1
ABHL DIGITAL LIMITED - now
MUKBL DIGITAL LIMITED - 2013-05-21
NTL DIGITAL LIMITED
- 2005-01-31
03538787DE FACTO 713 LIMITED
- 1998-04-30
03538787 03573731, 03721269, 07021263Warning 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) Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
1998-04-30 ~ 2000-11-01
IIF 19 - Director → ME
2
ABHL DIGITAL RADIO LIMITED - now
MUKBL DIGITAL RADIO LIMITED - 2013-05-21
NTL DIGITAL RADIO LIMITED
- 2005-01-31
03573732DE FACTO 717 LIMITED
- 1998-06-22
03573732 03538787, 03904186, 03822219Warning 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) Crawley Court, Winchester, Hampshire
Active Corporate (43 parents, 3 offsprings)
Officer
1998-06-19 ~ 2000-11-01
IIF 20 - Director → ME
3
ACCURACY INVESTMENTS LIMITED
- now 02822962ASHBURTON BREWERY COMPANY LIMITED
- 1994-08-19
02822962EGGSHELL (261) LIMITED - 1993-06-16
Jervis Lodge, Upper Swanmore, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
1994-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ARQIVA LIMITED - now
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (109 parents, 22 offsprings)
Officer
1994-10-26 ~ 1998-06-30
IIF 22 - Director → ME
5
MALTOLL LIMITED - 1989-12-11
Haines Watts, Chartered Accountants, Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1992-03-01 ~ 2013-06-24
IIF 24 - Director → ME
6
126 New Walk, Leicester
Liquidation Corporate (6 parents)
Officer
2017-04-04 ~ now
IIF 4 - Director → ME
7
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-31 ~ 2019-03-26
IIF 14 - Director → ME
8
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
2001-03-06 ~ 2009-09-30
IIF 28 - Director → ME
1998-06-23 ~ 2001-03-05
IIF 21 - Director → ME
9
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-23 ~ 2016-03-16
IIF 5 - Director → ME
10
Jervis Lodge Jervis Court Lane, Swanmore, Southampton, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Jervis Lodge, Jervis Court Lane, Upper Swanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
GREEN NATION SOLAR ELECTRICITY LTD
- now 07570249ASG SOLAR POWER LIMITED - 2011-09-07
Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Jervis Lodge, Jervis Court Lane, Swanmore, Southampton, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 38 - Has significant influence or control → OE
14
Jervis Lodge, Jervis Court Lane, Upper Swanmore
Active Corporate (2 parents)
Officer
2014-11-17 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-11-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
2016-05-01 ~ now
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
1st Floor Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (15 parents)
Officer
2007-02-15 ~ 2012-04-03
IIF 25 - Director → ME
2007-02-15 ~ 2010-11-04
IIF 30 - Secretary → ME
16
ACCURACY MANAGEMENT SERVICES LIMITED
- 2002-05-30
02823037ASHBURTON INNS LIMITED
- 1994-08-19
02823037EGGSHELL (260) LIMITED - 1993-06-16
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-11-04 ~ 2012-04-03
IIF 16 - Director → ME
1994-06-01 ~ 2010-11-04
IIF 17 - Director → ME
17
DAYTIME POWER RENEWABLES LIMITED - 2012-08-08
Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-18 ~ 2017-12-14
IIF 13 - Director → ME
2012-09-20 ~ 2012-12-18
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
MEDIAKIND SYSTEMS UK LTD - now
ERICSSON TELEVISION LIMITED - 2020-04-21
TANDBERG TELEVISION LIMITED
- 2010-01-21
03695535 2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2001-10-09 ~ 2002-01-11
IIF 9 - Director → ME
19
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-07-31
IIF 10 - Director → ME
20
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-01-12 ~ now
IIF 7 - Director → ME
21
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
22
PROCK LICENCE (NTLRSL) LIMITED - now
MUKBL RADIO SERVICES LIMITED - 2008-04-17
NTL RADIO SERVICES LIMITED
- 2005-01-31
03823436DE FACTO 793 LIMITED - 1999-11-09
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2000-02-14 ~ 2000-11-01
IIF 18 - Director → ME
23
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-29 ~ 2016-03-16
IIF 11 - Director → ME
24
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents)
Person with significant control
2021-12-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1998-05-18 ~ 2000-10-11
IIF 23 - Director → ME
27
VIRGIN MEDIA LIMITED - now
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (65 parents, 23 offsprings)
Officer
1998-06-30 ~ 2000-11-01
IIF 26 - Director → ME
28
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-23 ~ 2016-04-22
IIF 12 - Director → ME