1
SILVERFLARE LTD - 2013-06-27
CAMBIAN SYSTEMS LIMITED - 2011-10-10
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
2016-01-28 ~ 2017-03-16
IIF 22 - Director → ME
2
Langleybury, Chess Close, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
204,802 GBP2024-11-30
Officer
2016-11-25 ~ now
IIF 5 - Director → ME
2016-11-25 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2010-09-30 ~ 2017-03-16
IIF 9 - Director → ME
4
CISCO SYSTEMS (SCOTLAND) LIMITED
- now SC136888ATLANTECH TECHNOLOGIES LIMITED - 2000-05-08
TIMELY TRADING LIMITED - 1992-05-05
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
2015-12-18 ~ 2017-03-16
IIF 7 - Director → ME
5
CISCO SYSTEMS HOLDINGS UK LIMITED
08126561 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2012-07-02 ~ 2017-03-16
IIF 21 - Director → ME
6
CLIQR TECHNOLOGIES U.K. LIMITED
10028233 Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-15 ~ 2017-03-16
IIF 18 - Director → ME
7
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2016-07-29 ~ 2017-03-16
IIF 8 - Director → ME
8
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2012-12-07 ~ dissolved
IIF 1 - Director → ME
9
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2013-12-19 ~ dissolved
IIF 16 - Director → ME
10
NDS LIMITED - 1997-06-23
NEWS DATACOM (UK) LIMITED - 1996-07-31
ALNERY NO. 1562 LIMITED - 1996-07-26
1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-12-01 ~ 2017-03-16
IIF 3 - Director → ME
11
JASPER TECHNOLOGIES LIMITED
- now 06147171JASPER WIRELESS LIMITED - 2014-06-11
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2016-05-10 ~ 2017-03-16
IIF 26 - Director → ME
12
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-30 ~ dissolved
IIF 4 - Director → ME
13
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-20 ~ 2017-03-16
IIF 27 - Director → ME
14
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-07-30 ~ 2017-03-16
IIF 13 - Director → ME
15
NDS GROUP PLC - 2009-01-27
NEWS DIGITAL SYSTEMS PLC - 1999-08-19
NEWS SMS LIMITED - 1994-09-19
LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
TYROLESE (41) LIMITED - 1985-11-01
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-07-30 ~ 2017-03-16
IIF 23 - Director → ME
16
Ernst & Young 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-07-30 ~ dissolved
IIF 12 - Director → ME
17
TYROLESE (236) LIMITED - 1991-12-11
1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-12-01 ~ 2017-03-16
IIF 2 - Director → ME
18
NORTHWOOD GOLF CLUB LIMITED (THE)
00292856 The Club House, Northwood Golf Club, Rickmansworth Rd, Northwood Middx
Active Corporate (102 parents)
Officer
2024-10-17 ~ now
IIF 6 - Director → ME
19
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2015-11-16 ~ 2017-03-16
IIF 15 - Director → ME
20
PORTCULLIS COMPUTER SECURITY LIMITED
02763799 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-11-16 ~ 2017-03-16
IIF 19 - Director → ME
21
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-04-01 ~ 2017-03-16
IIF 25 - Director → ME
22
SYNAMEDIA LIMITED - now
DIGI-MEDIA VISION LIMITED - 1997-06-23
ALNERY NO. 1495 LIMITED - 1995-10-16
51 Clivemont Road, Maidenhead, England
Active Corporate (26 parents)
Officer
2012-07-30 ~ 2017-03-16
IIF 24 - Director → ME
23
TANDBERG PRODUCTS UK LIMITED
- now 04616240CODIAN LIMITED - 2008-10-21
CONVIDIA LIMITED - 2003-04-30
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2011-05-01 ~ 2017-03-16
IIF 28 - Director → ME
24
TANDBERG TELECOM UK LIMITED
- now 03390345RIDGEWAY SYSTEMS AND SOFTWARE LIMITED - 2005-10-19
SERVER TECHNOLOGIES LIMITED - 1997-11-04
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (30 parents)
Officer
2011-05-01 ~ 2017-03-16
IIF 20 - Director → ME
25
OBTAINCASE LIMITED - 1992-05-28
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2011-05-01 ~ dissolved
IIF 17 - Director → ME
26
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2015-08-19 ~ 2017-03-16
IIF 10 - Director → ME
27
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2013-05-23 ~ 2017-03-16
IIF 11 - Director → ME
28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-04-22 ~ dissolved
IIF 14 - Director → ME