1
AIRWAVE SOLUTIONS LIMITED - now
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED - 2001-09-06
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2000-04-28 ~ 2000-11-10
IIF 7 - Director → ME
2
BT THIRTY-SIX LIMITED - 1996-05-02
55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2000-06-22 ~ 2000-11-10
IIF 11 - Secretary → ME
3
BRITISH TELECOM ENTERPRISES LIMITED - 1993-07-08
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2000-06-22 ~ 2000-11-10
IIF 4 - Director → ME
4
BT (WORLDWIDE) LIMITED - now
SEAMLEIGH LIMITED - 2003-04-29
YELLOW PAGES LIMITED
- 2001-06-22
01976244 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2000-06-22 ~ 2000-11-10
IIF 2 - Director → ME
5
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2000-06-22 ~ 2000-11-10
IIF 1 - Director → ME
6
BT LIMITED - now
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-07-31 ~ 2000-11-10
IIF 10 - Secretary → ME
7
BT SEVENTY-FOUR LIMITED - now
BT HAWTHORN INVESTMENTS LIMITED
- 2001-08-13
03940151 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-22 ~ 2000-11-10
IIF 5 - Director → ME
8
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (37 parents)
Officer
2000-07-31 ~ 2000-11-10
IIF 14 - Secretary → ME
9
CASTAIM LIMITED - now
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-04-27 ~ 2000-11-10
IIF 8 - Director → ME
10
CPL SCIENTIFIC LIMITED - now
CPL SCIENTIFIC INFORMATION SERVICES LIMITED
- 2003-08-19
02972203 81 Station Road, Marlow
Dissolved Corporate (16 parents)
Officer
1996-03-28 ~ 1999-10-31
IIF 13 - Secretary → ME
11
CPL SCIENTIFIC PUBLISHING SERVICES LIMITED
- now 02773046CPL SCIENTIFIC RECRUITMENT (SCOTLAND) LTD.
- 1997-10-09
02773046 Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
Dissolved Corporate (8 parents)
Officer
1996-03-28 ~ 1999-10-31
IIF 12 - Secretary → ME
12
GG-036-933 LIMITED
13257273 13783942, 14972211, 15690206Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
GG-199-232 LIMITED
13258831 15216245, 14201424, 14102499Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GG-356-078 LIMITED
13257274 13665013, 14624652, 14319295Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
GG-731-580 LIMITED
13554860 16570416, 14531486, 16843376Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-08-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GG-826-778 LIMITED
13257290 14319295, 14665926, 13364802Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NEWGATE LEASING LIMITED - now
BT FILMHOLDINGS LIMITED
- 2007-02-22
02024575STAR CHANNEL LIMITED - 1987-07-08
BT THREE LIMITED - 1986-09-01
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-22 ~ 2000-11-10
IIF 6 - Director → ME
18
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
1999-11-09 ~ 2000-11-10
IIF 9 - Director → ME
19
1 Braham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-06-22 ~ 2000-11-10
IIF 3 - Director → ME