1
28 NARROW STREET FREEHOLD LIMITED
08949854 28 Narrow Street, London
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2023-10-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
BTG INTERNATIONAL (HOLDINGS) LIMITED
04012726 Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2002-07-08 ~ 2002-12-12
IIF 8 - Director → ME
3
BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (33 parents)
Officer
2002-05-09 ~ 2002-12-12
IIF 21 - Secretary → ME
4
BTG LIMITED - now
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
2002-04-03 ~ 2002-12-12
IIF 22 - Secretary → ME
5
COLT MOBILE TELECOMMUNICATIONS LIMITED
- now 05739732FASTWEIGHT LIMITED
- 2006-03-21
05739732 Colt House, 20 Great Eastern Street, London, England
Active Corporate (15 parents)
Officer
2006-03-20 ~ 2015-03-16
IIF 6 - Director → ME
6
COLT TELECOMMUNICATIONS
- 2010-03-04
02452736ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
EARNTWIN LIMITED - 1990-01-26
Colt House, 20 Great Eastern Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2006-07-31 ~ 2015-03-16
IIF 7 - Director → ME
7
EE LIMITED - now
EVERYTHING EVERYWHERE LIMITED - 2013-09-02
T-MOBILE (UK) LIMITED - 2010-07-01
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
MERCURY PERSONAL COMMUNICATIONS LIMITED
- 1999-10-05
02382161UNITEL LIMITED - 1992-05-18
YELDASH LIMITED - 1989-09-13
1 Braham Street, London, United Kingdom
Active Corporate (87 parents, 9 offsprings)
Officer
1998-01-16 ~ 1999-10-01
IIF 24 - Secretary → ME
8
LONDON INTERNATIONAL FESTIVAL OF THEATRE LIMITED(THE)
01672991 7 Savoy Court, London, United Kingdom
Active Corporate (66 parents)
Officer
2023-06-28 ~ now
IIF 2 - Director → ME
9
LONDON WHARF (LIMEHOUSE) LIMITED
02768362 8 Badminton House, Anglian Close, Watford, Herts
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-08-02 ~ dissolved
IIF 14 - Director → ME
10
CHI-X GLOBAL TECHNOLOGY LIMITED - 2011-01-24
CICADA SOFTWARE LIMITED - 2009-02-16
Beaufort House, 15 St Botolph Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-09-23 ~ 2015-03-16
IIF 9 - Director → ME
11
TRIMGLADE LIMITED - 1993-05-06
Orion House, Bessemer Road, Welwyn Garden City, England
Dissolved Corporate (28 parents)
Officer
1998-01-16 ~ 1998-09-15
IIF 23 - Secretary → ME
12
OPEN COMPUTING ALLIANCE LIMITED
07089537 4 Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
Dissolved Corporate (8 parents)
Officer
2010-06-09 ~ 2012-05-30
IIF 15 - Director → ME
13
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-16 ~ 2023-10-09
IIF 4 - Director → ME
2023-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-16 ~ 2023-10-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-10 ~ 2024-01-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Queen Mary University Of London, Mile End Road, London, England
Active Corporate (63 parents)
Officer
1996-02-06 ~ 2006-05-02
IIF 13 - Director → ME
15
Mercury Theatre, Balkerne Gate, Colchester, England
Active Corporate (38 parents)
Officer
2019-01-23 ~ 2025-11-04
IIF 1 - Director → ME
16
The Whitehouse Wilderspool Business Park, Greenalls Ave, Stockton Heath, Warrington, England
Active Corporate (34 parents)
Officer
2021-09-30 ~ 2022-10-26
IIF 17 - Director → ME
17
THE CHANTRY ALEXANDRA MANAGEMENT COMPANY LIMITED
05649376 26 High Road High Road, London, England
Active Corporate (11 parents)
Officer
2014-09-10 ~ 2018-05-10
IIF 11 - Director → ME
Person with significant control
2016-09-10 ~ 2018-05-10
IIF 25 - Has significant influence or control → OE
18
THE FEDERATION OF COMMUNICATION SERVICES LIMITED
02749617 Unit 14 The Stottie Shed, Baker's Yard, Christon Road, Gosforth, Newcastle Upon Tyne, England
Active Corporate (51 parents)
Officer
1997-05-21 ~ 1999-02-16
IIF 3 - Director → ME
19
The Yard Theatre Unit 2a Queens Yard, Hackney Wick, London, Greater London
Active Corporate (29 parents, 1 offspring)
Officer
2014-10-30 ~ 2019-06-13
IIF 10 - Director → ME
20
28 Narrow Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE