1
AMC COMMUNICATIONS (UK) LIMITED
04697432 4 Station Court Old Station Road, Hampton-in-arden, Solihull, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2014-12-22
IIF 10 - Director → ME
2
ATJ NATURAL RESOURCES AG LIMITED - now
REALVIEW TV LIMITED
- 2016-11-30
04374434 Golcar, London Road, Bracknell, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2002-03-08 ~ 2004-02-18
IIF 16 - Director → ME
3
124 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,877,187 GBP2024-06-30
Officer
2022-07-08 ~ now
IIF 6 - Director → ME
4
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-07 ~ 2024-07-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
124 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-07 ~ 2024-07-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Unit 2 Brentford Business Centre, Commerce Road, Brentford, Middlesex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
182,781 GBP2024-09-30
Officer
2001-09-10 ~ 2002-09-27
IIF 18 - Director → ME
8
IMPREZA COMPUTER SERVICES LIMITED
SC190115 Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
1,106,199 GBP2024-06-30
Officer
2024-09-06 ~ now
IIF 1 - Director → ME
9
124 City Road, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
147,794 GBP2024-06-30
Officer
2013-06-05 ~ now
IIF 2 - Director → ME
2014-12-22 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-06-05 ~ 2024-07-18
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
37 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
PHONEBOX COMMUNICATIONS LIMITED
03000048 3rd Floor Sutherland House, 5-6 Argyll Street, London
Dissolved Corporate (10 parents)
Officer
2012-04-05 ~ dissolved
IIF 12 - Director → ME
12
3rd Floor Sutherland House, 5-6 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2006-11-14
IIF 8 - Director → ME
2006-11-14 ~ dissolved
IIF 11 - Director → ME
13
SUPPORTPLAN (UK) LTD - 2012-04-13
CALABRITTO LIMITED - 2009-09-11
Unit 17 83 Crampton Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,123,488 GBP2024-07-31
Officer
2025-10-22 ~ now
IIF 4 - Director → ME
14
TELA TECHNOLOGY GROUP LIMITED - now
PMGC MANAGED HOSTING LIMITED
- 2014-09-10
08217457PMGC MANAGED SERVICES LIMITED
- 2013-01-16
08217457 4 Station Court Old Station Road, Hampton In Arden, Solihull
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-05-31
Officer
2012-09-17 ~ 2014-12-22
IIF 14 - Director → ME
15
TELA TECHNOLOGY LIMITED - now
4 Station Court Old Station Road, Hampton In Arden, Solihull
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
750,356 GBP2024-05-31
Officer
2012-03-02 ~ 2014-12-22
IIF 13 - Director → ME
16
4 Broughton Market, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 9 - Director → ME
17
WARRIOR INTERNATIONAL LIMITED - now
GTHERM (UK) LIMITED - 2015-11-18
CATALYST SPORTS LIMITED
- 2011-06-20
04282597 Golcar, London Road, Bracknell, Berkshire
Active Corporate (10 parents)
Equity (Company account)
-1,919 GBP2024-09-30
Officer
2001-09-10 ~ 2002-09-27
IIF 17 - Director → ME