1
Midways Midways, Forty Green, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
2
G MIDDLE EAST LIMITED - now
GPT MIDDLE EAST LIMITED
- 2006-03-21
00402792GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED
- 1992-12-10
00402792 Point 3 Haywood Road, Warwick
Dissolved Corporate (16 parents)
Officer
(before 1992-03-01) ~ 1997-06-06
IIF 6 - Secretary → ME
3
GPT SPECIAL PROJECT MANAGEMENT LIMITED
02984211 Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
Active Corporate (46 parents)
Officer
1994-10-24 ~ 1997-06-06
IIF 2 - Secretary → ME
4
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL HOLDINGS LIMITED
- 1999-06-24
02204070GPT INTERNATIONAL LIMITED
- 1994-12-14
02204070HACKREMCO (NO.375) LIMITED
- 1988-01-11
02204070 02063790, 02204178, 02143570Warning 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) 4th Floor, 95 Gresham Street, London, England
Active Corporate (28 parents)
Officer
~ 1997-06-06
IIF 12 - Secretary → ME
5
PPCR INVESTMENTS LIMITED - now
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
MICRO SCOPE LEASING LIMITED
- 1995-07-27
01693224 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
(before 1993-03-01) ~ 1997-06-06
IIF 10 - Director → ME
(before 1993-03-01) ~ 1997-06-06
IIF 5 - Secretary → ME
6
SGCS SALES AND SERVICES LIMITED
00156948 21-23 Station Road, Gerrards Cross, Buckinghamshire
Liquidation Corporate (13 parents)
Officer
~ 1997-03-18
IIF 4 - Secretary → ME
7
SKY TELECOMMUNICATIONS SERVICES LIMITED - now
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
1993-12-21 ~ 1997-06-06
IIF 8 - Secretary → ME
8
TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17
00464439 Point 3, Haywood Road, Warwick
Liquidation Corporate (44 parents)
Officer
(before 1993-03-01) ~ 1997-06-06
IIF 7 - Secretary → ME
9
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GEC TELECOMMUNICATIONS LIMITED
- 1989-04-01
00703317 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
(before 1993-03-01) ~ 1997-06-06
IIF 1 - Secretary → ME
10
Point 3 Haywood Road, Warwick
Dissolved Corporate (25 parents)
Officer
(before 1993-03-01) ~ 1997-06-06
IIF 3 - Secretary → ME
11
VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 01928246MAIDENHEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED - 1987-09-17
TWO HUNDRED AND SIXTY-EIGHTH SHELF TRADING COMPANY LIMITED - 1986-11-07
C/o Bridger Bell, 64 High Street, Epsom, England
Active Corporate (18 parents, 1 offspring)
Officer
1995-12-07 ~ 1997-06-24
IIF 11 - Director → ME
12
VANWALL ROAD MANAGEMENT COMPANY LIMITED
02399411 C/o Bridger Bell, 64 High Street, Epsom, England
Active Corporate (20 parents)
Officer
1996-10-07 ~ 1997-06-24
IIF 9 - Director → ME