1
7DIGITAL CREATIVE LIMITED
- now 06591598THE NEW UNIQUE BROADCASTING COMPANY LIMITED
- 2017-04-26
06591598 Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (15 parents)
Officer
2016-06-16 ~ 2018-08-03
IIF 1 - Director → ME
2016-06-16 ~ 2018-01-01
IIF 21 - Secretary → ME
2
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC
- 2023-05-05
03958483UBC MEDIA GROUP PLC
- 2014-06-09
03958483FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (38 parents, 9 offsprings)
Officer
2000-06-05 ~ 2007-11-08
IIF 48 - Director → ME
2016-06-16 ~ 2018-08-03
IIF 36 - Director → ME
2016-06-16 ~ 2018-01-01
IIF 24 - Secretary → ME
2000-06-05 ~ 2000-12-11
IIF 12 - Secretary → ME
3
7 DIGITAL MEDIA LIMITED - 2008-10-28
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (27 parents)
Officer
2016-06-16 ~ 2018-08-03
IIF 33 - Director → ME
2016-06-16 ~ 2018-08-03
IIF 25 - Secretary → ME
4
69 Wilson Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-03 ~ 2018-08-03
IIF 50 - Director → ME
2017-02-03 ~ 2018-01-01
IIF 16 - Secretary → ME
5
LISSON STREET (PROPERTIES) LIMITED - 2014-08-20
CLASSIC GOLD DIGITAL LIMITED
- 2007-07-30
04034961INGLEBY (1337) LIMITED - 2000-09-15
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (21 parents)
Officer
2000-09-18 ~ 2000-12-08
IIF 58 - Director → ME
2016-06-16 ~ 2018-08-03
IIF 38 - Director → ME
2000-09-18 ~ 2000-12-08
IIF 14 - Secretary → ME
2016-06-16 ~ 2018-01-01
IIF 22 - Secretary → ME
6
Watersmead, Dog Lane, Steyning, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 57 - Director → ME
2014-09-01 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CARDNO EMERGING MARKETS (UK) LTD - 2022-09-08
CARDNO AGRISYSTEMS LIMITED - 2010-01-29
AGRISYSTEMS LTD. - 2006-05-05
AGRISYSTEMS (OVERSEAS) LIMITED - 1999-02-12
SHILLCROSS LIMITED - 1981-12-31
The Leather Market, Unit 11.3.1 Weston Street, London, England
Active Corporate (39 parents)
Officer
2026-01-22 ~ now
IIF 6 - Director → ME
8
CARDNO UK LIMITED - 2022-08-31
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2026-01-22 ~ now
IIF 4 - Director → ME
9
IMCW HOLDINGS LIMITED
- 2024-01-24
09630406 The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
2015-07-02 ~ 2017-09-29
IIF 54 - Director → ME
10
DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD
- now 02651349INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED
- 2011-08-16
02651349WSP INTERNATIONAL MANAGEMENT CONSULTING LTD - 2011-07-11
WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
WSP INTERNATIONAL LIMITED - 2000-11-30
O'SULLIVAN & GRAHAM LIMITED - 1997-04-11
TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
Active Corporate (42 parents)
Officer
2011-07-15 ~ 2017-09-29
IIF 56 - Director → ME
2025-04-04 ~ now
IIF 5 - Director → ME
2011-07-15 ~ 2014-01-01
IIF 17 - Secretary → ME
11
Sussex Innovation Centre, Science Park Square, Brighton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-01 ~ 2021-07-08
IIF 40 - Director → ME
12
GCAP MEDIA (CRUD) LIMITED - now
CAPITAL RADIO UBC DATA LIMITED
- 2007-08-14
04406408 30 Leicester Square, London
Active Corporate (25 parents)
Officer
2007-01-24 ~ 2007-06-29
IIF 52 - Director → ME
2002-03-28 ~ 2002-05-30
IIF 53 - Director → ME
13
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - now
THE UNIQUE BROADCASTING COMPANY LTD.
