1
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-06-13 ~ 2001-07-23
IIF 90 - Director → ME
2
AIRTEL (M) TELESONIC HOLDINGS (UK) LIMITED
- now 14039733AIRTEL MALAWI TELESONIC HOLDINGS (UK) LIMITED
- 2022-07-13
14039733 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 63 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 16 - Secretary → ME
3
AIRTEL AFRICA LIMITED
- 2019-06-13
11462215 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (30 parents, 18 offsprings)
Officer
2019-03-22 ~ now
IIF 31 - Secretary → ME
4
AIRTEL AFRICA SERVICES (UK) LIMITED
12989750 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-02 ~ now
IIF 50 - Director → ME
2020-11-02 ~ 2024-08-01
IIF 9 - Secretary → ME
5
AIRTEL AFRICA TELESONIC HOLDINGS LIMITED
13664497 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2021-10-06 ~ now
IIF 60 - Director → ME
2021-10-06 ~ 2024-08-01
IIF 14 - Secretary → ME
6
AIRTEL AFRICA TELESONIC LIMITED
13664902 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-06 ~ now
IIF 58 - Director → ME
2021-10-06 ~ 2024-08-01
IIF 21 - Secretary → ME
7
AIRTEL CONGO TELESONIC HOLDINGS (UK) LIMITED
14039687 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 56 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 7 - Secretary → ME
8
AIRTEL DRC TELESONIC HOLDINGS (UK) LIMITED
14039692 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 47 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 15 - Secretary → ME
9
AIRTEL GABON TELESONIC HOLDINGS (UK) LIMITED
14039699 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 54 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 25 - Secretary → ME
10
AIRTEL KENYA TELESONIC HOLDINGS (UK) LIMITED
14039702 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 44 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 11 - Secretary → ME
11
AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED
14039757 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 61 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 20 - Secretary → ME
12
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 42 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 17 - Secretary → ME
13
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 43 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 18 - Secretary → ME
14
AIRTEL RWANDA TELESONIC HOLDINGS (UK) LIMITED
14039787 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 45 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 10 - Secretary → ME
15
AIRTEL SEYCHELLES TELESONIC HOLDINGS (UK) LIMITED
14039796 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 59 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 23 - Secretary → ME
16
AIRTEL TANZANIA TELESONIC HOLDINGS (UK) LIMITED
14039808 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 51 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 26 - Secretary → ME
17
AIRTEL TCHAD TELESONIC HOLDINGS (UK) LIMITED
14039681 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 46 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 27 - Secretary → ME
18
AIRTEL UGANDA TELESONIC HOLDINGS (UK) LIMITED
14039800 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 62 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 6 - Secretary → ME
19
AIRTEL ZAMBIA TELESONIC HOLDINGS (UK) LIMITED
14039797 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 53 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 22 - Secretary → ME
20
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-07-10 ~ 2015-02-27
IIF 65 - Director → ME
2012-09-27 ~ 2013-11-07
IIF 4 - Secretary → ME
21
ALENT HOLDINGS BRAZIL LIMITED
