1
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-06-13 ~ 2001-07-23
IIF 51 - 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 24 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 77 - 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 55 - 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 11 - Director → ME
2020-11-02 ~ 2024-08-01
IIF 70 - 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 21 - Director → ME
2021-10-06 ~ 2024-08-01
IIF 75 - 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 19 - Director → ME
2021-10-06 ~ 2024-08-01
IIF 82 - 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 17 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 68 - 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 8 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 76 - 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 15 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 86 - 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 5 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 72 - 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 22 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 81 - Secretary → ME
12
AIRTEL NIGER TELESONIC HOLDINGS (UK) LIMITED
14039767 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 3 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 78 - Secretary → ME
13
AIRTEL NIGERIA TELESONIC HOLDINGS (UK) LIMITED
14039772 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 4 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 79 - 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 6 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 71 - 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 20 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 84 - 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 12 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 87 - 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 7 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 88 - 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 23 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 67 - 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 14 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 83 - 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 26 - Director → ME
2012-09-27 ~ 2013-11-07
IIF 65 - 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 33 - Director → ME
2013-03-21 ~ 2013-11-07
IIF 56 - 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 25 - Director → ME
2012-08-15 ~ 2013-11-07
IIF 62 - 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 60 - Secretary → ME
2012-08-31 ~ 2015-01-02
IIF 61 - 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 32 - Director → ME
2013-03-21 ~ 2013-11-07
IIF 57 - 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 27 - Director → ME
2012-10-08 ~ 2013-11-07
IIF 89 - 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 29 - Director → ME
2012-10-08 ~ 2013-11-07
IIF 91 - 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 44 - Director → ME
2012-05-04 ~ 2012-05-15
IIF 64 - Secretary → ME
2013-03-21 ~ 2013-11-07
IIF 54 - 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 36 - Director → ME
29
10 Queen Street Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-13 ~ now
IIF 1 - Director → ME
30
165 Fleet Street, London
Active Corporate (20 parents)
Officer
2003-12-05 ~ 2013-06-28
IIF 45 - 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 48 - 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 47 - 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 31 - 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 46 - Director → ME
2013-03-21 ~ dissolved
IIF 53 - 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 34 - Director → ME
2012-05-15 ~ 2012-07-12
IIF 58 - 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 35 - 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 37 - 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 49 - Director → ME
39
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED - now
ALENT SERVICES LIMITED
- 2019-03-14
08242265 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (18 parents)
Officer
2013-07-10 ~ 2015-02-27
IIF 28 - Director → ME
2012-10-05 ~ 2013-11-07
IIF 90 - Secretary → ME
40
165 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 43 - Director → ME
2012-05-04 ~ dissolved
IIF 63 - 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 9 - Director → ME
2022-11-24 ~ 2024-08-01
IIF 80 - 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 10 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 66 - 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 2 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 69 - 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 16 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 85 - 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 13 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 74 - 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 18 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 73 - 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 38 - Director → ME
2013-06-05 ~ 2013-11-07
IIF 59 - 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 50 - Director → ME
49
VESUVIUS CERAMICS LIMITED - now
COOKSON CERAMICS LIMITED
- 2015-04-16
00154728COOKSON (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 42 - Director → ME
50
165 Fleet Street, London
Active Corporate (22 parents)
Officer
2007-11-22 ~ 2013-06-28
IIF 30 - 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 39 - Director → ME
2005-11-08 ~ 2005-11-08
IIF 52 - 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 40 - Director → ME
53
165 Fleet Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2006-12-12 ~ 2013-06-28
IIF 41 - Director → ME