1
Belgrave House, 76 Buckingham Palace Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-09 ~ 2009-07-06
IIF 1 - Director → ME
2
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2007-07-01 ~ 2009-08-05
IIF 14 - Director → ME
3
CRICKET INVESTOR HOLDINGS LIMITED
16121017 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2008-05-29 ~ dissolved
IIF 11 - Director → ME
5
DEUTSCHE TELEKOM (UK) LIMITED - now
Orion House, Bessemer Road, Welwyn Garden City, England
Active Corporate (45 parents, 7 offsprings)
Officer
2000-03-15 ~ 2004-09-30
IIF 10 - Director → ME
6
DIGITAL ADVERTISING AND MARKETING LIMITED
- now 04287527INTERCEDE 1749 LIMITED - 2002-01-17
5 New Street Square, London
Dissolved Corporate (20 parents)
Officer
2008-03-13 ~ 2009-07-06
IIF 2 - Director → ME
7
EE LIMITED - now
EVERYTHING EVERYWHERE LIMITED - 2013-09-02
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
MERCURY PERSONAL COMMUNICATIONS LIMITED - 1999-10-05
UNITEL LIMITED - 1992-05-18
YELDASH LIMITED - 1989-09-13
1 Braham Street, London, United Kingdom
Active Corporate (87 parents, 9 offsprings)
Officer
2003-01-07 ~ 2004-09-30
IIF 8 - Director → ME
8
OVAL (1964) LIMITED - 2004-05-05
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2008-03-23 ~ 2009-07-06
IIF 3 - Director → ME
9
5 New Street Square, London
Active Corporate (50 parents)
Officer
2006-11-20 ~ 2008-08-18
IIF 7 - Director → ME
10
LAW 2138 LIMITED - 2000-05-04
1 St. Giles High Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2004-12-08 ~ 2009-07-06
IIF 6 - Director → ME
11
LONDON SPIRIT (THE HUNDRED) LIMITED
- now 11988484TEAMCO D LIMITED - 2019-10-25
Lord's Ground, St John's Wood Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-07-28 ~ now
IIF 13 - Director → ME
12
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2009-07-06
IIF 5 - Director → ME
13
PROTAGONA PLC - 2005-01-13
RECOGNITION SYSTEMS GROUP PLC - 2001-08-31
INGLEBY (869) LIMITED - 1996-05-17
5 New Street Square, London
Dissolved Corporate (32 parents)
Officer
2008-03-13 ~ 2009-07-06
IIF 4 - Director → ME
14
69 Grosvenor Street, London, United Kingdom
Active Corporate (22 parents, 24 offsprings)
Officer
2015-07-20 ~ 2016-07-26
IIF 15 - Director → ME
15
STARBRIGHT GROUP CAPITAL EUROPE LIMITED - now
SB HOLDINGS (EUROPE) LTD. - 2015-06-22
HACKREMCO (NO. 1089) LIMITED - 1995-12-19
69 Grosvenor Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2015-07-20 ~ 2016-07-26
IIF 16 - Director → ME
16
Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (39 parents)
Officer
2002-09-02 ~ 2004-12-31
IIF 9 - Director → ME