1
123 LEEDS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-10-02
Administration ended on 2015-09-18
OPTICAL EXPRESS (SOUTHERN) LIMITED - 2012-09-26
SPECIALEYES PUBLIC LIMITED COMPANY - 1988-09-26
TUDORTIME PUBLIC LIMITED COMPANY - 1985-01-31
Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
Active Corporate (25 parents)
Officer
1996-04-16 ~ 1997-04-08
IIF 27 - Director → ME
2
217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED
04493392 Basement Flat 217 Elgin Avenue, Maida Vale, London
Active Corporate (14 parents)
Officer
2002-07-24 ~ 2012-08-16
IIF 43 - Director → ME
3
The Finings Finings Road, Lane End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
1998-11-09 ~ dissolved
IIF 32 - Director → ME
1998-11-09 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
4
BADGERS BROOK HOLDINGS LIMITED
- now 09121656 Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ 2019-01-03
IIF 31 - Director → ME
2014-11-11 ~ 2019-01-03
IIF 23 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2021-07-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (21 parents)
Officer
2003-03-24 ~ 2004-09-09
IIF 40 - Director → ME
6
69 Forbes Close, Trumpington, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2015-11-01 ~ 2017-11-25
IIF 30 - Director → ME
7
PREMIUM TV CONTENT LIMITED
- 2005-08-22
05160618 Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-06-10 ~ 2008-01-07
IIF 47 - Director → ME
2004-06-23 ~ 2008-01-07
IIF 5 - Secretary → ME
8
DAZN GROUP LIMITED - now
PERFORM GROUP LIMITED - 2019-08-19
PERFORM GROUP PLC - 2015-04-22
PERFORM GROUP LTD - 2011-03-18
12 Hammersmith Grove, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2007-08-01 ~ 2008-01-07
IIF 16 - Secretary → ME
9
DAZN MEDIA CHANNELS LIMITED - now
PERFORM MEDIA CHANNELS LTD - 2019-09-03
PERFORM MEDIA CHANNELS LIMITED - 2008-02-12
IN FORM MEDIA SERVICES LIMITED
- 2008-01-22
05645564 12 Hammersmith Grove, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2007-09-07 ~ 2008-01-07
IIF 15 - Secretary → ME
10
DAZN MEDIA SALES LIMITED - now
PERFORM MEDIA SALES LTD - 2019-09-03
PERFORM MEDIA SALES LTD. - 2008-02-12
SYNDICATE MEDIA LIMITED
- 2008-01-24
05160606PREMIUM TV TECHNICAL SERVICES LIMITED
- 2006-11-23
05160606 12 Hammersmith Grove, London, England
Active Corporate (18 parents)
Officer
2005-06-10 ~ 2007-01-15
IIF 48 - Director → ME
2004-06-23 ~ 2008-01-07
IIF 3 - Secretary → ME
11
DAZN MEDIA SERVICES LIMITED - now
PERFORM MEDIA SERVICES LTD - 2019-09-03
PERFORM MEDIA SERVICES LTD. - 2008-02-12
PREMIUM TV LIMITED
- 2008-01-24
03426471PEACO NO.70 LIMITED - 1997-11-06
12 Hammersmith Grove, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2003-09-22 ~ 2008-01-07
IIF 11 - Secretary → ME
12
DE FACTO 1190 LIMITED
05331859 05333722, 06497174, 05337592Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2014-05-17
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-06-10 ~ 2005-07-28
IIF 45 - Director → ME
2005-01-21 ~ 2005-07-28
IIF 4 - Secretary → ME
13
DE FACTO 1229 LIMITED
05380975 05365850, 07822492, 06583690Warning 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) 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2005-06-10 ~ 2006-10-11
IIF 46 - Director → ME
2005-06-07 ~ 2006-10-11
IIF 14 - Secretary → ME
14
EFL DIGITAL LIMITED - now
FL INTERACTIVE LIMITED - 2016-07-05
DE FACTO 898 LIMITED - 2000-12-22
The Efl, Efl House, 10-12 West Cliff, Preston, England
Active Corporate (35 parents)
Officer
2003-10-01 ~ 2004-06-16
IIF 44 - Director → ME
15
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Dissolved Corporate (13 parents)
Officer
2016-01-01 ~ 2019-01-03
IIF 36 - Director → ME
2011-10-21 ~ 2019-01-03
IIF 25 - Secretary → ME
16
The Finings Finings Road, Lane End, High Wycombe, England
Active Corporate (3 parents)
Officer
2015-01-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
BRIAN SIMS SPORTS MANAGEMENT LIMITED
- 2013-11-18
05984290 The Finings Finings Road, Lane End, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2007-04-10 ~ now
IIF 28 - Director → ME
2007-04-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-09-07 ~ 2008-01-07
IIF 12 - Secretary → ME
19
IN FORM GROUP SERVICES LIMITED
- now 05178729IN FORM SPORTS LIMITED - 2006-01-23
Susses House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-09-07 ~ 2008-01-07
IIF 8 - Secretary → ME
20
IN FORM SPONSORSHIP SERVICES LIMITED
05645680 Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-09-07 ~ 2008-01-07
IIF 10 - Secretary → ME
21
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-01-03
IIF 37 - Director → ME
2014-11-11 ~ 2019-01-03
IIF 22 - Secretary → ME
22
Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2021-03-17 ~ 2025-08-20
IIF 34 - Director → ME
23
DE FACTO 823 LIMITED - 2000-12-29
Riverside Stadium, Middlesbrough
Active Corporate (21 parents)
Officer
2003-10-15 ~ 2008-01-07
IIF 17 - Secretary → ME
24
Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-08-17 ~ 2008-01-07
IIF 6 - Secretary → ME
25
Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
Active Corporate (12 parents)
Officer
2021-03-17 ~ 2021-03-30
IIF 35 - Director → ME
26
PREMIUM TV DIGITAL LIMITED
- now 05160617 Sussex House, Plane Tree, Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-06-10 ~ 2008-01-07
IIF 41 - Director → ME
2004-06-23 ~ 2008-01-07
IIF 9 - Secretary → ME
27
PREMIUM TV NOMINEES LIMITED
- now 05160610PREMIUM TV BROADBAND LIMITED
- 2006-03-03
05160610 Sussex House, Plane Tree, Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-06-10 ~ 2008-01-07
IIF 42 - Director → ME
2004-06-23 ~ 2008-01-07
IIF 7 - Secretary → ME
28
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (8 parents)
Officer
2000-11-23 ~ 2001-04-26
IIF 19 - Director → ME
2000-11-23 ~ 2001-04-26
IIF 2 - Secretary → ME
29
BART 411 LIMITED
- 2017-01-03
09077993 08906339, 09357047, 04129488Warning 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) Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-01-03
IIF 38 - Director → ME
2014-11-11 ~ 2019-01-03
IIF 24 - Secretary → ME
30
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-01-03
IIF 39 - Director → ME
2011-10-19 ~ 2019-01-03
IIF 26 - Secretary → ME
31
THE GOOD WEB GUIDE LIMITED
- now 03858681BURGINHALL 1135 LIMITED - 1999-11-12
Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
Active Corporate (10 parents)
Officer
2000-07-26 ~ 2001-11-26
IIF 20 - Director → ME
32
DM 65 LIMITED - 2011-06-15
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (9 parents, 10 offsprings)
Officer
2016-01-01 ~ 2019-01-03
IIF 33 - Director → ME
2011-10-19 ~ 2019-01-03
IIF 1 - Secretary → ME
33
THE OPTIMA COMPANY LIMITED
- now 03368605TIDEWARE LIMITED - 1998-04-16
32 Addison Grove, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-12-01 ~ 2000-02-16
IIF 21 - Director → ME