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
Individuals in focus
Cook, Stephen Sands
- United Kingdom born in April 1960
Cook, Stephen Sands
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom chief executive born in April 1960
Cook, Stephen Sands
Resident in United Kingdom
Registered addresses and corresponding companiesNumber One, Legg Street, Chelmsford, Essex, CM1 1JS, United Kingdom
IIF 3
- United Kingdom company director born in April 1960
Cook, Stephen Sands
Resident in United Kingdom
Registered addresses and corresponding companiesNumber One, Legg Street, Chelmsford, Essex, CM1 1JS
IIF 4
- United Kingdom director and company secretary born in April 1960
Cook, Stephen Sands
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Cook, Stephen Sands
Resident in United Kingdom
Registered addresses and corresponding companiesCalico House, 42 Bow Lane, London, EC4M 9DT
IIF 26
- British born in April 1960
Stephen Sands Cook
Resident in United Kingdom
Registered addresses and corresponding companies71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 27
- British born in April 1960Registered addresses and corresponding companies
Cook, Stephen Sands
- British company director born in April 1960Registered addresses and corresponding companies
Cook, Stephen Sands
24a Redcliffe Square, London, SW10 9JY
IIF 36
- British solicitor born in April 1960Registered addresses and corresponding companies
Cook, Stephen Sands
24a Redcliffe Square, London, SW10 9JY
IIF 37 IIF 38 IIF 39 (more)IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 1898 Culford Gardens, London, SW3 2ST
IIF 190 IIF 191Culvar Lodge, Much Hadham, Hertfordshire, SG10 6AP
IIF 192
- British born in April 1960Registered addresses and corresponding companies
Cook, Stephens Sands
Rossburn Farmhouse, Rossburn Lane, Stirling, Stirlingshire, FK9 4AH
IIF 193
- British born in April 1960
Cook, Stephen
Resident in England
Registered addresses and corresponding companies9 Park Lane Business Centre, Park Lane, Langham, Colchester, Essex, CO4 5WR, England
IIF 194
- British director born in April 1960Registered addresses and corresponding companies
Cook, Stephen Sands, Dir
6 Paradise Walk, London, SW3 4JL
IIF 195
- British solicitor born in April 1960Registered addresses and corresponding companies
Cook, Stephen Sands, Dir
- British Registered addresses and corresponding companies
Cook, Stephen Sands
8 Culford Gardens, London, SW3 2ST
IIF 205
- British born in April 1960Registered addresses and corresponding companies
Cook, Stephen
Hillside House, Saline, Fife, KY12 9TD
IIF 206
- British born in April 1960
Mr Stephen Cook
Resident in England
Registered addresses and corresponding companies9 Park Lane Business Centre, Park Lane, Langham, Colchester, Essex, CO4 5WR
IIF 207
- British born in April 1960
Mr Stephen Sands Cook
Resident in England
Registered addresses and corresponding companiesFlat 56, Kensington Apartments, 11 Commercial Street, London, E1 6LP, England
IIF 208
- Registered addresses and corresponding companies
Cook, Stephen Sands
- Registered addresses and corresponding companies
Cook, Stephen
Number One, Legg Street, Chelmsford, Essex, CM1 1JS, United Kingdom
IIF 231
Related profiles found in government register
Offspring entities and appointments
202
- 1
ALL BIKES MOTORCYCLE TRAINING LTD
08783625L J Rose Accounting Ltd, 9 Park Lane Business Centre Park Lane, Langham, Colchester, EssexActive Corporate (2 parents)Officer2013-11-20 ~ nowIIF 194 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARROSSISCA LIMITED
05018471Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (10 parents)Officer2014-04-08 ~ 2015-02-12IIF 6 - Director → ME2014-04-08 ~ 2015-02-12IIF 213 - Secretary → ME - 3CHELVESTMENT 1 LIMITED - 1990-04-17Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (29 parents)Officer2000-08-18 ~ 2006-03-03IIF 172 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-04-13CABLE COMMUNICATIONS BARNSLEY LIMITED - 1993-09-16CABLE COMMUNICATIONS (BARNSLEY) LIMITED - 1990-11-221 More London Place, London, United KingdomDissolved Corporate (33 parents)Officer2000-08-18 ~ 2006-03-03IIF 67 - Director → ME - 5RETAIL SUPPLIES LIMITED - 1993-04-30GRAPES SYSTEMS LIMITED - 1988-03-11Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (19 parents)Officer2014-04-08 ~ 2015-02-12IIF 19 - Director → ME2014-04-08 ~ 2015-02-12IIF 222 - Secretary → ME
- 6BENHAM COVERS LIMITED - 2001-03-02BENHAM (STAMPS) LIMITED - 1995-01-26Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (19 parents)Officer2014-04-08 ~ 2015-02-12IIF 5 - Director → ME2014-04-08 ~ 2015-02-12IIF 212 - Secretary → ME
- 7BENHAM (A. BUCKINGHAM) LIMITED - 2001-03-02Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (24 parents)Officer2014-04-08 ~ 2015-02-12IIF 8 - Director → ME2014-04-08 ~ 2015-02-12IIF 220 - Secretary → ME
- 8
BIRMINGHAM CABLE CORPORATION LIMITED
02170379500 Brook Drive, Reading, United KingdomDissolved Corporate (46 parents)Officer2000-08-18 ~ 2006-03-03IIF 66 - Director → ME - 9BUGHOPE LIMITED - 1988-04-27500 Brook Drive, Reading, United KingdomActive Corporate (51 parents)Officer2000-08-18 ~ 2006-03-03IIF 83 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-30
Due to be dissolved on 2020-10-311 More London Place, LondonDissolved Corporate (25 parents)Officer2000-09-13 ~ 2002-07-18IIF 198 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2018-01-24YORKSHIRE CABLE COMMUNICATIONS LIMITED - 1993-09-06YORKSHIRE GENERAL CABLE LIMITED - 1992-04-15PLEDGECARE LIMITED - 1991-12-311 More London Place, LondonDissolved Corporate (37 parents)Officer2000-08-18 ~ 2006-03-03IIF 147 - Director → ME - 12CHELTRADING 136 LIMITED - 1997-01-03Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer2004-08-27 ~ 2006-03-03IIF 93 - Director → ME
- 13
CABLE CAMDEN LIMITED
01795642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-181 More London Place, LondonDissolved Corporate (26 parents)Officer2000-08-18 ~ 2006-03-03IIF 43 - Director → ME - 14MANCUNIAN TELECOM LIMITED - 1989-12-12Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (25 parents)Officer2000-08-18 ~ 2006-03-03IIF 41 - Director → ME
- 15OYSTON CABLE LIMITED - 1994-01-12FORDSHAM LIMITED - 1987-06-10Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (33 parents)Officer2000-08-18 ~ 2006-03-03IIF 180 - Director → ME
- 16CHADBRACE LIMITED - 1986-12-09Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (40 parents, 1 offspring)Officer2000-08-18 ~ 2006-03-03IIF 144 - Director → ME
- 17
CABLE ENFIELD LIMITED
02466511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2018-04-181 More London Place, LondonDissolved Corporate (26 parents)Officer2000-08-18 ~ 2006-03-03IIF 58 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2018-04-18CABLE BARNET LIMITED - 1989-12-201 More London Place, LondonDissolved Corporate (26 parents)Officer2000-08-18 ~ 2006-03-03IIF 45 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2018-04-18CABLE HARRINGEY LIMITED - 1990-02-01CABLE KENSINGTON AND CHELSEA LIMITED - 1989-12-19CAMDEN TELECOMMUNICATIONS LIMITED - 1987-11-04CAMDEN CABLEVISION LIMITED - 1986-12-171 More London Place, LondonDissolved Corporate (26 parents)Officer2000-08-18 ~ 2006-03-03IIF 137 - Director → ME - 20CABLE COMMUNICATIONS SOUTH EAST STAFFORDSHIRE LIMITED - 1996-05-24FCB 1116 LIMITED - 1995-03-13Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer2000-08-18 ~ 2006-03-03IIF 61 - Director → ME
- 21CABLE INTERNET LIMITED - now
TELEWEST COMMUNICATIONS (PUBLICATIONS) LIMITED
- 2015-08-05 03860829Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (20 parents)Officer2000-08-18 ~ 2006-03-03IIF 152 - Director → ME - 22
CABLE LONDON LIMITED
01794264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2022-11-191 More London Place, LondonDissolved Corporate (54 parents)Officer2000-08-18 ~ 2006-03-03IIF 149 - Director → ME - 23
CAPITAL CITY CABLEVISION LIMITED
SC080665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2017-01-28Ten, George Street, EdinburghDissolved Corporate (33 parents)Officer2000-08-18 ~ 2006-03-03IIF 119 - Director → ME - 24GCSCO2 LIMITED - 2002-05-13PORT42 LIMITED - 2002-01-11Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, LondonDissolved Corporate (11 parents)Officer2014-04-08 ~ 2015-02-12IIF 18 - Director → ME2014-04-08 ~ 2015-02-12IIF 223 - Secretary → ME
- 25
CARDS4FREE LTD
05587209Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (9 parents)Officer2014-04-08 ~ 2015-02-12IIF 20 - Director → ME2014-04-08 ~ 2015-02-12IIF 224 - Secretary → ME - 26
CENTRAL CABLE HOLDINGS LIMITED
03008567Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer2000-08-18 ~ 2006-03-03IIF 179 - Director → ME - 27
CENTRAL CABLE LIMITED
03008681Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (26 parents)Officer2000-08-18 ~ 2006-03-03IIF 128 - Director → ME - 28INGLEBY (788) LIMITED - 1995-01-10Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (34 parents)Officer2000-08-18 ~ 2006-03-03IIF 160 - Director → ME
- 29
CHARIOT COLLECTION SERVICES LIMITED
03155349Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (19 parents)Officer2000-08-18 ~ 2006-03-03IIF 101 - Director → ME - 30RETAIL SUPPLIES LIMITED - 2001-06-22Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (23 parents)Officer2014-04-08 ~ 2015-02-12IIF 15 - Director → ME2014-04-08 ~ 2015-02-12IIF 211 - Secretary → ME
- 31Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer1998-11-19 ~ 2006-03-03IIF 38 - Director → ME
- 32
CRYSTAL PALACE RADIO LIMITED
01459745Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (29 parents)Officer2000-08-18 ~ 2006-03-03IIF 146 - Director → ME - 33ALSBYRIDGE LIMITED - 1985-12-12Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (27 parents)Officer2000-02-18 ~ 2006-03-03IIF 76 - Director → ME
- 34DAWN CHORUS (HOLDINGS) - nowSMG TELEVISION LIMITED - 2004-01-22SCOTTISH TELEVISION PUBLIC LIMITED COMPANY - 1997-05-16Pacific Quay, GlasgowDissolved Corporate (39 parents)Officer1999-05-27 ~ 2000-07-31IIF 31 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-04-13SOUTH YORKSHIRE CABLEVISION LIMITED - 1993-09-16SOUTH YORKSHIRE CABLEVISION LTD. - 1991-06-10ARCHERCREST LIMITED - 1989-11-271 More London Place, London, United KingdomDissolved Corporate (37 parents)Officer2000-08-18 ~ 2006-03-03IIF 54 - Director → ME - 36NOTSALLOW FORTY-FOUR LIMITED - 1993-01-15Tim Dunningham, Kbh On Train Media , Union House, 182-194 Union Street, LondonDissolved Corporate (24 parents)Officer2014-04-08 ~ 2014-09-25IIF 17 - Director → ME2014-04-08 ~ 2014-09-25IIF 218 - Secretary → ME
- 37CABLE TELEVISION PROJECTS LIMITED - 1989-08-251 South Gyle Crescent Lane, EdinburghDissolved Corporate (38 parents)Officer2000-08-18 ~ 2006-03-03IIF 175 - Director → ME
- 38
EASYGREETINGS LTD
05587218Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (9 parents)Officer2014-04-08 ~ 2015-02-12IIF 12 - Director → ME2014-04-08 ~ 2015-02-12IIF 217 - Secretary → ME - 39
EDINBURGH CABLEVISION LIMITED
SC0788951 South Gyle Crescent Lane, EdinburghDissolved Corporate (30 parents)Officer2000-08-18 ~ 2006-03-03IIF 187 - Director → ME - 40EUROBELL (NO.2) LIMITED - 1997-07-03Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer2000-11-01 ~ 2006-03-03IIF 133 - Director → ME
- 41500 Brook Drive, Reading, United KingdomActive Corporate (58 parents, 2 offsprings)Officer2000-11-01 ~ 2006-03-03IIF 156 - Director → ME
- 42EUROBELL MANAGED SERVICES LIMITED - 2000-02-03EUROBELL (NO.1) LIMITED - 1997-07-03Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer2000-11-01 ~ 2006-03-03IIF 125 - Director → ME
- 43Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer2000-11-01 ~ 2006-03-03IIF 95 - Director → ME
- 44EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1998-10-06Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (37 parents)Officer2000-11-01 ~ 2006-03-03IIF 142 - Director → ME
- 45EUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED - 1998-11-26EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1994-11-08Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (34 parents)Officer2000-11-01 ~ 2006-03-03IIF 151 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-01
Dissolved on 2018-11-13EUROBELL (SOUTHWEST) LIMITED - 1994-10-04DEVON CABLEVISION LIMITED - 1994-02-141 More London Place, LondonDissolved Corporate (55 parents)Officer2000-11-01 ~ 2006-03-03IIF 91 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18EUROBELL LIMITED - 1994-09-01MID DOWNS COMMUNICATIONS LIMITED - 1992-05-29MID DOWNS CABLE LTD - 1991-06-19SLP GENERAL TEN LIMITED - 1988-12-291 More London Place, LondonDissolved Corporate (40 parents)Officer2000-11-01 ~ 2006-03-03IIF 158 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18EARLGOLD LIMITED - 1994-03-311 More London Place, LondonDissolved Corporate (34 parents)Officer2000-11-01 ~ 2006-03-03IIF 134 - Director → ME - 49EUROBELL COMMUNICATIONS LIMITED - 1997-07-30EUROBELL (HOLDINGS) LIMITED - 1993-04-30Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (29 parents)Officer2000-11-01 ~ 2006-03-03IIF 167 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18EUROBELL (EAST GRINSTEAD) LIMITED - 1997-03-251 More London Place, LondonDissolved Corporate (25 parents)Officer2000-11-01 ~ 2006-03-03IIF 126 - Director → ME - 51Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (32 parents, 1 offspring)Officer2000-11-01 ~ 2006-03-03IIF 92 - Director → ME
- 52
EUROPEAN BUSINESS NETWORK LIMITED
02146363Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (22 parents)Officer2000-08-18 ~ 2006-03-03IIF 111 - Director → ME - 53THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08FINCHTEN LIMITED - 1984-07-12Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (26 parents)Officer2000-08-18 ~ 2006-03-03IIF 176 - Director → ME
- 54
FILEGALE LIMITED
02804553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-121 More London Place, LondonDissolved Corporate (37 parents, 1 offspring)Officer2000-08-18 ~ 2006-03-03IIF 87 - Director → ME - 55PRECIS (1128) LIMITED - 1992-05-19Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (29 parents)Officer1998-11-19 ~ 2006-03-03IIF 72 - Director → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25FLEXTECH P L C - 1992-09-25FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (31 parents)Officer1998-11-19 ~ 2006-03-03IIF 184 - Director → ME - 57FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer1998-11-19 ~ 2006-03-03IIF 173 - Director → ME
- 58CHELTRADING 163 LIMITED - 1997-10-24Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer1999-06-29 ~ 2006-03-03IIF 37 - Director → ME
- 59FLEXTECH B LIMITED - now
BRAVO TV LIMITED
- 2010-07-20 02342064BRAVO CLASSIC MOVIES LIMITED - 1997-02-03Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer1998-11-19 ~ 2006-03-03IIF 143 - Director → ME - 60Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (17 parents)Officer2001-06-12 ~ 2006-03-03IIF 140 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-28
Due to be dissolved on 2020-05-041 More London Place, LondonDissolved Corporate (24 parents, 5 offsprings)Officer2001-06-23 ~ 2006-03-03IIF 40 - Director → ME - 62Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (19 parents, 1 offspring)Officer2001-01-23 ~ 2006-03-03IIF 82 - Director → ME
- 63CONTINENTAL SHELF 3 LIMITED - 1994-11-21Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (19 parents)Officer1998-11-19 ~ 2006-03-03IIF 186 - Director → ME
- 64FLEXTECH C - now
CHALLENGE TV
- 2010-07-20 02721189MAIDSTONE BROADCASTING
- 2005-01-28 02721189INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21BURGINHALL 638 LIMITED - 1992-11-09Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (28 parents)Officer1998-11-19 ~ 2006-03-03IIF 141 - Director → ME - 65ZEMOP LIMITED - 1992-02-14Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (25 parents)Officer1998-11-19 ~ 2006-03-03IIF 131 - Director → ME
- 66FIRSTLETTER LIMITED - 1991-06-04Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer1998-11-19 ~ 2006-03-03IIF 53 - Director → ME
- 67CHELTRADING 142 LIMITED - 1997-03-06Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer1998-11-19 ~ 2006-03-03IIF 169 - Director → ME
- 68LYBIS LIMITED - 1992-02-14Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (25 parents)Officer1998-11-19 ~ 2006-03-03IIF 56 - Director → ME
- 69ATLANTIC SHELF 54 LIMITED - 1994-12-05Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer1998-11-19 ~ 2006-03-03IIF 161 - Director → ME
- 70
FLEXTECH HOLDCO LIMITED
05499573160 Great Portland Street, LondonDissolved Corporate (10 parents)Officer2005-07-05 ~ 2006-03-03IIF 28 - Director → ME - 71CONTINENTAL SHELF 47 LIMITED - 1996-05-03Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (22 parents)Officer1998-11-19 ~ 2006-03-03IIF 64 - Director → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-12FLEXTECH NEW MEDIA LIMITED - 1998-05-14CHELTRADING 121 LIMITED - 1996-05-241 More London Place, LondonDissolved Corporate (27 parents)Officer1999-01-19 ~ 2006-03-03IIF 122 - Director → ME - 73CULAM LIMITED - 1992-02-14Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (25 parents)Officer1998-11-19 ~ 2006-03-03IIF 81 - Director → ME
- 74FLEXTECH L LIMITED - now
LIVING TV LIMITED
- 2010-07-20 02802598UK LIVING LIMITED
- 2005-01-28 02802598FC1039 LIMITED - 1993-07-09Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (31 parents)Officer1998-11-19 ~ 2006-03-03IIF 171 - Director → ME - 75
SORTSHARE PUBLIC LIMITED COMPANY
- 1992-05-20 02688411500 Brook Drive, Reading, United KingdomActive Corporate (51 parents, 1 offspring)Officer1998-10-27 ~ 2006-03-03IIF 30 - Director → ME1992-05-05 ~ 1992-05-20IIF 35 - Director → ME1998-11-10 ~ 2001-04-18IIF 205 - Secretary → ME - 7626 Red Lion Square, London, United KingdomDissolved Corporate (18 parents)Officer1998-12-02 ~ 2001-04-18IIF 190 - Director → ME
- 77PULAT LIMITED - 1992-02-27Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (25 parents)Officer1998-11-19 ~ 2006-03-03IIF 47 - Director → ME
- 78
FLEXTECH VENTURES LIMITED
05499577160 Great Portland Street, LondonDissolved Corporate (10 parents)Officer2005-07-05 ~ 2006-03-03IIF 29 - Director → ME - 79UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24BURGINHALL 577 LIMITED - 1992-01-20Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (22 parents)Officer1998-11-19 ~ 2006-03-03IIF 99 - Director → ME
- 80CONTINENTAL SHELF 49 LIMITED - 1996-05-03Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (19 parents)Officer1998-11-19 ~ 2006-03-03IIF 90 - Director → ME
- 81B G REALISATIONS LIMITED - 2001-02-23Peterhouse Corporate Finance Limited 3rd Fllor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (14 parents)Officer2014-04-08 ~ 2015-01-12IIF 24 - Director → ME2014-04-08 ~ 2015-02-12IIF 231 - Secretary → ME
- 82FLYING BRANDS HOLDINGS (UK) LIMITED - now
FLYING BRANDS HOLDINGS (UK) PLC
- 2017-07-10 02767966FLYING FLOWERS HOLDINGS (U.K.) PLC - 2000-09-26FLYING FLOWERS LIMITED - 1996-02-13SHELFCO (NO. 844) LIMITED - 1993-06-25Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, LondonDissolved Corporate (22 parents)Officer2013-11-21 ~ 2015-02-12IIF 3 - Director → ME2014-04-08 ~ 2015-02-12IIF 221 - Secretary → ME - 83SEEDS DIRECT LIMITED - 2000-04-04Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (18 parents)Officer2014-04-08 ~ 2015-02-12IIF 11 - Director → ME2014-04-08 ~ 2015-02-12IIF 219 - Secretary → ME
- 84FLYING FLOWERS LIMITED - 2012-05-31BUNCHES LIMITED - 2002-01-09FRESH FLOWER SUPPLIES LIMITED - 1993-04-30Peterhouse Corporate Finance Limted 3rd Floor New Liverpool Huse, 15 Eldon Street, London, EnglandDissolved Corporate (22 parents)Officer2014-04-08 ~ 2015-02-12IIF 16 - Director → ME2014-04-08 ~ 2015-02-12IIF 210 - Secretary → ME
- 85FRESH FLOWER SUPPLIES LIMITED - 2012-05-31BUNCHES LIMITED - 1993-04-30Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (19 parents)Officer2014-04-08 ~ 2015-02-12IIF 10 - Director → ME2014-04-08 ~ 2015-02-12IIF 225 - Secretary → ME
- 86GARDEN BIRD SUPPLIES LIMITED - 2012-05-16BROOMCO (824) LIMITED - 1994-11-07Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (13 parents)Officer2014-04-08 ~ 2015-02-12IIF 9 - Director → ME2014-04-08 ~ dissolvedIIF 230 - Secretary → ME
- 87FLYING FLOWERS (U.K.) LIMITED - 2012-05-17SHELFCO (NO.1260) LIMITED - 1997-02-06Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (18 parents)Officer2014-04-08 ~ 2015-02-12IIF 4 - Director → ME2014-04-08 ~ 2015-02-12IIF 209 - Secretary → ME
- 88GARDEN CENTRE ONLINE LIMITED - 2012-05-24GLOBAL SERVICE CENTRE LIMITED - 2010-10-18Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (12 parents)Officer2014-04-08 ~ 2015-02-12IIF 21 - Director → ME2014-04-08 ~ 2015-02-12IIF 229 - Secretary → ME
- 89NEW TCC LIMITED - 1997-11-13Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer2000-08-18 ~ 2006-03-03IIF 174 - Director → ME
- 90EWPARK LIMITED - 1995-08-08Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer2000-08-18 ~ 2006-03-03IIF 170 - Director → ME
- 91GENERAL CABLE LIMITED - now
TELEWEST UK LIMITED
- 2016-08-12 04925679500 Brook Drive, Reading, United KingdomActive Corporate (24 parents, 29 offsprings)Officer2003-10-08 ~ 2006-03-03IIF 148 - Director → ME - 92
GREETINGS DIRECT LIMITED
04375981Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (16 parents)Officer2014-04-08 ~ 2015-02-12IIF 13 - Director → ME2014-04-08 ~ 2015-02-12IIF 216 - Secretary → ME - 93GCSCO1 LIMITED - 2002-05-13RISK MANAGEMENT EXHIBITIONS LIMITED - 2002-02-12Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (14 parents)Officer2014-04-08 ~ 2015-02-12IIF 7 - Director → ME2014-04-08 ~ 2015-02-12IIF 215 - Secretary → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05TELECABLE OF CALDERDALE LIMITED - 1993-07-08TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26LEGIBUS 1490 LIMITED - 1990-01-301 More London Place, London, United KingdomDissolved Corporate (40 parents)Officer2000-08-18 ~ 2006-03-03IIF 154 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Dissolved on 2016-09-21CABLEVISION (SCOTLAND) LIMITED - 1984-11-30Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (33 parents)Officer2000-08-18 ~ 2006-03-03IIF 127 - Director → ME - 96CENTRAL CABLE COMMUNICATIONS LIMITED - 1998-09-17Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer2000-08-18 ~ 2006-03-03IIF 120 - Director → ME
- 97LIVING TV GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2014-04-23VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14FLEXTECH TELEVISION LIMITED
- 2007-02-16 02294553UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-018 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1998-11-19 ~ 2006-03-03IIF 105 - Director → ME - 98LIVING TV GROUP RIGHTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2014-04-23VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14FLEXTECH RIGHTS LIMITED
- 2009-06-22 02981104UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12CHELTRADING 86 LIMITED - 1995-01-058 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1998-11-19 ~ 2006-03-03IIF 182 - Director → ME - 99THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10TVS PRODUCTION LIMITED - 1993-09-08SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31Vinters Park, New Cut Road, Maidstone, KentActive Corporate (28 parents)Officer1998-11-19 ~ 2002-11-06IIF 196 - Director → ME
- 100Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (14 parents, 1 offspring)Officer2001-03-09 ~ 2006-03-03IIF 132 - Director → ME
- 101Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (14 parents, 1 offspring)Officer2000-11-09 ~ 2006-03-03IIF 59 - Director → ME
- 102
MAYFAIR WAY MANAGEMENT LIMITED
02681702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-03-231 More London Place, London, United KingdomDissolved Corporate (32 parents)Officer2000-08-18 ~ 2006-03-03IIF 110 - Director → ME - 103
MD DIRECTORS LIMITED
SC104963Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 510 offsprings)Officer1993-05-26 ~ 1997-12-22IIF 202 - Director → ME - 104
MD SECRETARIES LIMITED
SC104964Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 1099 offsprings)Officer1993-05-26 ~ 1997-12-22IIF 199 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18INGLEBY ( 467 ) LIMITED - 1990-02-061 More London Place, LondonDissolved Corporate (29 parents)Officer2000-06-18 ~ 2006-03-03IIF 69 - Director → ME - 106
MINOTAUR INTERNATIONAL LIMITED
03059563Insolvency (Case 1) In administration
Administration started on 2012-02-28
Administration ended on 2013-02-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-05-1455 Baker Street, LondonDissolved Corporate (29 parents)Officer1999-12-14 ~ 2006-03-03IIF 145 - Director → ME - 107
MULTI MEDIA MAPPING LIMITED
03121505Beaufort House Tenth Floor, 15 St Botolph Street, LondonDissolved Corporate (16 parents)Officer1999-08-25 ~ 2000-01-27IIF 34 - Director → ME - 108
TELEWEST DSL SERVICES LIMITED
- 2002-11-25 04095823Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (16 parents)Officer2000-10-19 ~ 2006-03-03IIF 165 - Director → ME - 109CLARKE & SPEARS LIMITED - 1999-12-30FRESHNAME NO. 154 LIMITED - 1992-09-09Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (22 parents)Officer2014-04-08 ~ 2015-02-12IIF 25 - Director → ME2014-04-08 ~ 2015-02-12IIF 227 - Secretary → ME
- 110BRADFORD CABLE TELECOM LIMITED - 1997-04-10Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer2000-08-18 ~ 2006-03-03IIF 73 - Director → ME
- 111PEREGRINE TRUSTEE COMPANY LIMITED - now
PEREGRINE TRUSTEE COMPANY
- 2020-10-28 00991954Level 1 Exchange House, Primrose Street, LondonActive Corporate (128 parents)Officer(before 1991-06-14) ~ 1993-04-30IIF 192 - Director → ME - 112PERTH CABLEVISION LIMITED - 1986-10-14PERTH CABLE LIMITED - 1986-06-05PERTH RELAY LIMITED - 1985-07-241 South Gyle Crescent Lane, EdinburghDissolved Corporate (41 parents)Officer2000-08-18 ~ 2006-03-03IIF 74 - Director → ME
- 113
WEST MIDLANDS CREDIT LIMITED
- 2005-11-16 02989858Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (26 parents)Officer2000-08-18 ~ 2006-03-03IIF 135 - Director → ME - 114
PROMOMACHINE UK LIMITED
07297360Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (9 parents)Officer2014-04-08 ~ 2015-02-12IIF 22 - Director → ME2014-04-08 ~ 2015-02-12IIF 228 - Secretary → ME - 115
REEL ENTERPRISES LIMITED
0348016133 Soho Square, 5th Floor, London, United KingdomDissolved Corporate (15 parents)Officer2006-07-01 ~ 2008-04-21IIF 206 - Director → ME - 116SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED - 1993-09-16PACIFIC TELESIS UK (10) LIMITED - 1993-02-23Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (33 parents)Officer2000-08-18 ~ 2006-03-03IIF 153 - Director → ME
- 117CHELTRADING 187 LIMITED - 1998-04-23Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (22 parents)Officer1998-11-19 ~ 2006-03-03IIF 84 - Director → ME
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25SHEFFIELD CABLE MEDIA LIMITED - 1992-12-091 More London Place, LondonDissolved Corporate (44 parents)Officer2000-02-18 ~ 2006-03-03IIF 79 - Director → ME - 11971 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2006-04-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 12095 The Promenade, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2006-04-07 ~ dissolvedIIF 26 - Director → ME
- 121Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-03-18
Date of completion or termination of CVA on 2014-04-24Insolvency (Case 2) In administration
Administration started on 2014-04-17
Administration ended on 2015-10-15SIT-UP .COM LIMITED - 2001-04-11Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (31 parents, 1 offspring)Officer2004-06-23 ~ 2006-03-03IIF 36 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-01
Dissolved on 2019-08-25ASHERGREEN LIMITED - 2000-10-021 More London Place, LondonDissolved Corporate (27 parents)Officer2000-10-05 ~ 2006-03-03IIF 183 - Director → ME - 123OKEORB LIMITED - 1990-02-23Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (33 parents, 2 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 150 - Director → ME
- 124
STEPHEN COOK PROFESSIONAL SERVICES LIMITED
09342635Flat 56 Kensington Apartments, 11 Commercial Street, London, EnglandActive Corporate (1 parent)Officer2014-12-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 208 - Ownership of shares – 75% or more → OE - 125STV GROUP PLC - nowPacific Quay, GlasgowActive Corporate (50 parents, 5 offsprings)Officer2000-03-31 ~ 2002-11-07IIF 195 - Director → ME
- 126
TELEWEST COMMUNICATIONS (WORCESTER) LIMITED
- 2002-02-08 02475098TELEWEST (WORCESTER) LIMITED - 1996-07-01BELL CABLEMEDIA (WORCESTER) LIMITED - 1996-02-13COMMENT CABLEVISION WORCESTER LIMITED - 1995-02-01Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (32 parents)Officer2000-08-18 ~ 2006-03-03IIF 39 - Director → ME - 127CABLE COMMUNICATIONS CENTRAL LANCASHIRE LIMITED - 1996-07-01CABLE COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED - 1994-06-27LANCASHIRE CABLE TELEVISION LIMITED - 1990-03-29JAVESWORD LIMITED - 1983-08-07Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (37 parents)Officer2000-08-18 ~ 2006-03-03IIF 164 - Director → ME
- 128UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD - 1996-07-01UNITED CABLE TELEVISION (COTSWOLDS) LTD - 1991-03-15COTSWOLD CABLE TELEVISION COMPANY LIMITED - 1989-01-25Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (33 parents)Officer2000-08-18 ~ 2006-03-03IIF 115 - Director → ME
