1
APERTURE LIMITED - now
MONOUNIQUE LIMITED - 1988-04-21
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
2000-03-15 ~ 2000-06-30
IIF 16 - 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, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-06-29 ~ 2020-05-26
IIF 8 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 51 - Has significant influence or control → OE
3
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 ~ 2020-05-26
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 52 - Has significant influence or control → OE
4
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 ~ 2020-05-26
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 53 - Has significant influence or control → OE
5
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 ~ 2020-05-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Has significant influence or control → OE
6
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
2017-09-12 ~ 2020-05-26
IIF 47 - Director → ME
2007-06-29 ~ 2017-01-27
IIF 6 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 39 - Secretary → ME
7
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
05316577 09995469, 09995872, 09996173Warning 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
2007-06-29 ~ 2020-05-26
IIF 9 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 34 - Secretary → ME
8
AVANTI COMMUNICATIONS LIMITED
03101607 06133927, 06020078, 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
2007-06-29 ~ 2020-05-26
IIF 3 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 37 - Secretary → ME
9
72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, Cyprus
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-15 ~ 2020-10-22
IIF 22 - Director → ME
10
AVANTI INDIGO LIMITED
- 2009-12-08
07072502 Priory House, 6 Wrights Lane, London, England
Active Corporate (12 parents)
Officer
2009-11-11 ~ 2020-05-26
IIF 11 - Director → ME
11
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
2010-10-14 ~ 2020-05-26
IIF 2 - Director → ME
2010-10-14 ~ 2013-03-07
IIF 49 - Secretary → ME
12
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
2009-02-24 ~ 2020-05-26
IIF 7 - Director → ME
2009-02-24 ~ 2013-03-07
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 50 - Has significant influence or control → OE
13
AVANTI SPACE 3 LIMITED
- now 06020078 06036733, 06828865, 06036733Warning 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
AVANTI COMMUNICATIONS GROUP LIMITED - 2007-03-01
Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2007-06-29 ~ 2020-05-26
IIF 4 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 40 - Secretary → ME
14
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
Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2007-06-29 ~ 2020-05-26
IIF 10 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 35 - Secretary → ME
15
AVANTI SPACE LIMITED
05316540 06828865, 06020078, 06036733Warning 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
2007-06-29 ~ 2020-05-26
IIF 5 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 38 - Secretary → ME
16
The School House Winchester Road, Ampfield, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 46 - Director → ME
2020-07-14 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
CLIMAX VENTURES LIMITED - 2001-02-27
7-10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire
Dissolved Corporate (8 parents)
Officer
2002-10-03 ~ 2007-06-08
IIF 26 - Director → ME
2003-06-03 ~ 2007-06-08
IIF 33 - Secretary → ME
18
CLIMAX PRODUCTIONS LIMITED
- now 03304055CLIMAX RACING LIMITED
- 2006-10-17
03304055CLIMAX DRIVING LIMITED
- 2004-10-07
03304055CLIMAX STUDIOS (BRIGHTON) LIMITED
- 2004-09-29
03304055CLIMAX EUROPE LTD. - 2000-01-21
7-10 Somerville Office Gunwharf Quays, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-10-03 ~ 2007-06-08
IIF 28 - Director → ME
2005-07-07 ~ 2007-06-08
IIF 41 - Secretary → ME
19
CLIMAX STUDIOS LIMITED - now
CLIMAX ACTION LIMITED
- 2008-03-10
02881781CLIMAX STUDIOS (SOLENT) LIMITED
- 2004-09-29
02881781CLIMAX ENTERPRISES LTD - 1996-08-15
CLIMAX INTERACTIVE LIMITED - 1994-02-23
4th Floor, 110 High Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2002-10-03 ~ 2007-06-08
IIF 27 - Director → ME
2005-07-07 ~ 2007-06-08
IIF 45 - Secretary → ME
20
FREEJAM LIMITED - now
HYPERION VENTURES LIMITED - 2015-04-17
CLIMAX GROUP LIMITED
- 2010-05-11
02687345 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (11 parents)
Officer
2002-10-03 ~ 2007-06-08
IIF 25 - Director → ME
2005-07-07 ~ 2007-06-08
IIF 42 - Secretary → ME
21
Cobham House, 20 Black Friars Lane, London
Dissolved Corporate (9 parents)
Officer
2017-07-17 ~ dissolved
IIF 48 - Director → ME
22
HYLOAD LIMITED - now
PITCH POLYMER PRODUCTS LIMITED
- 2003-06-26
00814191 The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
2000-03-15 ~ 2000-06-30
IIF 14 - Director → ME
23
HYPERION MGG LTD - now
CLIMAX WEB LIMITED - 2004-09-01
7-10 Somerville Offices Gunwharf Quays, Portsmouth, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2005-04-29 ~ 2007-06-08
IIF 23 - Director → ME
2005-07-07 ~ 2007-06-08
IIF 44 - Secretary → ME
24
IKO PLC - now
IKO LTD - 2006-07-31
TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
INTERCEDE 959 LIMITED - 1992-05-13
Appley Lane North, Appley Bridge, Wigan, Lancashire
Active Corporate (38 parents, 2 offsprings)
Officer
2000-03-15 ~ 2000-06-30
IIF 17 - Director → ME
25
7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-06-21 ~ 2007-06-08
IIF 24 - Director → ME
2003-06-21 ~ 2007-06-08
IIF 43 - Secretary → ME
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 12 - Director → ME
2008-12-04 ~ 2012-11-14
IIF 30 - Secretary → 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
2008-04-30 ~ 2012-11-14
IIF 15 - Director → ME
2008-04-30 ~ 2012-11-14
IIF 31 - Secretary → ME
28
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
04147291 6th Floor, One London Wall, London
Active Corporate (77 parents, 1 offspring)
Officer
2004-12-13 ~ 2005-12-14
IIF 13 - Director → ME
29
THE SINGLE PLY COMPANY LIMITED - now
HILBRE LABORATORIES LIMITED - 1996-08-09
The Lexicon, Mount Street, Manchester
Dissolved Corporate (17 parents)
Officer
2000-03-15 ~ 2000-06-30
IIF 18 - Director → ME
30
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 29 - LLP Member → ME
31
85 Great Portland St, Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-01 ~ 2022-01-24
IIF 1 - Director → ME