logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cass, Daniel

    Related profiles found in government register
  • Cass, Daniel

    Registered addresses and corresponding companies

    • 7, St Johns Road, Harrow, Middx, HA1 2EY

      IIF 1 IIF 2

    • 7, Trafalgar Terrace, Harrow, Middlesex, HA1 3EU, United Kingdom

      IIF 3 IIF 4
  • Cass, Daniel
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dan Cass
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 30 IIF 31
  • Cass, Daniel
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Cass
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 63
  • Mr Dan Cass
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Cass
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • That’s Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, G2 5AL, Scotland

      IIF 68 IIF 69

    • 27, Modwen Road, Salford, M5 3EZ, England

      IIF 70

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 71

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 72
  • Mr Daniel Cass
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Cass
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 108

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 109
child relation
Offspring entities and appointments 53
  • 1
    BAY TV SWANSEA LIMITED
    08646349
    Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales
    Dissolved Corporate (9 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 2
    CAMBRIDGE PRESENTS LIMITED
    08610714
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 3
    CHANNEL 6 BROADCASTING LIMITED
    06963428
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 33 - Director → ME
  • 4
    CHANNEL 6 MEDIA LIMITED
    - now 07170275
    CHANNEL6 LIMITED
    - 2010-05-27 07170275 07439489... (more)
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 10 - Director → ME
  • 5
    COMUX UK LTD
    07967418
    Comux Uk Ltd Enterprise Wharf, Suite Ga1, Holt Street, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-01-19 ~ 2018-06-30
    IIF 32 - Director → ME
    2018-09-20 ~ 2021-06-28
    IIF 59 - Director → ME
    2025-02-08 ~ 2026-06-30
    IIF 58 - Director → ME
    2014-01-16 ~ 2014-09-23
    IIF 5 - Director → ME
  • 6
    COUNTRY MUSIC ENTERTAINMENT LIMITED
    - now 08620331
    COUNTRY 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 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 7
    DAY-TIME TV LIMITED
    08909770
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 8
    ENTERTAINMENT TELEVISION LIMITED
    - now 04216231 07564733
    ENTERTAINMENT TELEVISION CHANNELS LIMITED
    - 2022-12-12 04216231 07564733
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-07-31
    Date of completion or termination of CVA on 2006-11-21
    ACRE 466 LIMITED - 2001-06-13
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 9
    EXTRAORDINARY COLLECTIONS LIMITED
    - now 12728178
    EXTRAORDINARY 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 54 - Director → ME
  • 10
    LOCAL TELEVISION ABERDEEN LIMITED
    - now SC488499
    STV ABERDEEN LIMITED
    - 2018-06-04 SC488499
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control → OE
  • 11
    LOCAL TELEVISION AYR LIMITED
    - now SC488509
    STV AYR LIMITED
    - 2018-06-04 SC488509
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 12
    LOCAL TELEVISION LIMITED
    11537827
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    LOCAL TELEVISION NETWORK LIMITED
    08849214
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-20 ~ now
    IIF 29 - Director → ME
  • 14
    LOCAL TV HOLDINGS LTD
    10168411
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-07 ~ 2026-02-01
    IIF 26 - Director → ME
    Person with significant control
    2016-05-07 ~ 2026-02-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 15
    LOCAL TV MULTIPLEX LIMITED
    08174357
    7 St Johns Road, Harrow, Middx
    Dissolved Corporate (5 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 14 - Director → ME
  • 16
    LOCAL TV NEWS LIMITED
    - now SC429418
    LOCAL TELEVISION GLASGOW LIMITED
    - 2018-10-24 SC429418
    STV GLASGOW LIMITED
    - 2018-06-04 SC429418
    GLASGOW TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 17
    LTN LIMITED
    07574672
    7 St Johns Road, Harrow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 11 - Director → ME
  • 18
    MANCHESTER TELEVISION NETWORK LIMITED
    - now 07564733
    ENTERTAINMENT 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 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 65 - Has significant influence or control → OE
  • 19
    MILESTONE TV LIMITED
    - now 11774784
    DECIMAL TV STUDIOS LIMITED
    - 2020-03-10 11774784
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-01-18 ~ 2026-02-01
    IIF 16 - Director → ME
    Person with significant control
    2019-01-18 ~ 2026-02-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 20
    NIGHT-TIME TV LIMITED
    08810885
    27 Modwen Road, Salford, Greater Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 21
    PRICE STUDIOS LIMITED
    - now 07012654
    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 57 - Director → ME
  • 22
    PUBLIC SERVICE MEDIA LIMITED
    07250780 SC488505
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 8 - Director → ME
  • 23
    PUBLIC SERVICE MEDIA LIMITED
    - now SC488505 07250780
    LOCAL TELEVISION DUNDEE LIMITED
    - 2022-01-20 SC488505
    STV DUNDEE LIMITED
    - 2018-06-04 SC488505
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 24
    SHEFFIELD LOCAL TELEVISION LTD
    08120330
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (9 parents)
    Officer
    2025-03-31 ~ now
    IIF 19 - Director → ME
  • 25
    SIX TV THAMES VALLEY LIMITED
    07945345
    7 Gardiner Close, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 6 - Director → ME
  • 26
    TCC BROADCASTING LIMITED
    10796110
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-05-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 31 - Has significant influence or control → OE
  • 27
    THAT'S BASINGSTOKE LIMITED
    08826029
    That's Tv The Flint Glassworks, 64 Jersey Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-24 ~ dissolved
    IIF 13 - Director → ME
  • 28
    THAT'S BERKSHIRE LIMITED
    08826089
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 97 - Has significant influence or control → OE
    2016-12-25 ~ 2016-12-25
    IIF 75 - Has significant influence or control → OE
  • 29
    THAT'S CARLISLE LIMITED
    - now 09157162
    THAT'S WM LIMITED
    - 2014-10-22 09157162
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-11-26
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    2020-11-26 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 30
    THAT'S ENTERPRISES LIMITED
    08329025
    7 St Johns Road, Harrow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 9 - Director → ME
    2012-12-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 31
    THAT'S HAMPSHIRE LIMITED
    08826096
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-12-25 ~ 2016-12-25
    IIF 108 - Has significant influence or control → OE
    2016-06-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 32
    THAT'S LIFESTYLE LIMITED
    08731579
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 93 - Ownership of shares – 75% or more → OE
    2020-10-26 ~ now
    IIF 105 - Has significant influence or control → OE
  • 33
    THAT'S MEDIA GROUP LIMITED
    - now 07843843
    THAT'S MEDIA LIMITED
    - 2015-11-05 07843843 09489484... (more)
    ULTRA MEDIA LTD
    - 2012-08-13 07843843
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-12-28 ~ now
    IIF 25 - Director → ME
    2011-12-28 ~ 2012-01-10
    IIF 3 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 34
    THAT'S MEDIA LIMITED
    - now 09489484 07843843
    THAT'S ALSO MEDIA LIMITED
    - 2015-11-05 09489484 07843843
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2015-03-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    THAT'S OXFORD LIMITED
    - now 08090930
    OXFORD TV LIMITED
    - 2012-08-08 08090930
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 36
    THAT'S PRODUCTIONS LIMITED
    - now 07982360
    MUSTARD TV LIMITED
    - 2017-09-07 07982360
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 37
    THAT'S READING LIMITED
    08329063
    7 St Johns Road, Harrow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 7 - Director → ME
    2012-12-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    THAT'S SALISBURY LIMITED
    08826026
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-11-26
    IIF 89 - Has significant influence or control → OE
    2020-10-26 ~ dissolved
    IIF 88 - Has significant influence or control → OE
    2016-12-20 ~ 2016-12-20
    IIF 79 - Has significant influence or control → OE
  • 39
    THAT'S SOLENT LIMITED
    - now 08092313
    SOLENT TELEVISION LIMITED
    - 2012-08-08 08092313
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 40
    THAT'S SURREY LIMITED
    08826004
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-12-20 ~ 2016-12-20
    IIF 78 - Has significant influence or control → OE
    2016-06-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 41
    THAT'S TELEVISION LIMITED
    09081714
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 67 - Has significant influence or control → OE
  • 42
    THAT'S TV BROADCASTING LIMITED
    11806046 10892643
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 86 - Has significant influence or control → OE
  • 43
    THAT'S TV LIMITED
    - now 11774702 08101335
    THAT’S TV NEWS LIMITED
    - 2021-02-08 11774702 08101335
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 44
    THAT'S TV NEWS LIMITED
    - now 08101335 11774702
    THAT'S TV LIMITED
    - 2021-02-08 08101335 11774702
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 45
    THAT’S ENTERTAINMENT LIMITED
    - now SC429421
    THAT'S ENTERTAINMENT TV LIMITED
    - 2025-06-04 SC429421
    THAT'S ENTERTAINMENT TV LIMITED LIMITED
    - 2020-11-30 SC429421
    THAT’S ENTERTAINMENT NETWORK LIMITED
    - 2020-06-22 SC429421
    THAT'S TV PRODUCTIONS LIMITED
    - 2019-04-12 SC429421
    LOCAL TELEVISION EDINBURGH LIMITED
    - 2019-03-04 SC429421
    STV EDINBURGH LIMITED
    - 2018-06-04 SC429421
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2018-06-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 46
    THAT’S TV CHANNELS LIMITED
    - now 07896329
    TTV GROUP LIMITED
    - 2024-12-27 07896329
    THAT’S ENTERTAINMENT GROUP LIMITED
    - 2024-09-04 07896329
    SIX TV LIMITED
    - 2020-07-03 07896329
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2012-01-04 ~ now
    IIF 22 - Director → ME
    2012-01-04 ~ 2012-01-10
    IIF 4 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 77 - Has significant influence or control → OE
    2016-06-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 47
    THAT’S TV NETWORK LIMITED
    - now 10892643
    THAT’S BROADCASTING LIMITED
    - 2018-11-09 10892643 11806046
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 101 - Has significant influence or control → OE
  • 48
    TV WAREHOUSE LIMITED
    - now 05156158
    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 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 66 - Has significant influence or control → OE
  • 49
    ULTRA DIGITAL LIMITED
    06314109
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 50
    ULTRA TV LIMITED
    - now 15324048
    ULTRA 1 LIMITED
    - 2026-01-19 15324048
    4 Collard Place, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 51
    YOURTV LTD
    - now 03329404
    PR SUPPORT LIMITED - 2011-02-09
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-05-28 ~ now
    IIF 28 - Director → ME
  • 52
    YOURTV MANCHESTER LIMITED
    07974777
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 107 - Has significant influence or control → OE
    2016-04-06 ~ 2019-03-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 53
    YOURTV PRESTON LIMITED
    07984732
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 76 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ now
    IIF 104 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.