1
LIBERTY PROPERTY HOLDCO III LIMITED - 2021-09-07
First Floor Office Manning House, 22 Carlisle Place, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2018-11-26 ~ 2020-12-02IIF 38 - director → ME
2
LIBERTY PROPERTY CO II LIMITED - 2021-09-06
VIRGIN MEDIA PROPERTIES II LIMITED - 2018-10-09
First Floor Office Manning House, 22 Carlisle Place, London, United KingdomCorporate (3 parents)
Officer
2018-11-30 ~ 2020-12-02IIF 59 - director → ME
3
LIBERTY PROPERTY CO I LIMITED - 2021-09-06
VIRGIN MEDIA PROPERTIES LIMITED - 2018-10-09
First Floor Office Manning House, 22 Carlisle Place, London, United KingdomCorporate (3 parents)
Officer
2018-11-30 ~ 2020-12-02IIF 56 - director → ME
4
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2016-05-16 ~ 2016-09-20IIF 16 - director → ME
5
CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19
ALNERY NO. 2885 LIMITED - 2009-12-09
Griffin House, 161 Hammersmith Road, London, United KingdomDissolved corporate (3 parents)
Officer
2016-05-16 ~ 2016-09-20IIF 23 - director → ME
6
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-05-16 ~ 2016-09-20IIF 21 - director → ME
7
LG CORAL MERGERCO LIMITED - 2016-12-30
PETLEIGH LIMITED - 2016-06-15
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-06-14 ~ 2017-12-14IIF 7 - director → ME
8
CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2016-05-16 ~ 2016-09-20IIF 17 - director → ME
9
CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2016-05-16 ~ 2016-09-20IIF 8 - director → ME
10
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2016-05-16 ~ 2016-09-20IIF 14 - director → ME
11
CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
CABLE & WIRELESS UK LIMITED - 2002-03-28
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2016-05-16 ~ 2016-09-20IIF 12 - director → ME
12
ALNERY NO. 2898 LIMITED - 2010-02-09
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (5 parents)
Officer
2016-05-16 ~ 2016-09-20IIF 9 - director → ME
13
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2016-05-16 ~ 2016-09-20IIF 25 - director → ME
14
TELEPHONE RENTALS PLC - 1991-11-01
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2016-05-16 ~ 2016-09-20IIF 6 - director → ME
15
Griffin House Griffin House, 161 Hammersmith Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-05-16 ~ 2016-09-20IIF 18 - director → ME
16
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-10-22 ~ 2020-12-02IIF 24 - director → ME
17
CWIG LIMITED - 2010-01-29
CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
COPPER HOLDINGS LIMITED - 2002-03-12
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2016-05-16 ~ 2016-09-20IIF 15 - director → ME
18
ALNERY NO. 2883 LIMITED - 2010-01-29
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2016-05-16 ~ 2016-09-20IIF 20 - director → ME
19
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-05-16 ~ 2016-09-20IIF 10 - director → ME
20
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2016-05-16 ~ 2016-09-20IIF 13 - director → ME
21
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2024-02-13IIF 64 - llp-member → ME
22
Griffin House, 161 Hammersmith Road, LondonDissolved corporate (3 parents)
Officer
2014-11-20 ~ 2020-12-02IIF 5 - director → ME
23
LESSONS FOR LIFE FOUNDATION LIMITED - 2012-08-03
THE CHELLO FOUNDATION - 2012-07-30
THE LIBERTY CHELLO FOUNDATION - 2011-08-25
THE CHELLO FOUNDATION - 2011-04-07
33 Creechurch Lane, London, EnglandCorporate (2 parents)
Officer
2007-12-07 ~ 2017-12-31IIF 26 - director → ME
24
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-11-11 ~ 2017-12-14IIF 43 - director → ME
25
LIBERTY GLOBAL SHARED SERVICES LIMITED - 2024-12-12
LIBERTY GLOBAL SSC LIMITED - 2023-03-30
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (5 parents)
Officer
2020-07-31 ~ 2020-12-02IIF 49 - director → ME
26
LIBERTY GLOBAL SPECIALTY FINANCE LIMITED - 2024-12-16
LIBERTY GLOBAL CAPITAL LIMITED - 2023-04-13
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (5 parents)
Officer
2019-05-16 ~ 2025-04-14IIF 39 - director → ME
27
GRIFFIN CHARGE LIMITED - 2020-07-01
LIBERTY GLOBAL EUROPE 3 LIMITED - 2020-03-20
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2019-09-27 ~ 2020-03-16IIF 47 - director → ME
28
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2017-12-21 ~ 2020-12-02IIF 50 - director → ME
29
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2017-12-20 ~ 2020-12-02IIF 57 - director → ME
30
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2017-12-18 ~ 2020-12-02IIF 40 - director → ME
31
Griffin House, 161 Hammersmith Road, LondonCorporate (3 parents, 6 offsprings)
Officer
2019-04-10 ~ 2020-12-02IIF 37 - director → ME
