1
AZULE MEDIA LIMITED
- 2008-05-13
05864731 Tamara Windsor Road, Datchet, Slough, England
Active Corporate (6 parents)
Equity (Company account)
264 GBP2025-06-30
Officer
2006-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
BROADWAY BUSINESS SOLUTIONS LIMITED
- 2000-06-05
03151043TYRELL FINANCE LIMITED
- 1997-09-16
03151043FINELINE COMPUTER FINANCE LIMITED
- 1997-01-31
03151043 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (24 parents)
Equity (Company account)
2,474,229 GBP2017-06-30
Officer
1996-01-25 ~ 1997-05-01
IIF 7 - Director → ME
1999-04-12 ~ 2018-10-31
IIF 23 - Director → ME
1996-01-25 ~ 1997-05-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
NEXT RENEWABLE GENERATION LEASING LIMITED
- 2014-05-16
07220698AZULE GREEN FINANCE LIMITED
- 2011-02-01
07220698AZULE WORLDWIDE LIMITED
- 2010-08-26
07220698 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
735 GBP2025-04-30
Officer
2010-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
FINELINE HOLDINGS LIMITED
- now 03217607FINELINE GROUP LIMITED
- 1998-12-11
03217607 12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
1996-06-27 ~ 2003-10-03
IIF 16 - Director → ME
1996-06-27 ~ 1998-12-23
IIF 4 - Secretary → ME
5
FINELINE MEDIA FINANCE LIMITED
- now 02315924FINELINE SALES AND SERVICE LIMITED
- 1998-12-01
02315924STORESPEED LIMITED - 1991-10-01
12 Wellington Place, Leeds
Dissolved Corporate (21 parents)
Officer
1994-02-28 ~ 2004-02-09
IIF 15 - Director → ME
6
FLAMING PICTURES LIMITED - now
POST COUTURE RENTAL LIMITED
- 2011-09-07
07263249 37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ 2010-10-15
IIF 19 - Director → ME
7
GARIBALDI PUB CO HEDSOR LIMITED
08234209 The Old Cottage, Hedsor Road, Bourne End, England
Active Corporate (14 parents)
Equity (Company account)
-2,167 GBP2024-10-31
Officer
2012-10-01 ~ 2012-11-01
IIF 17 - Director → ME
8
14 Union Walk, Hackney, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,586,743 GBP2024-12-31
Officer
2019-01-14 ~ 2023-09-27
IIF 13 - Director → ME
Person with significant control
2019-01-14 ~ 2023-09-27
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
14 Union Walk, Hackney, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,093,717 GBP2024-12-31
Officer
2019-04-29 ~ 2023-09-27
IIF 10 - Director → ME
10
MONITOR AND SCREEN RENTAL LTD
- now 07070228AZULE EXPORT FINANCE LTD
- 2014-05-01
07070228 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
1,790 GBP2024-06-30
Officer
2020-11-05 ~ now
IIF 9 - Director → ME
2009-11-09 ~ 2014-07-11
IIF 8 - Director → ME
2009-11-09 ~ 2014-07-11
IIF 3 - Secretary → ME
Person with significant control
2020-11-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
OVER THE LINE SPORTS MEDIA LIMITED
07104422 Tyas And Company, 5 East Park, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ 2010-02-01
IIF 18 - Director → ME
2009-12-15 ~ 2010-05-01
IIF 1 - Secretary → ME
12
14 Union Walk, Hackney, London, England
Active Corporate (10 parents)
Equity (Company account)
1,353,600 GBP2024-12-31
Officer
2020-11-14 ~ 2023-09-27
IIF 12 - Director → ME
13
RICHMOND FILM SOUND SERVICES LIMITED
10349199 E3 The Premier Centre, Abbey Park, Romsey, England
Dissolved Corporate (6 parents)
Equity (Company account)
21,106 GBP2021-12-31
Officer
2019-04-29 ~ dissolved
IIF 11 - Director → ME
14
STAND WELL BACK MEDIA LIMITED
- now 05864902 1 Phoenix Street, 1 Phoenix Street, London
Active Corporate (3 parents)
Equity (Company account)
3,110 GBP2024-07-31
Officer
2006-07-03 ~ 2019-12-25
IIF 14 - Director → ME
2007-08-17 ~ 2019-12-25
IIF 5 - Secretary → ME
15
UNIT MEDIA (GREAT MARLBOROUGH STREET) LIMITED
07867685 E3 The Premier Centre, Abbey Park, Romsey, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-12-01 ~ dissolved
IIF 22 - Director → ME
2011-12-01 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE