1
ARCADE FILMS 2 LLP
OC317295 OC345147, OC325481, OC326517Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (37 parents)
Officer
2006-07-20 ~ dissolved
IIF 13 - LLP Member → ME
2
3 Orchard Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-10-04 ~ 2024-09-27
IIF 28 - Director → ME
Person with significant control
2018-03-20 ~ 2021-09-03
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 17 - Director → ME
4
ASL MEDIA LIMITED - now
AVANTI SCREENMEDIA LIMITED
- 2009-07-27
03988685AVANTI SCREENMEDIA LIMITED
- 2005-11-17
03988685TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30
03988685MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ 2007-04-16
IIF 3 - Director → ME
2003-05-23 ~ 2004-03-31
IIF 32 - Secretary → ME
5
AMBA BROADBAND LIMITED
- 2006-03-14
03958887AMBA BROADBAND LIMITED
- 2004-01-29
03958887RURAL INTERNET ACCESS LTD
- 2001-01-05
03958887 Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2000-03-29 ~ 2017-08-10
IIF 6 - Director → ME
2002-09-10 ~ 2007-06-29
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 41 - Has significant influence or control → OE
6
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED
09995872 09996173, 09995469, 05316577Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (11 parents)
Officer
2016-02-09 ~ 2017-08-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 45 - Has significant influence or control → OE
7
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED
09996173 09995872, 09995469, 05316577Warning 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) Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-09 ~ 2017-08-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 43 - Has significant influence or control → OE
8
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED
09995469 09995872, 09996173, 05316577Warning 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) Priory House, Wrights Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-02-09 ~ 2017-08-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 44 - Has significant influence or control → OE
9
AVANTI COMMUNICATIONS GROUP PLC
06133927 06020078, 03101607, 05316577Warning 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) C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2007-03-14 ~ 2017-08-10
IIF 7 - Director → ME
2007-03-14 ~ 2007-06-29
IIF 35 - Secretary → ME
10
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
05316577 09995469, 09996173, 09995872Warning 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) Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2004-12-20 ~ 2017-08-10
IIF 20 - Director → ME
2007-04-16 ~ 2007-06-29
IIF 29 - Secretary → ME
11
AVANTI COMMUNICATIONS LIMITED
03101607 06020078, 06133927, 05316577Warning 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) C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Officer
2002-04-24 ~ 2017-08-10
IIF 22 - Director → ME
2007-04-16 ~ 2007-06-29
IIF 30 - Secretary → ME
2002-04-24 ~ 2003-10-30
IIF 33 - Secretary → ME
12
72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, Cyprus
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-08-10
IIF 25 - Director → ME
13
AVANTI INDIGO LIMITED
- 2009-12-08
07072502 Priory House, 6 Wrights Lane, London, England
Active Corporate (12 parents)
Officer
2009-11-11 ~ 2017-08-10
IIF 9 - Director → ME
14
AVANTI HYLAS 3 LIMITED - now
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
- 2024-12-02
07407494 05316577, 06133927, 09995469Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (13 parents)
Officer
2010-10-15 ~ 2017-08-10
IIF 2 - Director → ME
15
AVANTI SPACE 2 LIMITED - now
AVANTI BROADBAND (IRE) LIMITED
- 2024-10-22
06828865 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-24 ~ 2017-08-10
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 42 - Has significant influence or control → OE
16
AVANTI SPACE 3 LIMITED
- now 06020078 06036733, 06036733, 06828865Warning 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)OVAL (2144) LIMITED
- 2007-05-17
06020078 06160737, 05642786, 06036732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)AVANTI COMMUNICATIONS GROUP LIMITED
- 2007-03-01
06020078 06133927, 03101607, 05316577Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2006-12-06 ~ 2017-08-10
IIF 27 - Director → ME
17
AVANTI SPACE 4 LIMITED - now
AVANTI SPACE 2B LIMITED - 2024-10-04
AVANTI LOCAL TV SERVICES LIMITED
- 2022-04-01
06036733OVAL (2138) LIMITED
- 2007-05-17
06036733 06004328, 06036732, 06483112Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2007-05-16 ~ 2017-08-10
IIF 18 - Director → ME
18
AVANTI SPACE LIMITED
05316540 06036733, 06020078, 06828865Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (14 parents)
Officer
2004-12-17 ~ 2017-08-10
IIF 19 - Director → ME
2007-04-16 ~ 2007-06-29
IIF 31 - Secretary → ME
19
Woldringfold House Brighton Road, Lower Beeding, Horsham, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 21 - Director → ME
20
33 Francis House, Coleridge Gardens, Coleridge Gardens, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
33 Francis House Coleridge Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-01 ~ 2023-05-25
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
272 Haughton Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 38 - Director → ME
2022-12-15 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
TRADE SECURE TECHNOLOGY LTD
- 2026-01-13
15978479DIGITAL ASSET TECHNOLOGY LIMITED
- 2024-10-09
15978479 Silverstream House 4th Floor, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ 2025-04-02
IIF 11 - Director → ME
2025-08-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
INSETCO PLC - now
ASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27
05114024 85 Gresham Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-05-06 ~ 2007-04-16
IIF 12 - Director → ME
25
272 Haughton Road, Darlington, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
26
QSAT (NI) LIMITED - now
AVANTI (NI) LIMITED
- 2014-10-14
06765618 International House, 24 Holborn Viaduct, London
Dissolved Corporate (8 parents)
Officer
2008-12-04 ~ 2012-11-14
IIF 4 - Director → ME
27
QSAT CALEDONIAN BROADBAND LIMITED - now
AVANTI CALEDONIAN BROADBAND LIMITED
- 2014-10-14
06580907 International House 24 Holborn Viaduct, London
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2012-11-14
IIF 5 - Director → ME
28
Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-05-17 ~ 2021-09-14
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
One Fleet Place, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-14 ~ dissolved
IIF 8 - Director → ME
30
C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
31
WILLIAMS AND BESTWICK FOUNDATION
14371540 33 Francis House Coleridge Gardens, London
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE