1
7DIGITAL CREATIVE LIMITED - now
THE NEW UNIQUE BROADCASTING COMPANY LIMITED
- 2017-04-26
06591598 Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (15 parents)
Officer
2008-12-10 ~ 2009-01-30
IIF 30 - Director → ME
2009-02-14 ~ 2011-06-24
IIF 31 - Director → ME
2008-12-10 ~ 2011-06-24
IIF 16 - Secretary → ME
2
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC - 2023-05-05
UBC MEDIA GROUP PLC
- 2014-06-09
03958483FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (38 parents, 9 offsprings)
Officer
2009-01-23 ~ 2011-06-24
IIF 22 - Director → ME
2008-10-31 ~ 2011-06-24
IIF 9 - Secretary → ME
3
7DIGITAL TRADING LIMITED - now
LISSON STREET (PROPERTIES) LIMITED
- 2014-08-20
04034961CLASSIC GOLD DIGITAL LIMITED - 2007-07-30
INGLEBY (1337) LIMITED - 2000-09-15
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (21 parents)
Officer
2008-12-10 ~ 2011-06-24
IIF 28 - Director → ME
2008-12-10 ~ 2011-06-24
IIF 13 - Secretary → ME
4
SNOW PRODUCTIONS LIMITED
- 2010-02-19
07143369 50 Lisson Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-02 ~ 2011-06-24
IIF 32 - Director → ME
2010-02-02 ~ 2011-06-24
IIF 17 - Secretary → ME
5
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2008-12-04
IIF 4 - Secretary → ME
6
MAWLAW 591 LIMITED - 2004-02-19
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ 2008-12-04
IIF 2 - Secretary → ME
7
CABSAFE LTD - 2004-08-19
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2008-12-04
IIF 5 - Secretary → ME
8
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - now
THE UNIQUE BROADCASTING COMPANY LTD.
- 2009-03-04
02229296SIMPART NO. 25 LIMITED - 1989-07-25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-12-10 ~ 2009-01-30
IIF 27 - Director → ME
2009-02-14 ~ 2009-03-02
IIF 26 - Director → ME
2008-12-10 ~ 2009-03-02
IIF 15 - Secretary → ME
9
JF FINANCIAL MANAGEMENT LIMITED
08273382 54 The Chase, Bromley, England
Active Corporate (2 parents)
Officer
2012-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
10
KOOBRIC (UK) LIMITED
- 2008-09-10
06233901SPRINT 1189 LIMITED
- 2007-07-12
06233901 05860855, 06128691, 06169458Warning 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) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2007-07-04 ~ 2008-12-04
IIF 1 - Secretary → ME
11
30 Leicester Square, London
Dissolved Corporate (56 parents, 1 offspring)
Officer
2009-09-10 ~ 2010-06-18
IIF 24 - Director → ME
12
30 Leicester Square, London
Dissolved Corporate (55 parents)
Officer
2009-09-10 ~ 2010-06-18
IIF 23 - Director → ME
13
ONE WORD RADIO LIMITED - 1999-10-06
TUNCO (1998) 118 LIMITED - 1999-05-28
69 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2008-10-31 ~ 2011-06-24
IIF 12 - Secretary → ME
14
SAVE FABRIC LONDON LIMITED - now
ENIGMA HOMEMAKERS LIMITED - 2016-09-22
ENIGMA INDUSTRIAL SECURITY LIMITED
- 2014-02-13
06217451 28 Queens Grove Road, Chingford, London
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ 2008-12-04
IIF 3 - Secretary → ME
15
SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
- now 05088770SQUAREPURPLE LIMITED - 2004-06-17
Labs Lower Lock, Water Lane, London, England
Dissolved Corporate (18 parents)
Officer
2008-12-10 ~ 2011-06-24
IIF 19 - Director → ME
2008-12-10 ~ 2011-06-24
IIF 6 - Secretary → ME
16
INGLEBY (1335) LIMITED - 2000-08-04
50 Lisson Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-10 ~ 2011-06-24
IIF 25 - Director → ME
2008-12-10 ~ 2011-06-24
IIF 11 - Secretary → ME
17
UBC INTERACTIVE LIMITED - now
TUNMAR LIMITED - 1998-12-23
69 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-10 ~ 2011-06-24
IIF 20 - Director → ME
2008-12-10 ~ 2011-06-24
IIF 7 - Secretary → ME
18
UBC MEDIA GROUP TRUSTEES LIMITED
- now 03799045ECLIPSE FM (1999) LIMITED - 2000-08-24
GILMOUR BROADCASTING LIMITED - 1999-07-30
50 Lisson Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ 2011-06-24
IIF 10 - Secretary → ME
19
UNIQUE FACILITIES LIMITED
- now 02764440WEIGHTROUND PROJECTS LIMITED - 1993-07-14
50 Lisson Street, London
Dissolved Corporate (17 parents)
Officer
2008-12-10 ~ 2011-06-24
IIF 21 - Director → ME
2008-12-10 ~ 2011-06-24
IIF 8 - Secretary → ME
20
UNIQUE INTERACTIVE LIMITED - now
CLIQ RADIO LIMITED
- 2013-04-04
05537419DAB MUSIC DOWNLOADING LIMITED - 2007-11-07
Labs Lower Lock, Water Lane, London, England
Dissolved Corporate (10 parents)
Officer
2008-12-10 ~ 2011-06-24
IIF 29 - Director → ME
2008-12-10 ~ 2011-06-24
IIF 14 - Secretary → ME