1
CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, LondonCorporate (4 parents)
Officer
2002-05-28 ~ 2005-05-16IIF 14 - secretary → ME
2
LEANFORWARD LIMITED - 2014-11-19
JOYSIGN LIMITED - 2006-08-21
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (2 parents)
Officer
2006-08-10 ~ 2007-11-30IIF 17 - director → ME
2014-10-01 ~ 2016-01-27IIF 21 - secretary → ME
2006-08-10 ~ 2007-11-30IIF 16 - secretary → ME
3
CABLE & WIRELESS COMMUNICATIONS (CITY AND WESTMINSTER) LIMITED - 2000-06-13
VIDEOTRON CITY AND WESTMINSTER LIMITED - 1999-02-26
USUALIDEAL LIMITED - 1993-06-04
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1995-03-27 ~ 1995-04-01IIF 9 - director → ME
4
CABLE & WIRELESS COMMUNICATIONS CORPORATION LIMITED - 2000-06-13
VIDEOTRON CORPORATION LIMITED - 1999-02-26
VIDEOTRON CORPORATION (SERVICES) LIMITED - 1992-10-21
CHARCO 399 LIMITED - 1992-07-15
500 Brook Drive, Reading, United KingdomDissolved corporate (5 parents)
Officer
1995-03-27 ~ 1995-04-01IIF 6 - director → ME
5
CABLE & WIRELESS COMMUNICATIONS (EALING) LIMITED - 2000-06-13
VIDEOTRON EALING LIMITED - 1999-02-26
CABLETEL COMMUNICATIONS LIMITED - 1992-04-16
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1995-03-27 ~ 1995-04-01IIF 7 - director → ME
6
CABLE & WIRELESS COMMUNICATIONS (GREENWICH AND LEWISHAM) LIMITED - 2000-06-13
VIDEOTRON GREENWICH AND LEWISHAM LIMITED - 1999-02-26
SOUTH EAST LONDON CABLE COMPANY LIMITED - 1992-04-16
FINALMAGIC LIMITED - 1988-12-01
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1995-03-27 ~ 1995-04-01IIF 10 - director → ME
7
CABLE & WIRELESS COMMUNICATIONS (HAMPSHIRE) LIMITED - 2000-06-13
VIDEOTRON HAMPSHIRE LIMITED - 1999-02-26
VIDEOTRON SOUTH LIMITED - 1992-04-16
SOUTHERN CABLE TELEVISION LIMITED - 1989-07-24
BURGINHALL 319 LIMITED - 1989-06-12
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1995-03-27 ~ 1995-04-01IIF 11 - director → ME
8
CABLE & WIRELESS COMMUNICATIONS (HARROW) LIMITED - 2000-06-13
VIDEOTRON HARROW LIMITED - 1999-02-26
TELECABLE OF HARROW LIMITED - 1991-03-25
LEGIBUS 1488 LIMITED - 1990-01-30
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1995-03-27 ~ 1995-04-01IIF 12 - director → ME
9
CABLE & WIRELESS COMMUNICATIONS (LAMBETH AND SOUTHWARK) LIMITED - 2000-06-13
VIDEOTRON LAMBETH AND SOUTHWARK LIMITED - 1999-02-26
LAMBETH AND SOUTHWARK CABLE LIMITED - 1992-04-16
BURGINHALL 274 LIMITED - 1989-02-16
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1995-03-27 ~ 1995-04-01IIF 8 - director → ME
10
CABLE & WIRELESS COMMUNICATIONS (SOUTH LONDON) LIMITED - 2000-06-13
VIDEOTRON SOUTH LONDON LIMITED - 1999-02-26
VIDEOTRON LONDON LIMITED - 1992-04-16
GREENWICH CABLESCENE LIMITED - 1989-12-15
GREENWICH CABLEVISION LIMITED - 1986-01-15
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1995-03-27 ~ 1995-04-01IIF 1 - director → ME
11
CABLE & WIRELESS COMMUNICATIONS (SOUTHAMPTON AND EASTLEIGH) LIMITED - 2000-06-13
VIDEOTRON SOUTHAMPTON AND EASTLEIGH LIMITED - 1999-02-26
VIDEOTRON CORPORATION LIMITED - 1992-10-21
SOUTHAMPTON CABLE LIMITED - 1989-08-23
SHELFCO (NO.34) LIMITED - 1984-12-28
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1995-03-27 ~ 1995-04-01IIF 2 - director → ME
12
CABLE & WIRELESS COMMUNICATIONS (THAMESMEAD) LIMITED - 2000-06-13
VIDEOTRON THAMESMEAD LIMITED - 1999-02-26
BURGINHALL 428 LIMITED - 1990-03-19
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1995-03-27 ~ 1995-04-01IIF 3 - director → ME
13
CABLE & WIRELESS COMMUNICATIONS (WANDSWORTH) LIMITED - 2000-06-13
VIDEOTRON WANDSWORTH LIMITED - 1999-02-26
WANDSWORTH CABLE LIMITED - 1992-04-16
SHELFCO (NO.35) LIMITED - 1985-01-08
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1995-03-27 ~ 1995-04-01IIF 4 - director → ME
14
CABLE & WIRELESS COMMUNICATIONS (WEST LONDON) LIMITED - 2000-06-13
VIDEOTRON WEST LONDON LIMITED - 1999-02-26
CITY CENTRE COMMUNICATIONS LIMITED - 1992-04-16
CITY CENTRE CABLE LIMITED - 1988-11-28
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1995-03-27 ~ 1995-04-01IIF 5 - director → ME
15
FLUTTER TV LIMITED - 2009-04-17
FIVESTORE LIMITED - 2006-08-21
7400 Daresbury Park, Daresbury, Warrington, CheshireCorporate (3 parents, 1 offspring)
Officer
2006-08-10 ~ 2007-11-30IIF 18 - director → ME
2006-08-10 ~ 2007-11-30IIF 15 - secretary → ME
16
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2002-05-28 ~ 2005-05-16IIF 13 - secretary → ME
17
CITY6 LIMITED - 2013-07-01
49 Greek Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-549,801 GBP2022-12-31
Officer
2010-11-12 ~ 2013-06-06IIF 23 - secretary → ME
18
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED - 2009-05-06
NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved corporate (4 parents)
Officer
2004-06-01 ~ 2005-05-09IIF 20 - director → ME