1
123 COLDERSHAW ROAD FREEHOLD LTD
10354096 39 Filmer Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC
- 2023-05-05
03958483UBC 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
2000-06-05 ~ 2014-06-10
IIF 10 - Director → ME
3
ARCNET PETROCHEMICALS LIMITED - now
BALLI PETROCHEMICALS LIMITED - 2012-10-08
STIP METALL EXPORT LIMITED
- 1995-09-08
02670285INSIG METALS & MINERALS CORPORATION LIMITED
- 1992-03-17
02670285ON TOUR SERVICES LIMITED
- 1992-02-04
02670285 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1992-01-27 ~ 1994-12-20
IIF 24 - Director → ME
4
AVMI KINLY LTD - now
AVM IMPACT LTD - 2020-08-05
AUDIO VISUAL MACHINES LIMITED
- 2012-12-24
02468436OFFERJOINT LIMITED - 2000-03-27
Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (18 parents, 3 offsprings)
Officer
2005-09-23 ~ 2006-09-29
IIF 4 - Director → ME
5
MICHAEL HURLL SERVICES LIMITED - 1993-10-07
84 The Downs, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2000-11-06 ~ now
IIF 2 - Director → ME
6
Second Floor, 16 Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
~ 1995-01-31
IIF 23 - Director → ME
7
DACRE PROPERTY CONSULTANTS LIMITED
07522161 C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ 2014-10-01
IIF 16 - Director → ME
8
43 Nt Accountancy, 43 Lynton Mead, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-08-01
IIF 9 - Director → ME
9
Atkins Ferrie, Lakeside Offices, Coronation Park, Helston, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 14 - Director → ME
2016-03-04 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pistyll Bach Llandeilo Road, Llandybie, Ammanford, Carmarthenshire, Wales
Active Corporate (6 parents)
Officer
1993-02-17 ~ now
IIF 6 - Director → ME
1994-01-04 ~ now
IIF 33 - Secretary → ME
11
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
1997-07-31 ~ 2001-01-17
IIF 19 - Director → ME
12
GOLFADS (UK) LIMITED
- 2015-11-17
02481206 39 Filmer Road, London
Active Corporate (7 parents)
Officer
1990-06-10 ~ now
IIF 3 - Director → ME
1996-02-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
13
7 Blighs Walk, Sevenoaks, Kent, England
Dissolved Corporate (8 parents)
Officer
2016-09-02 ~ 2021-04-25
IIF 22 - Director → ME
14
84 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 15 - Director → ME
2016-01-12 ~ dissolved
IIF 42 - Secretary → ME
15
Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire
Dissolved Corporate (5 parents)
Officer
~ 1995-01-31
IIF 25 - Director → ME
16
PARTNERSHIP PRODUCTIONS LIMITED
- now 02405433FESTIVAL OF FOOD & FARMING LTD. - 1997-05-06
RODHIGH LIMITED - 1989-09-28
Corium House, Douglas Drive, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
1997-05-07 ~ 2005-05-01
IIF 18 - Director → ME
17
RENEWABLE ENERGY FORUM LIMITED
- now 03939422VIDEOSTREAM LIMITED
- 2004-03-09
03939422 Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents)
Officer
2000-03-03 ~ 2004-06-25
IIF 21 - Director → ME
2000-03-03 ~ 2006-05-02
IIF 35 - Secretary → ME
18
THE RENEWABLE ENERGY FOUNDATION
05222782 Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2004-09-06 ~ 2006-05-02
IIF 38 - Secretary → ME
19
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
2008-10-31 ~ dissolved
IIF 8 - Director → ME
20
UNIQUE COMMUNICATIONS GROUP LIMITED
- 2010-11-03
04023586 84 The Downs, Altrincham, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2000-06-29 ~ now
IIF 7 - Director → ME
2000-06-29 ~ 2004-03-31
IIF 39 - Secretary → ME
Person with significant control
2024-03-19 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
UNIQUE MEDIA GROUP LIMITED
- 2010-11-03
04178337UNIQUE SPECIAL PROJECTS LIMITED
- 2008-04-28
04178337HALLCO 584 LIMITED - 2002-01-17
84 The Downs, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ dissolved
IIF 20 - Director → ME
22
UNICORN TELEVISION LIMITED
- now 04375459LIGHTBRANCH LIMITED
- 2003-09-03
04375459 14b Linden Gardens, Tunbridge Wells, Kent
Active Corporate (9 parents)
Officer
2002-02-22 ~ 2004-06-23
IIF 13 - Director → ME
2003-09-03 ~ 2005-02-23
IIF 30 - Secretary → ME
23
UNIQUE AVIATION GROUP LIMITED
- now 01924261HELICOPTER MANAGEMENT LIMITED - 1993-10-13
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1996-03-18 ~ 2006-11-15
IIF 11 - Director → ME
2005-06-01 ~ 2006-11-15
IIF 34 - Secretary → ME
24
UNIQUE COMMUNICATIONS LIMITED
- now 03069520 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1995-06-22 ~ 2006-11-15
IIF 17 - Director → ME
2005-06-01 ~ 2006-11-15
IIF 37 - Secretary → ME
25
UNIQUE GROUP LIMITED(THE)
- 1994-05-10
02004737MERTONHILL LIMITED - 1986-04-29
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1994-03-28 ~ 2006-11-13
IIF 12 - Director → ME
2005-06-01 ~ 2006-11-13
IIF 36 - Secretary → ME
26
84 The Downs, Altrincham, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
1995-08-03 ~ now
IIF 5 - Director → ME
1996-08-03 ~ 2003-05-09
IIF 32 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE