1
DWSCO 2056 LIMITED - 2000-08-04
Commodity Quay, St Katharine Docks, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
5,235,000 GBP2020-03-31
Officer
2001-03-30 ~ 2001-07-03IIF 22 - director → ME
2
29 Bracken Gardens, Barnes, LondonCorporate (1 parent)
Equity (Company account)
125,409 GBP2023-09-30
Officer
2004-05-28 ~ 2006-05-27IIF 10 - director → ME
3
WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
STYLE NETWORK LIMITED - 1998-04-16
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved corporate (5 parents)
Officer
2000-11-16 ~ 2001-07-04IIF 20 - director → ME
4
PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
PARALLEL SPORT (WW) LIMITED - 1998-12-09
PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
BURGINHALL 978 LIMITED - 1997-08-18
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,649,352 GBP2022-12-31
Officer
2000-07-04 ~ 2001-06-18IIF 23 - director → ME
5
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (1 parent)
Officer
2006-01-26 ~ 2012-12-31IIF 17 - director → ME
6
OPTIMISA LIMITED - 2022-09-28
OPTIMISA PLC - 2017-02-23
BIZZBUILD.COM PLC - 2003-06-12
2nd Floor 30 Cowcross Street, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2002-09-12 ~ 2022-04-19IIF 7 - director → ME
Person with significant control
2018-09-14 ~ 2019-12-24IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
7
EQ DIRECTOR LIMITED - 2023-09-26
2nd Floor 30 Cowcross Street, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-06-12 ~ 2024-02-07IIF 12 - director → ME
8
EQ SECRETARY LIMITED - 2023-09-29
2nd Floor 30 Cowcross Street, London, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-06-12 ~ 2024-02-07IIF 19 - director → ME
9
2nd Floor 30 Cowcross Street, London, EnglandCorporate (5 parents)
Equity (Company account)
800,710 GBP2023-12-31
Officer
2009-06-12 ~ 2021-04-19IIF 18 - director → ME
2005-04-29 ~ 2007-08-21IIF 16 - director → ME
10
PARALLEL MEDIA GROUP PLC - 2017-12-22
WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents, 16 offsprings)
Officer
2001-08-15 ~ 2003-06-12IIF 21 - director → ME
11
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)
Equity (Company account)
366,511 GBP2020-12-31
Person with significant control
2016-07-15 ~ 2017-01-01IIF 30 - Ownership of shares – 75% or more → OE
12
OPTIMISA RESEARCH LIMITED - 2009-08-21
EQ GROUP PLC - 2009-04-02
E-QUISITOR PLC - 2002-07-30
BROOMCO (2102) LIMITED - 2000-04-12
2nd Floor 30 Cowcross Street, London, EnglandCorporate (5 parents)
Equity (Company account)
395,981 GBP2023-12-31
Officer
2009-06-12 ~ 2024-03-01IIF 8 - director → ME
13
PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2000-07-07 ~ 2001-04-24IIF 24 - director → ME
14
OPTIMISA RESEARCH LIMITED - 2017-08-17
QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - 2009-08-21
MEDIAFORM LIMITED - 1997-01-13
1 Embankment Place, London, United KingdomCorporate (4 parents)
Officer
2009-06-12 ~ 2017-08-01IIF 14 - director → ME
15
2 Printers Yard, 90a The Broadway, LondonDissolved corporate (1 parent)
Officer
2007-01-31 ~ 2011-12-31IIF 13 - director → ME
2007-01-31 ~ 2011-12-31IIF 25 - secretary → ME
16
REPORT INTERNATIONAL LTD. - 2013-05-31
M.R.D. INTERNATIONAL LIMITED - 1996-11-12
BEST ANALYSIS LIMITED - 1996-05-10
6th Floor 9 Appold Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-275,322 GBP2021-06-30
Officer
2009-06-12 ~ 2012-06-28IIF 11 - director → ME
17
SCI GROUP LIMITED - 2008-02-12
STRACI LIMITED - 2005-07-19
MABLAW 440 LIMITED - 2002-02-07
8a Kingsway House, King Street, Bedworth, WarwickshireDissolved corporate (1 parent)
Officer
2005-02-24 ~ 2005-07-01IIF 15 - director → ME
18
71 Nassau Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-08 ~ 2021-04-08IIF 2 - director → ME
Person with significant control
2020-04-08 ~ 2021-04-08IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE