1
01 PROPERTY GROUP LTD - now
The Courtyard House, Horsham Road, Cowfold, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
-132 GBP2024-06-30
Officer
1991-02-28 ~ 1999-02-28
IIF 10 - Director → ME
2
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
1998-11-03 ~ 1999-10-25
IIF 15 - Director → ME
3
Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-16,178 GBP2015-06-30
Officer
2011-06-21 ~ dissolved
IIF 22 - Director → ME
4
45 Bartholomew Street, Newbury, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
65,001 GBP2024-06-30
Officer
2008-06-19 ~ 2016-10-01
IIF 35 - LLP Designated Member → ME
5
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968BRITISH INTERACTIVE BROADCASTING LIMITED
- 1999-03-24
03271968PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
1998-08-04 ~ 2001-05-21
IIF 14 - Director → ME
6
BUSINESSWATCH UK HOLDINGS LIMITED
06067087 Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
Active Corporate (12 parents, 11 offsprings)
Equity (Company account)
-2,176,136 GBP2024-03-31
Officer
2016-05-05 ~ 2025-07-25
IIF 9 - Director → ME
7
Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-216,216 GBP2024-07-31
Officer
2020-07-17 ~ 2023-12-31
IIF 41 - Director → ME
8
Conyngham Hall, Bond End, Knaresborough, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2013-06-07
IIF 40 - Director → ME
9
DIGITAL IMPACT (UK) LIMITED
- now 04234696BLUE BREAKER LIMITED - 2001-07-30
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Profit/Loss (Company account)
0 GBP2019-04-01 ~ 2020-03-31
Officer
2004-06-27 ~ 2004-06-28
IIF 11 - Director → ME
10
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
04249015 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-01-28 ~ 2004-12-23
IIF 16 - Director → ME
11
DUBSAT LTD - now
VIO WORLDWIDE LIMITED
- 2011-08-12
03623728 Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-09-24 ~ 1999-12-30
IIF 5 - Director → ME
12
2nd Floor Maritime Place Quayside, Chatham Maritime, Chatham, Kent
Liquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
296,514 GBP2023-03-31
Officer
2023-04-12 ~ now
IIF 37 - Director → ME
Person with significant control
2021-10-18 ~ 2021-10-18
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ECLIPSE FILM PARTNERS NO. 16 LLP
OC316623 OC316624, OC316505, OC316503, OC316502, OC316633, OC316625, OC316501, OC316487, OC316486, OC316630, OC316490, OC316485, OC316627, OC316637, OC316632, OC316636, OC322845, OC316631, OC316628, OC316518Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (51 parents)
Officer
2006-10-27 ~ 2024-01-12
IIF 32 - LLP Member → ME
14
MAIDEN COMMUNICATIONS LIMITED - 2004-05-26
LAWGRA (NO.1030) LIMITED - 2003-07-01
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2021-03-31
Officer
2004-09-07 ~ 2007-01-09
IIF 4 - Director → ME
15
Unit 8 Howley Park Business Village, Pullan Way, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
7,577 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 38 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-08-22 ~ 2017-04-25
IIF 30 - Director → ME
2011-08-22 ~ 2017-04-25
IIF 52 - Secretary → ME
17
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 51 - Has significant influence or control → OE
18
Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-12,058 GBP2024-07-31
Officer
2017-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
209,363 GBP2016-06-30
Officer
2013-07-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
20
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
0 GBP2021-03-31
Officer
2004-09-07 ~ 2007-01-09
IIF 12 - Director → ME
21
GAMEPLAY LIMITED - now
SHOPPING REVOLUTION LIMITED - 1999-07-05
55 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-08-02 ~ 2001-03-22
IIF 13 - Director → ME
22
GENERAL INTERNATIONAL TRADING LIMITED
- now 07921919EMIZON INTERNATIONAL LTD
- 2017-04-20
07921919 1 Allerton Road, Central Park, Rugby, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
