Ntl (south East) Limited

Company 01870928 · Active · incorporated 11/12/1984 · Reading RG2 6UU · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c. | 99999 - Dormant Company

Who controls it

Ntl (B) Limited (company, registered 2735732 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

Ntl (b) Limited (02735732, Active)
Ntl Rectangle Limited (04329656, Active)
Virgin Media Senior Investments Limited (10362628, Active)
Virgin Media Investments Limited (07108297, Active)
Vmed O2 UK Holdco 5 Limited (15016818, Active)
Virgin Media Finance PLC (05061787, Active)
Virgin Media Communications Limited (03521915, Active)
Vmed O2 UK Holdings Limited (13047827, Active)
Vmed O2 UK Limited (12580944, Active)
Telefonica O2 Holdings Limited (05310128, Active)
Liberty Global Europe 2 Limited (08380130, Active)
Liberty Global Holdings Limited (08379990, Active)

The chain leaves the UK register here. The last UK company is controlled by: Liberty Global Ltd (Bermuda, registration 202201590). Its own owners are on that country's register, not this one.

What else sits under the same owner

Believ Holdco Limited (16451129, Active)
Catalyst Newco 1 Limited (11635564, Active)
Caviar London Limited (08697077, Active)
Egg Power Holdings Limited (16032054, Active)
Lgci Holdings Limited (09458929, Active)
Lgi North American Ii Ltd (17148670, Active)
Lgi North American I Ltd (17148606, Active)
Liberty Blume Limited (14555160, Active)
Liberty Global Broadband Germany Holding Limited (11120438, Active)
Liberty Global Broadband Ii Limited (09320557, Active)
Liberty Global Broadband I Limited (09382062, Active)
Liberty Global Capital Limited (14555287, Active)
Liberty Global Developments Limited (13214576, Active)
Liberty Global Digital Infrastructure Limited (12313189, Active)
Liberty Global Europe 2 Limited (08380130, Active)
Liberty Global Europe 4 Limited (17087536, Active)
Liberty Global Europe Limited (03422231, Active)
Liberty Global Management Services Limited (12301301, Active)
Liberty Global Motorsports Ltd (16915096, Active)
Liberty Global Technology Limited (10423551, Active)
Liberty Global Ventures Group Limited (09439847, Active)

