1
24I UNIT MEDIA LIMITED - now
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-05-04 ~ 2017-05-02
IIF 1 - Director → ME
2
Ground Floor One Castlepark, Tower Hill, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2009-03-24 ~ 2020-01-24
IIF 15 - Director → ME
3
BLINKBOX MUSIC LIMITED - now
MEDIA GRAFT LIMITED - 2007-05-02
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2008-01-22 ~ 2012-06-14
IIF 14 - Director → ME
4
T27 SYSTEMS LIMITED
- 2013-12-05
06260621PEARL BMS LIMITED - 2007-06-21
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (32 parents)
Officer
2010-05-06 ~ 2022-01-17
IIF 12 - Director → ME
5
HYBRID LOGIC LIMITED
- 2014-12-30
06573757 1 Adelaide House, Perth Trading Estate, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2012-12-20 ~ 2015-01-22
IIF 19 - Director → ME
6
EDEN VENTURES (GP) LIMITED
- now SC274564LOTHIAN SHELF (239) LIMITED
- 2004-12-06
SC274564 SC274562, SC274561, SC293747Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-12-06 ~ dissolved
IIF 17 - Director → ME
7
EDEN VENTURES (NOMINEE) LIMITED
05294956 Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, Wales
Active Corporate (7 parents, 2 offsprings)
Officer
2004-11-23 ~ 2024-02-21
IIF 8 - Director → ME
8
EDEN VENTURES GP (TWO) LIMITED
- now SC313919LOTHIAN SHELF (583) LIMITED
- 2007-01-10
SC313919 SC312196, SC313899, SC313920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-01-09 ~ dissolved
IIF 16 - Director → ME
9
EDEN VENTURES (UK) LTD.
- 2015-10-15
04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
XAPITAL LIMITED - 2001-04-18
Third Floor, 1 New Fetter Lane, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2002-10-08 ~ 2020-04-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-29
IIF 21 - Has significant influence or control → OE
10
Regent's Wharf, 10-18 All Saints St, London, England
Active Corporate (7 parents)
Officer
2019-12-06 ~ 2023-07-31
IIF 3 - Director → ME
11
DAFT SPRINGER LTD - 2015-05-01
11c Kingsmead Square, Bath
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2015-09-21 ~ 2018-06-02
IIF 6 - Director → ME
12
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (6 parents)
Officer
2021-02-26 ~ 2022-01-04
IIF 11 - Director → ME
13
NETWORK MERCHANTS LIMITED - now
Fourth Floor, 1 All Saints Street, Bristol, England
Active Corporate (27 parents, 3 offsprings)
Officer
2008-06-01 ~ 2010-11-26
IIF 13 - Director → ME
2000-01-13 ~ 2002-01-11
IIF 4 - Director → ME
14
SECERNO - now
SAFETALK INTELLIGENT TECHNOLOGIES LIMITED
- 2006-03-24
04970759 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2005-11-14 ~ 2010-06-21
IIF 2 - Director → ME
15
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2013-05-30 ~ 2015-01-08
IIF 18 - Director → ME
16
Crossleaze Farm, Woolley, Bath, England
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 High Street, Woolley, Bath
Dissolved Corporate (7 parents)
Officer
2010-06-08 ~ dissolved
IIF 10 - Director → ME
18
TALKTALK TV ENTERTAINMENT LIMITED - now
TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04
05829251BLINKBOX LIMITED - 2006-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2006-08-14 ~ 2011-04-18
IIF 5 - Director → ME