1
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2000-04-28 ~ 2000-05-31
IIF 16 - Director → ME
2000-05-31 ~ 2004-11-24
IIF 17 - Director → ME
2
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2000-04-28 ~ 2004-11-24
IIF 18 - Director → ME
3
BABCOCK COMMUNICATIONS LIMITED - now
VT COMMUNICATIONS LIMITED - 2010-07-09
VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
HACKREMCO (NO.1130) LIMITED - 1996-12-18
33 Wigmore Street, London
Active Corporate (46 parents, 2 offsprings)
Officer
1997-03-26 ~ 2001-12-04
IIF 15 - Director → ME
4
BATTLE READY SUPPORT SERVICES LIMITED
08122016 19 Great Portway, Great Denham, Bedford
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 6 - Director → ME
5
19 Great Portway, Great Denham, Bedford
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 5 - Director → ME
6
19 Great Portway Great Denham, Bedford
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
7
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2000-04-27 ~ 2001-12-04
IIF 19 - Director → ME
8
Bookkeepers In Buckingham Ltd, 11 Brackley Road, Buckingham
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 2 - Director → ME
9
Highfield House Howe Lane, Cockfield, Bury St. Edmunds, England
Dissolved Corporate (11 parents)
Officer
2013-02-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
10
Highfield House Howe Lane, Cockfield, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2015-06-03 ~ now
IIF 26 - LLP Designated Member → ME
11
INTEGRATED SATELLITE APPLICATIONS TECHNOLOGIES LIMITED
- now 07587638 Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-04-01 ~ 2016-07-17
IIF 11 - Director → ME
2018-01-25 ~ 2018-09-28
IIF 22 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
12
OMNIGLOBE SATELLITE LIMITED
- 2011-03-31
07575091 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2011-03-28 ~ 2016-07-25
IIF 10 - Director → ME
2018-01-25 ~ 2019-01-01
IIF 23 - Director → ME
13
MERLIN COMMUNICATIONS GROUP LIMITED
- now 03264941BROOMCO (1162) LIMITED
- 1996-11-26
03264941 03218514, 06662053, 03171037Warning 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) 33 Wigmore Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1996-11-25 ~ 2001-12-04
IIF 21 - Director → ME
14
MERLIN ORFORDNESS LIMITED
- now 03312945BROOMCO (1227) LIMITED
- 1997-05-27
03312945 03417061, 03312931, 03312907Warning 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) 33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
1997-03-21 ~ 2001-12-04
IIF 20 - Director → ME
15
19 Great Portway, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 1 - Director → ME
16
SYNERGIE BUSINESS LIMITED
- now 04302197OVAL (1678) LIMITED - 2002-01-18
St James Court, St James Parade, Bristol
Dissolved Corporate (9 parents)
Officer
2008-09-08 ~ 2011-06-03
IIF 12 - Director → ME
17
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (7 parents)
Officer
2008-09-01 ~ 2011-06-03
IIF 13 - Director → ME
18
Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ dissolved
IIF 14 - Director → ME
19
TBNN REALISATIONS LIMITED
- now 06280641THE BRIDGE NETWORKS NORTH LIMITED
- 2016-04-24
06280641FABERG PROPERTIES LIMITED - 2008-01-24
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-09-28 ~ dissolved
IIF 7 - Director → ME
20
19 Great Portway, Great Denham, Bedford
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 3 - Director → ME
21
Julie Austen, Carlyle House, 11 Brackley Road, Buckingham, Bucks
Dissolved Corporate (6 parents)
Officer
2006-08-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
22
C/o Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent
Liquidation Corporate (3 parents)
Officer
2014-04-10 ~ 2015-11-26
IIF 24 - Director → ME
23
19 Great Portway, Biddenham, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ dissolved
IIF 8 - Director → ME