1
GALILEO VENTURES LIMITED - 2008-07-10
INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21
50 Finsbury Square, London, EnglandCorporate (3 parents)
Officer
2006-11-16 ~ nowIIF 45 - director → ME
2006-11-16 ~ nowIIF 19 - secretary → ME
2
STUDYACE LIMITED - 2000-04-11
99 City Road, LondonDissolved corporate (3 parents)
Officer
2000-03-08 ~ dissolvedIIF 40 - director → ME
2000-03-08 ~ dissolvedIIF 18 - secretary → ME
3
INMARSAT FIVE LIMITED - 1999-09-20
99 City Road, LondonDissolved corporate (3 parents)
Officer
2003-12-16 ~ dissolvedIIF 39 - director → ME
1999-03-17 ~ dissolvedIIF 1 - secretary → ME
4
99 City Road, LondonDissolved corporate (2 parents)
Officer
2009-10-06 ~ dissolvedIIF 59 - director → ME
2004-11-08 ~ dissolvedIIF 2 - secretary → ME
5
50 Finsbury Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-06-30 ~ nowIIF 46 - director → ME
2007-03-05 ~ nowIIF 11 - secretary → ME
6
INMARSAT FINANCE PLC - 2022-01-19
DUCHESSBROOK PLC - 2004-01-07
50 Finsbury Square, London, EnglandCorporate (6 parents)
Officer
2009-10-06 ~ nowIIF 58 - director → ME
2004-01-07 ~ nowIIF 22 - secretary → ME
7
INMARSAT LTD - 2005-05-27
INMARSAT TWO COMPANY - 1999-04-26
50 Finsbury Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-07-09 ~ nowIIF 47 - director → ME
1999-03-17 ~ nowIIF 10 - secretary → ME
8
99 City Road, LondonDissolved corporate (3 parents)
Officer
2010-08-10 ~ dissolvedIIF 51 - director → ME
2010-08-10 ~ dissolvedIIF 63 - secretary → ME
9
INMARSAT GROUP HOLDINGS PLC - 2019-12-05
INMARSAT PLC - 2019-12-05
INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED - 2004-02-10
50 Finsbury Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-12-05 ~ nowIIF 42 - director → ME
2003-12-16 ~ nowIIF 25 - secretary → ME
10
GRAPEDRIVE LIMITED - 2004-01-06
50 Finsbury Square, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2009-04-30 ~ nowIIF 50 - director → ME
2003-12-16 ~ nowIIF 21 - secretary → ME
11
LAVENDERVIEW LIMITED - 2004-01-06
50 Finsbury Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-04-30 ~ nowIIF 43 - director → ME
2003-12-16 ~ nowIIF 24 - secretary → ME
12
GRAPECLOSE LIMITED - 2004-01-06
50 Finsbury Square, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2009-10-06 ~ nowIIF 60 - director → ME
2003-12-16 ~ nowIIF 23 - secretary → ME
13
INMARSAT FINANCE LIMITED - 2002-08-01
50 Finsbury Square, London, EnglandCorporate (3 parents)
Officer
2002-07-29 ~ nowIIF 61 - director → ME
2000-11-03 ~ nowIIF 12 - secretary → ME
14
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
99 City Road, LondonDissolved corporate (2 parents)
Officer
2001-01-31 ~ dissolvedIIF 36 - director → ME
2001-01-31 ~ dissolvedIIF 16 - secretary → ME
15
REDBUDBAY LIMITED - 2020-10-16
50 Finsbury Square, London, EnglandCorporate (6 parents)
Officer
2020-10-16 ~ nowIIF 55 - director → ME
2020-10-16 ~ nowIIF 33 - secretary → ME
16
GALILEO VENTURES LIMITED - 2006-11-21
50 Finsbury Square, London, EnglandCorporate (3 parents)
Officer
2004-07-30 ~ nowIIF 44 - director → ME
2003-08-07 ~ nowIIF 14 - secretary → ME
17
HOSTABAY LIMITED - 2018-09-07
50 Finsbury Square, London, EnglandCorporate (6 parents, 9 offsprings)
Officer
2018-09-04 ~ nowIIF 57 - director → ME
2018-09-04 ~ nowIIF 35 - secretary → ME
18
50 Finsbury Square, London, EnglandCorporate (3 parents)
Officer
2002-02-21 ~ nowIIF 37 - director → ME
2002-02-21 ~ nowIIF 17 - secretary → ME
19
STRATOS GLOBAL LIMITED - 2012-04-26
50 Finsbury Square, London, EnglandCorporate (3 parents)
Officer
2010-02-01 ~ nowIIF 48 - director → ME
2010-02-01 ~ nowIIF 34 - secretary → ME
20
INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22
STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09
CIP UK HOLDINGS LIMITED - 2010-12-02
50 Finsbury Square, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2009-04-15 ~ nowIIF 49 - director → ME
2009-04-15 ~ nowIIF 20 - secretary → ME
21
50 Finsbury Square, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-04-15 ~ nowIIF 56 - director → ME
1999-04-08 ~ nowIIF 13 - secretary → ME
22
99 City Road, LondonDissolved corporate (3 parents)
Officer
2009-12-10 ~ dissolvedIIF 53 - director → ME
2009-12-10 ~ dissolvedIIF 64 - secretary → ME
23
INMARSAT VENTURES LIMITED - 2018-10-12
INMARSAT VENTURES PLC - 2003-12-17
INMARSAT HOLDINGS LTD - 2000-06-27
INMARSAT ONE LTD. - 1999-05-13
99 City Road, LondonCorporate (4 parents, 1 offspring)
Officer
2009-10-06 ~ nowIIF 41 - director → ME
1999-03-17 ~ nowIIF 3 - secretary → ME
24
Office 4.02 Green Park House, 15 Stratton Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2015-12-30 ~ nowIIF 38 - director → ME
25
99 City Road, LondonDissolved corporate (3 parents)
Officer
2012-01-13 ~ dissolvedIIF 54 - director → ME
2012-01-13 ~ dissolvedIIF 67 - secretary → ME
26
99 City Road, LondonDissolved corporate (2 parents)
Officer
2010-02-01 ~ dissolvedIIF 52 - director → ME
2010-02-01 ~ dissolvedIIF 15 - secretary → ME