1
INMARSAT FINANCE PLC - 2022-01-19
DUCHESSBROOK PLC - 2004-01-07
50 Finsbury Square, London, England
Active Corporate (18 parents)
Officer
2023-08-31 ~ now
IIF 16 - Director → ME
2
INMARSAT LTD - 2005-05-27
INMARSAT TWO COMPANY - 1999-04-26
50 Finsbury Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2023-08-31 ~ now
IIF 17 - Director → ME
3
INMARSAT GROUP HOLDINGS LIMITED
- now 04886072INMARSAT PLC - 2019-12-05
INMARSAT GROUP HOLDINGS PLC - 2019-12-05
INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED - 2004-02-10
50 Finsbury Square, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2023-08-31 ~ now
IIF 19 - Director → ME
4
GRAPEDRIVE LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-08-31 ~ now
IIF 18 - Director → ME
5
LAVENDERVIEW LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 14 - Director → ME
6
INMARSAT INVESTMENTS LIMITED
- now 04886096GRAPECLOSE LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2023-08-31 ~ now
IIF 13 - Director → ME
7
INMARSAT MARITIME VENTURES LIMITED
- now 12584716REDBUDBAY LIMITED - 2020-10-16
50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2023-08-31 ~ now
IIF 15 - Director → ME
8
INMARSAT NEW VENTURES LIMITED
- now 11476156HOSTABAY LIMITED - 2018-09-07
50 Finsbury Square, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2023-08-31 ~ now
IIF 20 - Director → ME
9
Redwood House, St Julian's Avenue, St. Peter Port, Guernsey
Active Corporate (21 parents, 1 offspring)
Officer
2023-05-30 ~ now
IIF 23 - Director → ME
10
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (12 parents, 1 offspring)
Officer
2023-05-30 ~ now
IIF 22 - Director → ME
11
Redwood House, St Julians Avenue, St Peter Port, Guernsey
Active Corporate (12 parents, 1 offspring)
Officer
2023-05-30 ~ now
IIF 21 - Director → ME
12
INVSAT LIMITED - 2006-03-23
INMARSAT THREE LTD. - 2000-01-18
Connect House 133-137 Alexandra Road, Wimbledon, London, England
Active Corporate (58 parents)
Equity (Company account)
4,595,323 GBP2024-03-31
Officer
2021-11-05 ~ 2024-12-18
IIF 25 - Director → ME
13
RIGNET MOBILE SOLUTIONS LIMITED
- now SC465225DUNWILCO (1809) LIMITED - 2014-01-31
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
10,633,264 GBP2024-03-31
Officer
2021-11-05 ~ now
IIF 8 - Director → ME
14
RIGNET UK HOLDINGS LIMITED
- now SC419678DUNWILCO (1748) LIMITED - 2012-06-19
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
19,736,888 GBP2024-03-31
Officer
2021-11-05 ~ now
IIF 6 - Director → ME
15
RIGNET SERVICES UK LIMITED - 2006-10-17
MM&S (5015) LIMITED - 2005-12-02
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (34 parents)
Equity (Company account)
-7,984,036 GBP2024-03-31
Officer
2021-11-05 ~ now
IIF 7 - Director → ME
16
50 Finsbury Square, London, England
Active Corporate (5 parents)
Officer
2020-10-04 ~ now
IIF 3 - Director → ME
2020-10-04 ~ now
IIF 26 - Secretary → ME
17
VIASAT COMMUNICATIONS UK LIMITED
13063808 50 Finsbury Square, London, England
Active Corporate (5 parents)
Officer
2020-12-06 ~ now
IIF 5 - Director → ME
2020-12-06 ~ now
IIF 28 - Secretary → ME
18
50 Finsbury Square, London, England
Active Corporate (4 parents)
Officer
2019-11-14 ~ now
IIF 1 - Director → ME
2019-11-14 ~ now
IIF 30 - Secretary → ME
19
VIASAT SATELLITE HOLDINGS LIMITED
- now 07239148STONEWOOD SAPPHIRE LIMITED - 2010-10-07
50 Finsbury Square, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2018-03-31
Officer
2018-03-30 ~ now
IIF 10 - Director → ME
20
VIASAT SOUTH AFRICA HOLDINGS LIMITED
12315428 50 Finsbury Square, London, England
Active Corporate (4 parents)
Officer
2019-11-14 ~ now
IIF 4 - Director → ME
2019-11-14 ~ now
IIF 29 - Secretary → ME
21
50 Finsbury Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1,000 USD2018-03-31
Officer
2018-03-30 ~ now
IIF 11 - Director → ME
22
VIASAT UK DEFENCE & SECURITY LIMITED
- now 10220641HORSEBRIDGE DEFENCE AND SECURITY LIMITED
- 2019-05-30
10220641 Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, England
Dissolved Corporate (10 parents)
Equity (Company account)
32,605 GBP2017-06-30
Officer
2018-05-31 ~ dissolved
IIF 24 - Director → ME
2018-05-31 ~ dissolved
IIF 31 - Secretary → ME
23
STONEWOOD GROUP LIMITED - 2011-05-25
STONEWOOD ELECTRONICS LTD. - 2009-08-19
150 O'gorman Avenue Farnborough Business Park, Farnborough, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
-0 GBP2018-03-31
Officer
2018-02-14 ~ now
IIF 12 - Director → ME
2018-02-14 ~ now
IIF 32 - Secretary → ME
24
50 Finsbury Square, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-30 ~ now
IIF 9 - Director → ME
25
VIASAT WEST AFRICA HOLDINGS LIMITED
- now 12882825VIASAT NIGERIA HOLDINGS LIMITED
- 2022-03-01
12882825 50 Finsbury Square, London, England
Active Corporate (4 parents)
Officer
2020-09-16 ~ now
IIF 2 - Director → ME
2020-09-16 ~ now
IIF 27 - Secretary → ME