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)
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)
Officer
2022-03-08 ~ 2022-08-31
IIF 45 - Director → ME
4
32 Page Street, London, England
Active Corporate (31 parents, 4 offsprings)
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)
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
HAPPY 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)
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
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
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
HERCULES BIDCO LIMITED - 2021-08-23
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)
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
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
MUSIC CHOICE EUROPE LIMITED - now
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)
Officer
2023-10-25 ~ now
IIF 40 - Director → ME
27
OVAL (2307) LIMITED
11758120 11785865, 11237256, 10826707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
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)
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
02838971MUSIC CHOICE EUROPE LIMITED - 2000-09-26
FCB1047 LIMITED - 1993-12-17
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)
Officer
2023-10-25 ~ now
IIF 37 - Director → ME
33
RUSHTON NETWORKS LIMITED - 2019-06-19
5th Floor The Grange 100 High Street, Southgate, London, England
Active Corporate (8 parents, 1 offspring)
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 06341412WIFINITY LIMITED - 2022-01-05
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
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-26 ~ 2022-08-31
IIF 21 - Director → ME