1
Unit 1 75-78 Woodbridge Road, Guildford, EnglandCorporate (1 parent)
Equity (Company account)
59,102 GBP2023-12-31
Officer
2014-10-27 ~ 2020-02-07IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-07IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARTILIUM GROUP PLC - 2018-10-02
ARTILIUM PLC - 2018-10-02
FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
GRIFF-TECH.COM PLC - 2000-06-02
201 Haverstock Hill, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2008-01-14 ~ 2008-11-05IIF 15 - director → ME
3
EXPANSYS UK LIMITED - 2018-06-29
21STORE.COM LIMITED - 2002-10-24
BUSINESS ON THE MOVE LIMITED - 1999-01-12
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (4 parents)
Equity (Company account)
2,774,675 GBP2024-04-30
Officer
2011-09-15 ~ 2014-09-26IIF 35 - director → ME
2011-09-15 ~ 2014-09-26IIF 23 - secretary → ME
4
OVAL (2074) LIMITED - 2010-05-04
Arrowhead Park Arrowhead Road, Theale, Reading, EnglandCorporate (3 parents, 2 offsprings)
Officer
2011-09-15 ~ 2014-09-23IIF 39 - director → ME
2011-09-15 ~ 2014-09-26IIF 30 - secretary → ME
5
Stevenson House 16a Tunsgate, Guildford, SurreyCorporate (11 parents)
Equity (Company account)
42,547 GBP2024-01-31
Officer
2015-10-19 ~ 2018-09-11IIF 20 - director → ME
6
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
CORINTHIAN TELEVISION FACILITIES LIMITED - 2005-06-15
CTV FACILITIES LIMITED - 1995-03-31
INLAW SEVENTY-NINE LIMITED - 1995-03-29
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1995-03-29 ~ 1998-04-30IIF 3 - secretary → ME
7
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved corporate (4 parents)
Officer
2011-09-15 ~ 2014-09-26IIF 33 - director → ME
2011-09-15 ~ 2014-09-26IIF 24 - secretary → ME
8
EXPANSYS PLC - 2014-12-17
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 KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
105,125 GBP2024-04-29
Officer
2011-05-16 ~ 2014-09-30IIF 13 - director → ME
2011-05-16 ~ 2014-09-26IIF 12 - secretary → ME
9
HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2011-09-15 ~ 2014-09-26IIF 40 - director → ME
10
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved corporate (4 parents)
Officer
2011-09-15 ~ 2014-09-26IIF 36 - director → ME
2011-09-15 ~ 2014-09-26IIF 28 - secretary → ME
11
FLOMERICS GROUP PLC - 2009-02-12
SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
1999-10-04 ~ 2008-01-02IIF 16 - director → ME
1999-10-04 ~ 2008-01-02IIF 8 - secretary → ME
12
CENTRIGHT LIMITED - 1989-06-14
81 Bridge Road, Hampton Court, SurreyDissolved corporate (3 parents)
Officer
1999-10-04 ~ 2008-01-01IIF 14 - director → ME
1999-10-04 ~ 2008-01-01IIF 7 - secretary → ME
13
THE TELSTAR ENTERTAINMENT GROUP PLC - 2001-09-10
TELSTAR HOLDINGS LIMITED - 1998-04-03
Flat 2 37 More Lane, High View, Esher, Surrey, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
3,236,037 GBP2020-09-30
Officer
1994-01-11 ~ 1998-04-30IIF 5 - secretary → ME
14
BRANDPATH SUPPORT LIMITED - 2020-02-18
PJ MEDIA LIMITED - 2017-05-03
STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
OVAL (1910) LIMITED - 2003-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
-43,732 GBP2023-12-31
Officer
2011-09-15 ~ 2014-09-26IIF 31 - director → ME
2011-09-15 ~ 2014-09-26IIF 26 - secretary → ME
15
MOBCAST LIMITED - 2009-08-06
AARCO 275 LIMITED - 2006-04-19
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved corporate (4 parents)
Officer
2011-11-01 ~ 2014-09-26IIF 25 - secretary → ME
16
PORTIX 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, BuckinghamshireDissolved corporate (4 parents)
Officer
2013-04-30 ~ 2014-09-26IIF 32 - director → ME
17
PORTIX GROUP LIMITED - 2005-08-08
HALLCO 1116 LIMITED - 2005-02-23
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved corporate (4 parents)
Officer
2011-09-15 ~ 2014-09-26IIF 34 - director → ME
2011-09-15 ~ 2014-09-26IIF 22 - secretary → ME
18
RAPID ACTION PACKAGING LIMITED - 2021-05-27
TELSTAR INTERACTIVE RIGHTS LIMITED - 1997-04-23
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (3 parents, 1 offspring)
Officer
1996-04-23 ~ 1998-04-30IIF 11 - secretary → ME
19
Sovereign House, Warwick Street, Coventry, EnglandDissolved corporate (8 parents)
Officer
2013-08-08 ~ 2014-09-26IIF 19 - director → ME
20
20 Fulham Broadway, LondonDissolved corporate (3 parents)
Officer
1997-06-30 ~ 1998-04-30IIF 17 - director → ME
1996-06-18 ~ 1998-04-30IIF 2 - secretary → ME
21
Saxonbury House High Street, Wanstead, London, EnglandCorporate (3 parents)
Equity (Company account)
-124,281 GBP2023-09-30
Officer
1997-06-06 ~ 1998-04-30IIF 18 - director → ME
1995-08-23 ~ 1998-04-30IIF 9 - secretary → ME
22
42-50 Hersham Road, Walton-on-thames, SurreyDissolved corporate (2 parents)
Officer
1994-01-11 ~ 1998-04-30IIF 4 - secretary → ME
23
TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED - 1998-09-22
TELSTAR VIDEO ENTERTAINMENT LIMITED - 1996-11-25
CORALCROSS LIMITED - 1989-04-07
58 Hugh Street, LondonDissolved corporate (3 parents)
Officer
1995-05-25 ~ 1998-04-30IIF 21 - director → ME
1994-01-11 ~ 1998-04-30IIF 10 - secretary → ME
24
SOHO STUDIOS LIMITED - 2006-09-26
ZOO STUDIOS LIMITED - 1998-12-14
INLAW FIFTY-ONE LIMITED - 1993-11-03
Harben House, Harben Parade, Finchley Road, LondonCorporate (4 parents, 5 offsprings)
Equity (Company account)
939,926 GBP2023-09-30
Officer
1993-11-02 ~ 1998-04-30IIF 6 - 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, BuckinghamshireDissolved corporate (4 parents)
Officer
2011-09-15 ~ 2014-09-26IIF 37 - director → ME
2011-09-15 ~ 2014-09-26IIF 29 - secretary → ME
26
STARMOSS LIMITED - 1997-02-14
2 Canal Reach, London, United KingdomCorporate (4 parents)
Equity (Company account)
60,237 GBP2024-03-31
Officer
1996-10-28 ~ 1998-04-30IIF 1 - secretary → ME
27
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved corporate (4 parents)
Officer
2011-09-15 ~ 2014-09-26IIF 38 - director → ME
2011-09-15 ~ 2014-09-26IIF 27 - secretary → ME