- 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Due to be dissolved on 2019-08-10SCOTCABLE (CUMBERNAULD) LIMITED - 1996-07-01CABLE NORTH (CUMBERNAULD) LIMITED - 1990-10-01NEBBICH LIMITED - 1989-12-21Atria One, 144 Morrison Street, EdinburghDissolved Corporate (37 parents)Officer2000-08-18 ~ 2006-03-03IIF 68 - Director → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Due to be dissolved on 2019-08-10SCOTCABLE (DUMBARTON) LIMITED - 1996-07-01CABLE NORTH (DUMBARTON) LIMITED - 1990-10-01MOORIG LIMITED - 1989-12-21Atria One, 144 Morrison Street, EdinburghDissolved Corporate (36 parents)Officer2000-08-18 ~ 2006-03-03IIF 85 - Director → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2022-11-16TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25ARDPORT LIMITED - 1988-02-26Atria One, 144 Morrison Street, EdinburghDissolved Corporate (49 parents, 1 offspring)Officer2000-08-18 ~ 2006-03-03IIF 100 - Director → ME - 132TELEWEST COMMUNICATIONS (EAST LOTHIAN) LIMITED - 1997-03-07TELEWEST (MOTHERWELL) LIMITED - 1996-11-22TELEWEST HOLDINGS LIMITED - 1994-11-11STEELSUDDEN LIMITED - 1994-04-291 South Gyle Crescent Lane, EdinburghDissolved Corporate (22 parents)Officer2000-08-18 ~ 2006-03-03IIF 75 - Director → ME
- 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Due to be dissolved on 2019-08-10CABLE NORTH (FORTH DISTRICT) LIMITED - 1996-07-01LUVEN LIMITED - 1990-08-14Atria One, 144 Morrison Street, EdinburghDissolved Corporate (37 parents)Officer2000-08-18 ~ 2006-03-03IIF 97 - Director → ME - 134CABLE COMMUNICATIONS FYLDE & WYRE LIMITED - 1996-07-01CABLE COMMUNICATIONS FLYDE & WYRE LIMITED - 1994-08-02LOOKLEND LIMITED - 1994-07-06Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (34 parents)Officer2000-08-18 ~ 2006-03-03IIF 106 - Director → ME
- 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2022-11-16KINGDOM CABLEVISION LIMITED - 1996-07-01PLACE D'OR 197 LIMITED - 1990-03-22Atria One, 144 Morrison Street, EdinburghDissolved Corporate (49 parents)Officer2000-08-18 ~ 2006-03-03IIF 94 - Director → ME - 136CACTUSGRANGE LIMITED - 1996-03-15Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer2000-08-18 ~ 2006-03-03IIF 159 - Director → ME
- 137CABLE COMMUNICATIONS LIVERPOOL LIMITED - 1996-07-01CABLE COMMUNICATIONS (LIVERPOOL) LIMITED - 1990-11-22MERSEYSIDE CABLEVISION LIMITED - 1990-03-02NEWSEAST LIMITED - 1982-05-07Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (36 parents)Officer2000-08-18 ~ 2006-03-03IIF 60 - Director → ME
- 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-28
Due to be dissolved on 2020-05-04UNITED ARTISTS COMMUNICATIONS (LONDON SOUTH) LIMITED - 1996-07-01UNITED CABLE TELEVISION (LONDON SOUTH) PLC - 1990-04-03CROYDON CABLE TELEVISION PLC - 1988-12-14CROYDON CABLE TELEVISION LIMITED - 1987-02-241 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer2000-08-18 ~ 2006-03-03IIF 177 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2022-11-19SBC CABLECOMMS (UK) LIMITED - 1996-07-01PIPPIN - 1993-04-221 More London Place, LondonDissolved Corporate (44 parents, 5 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 114 - Director → ME - 140MIDLANDS CABLE COMMUNICATIONS LIMITED - 1996-07-01WEST MIDLANDS CABLE COMMUNICATIONS LIMITED - 1991-06-10A.S.M.ROBINSON ASSOCIATES LIMITED - 1987-11-06Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (41 parents, 1 offspring)Officer2000-08-18 ~ 2006-03-03IIF 46 - Director → ME
- 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Due to be dissolved on 2019-08-10SCOTCABLE (MOTHERWELL) LIMITED - 1996-07-01CABLE NORTH (MOTHERWELL) LIMITED - 1990-10-01WICKEL LIMITED - 1989-12-21Atria One, 144 Morrison Street, EdinburghDissolved Corporate (41 parents)Officer2000-08-18 ~ 2006-03-03IIF 139 - Director → ME - 142UNITED ARTISTS COMMUNICATIONS (NOMINEES) LIMITED - 1996-08-13UNITED CABLE TELEVISION (HERTFORDSHIRE) LTD. - 1990-11-27ALPHAQUAD 15 LIMITED - 1989-06-26Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (25 parents)Officer2000-08-18 ~ 2006-03-03IIF 78 - Director → ME
- 143UNITED ARTISTS COMMUNICATIONS (NORTH EAST) LIMITED - 1996-07-01COMMENT CABLEVISION NORTH EAST LIMITED - 1992-07-03METRO CABLEVISION LIMITED - 1989-10-11MELWIN LIMITED - 1989-07-07500 Brook Drive, Reading, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2000-08-18 ~ 2006-03-03IIF 77 - Director → ME
- 144NORTH WEST CABLE COMMUNICATIONS LIMITED - 1996-07-01NORTHWEST CABLE COMMUNICATIONS LIMITED - 1994-01-12OYSTON CABLE COMMUNICATIONS GROUP LIMITED - 1991-08-27THE CABLE COMMUNICATIONS GROUP LIMITED - 1989-04-28Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (39 parents, 4 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 178 - Director → ME
- 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-10TELEWEST SCOTLAND HOLDINGS LIMITED - 1996-07-01RUBYSUDDEN LIMITED - 1994-04-22Atria One, 144 Morrison Street, EdinburghDissolved Corporate (29 parents, 6 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 163 - Director → ME - 146UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01CABLEVISION (SCOTLAND) LIMITED - 1991-10-25CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30CALEDONIAN CABLEVISION LIMITED - 1984-12-211 South Gyle Crescent Lane, EdinburghActive Corporate (54 parents)Officer2000-08-18 ~ 2006-03-03IIF 123 - Director → ME
- 147UNITED ARTISTS COMMUNICATIONS (SOUTH EAST) LIMITED - 1996-07-01UNITED ARTISTS COMMUNICATIONS (NORTH THAMES ESTUARY) LTD. - 1994-06-01UNITED CABLE TELEVISION (NORTH THAMES ESTUARY) LTD - 1990-08-03NORTH ESTUARY CABLE LIMITED - 1988-12-30500 Brook Drive, Reading, United KingdomDissolved Corporate (34 parents)Officer2000-08-18 ~ 2006-03-03IIF 138 - Director → ME
- 148UNITED ARTISTS COMMUNICATIONS (SOUTH THAMES ESTUARY) LTD. - 1996-07-01UNITED CABLE TELEVISION (SOUTH THAMES ESTUARY) LTD - 1990-08-02SOUTH ESTUARY CABLE LIMITED - 1988-12-30Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (30 parents)Officer2000-08-18 ~ 2006-03-03IIF 189 - Director → ME
