1
ABHL DIGITAL LIMITED - now
MUKBL DIGITAL LIMITED - 2013-05-21
NTL DIGITAL LIMITED
- 2005-01-31
03538787DE FACTO 713 LIMITED
- 1998-04-30
03538787 03647342, 03823436, 03721269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
1998-04-30 ~ 2000-11-01
IIF 19 - Director → ME
2
ABHL DIGITAL RADIO LIMITED - now
MUKBL DIGITAL RADIO LIMITED - 2013-05-21
NTL DIGITAL RADIO LIMITED
- 2005-01-31
03573732DE FACTO 717 LIMITED
- 1998-06-22
03573732 03341250, 03796906, 03904186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (43 parents, 3 offsprings)
Officer
1998-06-19 ~ 2000-11-01
IIF 20 - Director → ME
3
ACCURACY INVESTMENTS LIMITED
- now 02822962ASHBURTON BREWERY COMPANY LIMITED
- 1994-08-19
02822962EGGSHELL (261) LIMITED - 1993-06-16
Jervis Lodge, Upper Swanmore, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
1994-06-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
ARQIVA LIMITED - now
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (109 parents, 22 offsprings)
Officer
1994-10-26 ~ 1998-06-30
IIF 22 - Director → ME
5
MALTOLL LIMITED - 1989-12-11
Haines Watts, Chartered Accountants, Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1992-03-01 ~ 2013-06-24
IIF 24 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-06 during the appointment or period of control
126 New Walk, Leicester
Liquidation Corporate (7 parents)
Officer
2017-04-04 ~ now
IIF 3 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Due to be dissolved on 2023-04-12
6th Floor 9 Appold Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-01-31 ~ 2019-03-26
IIF 14 - Director → ME
8
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
2001-03-06 ~ 2009-09-30
IIF 28 - Director → ME
1998-06-23 ~ 2001-03-05
IIF 21 - Director → ME
9
DIGITAL TELEVISION NETWORK LIMITED
03288768 160 Great Portland Street, London
Dissolved Corporate (25 parents)
Officer
1997-01-16 ~ 1999-03-31
IIF 9 - Director → ME
10
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-23 ~ 2016-03-16
IIF 5 - Director → ME
11
Jervis Lodge Jervis Court Lane, Swanmore, Southampton, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 42 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
Jervis Lodge, Jervis Court Lane, Upper Swanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
GREEN NATION SOLAR ELECTRICITY LTD
- now 07570249ASG SOLAR POWER LIMITED - 2011-09-07
Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Jervis Lodge, Jervis Court Lane, Swanmore, Southampton, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 37 - Has significant influence or control → OE
15
Jervis Lodge, Jervis Court Lane, Upper Swanmore
Active Corporate (2 parents)
Officer
2014-11-17 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-11-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-05-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - 75% or more → OE
16
1-3 Upper Crescent, Belfast, County Antrim
Converted / Closed Corporate (4 parents)
Officer
2003-10-28 ~ now
IIF 1 - Director → ME
17
1st Floor Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (15 parents)
Officer
2007-02-15 ~ 2012-04-03
IIF 25 - Director → ME
2007-02-15 ~ 2010-11-04
IIF 41 - Secretary → ME
18
ACCURACY MANAGEMENT SERVICES LIMITED
- 2002-05-30
02823037ASHBURTON INNS LIMITED
- 1994-08-19
02823037EGGSHELL (260) LIMITED - 1993-06-16
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-11-04 ~ 2012-04-03
IIF 16 - Director → ME
1994-06-01 ~ 2010-11-04
IIF 17 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19 during the appointment or period of control
Dissolved on 2019-01-10 during the appointment or period of control
DAYTIME POWER RENEWABLES LIMITED - 2012-08-08
Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-18 ~ 2017-12-14
IIF 13 - Director → ME
2012-09-20 ~ 2012-12-18
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
MEDIAKIND SYSTEMS UK LTD - now
ERICSSON TELEVISION LIMITED - 2020-04-21
TANDBERG TELEVISION LIMITED
- 2010-01-21
03695535 2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2001-10-09 ~ 2002-01-11
IIF 10 - Director → ME
21
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-07-31
IIF 4 - Director → ME
22
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-01-12 ~ now
IIF 7 - Director → ME
23
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
24
PROCK LICENCE (NTLRSL) LIMITED - now
MUKBL RADIO SERVICES LIMITED - 2008-04-17
NTL RADIO SERVICES LIMITED
- 2005-01-31
03823436DE FACTO 793 LIMITED - 1999-11-09
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2000-02-14 ~ 2000-11-01
IIF 18 - Director → ME
25
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-29 ~ 2016-03-16
IIF 11 - Director → ME
26
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents)
Person with significant control
2021-12-13 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
Jervis Lodge Upper, Swanmore, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2009-10-24 ~ dissolved
IIF 44 - Director → ME
29
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1998-05-18 ~ 2000-10-11
IIF 23 - Director → ME
30
VIRGIN MEDIA LIMITED - now
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (66 parents, 23 offsprings)
Officer
1998-06-30 ~ 2000-11-01
IIF 26 - Director → ME
31
Cabletel House, Airport Road West, Belfast
Converted / Closed Corporate (13 parents)
Officer
1998-10-05 ~ now
IIF 2 - Director → ME
32
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-23 ~ 2016-04-22
IIF 12 - Director → ME