1
BT THIRTY-SIX LIMITED - 1996-05-02
55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2005-04-20 ~ dissolved
IIF 26 - Director → ME
2
3rd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man
Active Corporate (7 parents)
Officer
2020-08-20 ~ 2022-04-22
IIF 30 - Director → ME
3
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-12-17 ~ 2022-04-22
IIF 8 - Director → ME
4
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2009-03-04 ~ now
IIF 27 - Director → ME
5
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
2003-10-31 ~ 2007-10-12
IIF 39 - Director → ME
6
55 Baker Street, London
Liquidation Corporate (10 parents)
Officer
2006-10-02 ~ 2009-03-30
IIF 34 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-02 ~ dissolved
IIF 22 - Director → ME
8
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2005-05-09 ~ dissolved
IIF 16 - Director → ME
9
BT EUROPEAN INVESTMENTS LIMITED
04276882 1 Braham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2003-06-30 ~ 2022-04-22
IIF 6 - Director → ME
10
1 Braham Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2003-06-30 ~ 2022-04-22
IIF 4 - Director → ME
11
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2001-11-19 ~ 2022-04-22
IIF 7 - Director → ME
12
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2003-10-25 ~ now
IIF 29 - Director → ME
13
BT GARRICK LIMITED
- 2012-08-24
04034043 81 Newgate Street, London
Converted / Closed Corporate (18 parents)
Officer
2001-07-19 ~ now
IIF 19 - Director → ME
14
81 Newgate Street, London
Closed Corporate (5 parents)
Officer
2013-09-26 ~ now
IIF 15 - Member of an Administrative Organ → ME
15
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2001-11-19 ~ now
IIF 28 - Director → ME
16
1 Braham Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-05-08 ~ 2022-04-22
IIF 11 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-23 ~ dissolved
IIF 20 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ 2005-05-09
IIF 36 - Director → ME
2013-02-13 ~ dissolved
IIF 18 - Director → ME
19
BT (WORLDWIDE) LIMITED - 2003-04-15
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2003-06-30 ~ 2006-01-19
IIF 37 - Director → ME
20
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-05-08 ~ dissolved
IIF 24 - Director → ME
21
1 Braham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-03-22 ~ 2022-04-22
IIF 9 - Director → ME
22
1 Braham Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-22 ~ 2022-04-22
IIF 3 - Director → ME
23
44 Esplanade Esplanade, St. Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2016-05-13 ~ now
IIF 13 - Director → ME
24
YELL LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-09-06 ~ 2010-07-01
IIF 2 - Director → ME
25
COMMUNICATIONS NETWORKING SERVICES (UK)
- now 02840475CONCERT COMMUNICATIONS COMPANY - 2002-04-03
BT FORTY-EIGHT COMPANY - 1994-06-13
CONCERT COMMUNICATIONS COMPANY - 1994-03-30
BT FORTY-EIGHT COMPANY - 1994-03-21
1 Braham Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2003-06-30 ~ 2022-04-22
IIF 5 - Director → ME
26
Third Floor, St. Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2016-05-13 ~ 2019-04-08
IIF 14 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-11 ~ dissolved
IIF 12 - Director → ME
28
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-03-30 ~ 2009-04-21
IIF 35 - Director → ME
29
NEW CELLULAR HOLDINGS LIMITED
- now 03801456NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-10-25 ~ dissolved
IIF 17 - Director → ME
30
BT FILMHOLDINGS LIMITED - 2007-02-22
STAR CHANNEL LIMITED - 1987-07-08
BT THREE LIMITED - 1986-09-01
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-02-27 ~ dissolved
IIF 25 - Director → ME
31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2001-07-06 ~ 2004-03-23
IIF 31 - Director → ME
32
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-06 ~ dissolved
IIF 21 - Director → ME
33
RIVUS FLEET SOLUTIONS LIMITED - now
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2003-10-25 ~ 2011-01-31
IIF 1 - Director → ME
34
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-04-25 ~ 2004-03-23
IIF 32 - Director → ME
35
CONTROL DATA LIMITED - 1999-11-25
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2003-02-21 ~ 2009-03-30
IIF 33 - Director → ME
36
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents, 1 offspring)
Officer
2003-10-31 ~ 2007-10-12
IIF 38 - Director → ME
37
1 Braham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-17 ~ 2022-04-22
IIF 10 - Director → ME
38
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2005-09-27 ~ dissolved
IIF 23 - Director → ME