The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Stephen
- British Registered addresses and corresponding companies
Allen, Stephen
- British legal support services managerRegistered addresses and corresponding companies
Allen, Stephen
- British born in January 1973Registered addresses and corresponding companies
Allen, Stephen
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
IIF 26
- British director born in January 1973Registered addresses and corresponding companies
Allen, Stephen
Flat 3 21 Stanhope Road, Highgate, London, N6 5AW
IIF 27
- British legal suport manager born in January 1973Registered addresses and corresponding companies
Allen, Stephen
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
IIF 28
- British legal support services manager born in January 1973Registered addresses and corresponding companies
Allen, Stephen
- Registered addresses and corresponding companies
Allen, Stephen
- British chief executive born in January 1973
Allen, Stephen
Resident in Gb
Registered addresses and corresponding companies22 Paget Gardens, Chislehurst, Kent, BR7 5RX
IIF 37
- British chief operating officer born in January 1973
Allen, Stephen
Resident in Gb
Registered addresses and corresponding companies22, Paget Gardens, Chislehurst, BR7 5RX, England
IIF 38
- born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesLloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 39
- British born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companies9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
IIF 44 IIF 45 IIF 46 (more)IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 1001, Portsoken Street, London, E1 8HZ, England
IIF 101 IIF 102 IIF 103 (more)1, Portsoken Street, London, E1 8HZ, United Kingdom
IIF 111Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 112 IIF 113 IIF 114 (more)Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 119 IIF 120
- British contractor born in April 1961
Allen, Stephen
Resident in British
Registered addresses and corresponding companies18, Beech Road, Fareham, Hampshire, PO15 5DL, England
IIF 121
- British born in April 1961
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX
IIF 122
- British certified accountant born in April 1961
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1961
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom
IIF 131
- British born in April 1961
Mr Stephen Allen
Resident in British
Registered addresses and corresponding companies18, Beech Road, Fareham, PO15 5DL, England
IIF 132
Related profiles found in government register
Offspring entities and appointments
123
- 1WISH 102.4 FM LIMITED - 1996-11-13REDCOVER LIMITED - 1996-01-26Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (35 parents)Officer2000-07-14 ~ 2001-02-07IIF 16 - Secretary → ME
- 2
360 LEGAL GROUP SCOTLAND LIMITED
SC367859The Ptarmigan, Newlands, Lennoxtown, ScotlandDissolved Corporate (3 parents)Officer2009-11-02 ~ 2010-02-14IIF 38 - Director → ME - 3ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (37 parents, 9 offsprings)Officer2006-01-06 ~ 2010-09-20IIF 41 - Director → ME
- 4THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04109douglas Street, Blythswood Square, GlasgowDissolved Corporate (39 parents)Officer2000-07-14 ~ 2001-02-07IIF 17 - Secretary → ME
- 5
ARGENT (CRYSTAL PEAKS) LIMITED
033031431020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2005-12-01 ~ 2010-09-20IIF 74 - Director → ME - 6
ARGENT (READING) LIMITED
032293401020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2005-12-01 ~ 2010-09-20IIF 85 - Director → ME - 7ARWP (NO.3) LIMITED - 1995-02-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2005-12-01 ~ 2010-09-20IIF 70 - Director → ME
- 8
ARWP (BIRSTALL) LIMITED
028019491020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2005-12-01 ~ 2010-09-20IIF 84 - Director → ME - 9
ARWP (EXETER) LIMITED
027079811020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2005-12-01 ~ 2010-09-20IIF 59 - Director → ME - 10
ARWP (TONBRIDGE) LIMITED
027754141020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2005-12-01 ~ 2010-09-23IIF 86 - Director → ME - 11AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (35 parents)Officer2006-01-09 ~ 2010-06-01IIF 66 - Director → ME
- 12AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2006-01-09 ~ 2010-06-01IIF 52 - Director → ME
- 13AVIEMORE HILLINGTON PARK NO. 1 LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (32 parents)Officer2006-01-09 ~ 2010-06-01IIF 91 - Director → ME
- 14AVIEMORE HILLINGTON PARK NO. 2 LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (32 parents)Officer2006-01-09 ~ 2010-06-01IIF 62 - Director → ME
- 15
BANDACTUAL LIMITED
026811531020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2005-12-01 ~ 2011-08-26IIF 54 - Director → ME - 16BRIDGEPOINT ADVISERS II LIMITED - nowBRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18 068246475 Marble Arch, London, United KingdomActive Corporate (29 parents, 48 offsprings)Officer2009-02-19 ~ 2009-03-13IIF 75 - Director → ME - 17SHELFCO (NO.2083) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2006-01-31 ~ 2010-06-01IIF 125 - Director → ME
- 18SHELFCO (NO.2081) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2006-01-31 ~ 2010-06-01IIF 123 - Director → ME
- 19
BRUNSWICK NOMINEE LIMITED
062770254th Floor 78 St James's Street, London, EnglandDissolved Corporate (21 parents)Officer2007-06-22 ~ 2010-06-01IIF 97 - Director → ME - 20PRECIS (1882) LIMITED - 2000-05-30Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-09-30 ~ 2010-09-24IIF 65 - Director → ME
- 21HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2006-01-06 ~ 2008-01-31IIF 129 - Director → ME
- 22HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2006-01-06 ~ 2008-01-31IIF 128 - Director → ME
- 23CLEARLYBUSINESS.COM. LIMITED - 2000-04-19PRECIS (1861) LIMITED - 2000-03-30Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2001-09-28 ~ 2001-11-30IIF 4 - Secretary → ME
- 243rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (18 parents)Officer2005-12-09 ~ 2010-09-29IIF 72 - Director → ME
- 253rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (18 parents)Officer2005-12-09 ~ 2010-09-20IIF 49 - Director → ME
- 26COAST TO COAST FM RADIO LTD - nowDISCOVERY FM LIMITED - 2000-04-10PINEMIST LIMITED - 1996-09-2020 Barnton Street, Stirling, ScotlandDissolved Corporate (25 parents)Officer2000-07-14 ~ 2001-02-07IIF 22 - Secretary → ME
- 27IBIS (718) LIMITED - 2001-12-10100 Victoria Street, London, EnglandDissolved Corporate (23 parents)Officer2006-01-06 ~ 2010-09-21IIF 50 - Director → ME
- 28IBIS (719) LIMITED - 2001-12-10100 Victoria Street, London, EnglandDissolved Corporate (23 parents)Officer2006-01-06 ~ 2010-09-21IIF 93 - Director → ME
- 29
WANADOO LIMITED
- 2004-04-28 03765745FREESERVE INVESTMENTS LIMITED
- 2004-01-05 03765745MEXICOVITAL LIMITED - 1999-06-14St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, EnglandDissolved Corporate (24 parents)Officer2004-01-01 ~ 2005-07-01IIF 27 - Director → ME2001-09-28 ~ 2004-01-01IIF 9 - Secretary → ME - 30GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18LOTHIAN FIFTY (991) LIMITED - 2003-07-2850 Lothian Road, Edinburgh, MidlothianActive Corporate (30 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 110 - Director → ME
- 31GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18LOTHIAN FIFTY (994) LIMITED - 2003-07-2850 Lothian Road, Edinburgh, MidlothianActive Corporate (30 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 108 - Director → ME
- 32GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18LOTHIAN SHELF (301) LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 105 - Director → ME
- 33GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18LOTHIAN SHELF (302) LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents, 2 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 101 - Director → ME
- 34836TH SHELF TRADING COMPANY LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (43 parents)Officer2015-02-17 ~ 2015-09-30IIF 116 - Director → ME2001-10-01 ~ 2009-12-15IIF 96 - Director → ME
- 35
HERMES ASSET MANAGEMENT LIMITED
04040246Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (16 parents)Officer2011-08-01 ~ 2015-08-07IIF 117 - Director → ME - 36SCHRODER HERMES LIMITED - 2003-01-24HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31HACKREMCO (NO.1169) LIMITED - 1996-10-10Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (45 parents)Officer2008-11-17 ~ 2015-08-07IIF 40 - Director → ME
- 37
HERMES BPK COINVESTMENT TRUSTEES LIMITED
06911893Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (9 parents)Officer2009-05-20 ~ 2015-09-30IIF 99 - Director → ME - 38
HERMES BPK LIMITED
08539513Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2013-05-22 ~ 2015-09-30IIF 119 - Director → ME - 39ECHO NUMBER ONE LLP - 2008-11-03Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2014-10-02 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 40HERMES CMK NOMINEES NO.1 LIMITED - nowPRECIS (2555) LIMITED - 2005-10-19Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (21 parents)Officer2005-11-28 ~ 2010-09-20IIF 44 - Director → ME
- 41HERMES CMK NOMINEES NO.2 LIMITED - nowSixth Floor, 150 Cheapside, London, EnglandActive Corporate (21 parents)Officer2005-11-28 ~ 2010-09-20IIF 58 - Director → ME
- 42HERMES EUROPEAN EQUITIES LIMITED - nowSOURCECAP INTERNATIONAL LIMITED - 2009-12-21Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (18 parents)Officer2012-04-02 ~ 2015-09-30IIF 120 - Director → ME
- 43HEFF LIMITED - 2001-03-26Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (31 parents)Officer2011-03-28 ~ dissolvedIIF 43 - Director → ME
- 44HERMES GPE 2011-2013 LTD - 2011-01-2850 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 109 - Director → ME
- 4550 Lothian Road, Festival Square, EdinburghActive Corporate (16 parents, 47 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 103 - Director → ME
- 46Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (13 parents, 45 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 112 - Director → ME
- 47POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (50 parents, 4 offsprings)Officer2010-09-30 ~ 2015-09-30IIF 118 - Director → ME
- 48HERMES FUND MANAGERS PLC - 2005-10-05PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (21 parents)Officer2007-12-14 ~ 2015-08-07IIF 51 - Director → ME
- 49
GARTMORE JV LIMITED
- 2011-12-23 07015380MACSCO 19 LIMITED - 2009-10-151 Portsoken Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2011-12-16 ~ dissolvedIIF 111 - Director → ME - 50HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (27 parents)Officer2009-11-17 ~ 2015-08-07IIF 68 - Director → ME
- 51HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (44 parents, 3 offsprings)Officer2012-03-02 ~ 2015-09-30IIF 113 - Director → ME
- 52HERMES SHELF COMPANY LIMITED - 2003-10-21HERMES ASSURED LIMITED - 2003-01-24HERMES LENS INTERNATIONAL LIMITED - 2002-11-06Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (23 parents, 212 offsprings)Officer2006-01-06 ~ 2009-12-15IIF 76 - Director → ME
- 53
HERMES SLP LIMITED
03625220Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (9 parents)Officer2007-12-14 ~ dissolvedIIF 88 - Director → ME - 54LOTHIAN FIFTY (683) LIMITED - 2000-09-2150 Lothian Road, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2014-07-14 ~ 2015-08-07IIF 102 - Director → ME
- 55LOTHIAN FIFTY (684) LIMITED - 2000-09-2150 Lothian Road, Edinburgh, MidlothianActive Corporate (23 parents, 2 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 107 - Director → ME
- 5650 Lothian Road, Festival Square, EdinburghActive Corporate (17 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 106 - Director → ME
- 57HPE INFRASTRUCTURE GP LIMITED - 2009-07-13MACSCO 15 LIMITED - 2009-01-02Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 114 - Director → ME
- 58LOTHIAN SHELF (576) LIMITED - 2006-12-1550 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 104 - Director → ME
- 59One, Curzon Street, LondonDissolved Corporate (11 parents)Officer2005-10-27 ~ 2010-06-01IIF 81 - Director → ME
- 60
KFM RADIO LIMITED
- 2000-11-01 021185154385, 02118515 - Companies House Default Address, CardiffActive Corporate (33 parents, 1 offspring)Officer2000-07-14 ~ 2001-02-07IIF 10 - Secretary → ME - 61IRIS HOLDINGS LIMITED - now
SWANGCO 5 LIMITED
- 2005-09-16 040910874th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (24 parents, 2 offsprings)Officer2000-10-11 ~ 2000-10-19IIF 31 - Director → ME - 62
LECONPORT ESTATES
04007123Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2006-09-30 ~ 2010-09-24IIF 48 - Director → ME - 63
DODD ALLEN ENTERPRISES LIMITED
- 2008-01-22 06394969Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2007-10-10 ~ 2009-03-27IIF 37 - Director → ME2007-10-10 ~ 2009-03-27IIF 1 - Secretary → ME - 64
LEXFUTURUS LIMITED
101228565 Chartwell Lane, Longfield, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 131 - Director → ME2016-04-13 ~ dissolvedIIF 36 - Secretary → ME - 65
M E P C FINANCE LIMITED
01072492No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2008-01-31 ~ 2010-09-20IIF 87 - Director → ME - 66
MARKLONG DEVELOPMENTS LTD
0628505212 Atkins Place, Fareham, HampshireDissolved Corporate (4 parents)Officer2007-10-09 ~ dissolvedIIF 2 - Secretary → ME - 67
MEPC DEVELOPMENTS LIMITED
006256631020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2008-01-31 ~ 2010-09-20IIF 53 - Director → ME - 68HPEP GP LIMITED - 2009-07-13STORESPIRIT LIMITED - 2003-02-13Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (13 parents)Officer2011-08-01 ~ 2015-09-30IIF 115 - Director → ME
- 69Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (14 parents)Officer2006-01-09 ~ 2010-06-01IIF 64 - Director → ME
- 70Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (14 parents)Officer2006-01-09 ~ 2010-06-01IIF 78 - Director → ME
- 71AVONDOWN PROPERTIES LIMITED - 1983-06-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (18 parents)Officer2008-01-31 ~ 2010-09-20IIF 45 - Director → ME
- 72Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (30 parents)Officer2006-01-09 ~ 2010-06-01IIF 100 - Director → ME
- 73Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (30 parents)Officer2006-01-09 ~ 2010-06-01IIF 94 - Director → ME
- 74
MEPC PROJECTS LIMITED
00776451No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2008-01-31 ~ 2010-09-20IIF 55 - Director → ME - 75TEDNEY LIMITED - 2001-12-27Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (22 parents, 85 offsprings)Officer2007-04-02 ~ 2009-12-14IIF 83 - Director → ME
- 76ACTGLASS LIMITED - 2000-07-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents)Officer2008-01-31 ~ 2010-09-20IIF 80 - Director → ME
- 77
METROBARN LIMITED
00624139No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2008-01-31 ~ 2010-09-20IIF 63 - Director → ME - 78
METROPOLITAN INVESTMENT PROPERTY
038886291020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2008-01-31 ~ 2010-09-20IIF 71 - Director → ME - 79
MONUMENT INVESTMENT TRUST LIMITED
003012031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2008-01-31 ~ 2010-09-20IIF 92 - Director → ME - 80
NEXTLINKS LIMITED
03968648250 Bishopsgate, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2006-01-06 ~ 2010-09-20IIF 127 - Director → ME - 81ARWP (NO. 6) LIMITED - 1995-06-071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2005-12-01 ~ 2011-08-26IIF 69 - Director → ME
- 82
NONPAREIL SECURITIES LIMITED
006242421020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer2008-01-31 ~ 2010-09-20IIF 57 - Director → ME - 83NORTH WEST MERCHANDISING LIMITED - nowMANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06NORTH WEST MERCHANDISING LIMITED - 2002-07-24
SWANG CO.3 LIMITED
- 2002-03-14 04077874C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And WearDissolved Corporate (27 parents, 1 offspring)Officer2000-09-20 ~ 2000-09-28IIF 28 - Director → ME - 84
OLSWANG COSEC LIMITED
04051235Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (16 parents, 1589 offsprings)Officer2000-08-11 ~ 2000-10-10IIF 26 - Director → ME2000-08-11 ~ 2001-08-20IIF 13 - Secretary → ME - 85Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents, 1281 offsprings)Officer2000-08-22 ~ 2000-10-10IIF 32 - Director → ME2000-08-22 ~ 2000-10-10IIF 24 - Secretary → ME
- 86Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents, 1256 offsprings)Officer2000-08-22 ~ 2000-10-10IIF 29 - Director → ME2000-08-22 ~ 2000-10-10IIF 23 - Secretary → ME
- 87
OLSWANG NOMINEES LIMITED
04058036Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (14 parents, 9 offsprings)Officer2000-08-22 ~ 2000-10-10IIF 30 - Director → ME2000-08-22 ~ 2000-10-10IIF 25 - Secretary → ME - 88ORANGE HOME UK LIMITED - nowORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC.
- 2006-05-18 03014367FREESERVE.COM PLC.
- 2004-04-28 03014367FREESERVE PLC - 2000-06-30FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12TRAFALGAR DIRECT LIMITED - 1998-08-28MARCONDA LIMITED - 1995-02-141 Braham Street, London, United KingdomActive Corporate (37 parents)Officer2004-01-01 ~ 2005-07-01IIF 35 - Secretary → ME - 89
MEPC (PAS) GP LIMITED
- 2008-02-15 061821054th Floor Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-01-31 ~ 2010-09-24IIF 67 - Director → ME - 90
PLANNED PROPERTIES LIMITED
007385251020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents)Officer2008-01-31 ~ 2010-09-20IIF 90 - Director → ME - 91RICE NOMINEE 1 LIMITED - 2004-07-02One, Curzon Street, LondonDissolved Corporate (18 parents)Officer2006-01-06 ~ 2010-06-01IIF 79 - Director → ME
- 92RICE NOMINEE 2 LIMITED - 2004-07-02One, Curzon Street, LondonDissolved Corporate (18 parents)Officer2006-01-06 ~ 2010-06-01IIF 47 - Director → ME
- 93LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2008-01-31 ~ 2010-09-20IIF 89 - Director → ME
- 94LEAFSTATUS LIMITED - 1995-11-291 London Bridge Street, London, EnglandDissolved Corporate (25 parents)Officer2000-07-14 ~ 2001-02-07IIF 5 - Secretary → ME
- 95
RADIOWAVE (BLACKPOOL) LIMITED
02380110Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (31 parents)Officer2000-07-14 ~ 2001-02-07IIF 19 - Secretary → ME - 96REAL RADIO (SCOTLAND) LIMITED - now
SCOT FM LIMITED
- 2002-01-22 SC145214CENTRAL SCOTLAND RADIO LIMITED
- 2000-11-02 SC145214CASEBURN LIMITED - 1993-07-138th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (43 parents, 1 offspring)Officer2000-07-25 ~ 2001-02-07IIF 33 - Secretary → ME - 97MAJORDRINK LIMITED - 2001-08-07Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (26 parents)Officer2006-01-06 ~ 2008-01-31IIF 126 - Director → ME
- 98ROCK RADIO LIMITED - now
96.3 QFM LIMITED
- 2007-01-30 SC131424Q 96 FM LIMITED - 1996-10-10PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-208th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (50 parents)Officer2000-07-14 ~ 2001-02-07IIF 34 - Secretary → ME - 99RWC FOCUS ASSET MANAGEMENT LIMITED - nowHERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (46 parents)Officer2011-03-28 ~ 2012-09-28IIF 42 - Director → ME
- 100
SCHEMEPROOF LIMITED
026618641020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2005-12-01 ~ 2010-09-23IIF 95 - Director → ME - 101
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
- 2000-11-13 016330421 London Bridge Street, London, EnglandDissolved Corporate (34 parents)Officer2000-07-14 ~ 2001-02-07IIF 21 - Secretary → ME - 102
STEPHEN ALLEN (UK) LTD
0886455818 Beech Road, Fareham, HampshireDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 50% but less than 75% → OE - 103
SWANSEA SOUND LIMITED
010893261 London Bridge Street, London, EnglandDissolved Corporate (34 parents)Officer2000-07-14 ~ 2001-02-07IIF 6 - Secretary → ME - 104SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09 03729042SWITCH DIGITAL LIMITED - 2000-06-221 London Bridge Street, London, EnglandActive Corporate (29 parents)Officer2000-08-01 ~ 2001-02-07IIF 18 - Secretary → ME - 105COMLAW NO. 513 LIMITED - 2000-05-09Aurora, 120 Bothwell Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2000-07-14 ~ 2001-02-07IIF 8 - Secretary → ME
