1
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
2019-03-20 ~ nowIIF 7 - director → ME
2
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-09-24 ~ nowIIF 9 - director → ME
3
Priory House, 6 Wrights Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-09-24 ~ nowIIF 14 - director → ME
4
Priory House, Wrights Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-09-24 ~ nowIIF 16 - director → ME
5
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2018-04-03 ~ dissolvedIIF 3 - director → ME
6
Priory House, 6 Wrights Lane, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2019-09-24 ~ nowIIF 13 - director → ME
7
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved corporate (4 parents)
Officer
2019-09-24 ~ dissolvedIIF 6 - director → ME
8
72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, CyprusCorporate (4 parents)
Officer
2020-03-02 ~ nowIIF 4 - director → ME
9
AVANTI INDIGO LIMITED - 2009-12-08
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Officer
2019-09-24 ~ nowIIF 8 - director → ME
10
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED - 2024-12-02
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Officer
2019-09-24 ~ nowIIF 12 - director → ME
11
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
2019-09-24 ~ nowIIF 15 - director → ME
12
OVAL (2144) LIMITED - 2007-05-17
AVANTI COMMUNICATIONS GROUP LIMITED - 2007-03-01
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Officer
2019-09-24 ~ nowIIF 5 - director → ME
13
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
2019-09-24 ~ nowIIF 11 - director → ME
14
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Officer
2019-09-24 ~ nowIIF 10 - director → ME
15
C/o Osborne Clarke Rechtsanwälte Steuerberater Partnerschaft Mbb, Reeperbahn 1, Hamburg, Hamburg, GermanyCorporate (3 parents)
Officer
2023-02-23 ~ nowIIF 17 - director → ME
16
KDWI 38KW LTD - 2018-04-16
24 Spring Gardens, Newbury, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,220 GBP2018-04-30
Officer
2017-04-11 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
17
TWO SOUND LIMITED - 2018-04-16
3 Lawrence Place, Newbury, EnglandDissolved corporate (3 parents)
Equity (Company account)
85 GBP2018-06-30
Officer
2017-06-28 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
18
59 Chelsea Harbour, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-139,197 GBP2024-04-30
Officer
2016-04-08 ~ nowIIF 38 - director → ME
Person with significant control
2018-10-23 ~ nowIIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
19
128 City Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-11-20 ~ nowIIF 23 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
20
Priory House, 6 Wrights Lane, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2022-04-13 ~ nowIIF 21 - director → ME
21
1 Ariel Way, White City, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2022-04-13 ~ nowIIF 18 - director → ME
22
1 Ariel Way, White City, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-04-13 ~ nowIIF 19 - director → ME
23
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-04-13 ~ nowIIF 20 - director → ME
24
KDWI1 LIMITED - 2017-06-23
24 Spring Gardens, Newbury, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,464 GBP2019-01-31
Officer
2017-01-11 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
25
Brodies Llp, 90 Bartholomew Close, London, United KingdomCorporate (3 parents)
Officer
2024-11-04 ~ nowIIF 2 - director → ME