1
2005 PROPCO ONE LIMITED - now
GALA PROPCO ONE LIMITED
- 2014-02-13
05465824LETTERSWITCH LIMITED - 2005-08-15
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 32 - Director → ME
2
2005 PROPCO THREE LIMITED - now
GALA PROPCO THREE LIMITED
- 2014-02-13
05465822CYCLEBRIDGE LIMITED - 2005-08-15
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 12 - Director → ME
3
2005 PROPCO TWO LIMITED - now
GALA PROPCO TWO LIMITED
- 2014-02-13
05465825RUNLIGHT LIMITED - 2005-08-15
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 14 - Director → ME
4
2015 GC LIMITED - now
CORAL GROUP LIMITED
- 2015-10-06
03688345CORAL GROUP PLC - 2002-07-26
ACCUMULATOR HOLDINGS NO. 2 PLC - 1999-02-02
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 10 - Director → ME
5
2016 CASINOS LIMITED - now
GALA CASINOS LIMITED
- 2016-12-02
04054596GALA GROUP 2001 LIMITED - 2001-10-01
2119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (22 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 9 - Director → ME
6
2016 GCG LIMITED - now
GALA CORAL GROUP LIMITED
- 2016-12-12
07254686GCG HOLDCO LIMITED
- 2010-06-29
07254686 C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-05-14 ~ 2011-09-30
IIF 48 - Director → ME
7
2016 GEC LIMITED - now
GALA ELECTRIC CASINOS LIMITED - 2016-12-02
GALA ELECTRIC CASINOS PLC
- 2016-08-10
04639011GALA ELECTRIC CASINOS LIMITED
- 2011-05-23
04639011GALA GROUP THREE LIMITED - 2003-06-11
STORESHARP LIMITED - 2003-04-16
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-06-29 ~ 2011-09-30
IIF 22 - Director → ME
8
2016 GGF LIMITED - now
GALA GROUP FINANCE LIMITED - 2016-12-02
GALA GROUP FINANCE PLC
- 2016-08-10
04639243GALA GROUP FINANCE LIMITED
- 2011-05-23
04639243STOREREPAIR LIMITED - 2003-04-10
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-11-14 ~ 2011-09-30
IIF 26 - Director → ME
9
2016 GGI LIMITED - now
GALA GROUP INVESTMENTS LIMITED
- 2016-12-02
03446414GALA GROUP LIMITED - 2000-09-28
CANGARD LIMITED - 1999-04-20
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-07-10 ~ 2011-09-30
IIF 43 - Director → ME
10
2016 GGII LIMITED - now
GALA GROUP II LIMITED
- 2016-12-02
03927901GALA GROUP LIMITED - 2003-03-28
GALA GROUP ONE LIMITED - 2000-09-29
301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2009-07-10 ~ 2011-09-30
IIF 45 - Director → ME
11
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12
02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2000-03-14 ~ 2000-08-07
IIF 62 - Director → ME
12
ALMOND MUSIC LIMITED - 1992-12-08
DUNWILCO (289) LIMITED - 1992-07-28
Pacific Quay, Glasgow
Active Corporate (21 parents)
Officer
1997-04-16 ~ 2000-08-07
IIF 77 - Director → ME
1996-10-04 ~ 1997-04-16
IIF 104 - Secretary → ME
13
ASCENTIAL AMERICA HOLDINGS LIMITED - now
WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
EMAP AMERICA (HOLDINGS) LIMITED
- 2017-06-02
00100991APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
WINDPRESS LIMITED - 1996-03-06
NORTH LONDON NEWS LIMITED - 1992-04-16
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (36 parents)
Officer
2000-12-15 ~ 2005-04-22
IIF 56 - Director → ME
14
ASCENTIAL AMERICA LIMITED - now
EMAP AMERICA LIMITED
- 2017-06-02
00234317GARDEN NEWS LIMITED - 1998-12-14
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-12-15 ~ 2005-04-22
IIF 96 - Director → ME
15
ASCENTIAL GROUP LIMITED - now
TOP RIGHT GROUP LIMITED - 2015-12-14
EMAP INTERNATIONAL LIMITED - 2012-03-29
EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (54 parents, 12 offsprings)
