1
Unit A St Andrews Court, Wellington Street, Thame, EnglandActive Corporate (2 parents)
Equity (Company account)
405,839 GBP2024-06-30
Officer
~ 2017-05-07IIF 27 - Director → ME
2016-12-13 ~ 2017-05-07IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-07IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
CABLE & WIRELESS COMMUNICATIONS (CITY AND WESTMINSTER) LIMITED - 2000-06-13
USUALIDEAL LIMITED - 1993-06-04
VIDEOTRON CITY AND WESTMINSTER LIMITED - 1999-02-26
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
~ 1995-07-04IIF 10 - Director → ME
1993-08-09 ~ 1994-04-10IIF 26 - Secretary → ME
~ 1997-01-23IIF 25 - Secretary → ME
3
VIDEOTRON CORPORATION (SERVICES) LIMITED - 1992-10-21
CABLE & WIRELESS COMMUNICATIONS CORPORATION LIMITED - 2000-06-13
VIDEOTRON CORPORATION LIMITED - 1999-02-26
CHARCO 399 LIMITED - 1992-07-15
500 Brook Drive, Reading, United KingdomDissolved Corporate (5 parents)
Officer
1995-03-15 ~ 1995-07-04IIF 2 - Director → ME
1992-08-31 ~ 1997-01-23IIF 17 - Secretary → ME
4
CABLETEL COMMUNICATIONS LIMITED - 1992-04-16
VIDEOTRON EALING LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (EALING) LIMITED - 2000-06-13
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-03-15 ~ 1995-07-04IIF 5 - Director → ME
~ 1997-01-23IIF 13 - Secretary → ME
5
SOUTH EAST LONDON CABLE COMPANY LIMITED - 1992-04-16
FINALMAGIC LIMITED - 1988-12-01
VIDEOTRON GREENWICH AND LEWISHAM LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (GREENWICH AND LEWISHAM) LIMITED - 2000-06-13
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-03-15 ~ 1995-07-04IIF 12 - Director → ME
~ 1997-01-23IIF 23 - Secretary → ME
6
VIDEOTRON HAMPSHIRE LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (HAMPSHIRE) LIMITED - 2000-06-13
BURGINHALL 319 LIMITED - 1989-06-12
SOUTHERN CABLE TELEVISION LIMITED - 1989-07-24
VIDEOTRON SOUTH LIMITED - 1992-04-16
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-03-15 ~ 1995-07-04IIF 8 - Director → ME
~ 1997-01-23IIF 24 - Secretary → ME
7
CABLE & WIRELESS COMMUNICATIONS (HARROW) LIMITED - 2000-06-13
VIDEOTRON HARROW LIMITED - 1999-02-26
TELECABLE OF HARROW LIMITED - 1991-03-25
LEGIBUS 1488 LIMITED - 1990-01-30
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-03-15 ~ 1995-07-04IIF 1 - Director → ME
~ 1997-01-23IIF 15 - Secretary → ME
8
LAMBETH AND SOUTHWARK CABLE LIMITED - 1992-04-16
CABLE & WIRELESS COMMUNICATIONS (LAMBETH AND SOUTHWARK) LIMITED - 2000-06-13
VIDEOTRON LAMBETH AND SOUTHWARK LIMITED - 1999-02-26
BURGINHALL 274 LIMITED - 1989-02-16
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-03-15 ~ 1995-07-04IIF 6 - Director → ME
~ 1997-01-23IIF 21 - Secretary → ME
9
CABLE & WIRELESS COMMUNICATIONS (SOUTH LONDON) LIMITED - 2000-06-13
VIDEOTRON SOUTH LONDON LIMITED - 1999-02-26
GREENWICH CABLESCENE LIMITED - 1989-12-15
GREENWICH CABLEVISION LIMITED - 1986-01-15
VIDEOTRON LONDON LIMITED - 1992-04-16
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-03-15 ~ 1995-07-04IIF 4 - Director → ME
~ 1997-01-23IIF 19 - Secretary → ME
10
SHELFCO (NO.34) LIMITED - 1984-12-28
VIDEOTRON SOUTHAMPTON AND EASTLEIGH LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (SOUTHAMPTON AND EASTLEIGH) LIMITED - 2000-06-13
SOUTHAMPTON CABLE LIMITED - 1989-08-23
VIDEOTRON CORPORATION LIMITED - 1992-10-21
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1995-03-15 ~ 1995-07-04IIF 7 - Director → ME
~ 1997-01-23IIF 20 - Secretary → ME
11
BURGINHALL 428 LIMITED - 1990-03-19
VIDEOTRON THAMESMEAD LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (THAMESMEAD) LIMITED - 2000-06-13
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-03-15 ~ 1995-07-04IIF 9 - Director → ME
~ 1997-01-23IIF 16 - Secretary → ME
12
VIDEOTRON HOLDINGS PLC - 1999-02-25
CHARCO 398 LIMITED - 1992-07-15
NTL (V) LIMITED - 2008-12-10
CABLE & WIRELESS COMMUNICATIONS (V) HOLDINGS PLC - 2000-06-13
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
~ 1997-01-23IIF 29 - Secretary → ME
13
CABLE & WIRELESS (V) PLAN PENSION TRUSTEES LIMITED - 2000-12-04
VIDEOTRON CORPORATION PENSION TRUSTEES LIMITED - 1999-02-26
HACKREMCO (NO.1080) LIMITED - 1995-11-10
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1995-11-17 ~ 1997-01-23IIF 18 - Secretary → ME
14
SHELFCO (NO.35) LIMITED - 1985-01-08
CABLE & WIRELESS COMMUNICATIONS (WANDSWORTH) LIMITED - 2000-06-13
WANDSWORTH CABLE LIMITED - 1992-04-16
VIDEOTRON WANDSWORTH LIMITED - 1999-02-26
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-03-15 ~ 1995-07-04IIF 11 - Director → ME
~ 1997-01-23IIF 14 - Secretary → ME
15
CITY CENTRE COMMUNICATIONS LIMITED - 1992-04-16
CITY CENTRE CABLE LIMITED - 1988-11-28
VIDEOTRON WEST LONDON LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (WEST LONDON) LIMITED - 2000-06-13
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-03-15 ~ 1995-07-04IIF 3 - Director → ME
~ 1997-01-23IIF 22 - Secretary → ME