1
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-24 ~ dissolved
IIF 42 - Director → ME
2
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (8 parents)
Officer
2022-06-24 ~ now
IIF 23 - Director → ME
3
CABLE & WIRELESS (UK) GROUP LIMITED
- now 03888319CABLE & 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
120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 39 - Director → ME
4
CABLE & WIRELESS CARRIER LIMITED
- now 07084240CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19
ALNERY NO. 2885 LIMITED - 2009-12-09
Griffin House, 161 Hammersmith Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 26 - Director → ME
5
CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964 120 Kings Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-09-20 ~ 2018-01-05
IIF 35 - Director → ME
6
CABLE & WIRELESS DI HOLDINGS LIMITED
- now 04738309 03840888, 03840884, 03888319Warning 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)CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
120 Kings Road, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2016-09-20 ~ 2018-01-05
IIF 29 - Director → ME
7
CABLE & WIRELESS INTERNATIONAL HQ LIMITED
- now 05921847CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
120 Kings Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 31 - Director → ME
8
CABLE & WIRELESS PLC - 2010-03-23
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
2016-09-20 ~ 2018-01-05
IIF 25 - Director → ME
9
CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
CABLE & WIRELESS UK LIMITED - 2002-03-28
120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 38 - Director → ME
10
CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED
- now 07133651ALNERY NO. 2898 LIMITED - 2010-02-09
120 Kings Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 28 - Director → ME
11
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907 120 Kings Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 34 - Director → ME
12
CABLE AND WIRELESS (INVESTMENTS) LIMITED
- now 00244080TELEPHONE RENTALS PLC - 1991-11-01
120 Kings Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 40 - Director → ME
13
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116 120 Kings Road, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2016-09-20 ~ 2018-01-05
IIF 37 - Director → ME
14
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (6 parents)
Officer
2023-01-18 ~ now
IIF 3 - Director → ME
15
CWC COMMUNICATIONS LIMITED
- now 04256100CWIG LIMITED - 2010-01-29
CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
COPPER HOLDINGS LIMITED - 2002-03-12
120 Kings Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 41 - Director → ME
16
120 Kings Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2018-01-05
IIF 24 - Director → ME
17
ALNERY NO. 2883 LIMITED - 2010-01-29
120 Kings Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 32 - Director → ME
18
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
120 Kings Road, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2016-09-20 ~ 2018-01-05
IIF 27 - Director → ME
19
EASTERN TELEGRAPH COMPANY LIMITED(THE)
00006338 120 Kings Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 33 - Director → ME
20
EPIC GAMES ANIMATION UK LTD
- now 06823136CUBIC MOTION LTD - 2020-03-13
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 7 - Director → ME
21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2022-06-24 ~ now
IIF 15 - Director → ME
22
EPIC GAMES ORGANIZATION LIMITED
16088735 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 4 - Director → ME
23
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (5 parents)
Officer
2022-06-24 ~ now
IIF 13 - Director → ME
24
SUPERAWESOME LIMITED
- 2024-01-27
08375013BOX OF AWESOME LIMITED - 2013-05-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-06-24 ~ now
IIF 6 - Director → ME
25
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (5 parents)
Officer
2022-06-24 ~ now
IIF 8 - Director → ME
26
EPIC MEGAGAMES UK LTD - 2014-10-10
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2022-06-24 ~ now
IIF 5 - Director → ME
27
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-06-24 ~ now
IIF 20 - Director → ME
28
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (7 parents)
Officer
2022-06-24 ~ now
IIF 19 - Director → ME
29
BENTO GAMES LIMITED - 2016-10-04
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (9 parents)
Officer
2022-06-24 ~ now
IIF 17 - Director → ME
30
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (9 parents)
Officer
2022-06-24 ~ now
IIF 21 - Director → ME
31
15 Peacock Walk, Abbots Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-25 ~ now
IIF 2 - Director → ME
IIF 47 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2018-06-25 ~ 2022-08-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
EPIC GAMES INTERNATIONAL UK LIMITED
- 2023-10-27
13351982 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 12 - Director → ME
33
C/o Shepherd And Wedderburn, 1-6 Lombard Street, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 45 - Director → ME
34
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2022-06-24 ~ now
IIF 11 - Director → ME
35
CATAPULT TECHNOLOGIES LIMITED - 2018-03-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (8 parents)
Officer
2022-06-24 ~ now
IIF 10 - Director → ME
36
120 Kings Road, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2016-09-20 ~ 2018-01-05
IIF 30 - Director → ME
37
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (7 parents)
Officer
2022-06-24 ~ now
IIF 18 - Director → ME
38
SUPERAWESOME TRADING LIMITED
- now 03885555WEBSWAPPERS LTD. - 2014-01-28
167-169 Great Portland Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-06-24 ~ 2024-01-17
IIF 43 - Director → ME
39
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (7 parents)
Officer
2022-06-24 ~ now
IIF 22 - Director → ME
40
THE IRREGULAR CORPORATION LIMITED
09911973 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (7 parents)
Officer
2022-06-24 ~ now
IIF 14 - Director → ME
41
MEDIATONIC HOLDINGS LIMITED - 2019-08-15
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2022-06-24 ~ now
IIF 16 - Director → ME
42
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 9 - Director → ME
43
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2022-06-24 ~ dissolved
IIF 44 - Director → ME
44
WATER MEADOWS (FROGMORE) MANAGEMENT LIMITED
02228926 Glantaf Office, Llanfallteg, Whitland, Carmarthenshire, Wales
Active Corporate (16 parents)
Officer
1997-06-14 ~ 1998-09-10
IIF 48 - Director → ME
45
WESTERN TELEGRAPH COMPANY LIMITED
00006886 120 Kings Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 36 - Director → ME