1
DE FACTO 788 LIMITED - 1999-08-25
26-28 Bedford Row, Holborn, London
Dissolved Corporate (15 parents)
Officer
2008-02-07 ~ 2010-08-18
IIF 11 - Director → ME
2
Staverton Court, Staverton, Cheltenham
Liquidation Corporate (2 parents)
Officer
2017-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2005-09-26 ~ 2010-08-27
IIF 15 - Director → ME
4
CONNECT TV (SCOTLAND) LTD
- now SC403631CONNECT TV LTD - 2011-09-28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2012-09-04 ~ 2015-06-30
IIF 4 - Director → ME
5
REACH TV LIMITED - 2011-09-29
Crawley Court, Crawley, Winchester, Hampshire
Active Corporate (21 parents, 1 offspring)
Officer
2012-09-04 ~ 2015-06-30
IIF 3 - Director → ME
6
DWSCO 2284 LIMITED - 2002-08-13
Triptych Bankside, 6th Floor, 185 Park Street, London, England
Active Corporate (70 parents)
Officer
2012-05-09 ~ 2015-04-01
IIF 6 - Director → ME
7
EVERYONE TV LIMITED - now
SWITCHCO LIMITED - 2006-08-15
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-04-28
IIF 14 - Director → ME
8
GAMES FOR GOOD CAUSES PLC
- now 02787744INCOMESPIRAL PUBLIC LIMITED COMPANY
- 1993-10-08
02787744 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1993-08-18 ~ 1995-02-08
IIF 13 - Director → ME
9
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
DE FACTO 383 LIMITED
- 1995-01-31
03012148 02906143, 03796762, 05860415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1995-01-30 ~ 1995-04-27
IIF 2 - Director → ME
10
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
2008-02-07 ~ 2010-08-18
IIF 10 - Director → ME
11
NORTHERN & SHELL TEXT LIMITED - now
CHANNEL 5 TEXT LIMITED
- 2014-01-13
03302925DE FACTO 567 LIMITED - 1997-03-10
26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2008-02-07 ~ 2010-08-18
IIF 9 - Director → ME
12
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1998-05-18 ~ 2000-09-30
IIF 12 - Director → ME
13
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-12-08 ~ 2010-08-27
IIF 16 - Director → ME
14
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-05-26 ~ 2000-10-04
IIF 5 - Director → ME
15
VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30
04050521MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2008-02-07 ~ 2010-08-18
IIF 8 - Director → ME
16
CANVAS PRO TEM LIMITED - 2010-09-16
2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2011-06-06 ~ 2014-05-20
IIF 7 - Director → ME