1
AI SATCOM LIMITED - now
AVANTI INNOVATION LIMITED
- 2003-06-10
04372675 140 The Avenue, Sunbury-on-thames, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
-4,947 GBP2021-03-31
Officer
2002-02-13 ~ 2003-06-05
IIF 36 - Director → ME
2002-02-13 ~ 2003-06-05
IIF 43 - Secretary → ME
2
Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (37 parents)
Net Assets/Liabilities (Company account)
-15,312 GBP2019-04-05
Officer
2007-01-23 ~ dissolved
IIF 30 - LLP Member → ME
3
OMEGA QKD LIMITED - 2017-10-04
3 Orchard Place, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-2,360,441 GBP2019-09-30
Officer
2018-08-24 ~ 2024-09-27
IIF 26 - Director → ME
Person with significant control
2018-03-20 ~ 2021-09-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASL MEDIA LIMITED - now
AVANTI SCREENMEDIA LIMITED
- 2009-07-27
03988685AVANTI SCREENMEDIA LIMITED
- 2005-11-17
03988685TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30
03988685MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ 2007-04-16
IIF 32 - Director → ME
5
AMBA BROADBAND LIMITED
- 2006-03-14
03958887AMBA BROADBAND LIMITED
- 2004-01-29
03958887RURAL INTERNET ACCESS LTD - 2001-01-05
Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-09-10 ~ 2010-10-08
IIF 34 - Director → ME
2014-06-26 ~ 2018-06-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 2 - Has significant influence or control → OE
6
Priory House, 6 Wrights Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2018-06-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 6 - Has significant influence or control → OE
7
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2018-06-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 4 - Has significant influence or control → OE
8
Priory House, Wrights Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2018-06-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
9
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2007-03-14 ~ 2018-06-30
IIF 18 - Director → ME
10
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
05316577 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2004-12-20 ~ 2010-10-07
IIF 42 - Director → ME
2014-06-26 ~ 2018-06-30
IIF 15 - Director → ME
11
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Officer
1995-09-13 ~ 2010-10-08
IIF 31 - Director → ME
2014-06-26 ~ 2018-06-30
IIF 19 - Director → ME
12
72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, Cyprus
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-15 ~ 2018-06-29
IIF 24 - Director → ME
13
AVANTI INDIGO LIMITED
- 2009-12-08
07072502 Priory House, 6 Wrights Lane, London, England
Active Corporate (12 parents)
Officer
2009-11-11 ~ 2010-08-25
IIF 39 - Director → ME
2014-06-26 ~ 2018-06-30
IIF 14 - Director → ME
14
AVANTI HYLAS 3 LIMITED - now
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
- 2024-12-02
07407494 Priory House, 6 Wrights Lane, London, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2018-06-30
IIF 10 - Director → ME
15
AVANTI SPACE 2 LIMITED - now
AVANTI BROADBAND (IRE) LIMITED
- 2024-10-22
06828865 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2014-06-26 ~ 2018-06-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 3 - Has significant influence or control → OE
16
OVAL (2144) LIMITED
- 2007-05-17
06020078 06160737, 06036732, 07838042, 06592512, 06477770, 05642786, 06043751, 06160761, 06043778, 06419169, 07234696, 03899616, 08963601, 01929412, 05946075, 08566607, 06457381, 07428442, 02002841, 06004328Warning The number of records might exceed displayable range of browser, please consider
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... (more) Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2014-06-26 ~ 2018-06-30
IIF 17 - Director → ME
2006-12-06 ~ 2010-10-07
IIF 38 - Director → ME
17
AVANTI SPACE 4 LIMITED - now
AVANTI SPACE 2B LIMITED - 2024-10-04
AVANTI LOCAL TV SERVICES LIMITED
- 2022-04-01
06036733OVAL (2138) LIMITED
- 2007-05-17
06036733 06457383, 06036741, 06357065, 05900868, 07541836, 06043801, 06036732, 06004319, 06004309, 06036740, 06540796, 06004291, 06160737, 06004328, 06004297, 06036746, 05946075, 06477770, 03803130, 05900851Warning The number of records might exceed displayable range of browser, please consider
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... (more) Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2014-06-26 ~ 2018-06-30
IIF 12 - Director → ME
2007-05-16 ~ 2010-10-07
IIF 40 - Director → ME
18
Priory House, 6 Wrights Lane, London, England
Active Corporate (14 parents)
Officer
2004-12-17 ~ 2010-10-07
IIF 41 - Director → ME
2014-06-26 ~ 2018-06-30
IIF 16 - Director → ME
19
2 High Street, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-01 ~ 2023-05-25
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
33 Francis House, Coleridge Gardens, Coleridge Gardens, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
14,246,894 GBP2023-12-31
Officer
2020-12-24 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
Cobham House, 20 Black Friars Lane, London
Dissolved Corporate (9 parents)
Officer
2017-07-17 ~ 2018-06-30
IIF 21 - Director → ME
22
INSETCO PLC - now
ASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27
05114024 85 Gresham Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-05-31 ~ 2007-04-16
IIF 35 - Director → ME
23
Nova North 7th Floor, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-17 ~ dissolved
IIF 25 - Director → ME
24
QSAT (NI) LIMITED - now
AVANTI (NI) LIMITED
- 2014-10-14
06765618 International House, 24 Holborn Viaduct, London
Dissolved Corporate (8 parents)
Officer
2008-12-04 ~ 2010-10-07
IIF 37 - Director → ME
25
QSAT CALEDONIAN BROADBAND LIMITED - now
AVANTI CALEDONIAN BROADBAND LIMITED
- 2014-10-14
06580907 International House 24 Holborn Viaduct, London
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ 2010-10-07
IIF 33 - Director → ME
26
WILLIAMS AND BESTWICK FOUNDATION
14371540 33 Francis House Coleridge Gardens, London
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE