1
VITESSE MEDIA PLC - 2018-08-16
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2014-10-15 ~ 2017-07-01IIF 31 - director → ME
2004-11-03 ~ 2008-11-24IIF 32 - 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, LondonCorporate (8 parents, 27 offsprings)
Officer
1994-06-24 ~ 1996-01-24IIF 4 - director → ME
3
MEDIA EVALUATION LIMITED - 1996-08-15
INSERT BUYING SERVICES LIMITED - 1992-07-07
CUSTOMBRIEF LIMITED - 1988-10-24
27 Farm Street, LondonDissolved corporate (3 parents)
Officer
1998-02-19 ~ 2002-06-27IIF 7 - director → ME
4
Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1997-10-22 ~ 2002-06-27IIF 37 - director → ME
5
ADAZZLE LTD - 2018-11-08
TTS ONLINE LIMITED - 2012-01-18
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,490,366 GBP2022-12-31
Officer
2000-07-17 ~ 2000-11-01IIF 21 - director → ME
6
BREMONLODGE LIMITED - 2000-02-03
BREMONHILL LIMITED - 1997-01-09
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United KingdomDissolved corporate (4 parents)
Officer
2016-06-10 ~ 2017-07-01IIF 30 - director → ME
7
INFOCONOMY LIMITED - 2007-12-10
ICONNAISSANCE LIMITED - 2000-02-18
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United KingdomDissolved corporate (4 parents)
Officer
2016-06-10 ~ 2017-07-01IIF 29 - director → ME
8
SIMPART NO. 235 LIMITED - 2001-09-24
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
4,777 GBP2022-07-31
Officer
2008-12-02 ~ 2018-04-04IIF 18 - director → ME
9
WOKING FOOTBALL CLUB (HOLDINGS) LIMITED - 2009-08-12
Civic Offices, Gloucester Square, Woking, Surrey, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-515,205 GBP2023-05-30
Officer
2002-02-12 ~ 2017-09-12IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2019-05-17IIF 45 - Has significant influence or control → OE
10
BJK & E MEDIA LIMITED - 2009-01-26
20/20 MEDIA LIMITED - 1997-05-08
Sea Containers, 18 Upper Ground, London, EnglandCorporate (3 parents)
Officer
~ 1996-09-10IIF 15 - director → ME
11
CIA (UK) HOLDINGS LIMITED - 2002-03-20
18 Upper Ground Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (2 parents, 4 offsprings)
Officer
1992-02-18 ~ 1997-07-25IIF 9 - director → ME
12
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
CIA INTERNATIONAL LIMITED - 2002-03-18
CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
CIA INTERNATIONAL LIMITED - 1994-03-21
INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
FIREEL LIMITED - 1982-06-03
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
~ 1995-06-23IIF 13 - director → ME
13
MEDIAEDGE:CIA UK LIMITED - 2003-01-02
CIA UK LIMITED - 2002-03-20
CIA MEDIANETWORK UK LIMITED - 2000-08-25
CIA MEDIANETWORK LIMITED - 1995-01-23
CIA MEDIA LIMITED - 1994-07-12
Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (2 parents)
Officer
1994-08-01 ~ 1997-03-07IIF 12 - director → ME
14
CIA WORLDWIDE LIMITED - 2002-03-18
CIA EUROPE HOLDINGS LIMITED - 2001-05-23
CIA MEDIANETWORK EUROPE HOLDINGS LIMITED - 2000-08-25
CIA MEDIANETWORK LIMITED - 1994-03-21
CIA (EUROPE) HOLDINGS LIMITED - 1993-06-09
CUPFIELD LIMITED - 1993-03-22
Sea Containers, 18 Upper Ground, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1993-03-23 ~ 1997-07-01IIF 6 - director → ME
15
I.D.K. MEDIA LIMITED - 2004-02-09
RIGHTBOLD LIMITED - 1988-11-08
Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (2 parents)
Officer
~ 1997-07-25IIF 5 - director → ME
16
Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (2 parents)
Officer
~ 1993-06-24IIF 10 - director → ME
17
BLUMEDIANET LIMITED - 1999-02-04
Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1997-04-10 ~ 2002-06-27IIF 16 - director → ME
18
71-75 Shelton Street, London, EnglandCorporate (4 parents)
Equity (Company account)
406,130 GBP2023-12-31
Officer
2016-01-11 ~ 2017-11-16IIF 26 - director → ME
19
STADIA SOLUTIONS LIMITED - 2019-07-02
4th Floor, 95 Chancery Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-548,173 GBP2020-12-31
Officer
2015-09-23 ~ 2018-04-04IIF 17 - director → ME
2010-09-15 ~ 2015-04-29IIF 27 - director → ME
20
5-13 Hatton Wall, London, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
1,800,494 GBP2024-02-29
Officer
2010-09-06 ~ 2018-04-04IIF 25 - director → ME
21
14 Bonhill Street, LondonDissolved corporate (4 parents)
Equity (Company account)
100,000 GBP2021-07-30
Officer
2010-09-03 ~ 2018-01-08IIF 28 - director → ME
22
MZUK LIMITED - 2004-04-07
MISLEX (277) LIMITED - 2000-07-03
4th Floor, 95 Chancery Lane, London, EnglandCorporate (2 parents)
Officer
2008-12-02 ~ 2016-08-12IIF 24 - director → ME
23
Q3 The Square, Randalls Way, Leatherhead, Surrey, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-2,499 GBP2023-05-31
Officer
2008-09-18 ~ 2017-09-12IIF 33 - director → ME
24
JADAH LIMITED - 2000-07-20
Block D Morelands, 5-23 Old Street, London, United KingdomDissolved corporate (2 parents)
Officer
2000-06-23 ~ 2001-06-01IIF 19 - director → ME
25
CIA PROMOTIONS LIMITED - 1998-12-17
ZOONET LIMITED - 1995-10-25
CIA PROMOTIONS LIMITED - 1995-08-10
HILTMILL LIMITED - 1983-09-08
27 Farm Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-06-27IIF 11 - director → ME
26
TEMPUS GROUP PLC - 2002-12-17
CIA GROUP PLC - 1998-06-04
CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
SEALDRAFT LIMITED - 1982-02-24
Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
~ 2002-06-27IIF 8 - director → ME
27
27 Farm Street, LondonDissolved corporate (3 parents)
Officer
2000-04-11 ~ 2002-06-27IIF 2 - director → ME
28
MENCAP CITY FOUNDATION(THE) - 2006-01-18
Blick Rothenberg, 16 Great Queen Street, Covent Garden, LondonCorporate (8 parents)
Officer
~ 1999-06-16IIF 3 - director → ME
29
THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
DONAVEN LIMITED - 1991-01-25
Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-06-27 ~ 2010-09-13IIF 46 - director → ME
~ 2002-06-27IIF 14 - director → ME
30
ARROWMATCH LIMITED - 1997-04-09
The Laithwaite Community Stadium Kingfield Road, Kingfield, Woking, Surrey, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
-5,342,978 GBP2023-05-31
Officer
2010-08-25 ~ 2011-03-11IIF 35 - director → ME
2007-04-13 ~ 2007-12-01IIF 36 - director → ME
2002-02-12 ~ 2005-05-31IIF 20 - director → ME
31
The Laithwaite Community Stadium, Kingfield, Woking, SurreyDissolved corporate (2 parents)
Equity (Company account)
3,967 GBP2019-05-31
Officer
2003-02-17 ~ 2011-12-16IIF 23 - director → ME
32
The Living Planet Centre Rufford House, Brewery Road, Woking, SurreyCorporate (13 parents, 3 offsprings)
Officer
2004-01-01 ~ 2005-06-23IIF 1 - director → ME