1
AVANTI INNOVATION LIMITED - 2003-06-10
140 The Avenue, Sunbury-on-thames, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
-4,947 GBP2021-03-31
Officer
2002-02-13 ~ 2003-06-05IIF 34 - director → ME
2002-02-13 ~ 2003-06-05IIF 43 - secretary → ME
2
OMEGA QKD LIMITED - 2017-10-04
3 Orchard Place, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-2,360,441 GBP2019-09-30
Officer
2018-08-24 ~ 2024-09-27IIF 26 - director → ME
Person with significant control
2018-03-20 ~ 2021-09-03IIF 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
3
AVANTI SCREENMEDIA LIMITED - 2009-07-27
AVANTI SCREENMEDIA LIMITED - 2005-11-17
TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, LondonDissolved corporate (1 parent)
Officer
2003-05-23 ~ 2007-04-16IIF 30 - director → ME
4
AMBA BROADBAND LIMITED - 2006-03-14
AVANTI BROADBAND LIMITED - 2005-09-05
AMBA BROADBAND LIMITED - 2004-01-29
RURAL INTERNET ACCESS LTD - 2001-01-05
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-06-26 ~ 2018-06-30IIF 13 - director → ME
2002-09-10 ~ 2010-10-08IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-09IIF 2 - Has significant influence or control → OE
5
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2018-06-30IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-22IIF 6 - Has significant influence or control → OE
6
Priory House, 6 Wrights Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2018-06-30IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-19IIF 4 - Has significant influence or control → OE
7
Priory House, Wrights Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2018-06-30IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
8
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2007-03-14 ~ 2018-06-30IIF 18 - director → ME
9
Priory House, 6 Wrights Lane, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2014-06-26 ~ 2018-06-30IIF 15 - director → ME
2004-12-20 ~ 2010-10-07IIF 42 - director → ME
10
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-06-26 ~ 2018-06-30IIF 19 - director → ME
1995-09-13 ~ 2010-10-08IIF 29 - director → ME
11
72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, CyprusCorporate (4 parents)
Officer
2016-09-15 ~ 2018-06-29IIF 24 - director → ME
12
AVANTI INDIGO LIMITED - 2009-12-08
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Officer
2014-06-26 ~ 2018-06-30IIF 14 - director → ME
2009-11-11 ~ 2010-08-25IIF 39 - director → ME
13
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED - 2024-12-02
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Officer
2014-06-26 ~ 2018-06-30IIF 10 - director → ME
14
AVANTI BROADBAND (IRE) LIMITED - 2024-10-22
Priory House, 6 Wrights Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2014-06-26 ~ 2018-06-30IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-07IIF 3 - Has significant influence or control → OE
15
OVAL (2144) LIMITED - 2007-05-17
AVANTI COMMUNICATIONS GROUP LIMITED - 2007-03-01
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Officer
2014-06-26 ~ 2018-06-30IIF 17 - director → ME
2006-12-06 ~ 2010-10-07IIF 36 - director → ME
16
AVANTI SPACE 2B LIMITED - 2024-10-04
AVANTI LOCAL TV SERVICES LIMITED - 2022-04-01
AVANTI SPACE 2 LIMITED - 2012-08-07
OVAL (2138) LIMITED - 2007-05-17
Priory House, 6 Wrights Lane, London, EnglandCorporate (6 parents)
Officer
2014-06-26 ~ 2018-06-30IIF 12 - director → ME
2007-05-16 ~ 2010-10-07IIF 40 - director → ME
17
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Officer
2014-06-26 ~ 2018-06-30IIF 16 - director → ME
2004-12-17 ~ 2010-10-07IIF 41 - director → ME
18
26 Church Street, Great Baddow, Chelmsford, Essex, EnglandCorporate (2 parents)
Person with significant control
2022-03-01 ~ 2023-05-25IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
Cobham House, 20 Black Friars Lane, LondonDissolved corporate (4 parents)
Officer
2017-07-17 ~ 2018-06-30IIF 21 - director → ME
20
ASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
85 Gresham Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-05-31 ~ 2007-04-16IIF 33 - director → ME
21
AVANTI (NI) LIMITED - 2014-10-14
International House, 24 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2008-12-04 ~ 2010-10-07IIF 35 - director → ME
22
AVANTI CALEDONIAN BROADBAND LIMITED - 2014-10-14
AVANTI BROADBAND (2) LIMITED - 2008-05-19
International House 24 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2008-04-30 ~ 2010-10-07IIF 31 - director → ME