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Byrne, Derek William
Byrne, Derek William
Irish company director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 2 IIF 3 IIF 4 (more) Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 8 One, Eversholt Street, Euston, London, NW1 2DN
IIF 9 Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 10 Opus Resturcturing Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Derek William Byrne
Irish born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Derek William
Irish company director born in August 1966Registered addresses and corresponding companiesByrne, Derek William
Irish director born in August 1966Registered addresses and corresponding companies
IIF 15 12 Park Towers, 2 Brick Street, London, W1Y 7DF
Byrne, Derek William
Irish Registered addresses and corresponding companies
IIF 16 12 Park Towers, 2 Brick Street, London, W1Y 7DF
Byrne, Derek William
Irish company directorRegistered addresses and corresponding companies
IIF 17 12 Park Towers, 2 Brick Street, London, W1Y 7DF
Byrne, Derek William
Irish directorRegistered addresses and corresponding companies
IIF 18 12 Park Towers, 2 Brick Street, London, W1Y 7DF
- 1
AMOJA LIMITED
- nowAMPLEFUTURE LIMITED - 2009-02-26 Opus Resturcturing Llp 1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)Equity (Company account)-414,758 GBP2022-06-30Officer
2000-04-01 ~ dissolvedIIF 10 - director → ME - 2 Calder & Co, 30 Orange Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2022-06-30Officer 2003-09-03 ~ dissolvedIIF 6 - director → ME
- 3
AMPAY LIMITED
- nowFASTBEAT.COM LIMITED - 2002-12-12 Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)Equity (Company account)-64,287 GBP2023-06-30Officer 2002-11-10 ~ nowIIF 2 - director → ME - 4 Calder & Co, 30 Orange Street, London, United KingdomCorporate (1 parent, 6 offsprings)Equity (Company account)-6,952,814 GBP2023-06-30Officer 2003-05-20 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Calder & Co, 16 Charles Ii Street, LondonDissolved corporate (2 parents)Officer 1998-02-13 ~ dissolvedIIF 1 - director → ME
- 6
SOSCIENT LIMITED
- nowUNIVERSAL TALK LIMITED - 2019-09-18 Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)Equity (Company account)440,631 GBP2023-06-30Officer 2005-04-11 ~ nowIIF 5 - director → ME - 7
VIRTUAL TALK LIMITED
- nowAMPLE TV LIMITED - 2006-11-10 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesCorporate (2 parents)Equity (Company account)-2,000,562 GBP2023-06-30Officer 2003-09-08 ~ nowIIF 9 - director → ME - 8 Opus Restructuring Llp, One Eversholt Street Euston, LondonDissolved corporate (2 parents)Officer 2000-04-01 ~ dissolvedIIF 8 - director → ME
- 9
VISIONAL MEDIA LIMITED
- nowTXT ME TV LIMITED - 2020-11-25ACRE 492 LIMITED - 2001-11-06 Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)Equity (Company account)1,292,934 GBP2023-06-30Officer 2001-11-02 ~ nowIIF 7 - director → ME - 10 Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)Equity (Company account)563,545 GBP2024-03-30Officer 1995-02-17 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1
CANIS GROUP (1) LIMITED
- nowEXTRAORDINARY IMAGES LIMITED - 2021-02-24NATASHA GRANO DIGITAL LIMITED - 2020-10-22CANIS GROUP LIMITED - 2020-05-06ACRE 958 LIMITED - 2005-04-15 First Floor, 6 Square Rigger Row, London, EnglandDissolved corporate (2 parents, 7 offsprings)Officer 2005-05-04 ~ 2006-09-20IIF 14 - director → ME - 2
GLU MOBILE LIMITED
- nowMACROSPACE LIMITED - 2005-06-15COPROB LIMITED - 2001-06-28 92 London Street, Reading, BerkshireDissolved corporate (2 parents)Officer 2003-05-09 ~ 2004-12-15IIF 13 - director → ME - 3
TRENDSTOP LIMITED
- nowPRO-SPECS CLIPART LIMITED - 2004-10-18 Calder & Co, 30 Orange Street, London, United KingdomCorporate (1 parent)Equity (Company account)-3,953,554 GBP2023-06-30Officer 2002-04-10 ~ 2006-10-01IIF 16 - secretary → ME - 4
TV NETWORK MEDIA LIMITED
- nowCANIS MEDIA LIMITED - 2005-05-24ACRE 715 LIMITED - 2003-05-16 25 Moorgate, LondonDissolved corporate (2 parents)Officer 2003-05-15 ~ 2005-05-05IIF 15 - director → ME - 5
VIRTUAL TALK LIMITED
- nowAMPLE TV LIMITED - 2006-11-10 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesCorporate (2 parents)Equity (Company account)-2,000,562 GBP2023-06-30Officer 2003-09-08 ~ 2005-01-17IIF 18 - secretary → ME - 6
VISIONAL MEDIA LIMITED
- nowTXT ME TV LIMITED - 2020-11-25ACRE 492 LIMITED - 2001-11-06 Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)Equity (Company account)1,292,934 GBP2023-06-30Officer 2003-05-15 ~ 2005-01-17IIF 17 - secretary → ME
