1
AZZURRI SPORTS & LEISURE LIMITED
- 2010-03-11
05300491 1, Butts Road, Woking, Surrey, England
Dissolved Corporate (7 parents)
Officer
2008-01-11 ~ dissolved
IIF 5 - Director → ME
2
BONHILL GROUP PLC - now
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (37 parents, 6 offsprings)
Officer
2014-10-15 ~ 2017-07-01
IIF 42 - Director → ME
2004-11-03 ~ 2008-11-24
IIF 43 - Director → ME
3
CHRISTIE GROUP PLC - 1988-06-07
CHRISTIE & CO. GROUP LIMITED - 1986-03-19
C.O. & D. GROUP LIMITED - 1983-04-27
WINESPIRE LIMITED - 1980-12-31
Whitefriars House, 6 Carmelite Street, London
Active Corporate (31 parents, 27 offsprings)
Officer
1994-06-24 ~ 1996-01-24
IIF 16 - Director → ME
4
CIA MEDIANETWORK IRELAND HOLDINGS LIMITED
- now 02299791MEDIA EVALUATION LIMITED - 1996-08-15
INSERT BUYING SERVICES LIMITED - 1992-07-07
CUSTOMBRIEF LIMITED - 1988-10-24
27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1998-02-19 ~ 2002-06-27
IIF 19 - Director → ME
5
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-10-22 ~ 2002-06-27
IIF 48 - Director → ME
6
FREEWHEEL ADVERTISERS LIMITED - now
ADAZZLE LTD - 2018-11-08
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-07-17 ~ 2000-11-01
IIF 32 - Director → ME
7
Bryony High Park Avenue, East Horsley, Leatherhead, Surrey
Dissolved Corporate (6 parents)
Officer
2002-10-08 ~ dissolved
IIF 45 - Director → ME
8
GROWTH COMPANY INVESTOR LIMITED
- now 03138652BREMONLODGE LIMITED - 2000-02-03
BREMONHILL LIMITED - 1997-01-09
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-06-10 ~ 2017-07-01
IIF 41 - Director → ME
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 52 - LLP Designated Member → ME
10
INFORMATION AGE MEDIA LIMITED
- now 03861760INFOCONOMY LIMITED - 2007-12-10
ICONNAISSANCE LIMITED - 2000-02-18
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-06-10 ~ 2017-07-01
IIF 40 - Director → ME
11
INGRAM ENTERPRISE INVESTORS LLP
OC350051 Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
12
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ now
IIF 49 - LLP Member → ME
13
INVESTORS IN MEDIA LIMITED
- now 04278976SIMPART NO. 235 LIMITED - 2001-09-24
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-12-02 ~ 2018-04-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Georges Square, Bath Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-07 ~ dissolved
IIF 10 - Director → ME
15
1 Georges Square, Bath Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-07 ~ dissolved
IIF 9 - Director → ME
16
WOKING FOOTBALL CLUB (HOLDINGS) LIMITED
- 2009-08-12
03425394 Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2002-02-12 ~ 2017-09-12
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 4 - Has significant influence or control → OE
17
MAXUS COMMUNICATIONS (UK) LIMITED - now
BJK & E MEDIA LIMITED - 2009-01-26
20/20 MEDIA LIMITED
- 1997-05-08
02671949 Sea Containers, 18 Upper Ground, London, England
Active Corporate (52 parents)
Officer
(before 1992-12-11) ~ 1996-09-10
IIF 13 - Director → ME
18
MCIS HOLDINGS LIMITED - now
MENCAP CITY INSURANCE SERVICES LIMITED
- 1999-08-18
02626949CAPITAL LIMITED - 1991-08-08
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
1997-12-08 ~ 1999-06-15
IIF 8 - Director → ME
19
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - now
CIA (UK) HOLDINGS LIMITED
- 2002-03-20
02689857 18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (47 parents, 5 offsprings)
Officer
1992-02-18 ~ 1997-07-25
IIF 21 - Director → ME
20
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED - now
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
CIA INTERNATIONAL LIMITED - 2002-03-18
CIA MEDIANETWORK INTERNATIONAL LIMITED
- 2000-08-25
01574734CIA INTERNATIONAL LIMITED
- 1994-03-21
01574734INGRAM JARVIS INTERNATIONAL LIMITED
- 1984-05-10
01574734 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
(before 1992-03-27) ~ 1995-06-23
IIF 25 - Director → ME
21
MEDIAEDGE:CIA UK INVESTMENTS LIMITED - now
MEDIAEDGE:CIA UK LIMITED - 2003-01-02
CIA UK LIMITED - 2002-03-20
CIA MEDIA LIMITED - 1994-07-12
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (66 parents, 1 offspring)
Officer
1994-08-01 ~ 1997-03-07
IIF 24 - Director → ME
22
MEDIAEDGE:CIA WORLDWIDE LIMITED - now
CIA WORLDWIDE LIMITED - 2002-03-18
CIA EUROPE HOLDINGS LIMITED - 2001-05-23
CIA MEDIANETWORK EUROPE HOLDINGS LIMITED
- 2000-08-25
02783882CIA (EUROPE) HOLDINGS LIMITED
- 1993-06-09
02783882CUPFIELD LIMITED - 1993-03-22
Sea Containers, 18 Upper Ground, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
1993-03-23 ~ 1997-07-01
IIF 18 - Director → ME
23
NYLON MARKETING COMMUNICATIONS LIMITED - now
I.D.K. MEDIA LIMITED
- 2004-02-09
02303633 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1991-12-31) ~ 1997-07-25
IIF 17 - Director → ME
24
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
(before 1992-12-20) ~ 1993-06-24
IIF 22 - Director → ME
25
BLUMEDIANET LIMITED
- 1999-02-04
03353280 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-04-10 ~ 2002-06-27
IIF 27 - Director → ME
26
71-75 Shelton Street, London, England
Active Corporate (8 parents)
Officer
2016-01-11 ~ 2017-11-16
IIF 37 - Director → ME
27
SMARTER VENUES LIMITED - now
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-09-23 ~ 2018-04-04
IIF 28 - Director → ME
2010-09-15 ~ 2015-04-29
IIF 38 - Director → ME
28
5-13 Hatton Wall, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Officer
2010-09-06 ~ 2018-04-04
IIF 36 - Director → ME
29
SPORTS REVOLUTION DIGITAL LIMITED
07360913 14 Bonhill Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-09-03 ~ 2018-01-08
IIF 39 - Director → ME
30
MZUK LIMITED - 2004-04-07
MISLEX (277) LIMITED - 2000-07-03
4th Floor, 95 Chancery Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-12-02 ~ 2016-08-12
IIF 35 - Director → ME
31
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 50 - LLP Designated Member → ME
32
ST JAMES PARADE (110) LIMITED
06479063 06795434, 06795447, 06795487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Q3 The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-18 ~ 2017-09-12
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
33
STATIC 2358 HOLDINGS LIMITED
- now 03982630 Block D Morelands, 5-23 Old Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-06-23 ~ 2001-06-01
IIF 30 - Director → ME
34
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
2003-12-30 ~ dissolved
IIF 54 - Director → ME
35
TEMPUS GROUP HOLDINGS LIMITED
- now 01729681CIA PROMOTIONS LIMITED
- 1998-12-17
01729681CIA PROMOTIONS LIMITED
- 1995-08-10
01729681 27 Farm Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-03-27) ~ 2002-06-27
IIF 23 - Director → ME
36
TEMPUS GROUP LIMITED - now
CIA MEDIA COMMUNICATIONS GROUP PLC
- 1989-09-26
01594098CIA MEDIA COMMUNICATIONS GROUP LIMITED
- 1989-07-11
01594098 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
(before 1992-06-29) ~ 2002-06-27
IIF 20 - Director → ME
37
TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED
03973757 27 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2000-04-11 ~ 2002-06-27
IIF 15 - Director → ME
38
BROOMCO (3806) LIMITED
- 2005-08-11
05429722 05523651, 05555911, 04931182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vantis Business Recovery Services, 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 12 - Director → ME
39
Vantis Business Recovery Services, 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2003-05-29 ~ dissolved
IIF 11 - Director → ME
40
THE RIX-THOMPSON-ROTHENBERG FOUNDATION - now
MENCAP CITY FOUNDATION(THE)
- 2006-01-18
01638962 Blick Rothenberg, 16 Great Queen Street, Covent Garden, London
Active Corporate (23 parents)
Officer
(before 1992-08-20) ~ 1999-06-16
IIF 6 - Director → ME
41
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
- now 02535119THE CIA TRUST COMPANY (1990) LIMITED
- 1998-06-17
02535119 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents)
Officer
(before 1991-08-28) ~ 2002-06-27
IIF 26 - Director → ME
2002-06-27 ~ 2010-09-13
IIF 53 - Director → ME
42
SAGAEDGE LIMITED - 1997-07-10
7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2003-07-17 ~ dissolved
IIF 7 - Director → ME
43
ARROWMATCH LIMITED - 1997-04-09
The Laithwaite Community Stadium Kingfield Road, Kingfield, Woking, Surrey, England
Active Corporate (55 parents, 1 offspring)
Officer
2010-08-25 ~ 2011-03-11
IIF 46 - Director → ME
2002-02-12 ~ 2005-05-31
IIF 31 - Director → ME
2007-04-13 ~ 2007-12-01
IIF 47 - Director → ME
44
The Laithwaite Community Stadium, Kingfield, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-02-17 ~ 2011-12-16
IIF 34 - Director → ME
45
The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
Active Corporate (74 parents, 3 offsprings)
Officer
2004-01-01 ~ 2005-06-23
IIF 14 - Director → ME