1
ADVANCED COMPLIANCE TECHNOLOGY, LTD
15443018 223 South Coast Road, Peacehaven, East Sussex
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 5 - Director → ME
2
Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ dissolved
IIF 6 - Director → ME
3
Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2005-01-19 ~ dissolved
IIF 24 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-17 during the appointment or period of control
Dissolved on 2013-07-04 during the appointment or period of control
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2002-04-18 ~ dissolved
IIF 25 - Director → ME
2002-04-18 ~ 2003-04-28
IIF 26 - Secretary → ME
5
Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 2 - Director → ME
6
ETHER DIGITAL RIGHTS MANAGEMENT LIMITED
05377944 Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2005-02-28 ~ dissolved
IIF 3 - Director → ME
7
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 19 - Director → ME
8
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2006-08-18 ~ dissolved
IIF 7 - Director → ME
9
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ dissolved
IIF 18 - Director → ME
10
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2004-09-20 ~ dissolved
IIF 11 - Director → ME
11
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2004-09-20 ~ dissolved
IIF 4 - Director → ME
12
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2023-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
223 South Coast Road, Peacehaven, England
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 34 - Has significant influence or control → OE
14
Verdemar House, 230 Park View, Whitley Bay, Tyen & Wear, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 33 - Has significant influence or control → OE
15
STAKES & LADDERS (HOST) LIMITED - 2015-08-03
THE SOCIAL BETWORK LIMITED - 2013-09-18
Verdemar House, 230 Park View, Whitley Bay, England
Active Corporate (8 parents)
Officer
2020-12-04 ~ now
IIF 9 - Director → ME
16
Verdemar House, 230 Park View, Whitley Bay, England
Active Corporate (8 parents)
Officer
2020-12-04 ~ now
IIF 10 - Director → ME
17
Verdemar House 230 Park View, Whitley Bay, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2005-06-20 ~ dissolved
IIF 1 - Director → ME
18
230 Verdemar House Park View, Whitley Bay, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 30 - Has significant influence or control → OE
19
ETHER DIGITAL DRM LIMITED
- 2006-01-03
05377943 Verdemar House 230 Park View, Whitley Bay, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2005-02-28 ~ dissolved
IIF 23 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-26 during the appointment or period of control
Commencement of winding up on 2024-04-17 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (6 parents)
Officer
2011-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
21
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Active Corporate (2 parents, 5 offsprings)
Officer
2010-11-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-22 during the appointment or period of control
Dissolved on 2014-03-18 during the appointment or period of control
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 21 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ dissolved
IIF 17 - Director → ME
24
Verdemar House 230 Park View, Whitley Bay, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2005-02-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-12 during the appointment or period of control
Dissolved on 2025-04-10 during the appointment or period of control
MIOMNI MEDIA LIMITED
- 2021-11-30
08005061 26 Stroudley Road, Brighton
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ 2022-10-27
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE