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 34 - 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 26 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 52 - Has significant influence or control → OE
3
Priory House, 6 Wrights Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2020-05-26
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 53 - Has significant influence or control → OE
4
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2020-05-26
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 54 - Has significant influence or control → OE
5
Priory House, Wrights Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ 2020-05-26
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Has significant influence or control → OE
6
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2017-09-12 ~ 2020-05-26
IIF 49 - Director → ME
2007-06-29 ~ 2017-01-27
IIF 24 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 10 - Secretary → ME
7
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
05316577 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2007-06-29 ~ 2020-05-26
IIF 27 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 5 - Secretary → ME
8
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-06-29 ~ 2020-05-26
IIF 21 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 8 - 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 40 - 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 29 - Director → ME
11
AVANTI HYLAS 3 LIMITED - now
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
- 2024-12-02
07407494 Priory House, 6 Wrights Lane, London, England
Active Corporate (13 parents)
Officer
2010-10-14 ~ 2020-05-26
IIF 20 - Director → ME
2010-10-14 ~ 2013-03-07
IIF 17 - 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)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2009-02-24 ~ 2020-05-26
IIF 25 - Director → ME
2009-02-24 ~ 2013-03-07
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 51 - Has significant influence or control → OE
13
AVANTI SPACE 3 LIMITED
- now 06020078 06828865, 06036733, 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 22 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 11 - 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 28 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 6 - Secretary → ME
15
AVANTI SPACE LIMITED
05316540 06036733, 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 23 - Director → ME
2007-06-29 ~ 2013-03-07
IIF 9 - Secretary → ME
16
The School House Winchester Road, Ampfield, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
41 GBP2023-07-31
Officer
2020-07-14 ~ dissolved
IIF 48 - Director → ME
2020-07-14 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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)
Equity (Company account)
100 GBP2020-03-31
Officer
2002-10-03 ~ 2007-06-08
IIF 44 - Director → ME
2003-06-03 ~ 2007-06-08
IIF 4 - 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 46 - Director → ME
2005-07-07 ~ 2007-06-08
IIF 12 - 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)
Equity (Company account)
10,824,364 GBP2024-12-31
Officer
2002-10-03 ~ 2007-06-08
IIF 45 - Director → ME
2005-07-07 ~ 2007-06-08
IIF 16 - 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)
Equity (Company account)
-5,023,902 GBP2024-12-31
Officer
2002-10-03 ~ 2007-06-08
IIF 43 - Director → ME
2005-07-07 ~ 2007-06-08
IIF 13 - Secretary → ME
21
Cobham House, 20 Black Friars Lane, London
Dissolved Corporate (9 parents)
Officer
2017-07-17 ~ dissolved
IIF 50 - 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 32 - 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 41 - Director → ME
2005-07-07 ~ 2007-06-08
IIF 15 - 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 35 - Director → ME
25
7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
10,355 GBP2019-08-31
Officer
2003-06-21 ~ 2007-06-08
IIF 42 - Director → ME
2003-06-21 ~ 2007-06-08
IIF 14 - 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 30 - Director → ME
2008-12-04 ~ 2012-11-14
IIF 1 - 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 33 - Director → ME
2008-04-30 ~ 2012-11-14
IIF 2 - Secretary → ME
28
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
04147291 6th Floor, One London Wall, London
Active Corporate (77 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
492,723 GBP2024-05-31
Officer
2004-12-13 ~ 2005-12-14
IIF 31 - 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 36 - 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 18 - LLP Member → ME
31
85 Great Portland St, Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
38,106 GBP2024-03-31
Officer
2021-10-01 ~ 2022-01-24
IIF 19 - Director → ME