1
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2010-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-02-01 ~ 2018-10-31
IIF 11 - Director → ME
3
York House, 20 York Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
80-83 Long Lane, London, England
Active Corporate (7 parents)
Officer
2004-01-20 ~ 2005-09-30
IIF 6 - Director → ME
2004-11-25 ~ 2005-02-20
IIF 1 - Secretary → ME
5
BTC ISLANDS LIMITED - now
CWC ISLANDS LIMITED - 2013-04-05
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
- 2010-03-26
04935863 4th Floor 140 Aldersgate Street, London, England
Active Corporate (24 parents)
Officer
2005-04-08 ~ 2008-09-24
IIF 3 - Director → ME
6
CABLE & WIRELESS CIS SERVICES LIMITED
- now 02964774RUSSIA SERVICES LIMITED - 1998-02-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2005-04-08 ~ 2006-09-13
IIF 5 - Director → ME
7
CWC COMMUNICATIONS LIMITED - now
CABLE & WIRELESS REGIONAL LIMITED
- 2008-06-20
04256100COPPER HOLDINGS LIMITED - 2002-03-12
120 Kings Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-04-07 ~ 2008-09-24
IIF 4 - Director → ME
8
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED
- 2008-06-20
03057908CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
120 Kings Road, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2007-04-17 ~ 2008-10-29
IIF 2 - Director → ME
9
LATCHMERE TRADING LIMITED
- now 13119649SCRIPT HOLDINGS LIMITED
- 2023-03-07
13119649SARRATT HOLDINGS LIMITED
- 2022-03-22
13119649 C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-01-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
ORBIS CAPITAL LIMITED - 2009-02-13
WISECORP LIMITED - 2001-11-28
45 Pall Mall, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-01-27 ~ dissolved
IIF 14 - Director → ME
2012-01-27 ~ dissolved
IIF 7 - Secretary → ME
11
45 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2010-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NEWMARKET VENTURES LIMITED
- now 07851412 45 Pall Mall, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-11-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
The Old Rectory Hammond Street, Mappowder, Sturminster Newton, England
Dissolved Corporate (4 parents)
Officer
2021-09-30 ~ 2023-02-20
IIF 16 - Director → ME
15
SOUTH SIDE QUARTER MANAGEMENT COMPANY LIMITED
03152606 Old Kingsland Cottage Kingsland, Newdigate, Dorking, Surrey
Active Corporate (36 parents)
Officer
2010-03-31 ~ 2015-12-31
IIF 10 - Director → ME
16
15 Little Street, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2022-08-14 ~ 2025-11-28
IIF 15 - Director → ME