1
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED - now
INTERNATIONAL PUBLIC RELATIONS INVESTMENTS LIMITED - 2002-01-25
SHANDWICK INVESTMENTS LIMITED
- 2001-07-26
01302243 135 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
~ 1999-01-31
IIF 5 - Secretary → ME
2
AMS ADVANCED MARKETING SERVICES LIMITED - now
INTERNATIONAL PUBLIC RELATIONS LIMITED
- 2002-01-14
01952992SHANDWICK INTERNATIONAL PLC
- 1998-05-01
01952992 135 Bishopsgate, London, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 1999-01-31
IIF 4 - Secretary → ME
3
INMARSAT LEASING (THREE) LIMITED
- 2006-11-23
04988914 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-30 ~ 2006-12-11
IIF 29 - Director → ME
2003-12-09 ~ 2006-12-11
IIF 9 - Secretary → ME
4
GALILEO VENTURES LIMITED
- 2008-07-10
06001119INMARSAT NAVIGATION VENTURES LIMITED
- 2006-11-21
06001119 50 Finsbury Square, London, England
Active Corporate (10 parents)
Officer
2006-11-16 ~ now
IIF 41 - Director → ME
2006-11-16 ~ now
IIF 20 - Secretary → ME
5
FOX IPL LIMITED - now
WEBER SHANDWICK TECHNOLOGY LIMITED - 2008-02-01
MILLER/SHANDWICK TECHNOLOGIES LIMITED
- 2003-07-24
01343808SHANDWICK TECHNOLOGIES LIMITED - 1996-05-31
MILLER COMMUNICATIONS LIMITED - 1995-11-01
SHANDWICK TECHNOLOGY LIMITED - 1991-05-20
FIRSTSALE 3. LIMITED - 1990-04-03
PUBLICITY PLUS (EAST ANGLIA) LIMITED - 1988-08-31
135 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
1998-01-30 ~ 1999-01-31
IIF 28 - Director → ME
1998-01-30 ~ 1999-01-31
IIF 31 - Secretary → ME
6
GRYPHON CORPORATE COUNSEL LIMITED
- now 03184433SHANDWICK SERVICES LIMITED
- 1996-11-01
03184433 Cedar House, Souldern, Bicester, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-04-11 ~ 1996-12-09
IIF 6 - Secretary → ME
7
INMARSAT (IP) COMPANY LIMITED
- now 03930467 99 City Road, London
Dissolved Corporate (12 parents)
Officer
2000-03-08 ~ dissolved
IIF 55 - Director → ME
2000-03-08 ~ dissolved
IIF 19 - Secretary → ME
8
INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED
- now 03669306INMARSAT FIVE LIMITED
- 1999-09-20
03669306 99 City Road, London
Dissolved Corporate (14 parents)
Officer
2003-12-16 ~ dissolved
IIF 54 - Director → ME
1999-03-17 ~ dissolved
IIF 1 - Secretary → ME
9
99 City Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-06 ~ dissolved
IIF 62 - Director → ME
2004-11-08 ~ dissolved
IIF 2 - Secretary → ME
10
50 Finsbury Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-06-30 ~ now
IIF 44 - Director → ME
2007-03-05 ~ now
IIF 12 - Secretary → ME
11
INMARSAT FINANCE PLC
- 2022-01-19
04930309 50 Finsbury Square, London, England
Active Corporate (18 parents)
Officer
2009-10-06 ~ now
IIF 50 - Director → ME
2004-01-07 ~ now
IIF 10 - Secretary → ME
12
INMARSAT TWO COMPANY
- 1999-04-26
03675885 50 Finsbury Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2009-07-09 ~ now
IIF 45 - Director → ME
1999-03-17 ~ now
IIF 11 - Secretary → ME
13
99 City Road, London
Dissolved Corporate (7 parents)
Officer
2010-08-10 ~ dissolved
IIF 57 - Director → ME
2010-08-10 ~ dissolved
IIF 64 - Secretary → ME
14
INMARSAT GROUP HOLDINGS LIMITED
- now 04886072INMARSAT PLC - 2019-12-05
INMARSAT GROUP HOLDINGS PLC
- 2019-12-05
04886072INMARSAT GROUP HOLDINGS LIMITED
- 2005-05-27
04886072DUCHESSGROVE LIMITED
- 2004-02-10
04886072 50 Finsbury Square, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2019-12-05 ~ now
IIF 38 - Director → ME
2003-12-16 ~ now
IIF 25 - Secretary → ME
15
GRAPEDRIVE LIMITED
- 2004-01-06
04886115 50 Finsbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2009-04-30 ~ now
IIF 48 - Director → ME
2003-12-16 ~ now
IIF 22 - Secretary → ME
16
INMARSAT HOLDINGS LIMITED
- now 04917504LAVENDERVIEW LIMITED
- 2004-01-06
04917504 50 Finsbury Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-06-14 ~ 2005-12-31
IIF 30 - Director → ME
2009-04-30 ~ now
IIF 39 - Director → ME
2003-12-16 ~ now
IIF 24 - Secretary → ME
17
INMARSAT INVESTMENTS LIMITED
- now 04886096GRAPECLOSE LIMITED
- 2004-01-06
04886096 50 Finsbury Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2009-10-06 ~ now
IIF 51 - Director → ME
2003-12-16 ~ now
IIF 23 - Secretary → ME
18
INMARSAT LEASING (TWO) LIMITED
- now 04103914INMARSAT FINANCE LIMITED
- 2002-08-01
04103914 50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2002-07-29 ~ now
IIF 42 - Director → ME
2000-11-03 ~ now
IIF 13 - Secretary → ME
19
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
- 2001-02-01
02487502TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
99 City Road, London
Dissolved Corporate (22 parents)
Officer
2001-01-31 ~ dissolved
IIF 53 - Director → ME
2001-01-31 ~ dissolved
IIF 17 - Secretary → ME
20
INMARSAT MARITIME VENTURES LIMITED
- now 12584716 50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2020-10-16 ~ now
IIF 36 - Director → ME
2020-10-16 ~ now
IIF 33 - Secretary → ME
21
INMARSAT NAVIGATION VENTURES LIMITED
- now 04858686GALILEO VENTURES LIMITED
- 2006-11-21
04858686 50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2004-07-30 ~ now
IIF 40 - Director → ME
2003-08-07 ~ now
IIF 15 - Secretary → ME
22
INMARSAT NEW VENTURES LIMITED
- now 11476156 50 Finsbury Square, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2018-09-04 ~ now
IIF 49 - Director → ME
2018-09-04 ~ now
IIF 35 - Secretary → ME
23
50 Finsbury Square, London, England
Active Corporate (10 parents)
Officer
2002-02-21 ~ now
IIF 37 - Director → ME
2002-02-21 ~ now
IIF 18 - Secretary → ME
24
INMARSAT SOLUTIONS GLOBAL LIMITED
- now 04041428STRATOS GLOBAL LIMITED
- 2012-04-26
04041428 50 Finsbury Square, London, England
Active Corporate (24 parents)
Officer
2010-02-01 ~ now
IIF 46 - Director → ME
2010-02-01 ~ now
IIF 34 - Secretary → ME
25
INMARSAT SOLUTIONS LIMITED
- now 06135635INMARSAT GLOBAL SOLUTIONS LIMITED
- 2011-03-22
06135635STRATOS GLOBAL SOLUTIONS LIMITED
- 2011-03-09
06135635CIP UK HOLDINGS LIMITED
- 2010-12-02
06135635 50 Finsbury Square, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2009-04-15 ~ now
IIF 47 - Director → ME
2009-04-15 ~ now
IIF 21 - Secretary → ME
26
INMARSAT TRUSTEE COMPANY LIMITED
03688399 50 Finsbury Square, London, England
Active Corporate (36 parents)
Officer
1999-04-15 ~ now
IIF 43 - Director → ME
1999-04-08 ~ now
IIF 14 - Secretary → ME
27
INMARSAT US INVESTMENTS LIMITED
07100989 99 City Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-10 ~ dissolved
IIF 59 - Director → ME
2009-12-10 ~ dissolved
IIF 65 - Secretary → ME
28
INMARSAT VENTURES LIMITED
- 2018-10-12
03674573INMARSAT VENTURES PLC
- 2003-12-17
03674573INMARSAT HOLDINGS LTD
- 2000-06-27
03674573 99 City Road, London
Converted / Closed Corporate (32 parents, 10 offsprings)
Officer
2009-10-06 ~ now
IIF 56 - Director → ME
1999-03-17 ~ now
IIF 3 - Secretary → ME
29
99 City Road, London, United Kingdom
Closed Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 61 - Member of an Administrative Organ → ME
30
Redwood House, St Julian's Avenue, St. Peter Port, Guernsey
Active Corporate (21 parents, 1 offspring)
Officer
2020-07-22 ~ 2023-05-30
IIF 67 - Secretary → ME
31
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-05-30
IIF 66 - Secretary → ME
32
Redwood House, St Julians Avenue, St Peter Port, Guernsey
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-05-30
IIF 63 - Secretary → ME
33
Office 4.02 Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-30 ~ now
IIF 52 - Director → ME
34
NESSCOINVSAT LIMITED - now
INMARSAT THREE LTD.
- 2000-01-18
03673679 Connect House 133-137 Alexandra Road, Wimbledon, London, England
Active Corporate (58 parents)
Officer
1999-03-17 ~ 2005-09-02
IIF 32 - Secretary → ME
35
99 City Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-13 ~ dissolved
IIF 60 - Director → ME
2012-01-13 ~ dissolved
IIF 68 - Secretary → ME
36
STRATOS GLOBAL HOLDINGS LIMITED
04113448 99 City Road, London
Dissolved Corporate (21 parents)
Officer
2010-02-01 ~ dissolved
IIF 58 - Director → ME
2010-02-01 ~ dissolved
IIF 16 - Secretary → ME
37
WEBER SHANDWICK INTERNATIONAL LTD - now
SHANDWICK INTERNATIONAL LIMITED - 2001-04-20
SHANDWICK EUROPE PLC
- 1999-06-08
02258441DEALFIND PUBLIC LIMITED COMPANY - 1988-08-01
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (19 parents)
Officer
1998-02-11 ~ 1999-01-31
IIF 26 - Director → ME
1992-05-27 ~ 1999-01-31
IIF 8 - Secretary → ME
38
WEBER SHANDWICK TRUSTEES LTD. - now
SHANDWICK TRUSTEES LIMITED
- 2001-04-20
02281017 Fisher Partners, Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-11 ~ 1999-01-31
IIF 27 - Director → ME
1991-12-11 ~ 1999-01-31
IIF 7 - Secretary → ME