1
ARCADE FILMS 2 LLP
OC317295 OC345146, OC326517, OC325481Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (37 parents)
Officer
2006-07-20 ~ dissolved
IIF 18 - LLP Member → ME
2
3 Orchard Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-10-04 ~ 2024-09-27
IIF 35 - Director → ME
Person with significant control
2018-03-20 ~ 2021-09-03
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 24 - Director → ME
4
ASL MEDIA LIMITED - now
AVANTI SCREENMEDIA LIMITED
- 2009-07-27
03988685AVANTI SCREENMEDIA LIMITED
- 2005-11-17
03988685TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30
03988685MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ 2007-04-16
IIF 10 - Director → ME
2003-05-23 ~ 2004-03-31
IIF 5 - Secretary → ME
5
AMBA BROADBAND LIMITED
- 2006-03-14
03958887AMBA BROADBAND LIMITED
- 2004-01-29
03958887RURAL INTERNET ACCESS LTD
- 2001-01-05
03958887 Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2000-03-29 ~ 2017-08-10
IIF 13 - Director → ME
2002-09-10 ~ 2007-06-29
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 42 - Has significant influence or control → OE
6
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED
09995872 09996173, 09995469, 05316577Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (11 parents)
Officer
2016-02-09 ~ 2017-08-10
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 46 - Has significant influence or control → OE
7
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED
09996173 09995872, 09995469, 05316577Warning 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) Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-09 ~ 2017-08-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 44 - Has significant influence or control → OE
8
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED
09995469 09995872, 09996173, 05316577Warning 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) Priory House, Wrights Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-02-09 ~ 2017-08-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 45 - Has significant influence or control → OE
9
AVANTI COMMUNICATIONS GROUP PLC
06133927 06020078, 03101607, 05316577Warning 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) C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2007-03-14 ~ 2017-08-10
IIF 15 - Director → ME
2007-03-14 ~ 2007-06-29
IIF 8 - Secretary → ME
10
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
05316577 09995469, 09996173, 09995872Warning 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) Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2004-12-20 ~ 2017-08-10
IIF 27 - Director → ME
2007-04-16 ~ 2007-06-29
IIF 2 - Secretary → ME
11
AVANTI COMMUNICATIONS LIMITED
03101607 06020078, 06133927, 05316577Warning 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) C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Officer
2002-04-24 ~ 2017-08-10
IIF 29 - Director → ME
2007-04-16 ~ 2007-06-29
IIF 3 - Secretary → ME
2002-04-24 ~ 2003-10-30
IIF 6 - Secretary → ME
12
72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, Cyprus
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-08-10
IIF 32 - Director → ME
13
AVANTI INDIGO LIMITED
- 2009-12-08
07072502 Priory House, 6 Wrights Lane, London, England
Active Corporate (12 parents)
Officer
2009-11-11 ~ 2017-08-10
IIF 17 - Director → ME
14
AVANTI HYLAS 3 LIMITED - now
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
- 2024-12-02
07407494 05316577, 09995469, 06133927Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (13 parents)
Officer
2010-10-15 ~ 2017-08-10
IIF 9 - Director → ME
15
AVANTI SPACE 2 LIMITED - now
AVANTI BROADBAND (IRE) LIMITED
- 2024-10-22
06828865 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-24 ~ 2017-08-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 43 - Has significant influence or control → OE
16
AVANTI SPACE 3 LIMITED
- now 06020078 06036733, 06828865, 06036733Warning 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)OVAL (2144) LIMITED
- 2007-05-17
06020078 05642786, 02002865, 06419169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)AVANTI COMMUNICATIONS GROUP LIMITED
- 2007-03-01
06020078 06133927, 03101607, 05316577Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2006-12-06 ~ 2017-08-10
IIF 34 - Director → ME
17
AVANTI SPACE 4 LIMITED - now
AVANTI SPACE 2B LIMITED - 2024-10-04
AVANTI LOCAL TV SERVICES LIMITED
- 2022-04-01
06036733OVAL (2138) LIMITED
- 2007-05-17
06036733 06004309, 06004291, 06036746Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2007-05-16 ~ 2017-08-10
IIF 25 - Director → ME
18
AVANTI SPACE LIMITED
05316540 06036733, 06828865, 06020078Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (14 parents)
Officer
2004-12-17 ~ 2017-08-10
IIF 26 - Director → ME
2007-04-16 ~ 2007-06-29
IIF 4 - Secretary → ME
19
Woldringfold House Brighton Road, Lower Beeding, Horsham, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 28 - Director → ME
20
33 Francis House, Coleridge Gardens, Coleridge Gardens, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-24 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
33 Francis House Coleridge Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-01 ~ 2023-05-25
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
272 Haughton Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 39 - Director → ME
2022-12-15 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
TRADE SECURE TECHNOLOGY LTD
- 2026-01-13
15978479DIGITAL ASSET TECHNOLOGY LIMITED
- 2024-10-09
15978479 Silverstream House 4th Floor, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ 2025-04-02
IIF 20 - Director → ME
2025-08-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
INSETCO PLC - now
ASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27
05114024 85 Gresham Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-05-06 ~ 2007-04-16
IIF 1 - Director → ME
25
272 Haughton Road, Darlington, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
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 11 - Director → 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
2008-05-12 ~ 2012-11-14
IIF 12 - Director → ME
28
Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-05-17 ~ 2021-09-14
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
One Fleet Place, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-14 ~ dissolved
IIF 16 - Director → ME
30
C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
31
WILLIAMS AND BESTWICK FOUNDATION
14371540 33 Francis House Coleridge Gardens, London
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE