1
Unit 1 75-78 Woodbridge Road, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
40,623 GBP2024-12-31
Officer
2014-10-27 ~ 2020-02-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARTILIUM GROUP LIMITED - now
ARTILIUM PLC - 2018-10-02
ARTILIUM GROUP PLC
- 2018-10-02
03904535FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
GRIFF-TECH.COM PLC - 2000-06-02
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2008-01-14 ~ 2008-11-05
IIF 15 - Director → ME
3
BRANDPATH UK LIMITED - now
EXPANSYS UK LIMITED
- 2018-06-29
0287006121STORE.COM LIMITED - 2002-10-24
BUSINESS ON THE MOVE LIMITED - 1999-01-12
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (38 parents)
Equity (Company account)
2,774,675 GBP2024-04-30
Officer
2011-09-15 ~ 2014-09-26
IIF 6 - Director → ME
2011-09-15 ~ 2014-09-26
IIF 33 - Secretary → ME
4
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365OVAL (2074) LIMITED - 2010-05-04
Arrowhead Park Arrowhead Road, Theale, Reading, England
Active Corporate (20 parents, 2 offsprings)
Officer
2011-09-15 ~ 2014-09-23
IIF 10 - Director → ME
2011-09-15 ~ 2014-09-26
IIF 40 - Secretary → ME
5
Stevenson House 16a Tunsgate, Guildford, Surrey
Active Corporate (54 parents)
Equity (Company account)
73,052 GBP2025-01-31
Officer
2015-10-19 ~ 2018-09-11
IIF 20 - Director → ME
6
ERICSSON BROADCAST SERVICES UK LIMITED - now
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
CORINTHIAN TELEVISION FACILITIES LIMITED
- 2005-06-15
03008512CTV FACILITIES LIMITED
- 1995-03-31
03008512INLAW SEVENTY-NINE LIMITED
- 1995-03-29
03008512 Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1995-03-29 ~ 1998-04-30
IIF 24 - Secretary → ME
7
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2011-09-15 ~ 2014-09-26
IIF 4 - Director → ME
2011-09-15 ~ 2014-09-26
IIF 34 - Secretary → ME
8
EXPANSYS LIMITED - now
MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
EXPANSYS HOLDINGS LIMITED - 2005-05-11
EXPANSYS LIMITED - 2003-02-06
HALLCO 235 LIMITED - 1998-10-23
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Equity (Company account)
105,125 GBP2024-04-29
Officer
2011-05-16 ~ 2014-09-30
IIF 13 - Director → ME
2011-05-16 ~ 2014-09-26
IIF 42 - Secretary → ME
9
EXPANSYS SOUTHERN EUROPE LIMITED
- now 04506826HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2011-09-15 ~ 2014-09-26
IIF 11 - Director → ME
10
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2011-09-15 ~ 2014-09-26
IIF 7 - Director → ME
2011-09-15 ~ 2014-09-26
IIF 38 - Secretary → ME
11
FLOMERICS GROUP LIMITED - now
FLOMERICS GROUP PLC
- 2009-02-12
03109660SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-10-04 ~ 2008-01-02
IIF 16 - Director → ME
1999-10-04 ~ 2008-01-02
IIF 29 - Secretary → ME
12
CENTRIGHT LIMITED - 1989-06-14
81 Bridge Road, Hampton Court, Surrey
Dissolved Corporate (22 parents)
Officer
1999-10-04 ~ 2008-01-01
IIF 14 - Director → ME
1999-10-04 ~ 2008-01-01
IIF 28 - Secretary → ME
13
JOINT FUNDING PARTNERS LIMITED - now
THE TELSTAR ENTERTAINMENT GROUP PLC
- 2001-09-10
02553282TELSTAR HOLDINGS LIMITED
- 1998-04-03
02553282 Flat 2 37 More Lane, High View, Esher, Surrey, England
Dissolved Corporate (14 parents, 3 offsprings)
Equity (Company account)
3,236,037 GBP2020-09-30
Officer
1994-01-11 ~ 1998-04-30
IIF 26 - Secretary → ME
14
LOCALISED IP LIMITED - now
BRANDPATH SUPPORT LIMITED - 2020-02-18
STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
OVAL (1910) LIMITED - 2003-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-64,691 GBP2024-12-31
Officer
2011-09-15 ~ 2014-09-26
IIF 2 - Director → ME
2011-09-15 ~ 2014-09-26
IIF 36 - Secretary → ME
15
MOBCAST LIMITED - 2009-08-06
AARCO 275 LIMITED - 2006-04-19
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2011-11-01 ~ 2014-09-26
IIF 35 - Secretary → ME
16
MOBILE & WIRELESS MARKETING LIMITED
- now 05188663PORTIX GROUP LIMITED - 2008-05-12
PORTABLE ADD-ONS LIMITED - 2005-08-08
EXPO MOBILE LIMITED - 2004-10-15
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2013-04-30 ~ 2014-09-26
IIF 3 - Director → ME
17
PORTIX GROUP LIMITED - 2005-08-08
HALLCO 1116 LIMITED - 2005-02-23
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2011-09-15 ~ 2014-09-26
IIF 5 - Director → ME
2011-09-15 ~ 2014-09-26
IIF 32 - Secretary → ME
18
PROAMPAC LONDON LIMITED - now
RAPID ACTION PACKAGING LIMITED
- 2021-05-27
03188948TELSTAR INTERACTIVE RIGHTS LIMITED
- 1997-04-23
03188948 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1996-04-23 ~ 1998-04-30
IIF 41 - Secretary → ME
19
Sovereign House, Warwick Street, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-08-08 ~ 2014-09-26
IIF 19 - Director → ME
20
20 Fulham Broadway, London
Dissolved Corporate (17 parents)
Officer
1997-06-30 ~ 1998-04-30
IIF 17 - Director → ME
1996-06-18 ~ 1998-04-30
IIF 23 - Secretary → ME
21
Saxonbury House High Street, Wanstead, London, England
Active Corporate (13 parents)
Equity (Company account)
-124,281 GBP2023-09-30
Officer
1997-06-06 ~ 1998-04-30
IIF 18 - Director → ME
1995-08-23 ~ 1998-04-30
IIF 30 - Secretary → ME
22
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (7 parents)
Officer
1994-01-11 ~ 1998-04-30
IIF 25 - Secretary → ME
23
TELSTAR VIDEO ENTERTAINMENT LIMITED - now
TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED
- 1998-09-22
02361527TELSTAR VIDEO ENTERTAINMENT LIMITED
- 1996-11-25
02361527CORALCROSS LIMITED - 1989-04-07
58 Hugh Street, London
Dissolved Corporate (15 parents)
Officer
1995-05-25 ~ 1998-04-30
IIF 21 - Director → ME
1994-01-11 ~ 1998-04-30
IIF 31 - Secretary → ME
24
THE JUNGLE GROUP LIMITED - now
SOHO STUDIOS LIMITED - 2006-09-26
INLAW FIFTY-ONE LIMITED
- 1993-11-03
02861686 Harben House, Harben Parade, Finchley Road, London
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
798,604 GBP2024-09-30
Officer
1993-11-02 ~ 1998-04-30
IIF 27 - Secretary → ME
25
EXPANSYS LIMITED - 2007-03-13
21STORE.COM GROUP LIMITED - 2003-02-06
HILLGATE (123) LIMITED - 2000-08-07
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2011-09-15 ~ 2014-09-26
IIF 8 - Director → ME
2011-09-15 ~ 2014-09-26
IIF 39 - Secretary → ME
26
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
60,237 GBP2024-03-31
Officer
1996-10-28 ~ 1998-04-30
IIF 22 - Secretary → ME
27
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2011-09-15 ~ 2014-09-26
IIF 9 - Director → ME
2011-09-15 ~ 2014-09-26
IIF 37 - Secretary → ME