1
72-74 ST QUINTIN AVENUE LIMITED
08400028 24 Stanhope Mews West, 24 Stanhope Mews West, London, England
Active Corporate (4 parents)
Officer
2021-10-26 ~ 2025-06-09
IIF 13 - Director → ME
2013-02-12 ~ 2015-11-30
IIF 14 - Director → ME
Person with significant control
2021-10-31 ~ 2025-06-07
IIF 17 - Has significant influence or control → OE
2
39 Pangbourne Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
39 Pangbourne Avenue, London
Active Corporate (1 parent)
Officer
2012-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 18 - Has significant influence or control → OE
4
39 Pangbourne Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
SIT-UP .COM LIMITED - 2001-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-02-28 ~ 2009-02-26
IIF 1 - Director → ME
6
340-342 Athlon Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ 2016-05-27
IIF 16 - Director → ME
7
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2006-10-31 ~ 2009-09-21
IIF 6 - Director → ME
8
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2006-10-31 ~ 2009-09-21
IIF 3 - Director → ME
9
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2006-10-31 ~ 2009-09-21
IIF 8 - Director → ME
10
UK GOLD SATELLITE INVESTMENTS LIMITED - now
FLEXTECH SATELLITE INVESTMENTS LIMITED
- 2012-01-06
02710978COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2006-10-31 ~ 2009-09-21
IIF 10 - Director → ME
11
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2006-10-31 ~ 2009-09-21
IIF 4 - Director → ME
12
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2006-10-31 ~ 2009-09-21
IIF 5 - Director → ME
13
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2007-02-28 ~ 2009-09-21
IIF 2 - Director → ME
14
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2006-10-31 ~ 2009-09-21
IIF 9 - Director → ME
15
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
2006-10-31 ~ 2009-09-21
IIF 7 - Director → ME