Digital 9 Subsea Limited
- Company number
- 13429223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 100 Percent Broadcasting Ltd (752 companies)
Registered office
Previous names
- Digital 9 Sub Sea Limited (until 23 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Anthony | Director | 11 Dec 2024 | 31 Jul 2026 |
| TINER, Mark Andrew James | Director | 26 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digital 9 Holdco Limited | Significant Influence Or Control | 31 May 2021 | 4 Mar 2022 |
| Digital 9 Subsea Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £31,717,451 | £32,526 | 3 |
| 31 Dec 2021 | - | - | - |
Connections
Owned by
Digital 9 Subsea Limited → Digital 9 Subsea Holdco Limited → Digital 9 Holdco Limited
Directors’ other companies
- TINER, Mark Andrew James - Director at Infrastructure Investments Group Limited
- TINER, Mark Andrew James - Director at Rblh Limited
- TINER, Mark Andrew James - Director at Nordie Limited
- TINER, Mark Andrew James - Director at Infrared (Ii) Ma Holdings Limited
- TINER, Mark Andrew James - Director at Infrastructure Investments Galvani Limited
- TINER, Mark Andrew James - Director at UK Gdn Investments Limited
- TINER, Mark Andrew James - Director at Infrared Apollo (S) Limited
- TINER, Mark Andrew James - Director at Infrared Apollo (Rem) Limited
- TINER, Mark Andrew James - Director at Infrared Apollo (P) Limited
- TINER, Mark Andrew James - Director at Infrared Apollo (P&P) Limited
Companies at the same address
- 13 Hyde Park Square Limited (01658258)
- 4 Highgate West Hill Limited (13522212)
- 5qbanat Limited (13210092)
- 7 Dials Capital Investment Ltd (13977306)
- 7 Dials Capital Partners LLP (OC445602)
- 90 Onslow Gardens Freehold Limited (03173712)
- Abodus Asset Management Limited (09576129)
- Abodus Development Management Limited (09576003)
- Abodus Limited (08433108)
- Abodus Property Management Limited (09575984)