- now 04985515COOKSON HOLDINGS BRAZIL LIMITED
- 2013-12-05
04985515 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (20 parents)
Officer
2003-12-05 ~ 2015-02-27
IIF 72 - Director → ME
2013-03-21 ~ 2013-11-07
IIF 32 - Secretary → ME
22
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (16 parents, 9 offsprings)
Officer
2013-07-10 ~ 2015-02-27
IIF 64 - Director → ME
2012-08-15 ~ 2013-11-07
IIF 1 - Secretary → ME
23
ALENT LIMITED - now
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-08-31 ~ 2015-02-27
IIF 36 - Secretary → ME
2012-08-31 ~ 2015-01-02
IIF 37 - Secretary → ME
24
Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (13 parents)
Officer
2012-03-28 ~ 2015-02-27
IIF 71 - Director → ME
2013-03-21 ~ 2013-11-07
IIF 33 - Secretary → ME
25
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents)
Officer
2013-07-10 ~ 2015-02-27
IIF 66 - Director → ME
2012-10-08 ~ 2013-11-07
IIF 28 - Secretary → ME
26
ALENT NEW MEXICO HOLDINGS LIMITED
08243942 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents)
Officer
2013-07-10 ~ 2015-02-27
IIF 68 - Director → ME
2012-10-08 ~ 2013-11-07
IIF 30 - Secretary → ME
27
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (13 parents)
Officer
2012-05-04 ~ 2015-02-27
IIF 83 - Director → ME
2012-05-04 ~ 2012-05-15
IIF 3 - Secretary → ME
2013-03-21 ~ 2013-11-07
IIF 39 - Secretary → ME
28
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2015-02-27
IIF 75 - Director → ME
29
10 Queen Street Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-13 ~ now
IIF 40 - Director → ME
30
165 Fleet Street, London
Active Corporate (20 parents)
Officer
2003-12-05 ~ 2013-06-28
IIF 84 - Director → ME
31
COOKSON PLASTICS (EUROPE) LTD
- now 00254260COOKSON PLASTICS LIMITED - 1994-08-17
COLIN MCNEAL,LIMITED - 1988-01-01
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
2002-10-11 ~ dissolved
IIF 87 - Director → ME
32
FOCAS LIMITED - 2000-06-20
BAYNEXT LIMITED - 1987-10-19
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (19 parents)
Officer
2011-02-17 ~ dissolved
IIF 86 - Director → ME
33
10 Temple Back C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2009-12-22 ~ now
IIF 70 - Director → ME
34
PCB MACHINERY LIMITED - 1983-02-03
LEGIBUS ONE HUNDRED AND SEVEN LIMITED - 1981-12-31
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (18 parents)
Officer
2011-02-17 ~ dissolved
IIF 85 - Director → ME
2013-03-21 ~ dissolved
IIF 38 - Secretary → ME
35
ENTHONE-OMI (UK) LIMITED - 2002-11-13
OMI-IMASA (UK) LIMITED - 1991-11-01
OMI INTERNATIONAL (GB) LIMITED - 1989-09-11
OASTCASTLE LIMITED - 1984-05-21
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (26 parents)
Officer
2013-11-07 ~ 2015-02-27
IIF 73 - Director → ME
2012-05-15 ~ 2012-07-12
IIF 34 - Secretary → ME
36
ENTHONE-OMI HOLDINGS (UK) LIMITED
- now 00232860OMI HOLDINGS (GB) LIMITED - 1991-11-01
OMI INTERNATIONAL (GB) LIMITED - 1984-05-21
OXY METAL INDUSTRIES (G.B.) LIMITED - 1983-11-22
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-11-07 ~ 2015-03-01
IIF 74 - Director → ME
37
FERNOX LIMITED - now
ALPHA ASSEMBLY SOLUTIONS UK LIMITED - 2019-10-15
FRY'S METALS LIMITED - 1995-12-22
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2010-03-16 ~ 2015-02-27
IIF 76 - Director → ME
38
ANZON LIMITED - 1997-11-13
COOKSON CERAMICS & MINERALS LIMITED - 1995-01-01
COOKSON CERAMICS LIMITED - 1992-04-01
COOKSON CERAMICS & ANTIMONY LIMITED - 1988-01-01
HMR GROUP LIMITED - 1986-01-01
HARRISON MAYER LIMITED - 1981-12-31
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (19 parents)
Officer
2011-02-17 ~ dissolved
IIF 88 - Director → ME
39
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED - now
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (18 parents)
Officer
2013-07-10 ~ 2015-02-27
IIF 67 - Director → ME
2012-10-05 ~ 2013-11-07
IIF 29 - Secretary → ME
40
MAY 4 LIMITED
08058933 SC703453, SC430193, 04147998Warning 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) 165 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 82 - Director → ME
2012-05-04 ~ dissolved
IIF 2 - Secretary → ME
41
NXTRA AFRICA DATA HOLDINGS LIMITED
- now 14504059AIRTEL AFRICA DATA CENTER HOLDINGS LIMITED
- 2023-02-27
14504059 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-11-24 ~ now
IIF 48 - Director → ME
2022-11-24 ~ 2024-08-01
IIF 19 - Secretary → ME
42
NXTRA CONGO DATA HOLDINGS (UK) LIMITED
- now 14508775AIRTEL CONGO DATA CENTER HOLDINGS (UK) LIMITED
- 2023-02-22
14508775 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-28 ~ now
IIF 49 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 5 - Secretary → ME
43
NXTRA DRC DATA HOLDINGS (UK) LIMITED
- now 14508743AIRTEL DRC DATA CENTER HOLDINGS (UK) LIMITED
- 2023-02-22
14508743 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-28 ~ now
IIF 41 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 8 - Secretary → ME
44
NXTRA GABON DATA HOLDINGS (UK) LIMITED
- now 14508746AIRTEL GABON DATA CENTER HOLDINGS (UK) LIMITED
- 2023-02-22
14508746 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-28 ~ now
IIF 55 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 24 - Secretary → ME
45
NXTRA KENYA DATA HOLDINGS (UK) LIMITED
- now 14508724AIRTEL KENYA DATA CENTER HOLDINGS (UK) LIMITED
- 2023-02-22
14508724 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-28 ~ now
IIF 52 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 13 - Secretary → ME
46
NXTRA NIGERIA DATA HOLDINGS (UK) LIMITED
- now 14508721AIRTEL NIGERIA DATA CENTER HOLDINGS (UK) LIMITED
- 2023-02-22
14508721 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-28 ~ now
IIF 57 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 12 - Secretary → ME
47
SPEEDLINE TECHNOLOGIES LIMITED
- now 02445945MPM INTERNATIONAL LIMITED - 1998-12-31
ELMPINE LIMITED - 1990-04-11
Unit 2 Genesis Business Park Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey
Dissolved Corporate (25 parents)
Officer
2013-06-05 ~ 2015-02-27
IIF 77 - Director → ME
2013-06-05 ~ 2013-11-07
IIF 35 - Secretary → ME
48
ALBERT KENNEDY TRUST - 2010-12-23
ALBERT KENNEDY TRUST LTD - 2010-01-26
THE ALBERT KENNEDY TRUST - 2009-12-17
128 Hoxton Street, London, England
Active Corporate (64 parents)
Officer
2012-03-03 ~ 2019-01-26
IIF 89 - Director → ME
49
VESUVIUS CERAMICS LIMITED - now
COOKSON (NO. 6) LIMITED - 1995-11-07
METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
METAL CASTINGS DOEHLER LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (24 parents)
Officer
2006-12-12 ~ 2013-06-28
IIF 81 - Director → ME
50
165 Fleet Street, London
Active Corporate (22 parents)
Officer
2007-11-22 ~ 2013-06-28
IIF 69 - Director → ME
51
VESUVIUS INVESTMENTS LIMITED - now
COOKSON INVESTMENTS LIMITED
- 2015-04-19
00476641L.I.G. INVESTMENTS LIMITED - 1982-07-21
LEAD INDUSTRIES OVERSEAS LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-12 ~ 2013-06-28
IIF 78 - Director → ME
2005-11-08 ~ 2005-11-08
IIF 91 - Director → ME
52
VESUVIUS OVERSEAS LIMITED - now
COOKSON OVERSEAS LIMITED
- 2015-04-20
00227478LIG OVERSEAS LIMITED - 1982-07-21
JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 9 offsprings)
Officer
2006-12-12 ~ 2013-06-28
IIF 79 - Director → ME
53
165 Fleet Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2006-12-12 ~ 2013-06-28
IIF 80 - Director → ME