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TELELINK (UK) LIMITED

Company number 09347564 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

TELELINK (UK) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY9,926,275 sharesTELELINK (UK) LIMITEDTELELINK (UK) LIMITEDCompany 09347564TELELINK INFRA SERVICES GROUP ADTELELINK INFRA SERVICESGROUP ADShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
TELELINK (UK) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on TELELINK (UK) LIMITED

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Company facts

Company number
09347564
Status
Active
Company type
Private Limited Company
Incorporated
9 December 2014
Registered office
Reading
Country of origin
United Kingdom
Business
Wireless telecommunications activities
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

TELELINK (UK) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (17 December 2024) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns TELELINK (UK) LIMITED

TELELINK (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of TELELINK (UK) LIMITED · statement of 17 December 2024

ShareholderStakeSharesClass
TELELINK INFRA SERVICES GROUP AD—9,926,275ORDINARY

People with significant control · 1 current

Who controls TELELINK (UK) LIMITED

TELELINK (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Telelink Infra Services Group AdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors, as a member of a firm
27 September 2023Company · Limited Company · Bulgaria · number Uic 204844778

Former (2)

NameNature of controlNotifiedCeased
Mr Lyubomir MinchevShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 December 201827 September 2023
Telelink Holding B.V.Shares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
Significant influence or control, as a member of a firm
6 April 20166 December 2018

Officers · 2 current

Who runs TELELINK (UK) LIMITED

TELELINK (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
CIKALOV, Stiliyan VeselinovDirector1 March 2024BulgarianEngland
FILIPOV, Julian MihaylovDirector1 March 2024British,BulgarianEngland

Former officers (9)

NameRoleAppointedResigned
ATHANASOPOULOS, KonstantinosDirector9 December 201412 May 2016
FILIPOV, Julian MihaylovDirector12 May 201630 September 2022
IVANOV, Kiril GeorgievDirector17 October 20226 October 2023
IVANOV, Paun IvanovDirector17 October 20226 October 2023
KEISE, Martin AnthonyDirector5 January 202215 August 2022
MINCHEV, Lyubomir MihaylovDirector17 October 20229 June 2023
PFURTSCHELLER, MarkusDirector20 September 202229 February 2024
POPOV, Yordan GeorgievDirector9 June 20236 October 2023
ROBERTSON, Stephen JamesDirector17 October 20226 October 2023

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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