1
ARGENTA HOLDINGS LIMITED - now
ARGENTA HOLDINGS PLC
- 2017-05-10
04973117INS UNDERWRITING 100 LIMITED
- 2004-10-01
04973117 5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents, 21 offsprings)
Officer
2004-02-16 ~ 2013-09-18
IIF 21 - Director → ME
2
ARGENTA PRIVATE CAPITAL LIMITED
- now 00741597SOC PRIVATE CAPITAL LIMITED
- 2004-09-27
00741597SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
- 2000-12-13
00741597SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (49 parents, 8 offsprings)
Officer
1999-09-14 ~ 2010-09-10
IIF 20 - Director → ME
3
The Estate Office, Broadlands Park, Romsey, Hants
Active Corporate (3 parents)
Officer
2010-04-26 ~ 2013-09-20
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
The Estate Office, Broadlands, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 32 - Director → ME
5
CAMARGUE PROPERTIES LIMITED
- now 03315358 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (7 parents)
Officer
1997-02-27 ~ 2002-12-31
IIF 18 - Director → ME
6
CAMARGUE PROPERTY DEVELOPMENTS LIMITED
- now 03315363BEST DRIFT LIMITED
- 1997-03-06
03315363 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
1997-02-27 ~ 2002-12-31
IIF 19 - Director → ME
7
LONDON CAPITAL SECURITIES LIMITED
- 1981-12-31
01133562 71 Queen Victoria Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
~ 2010-05-17
IIF 22 - Director → ME
8
CLIFTON MANAGEMENT COMPANY LIMITED
- now 02279452APPRENTICESHIP LIMITED - 1988-09-22
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (34 parents)
Officer
1999-10-28 ~ 2001-12-18
IIF 6 - Director → ME
9
COOLABI LIMITED - now
ALIBI COMMUNICATIONS PLC
- 2005-01-06
03735898 9 Kingsway, 4th Floor, London
Active Corporate (22 parents, 17 offsprings)
Officer
1999-03-23 ~ 2008-01-24
IIF 9 - Director → ME
10
The Estate Office, Broadlands, Romsey, Hampshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 11 - Director → ME
11
FRIDAY PRODUCTIONS LIMITED
- now 01583255TIM EMANUEL & ASSOCIATES LIMITED
- 1984-09-25
01583255 C/o Saunders Wood The White, House 140a Tachbrook Street, London
Active Corporate (7 parents)
Officer
~ 2013-09-24
IIF 8 - Director → ME
12
GLOBAL RADIO HAMPSHIRE LIMITED - now
THE OCEAN RADIO GROUP LIMITED - 2008-11-04
OCEAN SOUND LIMITED
- 1996-03-08
01586580 30 Leicester Square, London
Active Corporate (49 parents, 2 offsprings)
Officer
~ 1994-07-22
IIF 27 - Director → ME
13
GLOBAL RADIO MEDIA MANAGEMENT LIMITED - now
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
SOUTHERN RADIO MANAGEMENT LIMITED
- 1996-03-08
02318655RADIO CONTROL LIMITED
- 1991-02-07
02318655CIRCLEDOCK LIMITED
- 1989-02-15
02318655 30 Leicester Square, London
Active Corporate (34 parents, 1 offspring)
Officer
~ 1994-07-22
IIF 2 - Director → ME
14
GULLANE ENTERTAINMENT LIMITED - now
GULLANE ENTERTAINMENT PLC
- 2002-12-04
02120124THE BRITT ALLCROFT COMPANY PLC
- 2000-12-01
02120124BURGINHALL 126 LIMITED
- 1987-07-13
02120124 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
~ 2002-09-03
IIF 12 - Director → ME
15
Harewood House, Harewood, Leeds, West Yorks
Active Corporate (38 parents, 2 offsprings)
Officer
~ 2012-07-21
IIF 30 - Director → ME
16
HARRISON SON HILL & COMPANY LIMITED
02844042 14 Acfold Road, London
Dissolved Corporate (8 parents)
Officer
1993-10-14 ~ 2010-08-23
IIF 23 - Director → ME
17
W.H. SMITH VIDEO LIMITED
- 1982-10-13
00982609W.H. SMITH CASSETTES LIMITED
- 1980-12-31
00982609 The Estate Office, Broadlands, Romsey Hants
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 7 - Director → ME
18
KNATCHBULL COMMUNICATIONS LIMITED
- now 02952789KNATCHBULL QUINN COMMUNICATIONS LIMITED
- 1998-01-06
02952789IDEAMUSIC LIMITED - 1994-09-08
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
1997-03-28 ~ 2006-07-24
IIF 15 - Director → ME
19
MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
SMARTFUND ADMINISTRATION LIMITED
- 2016-11-30
06016828SMART OPERATOR LIMITED
- 2008-08-21
06016828 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2007-01-25 ~ 2010-06-30
IIF 5 - Director → ME
20
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
PRAEMIUM PORTFOLIO SERVICES LIMITED
- 2022-08-24
05362168 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2007-01-25 ~ 2010-06-30
IIF 4 - Director → ME
21
30 Leicester Square, London
Active Corporate (48 parents)
Officer
~ 1994-07-22
IIF 29 - Director → ME
22
30 Leicester Square, London
Active Corporate (47 parents)
Officer
~ 1991-11-14
IIF 10 - Director → ME
23
SOUTHERN RADIO PLC
- 1991-12-26
01955992SOUTHERN RADIO HOLDINGS PLC
- 1991-01-15
01955992OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY
- 1989-09-21
01955992MOTIVINE PUBLIC LIMITED COMPANY
- 1985-11-20
01955992 30 Leicester Square, London
Active Corporate (37 parents, 5 offsprings)
Officer
~ 1994-07-22
IIF 26 - Director → ME
24
RITZ VIDEO FILM HIRE LTD - now
BLOCKBUSTER EXPRESS LIMITED - 1995-10-16
VIDEOSERVE LIMITED - 1995-07-31
OVAL (782) LIMITED
- 1992-03-23
02677912 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1992-02-18 ~ 1992-02-20
IIF 14 - Director → ME
25
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1999-08-10 ~ 2013-11-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
26
SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2002-01-22 ~ 2003-11-18
IIF 17 - Director → ME
27
SOUTHERN RADIO GROUP LIMITED - now
SOUTHERN RADIO PLC
- 1997-04-29
01798533 30 Leicester Square, London
Active Corporate (33 parents, 3 offsprings)
Officer
~ 1994-07-22
IIF 25 - Director → ME
28
SOUTHERN RADIO LIMITED - now
SOUTHERN SOUND PLC
- 1997-04-29
01602035BRAIDPLACE LIMITED
- 1982-04-28
01602035 30 Leicester Square, London
Active Corporate (47 parents)
Officer
~ 1994-07-22
IIF 28 - Director → ME
29
27/31 Blandford Street, London
Liquidation Corporate (7 parents)
Officer
1992-01-17 ~ 1994-08-31
IIF 16 - Director → ME
30
THE CENTRE FOR WILLS AND TRUSTS LIMITED
- now 01783264ANGELPARK LIMITED - 1991-11-04
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
1992-01-17 ~ 1994-08-31
IIF 1 - Director → ME
31
VIRIDOR WASTE HAMPSHIRE LIMITED - now
GREENHILL ENTERPRISES LIMITED
- 1999-10-04
02434368 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (36 parents)
Officer
~ 1997-11-03
IIF 13 - Director → ME
32
West Hill Park, Titchfield, Hampshire
Active Corporate (61 parents, 1 offspring)
Officer
2001-03-13 ~ 2009-09-01
IIF 3 - Director → ME