1
- now Appointment / Control CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 14 - Director → ME
2
- now Appointment / Control CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19
ALNERY NO. 2885 LIMITED - 2009-12-09
Related registrations:
06140295,
06141051,
06141077, 06763334, 06786026, 06786030, 06859946, 07051171, 07097429, 07097445, 07133630, 07133651, 07717088, 07717089, 07802305, 07802314, 04969190, 05681710, 05681721, 05684012, 05754996, 05755001, 05755007... (more) Griffin House, 161 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-05 ~ dissolved
IIF 21 - Director → ME
3
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-05 ~ now
IIF 17 - Director → ME
4
- now Appointment / Control LG CORAL MERGERCO LIMITED - 2016-12-30
PETLEIGH LIMITED - 2016-06-15
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-14 ~ now
IIF 4 - Director → ME
5
- now Appointment / Control CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2018-01-05 ~ now
IIF 5 - Director → ME
6
- now Appointment / Control CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
Related registrations:
06270876,
03577187,
03577415, 03577465, 03577472, 03577551, 03577557, 03577567, 03577575, 03577576, 03577582, 03577588, 03577591, 03577610, 03577772... (more) 120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 16 - Director → ME
7
- now Appointment / Control CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2018-01-05 ~ now
IIF 19 - Director → ME
8
- now Appointment / Control CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
CABLE & WIRELESS UK LIMITED - 2002-03-28
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 11 - Director → ME
9
- now Appointment / Control ALNERY NO. 2898 LIMITED - 2010-02-09
Related registrations:
06140295,
06141051,
06141077, 06763334, 06786026, 06786030, 06859946, 07051171, 07084240, 07097429, 07097445, 07133630, 07717088, 07717089, 07802305, 07802314, 04969190, 05681710, 05681721, 05684012, 05754996, 05755001, 05755007... (more) 120 Kings Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-05 ~ now
IIF 18 - Director → ME
10
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 13 - Director → ME
11
- now Appointment / Control TELEPHONE RENTALS PLC - 1991-11-01
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 1 - Director → ME
12
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-05 ~ now
IIF 12 - Director → ME
13
- now Appointment / Control CWIG LIMITED - 2010-01-29
CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
COPPER HOLDINGS LIMITED - 2002-03-12
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 2 - Director → ME
14
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 9 - Director → ME
15
- now Appointment / Control ALNERY NO. 2883 LIMITED - 2010-01-29
Related registrations:
06140295,
06141051,
06141077, 06763334, 06786026, 06786030, 06859946, 07084240, 07097429, 07097445, 07133630, 07133651, 07717088, 07717089, 07802305, 07802314, 04969190, 05681710, 05681721, 05684012, 05754996, 05755001, 05755007... (more) 120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 10 - Director → ME
16
- now Appointment / Control CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-01-05 ~ now
IIF 8 - Director → ME
17
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 20 - Director → ME
18
34 Lower Richmond Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-14 ~ now
IIF 7 - Director → ME
20
- now Appointment / Control LIBERTY GLOBAL CIHB LIMITED - 2020-11-04 Appointment / Control
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-19 ~ now
IIF 3 - Director → ME
2024-05-31 ~ now
IIF 26 - Secretary → ME
21
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2018-01-05 ~ now
IIF 6 - Director → ME
22
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 15 - Director → ME