1
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2019-01-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
40 Bank Street, Level 19, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-08-04 ~ 2022-05-13
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-13
IIF 13 - Has significant influence or control → OE
4
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-08-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
40 Bank Street, Level 19, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
40 Bank Street, Level 19, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
IBT MEDIA HOLDING LIMITED
- now 08241042 40 Bank Street, Level 19, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
40 Bank Street, Level 19, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
9
40 Bank Street, Level 19, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2019-02-14 during the appointment or period of control
Administration ended on 2020-02-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-14 during the appointment or period of control
2nd Floor Regis House 45, King William Street, London
Liquidation Corporate (7 parents)
Officer
2013-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
11
40 Bank Street, Level 19, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
12
One Canada Square One Canada Square, Floor 8- Fora Space, Canary Wharf, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-03 ~ 2022-03-14
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2022-03-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
126 East Ferry Road, London, England
Active Corporate (2 parents)
Officer
2018-11-29 ~ 2018-12-03
IIF 23 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-01 during the appointment or period of control
Dissolved on 2025-07-25 during the appointment or period of control
2nd Floor 45 Regis House King William Street, London
Dissolved Corporate (6 parents)
Officer
2014-01-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE