1
AI SATCOM LIMITED - now
AVANTI INNOVATION LIMITED
- 2003-06-10
04372675 140 The Avenue, Sunbury-on-thames, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
-4,947 GBP2021-03-31
Officer
2002-02-13 ~ 2003-06-05
IIF 35 - Director → ME
2002-02-13 ~ 2003-06-05
IIF 42 - Secretary → ME
2
ARCADE FILMS 2 LLP
OC317295 OC326517, OC345146, OC337234Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (37 parents)
Net Assets/Liabilities (Company account)
-15,312 GBP2019-04-05
Officer
2007-01-23 ~ dissolved
IIF 43 - LLP Member → ME
3
OMEGA QKD LIMITED - 2017-10-04
3 Orchard Place, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-2,360,441 GBP2019-09-30
Officer
2018-08-24 ~ 2024-09-27
IIF 29 - Director → ME
Person with significant control
2018-03-20 ~ 2021-09-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASL MEDIA LIMITED - now
AVANTI SCREENMEDIA LIMITED
- 2009-07-27
03988685AVANTI SCREENMEDIA LIMITED
- 2005-11-17
03988685TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30
03988685MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ 2007-04-16
IIF 31 - Director → ME
5
AMBA BROADBAND LIMITED
- 2006-03-14
03958887AMBA BROADBAND LIMITED
- 2004-01-29
03958887RURAL INTERNET ACCESS LTD - 2001-01-05
Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-09-10 ~ 2010-10-08
IIF 33 - Director → ME
2014-06-26 ~ 2018-06-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 4 - Has significant influence or control → OE
6
Priory House, 6 Wrights Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2018-06-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 8 - Has significant influence or control → OE
7
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2018-06-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 6 - Has significant influence or control → OE
8
Priory House, Wrights Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2018-06-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
9
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2007-03-14 ~ 2018-06-30
IIF 21 - Director → ME
10
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
05316577 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2004-12-20 ~ 2010-10-07
IIF 41 - Director → ME
2014-06-26 ~ 2018-06-30
IIF 18 - Director → ME
11
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Officer
1995-09-13 ~ 2010-10-08
IIF 30 - Director → ME
2014-06-26 ~ 2018-06-30
IIF 22 - Director → ME
12
72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, Cyprus
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-15 ~ 2018-06-29
IIF 27 - Director → ME
13
AVANTI INDIGO LIMITED
- 2009-12-08
07072502 Priory House, 6 Wrights Lane, London, England
Active Corporate (12 parents)
Officer
2009-11-11 ~ 2010-08-25
IIF 38 - Director → ME
2014-06-26 ~ 2018-06-30
IIF 17 - Director → ME
14
AVANTI HYLAS 3 LIMITED - now
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
- 2024-12-02
07407494 Priory House, 6 Wrights Lane, London, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2018-06-30
IIF 13 - Director → ME
15
AVANTI SPACE 2 LIMITED - now
AVANTI BROADBAND (IRE) LIMITED
- 2024-10-22
06828865 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2014-06-26 ~ 2018-06-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 5 - Has significant influence or control → OE
16
AVANTI SPACE 3 LIMITED
- now 06020078 06828865, 06036733, 06036733Warning 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)OVAL (2144) LIMITED
- 2007-05-17
06020078 06043778, 05642786, 06477770Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2014-06-26 ~ 2018-06-30
IIF 20 - Director → ME
2006-12-06 ~ 2010-10-07
IIF 37 - Director → ME
17
AVANTI SPACE 4 LIMITED - now
AVANTI SPACE 2B LIMITED - 2024-10-04
AVANTI LOCAL TV SERVICES LIMITED
- 2022-04-01
06036733OVAL (2138) LIMITED
- 2007-05-17
06036733 07541836, 06004309, 06160737Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2014-06-26 ~ 2018-06-30
IIF 15 - Director → ME
2007-05-16 ~ 2010-10-07
IIF 39 - Director → ME
18
AVANTI SPACE LIMITED
05316540 06036733, 06020078, 06036733Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (14 parents)
Officer
2004-12-17 ~ 2010-10-07
IIF 40 - Director → ME
2014-06-26 ~ 2018-06-30
IIF 19 - Director → ME
19
2 High Street, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-01 ~ 2023-05-25
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
33 Francis House, Coleridge Gardens, Coleridge Gardens, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
14,246,894 GBP2023-12-31
Officer
2020-12-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
Cobham House, 20 Black Friars Lane, London
Dissolved Corporate (9 parents)
Officer
2017-07-17 ~ 2018-06-30
IIF 24 - Director → ME
22
INSETCO PLC - now
ASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27
05114024 85 Gresham Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-05-31 ~ 2007-04-16
IIF 34 - Director → ME
23
Nova North 7th Floor, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-17 ~ dissolved
IIF 28 - Director → ME
24
QSAT (NI) LIMITED - now
AVANTI (NI) LIMITED
- 2014-10-14
06765618 International House, 24 Holborn Viaduct, London
Dissolved Corporate (8 parents)
Officer
2008-12-04 ~ 2010-10-07
IIF 36 - Director → ME
25
QSAT CALEDONIAN BROADBAND LIMITED - now
AVANTI CALEDONIAN BROADBAND LIMITED
- 2014-10-14
06580907 International House 24 Holborn Viaduct, London
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ 2010-10-07
IIF 32 - Director → ME
26
WILLIAMS AND BESTWICK FOUNDATION
14371540 33 Francis House Coleridge Gardens, London
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE