1
79 Brewer Street, Westminster, London
Dissolved Corporate (3 parents)
Officer
2006-09-15 ~ dissolved
IIF 1 - Director → ME
2
PHONOVISION MEDIA HOLDINGS LIMITED
- now SC665947THE WIRELESS COMPANY (SCOTLAND) LIMITED
- 2024-01-18
SC665947 43/3 Parkhead Loan, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
43/3 Parkhead Loan, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-30 during the appointment or period of control
Commencement of winding up on 2008-09-30 during the appointment or period of control
Conclusion of winding up on 2012-02-14 during the appointment or period of control
Dissolved on 2012-05-29 during the appointment or period of control
21 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-11-18 ~ dissolved
IIF 2 - Director → ME
5
REAL DIGITAL EPG SERVICES LIMITED
- 2011-03-23
05982572UK TELEVISION LIMITED
- 2009-07-15
05982572 Unit 15 Fairway Drive, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-10-30 ~ 2012-02-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
43/3 Parkhead Loan, Parkhead Loan, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
THE SOVEREIGNTY RESEARCH GROUP LIMITED
SC733508 43/3 Parkhead Loan, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2022-05-25 ~ now
IIF 4 - Director → ME
2022-05-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-06-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
8
THE VILLAGE INN (SCOTLAND) LIMITED
SC658192 30 Inglis Green Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE