1
BONHILL GROUP PLC - now
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (35 parents, 6 offsprings)
Officer
2004-11-03 ~ 2008-11-24
IIF 32 - Director → ME
2014-10-15 ~ 2017-07-01
IIF 31 - Director → ME
2
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 (29 parents, 27 offsprings)
Officer
1994-06-24 ~ 1996-01-24
IIF 4 - Director → ME
3
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 7 - Director → ME
4
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-10-22 ~ 2002-06-27
IIF 37 - Director → ME
5
FREEWHEEL ADVERTISERS LIMITED - now
ADAZZLE LTD - 2018-11-08
TTS ONLINE LIMITED
- 2012-01-18
03910501 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-07-17 ~ 2000-11-01
IIF 21 - Director → ME
6
Bryony High Park Avenue, East Horsley, Leatherhead, Surrey
Dissolved Corporate (6 parents)
Officer
2002-10-08 ~ dissolved
IIF 34 - Director → ME
7
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 30 - Director → ME
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 41 - LLP Designated Member → ME
9
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 29 - Director → ME
10
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 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ now
IIF 38 - LLP Member → ME
12
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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
KINGFIELD COMMUNITY SPORTS CENTRE LIMITED
- now 03425394WOKING 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 45 - Has significant influence or control → OE
14
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
~ 1996-09-10
IIF 15 - Director → ME
15
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 9 - Director → ME
16
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
~ 1995-06-23
IIF 13 - Director → ME
17
MEDIAEDGE:CIA UK INVESTMENTS LIMITED - now
MEDIAEDGE:CIA UK LIMITED - 2003-01-02
CIA UK LIMITED - 2002-03-20
CIA MEDIANETWORK UK LIMITED
- 2000-08-25
02866278CIA MEDIANETWORK LIMITED
- 1995-01-23
02866278CIA 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 12 - Director → ME
18
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 MEDIANETWORK LIMITED
- 1994-03-21
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 6 - Director → ME
19
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
~ 1997-07-25
IIF 5 - Director → ME
20
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
~ 1993-06-24
IIF 10 - Director → ME
21
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 16 - Director → ME
22
71-75 Shelton Street, London, England
Active Corporate (8 parents)
Officer
2016-01-11 ~ 2017-11-16
IIF 26 - Director → ME
23
SMARTER VENUES LIMITED - now
STADIA SOLUTIONS LIMITED
- 2019-07-02
07376557 4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-09-15 ~ 2015-04-29
IIF 27 - Director → ME
2015-09-23 ~ 2018-04-04
IIF 17 - Director → ME
24
5-13 Hatton Wall, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Officer
2010-09-06 ~ 2018-04-04
IIF 25 - Director → ME
25
SPORTS REVOLUTION DIGITAL LIMITED
07360913 14 Bonhill Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-09-03 ~ 2018-01-08
IIF 28 - Director → ME
26
SPORTS REVOLUTION LIMITED
- now 03967680MZUK 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 24 - Director → ME
27
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 39 - LLP Designated Member → ME
28
Q3 The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-18 ~ 2017-09-12
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
29
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 19 - Director → ME
30
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
2003-12-30 ~ dissolved
IIF 47 - Director → ME
31
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
~ 2002-06-27
IIF 11 - Director → ME
32
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
~ 2002-06-27
IIF 8 - Director → ME
33
TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED
03973757 27 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2000-04-11 ~ 2002-06-27
IIF 3 - Director → ME
34
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
~ 1999-06-16
IIF 1 - Director → ME
35
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
2002-06-27 ~ 2010-09-13
IIF 46 - Director → ME
~ 2002-06-27
IIF 14 - Director → ME
36
WOKING FOOTBALL CLUB LIMITED
- now 03329172ARROWMATCH 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 35 - Director → ME
2007-04-13 ~ 2007-12-01
IIF 36 - Director → ME
2002-02-12 ~ 2005-05-31
IIF 20 - Director → ME
37
WOKING LADIES FOOTBALL CLUB LIMITED
04668270 The Laithwaite Community Stadium, Kingfield, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-02-17 ~ 2011-12-16
IIF 23 - Director → ME
38
The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
Active Corporate (73 parents, 3 offsprings)
Officer
2004-01-01 ~ 2005-06-23
IIF 2 - Director → ME