1
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2000-04-28 ~ 2000-05-31
IIF 19 - Director → ME
2000-05-31 ~ 2004-11-24
IIF 20 - Director → ME
2
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2000-04-28 ~ 2004-11-24
IIF 21 - Director → ME
3
BABCOCK COMMUNICATIONS LIMITED - now
VT COMMUNICATIONS LIMITED - 2010-07-09
VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
HACKREMCO (NO.1130) LIMITED - 1996-12-18
33 Wigmore Street, London
Active Corporate (46 parents, 2 offsprings)
Officer
1997-03-26 ~ 2001-12-04
IIF 18 - Director → ME
4
BATTLE READY SUPPORT SERVICES LIMITED
08122016 19 Great Portway, Great Denham, Bedford
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 9 - Director → ME
5
19 Great Portway, Great Denham, Bedford
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 8 - Director → ME
6
19 Great Portway Great Denham, Bedford
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2000-04-27 ~ 2001-12-04
IIF 22 - Director → ME
8
Bookkeepers In Buckingham Ltd, 11 Brackley Road, Buckingham
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 5 - Director → ME
9
19 Silver Court Intercity Way, Pudsey, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-28 ~ dissolved
IIF 3 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2009-06-29
Administration ended on 2010-12-28
Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-09-02 ~ dissolved
IIF 1 - Director → ME
11
Highfield House Howe Lane, Cockfield, Bury St. Edmunds, England
Dissolved Corporate (11 parents)
Officer
2013-02-18 ~ dissolved
IIF 28 - LLP Designated Member → ME
12
Highfield House Howe Lane, Cockfield, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2015-06-03 ~ now
IIF 29 - LLP Designated Member → ME
13
INTEGRATED SATELLITE APPLICATIONS TECHNOLOGIES LIMITED
- now 07587638 Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-01-25 ~ 2018-09-28
IIF 25 - Director → ME
2011-04-01 ~ 2016-07-17
IIF 14 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-10-15
OMNIGLOBE SATELLITE LIMITED
- 2011-03-31
07575091 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2011-03-28 ~ 2016-07-25
IIF 13 - Director → ME
2018-01-25 ~ 2019-01-01
IIF 26 - Director → ME
15
MERLIN COMMUNICATIONS GROUP LIMITED
- now 03264941BROOMCO (1162) LIMITED
- 1996-11-26
03264941 03264955, 03864145, 03264979Warning 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) 33 Wigmore Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1996-11-25 ~ 2001-12-04
IIF 24 - Director → ME
16
MERLIN ORFORDNESS LIMITED
- now 03312945BROOMCO (1227) LIMITED
- 1997-05-27
03312945 03743500, 03533740, 03312951Warning 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) 33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
1997-03-21 ~ 2001-12-04
IIF 23 - Director → ME
17
19 Great Portway, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 4 - Director → ME
18
SYNERGIE BUSINESS LIMITED
- now 04302197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10
Dissolved on 2019-06-03
OVAL (1678) LIMITED - 2002-01-18
St James Court, St James Parade, Bristol
Dissolved Corporate (11 parents)
Officer
2008-09-08 ~ 2011-06-03
IIF 15 - Director → ME
19
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (7 parents)
Officer
2008-09-01 ~ 2011-06-03
IIF 16 - Director → ME
20
Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ dissolved
IIF 17 - Director → ME
21
TBNN REALISATIONS LIMITED
- now 06280641Insolvency (Case 1) In administration
Administration ended on 2016-09-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-12-11
THE BRIDGE NETWORKS NORTH LIMITED
- 2016-04-24
06280641Insolvency (Case 1) In administration
Administration started on 2016-03-24
FABERG PROPERTIES LIMITED - 2008-01-24
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2011-09-28 ~ dissolved
IIF 10 - Director → ME
22
19 Great Portway, Biddenham, Bedford, Beds
Dissolved Corporate (1 parent)
Officer
2008-05-02 ~ dissolved
IIF 2 - Director → ME
23
19 Great Portway, Great Denham, Bedford
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 6 - Director → ME
24
Julie Austen, Carlyle House, 11 Brackley Road, Buckingham, Bucks
Dissolved Corporate (6 parents)
Officer
2006-08-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-28
C/o Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent
Liquidation Corporate (4 parents)
Officer
2014-04-10 ~ 2015-11-26
IIF 27 - Director → ME
26
19 Great Portway, Biddenham, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ dissolved
IIF 11 - Director → ME