1
ACTION 4 YOUTH - 2006-03-27
BABC-CLUBS FOR YOUNG PEOPLE - 2005-12-29
5 Smeaton Close, Aylesbury, England
Active Corporate (60 parents)
Officer
2023-12-19 ~ 2025-06-27
IIF 23 - Director → ME
2
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-01 ~ 2023-09-10
IIF 22 - Director → ME
3
APPLIED SATELLITE TECHNOLOGY LIMITED
- now 02153172SATELLITE SYSTEMS ENGINEERING LIMITED - 1992-01-22
Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (25 parents)
Officer
2022-02-01 ~ 2023-09-10
IIF 19 - Director → ME
4
APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED
- now 03667051T.M.I. 2000 LIMITED - 2007-05-02
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (15 parents)
Officer
2022-02-01 ~ 2023-09-10
IIF 20 - Director → ME
5
Satellite House, Bessemer Way, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-01 ~ 2023-09-10
IIF 7 - Director → ME
6
Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (13 parents)
Officer
2022-02-01 ~ 2023-09-10
IIF 21 - Director → ME
7
10 Payton Gardens, Cookham, Maidenhead, England
Active Corporate (2 parents)
Officer
2024-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Account Ability Chartered Accountants 55 High Street, Headcorn, Ashford, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-10-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
DEUTSCHE BUNDESPOST TELEKOM LIMITED - 1991-08-13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2001-06-01 ~ 2003-06-30
IIF 1 - Director → ME
10
EE PENSION TRUSTEE LIMITED - now
EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
ONE 2 ONE PENSION TRUSTEE LIMITED
- 2002-03-30
03911403 1 Braham Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-02-11 ~ 2003-07-08
IIF 5 - Director → ME
11
500 Brook Drive, Reading, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2000-04-13 ~ 2000-11-01
IIF 4 - Director → ME
12
GCI NETWORK SOLUTIONS LIMITED - now
WAN SERVICES LIMITED - 2015-02-04
TELEFONICA UK LIMITED
- 2005-05-25
04082862MEDIAWAYS.UK LIMITED - 2003-09-29
DWSCO 2076 LIMITED - 2000-10-05
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-01-05 ~ 2005-05-20
IIF 2 - Director → ME
13
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-04-25
IIF 12 - Director → ME
14
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-04-25
IIF 8 - Director → ME
15
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-04-25
IIF 13 - Director → ME
16
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2016-03-03 ~ 2016-04-25
IIF 14 - Director → ME
17
GRADWELL COMMUNICATIONS LIMITED
- now 03673235GRADWELL DOT COM LIMITED - 2012-10-23
Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
Active Corporate (20 parents)
Officer
2017-06-30 ~ 2018-07-11
IIF 6 - Director → ME
18
C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2017-06-30 ~ 2018-07-11
IIF 11 - Director → ME
19
OVAL SUBSIDIARY 1 LIMITED - now
GRADWELL HOLDINGS LIMITED
- 2025-07-24
07966509 C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2017-06-30 ~ 2018-07-11
IIF 10 - Director → ME
20
POLE STAR DATA CENTRE SERVICES LIMITED
07084984 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (9 parents)
Officer
2013-10-30 ~ 2015-07-31
IIF 18 - Director → ME
21
POLE STAR SPACE APPLICATIONS LIMITED
03505279 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (33 parents, 5 offsprings)
Officer
2013-05-02 ~ 2015-07-31
IIF 17 - Director → ME
22
Fairway Cottage, Lewins Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 15 - Director → ME
23
VIRGIN MOBILE TELECOMS LIMITED
- now 03707664JV NEWCO LIMITED - 1999-08-25
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents)
Officer
2001-07-17 ~ 2003-06-30
IIF 3 - Director → ME
24
C/o Atlas Consultancy Ltd, South Park, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE