1
HILGLAZE POLYCARBONATE LIMITED - 2003-06-26
MONOUNIQUE LIMITED - 1988-04-21
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2000-06-30IIF 15 - director → ME
2
AMBA BROADBAND LIMITED - 2006-03-14
AVANTI BROADBAND LIMITED - 2005-09-05
AMBA BROADBAND LIMITED - 2004-01-29
RURAL INTERNET ACCESS LTD - 2001-01-05
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-06-29 ~ 2020-05-26IIF 6 - director → ME
2007-06-29 ~ 2013-03-07IIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-09IIF 51 - Has significant influence or control → OE
3
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2020-05-26IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-22IIF 52 - Has significant influence or control → OE
4
Priory House, 6 Wrights Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2020-05-26IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-19IIF 53 - Has significant influence or control → OE
5
Priory House, Wrights Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2020-05-26IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 54 - Has significant influence or control → OE
6
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ 2020-05-26IIF 47 - director → ME
2007-06-29 ~ 2017-01-27IIF 4 - director → ME
2007-06-29 ~ 2013-03-07IIF 39 - secretary → ME
7
Priory House, 6 Wrights Lane, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2007-06-29 ~ 2020-05-26IIF 7 - director → ME
2007-06-29 ~ 2013-03-07IIF 34 - secretary → ME
8
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-06-29 ~ 2020-05-26IIF 1 - director → ME
2007-06-29 ~ 2013-03-07IIF 37 - secretary → ME
9
72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, CyprusCorporate (4 parents)
Officer
2016-09-15 ~ 2020-10-22IIF 22 - director → ME
10
AVANTI INDIGO LIMITED - 2009-12-08
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Officer
2009-11-11 ~ 2020-05-26IIF 9 - director → ME
11
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED - 2024-12-02
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Officer
2010-10-14 ~ 2020-05-26IIF 18 - director → ME
2010-10-14 ~ 2013-03-07IIF 49 - secretary → ME
12
AVANTI BROADBAND (IRE) LIMITED - 2024-10-22
Priory House, 6 Wrights Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2009-02-24 ~ 2020-05-26IIF 5 - director → ME
2009-02-24 ~ 2013-03-07IIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-07IIF 50 - Has significant influence or control → OE
13
OVAL (2144) LIMITED - 2007-05-17
AVANTI COMMUNICATIONS GROUP LIMITED - 2007-03-01
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Officer
2007-06-29 ~ 2020-05-26IIF 2 - director → ME
2007-06-29 ~ 2013-03-07IIF 40 - secretary → ME
14
AVANTI SPACE 2B LIMITED - 2024-10-04
AVANTI LOCAL TV SERVICES LIMITED - 2022-04-01
AVANTI SPACE 2 LIMITED - 2012-08-07
OVAL (2138) LIMITED - 2007-05-17
Priory House, 6 Wrights Lane, London, EnglandCorporate (6 parents)
Officer
2007-06-29 ~ 2020-05-26IIF 8 - director → ME
2007-06-29 ~ 2013-03-07IIF 35 - secretary → ME
15
Priory House, 6 Wrights Lane, London, EnglandCorporate (4 parents)
Officer
2007-06-29 ~ 2020-05-26IIF 3 - director → ME
2007-06-29 ~ 2013-03-07IIF 38 - secretary → ME
16
CLIMAX VENTURES LIMITED - 2001-02-27
7-10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, HampshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2002-10-03 ~ 2007-06-08IIF 26 - director → ME
2003-06-03 ~ 2007-06-08IIF 33 - secretary → ME
17
CLIMAX RACING LIMITED - 2006-10-17
CLIMAX DRIVING LIMITED - 2004-10-07
CLIMAX STUDIOS (BRIGHTON) LIMITED - 2004-09-29
CLIMAX STUDIOS LIMITED - 2003-06-24
CLIMAX EUROPE LTD. - 2000-01-21
7-10 Somerville Office Gunwharf Quays, Portsmouth, HampshireDissolved corporate (1 parent)
Officer
2002-10-03 ~ 2007-06-08IIF 28 - director → ME
2005-07-07 ~ 2007-06-08IIF 41 - secretary → ME
18
CLIMAX ACTION LIMITED - 2008-03-10
CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29
CLIMAX DEVELOPMENT LTD - 2003-06-24
CLIMAX ENTERPRISES LTD - 1996-08-15
CLIMAX INTERACTIVE LIMITED - 1994-02-23
4th Floor, 110 High Holborn, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
6,578,930 GBP2023-12-31
Officer
2002-10-03 ~ 2007-06-08IIF 27 - director → ME
2005-07-07 ~ 2007-06-08IIF 45 - secretary → ME
19
HYPERION VENTURES LIMITED - 2015-04-17
CLIMAX GROUP LIMITED - 2010-05-11
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
-3,953,531 GBP2023-12-31
Officer
2002-10-03 ~ 2007-06-08IIF 25 - director → ME
2005-07-07 ~ 2007-06-08IIF 42 - secretary → ME
20
PITCH POLYMER PRODUCTS LIMITED - 2003-06-26
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2000-06-30IIF 13 - director → ME
21
CLIMAX IP LIMITED - 2010-06-09
CLIMAX WEB LIMITED - 2004-09-01
7-10 Somerville Offices Gunwharf Quays, Portsmouth, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2005-04-29 ~ 2007-06-08IIF 23 - director → ME
2005-07-07 ~ 2007-06-08IIF 44 - secretary → ME
22
IKO LTD - 2006-07-31
RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19
TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
INTERCEDE 959 LIMITED - 1992-05-13
Appley Lane North, Appley Bridge, Wigan, LancashireCorporate (7 parents, 2 offsprings)
Officer
2000-03-15 ~ 2000-06-30IIF 16 - director → ME
23
7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, HampshireDissolved corporate (4 parents)
Equity (Company account)
10,355 GBP2019-08-31
Officer
2003-06-21 ~ 2007-06-08IIF 24 - director → ME
2003-06-21 ~ 2007-06-08IIF 43 - secretary → ME
24
AVANTI (NI) LIMITED - 2014-10-14
International House, 24 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2008-12-04 ~ 2012-11-14IIF 11 - director → ME
2008-12-04 ~ 2012-11-14IIF 30 - secretary → ME
25
AVANTI CALEDONIAN BROADBAND LIMITED - 2014-10-14
AVANTI BROADBAND (2) LIMITED - 2008-05-19
International House 24 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2008-04-30 ~ 2012-11-14IIF 14 - director → ME
2008-04-30 ~ 2012-11-14IIF 31 - secretary → ME
26
6th Floor, One London Wall, LondonCorporate (11 parents)
Net Assets/Liabilities (Company account)
331,574 GBP2023-05-31
Officer
2004-12-13 ~ 2005-12-14IIF 12 - director → ME
27
RUBEROID SPECIALIST PRODUCTS LIMITED - 2005-03-17
HILBRE LABORATORIES LIMITED - 1996-08-09
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2000-06-30IIF 17 - director → ME
28
85 Great Portland St, Great Portland Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
38,106 GBP2024-03-31
Officer
2021-10-01 ~ 2022-01-24IIF 10 - director → ME