The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Stephen
- British born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companies9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 611, Portsoken Street, London, E1 8HZ, England
IIF 62 IIF 63 IIF 64 (more)1, Portsoken Street, London, E1 8HZ, United Kingdom
IIF 72Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 73 IIF 74 IIF 75 (more)Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 80 IIF 81
- born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesLloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 82
- British contractor born in April 1961
Allen, Stephen
Resident in British
Registered addresses and corresponding companies18, Beech Road, Fareham, Hampshire, PO15 5DL, England
IIF 83
- British born in January 1973Registered addresses and corresponding companies
Allen, Stephen
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
IIF 84
- British chief executive born in January 1973
Allen, Stephen
Resident in Gb
Registered addresses and corresponding companies22 Paget Gardens, Chislehurst, Kent, BR7 5RX
IIF 85
- British chief operating officer born in January 1973
Allen, Stephen
Resident in Gb
Registered addresses and corresponding companies22, Paget Gardens, Chislehurst, BR7 5RX, England
IIF 86
- British director born in January 1973Registered addresses and corresponding companies
Allen, Stephen
Flat 3 21 Stanhope Road, Highgate, London, N6 5AW
IIF 87
- British legal suport manager born in January 1973Registered addresses and corresponding companies
Allen, Stephen
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
IIF 88
- British legal support services manager born in January 1973Registered addresses and corresponding companies
Allen, Stephen
- British born in April 1961
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX
IIF 93
- British certified accountant born in April 1961
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1961
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allen, Stephen
- British legal support services managerRegistered addresses and corresponding companies
Allen, Stephen
- British director born in January 1973
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom
IIF 127
- Registered addresses and corresponding companies
Allen, Stephen
- British born in April 1961
Mr Stephen Allen
Resident in British
Registered addresses and corresponding companies18, Beech Road, Fareham, PO15 5DL, England
IIF 132
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
HERMES BPK PARTNERS LLP
- nowECHO NUMBER ONE LLP - 2008-11-03Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer2014-10-02 ~ dissolvedIIF 82 - LLP Designated Member → ME - 2HEFF LIMITED - 2001-03-26Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer2011-03-28 ~ dissolvedIIF 4 - Director → ME
- 3GARTMORE JV LIMITED - 2011-12-23MACSCO 19 LIMITED - 2009-10-15 04874555, 08025739, 08025786... (more)1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer2011-12-16 ~ dissolvedIIF 72 - Director → ME
- 4Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer2007-12-14 ~ dissolvedIIF 49 - Director → ME
- 55 Chartwell Lane, Longfield, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 127 - Director → ME2016-04-13 ~ dissolvedIIF 131 - Secretary → ME
- 612 Atkins Place, Fareham, HampshireDissolved Corporate (2 parents)Officer2007-10-09 ~ dissolvedIIF 103 - Secretary → ME
- 718 Beech Road, Fareham, HampshireDissolved Corporate (1 parent)Equity (Company account)6,343 GBP2019-01-31Officer2014-01-28 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
116
- 1
102.4 WISH FM LIMITED
- nowWISH 102.4 FM LIMITED - 1996-11-13REDCOVER LIMITED - 1996-01-26Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)Officer2000-07-14 ~ 2001-02-07IIF 117 - Secretary → ME - 2The Ptarmigan, Newlands, Lennoxtown, ScotlandDissolved Corporate (2 parents)Officer2009-11-02 ~ 2010-02-14IIF 86 - Director → ME
- 3ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03 02187385DEGREECENTRE LIMITED - 1991-10-18Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2006-01-06 ~ 2010-09-20IIF 2 - Director → ME
- 4THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04109douglas Street, Blythswood Square, GlasgowDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 118 - Secretary → ME
- 51020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-20IIF 35 - Director → ME
- 61020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-20IIF 46 - Director → ME
- 7ARWP (NO.3) LIMITED - 1995-02-08 028142401020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-20IIF 31 - Director → ME
- 81020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-20IIF 45 - Director → ME
- 91020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-20IIF 20 - Director → ME
- 101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-23IIF 47 - Director → ME
- 11MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14 0549267495 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2006-01-09 ~ 2010-06-01IIF 27 - Director → ME
- 12MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14 0549267395 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2006-01-09 ~ 2010-06-01IIF 13 - Director → ME
- 13MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14 0549163595 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2006-01-09 ~ 2010-06-01IIF 52 - Director → ME
- 14MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14 0549166895 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2006-01-09 ~ 2010-06-01IIF 23 - Director → ME
- 151020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2011-08-26IIF 15 - Director → ME
- 16HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-185 Marble Arch, London, United KingdomActive Corporate (11 parents, 35 offsprings)Officer2009-02-19 ~ 2009-03-13IIF 36 - Director → ME
- 17SHELFCO (NO.2083) LIMITED - 2001-02-26 01712354, 01760663, 01835955... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer2006-01-31 ~ 2010-06-01IIF 96 - Director → ME
- 18SHELFCO (NO.2081) LIMITED - 2001-02-26 01712354, 01760663, 01835955... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer2006-01-31 ~ 2010-06-01IIF 94 - Director → ME
- 194th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2007-06-22 ~ 2010-06-01IIF 58 - Director → ME
- 20
CADUCEUS ESTATES LIMITED
- nowPRECIS (1882) LIMITED - 2000-05-30 01772924, 03601075, 03641947... (more)Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-09-30 ~ 2010-09-24IIF 26 - Director → ME - 21HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22 04391922C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer2006-01-06 ~ 2008-01-31IIF 100 - Director → ME
- 22HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22 04391930C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer2006-01-06 ~ 2008-01-31IIF 99 - Director → ME
- 23CLEARLYBUSINESS.COM. LIMITED - 2000-04-19PRECIS (1861) LIMITED - 2000-03-30 00207795, 00281410, 00473089... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2001-09-28 ~ 2001-11-30IIF 105 - Secretary → ME
- 243rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2005-12-09 ~ 2010-09-29IIF 33 - Director → ME
- 253rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2005-12-09 ~ 2010-09-20IIF 10 - Director → ME
- 26WAVE 102 FM LIMITED - 2018-02-01DISCOVERY FM LIMITED - 2000-04-10PINEMIST LIMITED - 1996-09-2020 Barnton Street, Stirling, ScotlandDissolved Corporate (2 parents)Officer2000-07-14 ~ 2001-02-07IIF 123 - Secretary → ME
- 27IBIS (718) LIMITED - 2001-12-10 02763508, 02763539, 02865417... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer2006-01-06 ~ 2010-09-21IIF 11 - Director → ME
- 28IBIS (719) LIMITED - 2001-12-10 02763508, 02763539, 02865417... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer2006-01-06 ~ 2010-09-21IIF 54 - Director → ME
- 29FREESERVE LIMITED - 2004-08-10 03014367WANADOO LIMITED - 2004-04-28FREESERVE INVESTMENTS LIMITED - 2004-01-05MEXICOVITAL LIMITED - 1999-06-14St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, EnglandDissolved Corporate (3 parents)Officer2004-01-01 ~ 2005-07-01IIF 87 - Director → ME2001-09-28 ~ 2004-01-01IIF 110 - Secretary → ME
- 30GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18 SC251899LOTHIAN FIFTY (991) LIMITED - 2003-07-28 04298306, SC184075, SC184076... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2014-07-14 ~ 2015-08-07IIF 71 - Director → ME
- 31GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18 SC251895LOTHIAN FIFTY (994) LIMITED - 2003-07-28 04298306, SC184075, SC184076... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents)Officer2014-07-14 ~ 2015-08-07IIF 69 - Director → ME
- 32
GPE III GP LIMITED
- nowGARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18 SC288718LOTHIAN SHELF (301) LIMITED - 2005-08-17 SC033862, SC253378, SC253380... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2014-07-14 ~ 2015-08-07IIF 66 - Director → ME - 33
GPE III IP LIMITED
- nowGARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18 SC288717LOTHIAN SHELF (302) LIMITED - 2005-08-17 SC033862, SC253378, SC253380... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 62 - Director → ME - 34HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01 07320017836TH SHELF TRADING COMPANY LIMITED - 1995-03-16 02509349, 02509735, 02510229... (more)Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer2015-02-17 ~ 2015-09-30IIF 77 - Director → ME2001-10-01 ~ 2009-12-15IIF 57 - Director → ME
- 35Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2011-08-01 ~ 2015-08-07IIF 78 - Director → ME
- 36SCHRODER HERMES LIMITED - 2003-01-24HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31HACKREMCO (NO.1169) LIMITED - 1996-10-10 01500669, 01525148, 01605098... (more)Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2008-11-17 ~ 2015-08-07IIF 1 - Director → ME
- 37Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2009-05-20 ~ 2015-09-30IIF 60 - Director → ME
- 38Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2013-05-22 ~ 2015-09-30IIF 80 - Director → ME
- 39CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25 05583770PRECIS (2555) LIMITED - 2005-10-19 01772924, 03601075, 03641947... (more)Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2005-11-28 ~ 2010-09-20IIF 5 - Director → ME
- 40CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25 05583763Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2005-11-28 ~ 2010-09-20IIF 19 - Director → ME
- 41HERMES SOURCECAP LIMITED - 2016-06-01 10071389SOURCECAP INTERNATIONAL LIMITED - 2009-12-21 OC313606Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2012-04-02 ~ 2015-09-30IIF 81 - Director → ME
- 42HERMES GPE 2011-2013 LTD - 2011-01-2850 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 70 - Director → ME
- 4350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 21 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 64 - Director → ME
- 44Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 73 - Director → ME
- 45POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2010-09-30 ~ 2015-09-30IIF 79 - Director → ME
- 46HERMES FUND MANAGERS LIMITED - 2008-03-17 01661776HERMES FUND MANAGERS PLC - 2005-10-05 01661776PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)50,000 GBP2024-12-31Officer2007-12-14 ~ 2015-08-07IIF 12 - Director → ME
- 47HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2009-11-17 ~ 2015-08-07IIF 29 - Director → ME
- 48HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-03-02 ~ 2015-09-30IIF 74 - Director → ME
- 49HERMES SHELF COMPANY LIMITED - 2003-10-21HERMES ASSURED LIMITED - 2003-01-24 03248669HERMES LENS INTERNATIONAL LIMITED - 2002-11-06Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 132 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-01-06 ~ 2009-12-15IIF 37 - Director → ME
- 50LOTHIAN FIFTY (683) LIMITED - 2000-09-21 04298306, SC184075, SC184076... (more)50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2014-07-14 ~ 2015-08-07IIF 63 - Director → ME
- 51LOTHIAN FIFTY (684) LIMITED - 2000-09-21 04298306, SC184075, SC184076... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 68 - Director → ME
- 5250 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 67 - Director → ME
- 53HPE INFRASTRUCTURE GP LIMITED - 2009-07-13 OC367704MACSCO 15 LIMITED - 2009-01-02 04874555, 08025739, 08025786... (more)Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 75 - Director → ME
- 54LOTHIAN SHELF (576) LIMITED - 2006-12-15 SC033862, SC253378, SC253380... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 65 - Director → ME
- 55PRECIS (2552) LIMITED - 2005-10-28 05540632One, Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-10-27 ~ 2010-06-01IIF 42 - Director → ME
- 56
IMAGINE FM LIMITED
- nowKFM RADIO LIMITED - 2000-11-014385, 02118515 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-156,877 GBP2020-12-31Officer2000-07-14 ~ 2001-02-07IIF 111 - Secretary → ME - 57
IRIS HOLDINGS LIMITED
- nowSWANGCO 5 LIMITED - 2005-09-164th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer2000-10-11 ~ 2000-10-19IIF 91 - Director → ME - 58Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-09-30 ~ 2010-09-24IIF 9 - Director → ME
- 59
LEGAL FUTURES LIMITED
- nowDODD ALLEN ENTERPRISES LIMITED - 2008-01-22Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)-42,436 GBP2019-12-31Officer2007-10-10 ~ 2009-03-27IIF 85 - Director → ME2007-10-10 ~ 2009-03-27IIF 102 - Secretary → ME - 60No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 48 - Director → ME
- 611020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 14 - Director → ME
- 62
MEPC HPE LIMITED
- nowHPEP GP LIMITED - 2009-07-13 06636681STORESPIRIT LIMITED - 2003-02-13Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (3 parents)Officer2011-08-01 ~ 2015-09-30IIF 76 - Director → ME - 63Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer2006-01-09 ~ 2010-06-01IIF 25 - Director → ME
- 64Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer2006-01-09 ~ 2010-06-01IIF 39 - Director → ME
- 65
MEPC LONDON LIMITED
- nowAVONDOWN PROPERTIES LIMITED - 1983-06-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 6 - Director → ME - 66Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2006-01-09 ~ 2010-06-01IIF 61 - Director → ME
- 67Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2006-01-09 ~ 2010-06-01IIF 55 - Director → ME
- 68No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 16 - Director → ME
- 69
MEPC SECRETARIES LIMITED
- nowTEDNEY LIMITED - 2001-12-27Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (3 parents, 48 offsprings)Officer2007-04-02 ~ 2009-12-14IIF 44 - Director → ME - 70ACTGLASS LIMITED - 2000-07-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 41 - Director → ME
- 71No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 24 - Director → ME
- 721020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 32 - Director → ME
- 731020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 53 - Director → ME
- 74250 Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2006-01-06 ~ 2010-09-20IIF 98 - Director → ME
- 75ARWP (NO. 6) LIMITED - 1995-06-07 027085681020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2011-08-26IIF 30 - Director → ME
- 761020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 18 - Director → ME
- 77MANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06 02946652NORTH WEST MERCHANDISING LIMITED - 2002-07-24SWANG CO.3 LIMITED - 2002-03-14C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And WearDissolved Corporate (3 parents)Equity (Company account)3,023,131 GBP2019-05-31Officer2000-09-20 ~ 2000-09-28IIF 88 - Director → ME
- 78Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 81 offsprings)Officer2000-08-11 ~ 2000-10-10IIF 84 - Director → ME2000-08-11 ~ 2001-08-20IIF 114 - Secretary → ME
- 79Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 22 offsprings)Officer2000-08-22 ~ 2000-10-10IIF 92 - Director → ME2000-08-22 ~ 2000-10-10IIF 125 - Secretary → ME
- 80Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 21 offsprings)Officer2000-08-22 ~ 2000-10-10IIF 89 - Director → ME2000-08-22 ~ 2000-10-10IIF 124 - Secretary → ME
- 81Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2000-08-22 ~ 2000-10-10IIF 90 - Director → ME2000-08-22 ~ 2000-10-10IIF 126 - Secretary → ME
- 82
ORANGE HOME UK LIMITED
- nowORANGE HOME UK PLC - 2009-04-28WANADOO UK PLC. - 2006-05-18FREESERVE.COM PLC. - 2004-04-28FREESERVE PLC - 2000-06-30 03765745FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12TRAFALGAR DIRECT LIMITED - 1998-08-28MARCONDA LIMITED - 1995-02-141 Braham Street, London, United KingdomActive Corporate (4 parents)Officer2004-01-01 ~ 2005-07-01IIF 130 - Secretary → ME - 83MEPC (PAS) GP LIMITED - 2008-02-154th Floor Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-01-31 ~ 2010-09-24IIF 28 - Director → ME
- 841020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 51 - Director → ME
- 85RICE NOMINEE 1 LIMITED - 2004-07-02 05139981One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2006-01-06 ~ 2010-06-01IIF 40 - Director → ME
- 86RICE NOMINEE 2 LIMITED - 2004-07-02 05139967One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2006-01-06 ~ 2010-06-01IIF 8 - Director → ME
- 87LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 50 - Director → ME
- 88
PULSE F.M. LIMITED
- nowLEAFSTATUS LIMITED - 1995-11-291 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 106 - Secretary → ME - 89Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)Officer2000-07-14 ~ 2001-02-07IIF 120 - Secretary → ME
- 90SCOT FM LIMITED - 2002-01-22CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02CASEBURN LIMITED - 1993-07-138th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents, 1 offspring)Officer2000-07-25 ~ 2001-02-07IIF 128 - Secretary → ME
- 91MAJORDRINK LIMITED - 2001-08-07Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer2006-01-06 ~ 2008-01-31IIF 97 - Director → ME
