1
01 PROPERTY GROUP LTD - now
O1 PROPERTY GROUP LTD - 2009-07-03
The Courtyard House, Horsham Road, Cowfold, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
1991-02-28 ~ 1999-02-28
IIF 11 - 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 16 - Director → ME
3
Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 23 - Director → ME
4
45 Bartholomew Street, Newbury, England
Active Corporate (6 parents)
Officer
2008-06-19 ~ 2016-10-01
IIF 36 - LLP Designated Member → ME
5
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-05-04
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
1998-08-04 ~ 2001-05-21
IIF 15 - Director → ME
6
BSKYB SPORTS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-04-14
OPTA INDEX LIMITED
- 2004-06-17
03269693 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2001-01-25 ~ 2001-05-21
IIF 2 - Director → ME
7
BUSINESSWATCH UK HOLDINGS LIMITED
06067087 Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
Active Corporate (12 parents, 11 offsprings)
Officer
2016-05-05 ~ 2025-07-25
IIF 10 - Director → ME
8
Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-12-31
IIF 42 - Director → ME
9
Conyngham Hall, Bond End, Knaresborough, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2013-06-07
IIF 41 - Director → ME
10
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)
Officer
2004-06-27 ~ 2004-06-28
IIF 12 - Director → ME
11
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 17 - Director → ME
12
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 6 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-11 during the appointment or period of control
2nd Floor Maritime Place Quayside, Chatham Maritime, Chatham, Kent
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2023-04-12 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-18 ~ 2021-10-18
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ECLIPSE FILM PARTNERS NO. 16 LLP
OC316623 OC316502, OC316625, OC316487Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (51 parents)
Officer
2006-10-27 ~ 2024-01-12
IIF 33 - LLP Member → ME
15
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)
Officer
2004-09-07 ~ 2007-01-09
IIF 5 - Director → ME
16
Business Hub, Howley Park Howley Park Road, Morley, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2023-03-31 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-10
Dissolved on 2024-03-11
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-08-22 ~ 2017-04-25
IIF 31 - Director → ME
2011-08-22 ~ 2017-04-25
IIF 53 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09
Dissolved on 2024-03-06
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 52 - Has significant influence or control → OE
19
Broomy, Bineham Park Farm East Grinstead Road, North Chailey, Lewes, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-07-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
21
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-09-07 ~ 2007-01-09
IIF 13 - Director → ME
22
GAMEPLAY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2021-10-23
SHOPPING REVOLUTION LIMITED - 1999-07-05
55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1999-08-02 ~ 2001-03-22
IIF 14 - Director → ME
23
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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-23
Commencement of winding up on 2017-12-11
Conclusion of winding up on 2019-08-12
Dissolved on 2021-06-05
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 (8 parents, 2 offsprings)
Officer
2011-03-25 ~ 2015-10-16
IIF 30 - Director → ME
25
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-03-24 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
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)
Officer
2017-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
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
27
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-20 ~ 2011-04-06
IIF 35 - LLP Member → ME
28
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-22 ~ 2010-04-06
IIF 34 - LLP Member → ME
29
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-10 ~ now
IIF 37 - LLP Member → ME
30
Insolvency (Case 1) In administration
Administration started on 2024-09-06
Administration ended on 2025-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-01
EXPENSE PLC - 2000-02-01
29 Park Square West, Leeds
Liquidation Corporate (23 parents, 9 offsprings)
Officer
2001-05-15 ~ 2005-09-20
IIF 19 - Director → ME
31
MARKETING CONTRIBUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-03-31
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 (32 parents)
Officer
1998-08-04 ~ 1998-09-07
IIF 7 - Director → ME
32
MIRADA LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-07-17
Administration ended on 2025-01-17
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 (37 parents, 4 offsprings)
Officer
2004-12-20 ~ 2008-02-25
IIF 43 - Director → ME
33
MOBILE TORNADO GROUP LIMITED - now
MOBILE TORNADO GROUP PLC
- 2025-09-22
05136300TMT 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 8 - Director → ME
34
Broomy Bineham Park Farm, North Chailey, Lewes, England
Active Corporate (2 parents)
Officer
2014-06-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
118 ENQUIRIES LIMITED - 2013-07-10
Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-08-31 ~ dissolved
IIF 22 - Director → ME
36
Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-08-30 ~ dissolved
IIF 20 - Director → ME
37
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)
Officer
2018-11-30 ~ 2025-07-25
IIF 25 - Director → ME
2016-05-09 ~ 2016-10-31
IIF 9 - Director → ME
38
SKY INTERACTIVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-06-26
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 (28 parents)
Officer
1998-08-04 ~ 2001-05-21
IIF 18 - Director → ME
39
SKY NEW MEDIA VENTURES LIMITED - now
SKY NEW MEDIA VENTURES PLC
- 2003-08-19
03879726 Grant Way, Isleworth, Middlesex
Active Corporate (28 parents, 1 offspring)
Officer
1999-12-15 ~ 2001-05-21
IIF 4 - Director → ME
40
Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
Active Corporate (12 parents, 4 offsprings)
Officer
2014-12-01 ~ 2025-07-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-25
IIF 49 - Has significant influence or control → OE
41
SPORTS INTERNET GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2014-04-23
SPORTS INTERNET GROUP PLC
- 2001-04-10
03712991THE SPORTS INTERNET GROUP PLC - 1999-02-17
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-02-07 ~ 2001-05-21
IIF 28 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-07 during the appointment or period of control
12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 24 - Director → ME
43
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 06235509, 06235509, 10216019Warning 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)Insolvency (Case 1) In administration
Administration started on 2014-10-17 during the appointment or period of control
Administration ended on 2014-12-22 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2015-11-12 during the appointment or period of control
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (38 parents, 3 offsprings)
Officer
2004-12-17 ~ 2016-03-22
IIF 27 - Director → ME
44
TEAM INTERNET GROUP PLC - now
CENTRALNIC (ACQUISITION) LIMITED
- 2013-08-12
08576358 4th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (23 parents, 17 offsprings)
Officer
2013-06-19 ~ 2015-09-14
IIF 29 - Director → ME