23
BRILLIANT LAW GROUP LIMITED
- 2015-04-14
07578317CHARLOTTE STREET INTERACTIVE LIMITED
- 2013-06-11
07578317 3rd Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,623,051 GBP2016-06-30
Officer
2011-03-25 ~ 2015-10-16
IIF 29 - Director → ME
24
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
181,539 GBP2023-03-31
Person with significant control
2022-03-24 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
INGENIOUS COMMERCIAL LETTINGS LIMITED
- now 09031685INGENIOUS TELECOM LIMITED - 2015-05-01
Broomy Bineham Park Farm, East Grinstead Road, Chailey, Sussex, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
325,885 GBP2024-06-30
Officer
2017-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-01-20 ~ 2011-04-06
IIF 34 - LLP Member → ME
27
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-22 ~ 2010-04-06
IIF 33 - LLP Member → ME
28
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-03-10 ~ now
IIF 36 - LLP Member → ME
29
EXPENSE PLC - 2000-02-01
29 Park Square West, Leeds
Liquidation Corporate (22 parents, 9 offsprings)
Officer
2001-05-15 ~ 2005-09-20
IIF 18 - Director → ME
30
MARKETING CONTRIBUTIONS LIMITED - now
BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
BIB (MARKETING CONTRIBUTIONS) LIMITED
- 1999-03-10
03554351PRECIS (1649) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1998-08-04 ~ 1998-09-07
IIF 6 - Director → ME
31
MIRADA LIMITED - now
MIRADA PLC - 2023-07-19
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2004-12-20 ~ 2008-02-25
IIF 42 - Director → ME
32
TMT GROUP PLC - 2006-03-06
Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-03-07 ~ 2011-05-25
IIF 7 - Director → ME
33
Broomy Bineham Park Farm, North Chailey, Lewes, England
Active Corporate (2 parents)
Equity (Company account)
179,560 GBP2024-06-30
Officer
2014-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
118 ENQUIRIES LIMITED - 2013-07-10
Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
300,861 GBP2018-03-31
Officer
2018-08-31 ~ dissolved
IIF 21 - Director → ME
35
Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
4,984 GBP2018-03-31
Officer
2018-08-30 ~ dissolved
IIF 19 - Director → ME
36
SECRI-PLEX LIMITED - 1989-04-25
CIRCUITURGENT LIMITED - 1989-04-07
Securi-plex Limited, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (17 parents)
Equity (Company account)
2,714,372 GBP2024-03-31
Officer
2018-11-30 ~ 2025-07-25
IIF 24 - Director → ME
2016-05-09 ~ 2016-10-31
IIF 8 - Director → ME
37
SKY INTERACTIVE LIMITED - now
OPEN INTERACTIVE LIMITED
- 2001-10-17
03554332BIB (PLATFORM COMPANY) LIMITED
- 1999-03-10
03554332PRECIS (1647) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-08-04 ~ 2001-05-21
IIF 17 - Director → ME
38
SKY NEW MEDIA VENTURES LIMITED - now
SKY NEW MEDIA VENTURES PLC
- 2003-08-19
03879726 Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
1999-12-15 ~ 2001-05-21
IIF 3 - Director → ME
39
Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
807,825 GBP2024-03-31
Officer
2014-12-01 ~ 2025-07-25
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-25
IIF 48 - Has significant influence or control → OE
40
SPORTS INTERNET GROUP LIMITED - now
SKYSPORTS.COM LIMITED
- 2001-07-09
03712991SPORTS INTERNET GROUP PLC
- 2001-04-10
03712991THE SPORTS INTERNET GROUP PLC - 1999-02-17
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-02-07 ~ 2001-05-21
IIF 27 - Director → ME
41
12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
659,660 GBP2016-02-29
Officer
2010-02-24 ~ dissolved
IIF 23 - Director → ME
42
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (36 parents, 3 offsprings)
Officer
2004-12-17 ~ 2016-03-22
IIF 26 - Director → ME
43
TEAM INTERNET GROUP PLC - now
CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
4th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (23 parents, 17 offsprings)
Officer
2013-06-19 ~ 2015-09-14
IIF 28 - Director → ME