---
title: "NTL RECTANGLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f85fc0d6-49f9-533f-be25-35a0bfd79856
json: https://whiteintel.dev/api/public/dossier/f85fc0d6-49f9-533f-be25-35a0bfd79856
identifier: oo:GB-COH-04329656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NTL RECTANGLE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04329656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f85fc0d6-49f9-533f-be25-35a0bfd79856  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f85fc0d6-49f9-533f-be25-35a0bfd79856  

## Ownership & control

### Owners / controllers

- **VIRGIN MEDIA SENIOR INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f229b6b1-3a39-579c-a23b-28e1cfca4ff5
- **VIRGIN MEDIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb71bde6-c2c2-500a-8291-1663ddc34a1a
- **Virgin Media Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aaf6038d-8dcf-4a11-a493-aa35e85c0961
- **VIRGIN MEDIA SENIOR INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f229b6b1-3a39-579c-a23b-28e1cfca4ff5

### Holdings / subsidiaries

- **NTL CABLECOMMS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8e4fa29-dd21-57ec-a1e5-6bcbc20d54e5
- **NTL (B) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cec6a91-6136-5d90-8377-c8e71d82377d

### UBO chain (walk to the ultimate owner)

A **62-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04329656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-27
- **Registered office:** 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- **SIC:** 99999

### Officers

- [VMED O2 SECRETARIES LIMITED](https://whiteintel.dev/entity/fdec17a5-5fca-5be7-87e6-63dc5038bca5) — corporate secretary · appointed 2021-11-01
- BOYLE, Julia Louise — director · British · appointed 2021-10-01
- HARDMAN, Mark David — director · British · appointed 2021-10-01
- JAMES, Gillian Elizabeth — secretary · appointed 2010-04-30 · resigned 2021-11-01
- JAMES, Gillian Elizabeth — secretary · British · appointed 2001-12-20 · resigned 2004-10-01
- LUBASCH, Richard Joel — secretary · British · appointed 2002-02-20 · resigned 2002-05-03
- MACKENZIE, Robert Mario — secretary · British · appointed 2001-12-20 · resigned 2004-10-01
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-11-27 · resigned 2001-11-27
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2001-11-27 · resigned 2001-12-20
- VIRGIN MEDIA SECRETARIES LIMITED — corporate secretary · appointed 2004-10-01 · resigned 2010-04-30
- CARTER, Stephen Andrew — director · British · appointed 2001-12-20 · resigned 2002-02-20
- CASTELL, William Thomas — director · British · appointed 2019-09-09 · resigned 2020-03-09
- DUNN, Robert Dominic — director · British · appointed 2013-11-29 · resigned 2019-09-09
- GALE, Robert Charles — director · British · appointed 2010-04-30 · resigned 2013-11-29
- GALE, Robert Charles — director · British · appointed 2004-03-24 · resigned 2004-10-01
- GREGG, John Francis — director · American · appointed 2002-02-20 · resigned 2003-01-10
- HIFZI, Mine Ozkan — director · British · appointed 2014-03-31 · resigned 2021-11-01
- KNAPP, James Barclay — director · Us Citizen · appointed 2002-02-20 · resigned 2003-10-01
- MACKENZIE, Robert Mario — director · British · appointed 2010-04-30 · resigned 2011-09-16
- MACKENZIE, Robert Mario — director · British · appointed 2003-01-10 · resigned 2004-10-01

### Beneficial owners (Persons with Significant Control)

- [Virgin Media Senior Investments Limited](https://whiteintel.dev/entity/f229b6b1-3a39-579c-a23b-28e1cfca4ff5) — 75–100% shares · corporate PSC · United Kingdom — since 2018-10-30
- [Virgin Media Limited](https://whiteintel.dev/entity/aaf6038d-8dcf-4a11-a493-aa35e85c0961) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-10-30

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04329656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04329656

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NTL RECTANGLE LIMITED** — https://whiteintel.dev/entity/f85fc0d6-49f9-533f-be25-35a0bfd79856 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NTL RECTANGLE LIMITED**. Human view: https://whiteintel.dev/entity/f85fc0d6-49f9-533f-be25-35a0bfd79856 · Structured JSON: https://whiteintel.dev/api/public/dossier/f85fc0d6-49f9-533f-be25-35a0bfd79856._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._