1
Director born in August 1959
Individual (8 offsprings)
Officer
2002-02-14 ~ 2005-08-05
OF - Director → CIF 0
2
Accountant born in April 1960
Individual (355 offsprings)
Officer
2010-04-30 ~ 2013-11-29
OF - Director → CIF 0
3
Director born in February 1959
Individual (12 offsprings)
Officer
2002-02-14 ~ 2002-05-03
OF - Director → CIF 0
4
Individual (316 offsprings)
Officer
2010-04-30 ~ now
OF - Secretary → CIF 0
5
Director born in December 1956
Individual (18 offsprings)
Officer
2002-02-14 ~ 2003-02-28
OF - Director → CIF 0
6
Solicitor born in May 1966
Individual (317 offsprings)
Officer
2014-03-31 ~ now
OF - Director → CIF 0
7
Chief Financial Officer born in August 1966
Individual (315 offsprings)
Officer
2013-11-29 ~ now
OF - Director → CIF 0
8
Finance Director born in January 1965
Individual (355 offsprings)
Officer
2003-09-15 ~ 2006-09-12
OF - Director → CIF 0
9
Solicitor born in October 1961
Individual (372 offsprings)
Officer
2010-04-30 ~ 2011-09-16
OF - Director → CIF 0
10
Solicitor born in April 1980
Individual (327 offsprings)
Officer
2012-12-31 ~ 2014-03-31
OF - Director → CIF 0
11
Director born in March 1962
Individual (8 offsprings)
Officer
2002-02-14 ~ 2003-10-31
OF - Director → CIF 0
12
Television Executive born in February 1960
Individual (66 offsprings)
Officer
2003-09-16 ~ 2006-06-22
OF - Director → CIF 0
13
Individual (263 offsprings)
Officer
2002-02-14 ~ 2006-07-17
OF - Secretary → CIF 0
14
Accountant born in April 1953
Individual (51 offsprings)
Officer
2002-02-14 ~ 2003-10-31
OF - Director → CIF 0
15
Director born in July 1956
Individual (88 offsprings)
Officer
2006-06-22 ~ 2006-09-12
OF - Director → CIF 0
16
Solicitor born in July 1970
Individual (343 offsprings)
Officer
2011-09-16 ~ 2011-09-16
OF - Director → CIF 0
2011-09-16 ~ 2012-12-31
OF - Director → CIF 0
17
NEPTUNE DIRECTORS LIMITED
- nowSTOORNE INCORPORATIONS LIMITED - 2005-06-09 02382824 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (46 parents, 167 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-07-24 ~ 2002-02-14
OF - Director → CIF 0
18
NEPTUNE SECRETARIES LIMITED - now
QUADRANGLE SECRETARIES LIMITED
- 2005-06-09
02455581 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (38 parents, 506 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-07-24 ~ 2002-02-14
OF - Secretary → CIF 0
19
FLEXTECH BROADBAND LIMITED
- now 04125315CHELTRADING 283 LIMITED - 2002-02-06 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Dissolved Corporate (22 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
NEPTUNE CORPORATE SERVICES LIMITED - now
STOORNE SERVICES LIMITED
- 2005-06-09
02382822 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (46 parents, 180 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-07-24 ~ 2002-02-14
OF - Director → CIF 0
21
VIRGIN MEDIA SECRETARIES LIMITED
- now 02857052NTL SECRETARIES LIMITED - 2007-02-16 02857052 CABLETEL LIMITED - 2004-09-30
CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
DATEITEM LIMITED - 1993-12-01
160 Great Portland Street, London
Active Corporate (38 parents, 312 offsprings)
Officer
2006-09-12 ~ 2010-04-30
OF - Director → CIF 0
2006-07-17 ~ 2010-04-30
OF - Secretary → CIF 0
22
NTL DIRECTORS LIMITED - 2007-02-16 02499321 BRACKNELL CABLE TV LIMITED - 2004-09-30
MRABAT LIMITED - 1990-10-19
160 Great Portland Street, London
Dissolved Corporate (32 parents, 303 offsprings)
Officer
2006-04-12 ~ 2010-04-30
OF - Director → CIF 0