- 2009-03-04
02229296SIMPART NO. 25 LIMITED - 1989-07-25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-03-28 ~ 2008-04-01
IIF 47 - Director → ME
1995-06-01 ~ 2001-01-17
IIF 43 - Director → ME
(before 1992-11-30) ~ 1997-09-26
IIF 10 - Secretary → ME
14
IMC WORLDWIDE (HOLDINGS) LIMITED
- now 07634108 9th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2017-09-07
IIF 55 - Director → ME
2011-07-15 ~ 2014-01-01
IIF 18 - Secretary → ME
15
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-06 ~ now
IIF 20 - LLP Member → ME
16
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-03 ~ now
IIF 31 - LLP Member → ME
17
Chanctonbury, Mill Road, Steyning, West Sussex, England
Active Corporate (2 parents)
Officer
2008-07-08 ~ now
IIF 32 - Director → ME
2008-07-08 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
ONE WORD RADIO LIMITED
- 1999-10-06
03678397TUNCO (1998) 118 LIMITED
- 1999-05-28
03678397 03678395, 03654884, 03672291Warning 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) 69 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2016-06-16 ~ 2018-08-03
IIF 37 - Director → ME
1999-05-17 ~ 2000-01-24
IIF 41 - Director → ME
1999-05-17 ~ 2001-01-24
IIF 7 - Secretary → ME
2016-06-16 ~ 2018-01-01
IIF 29 - Secretary → ME
19
69 Wilson Street, London
Dissolved Corporate (10 parents)
Officer
2016-06-16 ~ 2018-08-03
IIF 35 - Director → ME
2016-06-16 ~ 2018-01-01
IIF 23 - Secretary → ME
20
SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
- now 05088770SQUAREPURPLE LIMITED - 2004-06-17
Labs Lower Lock, Water Lane, London, England
Dissolved Corporate (18 parents)
Officer
2016-06-16 ~ 2018-08-03
IIF 34 - Director → ME
2016-06-16 ~ 2018-08-03
IIF 28 - Secretary → ME
21
INGLEBY (1335) LIMITED
- 2000-08-04
04034955 05299140, 04110786, 04052288Warning 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) 50 Lisson Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-04 ~ 2008-04-01
IIF 49 - Director → ME
2000-08-04 ~ 2001-01-31
IIF 13 - Secretary → ME
22
69 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
2016-06-16 ~ 2018-08-03
IIF 39 - Director → ME
1998-04-28 ~ 2008-04-01
IIF 42 - Director → ME
2016-06-16 ~ 2018-01-01
IIF 27 - Secretary → ME
1999-06-18 ~ 2001-02-19
IIF 9 - Secretary → ME
23
UBC MEDIA GROUP TRUSTEES LIMITED
- now 03799045ECLIPSE FM (1999) LIMITED
- 2000-08-24
03799045GILMOUR BROADCASTING LIMITED
- 1999-07-30
03799045 50 Lisson Street, London
Dissolved Corporate (13 parents)
Officer
1999-07-02 ~ 2000-08-07
IIF 46 - Director → ME
1999-07-02 ~ 2001-02-09
IIF 11 - Secretary → ME
24
UNIQUE FACILITIES LIMITED
- now 02764440WEIGHTROUND PROJECTS LIMITED
- 1993-07-14
02764440 50 Lisson Street, London
Dissolved Corporate (17 parents)
Officer
1995-11-10 ~ 2008-04-01
IIF 45 - Director → ME
1993-06-17 ~ 1995-11-10
IIF 15 - Secretary → ME
25
CLIQ RADIO LIMITED
- 2013-04-04
05537419DAB MUSIC DOWNLOADING LIMITED
- 2007-11-07
05537419 Labs Lower Lock, Water Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-16 ~ 2018-08-03
IIF 2 - Director → ME
2005-08-16 ~ 2008-04-01
IIF 51 - Director → ME
2016-06-16 ~ 2018-01-01
IIF 26 - Secretary → ME
26
84 The Downs, Altrincham, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
1995-07-24 ~ 1995-08-03
IIF 44 - Director → ME
1992-10-05 ~ 1995-08-03
IIF 8 - Secretary → ME