1
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
2002-05-28 ~ 2005-05-16
IIF 2 - Secretary → ME
2
CHANNEL 6 LTD
07439489 14125471, 12972114, 01675366Warning 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) Richard Horwood, Blink Tv, 55 Greek Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ dissolved
IIF 18 - Secretary → ME
3
Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
Liquidation Corporate (1 parent)
Officer
2016-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
LEANFORWARD LIMITED
- 2014-11-19
05892768 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2006-08-10 ~ 2007-11-30
IIF 21 - Director → ME
2014-10-01 ~ 2016-01-27
IIF 17 - Secretary → ME
2006-08-10 ~ 2007-11-30
IIF 4 - Secretary → ME
5
NTL (CITY AND WESTMINSTER) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (CITY AND WESTMINSTER) LIMITED - 2000-06-13
VIDEOTRON CITY AND WESTMINSTER LIMITED
- 1999-02-26
02809080USUALIDEAL LIMITED - 1993-06-04
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (38 parents)
Officer
1995-03-27 ~ 1995-04-01
IIF 13 - Director → ME
6
NTL (CWC) CORPORATION LIMITED - now
CABLE & WIRELESS COMMUNICATIONS CORPORATION LIMITED - 2000-06-13
VIDEOTRON CORPORATION (SERVICES) LIMITED - 1992-10-21
CHARCO 399 LIMITED - 1992-07-15
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (43 parents)
Officer
1995-03-27 ~ 1995-04-01
IIF 10 - Director → ME
7
NTL (EALING) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (EALING) LIMITED - 2000-06-13
VIDEOTRON EALING LIMITED
- 1999-02-26
01721894CABLETEL COMMUNICATIONS LIMITED - 1992-04-16
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (37 parents)
Officer
1995-03-27 ~ 1995-04-01
IIF 11 - Director → ME
8
NTL (GREENWICH AND LEWISHAM) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (GREENWICH AND LEWISHAM) LIMITED - 2000-06-13
VIDEOTRON GREENWICH AND LEWISHAM LIMITED
- 1999-02-26
02254009SOUTH EAST LONDON CABLE COMPANY LIMITED - 1992-04-16
FINALMAGIC LIMITED - 1988-12-01
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (35 parents)
Officer
1995-03-27 ~ 1995-04-01
IIF 14 - Director → ME
9
NTL (HAMPSHIRE) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (HAMPSHIRE) LIMITED - 2000-06-13
VIDEOTRON HAMPSHIRE LIMITED
- 1999-02-26
02351070VIDEOTRON SOUTH LIMITED - 1992-04-16
SOUTHERN CABLE TELEVISION LIMITED - 1989-07-24
BURGINHALL 319 LIMITED - 1989-06-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (37 parents)
Officer
1995-03-27 ~ 1995-04-01
IIF 15 - Director → ME
10
NTL (HARROW) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (HARROW) LIMITED - 2000-06-13
VIDEOTRON HARROW LIMITED
- 1999-02-26
02459179TELECABLE OF HARROW LIMITED - 1991-03-25
LEGIBUS 1488 LIMITED - 1990-01-30
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (35 parents)
Officer
1995-03-27 ~ 1995-04-01
IIF 16 - Director → ME
11
NTL (LAMBETH AND SOUTHWARK) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (LAMBETH AND SOUTHWARK) LIMITED - 2000-06-13
VIDEOTRON LAMBETH AND SOUTHWARK LIMITED
- 1999-02-26
02277986LAMBETH AND SOUTHWARK CABLE LIMITED - 1992-04-16
BURGINHALL 274 LIMITED - 1989-02-16
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (35 parents)
Officer
1995-03-27 ~ 1995-04-01
IIF 12 - Director → ME
12
NTL (SOUTH LONDON) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (SOUTH LONDON) LIMITED - 2000-06-13
VIDEOTRON SOUTH LONDON LIMITED
- 1999-02-26
00657093VIDEOTRON LONDON LIMITED - 1992-04-16
GREENWICH CABLESCENE LIMITED - 1989-12-15
GREENWICH CABLEVISION LIMITED - 1986-01-15
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (37 parents)
Officer
1995-03-27 ~ 1995-04-01
IIF 5 - Director → ME
13
NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (SOUTHAMPTON AND EASTLEIGH) LIMITED - 2000-06-13
VIDEOTRON CORPORATION LIMITED - 1992-10-21
SOUTHAMPTON CABLE LIMITED - 1989-08-23
SHELFCO (NO.34) LIMITED - 1984-12-28
1 More London Place, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1995-03-27 ~ 1995-04-01
IIF 6 - Director → ME
14
NTL (THAMESMEAD) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (THAMESMEAD) LIMITED - 2000-06-13
VIDEOTRON THAMESMEAD LIMITED
- 1999-02-26
02461140BURGINHALL 428 LIMITED - 1990-03-19
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (35 parents)
Officer
1995-03-27 ~ 1995-04-01
IIF 7 - Director → ME
15
NTL (WANDSWORTH) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (WANDSWORTH) LIMITED - 2000-06-13
VIDEOTRON WANDSWORTH LIMITED
- 1999-02-26
01866178WANDSWORTH CABLE LIMITED - 1992-04-16
SHELFCO (NO.35) LIMITED - 1985-01-08
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (35 parents)
Officer
1995-03-27 ~ 1995-04-01
IIF 8 - Director → ME
16
NTL (WEST LONDON) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (WEST LONDON) LIMITED - 2000-06-13
VIDEOTRON WEST LONDON LIMITED
- 1999-02-26
01735664CITY CENTRE COMMUNICATIONS LIMITED - 1992-04-16
CITY CENTRE CABLE LIMITED - 1988-11-28
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (37 parents)
Officer
1995-03-27 ~ 1995-04-01
IIF 9 - Director → ME
17
POSTGOLDFORCASH LIMITED - now
FLUTTER TV LIMITED
- 2009-04-17
05900919 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2006-08-10 ~ 2007-11-30
IIF 22 - Director → ME
2006-08-10 ~ 2007-11-30
IIF 3 - Secretary → ME
18
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
2002-05-28 ~ 2005-05-16
IIF 1 - Secretary → ME
19
THE LOCAL DIGITAL COMPANY LIMITED - now
49 Greek Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-11-12 ~ 2013-06-06
IIF 19 - Secretary → ME
20
TRIGOLDCRYSTAL LIMITED - now
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED
- 2009-05-06
03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
2004-06-01 ~ 2005-05-09
IIF 23 - Director → ME