1
7DIGITAL CREATIVE LIMITED - now
THE NEW UNIQUE BROADCASTING COMPANY LIMITED
- 2017-04-26
06591598 Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (15 parents)
Officer
2008-05-28 ~ 2008-10-31
IIF 38 - Secretary → ME
2
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC - 2023-05-05
UBC MEDIA GROUP PLC
- 2014-06-09
03958483FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (38 parents, 9 offsprings)
Officer
2001-07-27 ~ 2008-10-31
IIF 29 - Secretary → ME
3
7DIGITAL TRADING LIMITED - now
LISSON STREET (PROPERTIES) LIMITED
- 2014-08-20
04034961CLASSIC GOLD DIGITAL LIMITED
- 2007-07-30
04034961INGLEBY (1337) LIMITED - 2000-09-15
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (21 parents)
Officer
2000-12-08 ~ 2008-10-31
IIF 28 - Secretary → ME
4
A C CHESTERS & SON LIMITED
- now 02628570XYLOBROOK LIMITED - 1991-11-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 5 - Secretary → ME
5
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 19 - Secretary → ME
6
166 Studland Road, Hanwell, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-02-20 ~ 2013-06-14
IIF 1 - Secretary → ME
7
TYROLESE (343) LIMITED - 1996-05-13
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (31 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 21 - Secretary → ME
8
FRIARS 2011 LIMITED
- 2010-06-09
07167808 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2010-06-08 ~ 2013-07-08
IIF 3 - Secretary → ME
9
ENGAGE NORTH LINCOLNSHIRE LIMITED
- now 06812060FRIARS 605 LIMITED - 2009-07-02
06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (21 parents)
Officer
2009-07-09 ~ 2013-03-26
IIF 37 - Secretary → ME
10
ENGINEERED PRODUCTS LIMITED
- now 01591500ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 4 - Secretary → ME
11
MARPLACE (NUMBER 577) LIMITED - 2003-05-28
06455481, 03882432, 04600498, 05084251, 02150602, 04007476, 07532526, 04551403, 05067708, 05574312, 02961230, 04445859, 05574312, 04117217, 07405044, 04941806, 03932411, 02912886, 06455486, 06818566Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-01-01 ~ 2013-07-08
IIF 43 - Secretary → ME
12
FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (30 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 44 - Secretary → ME
13
FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
EVERDRAFT LIMITED - 1991-12-09
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 24 - Secretary → ME
14
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - now
THE UNIQUE BROADCASTING COMPANY LTD.
- 2009-03-04
02229296SIMPART NO. 25 LIMITED - 1989-07-25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-01-17 ~ 2008-10-31
IIF 32 - Secretary → ME
15
GPFS 2024 REALISATIONS LIMITED - now
GO PLANT FLEET SERVICES LTD - 2024-05-24
ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
09521979KIER FPS LIMITED - 2015-07-08
MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED
- 2013-07-10
03337954WILLOUGHBY (121) LIMITED - 1998-03-16
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (43 parents)
Equity (Company account)
9,000 GBP2022-06-30
Officer
2011-11-08 ~ 2013-07-08
IIF 42 - Secretary → ME
16
KIER INTEGRATED SERVICES (BUILDING) LIMITED - now
KIER MG BUILDING LIMITED - 2016-03-01
MAY GURNEY BUILDING LIMITED
- 2013-07-10
07042900FRIARS 627 LIMITED - 2009-11-06
06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2009-12-03 ~ 2013-07-08
IIF 10 - Secretary → ME
17
KIER INTEGRATED SERVICES (ESTATES) LIMITED
- now 03510967KIER MG ESTATES LIMITED - 2016-03-01
MAY GURNEY ESTATES LIMITED
- 2013-07-10
00216679MAY GURNEY HOLDINGS LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 7 - Secretary → ME
18
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
KIER MGIS LIMITED - 2016-03-01
MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
MAY GURNEY INTEGRATED SERVICES LIMITED
- 2013-07-10
04321657 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents, 2 offsprings)
Officer
2009-01-01 ~ 2013-07-08
IIF 13 - Secretary → ME
19
KIER INTEGRATED SERVICES (REGIONAL) LIMITED - now
KIER MG (REGIONAL) LIMITED - 2016-03-01
MAY GURNEY (REGIONAL) LIMITED
- 2013-07-10
00323261DARBY (SUTTON) LIMITED - 1995-10-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (27 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 16 - Secretary → ME
20
KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED - now
KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
MAY GURNEY (TECHNICAL SERVICES) LIMITED
- 2013-07-10
01153383 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 6 - Secretary → ME
21
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED
- now 00216679KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED
- 2013-07-10
03510967CANNERON LIMITED - 1998-03-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 8 - Secretary → ME
22
KIER INTEGRATED SERVICES GROUP LIMITED - now
KIER MG GROUP LIMITED - 2016-03-01
MAY GURNEY GROUP LIMITED
- 2013-07-10
02372311SALTVINE LIMITED - 1989-08-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (43 parents, 6 offsprings)
Officer
2009-01-01 ~ 2013-07-08
IIF 22 - Secretary → ME
23
KIER INTEGRATED SERVICES LIMITED - now
KIER MG LIMITED - 2016-03-01
MAY GURNEY LIMITED
- 2013-07-10
00873179MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
MAY GURNEY & CO,LIMITED - 1993-04-20
01153210 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (60 parents, 13 offsprings)
Officer
2009-01-01 ~ 2013-07-08
IIF 20 - Secretary → ME
24
KIER RECYCLING CIC - now
KIER MG RECYCLING CIC - 2016-03-01
MAY GURNEY RECYCLING CIC
- 2013-07-10
03153490ECT RECYCLING CIC - 2008-11-21
ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
ECT RECYCLING LIMITED - 2005-11-04
TYROLESE (344) LIMITED - 1996-05-13
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (41 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 12 - Secretary → ME
25
LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED
- now 07196024FRIARS 2012 LIMITED
- 2010-06-09
07196024 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-06-08 ~ 2013-07-08
IIF 2 - Secretary → ME
26
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2009-03-02 ~ 2013-07-08
IIF 15 - Secretary → ME
27
MAYFLOWER COMPANY SECRETARIAL SERVICES LIMITED
11078228 West Hacketty Hacketty Way, Porlock, Minehead, England
Dissolved Corporate (1 parent)
Equity (Company account)
12,822 GBP2021-03-31
Officer
2017-11-23 ~ dissolved
IIF 47 - Director → ME
2017-11-23 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
FRIARS 635 LIMITED - 2010-08-17
06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2010-08-24 ~ 2013-07-08
IIF 17 - Secretary → ME
29
MICHCO 210 LIMITED
- now 01167328 04039121, 03919349, 03669023, 04745299, 13238217, 09617797, 04188375, 08357074, 15578741, 03833449, 04287744, 04324982, 04177316, 04579944, 04251340, 04770415, 04613883, 03661337, 06442696, 13733053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)T.J. (BRENT) LIMITED - 1994-06-17
04039121 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (30 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 23 - Secretary → ME
30
NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
06042731 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 11 - Secretary → ME
31
NORTH LINCOLNSHIRE LEARNING PARTNERSHIP (PSP) LIMITED
- now 06886197FRIARS 606 LIMITED - 2009-07-02
06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-07-09 ~ 2013-03-26
IIF 36 - Secretary → ME
32
ONE WORD RADIO LIMITED - 1999-10-06
TUNCO (1998) 118 LIMITED - 1999-05-28
04756851, 03551771, 03799052, 03712830, 06142557, 01611698, 05480740, 03550947, 04801154, 04966293, 03654884, 03678395, 03824108, 03701172, 09534925, 04803992, 04988492, 03672291, 09534896, 04747165Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 69 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2001-01-24 ~ 2008-10-31
IIF 34 - Secretary → ME
33
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2011-11-08 ~ 2013-07-08
IIF 40 - Secretary → ME
34
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-11-08 ~ 2013-07-08
IIF 41 - Secretary → ME
35
SENTURION (TOPCO) LIMITED - 2007-09-19
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2011-11-08 ~ 2013-07-08
IIF 39 - Secretary → ME
36
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2011-11-08 ~ 2013-07-08
IIF 45 - Secretary → ME
37
SJH PENSION TRUSTEE SERVICES LIMITED
08656148 Monks Corner Cottage Monks Corner, Great Sampford, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 48 - Director → ME
38
SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
- now 05088770SQUAREPURPLE LIMITED - 2004-06-17
Labs Lower Lock, Water Lane, London, England
Dissolved Corporate (18 parents)
Officer
2004-08-04 ~ 2008-10-31
IIF 30 - Secretary → ME
39
CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
T. CARTLEDGE & CO. LIMITED - 1989-12-19
SLEESTAR LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (35 parents)
Officer
2009-01-01 ~ 2013-07-08
IIF 14 - Secretary → ME
40
MICHCO 210 LIMITED - 2000-12-18
03919349, 03669023, 04745299, 13238217, 09617797, 04188375, 08357074, 15578741, 03833449, 04287744, 04324982, 04177316, 04579944, 04251340, 04770415, 04613883, 03661337, 06442696, 13733053, 09087974Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (35 parents, 2 offsprings)
Officer
2009-01-01 ~ 2013-07-08
IIF 18 - Secretary → ME
41
CURZON 2781 LIMITED
- 2010-05-14
07204696 08139485, 12455994, 11118150, 05899581, 09252503, 07303233, 06126685, 07816426, 08359788, 05216706, 05216643, 07127090, 09240636, 05216650, 08299613, 05216641, 08811166, 06749035, 04619591, 07127089Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2010-04-15 ~ 2013-07-08
IIF 9 - Secretary → ME
42
INGLEBY (1335) LIMITED - 2000-08-04
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lisson Street, London
Dissolved Corporate (10 parents)
Officer
2001-01-31 ~ 2008-10-31
IIF 25 - Secretary → ME
43
UBC INTERACTIVE LIMITED - now
TUNMAR LIMITED - 1998-12-23
69 Wilson Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-02-19 ~ 2008-10-31
IIF 35 - Secretary → ME
44
UBC MEDIA GROUP TRUSTEES LIMITED
- now 03799045ECLIPSE FM (1999) LIMITED - 2000-08-24
GILMOUR BROADCASTING LIMITED - 1999-07-30
50 Lisson Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-09 ~ 2008-10-31
IIF 26 - Secretary → ME
45
UNIQUE FACILITIES LIMITED
- now 02764440WEIGHTROUND PROJECTS LIMITED - 1993-07-14
50 Lisson Street, London
Dissolved Corporate (17 parents)
Officer
2001-02-21 ~ 2008-10-31
IIF 33 - Secretary → ME
46
UNIQUE INTERACTIVE LIMITED
- now 03544197CLIQ RADIO LIMITED
- 2013-04-04
05537419DAB MUSIC DOWNLOADING LIMITED
- 2007-11-07
05537419 Labs Lower Lock, Water Lane, London, England
Dissolved Corporate (10 parents)
Officer
2005-08-16 ~ 2008-10-31
IIF 31 - Secretary → ME
47
TWINFIERCE LIMITED - 1988-03-15
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2009-01-01 ~ 2009-04-02
IIF 27 - Secretary → ME