1
Flat 2, The Beeches, 10 Guildown Road, Guildford, England
Active Corporate (23 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-09-13 ~ 2023-12-14
IIF 30 - Director → ME
2
AMBA BROADBAND LIMITED - 2006-03-14
AVANTI BROADBAND LIMITED - 2005-09-05
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
2020-05-26 ~ now
IIF 21 - Director → ME
2021-08-12 ~ now
IIF 10 - Secretary → ME
3
Priory House, 6 Wrights Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-05-26 ~ now
IIF 20 - Director → ME
2021-08-12 ~ now
IIF 7 - Secretary → ME
4
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-05-26 ~ now
IIF 25 - Director → ME
5
Priory House, Wrights Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-05-26 ~ now
IIF 27 - Director → ME
2021-08-12 ~ now
IIF 16 - Secretary → ME
6
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2020-01-22 ~ dissolved
IIF 5 - Secretary → ME
7
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
05316577 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2020-05-26 ~ now
IIF 26 - Director → ME
2021-08-12 ~ now
IIF 14 - Secretary → ME
8
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Officer
2020-05-26 ~ dissolved
IIF 31 - Director → ME
2021-08-12 ~ dissolved
IIF 6 - Secretary → ME
9
AVANTI INDIGO LIMITED - 2009-12-08
Priory House, 6 Wrights Lane, London, England
Active Corporate (12 parents)
Officer
2020-05-26 ~ now
IIF 17 - Director → ME
2021-08-12 ~ now
IIF 9 - Secretary → ME
10
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
- 2024-12-02
07407494 Priory House, 6 Wrights Lane, London, England
Active Corporate (13 parents)
Officer
2020-05-26 ~ now
IIF 19 - Director → ME
2021-08-12 ~ now
IIF 12 - Secretary → ME
11
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
2020-05-26 ~ now
IIF 24 - Director → ME
2021-08-12 ~ now
IIF 15 - Secretary → ME
12
OVAL (2144) LIMITED - 2007-05-17
AVANTI COMMUNICATIONS GROUP LIMITED - 2007-03-01
Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2020-05-26 ~ now
IIF 23 - Director → ME
2021-08-12 ~ now
IIF 13 - Secretary → ME
13
AVANTI LOCAL TV SERVICES LIMITED
- 2022-04-01
06036733AVANTI SPACE 2 LIMITED - 2012-08-07
OVAL (2138) LIMITED - 2007-05-17
Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2020-05-26 ~ now
IIF 22 - Director → ME
2021-08-12 ~ now
IIF 11 - Secretary → ME
14
Priory House, 6 Wrights Lane, London, England
Active Corporate (14 parents)
Officer
2020-05-26 ~ now
IIF 18 - Director → ME
2021-08-12 ~ now
IIF 8 - Secretary → ME
15
ECLIPSE COMMUNICATIONS GERMANY GMBH
FC040321 C/o Osborne Clarke Rechtsanwälte Steuerberater Partnerschaft Mbb, Reeperbahn 1, Hamburg, Hamburg, Germany
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-02-23 ~ dissolved
IIF 32 - Director → ME
16
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-06-15 ~ now
IIF 4 - Secretary → ME
17
Plate Newco 1 Limited, 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (16 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 2 - Secretary → ME
18
200 Aldersgate Aldersgate Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 1 - Secretary → ME
19
Priory House, 6 Wrights Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 3 - Secretary → ME
20
SHELDON-HILL LEGAL SERVICES LIMITED
10781764 Flat 1 The Beeches, Guildown Road, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
SHELDON-HILL RESIDENTIAL LIMITED
12453079 110 Heath Road Heath Road, Petersfield, England
Active Corporate (2 parents)
Equity (Company account)
6,074 GBP2024-02-28
Officer
2020-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE