1
AVANTI CAPITAL PLC - now
E-CAPITAL INVESTMENTS PLC
- 2002-10-31
03319365CAMBURY INVESTMENTS PLC - 1999-11-24
ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2000-07-19 ~ 2001-08-23
IIF 46 - Director → ME
2
COMMUNITY FIBRE HOLDINGS LIMITED
13503277 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
27,200,478 GBP2023-12-31
Officer
2021-07-09 ~ 2022-08-31
IIF 10 - Director → ME
3
COMMUNITY FIBRE INFRASTRUCTURE PARTNERS LIMITED
13962580 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-2,278,523 GBP2023-12-31
Officer
2022-03-08 ~ 2022-08-31
IIF 45 - Director → ME
4
32 Page Street, London, England
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
26,429,476 GBP2019-12-31
Officer
2020-02-26 ~ 2022-08-31
IIF 22 - Director → ME
5
DIGITAL IMPACT (UK) LIMITED
- now 04234696BLUE BREAKER LIMITED - 2001-07-30
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Profit/Loss (Company account)
0 GBP2019-04-01 ~ 2020-03-31
Officer
2004-12-21 ~ 2006-02-17
IIF 18 - Director → ME
2004-12-21 ~ 2005-09-28
IIF 28 - Secretary → ME
6
DIGITAL INTERACTIVE STUDIO CENTRE LIMITED
- now 04234460DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19
THE GAMING CHANNEL LIMITED - 2001-08-31
04274614HAPPY HUNTER LIMITED - 2001-07-18
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2004-12-21 ~ 2006-02-17
IIF 16 - Director → ME
2004-12-21 ~ 2005-09-28
IIF 30 - Secretary → ME
7
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
04249015 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-12-21 ~ 2006-02-17
IIF 13 - Director → ME
2004-12-21 ~ 2005-09-28
IIF 29 - Secretary → ME
8
DIGITAL TELEVISION PRODUCTION COMPANY LIMITED
04308106 Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-12-21 ~ 2006-02-17
IIF 19 - Director → ME
2004-12-21 ~ 2005-09-28
IIF 31 - Secretary → ME
9
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-17 ~ 2006-02-17
IIF 23 - Director → ME
10
FRONTIER MICROSYSTEMS LIMITED
- now 07824805TOUMAZ MICROSYSTEMS LIMITED
- 2013-12-31
07824805TOUMAZ CONNECT LIMITED - 2011-12-14
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2012-11-09 ~ 2019-10-24
IIF 7 - Director → ME
2012-12-05 ~ 2019-10-24
IIF 49 - Secretary → ME
11
FRONTIER SILICON (HOLDINGS) LIMITED
04906048 4th Floor 137 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2012-11-09 ~ dissolved
IIF 11 - Director → ME
2013-04-08 ~ dissolved
IIF 52 - Secretary → ME
12
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2016-09-26 ~ 2019-10-24
IIF 47 - Director → ME
13
FRONTIER SMART TECHNOLOGIES GROUP LIMITED
- now FC031563 190 Elgin Avenue, Grand Cayman, Cayman Islands Ky19005, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2013-10-15 ~ now
IIF 6 - Director → ME
14
ASTEC DIGITAL LIMITED - 2001-11-21
ARLATECH LIMITED - 2001-07-31
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-11-09 ~ 2019-10-24
IIF 8 - Director → ME
2017-01-31 ~ 2019-10-24
IIF 50 - Secretary → ME
15
Frontier Silicon, 137 Euston Road, London, England
Dissolved Corporate (13 parents)
Officer
2013-12-19 ~ dissolved
IIF 5 - Director → ME
2013-02-07 ~ dissolved
IIF 51 - Secretary → ME
16
DIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11
DIBS SERVICES LIMITED - 2001-01-19
DWSCO 2084 LIMITED - 2000-10-24
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-12-21 ~ 2005-09-28
IIF 14 - Director → ME
2004-12-21 ~ 2005-09-28
IIF 33 - Secretary → ME
17
HERCULES BIDCO 2 LIMITED - 2021-08-23
13571802 5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 44 - Director → ME
18
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 41 - Director → ME
19
8 Paines Close, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
46,668 GBP2024-09-30
Officer
2012-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MATCH ME NOW EVENTS LIMITED - now
DATELINE EVENTS LIMITED - 2011-12-22
CLUB SIRIUS LIMITED
- 2010-12-10
05154056SUNSET BLUES LIMITED
- 2004-07-05
05154056 Sedulo, 62-66 Deansgate, Manchester, England
Dissolved Corporate (15 parents)
Officer
2004-06-17 ~ 2005-09-28
IIF 36 - Secretary → ME
21
MATCH ME NOW LIMITED - now
CLEAR MEANING LIMITED
- 2004-07-05
05154043 13 Regent Street, Nottingham
Dissolved Corporate (15 parents)
Officer
2004-06-17 ~ 2005-09-28
IIF 34 - Secretary → ME
22
MATCH MORE OF ME LIMITED - now
DATELINE UK LIMITED - 2012-04-13
YOOMEDIA DATING GROUP LIMITED - 2008-01-28
YOOMEDIA DATING LIMITED
- 2006-01-23
04658996YOOME DATING LIMITED - 2003-08-29
FINLAW 413 LIMITED - 2003-05-21
06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (18 parents)
Officer
2004-06-18 ~ 2005-09-28
IIF 15 - Director → ME
2004-06-23 ~ 2005-09-28
IIF 26 - Secretary → ME
23
LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-08-16 ~ 2005-09-28
IIF 35 - Secretary → ME
24
MIRADA LIMITED - now
MIRADA PLC - 2023-07-19
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2004-03-31 ~ 2005-09-28
IIF 24 - Director → ME
2004-11-25 ~ 2005-09-28
IIF 27 - Secretary → ME
25
MOZART LIMITED - 2000-09-26
Riverside Studios, 101 Queen Caroline Street, London, England
Active Corporate (27 parents)
Officer
2001-12-19 ~ 2003-02-24
IIF 4 - Director → ME
26
NEXTSERV LTD. - 2010-02-26
NEXT SERV LTD - 2010-02-18
5th Floor The Grange 100 High Street, Southgate, London, England
Active Corporate (13 parents)
Equity (Company account)
3,119,494 GBP2022-12-31
Officer
2023-10-25 ~ now
IIF 40 - Director → ME
27
OVAL (2307) LIMITED
11758120 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-26 ~ 2022-08-31
IIF 20 - Director → ME
28
SENSIUM HEALTHCARE LIMITED
- now 03921089TOUMAZ HEALTHCARE LIMITED
- 2013-12-18
03921089TOUMAZ UK LIMITED - 2012-02-27
TOUMAZ TECHNOLOGY LIMITED - 2010-06-25
TOUMAZ TELECOM LTD - 2000-10-02
450 Bath Road, West Drayton, London, England
Active Corporate (27 parents)
Net Assets/Liabilities (Company account)
-7,063,441 GBP2024-12-31
Officer
2012-11-09 ~ 2016-07-22
IIF 9 - Director → ME
2012-12-05 ~ 2016-07-22
IIF 48 - Secretary → ME
29
STINGRAY DIGITAL INTERNATIONAL LIMITED - now
MUSIC CHOICE LIMITED
- 2014-01-28
02838971FCB1047 LIMITED - 1993-12-17
03470117, 02973383, 02973380, 03280401, 03006851, 02893848, 03103809, 03565220, 03252138, 03346243, 03521751, 02838969, 02856411, 03280380, 03423430, 02881957, 02986130, 03570212, 03470157, 03427882Warning The number of records might exceed displayable range of browser, please consider
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... (more) Riverside Studios, 101 Queen Caroline Street, London, England
Active Corporate (25 parents)
Officer
2002-05-22 ~ 2003-02-24
IIF 3 - Director → ME
30
STRUCTURAL MONITORING SYSTEMS PLC
04834265 The Old Court, 8 Tufton Street, Ashford, Kent, England
Active Corporate (32 parents)
Officer
2004-01-08 ~ 2004-03-08
IIF 2 - Director → ME
31
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents)
Officer
2008-02-01 ~ 2011-05-06
IIF 12 - Director → ME
32
5th Floor The Grange 100 High Street, Southgate, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2023-10-25 ~ now
IIF 37 - Director → ME
33
RUSHTON NETWORKS LIMITED - 2019-06-19
09541539 5th Floor The Grange 100 High Street, Southgate, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
253,632 GBP2021-09-30
Officer
2023-10-25 ~ now
IIF 42 - Director → ME
34
TEXTPERT LIMITED - 2003-04-17
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-07-22 ~ 2006-02-17
IIF 17 - Director → ME
2004-07-22 ~ 2005-09-28
IIF 32 - Secretary → ME
35
WIFINITY GROUP HOLDCO LIMITED - 2021-02-25
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 43 - Director → ME
36
OPTIFY MEDIAFORCE LIMITED - 2022-01-05
PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
RELISH NETWORKS PLC - 2017-09-13
KEYCOM PLC - 2016-05-26
NOWNET.COM PLC - 2000-02-28
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2023-10-25 ~ now
IIF 38 - Director → ME
37
WIFINITY NETWORKS LIMITED
- now 06341412 5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-10-25 ~ now
IIF 39 - Director → ME
38
OVAL (2306) LIMITED - 2019-03-20
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-26 ~ 2022-08-31
IIF 21 - Director → ME