1
BRITISH EDUCATIONAL COMMUNICATIONS AND TECHNOLOGY AGENCY
- now 02090588NATIONAL COUNCIL FOR EDUCATIONAL TECHNOLOGY - 1998-04-01
MICROELECTRONICS EDUCATION SUPPORT UNIT - 1989-06-15
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2003-12-01 ~ 2006-12-31
IIF 7 - Director → ME
2
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-01-26 ~ 2001-05-08
IIF 20 - Director → ME
3
CATHOLIC TRUST FOR ENGLAND AND WALES
04734592 39 Eccleston Square, London
Active Corporate (15 parents, 5 offsprings)
Officer
2005-01-24 ~ 2014-02-12
IIF 6 - Director → ME
4
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
02361077LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
02361077 41 Hopewell Square, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1997-01-29 ~ 2003-06-11
IIF 21 - Director → ME
5
INCLARITY PLC - 2007-03-22
ABS TELECOM PLC - 2001-10-04
ADVANCED BUSINESS SERVICES LIMITED - 1997-06-27
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ 2009-11-16
IIF 15 - Director → ME
6
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-05-20 ~ 2004-10-18
IIF 11 - Director → ME
7
KENT CATHOLIC SCHOOLS' PARTNERSHIP
08176019 Barham Court, Teston, Maidstone, Kent
Active Corporate (14 parents)
Officer
2021-02-10 ~ 2025-03-11
IIF 24 - Director → ME
8
THORN EUROPE LIMITED - 1998-09-25
03038288THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-05-20 ~ 2004-10-18
IIF 17 - Director → ME
9
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-05-20 ~ 2004-10-18
IIF 13 - Director → ME
10
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ 2004-10-18
IIF 19 - Director → ME
11
QUADRIGA OVERSEAS HOLDINGS LIMITED
04239101 6th Floor, 9 Appold Street, London
Liquidation Corporate (4 parents)
Officer
2002-05-20 ~ 2004-10-18
IIF 16 - Director → ME
12
QUADRIGA TECHNOLOGY LIMITED
- now 03469115QUADRIGA WORLDWIDE LIMITED - 2001-06-21
00827164ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-05-20 ~ 2004-10-18
IIF 18 - Director → ME
13
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2002-05-20 ~ 2004-10-18
IIF 14 - Director → ME
14
QUADRIGA UK LIMITED - 2001-06-21
04239063THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2002-05-20 ~ 2004-10-18
IIF 12 - Director → ME
15
SKY INTERACTIVE LIMITED - now
OPEN INTERACTIVE LIMITED
- 2001-10-17
03554332BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
OPSCP LIMITED - 1998-08-06
PRECIS (1647) LIMITED - 1998-07-14
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-01-26 ~ 2001-06-28
IIF 22 - Director → ME
16
Langley House, Park Road, East Finchley, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
146,891 GBP2024-01-31
Officer
2014-10-02 ~ 2020-12-01
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE