1
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2013-01-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2019-01-09
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 2 Northwich Road, Lower Stretton, Warrington
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
BLINKBOX MUSIC LIMITED - now
MEDIA GRAFT LIMITED
- 2007-05-02
05717612 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2007-01-15 ~ 2013-01-10
IIF 6 - Director → ME
4
Castle Cottage Manor Park Road, North Rode, Congleton, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
OSIRIUM TECHNOLOGIES LIMITED - now
OSIRIUM TECHNOLOGIES PLC
- 2023-11-10
09854713OSIRIUM TECHNOLOGIES LIMITED
- 2016-04-06
09854713OSIRIUM (HOLDINGS) LIMITED - 2016-02-02
BM 205 LIMITED - 2015-12-24
4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-15 ~ 2023-01-01
IIF 8 - Director → ME
6
PRECISIONPOINT SOFTWARE LIMITED
- now 04545263ANALYSOFT DEVELOPMENT LIMITED
- 2006-11-28
04545263 8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-02-28
IIF 9 - Director → ME
7
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Active Corporate (4 parents)
Officer
2002-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
SURFCONTROL (CANADA) LIMITED - now
SURFCONTROL SHARE SCHEME TRUSTEES LIMITED
- 2006-01-24
02648200JSB SHARE SCHEME TRUSTEES LIMITED
- 2001-04-20
02648200 20-22 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2001-03-26 ~ 2006-01-12
IIF 3 - Director → ME
9
SURFCONTROL LIMITED - now
2 North Park Road, Harrogate, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
(before 1991-11-17) ~ 2007-10-03
IIF 7 - Director → ME
10
THE MANCHESTER TECHNOLOGY FUND LIMITED
- now 03722632EVER 1145 LIMITED - 1999-08-27
Core Technology Facility, 46 Grafton Street, Manchester
Dissolved Corporate (22 parents)
Officer
2002-05-01 ~ 2009-07-29
IIF 2 - Director → ME
11
TREND MICRO (ENCRYPTION) LIMITED - now
TREND MICRO (BRISTOL) LIMITED - 2008-03-04
ARGELCOM LIMITED - 2005-09-14
2 Kingdom Street, Paddington, London, England
Dissolved Corporate (20 parents)
Officer
2006-03-29 ~ 2008-01-29
IIF 10 - Director → ME
12
WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED
- now 00303523WESTFIELD CONTRIBUTORY HEALTH SCHEME - 2001-07-30
Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (44 parents, 6 offsprings)
Officer
2020-04-01 ~ now
IIF 5 - Director → ME