2015-01-09 ~ 2015-02-10IIF 33 - director → ME
32
Griffin House, 161 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2014-11-20 ~ 2020-12-02IIF 53 - director → ME
33
LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED - 2024-04-10
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (4 parents)
Officer
2019-11-13 ~ 2020-12-02IIF 44 - director → ME
34
LIBERTY GLOBAL EUROPE 2 LIMITED LIMITED - 2015-07-13
LYNX EUROPE 2 LIMITED - 2015-07-07
LIBERTY GLOBAL LIMITED - 2013-06-05
LYNX EUROPE 2 LIMITED - 2013-03-26
Griffin House, 161 Hammersmith Road, LondonCorporate (3 parents, 12 offsprings)
Officer
2013-02-04 ~ 2020-12-02IIF 58 - director → ME
35
UGC EUROPE SERVICES LIMITED - 2005-06-27
UPC SERVICES LTD - 2004-12-29
Griffin House, 161 Hammersmith Road, LondonCorporate (3 parents)
Officer
1999-07-23 ~ 2020-12-02IIF 28 - director → ME
36
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-04-14 ~ 2020-12-02IIF 4 - director → ME
37
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2017-12-13 ~ 2020-12-02IIF 46 - director → ME
38
LIBERTY GLOBAL PLC - 2023-11-23
LIBERTY GLOBAL CORPORATION LIMITED - 2013-06-05
LYNX EUROPE LIMITED - 2013-02-26
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2013-02-04 ~ 2013-06-07IIF 34 - director → ME
39
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-11-06 ~ 2020-12-02IIF 42 - director → ME
40
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2016-10-12 ~ 2020-12-02IIF 45 - director → ME
41
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-02-13 ~ 2020-12-02IIF 36 - director → ME
42
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2017-10-12 ~ 2020-12-02IIF 55 - director → ME
43
LIBERTY GLOBAL INCORPORATED LIMITED - 2020-04-30
LYNX EUROPE 3 LIMITED - 2013-03-25
LIBERTY GLOBAL CORPORATION LIMITED - 2013-02-26
LYNX EUROPE 3 LIMITED - 2013-02-15
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-02-04 ~ 2020-12-02IIF 32 - director → ME
44
LIBERTY GLOBAL CIHB LIMITED - 2020-11-04
Griffin House, 161 Hammersmith Road, LondonCorporate (3 parents)
Officer
2014-11-07 ~ 2018-01-19IIF 3 - director → ME
45
VIRGIN MEDIA NETWORKS LIMITED - 2022-12-22
LIBERTY NETWORKS LIMITED - 2021-01-07
LIBERTY FIBRE LIMITED - 2019-10-22
Floor 4 50 Eastbourne Terrace, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-08-27 ~ 2021-01-07IIF 60 - director → ME
46
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2016-05-16 ~ 2016-09-20IIF 11 - director → ME
47
LESSONS FOR LIFE FOUNDATION TRADING COMPANY LIMITED - 2022-04-01
33 Creechurch Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2016-01-08 ~ 2017-06-14IIF 1 - director → ME
48
HOLBURN ABERDEEN LIMITED - 2014-01-23
66-68 Northgate Street, Chester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
68,000 GBP2019-05-31
Person with significant control
2016-04-06 ~ 2018-05-31IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
49
TAKE OUT BRANDS S1 LIMITED - 2014-05-28
NORTH RIDING ENTERPRISES LIMITED - 2014-01-23
York House Thornfield Business Park, Standard Way Business Park, Northallerton, EnglandDissolved corporate (1 parent)
Officer
2013-04-02 ~ 2014-06-17IIF 29 - director → ME
50
9a Chesterbank Business Park River Lane, Saltney, Chester, WalesCorporate
Equity (Company account)
45,000 GBP2020-05-31
Person with significant control
2016-04-06 ~ 2018-05-31IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
51
66-68 Northgate Street, Chester, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2020-05-31
Person with significant control
2016-04-06 ~ 2018-05-31IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
52
LG IRELAND GROUP LIMITED - 2018-01-11
500 Brook Drive, Reading, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-02-09 ~ 2017-11-03IIF 31 - director → ME
53
VMED 02 UK FINANCING I PLC - 2020-08-28
NEWCO FINANCING I PLC - 2020-08-20
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
2020-08-10 ~ 2021-06-01IIF 52 - director → ME
54
VMED O2 UK FINANCING II PLC - 2025-02-19
NEWCO FINANCING II PLC - 2020-08-20
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-08-11 ~ 2021-06-01IIF 51 - director → ME
55
NEWCO HOLDCO 1 LIMITED - 2020-08-20
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-08-07 ~ 2021-06-01IIF 41 - director → ME
56
NEWCO HOLDCO 3 LIMITED - 2020-08-20
500 Brook Drive, Reading, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-08-12 ~ 2021-06-01IIF 54 - director → ME
57
NEWCO HOLDCO 4 LIMITED - 2020-08-20
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-08-13 ~ 2021-06-01IIF 48 - director → ME
58
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2016-05-16 ~ 2016-09-20IIF 19 - director → ME