1
EVER 1808 LIMITED - 2002-10-08
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-492 GBP2024-12-31
Officer
2002-11-07 ~ 2008-01-31
IIF 5 - Director → ME
2
EVER 1853 LIMITED
- 2002-11-12
04502330 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Coventry Innovation Village C/o Spencer Gardner Dickins, Cheetah Road, Coventry, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2022-12-31
Officer
2002-11-08 ~ 2008-01-31
IIF 7 - Director → ME
3
DIRECT UK HOLDINGS LIMITED
- now 02199147EAGLE REINSURANCE MANAGERS (LONDON) LIMITED
- 1989-03-16
02199147 Croft House, 21d Station Road, Knowle, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
~ 1992-12-24
IIF 13 - Director → ME
4
FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
MIDVEN LIMITED - 2022-08-01
PLANET CAPITAL (VENTURES) LIMITED
- 2022-08-01
02500898MIDLANDS VENTURE FUND MANAGERS LIMITED
- 2000-02-10
02500898EAST MIDLANDS VENTURE FUND MANAGERS LIMITED
- 1993-08-05
02500898EAST MIDLAND VENTURE FUND MANAGERS LIMITED
- 1991-02-14
02500898 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Equity (Company account)
2,540,953 GBP2024-12-31
Officer
~ 2008-01-31
IIF 6 - Director → ME
5
TRENT LEISURE LIMITED - 1984-03-09
DICFARM LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (3 parents)
Officer
1993-03-04 ~ 1995-08-01
IIF 10 - Director → ME
6
MIDLANDS RADIO LIMITED - now
MIDLANDS RADIO PLC
- 2007-11-08
02365381NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1993-04-16 ~ 1994-03-15
IIF 14 - Director → ME
7
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
183,520 GBP2024-12-31
Officer
2007-09-21 ~ 2008-01-31
IIF 1 - Director → ME
8
MIDVEST LIMITED - now
MILLPOINT WEST LIMITED
- 2011-01-19
02913692 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
357,842 GBP2024-12-31
Officer
2000-01-28 ~ 2008-01-31
IIF 8 - Director → ME
9
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
220 GBP2023-12-31
Officer
~ 1997-06-30
IIF 2 - Director → ME
2000-01-28 ~ 2008-01-31
IIF 4 - Director → ME
10
ORION MEDIA (EAST MIDLANDS) LIMITED - now
GLOBAL RADIO EAST MIDLANDS LIMITED - 2009-09-30
CHRYSALIS RADIO EAST MIDLANDS LIMITED - 2007-08-15
CENTURY RADIO 106 LIMITED
- 2005-05-23
03050677RADIO 106 FM LIMITED
- 1998-04-21
03050677EAST MIDLANDS BROADCASTING COMPANY LIMITED
- 1997-09-03
03050677LATLEES LIMITED - 1995-07-04
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1996-12-16 ~ 2000-10-04
IIF 3 - Director → ME
11
PRISM (GENERAL PARTNER) LIMITED
- now 04404372MEAUJO (586) LIMITED - 2002-04-29
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
165 GBP2023-12-31
Officer
2006-09-26 ~ 2008-01-31
IIF 9 - Director → ME
12
30 Leicester Square, London
Active Corporate (3 parents)
Officer
~ 1993-01-12
IIF 12 - Director → ME
13
RSL NO.40 LIMITED
- now 02865411, 02985140, 02992313, 03249397, 03437203, 03439377, 03580526, 03612443, 03615728, 03632190, 03635303, 03636607, 03636754, 03641009, 03641156, 03641791, 03643899, 03761393, 03789397, 03803989Warning The number of records might exceed displayable range of browser, please consider
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... (more)STANGER UNDERWRITING LIMITED
- 2022-05-31
04081255 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-268,534 GBP2017-12-31
Officer
2000-09-26 ~ 2020-02-17
IIF 15 - Director → ME
2006-01-14 ~ 2020-02-17
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-17
IIF 17 - Ownership of shares – 75% or more → OE
14
WELLAND COURT MANAGEMENT COMPANY LIMITED
03137326 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
26,062 GBP2024-12-31
Officer
1995-12-13 ~ 2002-06-30
IIF 11 - Director → ME