1
APERTURE LIMITED - now
MONOUNIQUE LIMITED - 1988-04-21
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
2000-03-15 ~ 2000-06-30
IIF 26 - Director → ME
2
AMBA BROADBAND LIMITED - 2006-03-14
AMBA BROADBAND LIMITED - 2004-01-29
RURAL INTERNET ACCESS LTD - 2001-01-05
Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-06-29 ~ 2020-05-26
IIF 18 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 2 - Has significant influence or control → OE
3
Priory House, 6 Wrights Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2020-05-26
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 3 - Has significant influence or control → OE
4
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2020-05-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 4 - Has significant influence or control → OE
5
Priory House, Wrights Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2020-05-26
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
6
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2017-09-12 ~ 2020-05-26
IIF 8 - Director → ME
2007-06-29 ~ 2017-01-27
IIF 16 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 48 - Secretary → ME
7
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
05316577 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2007-06-29 ~ 2020-05-26
IIF 19 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 43 - Secretary → ME
8
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-06-29 ~ 2020-05-26
IIF 13 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 46 - Secretary → ME
9
72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, Cyprus
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-15 ~ 2020-10-22
IIF 32 - Director → ME
10
AVANTI INDIGO LIMITED
- 2009-12-08
07072502 Priory House, 6 Wrights Lane, London, England
Active Corporate (12 parents)
Officer
2009-11-11 ~ 2020-05-26
IIF 21 - Director → ME
11
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
- 2024-12-02
07407494 Priory House, 6 Wrights Lane, London, England
Active Corporate (13 parents)
Officer
2010-10-14 ~ 2020-05-26
IIF 12 - Director → ME
2010-10-14 ~ 2013-03-07
IIF 55 - Secretary → ME
12
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
2009-02-24 ~ 2020-05-26
IIF 17 - Director → ME
2009-02-24 ~ 2013-03-07
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 1 - Has significant influence or control → OE
13
OVAL (2144) LIMITED - 2007-05-17
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more)AVANTI COMMUNICATIONS GROUP LIMITED - 2007-03-01
06133927 Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2007-06-29 ~ 2020-05-26
IIF 14 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 49 - Secretary → ME
14
AVANTI LOCAL TV SERVICES LIMITED
- 2022-04-01
06036733OVAL (2138) LIMITED - 2007-05-17
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2007-06-29 ~ 2020-05-26
IIF 20 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 44 - Secretary → ME
15
Priory House, 6 Wrights Lane, London, England
Active Corporate (14 parents)
Officer
2007-06-29 ~ 2020-05-26
IIF 15 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 47 - Secretary → ME
16
The School House Winchester Road, Ampfield, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
41 GBP2023-07-31
Officer
2020-07-14 ~ dissolved
IIF 7 - Director → ME
2020-07-14 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
CLIMAX VENTURES LIMITED - 2001-02-27
7-10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2002-10-03 ~ 2007-06-08
IIF 36 - Director → ME
2003-06-03 ~ 2007-06-08
IIF 42 - Secretary → ME
18
CLIMAX PRODUCTIONS LIMITED
- now 03304055CLIMAX RACING LIMITED
- 2006-10-17
03304055CLIMAX DRIVING LIMITED
- 2004-10-07
03304055CLIMAX STUDIOS (BRIGHTON) LIMITED
- 2004-09-29
03304055CLIMAX EUROPE LTD. - 2000-01-21
7-10 Somerville Office Gunwharf Quays, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-10-03 ~ 2007-06-08
IIF 38 - Director → ME
2005-07-07 ~ 2007-06-08
IIF 50 - Secretary → ME
19
CLIMAX ACTION LIMITED
- 2008-03-10
02881781CLIMAX STUDIOS (SOLENT) LIMITED
- 2004-09-29
02881781CLIMAX ENTERPRISES LTD - 1996-08-15
CLIMAX INTERACTIVE LIMITED - 1994-02-23
4th Floor, 110 High Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
10,824,364 GBP2024-12-31
Officer
2002-10-03 ~ 2007-06-08
IIF 37 - Director → ME
2005-07-07 ~ 2007-06-08
IIF 54 - Secretary → ME
20
FREEJAM LIMITED - now
HYPERION VENTURES LIMITED - 2015-04-17
CLIMAX GROUP LIMITED
- 2010-05-11
02687345 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
-5,023,902 GBP2024-12-31
Officer
2002-10-03 ~ 2007-06-08
IIF 35 - Director → ME
2005-07-07 ~ 2007-06-08
IIF 51 - Secretary → ME
21
Cobham House, 20 Black Friars Lane, London
Dissolved Corporate (9 parents)
Officer
2017-07-17 ~ dissolved
IIF 9 - Director → ME
22
HYLOAD LIMITED - now
PITCH POLYMER PRODUCTS LIMITED
- 2003-06-26
00814191 The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
2000-03-15 ~ 2000-06-30
IIF 24 - Director → ME
23
HYPERION MGG LTD - now
CLIMAX WEB LIMITED - 2004-09-01
7-10 Somerville Offices Gunwharf Quays, Portsmouth, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2005-04-29 ~ 2007-06-08
IIF 33 - Director → ME
2005-07-07 ~ 2007-06-08
IIF 53 - Secretary → ME
24
TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
INTERCEDE 959 LIMITED - 1992-05-13
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Appley Lane North, Appley Bridge, Wigan, Lancashire
Active Corporate (38 parents, 2 offsprings)
Officer
2000-03-15 ~ 2000-06-30
IIF 27 - Director → ME
25
7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
10,355 GBP2019-08-31
Officer
2003-06-21 ~ 2007-06-08
IIF 34 - Director → ME
2003-06-21 ~ 2007-06-08
IIF 52 - Secretary → ME
26
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 ~ 2012-11-14
IIF 22 - Director → ME
2008-12-04 ~ 2012-11-14
IIF 39 - Secretary → ME
27
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 ~ 2012-11-14
IIF 25 - Director → ME
2008-04-30 ~ 2012-11-14
IIF 40 - Secretary → ME
28
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
04147291 6th Floor, One London Wall, London
Active Corporate (77 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
492,723 GBP2024-05-31
Officer
2004-12-13 ~ 2005-12-14
IIF 23 - Director → ME
29
THE SINGLE PLY COMPANY LIMITED - now
HILBRE LABORATORIES LIMITED - 1996-08-09
02353126 The Lexicon, Mount Street, Manchester
Dissolved Corporate (17 parents)
Officer
2000-03-15 ~ 2000-06-30
IIF 28 - Director → ME
30
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 10 - LLP Member → ME
31
85 Great Portland St, Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
38,106 GBP2024-03-31
Officer
2021-10-01 ~ 2022-01-24
IIF 11 - Director → ME