1
INGLEBY (986) LIMITED
- 1997-07-02
03329481 03248589, 09750927, 03378748Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (14 parents)
Officer
1997-06-20 ~ 2001-08-29
IIF 27 - Director → ME
1999-04-27 ~ 2001-08-29
IIF 35 - Secretary → ME
2
64 Southwark Bridge Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 5 - Director → ME
3
5 Deansway, Worcester, Worcs
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 12 - Director → ME
2009-09-14 ~ dissolved
IIF 47 - Secretary → ME
4
VISION NINE ENTERTAINMENT LIMITED
- 2015-01-20
08975067 37 Shelton Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-04-03 ~ 2015-02-11
IIF 10 - Director → ME
5
BARFLY CLUB HOLDINGS LIMITED
- now 05827632 59-65 Worship Street, London
Dissolved Corporate (16 parents)
Officer
2006-07-28 ~ 2007-07-31
IIF 31 - Director → ME
2006-07-28 ~ 2007-07-31
IIF 40 - Secretary → ME
6
LITE COMMUNICATIONS LIMITED
- 2000-01-04
03286489 59-65 Worship Street, London
Dissolved Corporate (17 parents)
Officer
2005-12-08 ~ 2007-07-31
IIF 21 - Director → ME
1999-11-26 ~ 2002-12-05
IIF 30 - Director → ME
1999-11-26 ~ 2007-07-31
IIF 46 - Secretary → ME
7
BOARDMASTERS II LIMITED - now
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
VISION NINE ENTERTAINMENT HOLDINGS PLC
- 2018-10-09
08975179VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2014-12-15
08975179 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-04-03 ~ 2016-11-16
IIF 11 - Director → ME
8
64 Southwark Bridge Road, London, England
Active Corporate (4 parents)
Officer
2008-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHANNELFLY RECORDINGS LIMITED
- now 03909582ANIMAL NOISE LIMITED
- 2006-08-03
03909582 38b Crewdson Road, London
Dissolved Corporate (12 parents)
Officer
2000-01-19 ~ 2007-07-31
IIF 22 - Director → ME
2000-01-19 ~ 2007-07-31
IIF 43 - Secretary → ME
10
Rothbury Hall Azof Street, Greenwich, London
Active Corporate (56 parents)
Officer
2012-10-03 ~ 2016-09-07
IIF 13 - Director → ME
11
FORUM CLUB (KENTISH TOWN) LIMITED
- now 03807478INGLEBY (1225) LIMITED - 1999-09-14
59-65 Worship Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-08 ~ 2007-07-31
IIF 18 - Director → ME
1999-12-08 ~ 2007-07-31
IIF 45 - Secretary → ME
12
6th Floor 240 Blackfriars Road, London, England
Active Corporate (24 parents)
Officer
2007-03-20 ~ 2007-07-31
IIF 25 - Director → ME
2007-03-20 ~ 2007-07-31
IIF 51 - Secretary → ME
13
5 Deansway, Worcester
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
14
MAMA & COMPANY LIMITED - now
MAMA GROUP LIMITED - 2013-02-06
REQUESTPAGE LIMITED - 2002-01-25
30 St. John Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2005-12-15 ~ 2007-07-31
IIF 20 - Director → ME
2004-07-15 ~ 2007-07-31
IIF 50 - Secretary → ME
15
MAMA & COMPANY SERVICES LIMITED - now
CHANNELFLY LIMITED - 2014-06-10
FLY ONLINE MEDIA SERVICES LIMITED
- 1999-07-23
03774450ARKFIELD SERVICES LIMITED
- 1999-06-28
03774450 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1999-06-21 ~ 2007-07-31
IIF 19 - Director → ME
1999-06-21 ~ 2007-07-31
IIF 39 - Secretary → ME
16
MAMA BRAND PARTNERSHIPS LIMITED - now
MUSIC AND MEDIA SOLUTIONS GROUP LIMITED - 2014-05-22
CHANNELFLY ENTERPRISES LIMITED
- 2008-03-20
03510149FLY ENTERPRISES LIMITED
- 2003-12-17
03510149ARTICULATE PRODUCTIONS LIMITED
- 1998-04-09
03510149 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (21 parents)
Officer
1998-04-01 ~ 2007-07-31
IIF 24 - Director → ME
1999-01-27 ~ 2007-07-31
IIF 42 - Secretary → ME
17
MHR INTERNATIONAL UK LIMITED - now
MIDLAND SOFTWARE LIMITED
- 2017-09-06
01852206PINENORM LIMITED - 1984-11-19
Britannia House Mere Way Campus, Ruddington, Nottingham, England
Active Corporate (41 parents)
Officer
1998-10-01 ~ 1999-03-15
IIF 28 - Director → ME
1998-05-13 ~ 1999-02-10
IIF 52 - Secretary → ME
18
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2008-09-04 ~ now
IIF 6 - Director → ME
2008-09-04 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2004-05-24 ~ now
IIF 7 - Director → ME
2004-05-24 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
RIVER STREET EVENTS LIMITED - now
BBC HAYMARKET EXHIBITIONS LIMITED
- 2013-08-20
02708675 Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Active Corporate (52 parents)
Officer
2012-01-11 ~ 2013-08-02
IIF 14 - Director → ME
21
STONESTHROW MEDIA LIMITED
- now 04522388DIAMOND BASE LIMITED - 2003-01-15
59-65 Worship Street, London
Dissolved Corporate (18 parents)
Officer
2003-03-19 ~ 2007-07-31
IIF 23 - Director → ME
2003-03-19 ~ 2007-07-31
IIF 44 - Secretary → ME
22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2011-10-31 ~ 2013-08-05
IIF 15 - Director → ME
23
SUPERVISION MANAGEMENT GROUP LIMITED
- now 03872696 59-65 Worship Street, London
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2001-03-28 ~ 2007-07-31
IIF 17 - Director → ME
2001-03-28 ~ 2007-07-31
IIF 41 - Secretary → ME
24
THE CLARENCE MEWS MANAGEMENT COMPANY LIMITED
02902772 C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (16 parents)
Officer
1995-10-31 ~ 1997-10-31
IIF 29 - Director → ME
1995-10-31 ~ 1997-11-18
IIF 48 - Secretary → ME
25
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED - now
THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
SBN (LONDON) LIMITED
- 2004-08-09
04280706 30 Leicester Square, London
Active Corporate (17 parents)
Officer
2001-09-03 ~ 2004-08-05
IIF 26 - Director → ME
2001-09-03 ~ 2004-08-05
IIF 34 - Secretary → ME
26
THE GET REAL MARKETING COMPANY LIMITED
03481819 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (19 parents, 1 offspring)
Officer
2004-07-15 ~ 2007-07-31
IIF 36 - Secretary → ME
27
STRATEGIC NETWORK SERVICES LIMITED - 1996-10-10
Z.F.C. LIMITED - 1987-10-13
Peterbridge House, The Lakes, Northampton
Active Corporate (7 parents)
Officer
1998-09-05 ~ 1999-03-31
IIF 33 - Secretary → ME
28
MADAM VENTURES LIMITED
- 2014-06-04
08455256 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (13 parents, 14 offsprings)
Officer
2013-03-21 ~ 2016-02-22
IIF 8 - Director → ME
2013-03-21 ~ 2014-05-23
IIF 49 - Secretary → ME
29
MADAM ENTERTAINMENT LIMITED
- 2013-05-16
06962241 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2009-07-14 ~ 2016-02-22
IIF 9 - Director → ME
2009-07-14 ~ 2015-06-19
IIF 37 - Secretary → ME