1
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-10-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 13 - Director → ME
3
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC - 2023-05-05
UBC 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 ~ 2006-03-22
IIF 4 - Director → ME
4
BCA PRODUCTIONS LIMITED - now
MICHAEL HURLL TELEVISION LIMITED
- 2009-09-23
01401798MICHAEL HURLL SERVICES LIMITED - 1993-10-07
84 The Downs, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2000-11-06 ~ 2007-08-03
IIF 1 - Director → ME
5
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - now
THE UNIQUE BROADCASTING COMPANY LTD.
- 2009-03-04
02229296SIMPART NO. 25 LIMITED
- 1989-07-25
02229296 27 Old Gloucester Street, London, United Kingdom
Active Corporate (35 parents)
Officer
~ 2001-01-17
IIF 10 - Director → ME
6
PARTNERSHIP PRODUCTIONS LIMITED
- now 02405433FESTIVAL OF FOOD & FARMING LTD. - 1997-05-06
RODHIGH LIMITED - 1989-09-28
Corium House, Douglas Drive, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
1997-05-07 ~ 2005-05-01
IIF 9 - Director → ME
7
Bush House 77, 79 & 81 Alma Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 14 - Director → ME
9
21 John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ dissolved
IIF 8 - Director → ME
10
RENEWABLE ENERGY FORUM LIMITED
- now 03939422VIDEOSTREAM LIMITED
- 2004-03-09
03939422 Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents)
Officer
2000-03-03 ~ 2010-02-16
IIF 5 - Director → ME
11
THE RENEWABLE ENERGY FOUNDATION
05222782 Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2004-09-06 ~ 2010-02-16
IIF 15 - Director → ME
12
UCTAL LTD - now
UNIQUE COMMUNICATIONS GROUP LIMITED
- 2010-11-03
04023586 84 The Downs, Altrincham, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2000-06-29 ~ 2006-12-22
IIF 6 - Director → ME
13
UNICORN TELEVISION LIMITED
- now 04375459LIGHTBRANCH LIMITED
- 2003-09-03
04375459 14b Linden Gardens, Tunbridge Wells, Kent
Active Corporate (9 parents)
Officer
2002-02-22 ~ 2003-09-30
IIF 7 - Director → ME
14
UNIQUE COMMUNICATIONS LIMITED
- now 03069520 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1995-06-22 ~ 2007-03-22
IIF 3 - Director → ME
15
84 The Downs, Altrincham, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
1992-06-05 ~ 2007-08-03
IIF 2 - Director → ME