Who runs it

LISOGURSKI, Michael (director, born 06/1946, Canadian) · from 1992-05-15 to 1993-10-19
GILLIES, David (secretary, British) · from 1992-11-12 to 1993-10-19
SHERIDAN, John William (director, born 10/1954, Canadian) · from 1993-01-12 to 1996-03-31
WILSON, John Charles (director, born 05/1949, American) · from 1993-01-12 to 1994-07-25
HARRIS, Michael John (director, born 03/1949, British) · from 1993-01-12 to 1994-02-10
LABARGE, Charles (director, born 02/1948, Canadian) · from 1993-01-13 to 1993-10-19
BURNEY, Derek Hudson (director, born 11/1939, Canadian) · from 1993-10-19 to 1994-11-30
STOWELL, Jayne Lynda (director, born 08/1951, American) · from 1993-10-19 to 1994-12-14
GUNN, James Stewart (director, born 11/1956, British) · from 1993-10-19 to 1995-06-19
RINGROSE, Edward Cameron (secretary, British) · from 1993-10-19 to 1995-09-08
BAKER, Kenneth Wilfred, Rt Hon Lord (director, born 11/1934, British) · from 1994-02-10 to 1994-09-16
PHILLIPS, Jeffrey Kyndon (director, born 03/1947, British) · from 1994-02-10 to 1994-11-30
ENGLISH, David, Sir (director, born 05/1931, British) · from 1994-02-10 to 1994-09-16
ANDERSON, William David (director, born 06/1949, Canadian) · from 1994-12-14 to 1997-01-31
BATES, Alan Christopher (director, born 10/1942, British) · from 1994-12-14 to 1996-01-26
LYNE, Peter Robert (director, born 04/1953, British) · from 1995-02-01 to 1996-07-31
WOLFSOHN, Katherine Betty (secretary, British) · from 1995-06-19 to 1996-06-07
SOMERS, Daniel Edward (director, born 12/1947, Canadian) · from 1996-01-26 to 1997-05-09
DROLET, Robert (secretary, Canadian) · from 1996-06-10 to 2000-05-30
HOWELL DAVIES, Peter David (director, born 11/1943, British) · from 1997-05-09 to 1997-06-02
MEARING-SMITH, Nicholas Paul (director, born 03/1950, British) · from 1997-06-02 to 1999-01-29
WALLACE, Graham Martyn (director, born 05/1948, British) · from 1997-06-02 to 1999-04-01
BEVERIDGE, Robert James (director, born 02/1956, British) · from 1999-04-01 to 2000-05-30
CLARKE, Gregory Allison (director, born 10/1957, British) · from 1999-04-01 to 2000-05-30
MOLYNEUX, Mary Bridget (director, born 10/1955, Australian) · from 1999-04-01 to 2000-05-30
CLESHAM, Philip (director, born 01/1964, British) · from 2000-05-30 to 2000-07-11
KELHAM, David William (director, born 12/1957, British) · from 2000-05-30 to 2000-12-01
MACKENZIE, Robert Mario (secretary, British) · from 2000-05-30 to 2004-10-01
WOOD, Leigh (director, born 10/1957, American) · from 2000-05-30 to 2000-12-01
DEW, Bryony (director, born 10/1968, British) · from 2000-05-30 to 2002-02-01
JAMES, Gillian Elizabeth (secretary, British) · from 2000-07-11 to 2004-10-01
ROSS, Stuart (director, born 10/1956, British) · from 2000-11-01 to 2002-02-20
CARTER, Stephen Andrew (director, born 02/1964, British) · from 2000-12-01 to 2002-02-20
KNAPP, James Barclay (director, born 01/1957, Us Citizen) · from 2002-02-20 to 2003-10-01
GREGG, John Francis (director, born 12/1963, American) · from 2002-02-20 to 2003-01-10
LUBASCH, Richard Joel (secretary, British) · from 2002-02-20 to 2002-05-03
RICHTER, Bret (director, born 03/1970, American) · from 2003-01-10 to 2003-05-01
SCHUBERT, Scott Elliott (director, born 05/1953, American) · from 2003-05-01 to 2004-10-01
SARSON, Jeni Miriam (director, born 09/1957, British) · from 2003-12-15 to 2003-12-31
ROBERTS, Gareth Nigel Christopher (director, born 03/1962, British) · from 2004-03-24 to 2004-08-31
VIRGIN MEDIA DIRECTORS LIMITED (corporate director) · from 2004-10-01 to 2010-04-30
VIRGIN MEDIA SECRETARIES LIMITED (corporate secretary) · from 2004-10-01 to 2010-04-30
JAMES, Gillian Elizabeth (secretary) · from 2010-04-30 to 2021-11-01
GALE, Robert Charles (director, born 04/1960, British) · from 2010-04-30 to 2013-11-29
TILLBROOK, Joanne Christine (director, born 07/1970, British) · from 2011-09-16 to 2012-12-31
WITHERS, Caroline Bernadette Elizabeth (director, born 04/1980, British) · from 2012-12-31 to 2014-03-31
DUNN, Robert Dominic (director, born 08/1966, British) · from 2013-11-29 to 2019-09-09
HIFZI, Mine Ozkan (director, born 05/1966, British) · from 2014-03-31 to 2021-11-01
CASTELL, William Thomas (director, born 09/1978, British) · from 2019-09-09 to 2020-03-09
PASCU, Severina-Pompilia (director, born 10/1972, Romanian) · from 2020-03-03 to 2020-11-16
MCNEIL, Roderick Gregor (director, born 11/1970, British) · from 2020-03-09 to 2021-10-01
WITHERS, Caroline Bernadette Elizabeth (director, born 04/1980, British) · from 2020-04-23 to 2021-10-01
MILNER, Luke (director, born 10/1982, British) · from 2021-03-01 to 2021-08-31
LEVY, Yves Israel (director, born 07/1932, Italian) · from to 1992-01-30
DANIELS, Lyndon Ray (director, born 04/1953, Us) · from to 1992-05-15
STEELE, Elizabeth Meyer (secretary, Usa) · from to 1992-11-11
LOMBARDI, Patrick Joseph (director, born 03/1948, Usa) · from to 1994-11-30
TURNER-SMITH, Barrie Colin (director, born 07/1938, British) · from to 1994-12-14
O'BRIEN, James Burke (director, born 06/1949, Us) · from to 1992-05-15
MCCABE, John Leo (secretary, British) · from to 1992-05-15
CRONIN, David Richard (director, born 11/1952, Irish) · from to 1991-12-01
CANER, John Edward Zimmerman (director, born 03/1957, Us) · from to 1992-05-15
MADDOCK, Peter John (director, born 10/1936, British) · from to 1993-09-01
YUTKIN, Gerald David (director, born 09/1943, Us) · from to 1991-12-10
BOYLE, Julia Louise (director, born 09/1971, British) · from 2021-10-01, current
HARDMAN, Mark David (director, born 04/1975, British) · from 2021-10-01, current
VMED O2 SECRETARIES LIMITED (corporate secretary) · from 2021-11-01, current

Charges

28 charges registered, 0 outstanding.

2010-06-29, fully-satisfied, in favour of Deutsche Bank Ag, London Branch
2010-04-15, fully-satisfied, in favour of Deutsche Bank Ag, London Branch
2010-01-19, fully-satisfied, in favour of Deutsche Bank Ag London Branch (the Security Trustee)
2010-01-19, fully-satisfied, in favour of Deutsche Bank Ag London Branch (the Security Trustee)
2006-06-16, fully-satisfied, in favour of Deutsche Bank Ag, London Branch (as Alternative Bridge Trustee for the Beneficiaries)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Ntl South Central Limited (02387692)
Ntl Business Limited (03076222)
Ntl (b) Limited (02735732)
Ntl Telecom Services Limited (02937788)
Ntl Communications Services Limited (03403985)
Ntl Midlands Limited (02357645)
Ntl (v) (02719474)
Ntl Cablecomms Group Limited (03024703)

Check this company on Companies House.

Get the full asset and risk dossier on Ntl (south East) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.

Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.