1
ASTRIUM SERVICES UK LIMITED
- now 04596160PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED
- 2008-07-16
04596160 Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2011-05-16 ~ 2015-07-31
IIF 16 - Director → ME
2004-06-22 ~ 2007-05-29
IIF 13 - Director → ME
2
62 Telford Avenue, London
Active Corporate (2 parents)
Officer
2001-10-29 ~ now
IIF 12 - Director → ME
3
CALIBRE AUDIO - now
CALIBRE AUDIO LIBRARY
- 2021-04-27
01701585CALIBRE - THE CASSETTE LIBRARY OF RECORDED BOOKS
- 2006-06-08
01701585CASSETTE LIBRARY OF RECORDED BOOKS - CALIBRE(THE)
- 1989-08-08
01701585 New Road, Weston Turville, Aylesbury, Bucks
Active Corporate (47 parents)
Officer
~ 2007-01-22
IIF 18 - Director → ME
4
IMIMOBILE SOFTWARE LIMITED - now
SKINKERS PLC - 2005-11-03
SKINKERS LIMITED - 2004-11-10
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-02 ~ 2009-05-01
IIF 25 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-05 ~ now
IIF 11 - Director → ME
6
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
1997-01-01 ~ 1997-12-31
IIF 20 - Director → ME
7
JAMES FISHER EVERARD LIMITED - now
JAMES FISHER TANKSHIPS LIMITED - 2007-01-22
P&O TANKSHIPS LIMITED
- 1997-01-09
00562707ROWBOTHAM TANKSHIPS LIMITED - 1993-01-18
C.ROWBOTHAM & SONS(MANAGEMENT)LIMITED - 1980-12-31
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (39 parents)
Officer
1993-02-01 ~ 1996-12-30
IIF 24 - Director → ME
1993-07-15 ~ 1996-12-30
IIF 2 - Secretary → ME
8
JAMES FISHER TANKSHIPS HOLDINGS LIMITED - now
P&O TANKSHIPS HOLDINGS LIMITED
- 1997-01-20
01044203ROWBOTHAM HOLDINGS LIMITED - 1993-01-29
MARINE TRANSPORT LINES (U.K.) LIMITED - 1990-05-22
GATX-OSWEGO (UK) LIMITED - 1983-06-22
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1993-02-01 ~ 1996-12-30
IIF 26 - Director → ME
1993-07-15 ~ 1996-12-30
IIF 3 - Secretary → ME
9
London Television Centre, 58-72 Upper Ground, London
Active Corporate (5 parents)
Officer
1994-11-25 ~ 1998-10-20
IIF 21 - Director → ME
1992-01-13 ~ 1993-01-08
IIF 8 - Secretary → ME
1994-11-25 ~ 1998-10-20
IIF 4 - Secretary → ME
10
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (33 parents)
Officer
1994-11-25 ~ 1998-10-20
IIF 23 - Director → ME
1994-11-25 ~ 1998-10-20
IIF 5 - Secretary → ME
1992-01-13 ~ 1993-01-08
IIF 10 - Secretary → ME
11
P&O TANKSHIPS INVESTMENTS LIMITED
- now 00021695P & O TANKSHIPS LIMITED
- 1993-01-13
00021695P & O STRATH SERVICES LIMITED - 1990-07-06
FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (26 parents)
Officer
1994-11-25 ~ 1998-10-20
IIF 22 - Director → ME
1992-01-13 ~ 1993-01-08
IIF 7 - Secretary → ME
1994-11-25 ~ 1998-10-20
IIF 9 - Secretary → ME
12
PARADIGM SECURE COMMUNICATIONS LIMITED
- now 04562657CLICKLODGE LIMITED - 2002-12-11
Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2013-06-06 ~ 2015-07-31
IIF 17 - Director → ME
2004-06-22 ~ 2007-05-29
IIF 15 - Director → ME
13
PARADIGM SERVICES LIMITED
- now 04572481LOOPMOUNT LIMITED - 2002-12-11
Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (24 parents, 1 offspring)
Officer
2005-06-24 ~ 2007-05-29
IIF 14 - Director → ME
14
62 Telford Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-01 ~ 2022-09-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
London Television Centre, 58-72 Upper Ground, London
Active Corporate (4 parents)
Officer
1994-11-25 ~ now
IIF 19 - Director → ME
1992-01-13 ~ 1993-01-08
IIF 1 - Secretary → ME
1994-11-25 ~ now
IIF 6 - Secretary → ME
16
THE LONDON SATELLITE EXCHANGE LIMITED
03904840 Tricia Turner, Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2010-12-22 ~ 2015-07-31
IIF 27 - Director → ME