1
3 Garden Avenue, Bexley Heath, Kent
Dissolved Corporate (5 parents)
Officer
2002-08-28 ~ 2003-04-14
IIF 26 - Secretary → ME
2
Quadrant House 6 Floor, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
CHAFFINCH LODGE RTM COMPANY LIMITED
14996201 42 Broadway, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 12 - Director → ME
4
THRIVEDATA LIMITED
- 1989-03-10
02238641 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-09-16) ~ dissolved
IIF 15 - Director → ME
(before 1992-09-16) ~ 1998-08-20
IIF 24 - Secretary → ME
5
INTERNET COMMERCIAL INFORMATION SERVICES LIMITED
- 2017-08-10
02484366 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
(before 1992-03-22) ~ dissolved
IIF 18 - Director → ME
(before 1992-03-22) ~ 1998-08-20
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
DESTINATION DISCOUNT VOUCHERS LTD
08365418 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ dissolved
IIF 20 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 17 - Director → ME
8
EUROVISION INTERNATIONAL LIMITED
02641260 25 Bentley Way, Stanmore, Middlesex, England And Wales, United Kingdom
Active Corporate (8 parents)
Officer
1992-03-19 ~ now
IIF 11 - Director → ME
1992-03-19 ~ 1998-08-20
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-08 ~ 2020-11-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-23
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
42 Broadway Broadway, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 9 - Director → ME
11
METROPOLITAN MEDIA LIMITED
- now 02315855FILM SERVICES INTERNATIONAL LIMITED
- 2003-10-02
02315855HUDSON FORBES ASSOCIATES LTD.
- 1996-08-07
02315855TRI-LINK INTERNATIONAL LIMITED
- 1992-01-30
02315855HUDSON FORBES ASSOCIATES LIMITED
- 1991-11-15
02315855 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-05-24) ~ dissolved
IIF 16 - Director → ME
(before 1992-05-24) ~ 1998-08-20
IIF 23 - Secretary → ME
12
42 Broadway Scott & Stapleton Management, 42 Broadway, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 8 - Director → ME
13
PRIORY (FOLKESTONE ROAD) MANAGEMENT LIMITED
- now 02291277TIMECHANGE RESIDENTS MANAGEMENT LIMITED - 1989-06-16
27-29 Castle Street, Dover, Kent, England
Active Corporate (23 parents)
Officer
2026-01-13 ~ now
IIF 7 - Director → ME
14
Chartwell House, 292 - 294 Hale Lane, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1992-06-06) ~ 1997-03-27
IIF 22 - Director → ME
(before 1992-06-06) ~ 1998-08-20
IIF 25 - Secretary → ME
16
THE GIFT OF TIME INTERNATIONAL LTD
- now 07169113AIRLINE MEDIA LIMITED
- 2018-08-30
07169113MEDICAL HOLIDAYS LTD
- 2010-04-23
07169113 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
UNIVERSAL BUSINESS MEDIA LIMITED
03600668 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
1998-07-20 ~ dissolved
IIF 19 - Director → ME
1998-07-20 ~ 2001-07-12
IIF 28 - Secretary → ME