1
ABHL DIGITAL LIMITED - now
MUKBL DIGITAL LIMITED - 2013-05-21
NTL DIGITAL LIMITED
- 2005-01-31
03538787DE FACTO 713 LIMITED
- 1998-04-30
03538787 03573733, 00603783, 03823436Warning 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) Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
1998-04-30 ~ 2000-11-01
IIF 16 - Director → ME
2
ABHL DIGITAL RADIO LIMITED - now
MUKBL DIGITAL RADIO LIMITED - 2013-05-21
NTL DIGITAL RADIO LIMITED
- 2005-01-31
03573732DE FACTO 717 LIMITED
- 1998-06-22
03573732 03822219, 03796906, 03647348Warning 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) Crawley Court, Winchester, Hampshire
Active Corporate (43 parents, 3 offsprings)
Officer
1998-06-19 ~ 2000-11-01
IIF 17 - Director → ME
3
ACCURACY INVESTMENTS LIMITED
- now 02822962ASHBURTON BREWERY COMPANY LIMITED
- 1994-08-19
02822962EGGSHELL (261) LIMITED - 1993-06-16
Jervis Lodge, Upper Swanmore, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
1994-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ARQIVA LIMITED - now
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (109 parents, 22 offsprings)
Officer
1994-10-26 ~ 1998-06-30
IIF 19 - Director → ME
5
MALTOLL LIMITED - 1989-12-11
Haines Watts, Chartered Accountants, Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1992-03-01 ~ 2013-06-24
IIF 21 - Director → ME
6
126 New Walk, Leicester
Liquidation Corporate (6 parents)
Officer
2017-04-04 ~ now
IIF 1 - Director → ME
7
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-31 ~ 2019-03-26
IIF 11 - Director → ME
8
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
2001-03-06 ~ 2009-09-30
IIF 25 - Director → ME
1998-06-23 ~ 2001-03-05
IIF 18 - Director → ME
9
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-23 ~ 2016-03-16
IIF 2 - Director → ME
10
Jervis Lodge Jervis Court Lane, Swanmore, Southampton, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-09 ~ now
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
11
Jervis Lodge, Jervis Court Lane, Upper Swanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GREEN NATION SOLAR ELECTRICITY LTD
- now 07570249ASG SOLAR POWER LIMITED - 2011-09-07
Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Jervis Lodge, Jervis Court Lane, Swanmore, Southampton, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 34 - Has significant influence or control → OE
14
Jervis Lodge, Jervis Court Lane, Upper Swanmore
Active Corporate (2 parents)
Officer
2014-11-17 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
2016-11-17 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
15
1st Floor Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (15 parents)
Officer
2007-02-15 ~ 2012-04-03
IIF 22 - Director → ME
2007-02-15 ~ 2010-11-04
IIF 38 - Secretary → ME
16
ACCURACY MANAGEMENT SERVICES LIMITED
- 2002-05-30
02823037ASHBURTON INNS LIMITED
- 1994-08-19
02823037EGGSHELL (260) LIMITED - 1993-06-16
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1994-06-01 ~ 2010-11-04
IIF 14 - Director → ME
2010-11-04 ~ 2012-04-03
IIF 13 - Director → ME
17
DAYTIME POWER RENEWABLES LIMITED - 2012-08-08
Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-18 ~ 2017-12-14
IIF 10 - Director → ME
2012-09-20 ~ 2012-12-18
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
MEDIAKIND SYSTEMS UK LTD - now
ERICSSON TELEVISION LIMITED - 2020-04-21
TANDBERG TELEVISION LIMITED
- 2010-01-21
03695535 2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2001-10-09 ~ 2002-01-11
IIF 6 - Director → ME
19
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-07-31
IIF 7 - Director → ME
20
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-01-12 ~ now
IIF 4 - Director → ME
21
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
22
PROCK LICENCE (NTLRSL) LIMITED - now
MUKBL RADIO SERVICES LIMITED - 2008-04-17
NTL RADIO SERVICES LIMITED
- 2005-01-31
03823436DE FACTO 793 LIMITED - 1999-11-09
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2000-02-14 ~ 2000-11-01
IIF 15 - Director → ME
23
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-29 ~ 2016-03-16
IIF 8 - Director → ME
24
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents)
Person with significant control
2021-12-13 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
26
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1998-05-18 ~ 2000-10-11
IIF 20 - Director → ME
27
VIRGIN MEDIA LIMITED - now
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (65 parents, 23 offsprings)
Officer
1998-06-30 ~ 2000-11-01
IIF 23 - Director → ME
28
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-23 ~ 2016-04-22
IIF 9 - Director → ME