1
2 New Street Square, London, England
Active Corporate (5 parents)
Officer
2024-07-31 ~ now
IIF 11 - Director → ME
2
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2017-04-07 ~ dissolved
IIF 24 - Director → ME
3
PIMCO 2928 LIMITED - 2013-07-02
192 Sloane Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-07-29 ~ 2024-02-02
IIF 17 - Director → ME
2024-02-02 ~ now
IIF 33 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2014-10-31
Administration ended on 2015-09-02
GOLDEN ORB SYSTEMS LIMITED
- 2013-04-24
08107924 Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-11-20 ~ 2014-06-05
IIF 9 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-23 during the appointment or period of control
Dissolved on 2016-10-07 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ dissolved
IIF 6 - Director → ME
6
INMARSAT SOLUTIONS GLOBAL LIMITED - now
STRATOS GLOBAL LIMITED
- 2012-04-26
04041428 50 Finsbury Square, London, England
Active Corporate (24 parents)
Officer
2002-11-15 ~ 2011-09-01
IIF 4 - Director → ME
7
Fairway House, Portland Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2019-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
LILY INNOVATION ADVISORS LIMITED
06855226 Fairway House, Portland Road, East Grinstead, England
Active Corporate (2 parents)
Officer
2009-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Insolvency (Case 1) In administration
Administration started on 2011-05-26
Administration ended on 2012-11-07
ANGLESEY SOLUTIONS LIMITED - 2005-08-23
C/o Smith And Williamson Limited 3rd And 4th Floor, 206 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2010-08-25 ~ 2011-03-17
IIF 3 - Director → ME
10
192 Sloane Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-21 ~ 2024-01-23
IIF 22 - Director → ME
2024-01-26 ~ now
IIF 34 - Secretary → ME
11
192 Sloane Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-23 ~ 2024-01-31
IIF 19 - Director → ME
2015-06-03 ~ 2016-03-31
IIF 21 - Director → ME
2024-01-31 ~ now
IIF 30 - Secretary → ME
12
192 Sloane Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-13 ~ 2024-02-02
IIF 18 - Director → ME
2024-02-02 ~ now
IIF 35 - Secretary → ME
13
192 Sloane Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-28 ~ 2024-02-02
IIF 16 - Director → ME
2024-02-02 ~ now
IIF 31 - Secretary → ME
14
192 Sloane Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-12 ~ 2024-02-02
IIF 15 - Director → ME
2021-07-12 ~ now
IIF 36 - Secretary → ME
15
192 Sloane Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-06-01 ~ 2024-02-02
IIF 20 - Director → ME
2024-02-02 ~ now
IIF 32 - Secretary → ME
16
RANELAGH SAILING CLUB LIMITED(THE)
00454371 The Embankment, Putney, London, United Kingdom
Active Corporate (55 parents)
Officer
2010-01-14 ~ 2013-11-25
IIF 8 - Director → ME
17
72 Great Suffolk Street, London
Active Corporate (5 parents)
Officer
2014-12-11 ~ 2020-12-10
IIF 14 - Director → ME
Person with significant control
2016-12-12 ~ 2020-12-10
IIF 28 - Has significant influence or control → OE
18
170 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 25 - Director → ME
19
STAUFFENBERG CAPITAL PARTNERS LLP - 2004-11-12
120 Castelnau, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-01 ~ 2015-03-31
IIF 26 - LLP Designated Member → ME
20
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2011-12-05
IIF 10 - Director → ME
21
99 City Road, London
Dissolved Corporate (19 parents)
Officer
2002-11-15 ~ dissolved
IIF 1 - Director → ME
22
STRATOS GLOBAL HOLDINGS LIMITED
04113448 99 City Road, London
Dissolved Corporate (21 parents)
Officer
2002-11-15 ~ 2011-08-01
IIF 7 - Director → ME
23
99 City Road, London
Dissolved Corporate (19 parents)
Officer
2002-11-15 ~ dissolved
IIF 2 - Director → ME
24
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ 2013-03-18
IIF 5 - Director → ME
25
HAMSARD 3245 LIMITED
- 2012-05-09
07597708 07612664, 08155108, 06753143Warning 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) Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (23 parents, 1 offspring)
Officer
2012-03-12 ~ 2018-12-21
IIF 23 - Director → ME