1
2 New Street Square, London, England
Active Corporate (5 parents)
Officer
2024-07-31 ~ now
IIF 1 - Director → ME
2
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2017-04-07 ~ dissolved
IIF 14 - Director → ME
3
PIMCO 2928 LIMITED - 2013-07-02
192 Sloane Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-07-29 ~ 2024-02-02
IIF 7 - Director → ME
2024-02-02 ~ now
IIF 31 - Secretary → ME
4
GOLDEN ORB SYSTEMS LIMITED
- 2013-04-24
08107924 Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2014-06-05
IIF 23 - Director → ME
5
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 20 - Director → ME
6
INMARSAT SOLUTIONS GLOBAL LIMITED - now
STRATOS GLOBAL LIMITED
- 2012-04-26
04041428 50 Finsbury Square, London, England
Active Corporate (24 parents)
Officer
2002-11-15 ~ 2011-09-01
IIF 18 - Director → ME
7
Fairway House, Portland Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2019-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
LILY INNOVATION ADVISORS LIMITED
06855226 Fairway House, Portland Road, East Grinstead, England
Active Corporate (2 parents)
Officer
2009-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
9
ANGLESEY SOLUTIONS LIMITED - 2005-08-23
C/o Smith And Williamson Limited 3rd And 4th Floor, 206 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2010-08-25 ~ 2011-03-17
IIF 17 - Director → ME
10
192 Sloane Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-21 ~ 2024-01-23
IIF 12 - Director → ME
2024-01-26 ~ now
IIF 32 - Secretary → ME
11
192 Sloane Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-23 ~ 2024-01-31
IIF 9 - Director → ME
2015-06-03 ~ 2016-03-31
IIF 11 - Director → ME
2024-01-31 ~ now
IIF 28 - Secretary → ME
12
192 Sloane Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-13 ~ 2024-02-02
IIF 8 - Director → ME
2024-02-02 ~ now
IIF 33 - Secretary → ME
13
192 Sloane Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-28 ~ 2024-02-02
IIF 6 - Director → ME
2024-02-02 ~ now
IIF 29 - Secretary → ME
14
192 Sloane Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-12 ~ 2024-02-02
IIF 5 - Director → ME
2021-07-12 ~ now
IIF 34 - Secretary → ME
15
192 Sloane Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-06-01 ~ 2024-02-02
IIF 10 - Director → ME
2024-02-02 ~ now
IIF 30 - Secretary → ME
16
RANELAGH SAILING CLUB LIMITED(THE)
00454371 The Embankment, Putney, London, United Kingdom
Active Corporate (55 parents)
Officer
2010-01-14 ~ 2013-11-25
IIF 22 - Director → ME
17
72 Great Suffolk Street, London
Active Corporate (5 parents)
Officer
2014-12-11 ~ 2020-12-10
IIF 4 - Director → ME
Person with significant control
2016-12-12 ~ 2020-12-10
IIF 26 - Has significant influence or control → OE
18
170 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 16 - Director → ME
19
STAUFFENBERG CAPITAL PARTNERS LLP - 2004-11-12
120 Castelnau, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-01 ~ 2015-03-31
IIF 15 - LLP Designated Member → ME
20
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2011-12-05
IIF 24 - Director → ME
21
STRATOS GLOBAL HOLDINGS LIMITED
04113448 99 City Road, London
Dissolved Corporate (21 parents)
Officer
2002-11-15 ~ 2011-08-01
IIF 21 - Director → ME
22
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ 2013-03-18
IIF 19 - Director → ME
23
HAMSARD 3245 LIMITED
- 2012-05-09
07597708 07573594, 15461436, 07612657Warning 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) Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (23 parents, 1 offspring)
Officer
2012-03-12 ~ 2018-12-21
IIF 13 - Director → ME