1
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 3 - Director → ME
2
14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED
07307391 Fifth Floor, 167-169 Great Portland Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2010-07-07 ~ now
IIF 6 - Director → ME
3
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12
02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-11-03 ~ 1997-12-08
IIF 30 - Director → ME
4
AZINI 3 (GENERAL PARTNER) LIMITED - now
LYNX NEW MEDIA VENTURES GP A LIMITED
- 2003-07-28
04000835LYNX NEW MEDIA GP A LIMITED
- 2000-09-04
04000835 32 Maple Street, London
Active Corporate (16 parents, 9 offsprings)
Officer
2000-05-19 ~ 2008-09-03
IIF 39 - Director → ME
5
32 Maple Street, London
Active Corporate (13 parents, 26 offsprings)
Officer
2008-12-05 ~ 2010-12-31
IIF 41 - LLP Member → ME
6
BAUER AR HOLDINGS LIMITED - now
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12
03359692 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1997-04-29 ~ 1997-12-08
IIF 21 - Director → ME
7
VIRGIN CENTURY TELEVISION LIMITED
- 1999-08-06
03179628YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
1998-04-21 ~ 1999-09-07
IIF 31 - Director → ME
8
23 Cottingham Way, Thrapston, Kettering, England
Active Corporate (2 parents)
Officer
2024-05-27 ~ 2024-09-01
IIF 7 - Director → ME
Person with significant control
2024-05-27 ~ 2024-08-23
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
EUPHORIA HOLDINGS LIMITED - now
TEMPLECO 496 LIMITED
- 2001-05-03
04073326 04073309, 04073134, 04045930Warning 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) 31 - 32 Alfred Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-04-23 ~ 2001-07-16
IIF 32 - Director → ME
10
Flat 6, Monohaus, 143 Mare Street, Hackney, London, England
Active Corporate (5 parents)
Officer
2017-01-06 ~ 2024-06-24
IIF 1 - Director → ME
11
Westbourne Block Management 6th Floor, 2 Kingdom Street, London, England
Active Corporate (5 parents)
Officer
2015-08-17 ~ now
IIF 12 - Director → ME
12
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (41 parents, 5 offsprings)
Officer
2004-05-04 ~ 2013-08-29
IIF 34 - Director → ME
13
INVESTIS DIGITAL LIMITED - now
ALNERY NO. 1970 LIMITED - 2000-03-31
5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2001-02-23 ~ 2003-04-14
IIF 40 - Director → ME
2004-06-22 ~ 2010-12-21
IIF 27 - Director → ME
14
TROPHA LIMITED - 2008-11-25
4th Floor, 95 Chancery Lane, London, England
Active Corporate (31 parents)
Officer
2016-09-01 ~ 2022-10-06
IIF 9 - Director → ME
15
JOHN BROWN ENTERPRISES LIMITED - now
JBE HOLDINGS LIMITED
- 2002-09-26
04073117TEMPLECO 498 LIMITED
- 2001-05-03
04073117 04073309, 04073134, 03592322Warning 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) 2nd Floor York House, 23 Kingsway, London, England
Dissolved Corporate (7 parents)
Officer
2001-04-23 ~ 2001-08-22
IIF 33 - Director → ME
16
JOHN BROWN PUBLISHING GROUP LIMITED - now
JOHN BROWN PUBLISHING LIMITED - 2006-09-11
TEMPLECO 495 LIMITED
- 2001-05-03
04073309 04073342, 04045930, 03730059Warning 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) 10 Triton Street, Regent's Place, London
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2001-04-23 ~ 2001-08-22
IIF 35 - Director → ME
17
Kindred Studios, 14 Market Lane, Shepherd's Bush, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 10 - Director → ME
18
KINDRED STUDIOS CIC
- 2019-03-21
09764226 Gramophone Works, 326 Kensal Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-19 ~ now
IIF 8 - Director → ME
19
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-09-24
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (15 parents)
Officer
1993-06-01 ~ dissolved
IIF 14 - Director → ME
20
LYNX CAPITAL VENTURES CIP LIMITED
- now 04000868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-05
Dissolved on 2010-07-27
LYNX NEW MEDIA VENTURES CIP LIMITED
- 2003-07-28
04000868LYNX NEW MEDIA CIP LIMITED
- 2000-09-04
04000868 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2000-05-19 ~ dissolved
IIF 5 - Director → ME
21
Saffron House, 6-10 Kirby Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-04-26 ~ 2022-04-13
IIF 11 - Director → ME
22
RUSHES POSTPRODUCTION LIMITED
- now 02623334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2024-09-24
REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (43 parents)
Officer
1996-01-25 ~ 2000-05-09
IIF 37 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-07-02
Commencement of winding up on 2020-07-07
The Shard, 32 London Bridge Street, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2001-07-23 ~ 2003-09-24
IIF 28 - Director → ME
24
23 Cottingham Way, Thrapston, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ 2024-08-07
IIF 13 - Director → ME
25
66 Jermyn Street Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2012-11-13 ~ 2013-11-01
IIF 2 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2016-04-18
HAMSARD 2428 LIMITED - 2003-08-19
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2004-07-19 ~ 2013-08-29
IIF 36 - Director → ME
27
THE GINGER MEDIA GROUP LIMITED
- now 03465481 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-08 ~ 2000-03-14
IIF 16 - Director → ME
1997-12-08 ~ 1997-12-08
IIF 43 - Secretary → ME
28
THE OLD APPLIED COMPANY LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2011-10-12
APPLIED INFORMATION MANAGEMENT LIMITED
- 2009-01-22
03615892INTERCEDE 1349 LIMITED - 1998-09-02
Montague Place, Quayside, Chatham, Kent
Dissolved Corporate (15 parents)
Officer
2004-06-22 ~ 2008-08-29
IIF 4 - Director → ME
29
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED - 2024-01-15
OPEN BUSINESS EXCHANGE LIMITED
- 2006-02-01
03958038PERRYLAKE LIMITED - 2000-05-05
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
Active Corporate (36 parents)
Officer
2002-04-10 ~ 2011-01-10
IIF 38 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-10-12
25 Farringdon Street, London
Dissolved Corporate (31 parents)
Officer
2001-06-25 ~ 2008-01-25
IIF 18 - Director → ME
31
VICTORY ACQUISITIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21
03105998 9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1996-01-11 ~ 1997-07-29
IIF 26 - Director → ME
1996-12-10 ~ 2006-05-12
IIF 19 - Director → ME
32
VIRGIN PUBLISHING LIMITED
- 2001-09-04
02621654MYREALM LIMITED - 1991-07-24
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1996-01-11 ~ 2004-04-15
IIF 22 - Director → ME
1996-12-10 ~ 2000-06-29
IIF 15 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-22
VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
1996-05-01 ~ 1997-09-04
IIF 29 - Director → ME
34
VIRGIN MONEY INVESTMENT GROUP LIMITED - now
VIRGIN CASH LIMITED - 2005-05-24
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1997-09-11 ~ 1999-10-04
IIF 20 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25
VIRGIN.NET LIMITED
- 1996-10-31
02833330SPEED 3664 LIMITED - 1994-08-12
VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1996-01-24 ~ 2004-11-08
IIF 25 - Director → ME
36
VIRGIN RADIO INTERNATIONAL LIMITED
- 2006-03-01
03239464 The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
1997-09-11 ~ 2006-05-12
IIF 24 - Director → ME
1996-08-14 ~ 1997-01-14
IIF 17 - Director → ME
37
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED - 2022-04-28
V ENTERTAINMENT GROUP LIMITED
- 1999-04-23
02863068VIRGIN ENTERTAINMENT GROUP LIMITED
- 1997-07-07
02863068SPEED 3883 LIMITED - 1993-12-17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1996-01-11 ~ 2006-05-12
IIF 23 - Director → ME