- 106TALKSPORT LIMITED - 2000-02-081 London Bridge Street, London, EnglandDissolved Corporate (16 parents)Officer2000-07-14 ~ 2001-02-07IIF 12 - Secretary → ME
- 107Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (11 parents)Officer2007-10-17 ~ 2010-09-21IIF 61 - Director → ME
- 108Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (11 parents)Officer2007-10-17 ~ 2010-09-21IIF 98 - Director → ME
- 109TALK RADIO UK LIMITED - 2000-02-08TRUK (TALK RADIO UK) LIMITED - 1994-03-221 London Bridge Street, London, EnglandActive Corporate (41 parents)Officer2000-08-18 ~ 2001-02-07IIF 15 - Secretary → ME
- 1101 New Burlington Place, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2005-11-09 ~ 2010-09-20IIF 56 - Director → ME
- 1111 New Burlington Place, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2005-11-09 ~ 2010-09-20IIF 73 - Director → ME
- 112THE UK LOGISTICS GENERAL PARTNER LIMITED - nowPRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED
- 2006-03-02 056165221 New Burlington Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-11-08 ~ 2005-11-08IIF 130 - Director → ME - 113THE RADIO PARTNERSHIP LIMITED - 2000-03-13RADIO PARTNERSHIP LIMITED - 1996-01-31TRAVELDISC LIMITED - 1995-11-091 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 5 offsprings)Officer2000-07-25 ~ 2001-02-07IIF 11 - Secretary → ME
- 114THE WIRELESS GROUP LIMITED - 2000-05-03TALKCO (HOLDINGS) LIMITED - 1999-08-20CHARCO 726 LIMITED - 1998-11-181 London Bridge Street, London, EnglandDissolved Corporate (20 parents, 7 offsprings)Officer2000-07-25 ~ 2001-02-07IIF 14 - Secretary → ME
- 115SWITCH RADIO LIMITED - 2000-01-131 London Bridge Street, London, EnglandDissolved Corporate (15 parents)Officer2000-07-14 ~ 2001-02-07IIF 3 - Secretary → ME
- 116YORKSHIRE SPORT RADIO LIMITED - 1996-01-30LEGISLATOR 1238 LIMITED - 1995-06-12Faraday House, Birchwood Park, Warrington, EnglandDissolved Corporate (26 parents)Officer2000-07-14 ~ 2001-02-07IIF 20 - Secretary → ME
- 117WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - nowAVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (27 parents)Officer2006-01-09 ~ 2010-06-01IIF 82 - Director → ME
- 118WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - nowAVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (27 parents)Officer2006-01-09 ~ 2010-06-01IIF 77 - Director → ME
- 119Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (21 parents)Officer2006-01-06 ~ 2010-06-01IIF 46 - Director → ME
- 120Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (22 parents)Officer2006-01-06 ~ 2010-06-01IIF 60 - Director → ME
- 121SHELFCO (NO. 2890) LIMITED - 2004-01-128 Sackville Street, London, EnglandActive Corporate (40 parents)Officer2006-01-31 ~ 2010-10-29IIF 122 - Director → ME
- 122SHELFCO (NO.2891) LIMITED - 2004-01-128 Sackville Street, London, EnglandActive Corporate (40 parents)Officer2006-01-31 ~ 2010-10-29IIF 124 - Director → ME
- 123FLAVOR FM LIMITED - 1997-01-16BALDONGRAY LIMITED - 1996-04-041 London Bridge Street, London, EnglandDissolved Corporate (25 parents)Officer2000-07-14 ~ 2001-02-07IIF 7 - Secretary → ME
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