- 149UNITED ARTISTS COMMUNICATIONS (AVON) LTD. - 1996-07-01UNITED CABLE TELEVISION (AVON) LTD. - 1989-12-22WEST COUNTRY CABLE LIMITED - 1989-01-10500 Brook Drive, Reading, United KingdomDissolved Corporate (33 parents)Officer2000-08-18 ~ 2006-03-03IIF 62 - Director → ME
- 150TELEWEST SOUTHPORT LIMITED - 1996-07-01FRAMLEYMIST LIMITED - 1995-10-19Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (27 parents)Officer2000-08-18 ~ 2006-03-03IIF 51 - Director → ME
- 151CABLE COMMUNICATIONS ST HELENS & KNOWSLEY LIMITED - 1996-07-01CABLE COMMUNICATIONS (ST HELENS AND KNOWSLEY) LIMITED - 1990-11-22CABLE COMMUNICATIONS (EAST MERSEYSIDE) LIMITED - 1990-03-02Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (35 parents)Officer2000-08-18 ~ 2006-03-03IIF 88 - Director → ME
- 152CHELTRADING 126 LIMITED - 1996-10-04Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (20 parents)Officer2000-08-18 ~ 2006-03-03IIF 118 - Director → ME
- 153TELFORD TELECOMMUNICATIONS LIMITED - 1996-07-01CHARCO 270 LIMITED - 1989-10-11Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (40 parents)Officer2000-08-18 ~ 2006-03-03IIF 188 - Director → ME
- 154UNITED ARTISTS COMMUNICATIONS (TYNESIDE) LIMITED - 1996-07-01COMMENT CABLEVISION TYNESIDE LIMITED - 1992-12-24COMMENT CABLEVISION WEST YORKSHIRE LIMITED - 1990-08-03QUESTJOINT LIMITED - 1989-11-01500 Brook Drive, Reading, United KingdomDissolved Corporate (30 parents)Officer2000-08-18 ~ 2006-03-03IIF 65 - Director → ME
- 155CABLE COMMUNICATIONS WIGAN LIMITED - 1996-07-01CABLE COMMUNICATIONS (WIGAN) LIMITED - 1990-11-22Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (38 parents)Officer2000-08-18 ~ 2006-03-03IIF 86 - Director → ME
- 156TELEWEST COMMUNICATIONS PLC - 1996-05-13BARNMIST PLC - 1994-04-29500 Brook Drive, Reading, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 63 - Director → ME
- 157
TELEWEST COMMUNICATIONS HOLDCO LIMITED
03761983Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (21 parents, 2 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 117 - Director → ME - 158TELEWEST HOLDINGS LIMITED - 1996-07-01CORNTREE LIMITED - 1994-11-18Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (26 parents, 8 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 129 - Director → ME
- 159MINTDRIVE LIMITED - 1995-08-09500 Brook Drive, Reading, United KingdomActive Corporate (32 parents, 9 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 57 - Director → ME
- 160HERON INVESTMENTS LIMITED - 1998-01-13Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (18 parents)Officer2000-08-18 ~ 2006-03-03IIF 104 - Director → ME
- 161
TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED
- 2002-11-19 04038224Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (15 parents, 5 offsprings)Officer2000-11-16 ~ 2002-11-18IIF 204 - Director → ME2004-07-07 ~ 2006-03-03IIF 185 - Director → ME - 162TELEWEST HEALTH TRUSTEES LIMITED - now
BLUEYONDER LIMITED
- 2003-07-16 03936764Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (20 parents)Officer2000-08-18 ~ 2003-06-04IIF 200 - Director → ME - 163GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03500 Brook Drive, Reading, United KingdomActive Corporate (32 parents, 7 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 49 - Director → ME
- 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-03-23TCI/USWEST PARLIAMENTARY HOLDINGS LIMITED - 1994-05-27SCL HOLDINGS LIMITED - 1992-04-14BURGINHALL 483 LIMITED - 1990-10-251 More London Place, London, United KingdomDissolved Corporate (28 parents)Officer2000-08-18 ~ 2006-03-03IIF 98 - Director → ME - 165TELEWEST SECRETARIES LIMITED - now
INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED
- 2002-11-19 03950211CHELTRADING 257 LIMITED - 2000-06-21Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (15 parents, 5 offsprings)Officer2000-11-16 ~ 2002-11-18IIF 203 - Director → ME - 166UNITED ARTISTS COMMUNICATIONS (THAMES ESTUARY) LTD. - 1994-05-16UNITED ARTISTS COMMUNICATIONS (NORTH SURREY) LTD. - 1990-09-12TIMEDIRECT LIMITED - 1990-03-12Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer2000-08-18 ~ 2006-03-03IIF 71 - Director → ME
- 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2016-09-13MINTGLEN LIMITED - 1995-10-231 More London Place, London, United KingdomDissolved Corporate (34 parents)Officer2000-08-18 ~ 2003-05-14IIF 197 - Director → ME - 168500 Brook Drive, Reading, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2000-09-13 ~ 2006-03-03IIF 44 - Director → ME
- 169ELDEE (NO 27) LIMITED - 1993-03-08Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (27 parents)Officer2014-04-08 ~ 2015-02-12IIF 23 - Director → ME2014-04-08 ~ 2015-02-12IIF 226 - Secretary → ME
- 170CABLE TELECOM LIMITED - 1995-12-05Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (22 parents)Officer2000-08-18 ~ 2006-03-03IIF 166 - Director → ME
- 171UAC EQUIPMENT LIMITED - 1995-09-06TELEWEST LIMITED - 1995-06-07CHELTRADING 38 LIMITED - 1992-05-28Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (26 parents)Officer2000-08-18 ~ 2006-03-03IIF 121 - Director → ME
- 172
THE NORTH LONDON CHANNEL LIMITED
02527764Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (22 parents)Officer2000-08-18 ~ 2006-03-03IIF 107 - Director → ME - 173
THE WAY AHEAD GROUP LIMITED
03554468The Hockley Pod, Fletcher Gate, Nottingham, EnglandActive Corporate (30 parents, 4 offsprings)Officer1999-11-15 ~ 2002-06-11IIF 201 - Director → ME - 174
THE YORKSHIRE CABLE GROUP LIMITED
02782818Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (42 parents, 2 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 157 - Director → ME - 175500 Brook Drive, Reading, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 181 - Director → ME
- 176500 Brook Drive, Reading, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 52 - Director → ME
- 177TV TRAVEL SHOP BROADCASTING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03MARCBRAND LIMITED
- 2000-09-19 03016138Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (27 parents)Officer1999-06-11 ~ 1999-12-06IIF 33 - Director → ME - 178Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03DAYBREAK TRAVEL LIMITED - 1998-02-09Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (27 parents)Officer1999-06-11 ~ 1999-12-06IIF 193 - Director → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18SOUTHERN TELEVISION LIMITED - 1982-01-011 More London Place, LondonDissolved Corporate (40 parents)Officer1998-11-19 ~ 2006-03-03IIF 124 - Director → ME - 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29PLANWISH LIMITED - 1997-03-1015 Canada Square, LondonDissolved Corporate (56 parents)Officer2000-10-01 ~ 2006-03-03IIF 48 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29CHELTRADING 143 LIMITED - 1997-03-0615 Canada Square, LondonDissolved Corporate (56 parents)Officer2000-10-01 ~ 2006-03-03IIF 113 - Director → ME - 182UK GOLD SATELLITE INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2014-11-22FLEXTECH SATELLITE INVESTMENTS LIMITED
- 2012-01-06 02710978COX PROGRAMMING LIMITED - 1997-05-19FC1026 LIMITED - 1992-10-198 Salisbury Square, LondonDissolved Corporate (40 parents)Officer1998-11-19 ~ 1999-10-15IIF 191 - Director → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29CHELTRADING 256 LIMITED - 2000-06-1315 Canada Square, LondonDissolved Corporate (36 parents)Officer2004-03-16 ~ 2006-03-03IIF 112 - Director → ME - 184UKTV MEDIA LIMITED - now
UKTV NEW VENTURES LIMITED
- 2014-11-28 04266373NEWINCCO 84 LIMITED - 2001-09-2410 Hammersmith Grove, LondonActive Corporate (66 parents, 1 offspring)Officer2001-11-21 ~ 2006-03-03IIF 130 - Director → ME - 185BURGINHALL 655 LIMITED - 1992-12-02Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (25 parents)Officer1998-11-19 ~ 2006-03-03IIF 42 - Director → ME
- 186THE PILGRIM COVER CLUB LIMITED - 2001-01-23Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (22 parents)Officer2014-03-08 ~ 2015-02-12IIF 14 - Director → ME2014-04-08 ~ 2015-02-12IIF 214 - Secretary → ME
- 187VIRGIN MEDIA BUSINESS LIMITED - now
IMMINUS LIMITED
- 2010-02-11 01785381MIDLAND NETWORK SERVICES LIMITED - 1994-02-28TRAVINET LIMITED - 1989-01-01PLANEPEAK LIMITED - 1984-03-07500 Brook Drive, Reading, United KingdomActive Corporate (52 parents, 1 offspring)Officer2000-08-18 ~ 2006-03-03IIF 136 - Director → ME - 188VIRGIN MEDIA PCHC LIMITED - nowFLEXTECH T LIMITED - 2017-09-15
TROUBLE TV LIMITED
- 2010-07-20 01733724STARSTREAM LIMITED
- 2005-01-28 01733724GANNETGEM LIMITED - 1983-08-09500 Brook Drive, Reading, United KingdomActive Corporate (44 parents, 1 offspring)Officer1998-11-19 ~ 2006-03-03IIF 96 - Director → ME - 189VIRGIN MEDIA TRANSFERS (NO 1) LIMITED - nowFRAMLEYLAND LIMITED - 1995-10-12Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (25 parents)Officer2000-08-18 ~ 2006-03-03IIF 162 - Director → ME
- 190VIRGIN MEDIA TRANSFERS (NO 2) LIMITED - nowCABLE COMMUNICATIONS SHREWSBURY LIMITED - 1996-05-24FCB 1128 LIMITED - 1995-05-22Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (26 parents)Officer2000-08-18 ~ 2006-03-03IIF 109 - Director → ME
- 191VIRGIN MEDIA TRANSFERS (NO 3) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-03-231 More London Place, London, United KingdomDissolved Corporate (26 parents)Officer2000-08-18 ~ 2006-03-03IIF 89 - Director → ME - 192VIRGIN MEDIA WHOLESALE LIMITED - nowUNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28BURGINHALL 492 LIMITED - 1990-11-09500 Brook Drive, Reading, United KingdomActive Corporate (45 parents, 4 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 55 - Director → ME
- 193Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-08
Dissolved on 2010-06-15CHELTRADING 264 LIMITED - 2000-09-08C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2000-09-12 ~ 2001-09-27IIF 32 - Director → ME - 194VM TRANSFERS (NO 4) LIMITED - nowTRUETRY LIMITED - 1989-11-06500 Brook Drive, Reading, United KingdomActive Corporate (44 parents)Officer2000-08-18 ~ 2006-03-03IIF 108 - Director → ME
- 195VM TRANSFERS (NO 5) LIMITED - now
GENERAL CABLE HOLDINGS LIMITED
- 2016-08-11 02798236STI (YORKSHIRE CABLE) LIMITED - 1996-08-23ALNERY NO.1279 LIMITED - 1993-08-11Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (36 parents, 3 offsprings)Officer2000-08-18 ~ 2006-03-03IIF 168 - Director → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-03-23WAKEFIELD CABLE LIMITED - 1993-09-16LEGIBUS 1423 LIMITED - 1989-08-211 More London Place, LondonDissolved Corporate (35 parents)Officer2000-08-18 ~ 2006-03-03IIF 116 - Director → ME - 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-12INVICTAGEM LIMITED - 1983-10-191 More London Place, LondonDissolved Corporate (36 parents, 1 offspring)Officer2000-08-18 ~ 2006-03-03IIF 155 - Director → ME - 198BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06BRADFORD GENERAL CABLE LIMITED - 1992-03-17RULEACTIVE LIMITED - 1990-09-24500 Brook Drive, Reading, United KingdomActive Corporate (53 parents)Officer2000-08-18 ~ 2006-03-03IIF 80 - Director → ME
- 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-03-23CAFEDREAM LIMITED - 1995-01-111 More London Place, LondonDissolved Corporate (32 parents)Officer2000-08-18 ~ 2006-03-03IIF 50 - Director → ME - 200
YORKSHIRE CABLE LIMITED
02792601Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (31 parents)Officer2000-08-18 ~ 2006-03-03IIF 103 - Director → ME - 201EASTERN DERBYSHIRE CABLE COMMUNICATIONS LIMITED - 1997-04-10Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (29 parents)Officer2000-08-18 ~ 2006-03-03IIF 70 - Director → ME
- 202
YORKSHIRE CABLE TELECOM LIMITED
02743897Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (32 parents)Officer2000-08-18 ~ 2006-03-03IIF 102 - Director → ME
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