1
73 EARDLEY CRESCENT LIMITED - now
PJK ENTERPRISES LIMITED - 2007-06-22
ECHO PUBLISHING (LONDON) LIMITED - 2005-03-03
43 Lansdowne Gardens, London
Active Corporate (4 parents)
Officer
2003-03-21 ~ 2003-03-21
IIF 34 - Director → ME
2
1 Boxhill Nurseries, Boxhill Road, Tadworth, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ dissolved
IIF 121 - Secretary → ME
3
ENTERPRISE CORPORATE VENTURING LIMITED
- 2011-10-04
05012356 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ 2011-10-13
IIF 42 - Director → ME
4
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ 2023-06-02
IIF 65 - Director → ME
2021-05-10 ~ now
IIF 91 - Secretary → ME
5
BIZK.IT LIMITED - now
UPPER RICHMOND (NO.9) LIMITED
- 2009-01-29
06258635 07999604, 05205411, 07105185Warning 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) Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2009-01-28
IIF 40 - Director → ME
6
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Liquidation Corporate (6 parents)
Officer
2023-04-05 ~ 2024-12-02
IIF 83 - Secretary → ME
7
UPPER RICHMOND (NO. 26) LIMITED
- 2011-11-03
07769260 05426001, 07769290, 06870389Warning 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) Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-09-09 ~ 2011-12-16
IIF 5 - Director → ME
8
BSKYB CRICKETER LIMITED - now
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
THE CRICKETER INTERNATIONAL LIMITED
- 2003-03-07
04368567 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 8 - Director → ME
9
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-05-01 ~ dissolved
IIF 93 - Secretary → ME
10
CAMM & HOOPER LIMITED - now
LONDON LICENSED PROPERTY LIMITED - 2012-10-05
UPPER RICHMOND (NO.25) LIMITED
- 2011-07-12
07359023 07999604, 07262425, 07999601Warning 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) 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (17 parents)
Officer
2010-08-27 ~ 2011-07-12
IIF 22 - Director → ME
11
CANIS TELEVISION & MEDIA LIMITED
- now 05030347CANIS MEDIA LIMITED - 2014-06-04
CANIS MEDIA VENTURES LIMITED - 2013-01-18
ACRE 837 LIMITED - 2004-03-17
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-10-01 ~ 2024-12-31
IIF 105 - Secretary → ME
12
COTTAGE PUBLISHING LIMITED - now
UPPER RICHMOND (NO.5) LIMITED
- 2006-08-18
05897509 05205411, 05492765, 06258635Warning 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) 3-7 Herbal Hill, London
Dissolved Corporate (9 parents)
Officer
2006-08-07 ~ 2006-08-18
IIF 43 - Director → ME
13
COUNTRY MUSIC ENTERTAINMENT LIMITED
- now 08620331COUNTRY MUSIC TV LIMITED - 2017-08-02
UP TV & VIDEO LTD - 2017-06-06
ST JAMES MEDIA (3) LIMITED - 2015-02-16
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-29 ~ 2024-12-31
IIF 107 - Secretary → ME
14
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (16 parents)
Officer
2003-11-10 ~ 2004-02-16
IIF 39 - Director → ME
15
CTGI LIMITED - now
EARTH CAPITAL UK LIMITED - 2023-03-03
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12
04519702ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06
04519702ALLUS LIMITED - 2002-09-09
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (20 parents, 9 offsprings)
Officer
2004-09-30 ~ 2008-07-31
IIF 30 - Director → ME
16
SELF STORAGE FUND MANAGEMENT LIMITED
- 2009-05-27
05444259 1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-11-10 ~ 2009-06-04
IIF 35 - Director → ME
17
DWI HOLDINGS (UK) LIMITED
- now 07262425UPPER RICHMOND (NO.22) LIMITED
- 2010-06-28
07262425 07999604, 06690289, 07999601Warning 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) Apsley House, 176 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2010-07-01
IIF 17 - Director → ME
18
Forston Grange, Forston, Dorchester, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 50 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
ENTERPRISE ADMINISTRATION LIMITED
- now 02938618ENTERPRISE REGISTRARS LIMITED
- 1995-07-28
02938618 31a West Street, Chickerell, Weymouth, Dorset, United Kingdom
Dissolved Corporate (8 parents, 107 offsprings)
Officer
1994-06-08 ~ 2015-04-05
IIF 3 - Director → ME
1994-06-08 ~ 1999-11-23
IIF 68 - Secretary → ME
20
31a West Street, Chickerell, Weymouth, Dorset
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2015-04-05
IIF 27 - Director → ME
2015-04-05 ~ dissolved
IIF 59 - Director → ME
21
ENTERPRISE INVESTMENT PARTNERS LLP
OC357090 Hyde Park House, 5 Manfred Road, London
Active Corporate (6 parents, 5 offsprings)
Officer
2010-08-11 ~ 2013-03-31
IIF 52 - LLP Designated Member → ME
22
DEALFLOW DYNAMICS LIMITED
- 2008-05-12
04808581DEALFLOW DYNAMICS LIMITED
- 2003-11-05
04808581BLUEPRINT MAGAZINE PUBLISHING LIMITED
- 2003-08-29
04808581 Forston Grange, Forston, Dorchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-05 ~ 2018-10-22
IIF 56 - Director → ME
2018-10-22 ~ now
IIF 63 - Director → ME
2003-06-24 ~ 2015-04-05
IIF 1 - Director → ME
2017-02-19 ~ now
IIF 118 - Secretary → ME
2015-04-05 ~ 2016-06-29
IIF 75 - Secretary → ME
2013-04-04 ~ 2015-04-05
IIF 69 - Secretary → ME
Person with significant control
2018-10-22 ~ now
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
2016-06-01 ~ 2020-05-31
IIF 123 - Ownership of shares – 75% or more → OE
23
SPECIALIST CONSULTANCY & PLANNING LIMITED
- 1996-07-18
02708653 4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (9 parents)
Officer
1992-04-22 ~ dissolved
IIF 46 - Director → ME
1992-04-22 ~ 1999-11-23
IIF 67 - Secretary → ME
24
UPPER RICHMOND (NO.23) LIMITED
- 2012-05-23
07263135 07999604, 07999601, 06690277Warning 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)DFR HOLDINGS (UK) LIMITED
- 2011-06-06
07263135UPPER RICHMOND (NO.23) LIMITED
- 2010-06-28
07263135 07999604, 07999601, 06690277Warning 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) 31a West Street, Chickerell, Weymouth, Dorset
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2010-07-01
IIF 21 - Director → ME
2011-05-03 ~ 2015-04-05
IIF 15 - Director → ME
2015-04-05 ~ dissolved
IIF 58 - Director → ME
25
ENTERTAINMENT TELEVISION CHANNELS LIMITED
- 2022-12-12
04216231CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
CANIS RETAIL TELEVISION LTD - 2016-07-18
SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
ACRE 466 LIMITED - 2001-06-13
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2022-09-29 ~ 2024-12-31
IIF 108 - Secretary → ME
26
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (3 parents)
Officer
2019-07-02 ~ 2019-07-19
IIF 80 - Secretary → ME
2020-01-17 ~ dissolved
IIF 92 - Secretary → ME
27
EXTRAORDINARY COLLECTIONS LIMITED
- now 12728178EXTRAORDINARY IMAGES LIMITED - 2021-09-29
FINDMEABUYER LIMITED - 2021-02-26
CLIFTON BOUTIQUES LTD - 2020-08-31
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-29 ~ dissolved
IIF 101 - Secretary → ME
28
EYE TO EYE MEDIA LIMITED - now
UPPER RICHMOND (NO.16) LIMITED
- 2009-09-14
06870389 06859567, 07105055, 06690289Warning 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) Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-06 ~ 2009-07-01
IIF 11 - Director → ME
29
FIRST CHARTER INVESTMENT MANAGEMENT LIMITED
- now 02460606SHARECHIEF LIMITED
- 1990-03-07
02460606 P O Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 54 - Director → ME
30
UPPER RICHMOND (NO. 27) LIMITED
- 2011-11-21
07769290 05426001, 01654220, 07769260Warning 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) St Helen's House, King Street, Derby
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-09-09 ~ 2011-12-01
IIF 7 - Director → ME
31
HAWKWELL HOUSE HOTEL LIMITED - now
HAWKWELL VCT LIMITED
- 2002-12-02
03394800PINCO 944 LIMITED - 1997-07-18
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (22 parents)
Officer
2002-04-24 ~ 2002-10-29
IIF 4 - Director → ME
32
HG APPS STORE LIMITED - now
HG APP STORE LIMITED
- 2010-06-23
07251180 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (7 parents)
Officer
2010-05-12 ~ 2010-05-12
IIF 19 - Director → ME
33
Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2013-11-25
IIF 53 - LLP Designated Member → ME
34
IVOUCHER LIMITED - now
UPPER RICHMOND (NO.15) LIMITED
- 2009-10-29
06859567 05897509, 06870389, 06690289Warning 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) 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2009-04-03
IIF 9 - Director → ME
35
IW CAPITAL LTD - now
42 Bruton Place, London
Active Corporate (7 parents, 5 offsprings)
Officer
2010-11-03 ~ 2011-11-28
IIF 18 - Director → ME
36
Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2021-08-22 ~ 2022-07-26
IIF 79 - Secretary → ME
37
KEESING MEDIA UK LIMITED - now
EYE TO EYE PUZZLES LIMITED - 2018-06-22
SEVEN PUZZLES LIMITED - 2010-04-09
UPPER RICHMOND (NO.17) LIMITED
- 2009-12-07
07047554 01654220, 06870389, 06690289Warning 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) 4th Floor, 95 Chancery Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-10-17 ~ 2009-12-02
IIF 25 - Director → ME
38
LINTZFORD GARDEN CENTRE LIMITED
- now 05968431UPPER RICHMOND (NO.8) LIMITED
- 2007-03-29
05968431 07105055, 06258635, 07999601Warning 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) 4th Floor, 95 Chancery Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-16 ~ 2007-05-14
IIF 41 - Director → ME
39
LOCAL TELEVISION ABERDEEN LIMITED
- now SC488499STV ABERDEEN LIMITED - 2018-06-04
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2021-05-24 ~ dissolved
IIF 88 - Secretary → ME
40
LOCAL TELEVISION AYR LIMITED
- now SC488509STV AYR LIMITED - 2018-06-04
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2021-05-24 ~ dissolved
IIF 84 - Secretary → ME
41
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-24 ~ 2024-12-31
IIF 111 - Secretary → ME
42
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-05 ~ 2024-12-31
IIF 114 - Secretary → ME
43
LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
STV GLASGOW LIMITED - 2018-06-04
GLASGOW TELEVISION LIMITED - 2014-04-03
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2021-05-24 ~ dissolved
IIF 86 - Secretary → ME
44
MANCHESTER TELEVISION NETWORK LIMITED
- now 07564733ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2022-09-29 ~ 2024-12-31
IIF 102 - Secretary → ME
45
MAYFAIR BRANDS LIMITED - now
UPPER RICHMOND (NO.24) LIMITED
- 2011-02-02
07358636 07999604, 07262425, 07999601Warning 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) 4th Floor, 95 Chancery Lane, London, England
Active Corporate (8 parents)
Officer
2010-08-27 ~ 2011-02-02
IIF 20 - Director → ME
46
DECIMAL TV STUDIOS LIMITED - 2020-03-10
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ 2024-12-31
IIF 97 - Secretary → ME
47
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-06-25 ~ 2010-06-28
IIF 2 - Director → ME
48
NORFOLK NATURALISTS TRUST(THE) - 2013-10-31
Bewick House, 22 Thorpe Road, Norwich, Norfolk
Active Corporate (88 parents, 4 offsprings)
Officer
2015-10-21 ~ 2024-11-07
IIF 74 - Director → ME
49
Forston Grange, Forston, Dorchester, England
Active Corporate (1 parent)
Officer
2015-07-08 ~ now
IIF 57 - Director → ME
Person with significant control
2016-06-01 ~ 2021-02-12
IIF 124 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
50
UPPER RICHMOND (NO.20) LIMITED
- 2012-03-16
07210375 07999604, 09184782, 07999601Warning 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)UPPER RICHMOND (NO.20) LIMITED
- 2010-05-10
07210375 07999604, 09184782, 07999601Warning 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) Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2015-05-05
IIF 29 - Director → ME
51
PF (POST PRODUCTION) LIMITED - now
RESTORATION MEDIA CONTENT LIMITED
- 2008-07-30
06267947 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-06-04 ~ 2007-06-04
IIF 31 - Director → ME
52
PLEASANT COMPANY LTD - now
GATHERINGS LONDON LIMITED
- 2009-11-09
07047454 Erico House, 93-99 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-17 ~ 2009-10-21
IIF 24 - Director → ME
53
PRICE BUILDING LIMITED - 2011-12-22
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-09-29 ~ dissolved
IIF 106 - Secretary → ME
54
PROPEL SPORTS AND MEDIA GROUP AFRICA LIMITED
- now 14106962PROPEL SPORTS AND MEDIA GROUP LIMITED
- 2024-11-12
14106962PROPEL SPORTS AFRICA LIMITED
- 2024-11-01
14106962 82 Reddish Road, Stockport, England
Active Corporate (8 parents)
Officer
2023-05-05 ~ 2025-02-16
IIF 120 - Secretary → ME
55
LOCAL TELEVISION DUNDEE LIMITED
- 2022-01-20
SC488505STV DUNDEE LIMITED - 2018-06-04
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2021-03-05 ~ dissolved
IIF 85 - Secretary → ME
56
INVESTMENT IN APPS LTD
- 2020-05-29
08932829HEARTS AND DIAMONDS LIMITED - 2019-12-10
STRICTLY COME DATING LIMITED - 2016-02-22
11 Amwell Street 11 Amwell Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-30 ~ 2025-02-16
IIF 90 - Secretary → ME
57
1 Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, England
Active Corporate (2 parents)
Officer
2021-12-30 ~ 2024-07-25
IIF 64 - Director → ME
Person with significant control
2021-12-30 ~ 2024-07-25
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
58
Flat 1, 73 Eardley Crescent, London
Dissolved Corporate (4 parents)
Officer
2006-10-16 ~ 2006-10-16
IIF 37 - Director → ME
59
Forston Grange, Forston, Dorchester, England
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
60
Forston Grange, Forston, Dorchester, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
61
SEVEN PUBLISHING GROUP LIMITED - now
4th Floor 95 Chancery Lane, London, England
Active Corporate (30 parents, 12 offsprings)
Officer
2003-06-24 ~ 2003-09-22
IIF 55 - Director → ME
62
SEVEN PUBLISHING LIMITED - now
UPPER RICHMOND (NO.4) LIMITED
- 2005-07-05
05492765 05968431, 05205411, 06258635Warning 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) 3-7 Herbal Hill, London
Dissolved Corporate (9 parents)
Officer
2005-06-28 ~ 2005-07-01
IIF 32 - Director → ME
63
3-7 Herbal Hill, London
Dissolved Corporate (7 parents)
Officer
2007-03-29 ~ 2007-03-29
IIF 38 - Director → ME
64
SEVEN SQUARED NORTH AMERICA LIMITED
06258157 3-7 Herbal Hill, London
Dissolved Corporate (9 parents)
Officer
2007-05-24 ~ 2007-05-24
IIF 33 - Director → ME
65
BLOCKSURE HOLDINGS LIMITED
- 2024-01-11
10068368NORNOOK TECHNOLOGY LIMITED - 2017-06-13
124 City Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-05 ~ now
IIF 81 - Secretary → ME
66
SUSTAINABLE ECO ENERGY LTD - now
N-VIRO ENERGY LIMITED
- 2017-01-23
07999604UPPER RICHMOND (NO.29) LIMITED
- 2014-07-31
07999604 07263135, 07262425, 07999601Warning 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) Forston Grange, Forston, Dorchester, England
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ 2015-01-22
IIF 16 - Director → ME
67
Forston Grange, Forston, Dorchester, England
Active Corporate (5 parents)
Officer
2024-09-12 ~ now
IIF 51 - Director → ME
2024-06-01 ~ 2024-08-02
IIF 48 - Director → ME
2019-07-20 ~ now
IIF 119 - Secretary → ME
68
Forston Grange, Forston, Dorchester, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 49 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
69
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-10 ~ now
IIF 104 - Secretary → ME
70
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ 2024-12-31
IIF 110 - Secretary → ME
71
THAT'S MEDIA GROUP LIMITED
- now 07843843THAT'S MEDIA LIMITED - 2015-11-05
ULTRA MEDIA LTD - 2012-08-13
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-01 ~ 2024-12-31
IIF 109 - Secretary → ME
72
THAT'S ALSO MEDIA LIMITED - 2015-11-05
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 31 offsprings)
Officer
2020-05-01 ~ 2024-12-31
IIF 100 - Secretary → ME
73
OXFORD TV LIMITED - 2012-08-08
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-01 ~ dissolved
IIF 96 - Secretary → ME
74
THAT'S PRODUCTIONS LIMITED
- now 07982360MUSTARD TV LIMITED - 2017-09-07
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (22 parents)
Officer
2020-05-01 ~ dissolved
IIF 95 - Secretary → ME
75
SOLENT TELEVISION LIMITED - 2012-08-08
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-01 ~ dissolved
IIF 98 - Secretary → ME
76
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-01 ~ now
IIF 116 - Secretary → ME
77
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ 2024-12-31
IIF 117 - Secretary → ME
78
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-09 ~ 2024-12-31
IIF 77 - Secretary → ME
79
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-08-08 ~ dissolved
IIF 78 - Secretary → ME
80
THAT’S ENTERTAINMENT LIMITED - now
THAT'S ENTERTAINMENT TV LIMITED
- 2025-06-04
SC429421THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
STV EDINBURGH LIMITED - 2018-06-04
EDINBURGH TELEVISION LIMITED - 2014-04-03
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2021-05-24 ~ 2024-12-31
IIF 87 - Secretary → ME
81
THAT’S TV CHANNELS LIMITED
- now 07896329THAT’S ENTERTAINMENT GROUP LIMITED
- 2024-09-04
07896329 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2020-05-01 ~ 2024-12-31
IIF 113 - Secretary → ME
82
THAT’S TV NETWORK LIMITED
- now 10892643THAT’S BROADCASTING LIMITED - 2018-11-09
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ 2024-12-31
IIF 99 - Secretary → ME
83
THE BLUE ANCHOR (HAMMERSMITH) LIMITED - now
THE FULHAM MITRE LIMITED
- 2014-12-04
04466211 Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (9 parents)
Officer
2002-06-20 ~ 2002-06-26
IIF 45 - Director → ME
84
THE CHEMIST SHOP LIMITED - now
UPPER RICHMOND (NO.1) LIMITED
- 2004-10-06
05205411 06859567, 06870389, 06690289Warning 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) 37 Lynn Road, Snettisham, Norfolk
Active Corporate (12 parents, 1 offspring)
Officer
2004-08-13 ~ 2004-10-01
IIF 44 - Director → ME
85
THE EIS ASSOCIATION LIMITED
- now 02480430THE BES ASSOCIATION LIMITED - 1999-01-18
NATUREDALE LIMITED - 1990-05-15
Bridge House, 181 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
2006-11-14 ~ 2013-07-08
IIF 36 - Director → ME
86
THE PEARL PUB COMPANY LIMITED
- now 07105185THE PEARL PUB COMPANY LIMITED
- 2011-09-09
07105185UPPER RICHMOND (NO.19) LIMITED
- 2010-06-08
07105185 06683769, 06870389, 06690289Warning 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) 6b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2009-12-15 ~ 2010-06-21
IIF 26 - Director → ME
2011-07-01 ~ 2012-03-21
IIF 13 - Director → ME
87
THE RED HOUSE TAVERN LIMITED
- now 06455721MULBERRY PUB COMPANY (UK) LIMITED
- 2011-08-17
06455721MULBERRY PUB COMPANY (UK) PLC
- 2011-01-20
06455721 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2008-10-02 ~ dissolved
IIF 12 - Director → ME
88
THE UK FILM DISTRIBUTORS CLUB LTD
- now 08918680UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
11 Amwell Street, London, England
Active Corporate (7 parents)
Officer
2022-05-18 ~ 2025-02-01
IIF 82 - Secretary → ME
89
14 Dock Offices Surrey Quays Road, London, England
Active Corporate (59 parents)
Officer
2001-02-22 ~ 2009-10-13
IIF 76 - Director → ME
90
ACRE 901 LIMITED - 2004-08-11
27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2022-09-29 ~ 2024-12-31
IIF 103 - Secretary → ME
91
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Active Corporate (3 parents)
Officer
2020-05-01 ~ now
IIF 94 - Secretary → ME
92
UNITED TELEVISION NETWORKS LIMITED
- now 12123574SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2023-10-01 ~ 2024-12-31
IIF 89 - Secretary → ME
93
UPPER RICHMOND (NO.34) LIMITED - now
PEAPACK INVESTMENTS LIMITED - 2016-04-11
UPPER RICHMOND (NO.28) LIMITED
- 2013-05-23
07999601 07999604, 07262425, 07263135Warning 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) Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ 2013-05-23
IIF 6 - Director → ME
94
UPPER RICHMOND (NO30) LIMITED - now
BETTER PERFORMANCE ACADEMY LIMITED - 2016-01-19
UPPER RICHMOND (NO.30) LIMITED - 2015-06-16
UPPER RICHMOND (NO.30) LIMITED
- 2015-02-10
09184782 07210375, 07210375, 07999601Warning 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) Alpha House, 100 Borough High Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-21 ~ 2015-03-02
IIF 14 - Director → ME
95
UPPER RICHMOND NO. 32 LIMITED - now
LIMONBELLO LIMITED - 2015-05-29
ENTERPRISE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2015-04-10
07210351UPPER RICHMOND (NO.21) LIMITED
- 2010-11-09
07210351 07999604, 07262425, 07999601Warning 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) 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-03-31
IIF 28 - Director → ME
96
UPPER RICHMOND (NO.18) LIMITED
- 2012-02-21
07105055 06859567, 06870389, 07999601Warning 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)ASSOCIATED EQUINE SERVICES LIMITED
- 2011-08-23
07105055UPPER RICHMOND (NO.18) LIMITED
- 2010-04-09
07105055 06859567, 06870389, 07999601Warning 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) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2009-12-15 ~ 2012-05-09
IIF 23 - Director → ME
97
NORFOLK WILDLIFE TRUST LIMITED - 2013-10-21
Bewick House, 22 Thorpe Road, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2015-10-21 ~ 2015-10-21
IIF 73 - Director → ME
98
The Old Police House, Kington-st-michael, Nr. Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 122 - Secretary → ME
99
YOUR MEDIA COMMUNICATIONS GROUP PLC
- now 06437689LITEGLASS (UK) PLC
- 2009-06-22
06437689 4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-27 ~ 2009-07-01
IIF 10 - Director → ME
100
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-01 ~ 2024-12-31
IIF 112 - Secretary → ME
101
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-01 ~ now
IIF 115 - Secretary → ME