1
73 EARDLEY CRESCENT LIMITED - now
PJK ENTERPRISES LIMITED - 2007-06-22
ECHO PUBLISHING (LONDON) LIMITED - 2005-03-03
43 Lansdowne Gardens, London
Active Corporate (4 parents)
Officer
2003-03-21 ~ 2003-03-21
IIF 100 - Director → ME
2
1 Boxhill Nurseries, Boxhill Road, Tadworth, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ dissolved
IIF 45 - Secretary → ME
3
ENTERPRISE CORPORATE VENTURING LIMITED
- 2011-10-04
05012356 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ 2011-10-13
IIF 108 - Director → ME
4
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ 2023-06-02
IIF 53 - Director → ME
2021-05-10 ~ now
IIF 15 - Secretary → ME
5
BIZK.IT LIMITED - now
UPPER RICHMOND (NO.9) LIMITED
- 2009-01-29
06258635 05897515, 07105185, 05968431Warning 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) Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2009-01-28
IIF 106 - Director → ME
6
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Liquidation Corporate (6 parents)
Officer
2023-04-05 ~ 2024-12-02
IIF 7 - Secretary → ME
7
UPPER RICHMOND (NO. 26) LIMITED
- 2011-11-03
07769260 05426001, 07769290, 07262425Warning 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) Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-09-09 ~ 2011-12-16
IIF 71 - Director → ME
8
BSKYB CRICKETER LIMITED - now
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
THE CRICKETER INTERNATIONAL LIMITED
- 2003-03-07
04368567 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 74 - Director → ME
9
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-05-01 ~ dissolved
IIF 17 - Secretary → ME
10
CAMM & HOOPER LIMITED - now
LONDON LICENSED PROPERTY LIMITED - 2012-10-05
UPPER RICHMOND (NO.25) LIMITED
- 2011-07-12
07359023 07999604, 07263135, 07210375Warning 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) 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (17 parents)
Officer
2010-08-27 ~ 2011-07-12
IIF 88 - Director → ME
11
CANIS TELEVISION & MEDIA LIMITED
- now 05030347CANIS MEDIA LIMITED - 2014-06-04
CANIS MEDIA VENTURES LIMITED - 2013-01-18
ACRE 837 LIMITED - 2004-03-17
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-10-01 ~ 2024-12-31
IIF 29 - Secretary → ME
12
COTTAGE PUBLISHING LIMITED - now
UPPER RICHMOND (NO.5) LIMITED
- 2006-08-18
05897509 05897515, 06859567, 05968431Warning 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) 3-7 Herbal Hill, London
Dissolved Corporate (9 parents)
Officer
2006-08-07 ~ 2006-08-18
IIF 109 - Director → ME
13
COUNTRY MUSIC ENTERTAINMENT LIMITED
- now 08620331COUNTRY MUSIC TV LIMITED - 2017-08-02
UP TV & VIDEO LTD - 2017-06-06
ST JAMES MEDIA (3) LIMITED - 2015-02-16
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-29 ~ 2024-12-31
IIF 31 - Secretary → ME
14
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (16 parents)
Officer
2003-11-10 ~ 2004-02-16
IIF 105 - Director → ME
15
CTGI LIMITED - now
EARTH CAPITAL UK LIMITED - 2023-03-03
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12
04519702ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06
04519702ALLUS LIMITED - 2002-09-09
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (20 parents, 9 offsprings)
Officer
2004-09-30 ~ 2008-07-31
IIF 96 - Director → ME
16
SELF STORAGE FUND MANAGEMENT LIMITED
- 2009-05-27
05444259 1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-11-10 ~ 2009-06-04
IIF 101 - Director → ME
17
DWI HOLDINGS (UK) LIMITED
- now 07262425UPPER RICHMOND (NO.22) LIMITED
- 2010-06-28
07262425 07359023, 07210375, 07210375Warning 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) Apsley House, 176 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2010-07-01