- 92
ROCK RADIO LIMITED
- now96.3 QFM LIMITED - 2007-01-30Q 96 FM LIMITED - 1996-10-10PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-208th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer2000-07-14 ~ 2001-02-07IIF 129 - Secretary → ME - 93HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28 04197190HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (6 parents)Officer2011-03-28 ~ 2012-09-28IIF 3 - Director → ME
- 941020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-23IIF 56 - Director → ME
- 95
SIGNAL RADIO LIMITED
- nowNORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-131 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 122 - Secretary → ME - 961 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 107 - Secretary → ME
- 97SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09SWITCH DIGITAL LIMITED - 2000-06-221 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer2000-08-01 ~ 2001-02-07IIF 119 - Secretary → ME
- 98COMLAW NO. 513 LIMITED - 2000-05-09Aurora, 120 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 109 - Secretary → ME
- 99TALKSPORT LIMITED - 2000-02-08 028060931 London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer2000-07-14 ~ 2001-02-07IIF 113 - Secretary → ME
- 100Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2007-10-17 ~ 2010-09-21IIF 22 - Director → ME
- 101Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2007-10-17 ~ 2010-09-21IIF 59 - Director → ME
- 102TALK RADIO UK LIMITED - 2000-02-08 03707787TRUK (TALK RADIO UK) LIMITED - 1994-03-22 037077871 London Bridge Street, London, EnglandActive Corporate (3 parents)Officer2000-08-18 ~ 2001-02-07IIF 116 - Secretary → ME
- 103PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29 05617123LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23 056171231 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-11-09 ~ 2010-09-20IIF 17 - Director → ME
- 104PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29 05617111LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23 056171111 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-11-09 ~ 2010-09-20IIF 34 - Director → ME
- 105PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-021 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-11-08 ~ 2005-11-08IIF 101 - Director → ME
- 106THE RADIO PARTNERSHIP LIMITED - 2000-03-13RADIO PARTNERSHIP LIMITED - 1996-01-31TRAVELDISC LIMITED - 1995-11-091 London Bridge Street, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2000-07-25 ~ 2001-02-07IIF 112 - Secretary → ME
- 107THE WIRELESS GROUP LIMITED - 2000-05-03 03949697TALKCO (HOLDINGS) LIMITED - 1999-08-20CHARCO 726 LIMITED - 1998-11-18 02377192, 02389377, 02419843... (more)1 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2000-07-25 ~ 2001-02-07IIF 115 - Secretary → ME
- 108
TWG PAYMENTS LIMITED
- nowSWITCH RADIO LIMITED - 2000-01-131 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 104 - Secretary → ME - 109
VALLEY RADIO LIMITED
- nowYORKSHIRE SPORT RADIO LIMITED - 1996-01-30LEGISLATOR 1238 LIMITED - 1995-06-12Faraday House, Birchwood Park, Warrington, EnglandDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 121 - Secretary → ME - 110AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25 05492671MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13 05492671The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2006-01-09 ~ 2010-06-01IIF 43 - Director → ME
- 111AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25 05491629MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13 05491629The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2006-01-09 ~ 2010-06-01IIF 38 - Director → ME
- 112Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer2006-01-06 ~ 2010-06-01IIF 7 - Director → ME
- 113Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer2006-01-06 ~ 2010-06-01IIF 21 - Director → ME
- 114SHELFCO (NO. 2890) LIMITED - 2004-01-12 01712354, 01760663, 01835955... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2006-01-31 ~ 2010-10-29IIF 93 - Director → ME
- 115SHELFCO (NO.2891) LIMITED - 2004-01-12 01712354, 01760663, 01835955... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2006-01-31 ~ 2010-10-29IIF 95 - Director → ME
- 116
WIRE FM (1997) LIMITED
- nowFLAVOR FM LIMITED - 1997-01-16BALDONGRAY LIMITED - 1996-04-041 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 108 - Secretary → ME
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