1
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 16 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 39 - Secretary → ME
2
BLITZ COMMUNICATIONS GROUP LIMITED - now
BLITZ CHARTER GROUP LIMITED
- 2008-04-19
04958145BIRCHVITAL LIMITED - 2004-02-24
C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 19 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 36 - Secretary → ME
3
SIMPLECOVER LIMITED - 1992-04-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 1 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 25 - Secretary → ME
4
ROBAWN LIMITED - 1989-05-05
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (29 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 12 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 40 - Secretary → ME
5
BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED - now
SG EQUIPMENT FINANCE (DECEMBER) LIMITED - 2025-03-03
SGVF (DECEMBER) LIMITED
- 2007-12-27
01529010TRADEB LEASING LIMITED - 1981-12-31
Parkshot House, Kew Road, Richmond, Surrey
Active Corporate (23 parents)
Officer
1998-09-28 ~ 1998-11-03
IIF 2 - Director → ME
1998-09-28 ~ 1998-11-25
IIF 30 - Secretary → ME
6
BPCE EQUIPMENT SOLUTIONS UK LIMITED - now
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED - 2025-03-03
SG EQUIPMENT FINANCE LIMITED - 2011-10-05
SOCIETE GENERALE VENDOR SERVICES LIMITED - 2004-08-25
SOCIETE GENERALE VENDOR FINANCE LIMITED
- 2001-10-16
03596854SGVF HOLDING UK LIMITED
- 1998-08-13
03596854 Parkshot House, 5 Kew Road, Richmond, Surrey
Active Corporate (25 parents, 4 offsprings)
Officer
1998-07-07 ~ 1998-11-03
IIF 6 - Director → ME
1998-07-07 ~ 1998-11-03
IIF 29 - Secretary → ME
7
C BROADCAST PROJECTS LIMITED - now
CHARTER BROADCAST PROJECTS LIMITED
- 2008-04-19
03302717HARBOURCOURT LIMITED - 1997-04-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (23 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 23 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 35 - Secretary → ME
8
C MURPHIL LIMITED - now
CHARTER MURPHIL LIMITED
- 2008-04-19
02691474LAVENDERBAY LIMITED - 1992-06-16
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 17 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 38 - Secretary → ME
9
CHARTER BROADCAST LIMITED
- now 02594283PANTHERWOOD LIMITED - 2003-02-05
GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 9 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 45 - Secretary → ME
10
TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
HACKREMCO (NO.1384) LIMITED - 1998-08-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 18 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 46 - Secretary → ME
11
4 Sheepburn Road, Kylepark, Uddingston, Glasgow
Active Corporate (7 parents)
Officer
~ 1998-10-30
IIF 7 - Director → ME
12
INTERACTIVE TELEVISION LIMITED
- now 03013035BROOKRUN LIMITED - 1995-02-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 21 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 34 - Secretary → ME
13
179 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2019-01-10 ~ now
IIF 50 - Secretary → ME
14
RUSSIATELERADIO WORLDWIDE LIMITED
- now 03959917VOR WORLDWIDE LIMITED - 2007-05-22
SHELFCO (NO.1857) LIMITED - 2000-04-11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-11-28 ~ now
IIF 26 - Secretary → ME
15
HACKREMCO (NO.1359) LIMITED - 1998-08-13
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 24 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 48 - Secretary → ME
16
SG EQUIPMENT FINANCE LEASING LIMITED - now
SGVF LEASING LIMITED
- 2007-09-18
03579071 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1998-06-05 ~ 1998-11-03
IIF 4 - Director → ME
1998-06-05 ~ 1998-11-03
IIF 27 - Secretary → ME
17
SG EQUIPMENT FINANCE OPERATING LEASING LIMITED - now
SGVF OPERATING LEASING LIMITED
- 2007-09-18
03579098 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1998-06-05 ~ 1998-11-03
IIF 3 - Director → ME
1998-06-05 ~ 1998-11-03
IIF 31 - Secretary → ME
18
SG EQUIPMENT FINANCE RENTAL LIMITED - now
SGVF RENTAL LIMITED
- 2007-09-18
03579083 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1998-06-05 ~ 1998-11-03
IIF 5 - Director → ME
1998-06-05 ~ 1998-11-03
IIF 28 - Secretary → ME
19
156 Centrium Station Approach, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-01-23 ~ dissolved
IIF 8 - Director → ME
2001-01-23 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
20
EVENT GROUP LIMITED - 2000-08-01
LINKSBID LIMITED - 2000-04-25
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (18 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 20 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 41 - Secretary → ME
21
HACKREMCO (NO.1365) LIMITED - 1998-07-29
C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 10 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 44 - Secretary → ME
22
TELECAST COMMUNICATIONS (OVERSEAS) LTD
- now 03507387FANULTRA LIMITED - 1998-06-23
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 22 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 43 - Secretary → ME
23
TELECAST COMMUNICATIONS (UK) LIMITED
- now 03532626URGENTAUTO LIMITED - 1998-06-29
E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
Dissolved Corporate (21 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 13 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 37 - Secretary → ME
24
TELECAST COMMUNICATIONS (USA) LTD
- now 03484923TUNINGCOBRA LIMITED - 1998-06-23
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (22 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 14 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 33 - Secretary → ME
25
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 15 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 42 - Secretary → ME
26
HACKREMCO (NO.1358) LIMITED - 1998-08-13
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (23 parents)
Officer
2005-06-01 ~ 2006-04-21
IIF 11 - Director → ME
2005-06-01 ~ 2006-04-21
IIF 47 - Secretary → ME