IIF 83 - Director → ME
18
Forston Grange, Forston, Dorchester, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 61 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
19
ENTERPRISE ADMINISTRATION LIMITED
- now 02938618ENTERPRISE REGISTRARS LIMITED
- 1995-07-28
02938618 31a West Street, Chickerell, Weymouth, Dorset, United Kingdom
Dissolved Corporate (8 parents, 107 offsprings)
Officer
1994-06-08 ~ 2015-04-05
IIF 69 - Director → ME
1994-06-08 ~ 1999-11-23
IIF 49 - Secretary → ME
20
31a West Street, Chickerell, Weymouth, Dorset
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2015-04-05
IIF 93 - Director → ME
2015-04-05 ~ dissolved
IIF 119 - Director → ME
21
ENTERPRISE INVESTMENT PARTNERS LLP
OC357090 Hyde Park House, 5 Manfred Road, London
Active Corporate (6 parents, 5 offsprings)
Officer
2010-08-11 ~ 2013-03-31
IIF 63 - LLP Designated Member → ME
22
DEALFLOW DYNAMICS LIMITED
- 2008-05-12
04808581DEALFLOW DYNAMICS LIMITED
- 2003-11-05
04808581BLUEPRINT MAGAZINE PUBLISHING LIMITED
- 2003-08-29
04808581 Forston Grange, Forston, Dorchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-05 ~ 2018-10-22
IIF 116 - Director → ME
2018-10-22 ~ now
IIF 51 - Director → ME
2003-06-24 ~ 2015-04-05
IIF 67 - Director → ME
2017-02-19 ~ now
IIF 42 - Secretary → ME
2015-04-05 ~ 2016-06-29
IIF 47 - Secretary → ME
2013-04-04 ~ 2015-04-05
IIF 46 - Secretary → ME
Person with significant control
2018-10-22 ~ now
IIF 114 - Has significant influence or control as a member of a firm → OE
IIF 114 - Has significant influence or control → OE
IIF 114 - Has significant influence or control over the trustees of a trust → OE
2016-06-01 ~ 2020-05-31
IIF 120 - Ownership of shares – 75% or more → OE
23
SPECIALIST CONSULTANCY & PLANNING LIMITED
- 1996-07-18
02708653 4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (9 parents)
Officer
1992-04-22 ~ dissolved
IIF 112 - Director → ME
1992-04-22 ~ 1999-11-23
IIF 48 - Secretary → ME
24
UPPER RICHMOND (NO.23) LIMITED
- 2012-05-23
07263135 07999604, 06690277, 07210375Warning 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)DFR HOLDINGS (UK) LIMITED
- 2011-06-06
07263135UPPER RICHMOND (NO.23) LIMITED
- 2010-06-28
07263135 07999604, 06690277, 07210375Warning 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) 31a West Street, Chickerell, Weymouth, Dorset
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2010-07-01
IIF 87 - Director → ME
2011-05-03 ~ 2015-04-05
IIF 81 - Director → ME
2015-04-05 ~ dissolved
IIF 118 - Director → ME
25
CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
CANIS RETAIL TELEVISION LTD - 2016-07-18
SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
ACRE 466 LIMITED - 2001-06-13
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2022-09-29 ~ 2024-12-31
IIF 32 - Secretary → ME
26
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (3 parents)
Officer
2019-07-02 ~ 2019-07-19
IIF 4 - Secretary → ME
2020-01-17 ~ dissolved
IIF 16 - Secretary → ME
27
EXTRAORDINARY COLLECTIONS LIMITED
- now 12728178EXTRAORDINARY IMAGES LIMITED - 2021-09-29
FINDMEABUYER LIMITED - 2021-02-26
CLIFTON BOUTIQUES LTD - 2020-08-31
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-29 ~ dissolved
IIF 25 - Secretary → ME
28
EYE TO EYE MEDIA LIMITED - now
UPPER RICHMOND (NO.16) LIMITED
- 2009-09-14
06870389 06690289, 06859567, 07105055Warning 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) Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-06 ~ 2009-07-01
IIF 77 - Director → ME
29
FIRST CHARTER INVESTMENT MANAGEMENT LIMITED
- now 02460606SHARECHIEF LIMITED
- 1990-03-07
02460606 P O Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 55 - Director → ME
30
UPPER RICHMOND (NO. 27) LIMITED
- 2011-11-21
07769290 05426001, 07769260, 01654220Warning 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) St Helen's House, King Street, Derby
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-09-09 ~ 2011-12-01
IIF 73 - Director → ME
31
HAWKWELL HOUSE HOTEL LIMITED - now
HAWKWELL VCT LIMITED
- 2002-12-02
03394800PINCO 944 LIMITED - 1997-07-18
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (22 parents)
Officer
2002-04-24 ~ 2002-10-29
IIF 70 - Director → ME
32
HG APPS STORE LIMITED - now
HG APP STORE LIMITED
- 2010-06-23
07251180 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (7 parents)
Officer
2010-05-12 ~ 2010-05-12
IIF 85 - Director → ME
33
Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2013-11-25
IIF 64 - LLP Designated Member → ME
34
IVOUCHER LIMITED - now
UPPER RICHMOND (NO.15) LIMITED
- 2009-10-29
06859567 06690289, 05205411, 07105055Warning 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) 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2009-04-03
IIF 75 - Director → ME
35
IW CAPITAL LTD - now
42 Bruton Place, London
Active Corporate (7 parents, 5 offsprings)
Officer
2010-11-03 ~ 2011-11-28
IIF 84 - Director → ME
36
Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2021-08-22 ~ 2022-07-26
IIF 3 - Secretary → ME
37
KEESING MEDIA UK LIMITED - now
EYE TO EYE PUZZLES LIMITED - 2018-06-22
SEVEN PUZZLES LIMITED - 2010-04-09
UPPER RICHMOND (NO.17) LIMITED
- 2009-12-07
07047554 06690289, 01654220, 07105055Warning 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) 4th Floor, 95 Chancery Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-10-17 ~ 2009-12-02
IIF 91 - Director → ME
38
LINTZFORD GARDEN CENTRE LIMITED
- now 05968431UPPER RICHMOND (NO.8) LIMITED
- 2007-03-29
05968431 06258635, 05205411, 07105055Warning 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) 4th Floor, 95 Chancery Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-16 ~ 2007-05-14
IIF 107 - Director → ME
39
LOCAL TELEVISION ABERDEEN LIMITED
- now SC488499STV ABERDEEN LIMITED - 2018-06-04
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2021-05-24 ~ dissolved
IIF 12 - Secretary → ME
40
LOCAL TELEVISION AYR LIMITED
- now SC488509STV AYR LIMITED - 2018-06-04
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2021-05-24 ~ dissolved
IIF 8 - Secretary → ME
41
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-24 ~ 2024-12-31
IIF 35 - Secretary → ME
42
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-05 ~ 2024-12-31
IIF 38 - Secretary → ME
43
LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
STV GLASGOW LIMITED - 2018-06-04
GLASGOW TELEVISION LIMITED - 2014-04-03
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2021-05-24 ~ dissolved
IIF 10 - Secretary → ME
44
MANCHESTER TELEVISION NETWORK LIMITED
- now 07564733ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2022-09-29 ~ 2024-12-31
IIF 26 - Secretary → ME
45
MAYFAIR BRANDS LIMITED - now
UPPER RICHMOND (NO.24) LIMITED
- 2011-02-02
07358636 07999604, 07263135, 07210375Warning 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) 4th Floor, 95 Chancery Lane, London, England
Active Corporate (8 parents)
Officer
2010-08-27 ~ 2011-02-02
IIF 86 - Director → ME
46
DECIMAL TV STUDIOS LIMITED - 2020-03-10
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ 2024-12-31
IIF 21 - Secretary → ME
47
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-06-25 ~ 2010-06-28
IIF 68 - Director → ME
48
NORFOLK NATURALISTS TRUST(THE) - 2013-10-31
Bewick House, 22 Thorpe Road, Norwich, Norfolk
Active Corporate (88 parents, 4 offsprings)
Officer
2015-10-21 ~ 2024-11-07
IIF 66 - Director → ME
49
Forston Grange, Forston, Dorchester, England
Active Corporate (1 parent)
Officer
2015-07-08 ~ now
IIF 117 - Director → ME
Person with significant control
2016-06-01 ~ 2021-02-12
IIF 121 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
50
UPPER RICHMOND (NO.20) LIMITED
- 2012-03-16
07210375 07999604, 07263135, 09184782Warning 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)UPPER RICHMOND (NO.20) LIMITED
- 2010-05-10
07210375 07999604, 07263135, 09184782Warning 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) Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2015-05-05
IIF 95 - Director → ME
51
PF (POST PRODUCTION) LIMITED - now
RESTORATION MEDIA CONTENT LIMITED
- 2008-07-30
06267947 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-06-04 ~ 2007-06-04
IIF 97 - Director → ME
52
PLEASANT COMPANY LTD - now
GATHERINGS LONDON LIMITED
- 2009-11-09
07047454 Erico House, 93-99 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-17 ~ 2009-10-21
IIF 90 - Director → ME
53
PRICE BUILDING LIMITED - 2011-12-22
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-09-29 ~ dissolved
IIF 30 - Secretary → ME
54
PROPEL SPORTS AND MEDIA GROUP AFRICA LIMITED
- now 14106962PROPEL SPORTS AND MEDIA GROUP LIMITED
- 2024-11-12
14106962PROPEL SPORTS AFRICA LIMITED
- 2024-11-01
14106962 82 Reddish Road, Stockport, England
Active Corporate (8 parents)
Officer
2023-05-05 ~ 2025-02-16
IIF 44 - Secretary → ME
55
LOCAL TELEVISION DUNDEE LIMITED
- 2022-01-20
SC488505STV DUNDEE LIMITED - 2018-06-04
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2021-03-05 ~ dissolved
IIF 9 - Secretary → ME
56
INVESTMENT IN APPS LTD
- 2020-05-29
08932829HEARTS AND DIAMONDS LIMITED - 2019-12-10
STRICTLY COME DATING LIMITED - 2016-02-22
11 Amwell Street 11 Amwell Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-30 ~ 2025-02-16
IIF 14 - Secretary → ME
57
1 Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, England
Active Corporate (2 parents)
Officer
2021-12-30 ~ 2024-07-25
IIF 52 - Director → ME
Person with significant control
2021-12-30 ~ 2024-07-25
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
58
Flat 1, 73 Eardley Crescent, London
Dissolved Corporate (4 parents)
Officer
2006-10-16 ~ 2006-10-16
IIF 103 - Director → ME
59
Forston Grange, Forston, Dorchester, England
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
60
Forston Grange, Forston, Dorchester, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 58 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
61
SEVEN PUBLISHING GROUP LIMITED - now
4th Floor 95 Chancery Lane, London, England
Active Corporate (30 parents, 12 offsprings)
Officer
2003-06-24 ~ 2003-09-22
IIF 56 - Director → ME
62
SEVEN PUBLISHING LIMITED - now
UPPER RICHMOND (NO.4) LIMITED
- 2005-07-05
05492765 05897515, 05205411, 05968431Warning 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) 3-7 Herbal Hill, London
Dissolved Corporate (9 parents)
Officer
2005-06-28 ~ 2005-07-01
IIF 98 - Director → ME
63
3-7 Herbal Hill, London
Dissolved Corporate (7 parents)
Officer
2007-03-29 ~ 2007-03-29
IIF 104 - Director → ME
64
SEVEN SQUARED NORTH AMERICA LIMITED
06258157 3-7 Herbal Hill, London
Dissolved Corporate (9 parents)
Officer
2007-05-24 ~ 2007-05-24
IIF 99 - Director → ME
65
BLOCKSURE HOLDINGS LIMITED
- 2024-01-11
10068368NORNOOK TECHNOLOGY LIMITED - 2017-06-13
124 City Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-05 ~ now
IIF 5 - Secretary → ME
66
SUSTAINABLE ECO ENERGY LTD - now
N-VIRO ENERGY LIMITED
- 2017-01-23
07999604UPPER RICHMOND (NO.29) LIMITED
- 2014-07-31
07999604 07105185, 07262425, 07210375Warning 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) Forston Grange, Forston, Dorchester, England
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ 2015-01-22
IIF 82 - Director → ME
67
Forston Grange, Forston, Dorchester, England
Active Corporate (5 parents)
Officer
2024-09-12 ~ now
IIF 62 - Director → ME
2024-06-01 ~ 2024-08-02
IIF 59 - Director → ME
2019-07-20 ~ now
IIF 43 - Secretary → ME
68
Forston Grange, Forston, Dorchester, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 60 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
69
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-10 ~ now
IIF 28 - Secretary → ME
70
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ 2024-12-31
IIF 34 - Secretary → ME
71
THAT'S MEDIA GROUP LIMITED
- now 07843843THAT'S MEDIA LIMITED - 2015-11-05
ULTRA MEDIA LTD - 2012-08-13
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-01 ~ 2024-12-31
IIF 33 - Secretary → ME
72
THAT'S ALSO MEDIA LIMITED - 2015-11-05
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 31 offsprings)
Officer
2020-05-01 ~ 2024-12-31
IIF 24 - Secretary → ME
73
OXFORD TV LIMITED - 2012-08-08
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-01 ~ dissolved
IIF 20 - Secretary → ME
74
THAT'S PRODUCTIONS LIMITED
- now 07982360MUSTARD TV LIMITED - 2017-09-07
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (22 parents)
Officer
2020-05-01 ~ dissolved
IIF 19 - Secretary → ME
75
SOLENT TELEVISION LIMITED - 2012-08-08
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-01 ~ dissolved
IIF 22 - Secretary → ME
76
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-01 ~ now
IIF 40 - Secretary → ME
77
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ 2024-12-31
IIF 41 - Secretary → ME
78
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-09 ~ 2024-12-31
IIF 1 - Secretary → ME
79
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-08-08 ~ dissolved
IIF 2 - Secretary → ME
80
THAT’S ENTERTAINMENT LIMITED - now
THAT'S ENTERTAINMENT TV LIMITED
- 2025-06-04
SC429421THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
STV EDINBURGH LIMITED - 2018-06-04
EDINBURGH TELEVISION LIMITED - 2014-04-03
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2021-05-24 ~ 2024-12-31
IIF 11 - Secretary → ME
81
THAT’S TV CHANNELS LIMITED
- now 07896329THAT’S ENTERTAINMENT GROUP LIMITED
- 2024-09-04
07896329 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2020-05-01 ~ 2024-12-31
IIF 37 - Secretary → ME
82
THAT’S TV NETWORK LIMITED
- now 10892643THAT’S BROADCASTING LIMITED - 2018-11-09
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ 2024-12-31
IIF 23 - Secretary → ME
83
THE BLUE ANCHOR (HAMMERSMITH) LIMITED - now
THE FULHAM MITRE LIMITED
- 2014-12-04
04466211 Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (9 parents)
Officer
2002-06-20 ~ 2002-06-26
IIF 111 - Director → ME
84
THE CHEMIST SHOP LIMITED - now
UPPER RICHMOND (NO.1) LIMITED
- 2004-10-06
05205411 07047554, 06258635, 05968431Warning 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) 37 Lynn Road, Snettisham, Norfolk
Active Corporate (12 parents, 1 offspring)
Officer
2004-08-13 ~ 2004-10-01
IIF 110 - Director → ME
85
THE EIS ASSOCIATION LIMITED
- now 02480430THE BES ASSOCIATION LIMITED - 1999-01-18
NATUREDALE LIMITED - 1990-05-15
Bridge House, 181 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
2006-11-14 ~ 2013-07-08
IIF 102 - Director → ME
86
THE PEARL PUB COMPANY LIMITED
- now 07105185THE PEARL PUB COMPANY LIMITED
- 2011-09-09
07105185UPPER RICHMOND (NO.19) LIMITED
- 2010-06-08
07105185 06690289, 06690277, 07105055Warning 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) 6b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2009-12-15 ~ 2010-06-21
IIF 92 - Director → ME
2011-07-01 ~ 2012-03-21
IIF 79 - Director → ME
87
THE RED HOUSE TAVERN LIMITED
- now 06455721MULBERRY PUB COMPANY (UK) LIMITED
- 2011-08-17
06455721MULBERRY PUB COMPANY (UK) PLC
- 2011-01-20
06455721 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2008-10-02 ~ dissolved
IIF 78 - Director → ME
88
THE UK FILM DISTRIBUTORS CLUB LTD
- now 08918680UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
11 Amwell Street, London, England
Active Corporate (7 parents)
Officer
2022-05-18 ~ 2025-02-01
IIF 6 - Secretary → ME
89
14 Dock Offices Surrey Quays Road, London, England
Active Corporate (59 parents)
Officer
2001-02-22 ~ 2009-10-13
IIF 57 - Director → ME
90
ACRE 901 LIMITED - 2004-08-11
27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2022-09-29 ~ 2024-12-31
IIF 27 - Secretary → ME
91
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Active Corporate (3 parents)
Officer
2020-05-01 ~ now
IIF 18 - Secretary → ME
92
UNITED TELEVISION NETWORKS LIMITED
- now 12123574SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2023-10-01 ~ 2024-12-31
IIF 13 - Secretary → ME
93
UPPER RICHMOND (NO.34) LIMITED - now
PEAPACK INVESTMENTS LIMITED - 2016-04-11
UPPER RICHMOND (NO.28) LIMITED
- 2013-05-23
07999601 07105055, 05968431, 07210375Warning 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) Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ 2013-05-23
IIF 72 - Director → ME
94
UPPER RICHMOND (NO30) LIMITED - now
BETTER PERFORMANCE ACADEMY LIMITED - 2016-01-19
UPPER RICHMOND (NO.30) LIMITED - 2015-06-16
UPPER RICHMOND (NO.30) LIMITED
- 2015-02-10
09184782 06683769, 07999601, 07210375Warning 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) Alpha House, 100 Borough High Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-21 ~ 2015-03-02
IIF 80 - Director → ME
95
UPPER RICHMOND NO. 32 LIMITED - now
LIMONBELLO LIMITED - 2015-05-29
ENTERPRISE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2015-04-10
07210351UPPER RICHMOND (NO.21) LIMITED
- 2010-11-09
07210351 07999604, 07263135, 07210375Warning 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) 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-03-31
IIF 94 - Director → ME
96
UPPER RICHMOND (NO.18) LIMITED
- 2012-02-21
07105055 06690289, 06859567, 05968431Warning 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)ASSOCIATED EQUINE SERVICES LIMITED
- 2011-08-23
07105055UPPER RICHMOND (NO.18) LIMITED
- 2010-04-09
07105055 06690289, 06859567, 05968431Warning 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) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2009-12-15 ~ 2012-05-09
IIF 89 - Director → ME
97
NORFOLK WILDLIFE TRUST LIMITED - 2013-10-21
Bewick House, 22 Thorpe Road, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2015-10-21 ~ 2015-10-21
IIF 65 - Director → ME
98
The Old Police House, Kington-st-michael, Nr. Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 50 - Secretary → ME
99
YOUR MEDIA COMMUNICATIONS GROUP PLC
- now 06437689LITEGLASS (UK) PLC
- 2009-06-22
06437689 4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-27 ~ 2009-07-01
IIF 76 - Director → ME
100
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-01 ~ 2024-12-31
IIF 36 - Secretary → ME
101
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-01 ~ now
IIF 39 - Secretary → ME