1
ANIMAL PLANET EUROPE LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
- 2011-08-11
03754909 Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
1999-09-08 ~ 2002-01-06
IIF 24 - Director → ME
2
ANISA SUPPLY CHAIN SOLUTIONS LIMITED - now
ANISA GROUP LIMITED - 2017-10-16
ANISA (UK) LIMITED
- 2008-01-23
03496176 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
1999-12-22 ~ 2006-05-11
IIF 30 - Director → ME
3
AT & T ISTEL - now
Room 206 Fountain House, Donegall Place, Belfast
Converted / Closed Corporate (7 parents)
Officer
1993-09-21 ~ 1995-03-31
IIF 6 - Director → ME
4
AT&T ISTEL PENSION TRUSTEE LIMITED
- now 02352700ISTEL PENSION TRUSTEE LIMITED
- 1990-09-07
02352700 One, Glass Wharf, Bristol
Active Corporate (29 parents)
Officer
~ 1993-02-26
IIF 35 - Director → ME
5
BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01
03309240 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-03-17 ~ 2002-01-06
IIF 26 - Director → ME
6
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
1997-01-06 ~ 2002-01-06
IIF 13 - Director → ME
7
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED
- 2018-10-01
02701369BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
1997-11-03 ~ 2002-01-06
IIF 11 - Director → ME
8
BBC WORLD SERVICE TELEVISION LIMITED
02592868 Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
1997-12-02 ~ 2002-01-06
IIF 20 - Director → ME
9
BROADCASTING DATASERVICES LIMITED
02554733 Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1998-06-30 ~ 1999-11-23
IIF 9 - Director → ME
10
INTERCEDE 1478 LIMITED - 1999-10-21
4th Floor 350 Euston Road, London
Active Corporate (20 parents)
Officer
2009-03-26 ~ 2014-04-28
IIF 40 - Director → ME
11
OVAL (2086) LIMITED
- 2006-04-07
05703167 05772500, 03196457, 05589760Warning 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) Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (10 parents)
Officer
2006-04-07 ~ 2017-08-14
IIF 36 - Director → ME
2006-04-07 ~ 2017-08-14
IIF 5 - Secretary → ME
12
CASHFLOWS EUROPE LIMITED - now
11-12 Hanover Square 2nd Floor, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-07-22 ~ 2010-04-30
IIF 39 - Director → ME
13
INTERCEDE 1595 LIMITED - 2000-07-07
4th Floor, 350 Euston Road, London
Active Corporate (32 parents)
Officer
2008-10-01 ~ 2013-04-30
IIF 43 - Director → ME
14
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
4th Floor 350 Euston Road, London
Active Corporate (37 parents, 6 offsprings)
Officer
2008-10-01 ~ 2013-04-30
IIF 41 - Director → ME
15
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835 Television Centre, 101 Wood Lane, London
Dissolved Corporate (32 parents)
Officer
1998-03-17 ~ 2002-01-06
IIF 16 - Director → ME
16
EUROPEAN CHANNEL MANAGEMENT LIMITED
- now 02948023CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, London
Dissolved Corporate (37 parents)
Officer
1998-03-17 ~ 2002-01-06
IIF 17 - Director → ME
17
FIINU PLC - now
IMMEDIATE ACQUISITION PLC - 2022-07-13
NUBOR PLC - 2003-11-06
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (25 parents, 10 offsprings)
Officer
2003-12-05 ~ 2013-05-22
IIF 44 - Director → ME
18
FLOMERICS GROUP LIMITED - now
FLOMERICS GROUP PLC
- 2009-02-12
03109660SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-01-24 ~ 2008-07-30
IIF 23 - Director → ME
19
48 Rosslyn Park, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2002-12-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
20
ELAINE 2 LIMITED - 1992-11-18
Media Centre, 201 Wood Lane, London
Dissolved Corporate (21 parents)
Officer
1998-08-10 ~ 1999-09-21
IIF 8 - Director → ME
21
IME TRUSTEES LIMITED - now
IMMEDIA BROADCASTING TRUSTEES LIMITED
- 2022-05-19
04552356STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
CHARCO 1033 LIMITED - 2002-10-28
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2004-05-01 ~ 2013-05-22
IIF 45 - Director → ME
22
IN2GRATE BUSINESS SOLUTIONS LIMITED - now
PINCO 1910 LIMITED - 2003-03-25
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (19 parents)
Officer
2003-11-20 ~ 2005-05-31
IIF 29 - Director → ME
23
Romsley Point Workspace Farley Lane, Romsley, Halesowen, England
Active Corporate (3 parents)
Officer
2017-12-27 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-12-27 ~ 2019-04-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
MOTION GALLERY LIMITED - now
WOODLANDS PUBLISHING (RAIL) LIMITED
- 2003-01-31
01916861REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (15 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 14 - Director → ME
25
Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-10-06 ~ 2017-08-14
IIF 46 - Director → ME
2009-10-06 ~ 2017-08-14
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
26
NEW TECHNOLOGY CADCAM LIMITED
- now 03170441REALSWERVE LIMITED - 1996-05-13
Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (21 parents)
Officer
2006-05-10 ~ 2017-08-14
IIF 37 - Director → ME
2003-05-27 ~ 2005-05-31
IIF 33 - Director → ME
2006-05-10 ~ 2015-01-05
IIF 2 - Secretary → ME
27
OBS LOGISTICS LIMITED - now
OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED - 2007-10-18
OPEN BUSINESS SOLUTIONS LIMITED
- 2006-10-27
02439258INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15
RAPID 9214 LIMITED - 1989-12-29
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (29 parents)
Officer
2003-05-27 ~ 2005-06-14
IIF 15 - Director → ME
28
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
2008-10-01 ~ 2013-04-30
IIF 38 - Director → ME
29
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
2008-10-01 ~ 2013-04-30
IIF 42 - Director → ME
30
PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (141 parents, 4 offsprings)
Officer
1998-12-14 ~ 2001-09-18
IIF 7 - Director → ME
31
RIVER STREET EVENTS LIMITED - now
BBC HAYMARKET EXHIBITIONS LIMITED
- 2013-08-20
02708675 Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Active Corporate (52 parents)
Officer
1998-06-30 ~ 2001-07-04
IIF 10 - Director → ME
32
STRATEGIC SIMULATION AND ANALYSIS LIMITED
- now 06433279NT ANALYSIS LIMITED
- 2008-02-05
06433279 Nordics House, Brunley, Kiln Farm, Milton Keynes, Bucks, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-21 ~ 2018-11-30
IIF 4 - Secretary → ME
33
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1998-03-26 ~ 2002-01-06
IIF 22 - Director → ME
34
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 34 - Director → ME
35
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1998-03-26 ~ 2002-01-06
IIF 32 - Director → ME
36
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 18 - Director → ME
37
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 28 - Director → ME
38
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
1998-03-26 ~ 2002-01-06
IIF 25 - Director → ME
39
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2000-07-05 ~ 2002-01-06
IIF 21 - Director → ME
40
UKTV MEDIA LIMITED - now
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2001-11-21 ~ 2002-02-12
IIF 19 - Director → ME
41
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 12 - Director → ME
42
WOODLANDS PUBLISHING (MAGAZINES) LIMITED
- now 01852334REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 27 - Director → ME
43
WOODLANDS PUBLISHING LIMITED
- now 01740480REDWOOD PUBLISHING LIMITED - 1994-01-12
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, London
Dissolved Corporate (19 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 31 - Director → ME