1
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-24 ~ dissolved
IIF 46 - Director → ME
2
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (8 parents)
Officer
2022-06-24 ~ now
IIF 27 - Director → ME
3
CABLE & WIRELESS (UK) GROUP LIMITED
- now 03888319CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 43 - Director → ME
4
CABLE & WIRELESS CARRIER LIMITED
- now 07084240CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19
ALNERY NO. 2885 LIMITED - 2009-12-09
Griffin House, 161 Hammersmith Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 30 - Director → ME
5
CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964 120 Kings Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-09-20 ~ 2018-01-05
IIF 39 - Director → ME
6
CABLE & WIRELESS DI HOLDINGS LIMITED
- now 04738309 03840888, 03840884, 03888319Warning 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)CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
120 Kings Road, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2016-09-20 ~ 2018-01-05
IIF 33 - Director → ME
7
CABLE & WIRELESS INTERNATIONAL HQ LIMITED
- now 05921847CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
120 Kings Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 35 - Director → ME
8
CABLE & WIRELESS PLC - 2010-03-23
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
2016-09-20 ~ 2018-01-05
IIF 29 - Director → ME
9
CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
CABLE & WIRELESS UK LIMITED - 2002-03-28
120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 42 - Director → ME
10
CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED
- now 07133651ALNERY NO. 2898 LIMITED - 2010-02-09
120 Kings Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 32 - Director → ME
11
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907 120 Kings Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 38 - Director → ME
12
CABLE AND WIRELESS (INVESTMENTS) LIMITED
- now 00244080TELEPHONE RENTALS PLC - 1991-11-01
120 Kings Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 44 - Director → ME
13
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116 120 Kings Road, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2016-09-20 ~ 2018-01-05
IIF 41 - Director → ME
14
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (6 parents)
Officer
2023-01-18 ~ now
IIF 7 - Director → ME
15
CWC COMMUNICATIONS LIMITED
- now 04256100CWIG LIMITED - 2010-01-29
CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
COPPER HOLDINGS LIMITED - 2002-03-12
120 Kings Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 45 - Director → ME
16
120 Kings Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2018-01-05
IIF 28 - Director → ME
17
ALNERY NO. 2883 LIMITED - 2010-01-29
120 Kings Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 36 - Director → ME
18
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
120 Kings Road, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2016-09-20 ~ 2018-01-05
IIF 31 - Director → ME
19
EASTERN TELEGRAPH COMPANY LIMITED(THE)
00006338 120 Kings Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 37 - Director → ME
20
EPIC GAMES ANIMATION UK LTD
- now 06823136CUBIC MOTION LTD - 2020-03-13
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 11 - Director → ME
21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2022-06-24 ~ now
IIF 19 - Director → ME
22
EPIC GAMES ORGANIZATION LIMITED
16088735 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 8 - Director → ME
23
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (5 parents)
Officer
2022-06-24 ~ now
IIF 17 - Director → ME
24
SUPERAWESOME LIMITED
- 2024-01-27
08375013BOX OF AWESOME LIMITED - 2013-05-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-06-24 ~ now
IIF 10 - Director → ME
25
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (5 parents)
Officer
2022-06-24 ~ now
IIF 12 - Director → ME
26
EPIC MEGAGAMES UK LTD - 2014-10-10
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2022-06-24 ~ now
IIF 9 - Director → ME
27
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-06-24 ~ now
IIF 24 - Director → ME
28
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (7 parents)
Officer
2022-06-24 ~ now
IIF 23 - Director → ME
29
BENTO GAMES LIMITED - 2016-10-04
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (9 parents)
Officer
2022-06-24 ~ now
IIF 21 - Director → ME
30
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (9 parents)
Officer
2022-06-24 ~ now
IIF 25 - Director → ME
31
15 Peacock Walk, Abbots Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-25 ~ now
IIF 6 - Director → ME
IIF 2 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2018-06-25 ~ 2022-08-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
EPIC GAMES INTERNATIONAL UK LIMITED
- 2023-10-27
13351982 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 16 - Director → ME
33
C/o Shepherd And Wedderburn, 1-6 Lombard Street, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 5 - Director → ME
34
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2022-06-24 ~ now
IIF 15 - Director → ME
35
CATAPULT TECHNOLOGIES LIMITED - 2018-03-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (8 parents)
Officer
2022-06-24 ~ now
IIF 14 - Director → ME
36
120 Kings Road, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2016-09-20 ~ 2018-01-05
IIF 34 - Director → ME
37
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (7 parents)
Officer
2022-06-24 ~ now
IIF 22 - Director → ME
38
SUPERAWESOME TRADING LIMITED
- now 03885555WEBSWAPPERS LTD. - 2014-01-28
167-169 Great Portland Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-06-24 ~ 2024-01-17
IIF 47 - Director → ME
39
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (7 parents)
Officer
2022-06-24 ~ now
IIF 26 - Director → ME
40
THE IRREGULAR CORPORATION LIMITED
09911973 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (7 parents)
Officer
2022-06-24 ~ now
IIF 18 - Director → ME
41
MEDIATONIC HOLDINGS LIMITED - 2019-08-15
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2022-06-24 ~ now
IIF 20 - Director → ME
42
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 13 - Director → ME
43
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2022-06-24 ~ dissolved
IIF 48 - Director → ME
44
WATER MEADOWS (FROGMORE) MANAGEMENT LIMITED
02228926 Glantaf Office, Llanfallteg, Whitland, Carmarthenshire, Wales
Active Corporate (16 parents)
Officer
1997-06-14 ~ 1998-09-10
IIF 3 - Director → ME
45
WESTERN TELEGRAPH COMPANY LIMITED
00006886 120 Kings Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-09-20 ~ 2018-01-05
IIF 40 - Director → ME