1
NEWS DATACOM (UK) LIMITED - 1996-07-31
ALNERY NO. 1562 LIMITED - 1996-07-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-02-06 ~ 2018-06-09
IIF 29 - Director → ME
2009-02-06 ~ 2018-06-09
IIF 3 - Secretary → ME
2
Helting House 2nd Floor, 35 Richmond Hill, Bournemouth, Dorset
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2013-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-05 ~ 2022-08-04
IIF 32 - Has significant influence or control → OE
3
LNW GAMING UK LIMITED - now
SG DIGITAL LIMITED - 2023-01-10
4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-02-06 ~ 2011-01-31
IIF 23 - Director → ME
2009-02-06 ~ 2011-01-31
IIF 6 - Secretary → ME
4
LXI LIMITED - now
LXI REIT PLC - 2024-04-03
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 43 offsprings)
Officer
2022-01-13 ~ 2024-03-05
IIF 22 - Director → ME
5
10 Fleet Place, London
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
20,389 GBP2016-12-31
Officer
2009-02-06 ~ 2011-01-31
IIF 24 - Director → ME
2005-09-02 ~ 2007-11-30
IIF 8 - Secretary → ME
2009-02-06 ~ 2011-01-31
IIF 5 - Secretary → ME
6
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2008-06-11 ~ 2018-06-09
IIF 31 - Director → ME
2009-11-14 ~ 2018-06-09
IIF 1 - Secretary → ME
7
Ernst & Young 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-02-10 ~ dissolved
IIF 25 - Director → ME
2012-07-30 ~ dissolved
IIF 9 - Secretary → ME
8
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2011-01-18 ~ 2018-06-11
IIF 30 - Director → ME
9
TYROLESE (236) LIMITED - 1991-12-11
01950497 1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-02-05 ~ 2018-06-09
IIF 26 - Director → ME
10
ORBIS TECHNOLOGY LIMITED
- 2010-06-01
03134634RAPIDFIRST LIMITED - 1996-02-02
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (28 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2009-02-06 ~ 2011-01-31
IIF 28 - Director → ME
2009-02-06 ~ 2011-01-31
IIF 4 - Secretary → ME
2000-12-01 ~ 2007-11-30
IIF 7 - Secretary → ME
11
ST. JOHN OF JERUSALEM EYE HOSPITAL
- now 03867950THE ST. JOHN OF JERUSALEM EYE HOSPITAL - 2014-04-23
4 Charterhouse Mews, London
Active Corporate (59 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 14 - Director → ME
12
ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP
- now 07355619THE ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP - 2014-07-04
4 Charterhouse Mews, London
Active Corporate (39 parents, 3 offsprings)
Officer
2022-01-01 ~ now
IIF 15 - Director → ME
13
SYNAMEDIA HOLDINGS LIMITED
- now 11305472SYNAMEDIA HOLDING LIMITED - 2019-01-14
51 Clivemont Road, Cordwallis Estate, Maidenhead, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-02-18 ~ now
IIF 17 - Director → ME
2020-03-31 ~ now
IIF 10 - Secretary → ME
14
DIGI-MEDIA VISION LIMITED - 1997-06-23
03173930ALNERY NO. 1495 LIMITED - 1995-10-16
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 51 Clivemont Road, Maidenhead, England
Active Corporate (26 parents)
Officer
2018-10-28 ~ now
IIF 20 - Director → ME
2009-02-06 ~ 2018-06-09
IIF 27 - Director → ME
2020-03-31 ~ now
IIF 12 - Secretary → ME
2009-02-06 ~ 2018-06-09
IIF 2 - Secretary → ME
15
51 Clivemont Road, Maidenhead, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 18 - Director → ME
16
51 Clivemont Road, Maidenhead, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 19 - Director → ME
17
51 Clivemont Road, Maidenhead, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-11-07 ~ now
IIF 16 - Director → ME
2020-03-31 ~ now
IIF 11 - Secretary → ME
18
51 Clivemont Road, Maidenhead, England
Active Corporate (10 parents)
Equity (Company account)
-1,550,739 GBP2024-06-30
Officer
2022-05-25 ~ now
IIF 21 - Director → ME