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AION SILICON LIMITED

Low
Company·GB
OOGB-COH-04491953GLEIF254900FJW8UMFG5EGV49
JSON / MCP View network
Status
active
Incorporated
2002-07-23
Legal form
ltd
Activity
74909
Registered office
33 Great Portland Street, London, W1W 8QG, England

AION SILICON LIMITED is a ltd registered in GB, incorporated 2002-07-23 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AION SILICON HOLDINGS LIMITEDbeneficial owner 100%→AION SILICON LIMITED
  2. 1Aion Silicon Holdings Limitedbeneficial owner 87.5%→AION SILICON LIMITED
  3. 2ROX EQUITY PARTNERS LIMITEDbeneficial owner 50%→AION SILICON HOLDINGS LIMITED
  4. 2ROX TECHNOLOGIES LTDbeneficial owner 75%→AION SILICON HOLDINGS LIMITED
  5. 2Graham Stephen Currenbeneficial owner 50%→AION SILICON HOLDINGS LIMITED
  6. 2Graham Stephen Currenbeneficial owner 37.5%→AION SILICON HOLDINGS LIMITED
  7. 2ROX EQUITY PARTNERS LIMITEDbeneficial owner 37.5%→AION SILICON HOLDINGS LIMITED
  8. 2ROX TECHNOLOGIES LTDbeneficial owner 62.5%→AION SILICON HOLDINGS LIMITED
  9. 3Mr Barend Christoffel Esterhuyzenbeneficial owner 100%→ROX EQUITY PARTNERS LIMITED
  10. 3Mr Barend Christoffel Esterhuyzenbeneficial owner 87.5%→ROX EQUITY PARTNERS LIMITED
  11. 3Mr Barend Christoffel Esterhuyzenbeneficial owner 100%→ROX TECHNOLOGIES LTD
  12. 3Mr Barend Christoffel Esterhuyzenbeneficial owner 87.5%→ROX TECHNOLOGIES LTD

Company profile· live · Companies House

Company no.
04491953
Status
active
Type
ltd
Incorporated
2002-07-23
Registered office
33 Great Portland Street, London, W1W 8QG, England
SIC
74909
Officers · 2 active
  • JONES, Oliver William Adam
    director · British · appt 2025-01-30
  • JULIO, Mark Steven
    director · British · appt 2025-01-30
  • CURREN, Claire(resigned)
    secretary · British · appt 2006-08-10
  • HARRISON, Ian Neil(resigned)
    secretary · British · appt 2003-06-24
  • SPOONER, Richard Michael(resigned)
    secretary · British · appt 2002-07-23
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2002-07-23
  • ONE ADVISORY LIMITED(resigned)
    corporate secretary · appt 2022-10-21
  • CURREN, Graham Stephen(resigned)
    director · British · appt 2002-07-23
  • HARRISON, Ian Neil(resigned)
    director · British · appt 2002-07-23
  • BRIGHTON DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 2002-07-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.