1
GALILEO VENTURES LIMITED - 2008-07-10
INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21
50 Finsbury Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-11-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
STUDYACE LIMITED - 2000-04-11
99 City Road, LondonDissolved Corporate (3 parents)
Person with significant control
2018-11-19 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
50 Finsbury Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
INMARSAT LTD - 2005-05-27
INMARSAT TWO COMPANY - 1999-04-26
50 Finsbury Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-11-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
99 City Road, LondonDissolved Corporate (3 parents)
Person with significant control
2018-11-19 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
REDBUDBAY LIMITED - 2020-10-16
50 Finsbury Square, London, EnglandActive Corporate (6 parents)
Person with significant control
2020-10-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
GALILEO VENTURES LIMITED - 2006-11-21
50 Finsbury Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-11-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
50 Finsbury Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-11-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
50 Finsbury Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2018-11-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE