1
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED - now
INTERNATIONAL PUBLIC RELATIONS INVESTMENTS LIMITED - 2002-01-25
135 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
~ 1999-01-31
IIF 16 - Secretary → ME
2
AMS ADVANCED MARKETING SERVICES LIMITED - now
INTERNATIONAL PUBLIC RELATIONS LIMITED
- 2002-01-14
01952992 135 Bishopsgate, London, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 1999-01-31
IIF 15 - Secretary → ME
3
INMARSAT LEASING (THREE) LIMITED
- 2006-11-23
04988914 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-30 ~ 2006-12-11
IIF 40 - Director → ME
2003-12-09 ~ 2006-12-11
IIF 20 - Secretary → ME
4
50 Finsbury Square, London, England
Active Corporate (10 parents)
Officer
2006-11-16 ~ now
IIF 47 - Director → ME
2006-11-16 ~ now
IIF 31 - Secretary → ME
5
FOX IPL LIMITED - now
WEBER SHANDWICK TECHNOLOGY LIMITED - 2008-02-01
MILLER/SHANDWICK TECHNOLOGIES LIMITED
- 2003-07-24
01343808SHANDWICK TECHNOLOGIES LIMITED - 1996-05-31
MILLER COMMUNICATIONS LIMITED - 1995-11-01
SHANDWICK TECHNOLOGY LIMITED - 1991-05-20
FIRSTSALE 3. LIMITED - 1990-04-03
PUBLICITY PLUS (EAST ANGLIA) LIMITED - 1988-08-31
135 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
1998-01-30 ~ 1999-01-31
IIF 39 - Director → ME
1998-01-30 ~ 1999-01-31
IIF 7 - Secretary → ME
6
GRYPHON CORPORATE COUNSEL LIMITED
- now 03184433SHANDWICK SERVICES LIMITED
- 1996-11-01
03184433 Cedar House, Souldern, Bicester, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-04-11 ~ 1996-12-09
IIF 17 - Secretary → ME
7
INMARSAT (IP) COMPANY LIMITED
- now 03930467 99 City Road, London
Dissolved Corporate (12 parents)
Officer
2000-03-08 ~ dissolved
IIF 61 - Director → ME
2000-03-08 ~ dissolved
IIF 30 - Secretary → ME
8
INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED
- now 03669306INMARSAT FIVE LIMITED
- 1999-09-20
03669306 99 City Road, London
Dissolved Corporate (14 parents)
Officer
2003-12-16 ~ dissolved
IIF 60 - Director → ME
1999-03-17 ~ dissolved
IIF 12 - Secretary → ME
9
99 City Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-06 ~ dissolved
IIF 68 - Director → ME
2004-11-08 ~ dissolved
IIF 13 - Secretary → ME
10
50 Finsbury Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-06-30 ~ now
IIF 50 - Director → ME
2007-03-05 ~ now
IIF 23 - Secretary → ME
11
50 Finsbury Square, London, England
Active Corporate (18 parents)
Officer
2009-10-06 ~ now
IIF 56 - Director → ME
2004-01-07 ~ now
IIF 21 - Secretary → ME
12
INMARSAT TWO COMPANY
- 1999-04-26
03675885 50 Finsbury Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2009-07-09 ~ now
IIF 51 - Director → ME
1999-03-17 ~ now
IIF 22 - Secretary → ME
13
99 City Road, London
Dissolved Corporate (7 parents)
Officer
2010-08-10 ~ dissolved
IIF 63 - Director → ME
2010-08-10 ~ dissolved
IIF 2 - Secretary → ME
14
INMARSAT GROUP HOLDINGS LIMITED
- now 04886072INMARSAT PLC - 2019-12-05
INMARSAT GROUP HOLDINGS PLC
- 2019-12-05
04886072INMARSAT GROUP HOLDINGS LIMITED
- 2005-05-27
04886072DUCHESSGROVE LIMITED
- 2004-02-10
04886072 50 Finsbury Square, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2019-12-05 ~ now
IIF 44 - Director → ME
2003-12-16 ~ now
IIF 36 - Secretary → ME
15
GRAPEDRIVE LIMITED
- 2004-01-06
04886115 50 Finsbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2009-04-30 ~ now
IIF 54 - Director → ME
2003-12-16 ~ now
IIF 33 - Secretary → ME
16
LAVENDERVIEW LIMITED
- 2004-01-06
04917504 50 Finsbury Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-06-14 ~ 2005-12-31
IIF 41 - Director → ME
2009-04-30 ~ now
IIF 45 - Director → ME
2003-12-16 ~ now
IIF 35 - Secretary → ME
17
GRAPECLOSE LIMITED
- 2004-01-06
04886096 50 Finsbury Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2009-10-06 ~ now
IIF 57 - Director → ME
2003-12-16 ~ now
IIF 34 - Secretary → ME
18
INMARSAT LEASING (TWO) LIMITED
- now 04103914 50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2002-07-29 ~ now
IIF 48 - Director → ME
2000-11-03 ~ now
IIF 24 - Secretary → ME
19
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
- 2001-02-01
02487502 02426353, 03237179, 02488040Warning 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)TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
99 City Road, London
Dissolved Corporate (22 parents)
Officer
2001-01-31 ~ dissolved
IIF 59 - Director → ME
2001-01-31 ~ dissolved
IIF 28 - Secretary → ME
20
INMARSAT MARITIME VENTURES LIMITED
- now 12584716 50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2020-10-16 ~ now
IIF 42 - Director → ME
2020-10-16 ~ now
IIF 9 - Secretary → ME
21
50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2004-07-30 ~ now
IIF 46 - Director → ME
2003-08-07 ~ now
IIF 26 - Secretary → ME
22
INMARSAT NEW VENTURES LIMITED
- now 11476156 50 Finsbury Square, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2018-09-04 ~ now
IIF 55 - Director → ME
2018-09-04 ~ now
IIF 11 - Secretary → ME
23
50 Finsbury Square, London, England
Active Corporate (10 parents)
Officer
2002-02-21 ~ now
IIF 43 - Director → ME
2002-02-21 ~ now
IIF 29 - Secretary → ME
24
STRATOS GLOBAL LIMITED
- 2012-04-26
04041428 50 Finsbury Square, London, England
Active Corporate (24 parents)
Officer
2010-02-01 ~ now
IIF 52 - Director → ME
2010-02-01 ~ now
IIF 10 - Secretary → ME
25
INMARSAT SOLUTIONS LIMITED
- now 06135635STRATOS GLOBAL SOLUTIONS LIMITED
- 2011-03-09
06135635CIP UK HOLDINGS LIMITED
- 2010-12-02
06135635 50 Finsbury Square, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2009-04-15 ~ now
IIF 53 - Director → ME
2009-04-15 ~ now
IIF 32 - Secretary → ME
26
INMARSAT TRUSTEE COMPANY LIMITED
03688399 50 Finsbury Square, London, England
Active Corporate (36 parents)
Officer
1999-04-15 ~ now
IIF 49 - Director → ME
1999-04-08 ~ now
IIF 25 - Secretary → ME
27
99 City Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-10 ~ dissolved
IIF 65 - Director → ME
2009-12-10 ~ dissolved
IIF 3 - Secretary → ME
28
INMARSAT VENTURES LIMITED
- 2018-10-12
03674573INMARSAT VENTURES PLC
- 2003-12-17
03674573 99 City Road, London
Converted / Closed Corporate (32 parents, 10 offsprings)
Officer
2009-10-06 ~ now
IIF 62 - Director → ME
1999-03-17 ~ now
IIF 14 - Secretary → ME
29
99 City Road, London, United Kingdom
Closed Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 67 - Member of an Administrative Organ → ME
30
Redwood House, St Julian's Avenue, St. Peter Port, Guernsey
Active Corporate (21 parents, 1 offspring)
Officer
2020-07-22 ~ 2023-05-30
IIF 5 - Secretary → ME
31
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-05-30
IIF 4 - Secretary → ME
32
Redwood House, St Julians Avenue, St Peter Port, Guernsey
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-05-30
IIF 1 - Secretary → ME
33
Office 4.02 Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-30 ~ now
IIF 58 - Director → ME
34
NESSCOINVSAT LIMITED - now
INMARSAT THREE LTD.
- 2000-01-18
03673679 Connect House 133-137 Alexandra Road, Wimbledon, London, England
Active Corporate (58 parents)
Officer
1999-03-17 ~ 2005-09-02
IIF 8 - Secretary → ME
35
99 City Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-13 ~ dissolved
IIF 66 - Director → ME
2012-01-13 ~ dissolved
IIF 6 - Secretary → ME
36
STRATOS GLOBAL HOLDINGS LIMITED
04113448 99 City Road, London
Dissolved Corporate (21 parents)
Officer
2010-02-01 ~ dissolved
IIF 64 - Director → ME
2010-02-01 ~ dissolved
IIF 27 - Secretary → ME
37
WEBER SHANDWICK INTERNATIONAL LTD - now
SHANDWICK INTERNATIONAL LIMITED - 2001-04-20
SHANDWICK EUROPE PLC
- 1999-06-08
02258441DEALFIND PUBLIC LIMITED COMPANY - 1988-08-01
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (19 parents)
Officer
1998-02-11 ~ 1999-01-31
IIF 37 - Director → ME
1992-05-27 ~ 1999-01-31
IIF 19 - Secretary → ME
38
WEBER SHANDWICK TRUSTEES LTD. - now
SHANDWICK TRUSTEES LIMITED
- 2001-04-20
02281017 Fisher Partners, Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-11 ~ 1999-01-31
IIF 38 - Director → ME
1991-12-11 ~ 1999-01-31
IIF 18 - Secretary → ME