1
The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2014-08-07 ~ 2015-11-23
IIF 7 - Director → ME
2
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
18,199,749 GBP2022-12-31
Officer
2016-01-06 ~ 2018-12-12
IIF 5 - Director → ME
3
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-391,865 GBP2024-12-31
Officer
2022-02-01 ~ 2023-03-31
IIF 13 - Director → ME
4
The Mill House Mill Lane, Tidmarsh, Reading, England
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BG REALISATIONS 2024 LIMITED - now
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-12-20 ~ 2017-09-14
IIF 20 - Director → ME
2019-03-05 ~ 2023-03-24
IIF 17 - Director → ME
6
BSC REALISATIONS 2024 LIMITED - now
BULLITT SATELLITE CONNECT LIMITED
- 2024-03-30
07428769 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (9 parents)
Officer
2019-03-05 ~ 2023-03-24
IIF 18 - Director → ME
7
RED BUTTON ENERGY LIMITED - 2011-04-26
BULLITT ENERGY LIMITED - 2010-01-09
One Valpy, Valpy Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2019-03-05 ~ 2023-03-24
IIF 15 - Director → ME
8
MUSTANG BIDCO LIMITED - 2017-09-20
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-03-05 ~ 2023-03-24
IIF 2 - Director → ME
9
MUSTANG DEBTCO LIMITED - 2017-09-20
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-03-05 ~ dissolved
IIF 11 - Director → ME
10
One Valpy, Valpy Street, Reading, England
Dissolved Corporate (9 parents)
Officer
2019-03-05 ~ 2023-03-24
IIF 16 - Director → ME
11
MUSTANG MIDCO LIMITED - 2017-09-20
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-03-05 ~ dissolved
IIF 9 - Director → ME
12
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-03-05 ~ 2023-03-24
IIF 1 - Director → ME
13
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2019-03-05 ~ dissolved
IIF 10 - Director → ME
14
MUSTANG TOPCO LIMITED - 2017-09-19
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-03-05 ~ dissolved
IIF 12 - Director → ME
15
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2017-03-22 ~ 2017-05-16
IIF 8 - Director → ME
16
CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
09076361 14-18 Bell Street, Maidenhead, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-03-31
Officer
2019-07-25 ~ 2020-06-04
IIF 24 - Director → ME
17
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-293,846 GBP2015-12-31
Officer
2016-08-19 ~ dissolved
IIF 19 - Director → ME
18
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,959,456 GBP2024-04-30
Officer
2020-03-06 ~ 2023-06-01
IIF 25 - Director → ME
19
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
41,705,414 GBP2024-12-31
Officer
2020-03-06 ~ 2023-06-01
IIF 26 - Director → ME
20
Raven House, 29 Linkfield Lane, Redhill, England
Active Corporate (4 parents)
Equity (Company account)
963,983 GBP2024-12-31
Officer
2025-06-24 ~ now
IIF 4 - Director → ME
21
3rd Floor One Valpy, Valpy Street, Reading, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-02-21 ~ 2023-03-24
IIF 14 - Director → ME
22
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2017-09-29 ~ 2020-09-23
IIF 22 - Director → ME
23
ROC TRANSFORMATION (HOLDINGS) LIMITED
10963005 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-29 ~ 2020-09-23
IIF 21 - Director → ME
24
VIRTUAL INFRASTRUCTURE GROUP LIMITED
- now 08099285I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
MANDACO 739 LIMITED - 2012-08-16
C/o Ernst Young Llp, 1 More London Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2014-04-25 ~ now
IIF 27 - Director → ME
25
VYSIION PUBLIC LIMITED COMPANY - 2015-03-06
RFL COMMUNICATIONS PUBLIC LIMITED COMPANY - 2015-03-06
100 Leman Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-03-10 ~ 2020-02-29
IIF 6 - Director → ME
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,269,035 GBP2024-04-30
Officer
2021-07-30 ~ 2023-03-28
IIF 23 - Director → ME