Person with significant control
2020-06-26 ~ 2020-09-15
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
158 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-02-22 ~ dissolved
IIF 36 - Director → ME
2010-05-17 ~ dissolved
IIF 8 - Secretary → ME