Officer
2000-10-03 ~ 2005-04-06
IIF 57 - Director → ME
16
ASCENTIAL RADIO FINANCING LIMITED - now
EMAP RADIO FINANCING LIMITED - 2017-06-02
EMAP PERFORMANCE FINANCING LIMITED
- 2005-12-16
05289615 2nd Floor, 81-87 High Holborn, London, England
Active Corporate (27 parents)
Officer
2004-11-30 ~ 2005-04-22
IIF 58 - Director → ME
17
ASCENTIAL UK HOLDINGS LIMITED - now
EMAP LIMITED - 2017-06-05
EMAP COMMUNICATIONS LIMITED
- 2008-05-19
00537204EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
REFRIGERATION PRESS LIMITED - 1988-09-15
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (67 parents, 12 offsprings)
Officer
2001-07-18 ~ 2005-04-22
IIF 59 - Director → ME
18
BAUER ADVERTISING LIMITED - now
EMAP ADVERTISING LIMITED
- 2008-02-20
01246778EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
EMAP ADVERTISING SALES LIMITED - 2000-02-08
COACHMART LIMITED - 1999-12-22
RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
RELCOLINE LIMITED - 1977-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2002-07-19 ~ 2005-04-22
IIF 98 - Director → ME
19
BAUER AR DIGITAL RADIO LIMITED - now
TIML DIGITAL RADIO LIMITED - 2014-01-16
SMG DIGITAL RADIO LIMITED - 2010-02-10
CALEDONIAN NEWSPAPERS LIMITED
- 2000-12-01
SC176086DUNWILCO (599) LIMITED - 1997-06-23
Clydebank Business Park, Clydebank Business Park, Clydebank
Dissolved Corporate (24 parents)
Officer
1997-07-09 ~ 2000-08-07
IIF 70 - Director → ME
20
BAUER AR HOLDINGS LIMITED - now
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12
03359692 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2000-03-14 ~ 2000-08-07
IIF 63 - Director → ME
21
BAUER CONSUMER MEDIA (HOLDINGS) LIMITED - now
EMAP CONSUMER MEDIA (HOLDINGS) LIMITED
- 2008-02-20
04327348 1 Lincoln Court, Lincoln Road, Peterborough
Converted / Closed Corporate (17 parents)
Officer
2001-11-22 ~ 2005-04-22
IIF 94 - Director → ME
22
BAUER CONSUMER MEDIA LIMITED - now
EMAP CONSUMER MEDIA LIMITED
- 2008-02-20
01176085EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2002-01-10 ~ 2005-04-22
IIF 92 - Director → ME
2001-04-24 ~ 2002-01-10
IIF 95 - Director → ME
23
BAUER RADIO (HOLDINGS) LIMITED - now
EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
EMAP PERFORMANCE (HOLDINGS) LIMITED
- 2005-10-18
04327363 1 Lincoln Court, Lincoln Road, Peterborough
Converted / Closed Corporate (17 parents)
Officer
2001-11-22 ~ 2005-04-22
IIF 97 - Director → ME
24
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-05-26 ~ 2011-09-30
IIF 2 - Director → ME
25
BOOKER GROUP LIMITED - now
BLUEHEATH HOLDINGS PLC - 2007-06-01
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (34 parents, 1 offspring)
Officer
2015-12-03 ~ 2018-03-05
IIF 101 - Director → ME
26
CORAL INTERNET LIMITED - 1999-12-07
ALNERY NO. 1899 LIMITED - 1999-10-14
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 1 - Director → ME
27
BUZZ COUNTY CLUBS LIMITED - now
GALA COUNTY CLUBS LIMITED
- 2018-09-03
SC041681COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
Active Corporate (26 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 47 - Director → ME
28
BUZZ ENTERTAINMENT LIMITED - now
GALA BINGO LIMITED - 2018-09-03
GALA HOLDINGS LIMITED
- 2014-02-06
00801616BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
BASS LEISURE LIMITED - 1984-03-14
CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
TUDOR BINGO LIMITED - 1977-12-31
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2009-07-10 ~ 2011-09-30
IIF 38 - Director → ME
29
BUZZ GROUP LIMITED - now
GALA LEISURE LIMITED
- 2018-09-06
00794943CORAL SOCIAL CLUBS LIMITED - 1991-09-30
THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
EMI SOCIAL CENTRES LIMITED - 1983-03-16
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (45 parents, 14 offsprings)
Officer
2009-07-10 ~ 2011-09-30
IIF 17 - Director → ME
30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2009-07-10 ~ 2011-09-30
IIF 34 - Director → ME
31
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 41 - Director → ME
32
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED
00839910 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-09-23 ~ 2011-09-30
IIF 3 - Director → ME
33
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2009-07-10 ~ 2011-09-30
IIF 18 - Director → ME
34
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 39 - Director → ME
35
HYDEWORTH NO. 2 LIMITED - 2002-12-12
CROSSMAIN LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 24 - Director → ME
36
HYDEWORTH NO. 3 LIMITED - 2002-12-12
ASSETMEAD LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 20 - Director → ME
37
HYDEWORTH NO. 4 LIMITED - 2002-12-12
GOLDSPA LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 13 - Director → ME
38
CORAL EUROBET HOLDINGS LIMITED
- now 04487021HYDEWORTH NO. 1 LIMITED - 2002-10-23
HYDEWORTH LIMITED - 2002-07-30
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-07-10 ~ 2011-09-30
IIF 46 - Director → ME
39
CORAL EUROBET LIMITED - now
CE FINANCE 1 LIMITED
- 2014-03-03
05240872 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 36 - Director → ME
40
CORAL GROUP LIMITED - now
CE ACQUISITION 2 LIMITED
- 2015-10-06
05282058 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-07-10 ~ 2011-09-30
IIF 15 - Director → ME
41
CORAL GROUP TRADING LIMITED
- now 03674996ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
ALNERY NO. 1795 LIMITED - 1998-12-18
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2009-07-10 ~ 2011-09-30
IIF 19 - Director → ME
42
CORAL LIMITED - now
CE FINANCE 3 LIMITED
- 2015-10-06
05240310 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2009-07-10 ~ 2011-09-30
IIF 35 - Director → ME
43
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
2009-07-10 ~ 2011-09-30
IIF 33 - Director → ME
44
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2009-07-10 ~ 2011-09-30
IIF 29 - Director → ME
45
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2011-09-22 ~ 2011-09-30
IIF 55 - Director → ME
46
CORAL INTERNATIONAL LIMITED - 2000-06-14
DIRECTHALF LIMITED - 1999-12-07
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 23 - Director → ME
47
CORAL INTERNET LIMITED - 2000-07-17
CORAL INTERNATIONAL LIMITED - 1999-12-07
ALNERY NO. 1900 LIMITED - 1999-10-14
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 27 - Director → ME
48
STAKIS LEISURE LIMITED - 2002-03-27
STAKIS CASINOS LIMITED - 1988-09-27
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (39 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 8 - Director → ME
49
THE SIMPLYBIZ GROUP PLC
- 2021-03-09
09619906THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (18 parents, 6 offsprings)
Officer
2019-01-08 ~ 2021-09-28
IIF 54 - Director → ME
50
GALA CORAL NOMINEES LIMITED
- now 02968120CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents, 239 offsprings)
Officer
2008-11-14 ~ 2011-09-30
IIF 5 - Director → ME
51
GALA CORAL PROPERTIES LIMITED
- now 03720332KEMPTIME LIMITED - 2006-05-19
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (26 parents, 77 offsprings)
Officer
2009-07-10 ~ 2011-09-30
IIF 30 - Director → ME
52
GALA CORAL SECRETARIES LIMITED
- now 03893621CORAL SECRETARIES LIMITED - 2006-03-13
WHIZNEW LIMITED - 2000-02-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents, 235 offsprings)
Officer
2009-07-10 ~ 2011-09-30
IIF 40 - Director → ME
53
GALA CORAL TRUSTEES LIMITED
- now 03812517CORAL TRUSTEES LIMITED - 2006-08-03
ALNERY NO.1879 LIMITED - 2000-04-06
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (12 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 44 - Director → ME
54
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (10 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 42 - Director → ME
55
GALA FOUR LIMITED - now
CORAL EUROBET LIMITED
- 2014-03-03
03688324CORAL EUROBET PLC - 2002-07-09
CORAL GROUP HOLDINGS PLC - 2000-05-02
ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 31 - Director → ME
56
GALA JOINT ACTIVITIES LIMITED
- now 04818629FLOWERFORMAT LIMITED - 2003-10-13
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 11 - Director → ME
57
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-12-10
IIF 51 - Director → ME
58
GGFII LIMITED - now
GALA GROUP FINANCE II LIMITED
- 2016-12-19
03927889GALA GROUP FINANCE LIMITED - 2003-03-27
303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 28 - Director → ME
59
GGHII LIMITED - now
GALA GROUP HOLDINGS II LIMITED
- 2016-12-02
03936658GALA GROUP HOLDINGS LIMITED - 2003-03-27
LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-07-10 ~ 2011-09-30
IIF 25 - Director → ME
60
GGTII LIMITED - now
GALA GROUP TWO II LIMITED
- 2016-12-02
03927898GALA GROUP TWO LIMITED - 2003-03-27
302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-07-10 ~ 2011-09-30
IIF 21 - Director → ME
61
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2015-05-01 ~ now
IIF 4 - Director → ME
62
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577 1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2015-05-01 ~ 2019-02-23
IIF 52 - Director → ME
63
GHG SENIOR STAFF (GENERAL PARTNER) LIMITED
- now SC315833PIMCO SC3 LIMITED - 2007-02-12
29 Commercial Street, Dundee, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 99 - Director → ME
64
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED - 1993-06-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-03-14 ~ 2000-08-07
IIF 61 - Director → ME
65
HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (51 parents, 1 offspring)
Officer
1999-10-11 ~ 2000-08-24
IIF 65 - Director → ME
66
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1996-06-07 ~ 2000-08-07
IIF 91 - Director → ME
67
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Officer
2005-01-01 ~ 2015-07-08
IIF 81 - Director → ME
68
MUSICAL TUNES LIMITED - now
SIRIOL LIMITED - 2003-09-23
MUSICAL TUNES LIMITED
- 2002-02-19
02297032 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-12-13 ~ 1998-07-06
IIF 75 - Director → ME
69
NEWSQUEST (HERALD & TIMES) LIMITED - now
SMG NEWSPAPERS LIMITED
- 2003-04-22
SC011138SCOTTISH MEDIA NEWSPAPERS LIMITED
- 2000-06-26
SC011138CALEDONIAN NEWSPAPERS LIMITED
- 1997-06-03
SC011138GEORGE OUTRAM & COMPANY, LIMITED - 1993-12-31
WRONG CO.SEE SC42107 GEORGE OUTRAM & COMPANY, LIMITED - 1989-06-15
125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
1996-10-18 ~ 2000-08-07
IIF 78 - Director → ME
1996-10-18 ~ 1997-04-16
IIF 109 - Secretary → ME
70
NEWSQUEST (SUNDAY HERALD) LIMITED - now
SMG SUNDAY NEWSPAPERS LIMITED
- 2003-04-15
SC176088SCOTTISH MEDIA PUBLISHING LIMITED
- 2000-06-26
SC176088DUNWILCO (600) LIMITED - 1997-06-24
200 Renfield Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-07-09 ~ 2000-08-07
IIF 69 - Director → ME
71
NEWSQUEST MAGAZINES LIMITED - now
SMG MAGAZINES LIMITED
- 2003-04-15
SC146648CALEDONIAN MAGAZINES LIMITED
- 2000-06-26
SC146648 200 Renfield Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1996-10-18 ~ 2000-08-07
IIF 80 - Director → ME
1996-10-18 ~ 1997-04-16
IIF 105 - Secretary → ME
72
NEWSQUEST PRINTING (GLASGOW) LIMITED - now
CALEDONIAN PUBLISHING LIMITED
- 2003-09-04
SC136439CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31
PACIFIC SHELF 456 LIMITED - 1992-04-08
125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
1996-10-18 ~ 2000-08-07
IIF 74 - Director → ME
1996-10-18 ~ 1997-04-16
IIF 108 - Secretary → ME
73
ONE GOLDEN SQUARE CREATIVE LIMITED - now
GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
VIRGIN CLASSIC ROCK LIMITED - 2007-11-21
VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31
GINGER FILMS LIMITED
- 2003-05-06
03588529 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-03-14 ~ 2000-08-07
IIF 60 - Director → ME
74
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 16 - Director → ME
75
PEARL & DEAN CINEMAS LIMITED
- now 00614063PEARL & DEAN LIMITED - 1993-06-28
PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
209 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
1999-06-07 ~ 2000-08-07
IIF 82 - Director → ME
76
PLAYSPORT 2024 OLDCO LIMITED - now
ROCKS BASKETBALL LIMITED
- 2023-11-16
SC209924INVERGLADE LIMITED - 2017-05-04
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-07-11 ~ 2022-08-12
IIF 53 - Director → ME
77
PREMIER FARNELL LIMITED - now
PREMIER FARNELL PLC
- 2016-11-16
00876412FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
Farnell House, Forge Lane, Leeds
Active Corporate (45 parents, 4 offsprings)
Officer
2014-11-01 ~ 2016-10-17
IIF 50 - Director → ME
78
PRIMESIGHT AIRPORT ADVERTISING LIMITED
- now 01950228PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents)
Officer
1999-05-05 ~ 2000-08-07
IIF 90 - Director → ME
79
PRIMESIGHT COMMUNICATIONS LIMITED
- now 03085817EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-05-05 ~ 2000-08-07
IIF 89 - Director → ME
80
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
1999-03-03 ~ 2000-08-07
IIF 83 - Director → ME
81
PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
PERIODICAL PUBLISHERS ASSOCIATION LIMITED
- 2010-12-02
00132310 Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (141 parents, 4 offsprings)
Officer
2006-02-08 ~ 2008-06-26
IIF 64 - Director → ME
82
CLARION EVENTS SCOTLAND LIMITED - 2007-05-23
DUNWILCO (1025) LIMITED - 2003-02-10
Qd Events Limited, Scottish Event Campus, Glasgow, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-01 ~ 2019-05-01
IIF 7 - Director → ME
83
RISE & SHINE (TELEVISION) LIMITED
- now SC166835 Pacific Quay, Glasgow
Active Corporate (22 parents)
Officer
1996-07-23 ~ 2000-08-07
IIF 87 - Director → ME
84
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-07-10 ~ 2011-09-30
IIF 37 - Director → ME
85
S1NOW LIMITED - now
200 Renfield Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1996-11-04 ~ 2000-08-07
IIF 85 - Director → ME
1996-11-04 ~ 1997-05-01
IIF 106 - Secretary → ME
86
SCOTTISH EVENT CAMPUS LIMITED
- now SC082081SCOTTISH EXHIBITION CENTRE LIMITED
- 2017-01-26
SC082081 Scottish Event Campus, Glasgow, Scotland
Active Corporate (62 parents, 8 offsprings)
Officer
2010-05-01 ~ 2019-05-01
IIF 6 - Director → ME
87
SCOTTISH NEWS NETWORK LIMITED
- now SC172150DUNWILCO (570) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (20 parents)
Officer
1997-07-09 ~ 2000-08-07
IIF 71 - Director → ME
88
SMART TECHNOLOGIES (GB) LIMITED
- now 06633671CONTINENTAL SHELF 448 LIMITED - 2008-11-18
27-28 Eastcastle Street, London
Active Corporate (13 parents)
Officer
2013-12-31 ~ 2016-09-14
IIF 100 - Director → ME
89
STV CENTRAL LIMITED - now
SCOTTISH TELEVISION LIMITED
- 2006-07-03
SC172149SCOTTISH MEDIA GROUP LIMITED
- 1997-05-16
SC172149DUNWILCO (569) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (29 parents)
Officer
1997-05-02 ~ 2000-08-07
IIF 67 - Director → ME
90
STV GROUP PLC - now
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2000-02-08 ~ 2000-08-07
IIF 86 - Director → ME
91
STV NORTH LIMITED - now
GRAMPIAN TELEVISION LIMITED
- 2006-07-03
SC035733 Pacific Quay, Glasgow
Active Corporate (37 parents)
Officer
1997-08-13 ~ 2000-08-07
IIF 72 - Director → ME
92
STV OUT OF HOME LIMITED - now
SMG OUT OF HOME LIMITED
- 2008-10-08
SC169279CRICKET UK LIMITED
- 2000-06-26
SC169279 Pacific Quay, Glasgow
Dissolved Corporate (14 parents)
Officer
1996-11-04 ~ 2000-08-07
IIF 88 - Director → ME
1996-11-04 ~ 1997-05-01
IIF 107 - Secretary → ME
93
STV PUBLISHING LIMITED - now
SMG PUBLISHING LIMITED
- 2008-10-08
SC155036GLASGOW ONLINE LIMITED
- 2000-06-26
SC155036PACIFIC SHELF 606 LIMITED - 1995-02-07
Pacific Quay, Glasgow
Dissolved Corporate (18 parents)
Officer
1996-10-18 ~ 2000-08-07
IIF 79 - Director → ME
1996-10-18 ~ 1997-04-16
IIF 103 - Secretary → ME
94
STV SERVICES LIMITED - now
SMG SERVICES LIMITED
- 2008-10-08
SC174088SCOTTISH MEDIA GROUP (SERVICES) LIMITED
- 2000-06-26
SC174088DUNWILCO (582) LIMITED
- 1997-05-23
SC174088 Pacific Quay, Glasgow
Active Corporate (19 parents, 2 offsprings)
Officer
1997-05-01 ~ 2000-08-07
IIF 66 - Director → ME
95
STV STUDIOS LIMITED - now
STV PRODUCTIONS LIMITED - 2020-08-20
SMG PRODUCTIONS LIMITED - 2008-10-30
SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED
- 2001-03-16
SC139254DUNWILCO (332) LIMITED - 1992-08-28
Pacific Quay, Glasgow
Active Corporate (36 parents, 10 offsprings)
Officer
1997-04-16 ~ 2000-08-07
IIF 68 - Director → ME
1996-10-04 ~ 1997-04-16
IIF 102 - Secretary → ME
96
STV TELEVISION LIMITED - now
SMG TELEVISION LIMITED - 2008-10-08
SMG INVESTMENTS LIMITED
- 2004-02-02
SC166604SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED
- 2000-06-26
SC166604DUNWILCO (516) LIMITED
- 1997-05-29
SC166604 Pacific Quay, Glasgow
Active Corporate (27 parents, 7 offsprings)
Officer
1996-07-23 ~ 2000-08-07
IIF 84 - Director → ME
97
STV.TV LIMITED - now
SCOTTISH 2 TELEVISION LIMITED
- 2005-11-17
SC185265COMLAW NO. 467 LIMITED - 1998-09-17
Pacific Quay, Glasgow
Active Corporate (18 parents)
Officer
1998-09-18 ~ 2000-08-07
IIF 73 - Director → ME
98
T.A.S. PUBLISHING LIMITED
- now 02463554HOPTURN LIMITED - 1990-03-09
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
1998-08-28 ~ 2000-08-07
IIF 93 - Director → ME
99
THE GINGER MEDIA GROUP LIMITED
- now 03465481KEWLOGIC LIMITED - 1998-04-29
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-03-14 ~ 2000-08-07
IIF 76 - Director → ME
100
THE PEOPLE'S OPERATOR PLC
- now 09083874NEWINCCO 1304 LIMITED - 2014-11-04
THE PEOPLE'S OPERATOR LIMITED
- 2014-11-04
09083874 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2014-10-29 ~ 2015-11-20
IIF 49 - Director → ME