1
WISH 102.4 FM LIMITED - 1996-11-13
REDCOVER LIMITED - 1996-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (35 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 71 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 12 - Secretary → ME
2
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (11 parents)
Officer
2021-02-26 ~ 2021-03-19
IIF 32 - Director → ME
3
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 77 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 26 - Secretary → ME
4
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-03-14 ~ 2007-06-29
IIF 50 - Director → ME
2006-04-10 ~ 2007-06-29
IIF 27 - Secretary → ME
5
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (25 parents)
Officer
2018-02-03 ~ 2021-03-19
IIF 33 - Director → ME
6
CHARTIS CONSULTANTS LIMITED - now
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-05-31 ~ 2005-08-05
IIF 28 - Director → ME
7
CHARTIS PROPERTY LIMITED - now
AIG PROPERTY LIMITED
- 2009-11-30
03948692AUTUMNLAND LIMITED - 2000-03-16
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-07-23 ~ 2005-08-05
IIF 29 - Director → ME
8
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-12 ~ 2022-10-07
IIF 39 - Director → ME
9
PANZTEL (UK) LIMITED - 2014-09-12
Stowe House St Chads Road, Netherstowe, Lichfield, England
Dissolved Corporate (13 parents)
Officer
2018-02-03 ~ 2019-08-21
IIF 51 - Director → ME
10
ENSCO 947 LIMITED - 2013-04-08
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 4 offsprings)
Officer
2021-10-12 ~ 2022-10-07
IIF 41 - Director → ME
11
EVEREST ACQUISITION COMPANY LIMITED
11000340 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-12 ~ 2022-10-07
IIF 44 - Director → ME
12
ENSCO 1315 LIMITED - 2018-12-04
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (10 parents)
Officer
2018-12-07 ~ 2021-03-19
IIF 34 - Director → ME
13
FOREVER BROADCASTING LIMITED
- now 03844914FOREVER BROADCASTING PLC - 2004-04-26
1 London Bridge Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2011-12-31 ~ 2017-09-30
IIF 65 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 18 - Secretary → ME
14
GRAND CENTRAL BROADCASTING LIMITED
03459102 1 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 72 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 11 - Secretary → ME
15
CARE MONITORING & MANAGEMENT LIMITED - 2016-11-08
CARE MONITORING AND MANAGEMENT 2000 LIMITED - 2006-07-06
ENSCO 506 LIMITED - 2006-06-26
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-01-25 ~ 2021-03-19
IIF 36 - Director → ME
16
HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED
- now 08409270HEALTHCARE AND SERVICES TECHNOLOGY LIMITED
- 2020-06-16
08409270HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (17 parents, 3 offsprings)
Officer
2018-01-18 ~ 2021-03-19
IIF 46 - Director → ME
2018-02-03 ~ 2018-02-03
IIF 52 - Director → ME
17
INDEPENDENT RADIO GROUP LIMITED
03101886 1 London Bridge Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2011-12-31 ~ 2017-09-30
IIF 70 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 20 - Secretary → ME
18
ARDENTIA IN FOCUS LIMITED
- 2006-04-10
05740751 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-03-13 ~ 2007-06-29
IIF 48 - Director → ME
2006-04-10 ~ 2007-06-29
IIF 1 - Secretary → ME
19
TIDE6 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents)
Officer
2022-02-09 ~ 2022-10-07
IIF 43 - Director → ME
20
IQVIA TECHNOLOGY SERVICES LTD. - now
IMS HEALTH TECHNOLOGY SERVICES LIMITED - 2018-01-10
ETCHCO 975 LIMITED - 1999-02-19
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2005-09-29 ~ 2007-06-29
IIF 49 - Director → ME
2006-04-10 ~ 2007-06-29
IIF 2 - Secretary → ME
21
The Orchard 14 Brocton Heights, Brocton, Stafford, Staffordshire
Active Corporate (4 parents)
Officer
2002-01-11 ~ now
IIF 35 - Director → ME
2002-01-11 ~ 2008-03-31
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
22
JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
OUTASPHERE COMPUTERS LIMITED - 1994-03-11
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents)
Officer
2021-10-12 ~ 2022-10-07
IIF 42 - Director → ME
23
DE FACTO 2183 LIMITED
- 2015-04-22
09514551 09303952, 09536258, 09536377Warning 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) 30 Leicester Square, London, England
Active Corporate (12 parents)
Officer
2015-04-21 ~ 2015-10-08
IIF 47 - Director → ME
24
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-12 ~ 2022-10-07
IIF 38 - Director → ME
25
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-12 ~ 2022-10-07
IIF 37 - Director → ME
26
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-12 ~ 2022-10-07
IIF 45 - Director → ME
27
1 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 62 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 23 - Secretary → ME
28
PROVECTUS GROUP LTD - now
AIG ENGINEERING GROUP LIMITED
- 2009-05-05
02591589AIG CONSULTANTS HOLDINGS LIMITED - 2000-04-10
AIG CONSULTANTS LIMITED - 1996-07-29
MINMAR (159) LIMITED - 1991-06-11
Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (26 parents)
Officer
2002-07-23 ~ 2005-08-05
IIF 31 - Director → ME
29
PROVECTUS REMEDIATION LTD - now
AIG REMEDIATION LIMITED
- 2009-05-05
04418196AGENTREALM LIMITED
- 2002-12-17
04418196 Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (25 parents)
Officer
2002-05-31 ~ 2005-08-05
IIF 30 - Director → ME
30
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 64 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 19 - Secretary → ME
31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 58 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 13 - Secretary → ME
32
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 57 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 16 - Secretary → ME
33
TIDE3 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents)
Officer
2022-02-09 ~ 2022-10-07
IIF 40 - Director → ME
34
1 London Bridge Street, London, England
Dissolved Corporate (13 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 59 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 22 - Secretary → ME
35
STAFFORD AND CANNOCK LEAGUE OF HOSPITAL FRIENDS
- now 02545804STAFFORD LEAGUE OF HOSPITAL FRIENDS
- 2010-10-21
02545804STAFFORD HOSPITALS AND COMMUNITY FRIENDS - 2007-02-21
STAFFORD LEAGUE OF HOSPITAL FRIENDS - 2000-10-06
1 Eastgate Street, Stafford, Eastgate Street, Stafford, England
Active Corporate (64 parents)
Officer
2010-03-22 ~ 2012-10-01
IIF 73 - Director → ME
36
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 53 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 17 - Secretary → ME
37
TALK 107 EDINBURGH LIMITED
- now SC271956ALLTALK FM EDINBURGH LIMITED - 2005-08-02
DUNEDIN FM LIMITED - 2005-04-18
109 Douglas Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2011-12-31 ~ dissolved
IIF 76 - Director → ME
2011-12-31 ~ dissolved
IIF 25 - Secretary → ME
38
TALKSPORT LIMITED - 2000-02-08
1 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 54 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 10 - Secretary → ME
39
TALK RADIO UK LIMITED - 2000-02-08
TRUK (TALK RADIO UK) LIMITED - 1994-03-22
1 London Bridge Street, London, England
Active Corporate (41 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 55 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 14 - Secretary → ME
40
BEREAVEMENT CARE - 2004-11-02
Parklands 1 Lyme Drive, Parklands, Trent Vale, Stoke-on-trent, England
Active Corporate (53 parents)
Officer
2015-05-19 ~ 2019-12-03
IIF 74 - Director → ME
41
THE WIRELESS GROUP (ILRS) LIMITED
- now 03115084THE RADIO PARTNERSHIP LIMITED - 2000-03-13
RADIO PARTNERSHIP LIMITED - 1996-01-31
TRAVELDISC LIMITED - 1995-11-09
1 London Bridge Street, London, England
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2011-12-31 ~ 2017-09-30
IIF 63 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 6 - Secretary → ME
42
THE WIRELESS GROUP HOLDINGS LIMITED
- now 03578294THE WIRELESS GROUP LIMITED - 2000-05-03
TALKCO (HOLDINGS) LIMITED - 1999-08-20
CHARCO 726 LIMITED - 1998-11-18
1 London Bridge Street, London, England
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2011-12-31 ~ 2017-09-30
IIF 61 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 21 - Secretary → ME
43
1 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 68 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 4 - Secretary → ME
44
SWITCH RADIO LIMITED - 2000-01-13
1 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 56 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 9 - Secretary → ME
45
YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
LEGISLATOR 1238 LIMITED - 1995-06-12
Faraday House, Birchwood Park, Warrington, England
Dissolved Corporate (26 parents)
Officer
2011-12-31 ~ dissolved
IIF 75 - Director → ME
2011-12-31 ~ dissolved
IIF 24 - Secretary → ME
46
FLAVOR FM LIMITED - 1997-01-16
BALDONGRAY LIMITED - 1996-04-04
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 67 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 15 - Secretary → ME
47
WIRELESS GROUP MEDIA (GB) LIMITED
- now 03949697UTV MEDIA (GB) LIMITED
- 2016-03-03
03949697UTV RADIO (GB) LIMITED - 2009-07-03
THE WIRELESS GROUP LIMITED - 2005-11-09
THE WIRELESS GROUP PLC - 2005-10-20
THE WIRELESS GROUP PLC - 2005-09-27
NEW TWG PLC - 2000-05-03
1 London Bridge Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2011-12-31 ~ 2017-09-30
IIF 60 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 8 - Secretary → ME
48
ABSOLUTE RADIO (UK) LIMITED - 2005-11-28
1 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 66 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 5 - Secretary → ME
49
WOLVERHAMPTON AREA RADIO LIMITED
- now 02424035MIDLAND NEWS GROUP LIMITED - 1996-09-02
PAGEVINE LIMITED - 1989-11-15
1 London Bridge Street, London, England
Dissolved Corporate (39 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 69 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 7 - Secretary → ME