1
2 New Street Square, London, England
Active Corporate (5 parents)
Officer
2024-07-31 ~ now
IIF 4 - Director → ME
2
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2017-04-07 ~ dissolved
IIF 17 - Director → ME
3
PIMCO 2928 LIMITED - 2013-07-02
192 Sloane Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-07-29 ~ 2024-02-02
IIF 10 - Director → ME
2024-02-02 ~ now
IIF 33 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2014-10-31
Administration ended on 2015-09-02
GOLDEN ORB SYSTEMS LIMITED
- 2013-04-24
08107924 Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-11-20 ~ 2014-06-05
IIF 28 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-23 during the appointment or period of control
Dissolved on 2016-10-07 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ dissolved
IIF 25 - Director → ME
6
INMARSAT SOLUTIONS GLOBAL LIMITED - now
STRATOS GLOBAL LIMITED
- 2012-04-26
04041428 50 Finsbury Square, London, England
Active Corporate (24 parents)
Officer
2002-11-15 ~ 2011-09-01
IIF 23 - Director → ME
7
Fairway House, Portland Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2019-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
LILY INNOVATION ADVISORS LIMITED
06855226 Fairway House, Portland Road, East Grinstead, England
Active Corporate (2 parents)
Officer
2009-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Insolvency (Case 1) In administration
Administration started on 2011-05-26
Administration ended on 2012-11-07
ANGLESEY SOLUTIONS LIMITED - 2005-08-23
C/o Smith And Williamson Limited 3rd And 4th Floor, 206 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2010-08-25 ~ 2011-03-17
IIF 22 - Director → ME
10
192 Sloane Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-21 ~ 2024-01-23
IIF 15 - Director → ME
2024-01-26 ~ now
IIF 34 - Secretary → ME
11
192 Sloane Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-23 ~ 2024-01-31
IIF 12 - Director → ME
2015-06-03 ~ 2016-03-31
IIF 14 - Director → ME
2024-01-31 ~ now
IIF 30 - Secretary → ME
12
192 Sloane Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-13 ~ 2024-02-02
IIF 11 - Director → ME
2024-02-02 ~ now
IIF 35 - Secretary → ME
13
192 Sloane Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-28 ~ 2024-02-02
IIF 9 - Director → ME
2024-02-02 ~ now
IIF 31 - Secretary → ME
14
192 Sloane Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-12 ~ 2024-02-02
IIF 8 - Director → ME
2021-07-12 ~ now
IIF 36 - Secretary → ME
15
192 Sloane Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-06-01 ~ 2024-02-02
IIF 13 - Director → ME
2024-02-02 ~ now
IIF 32 - Secretary → ME
16
RANELAGH SAILING CLUB LIMITED(THE)
00454371 The Embankment, Putney, London, United Kingdom
Active Corporate (55 parents)
Officer
2010-01-14 ~ 2013-11-25
IIF 27 - Director → ME
17
72 Great Suffolk Street, London
Active Corporate (5 parents)
Officer
2014-12-11 ~ 2020-12-10
IIF 7 - Director → ME
Person with significant control
2016-12-12 ~ 2020-12-10
IIF 2 - Has significant influence or control → OE
18
170 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 19 - Director → ME
19
STAUFFENBERG CAPITAL PARTNERS LLP - 2004-11-12
120 Castelnau, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-01 ~ 2015-03-31
IIF 18 - LLP Designated Member → ME
20
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2011-12-05
IIF 29 - Director → ME
21
99 City Road, London
Dissolved Corporate (19 parents)
Officer
2002-11-15 ~ dissolved
IIF 20 - Director → ME
22
STRATOS GLOBAL HOLDINGS LIMITED
04113448 99 City Road, London
Dissolved Corporate (21 parents)
Officer
2002-11-15 ~ 2011-08-01
IIF 26 - Director → ME
23
99 City Road, London
Dissolved Corporate (19 parents)
Officer
2002-11-15 ~ dissolved
IIF 21 - Director → ME
24
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ 2013-03-18
IIF 24 - Director → ME
25
HAMSARD 3245 LIMITED
- 2012-05-09
07597708 07612664, 08155108, 06753143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (23 parents, 1 offspring)
Officer
2012-03-12 ~ 2018-12-21
IIF 16 - Director → ME