1
BROADBAND SATELLITE SERVICES LIMITED
08203105 Satcom Global, Tanners Bank, North Shields
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-02 ~ now
IIF 19 - Director → ME
2
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 ~ 2009-04-30
IIF 9 - Director → ME
3
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-06-15 ~ 2015-11-26
IIF 13 - Director → ME
4
99 City Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2009-04-30
IIF 10 - Director → ME
5
50 Finsbury Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-04-30
IIF 3 - Director → ME
6
INMARSAT FINANCE LIMITED - now
INMARSAT FINANCE PLC
- 2022-01-19
04930309 50 Finsbury Square, London, England
Active Corporate (18 parents)
Officer
2004-01-07 ~ 2009-04-30
IIF 1 - Director → ME
7
INMARSAT TWO COMPANY - 1999-04-26
50 Finsbury Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2003-12-17 ~ 2009-04-30
IIF 2 - Director → ME
8
INMARSAT GROUP HOLDINGS LIMITED - now
INMARSAT 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
2003-12-16 ~ 2009-04-30
IIF 4 - Director → ME
9
GRAPEDRIVE LIMITED
- 2004-01-06
04886115 50 Finsbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2003-12-16 ~ 2009-04-30
IIF 7 - Director → ME
10
INMARSAT HOLDINGS LIMITED
- now 04917504LAVENDERVIEW LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-01-29 ~ 2009-04-30
IIF 6 - Director → ME
11
INMARSAT INVESTMENTS LIMITED
- now 04886096GRAPECLOSE LIMITED
- 2004-01-06
04886096 50 Finsbury Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2004-01-05 ~ 2009-04-30
IIF 8 - Director → ME
12
INMARSAT VENTURES PLC - now
INMARSAT VENTURES LIMITED
- 2018-10-12
03674573INMARSAT VENTURES PLC
- 2003-12-17
03674573INMARSAT HOLDINGS LTD - 2000-06-27
INMARSAT ONE LTD. - 1999-05-13
99 City Road, London
Converted / Closed Corporate (32 parents, 10 offsprings)
Officer
2003-12-17 ~ 2009-04-30
IIF 5 - Director → ME
13
NESSCOINVSAT LIMITED - now
INMARSAT THREE LTD. - 2000-01-18
Connect House 133-137 Alexandra Road, Wimbledon, London, England
Active Corporate (58 parents)
Officer
2000-05-08 ~ 2002-12-11
IIF 11 - Director → ME
14
QUADNETICS EMPLOYEES' TRUSTEES LIMITED
- now 02128906SYNECTICS GROUP LIMITED - 2009-06-23
ULTRAFIELD LIMITED - 2002-02-07
L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
GEMGAN LIMITED - 1987-08-17
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (19 parents)
Officer
2019-04-25 ~ 2022-11-30
IIF 18 - Director → ME
15
QUADNETICS SIP TRUSTEES LIMITED
- now 05815275QSG LIMITED - 2010-02-02
SYNECTICS EXTREME LIMITED - 2006-06-26
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (16 parents)
Officer
2019-04-25 ~ 2022-11-30
IIF 17 - Director → ME
16
SATCOM GLOBAL AURA HOLDINGS LIMITED
10173071 And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-29 ~ now
IIF 14 - Director → ME
17
QUADNETICS GROUP PLC - 2012-07-16
QUADRANT GROUP PLC. - 2002-03-26
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (35 parents, 40 offsprings)
Officer
2016-02-23 ~ 2022-11-30
IIF 16 - Director → ME
18
THE PEOPLE'S OPERATOR PLC
- now 09083874NEWINCCO 1304 LIMITED - 2014-11-04
THE PEOPLE'S OPERATOR LIMITED - 2014-11-04
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2017-01-25 ~ dissolved
IIF 15 - Director → ME
19
VERIZON UK LIMITED - now
MCI WORLDCOM LIMITED
- 2006-09-20
02776038WORLDCOM INTERNATIONAL LIMITED
- 1999-01-08
02776038MFS COMMUNICATIONS LIMITED - 1997-06-30
ARMOURDOWN LIMITED - 1993-04-16
Reading International Business, Park Basingstoke Road, Reading, Berkshire
Active Corporate (25 parents, 2 offsprings)
Officer
1998-12-01 ~ 2000-02-04
IIF 12 - Director → ME