1
TRADER PUBLISHING LIMITED - 2014-03-10
AUTO TRADER HOLDINGS LIMITED - 2000-06-15
3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
1 Tony Wilson Place, Manchester, England
Active Corporate (32 parents, 7 offsprings)
Officer
2017-08-14 ~ 2018-01-29
IIF 26 - Director → ME
2
BLINKBOX MUSIC LIMITED - now
MEDIA GRAFT LIMITED - 2007-05-02
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2012-06-14 ~ 2012-06-15
IIF 23 - Director → ME
3
BROOKSON (5401D) LIMITED
06088631 06088757, 06088687, 06088636, 06088938, 06088639, 06088637, 06088644, 06088731, 06088650, 06088268, 06088061, 06089308, 06088742, 06088647, 06088667, 06088651, 06088761, 06088508, 06088174, 06088261Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43 Mckenzie Road, Chatham, Kent, England
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 22 - Director → ME
4
Jubilee House, East Beach, Lytham St.annes, Lancs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-31 ~ 2022-07-01
IIF 13 - Director → ME
6
5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-31 ~ 2022-07-01
IIF 12 - Director → ME
7
7 Fallows Green, Harpenden, Hertfordshire, England
Active Corporate (12 parents)
Officer
2017-01-08 ~ now
IIF 8 - Director → ME
8
GAS FAST (UK) LIMITED - 2009-07-29
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,667,780 GBP2024-12-31
Officer
2024-05-21 ~ now
IIF 7 - Director → ME
9
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
38 Swallow Rise, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
38 Swallow Rise, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
12
4 Weavering Cottages, Ashford Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Current Assets (Company account)
530,898 GBP2016-09-30
Officer
2017-04-25 ~ 2018-01-29
IIF 30 - Director → ME
14
TALKTALK TV ENTERTAINMENT LIMITED - now
TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04
05829251BLINKBOX LIMITED - 2006-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2011-07-11 ~ 2012-08-15
IIF 24 - Director → ME
15
PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-07-01
IIF 16 - Director → ME
16
PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-07-01
IIF 18 - Director → ME
17
THE GYM GROUP OPERATIONS LIMITED
- now 08530765THE GYM GROUP LIMITED - 2015-10-15
PROJECT GALAXY BIDCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2018-10-31 ~ 2022-07-01
IIF 15 - Director → ME
18
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-07-01
IIF 14 - Director → ME
2019-03-13 ~ 2020-01-02
IIF 25 - Secretary → ME
19
INGLEBY (1692) LIMITED - 2006-10-17
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-10-31 ~ 2022-07-01
IIF 17 - Director → ME
20
THE PRENTICE AND SEABRIGHT CUPS LIMITED
14138327 Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (5 parents)
Equity (Company account)
379,649 GBP2024-12-31
Officer
2022-05-27 ~ now
IIF 1 - Director → ME
21
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 20 - Has significant influence or control → OE
22
BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2022-07-29 ~ now
IIF 5 - Director → ME
23
WICKES LIMITED - 2020-04-29
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2022-07-29 ~ now
IIF 2 - Director → ME
24
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 3 - Director → ME
25
WICKES GROUP LIMITED - 2021-03-17
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 6 - Director → ME
26
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 4 - Director → ME