logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Nicholas Francis Markham

    Related profiles found in government register
  • Mr Nicholas Francis Markham
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34 Rossetti Garden Mansions, Flood Street, London, SW3 5QX, England

      IIF 1

    • London (wc2) Office, 7 Bell Yard, London, WC2A 2JR, England

      IIF 2
  • Mr Nicholas Francis Markham
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 3 IIF 4

    • Cody Technology Park, X92, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 5

    • Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 6

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 7

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 8

    • C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

      IIF 9

    • Carolina, Cleveley Bank Lane, Forton, Near Preston, PR3 1BY

      IIF 10

    • Targeting House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom

      IIF 11

    • Targeting House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA

      IIF 12
  • Lord Nicholas Francis Markham
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Rossetti Garden Mansions, Flood Street, London, SW3 5QX, England

      IIF 13
  • Nicholas Francis Markham
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 14
  • Markham, Nicholas Francis
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34 Rossetti Garden Mansions, Flood Street, London, SW3 5QX, England

      IIF 15 IIF 16

    • 71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England

      IIF 17

    • London (wc2) Office, 7 Bell Yard, London, WC2A 2JR, England

      IIF 18 IIF 19
  • Mr Nicholas Markham
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 20
  • Markham, Nicholas Francis, Lord
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A Huntworth Way, North Petherton, Bridgwater, Somerset, TA6 6FA, United Kingdom

      IIF 21 IIF 22

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 23 IIF 24 IIF 25

    • Penneys, Pine Walk, East Horsley, Leatherhead, KT24 5AG, England

      IIF 27

    • Penneys, Pine Walk, East Horsley, Leatherhead, Surrey, KT24 5AG, England

      IIF 28
  • Markham, Nicholas Francis, Lord
    British businessman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 29
  • Markham, Nicholas Francis, Lord
    British cdo chief operating officer to born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 30
  • Markham, Nicholas Francis, Lord
    British ceo born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG, England

      IIF 31
  • Markham, Nicholas Francis, Lord
    British ceo top up tv born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Up Tv, 20, Old Bridge Street, Hampton Wick, KT1 4BU

      IIF 32
  • Markham, Nicholas Francis, Lord
    British company chief executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bishopmead Parade, East Horsley, Leatherhead, Surrey, KT24 6SR

      IIF 33
  • Markham, Nicholas Francis, Lord
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carolina, Cleveley Bank Lane, Forton, Near Preston, PR3 1BY

      IIF 34
  • Markham, Nicholas Francis, Lord
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Huntworth Way, North Petherton, Bridgwater, Somerset, TA6 6FA, Uk

      IIF 35

    • Penneys, Pine Walk, East Horsley, KT24 5AG, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG, United Kingdom

      IIF 39

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 40

    • Building X98, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 41

    • Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 42

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 43 IIF 44

    • West Dean Farm, Castle Lane, Shepton Mallet, Somerset, BA4 4RY, United Kingdom

      IIF 45
  • Markham, Nicholas Francis, Lord
    British director of strategy/human res born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Markham, Nicholas Francis, Lord
    British media born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pennys, Pine Walk, East Horsley, Surrey, KT24 5AG, United Kingdom

      IIF 50
  • Markham, Nicholas Francis, Lord
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 51 IIF 52
  • Markham, Nicholas Francis
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

      IIF 53

    • 340, 340 Deansgate, Manchester, M3 4LY

      IIF 54
  • Markham, Nicholas Francis
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 55
  • Markham, Nicholas Francis
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 56

    • Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX, England

      IIF 57

    • Penneys, Pine Walk, East Horsley, Leatherhead, Surrey, KT24 5AG, United Kingdom

      IIF 58

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 59

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 60

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 61

    • Targeting House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom

      IIF 62
  • Markham, Nicolas Francis
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Targeting House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England

      IIF 63
  • Markham, Nicholas
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 47
  • 1
    ANYNEST RP LIMITED
    12582546
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOLTON STREET PROPERTIES LIMITED
    13576685
    Building X92 Cody Technology Park Old Ively Road, Farnborough, Hampshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-20 ~ 2022-09-24
    IIF 57 - Director → ME
  • 3
    CHOCK PROFESSIONAL SERVICES LTD
    - now 09043284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-19 during the appointment or period of control
    Dissolved on 2026-02-24 during the appointment or period of control
    SHOO 596 LIMITED - 2014-08-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2014-08-12 ~ 2022-09-27
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CIGNPOST DIAGNOSTICS (SCOTLAND) LIMITED
    SC715570
    Radleigh House / 1 Golf Road, Clarkston, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-11-19 ~ 2022-09-24
    IIF 58 - Director → ME
  • 5
    CIGNPOST DIAGNOSTICS LIMITED
    12657158
    The Stables, Peper Harow, Godalming, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-06-09 ~ 2022-09-24
    IIF 64 - Director → ME
    Person with significant control
    2020-06-09 ~ 2021-06-10
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CIGNPOST EXPRESS TEST LTD
    - now 12915562
    CIGNPOST CONSULTING LIMITED - 2024-07-04
    London (wc2) Office, 7 Bell Yard, London, England
    Active Corporate (8 parents)
    Officer
    2025-01-30 ~ now
    IIF 19 - Director → ME
  • 7
    CIGNPOST MEDICAL SERVICES LIMITED
    12919242
    Building X98 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2021-11-19 ~ 2022-09-24
    IIF 41 - Director → ME
  • 8
    CODY MANAGEMENT SERVICES LTD
    - now 13288649
    CIGNPOST INVESTMENTS LIMITED
    - 2024-07-04 13288649
    The Stables, Peper Harow, Godalming, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2021-10-15 ~ 2022-09-24
    IIF 40 - Director → ME
    Person with significant control
    2021-06-10 ~ 2024-07-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CP SH INVESTMENTS LIMITED
    15352042
    The Stables, Peper Harow, Godalming, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DUKE MIDCO LIMITED
    09782581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Due to be dissolved on 2025-08-07
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-02 ~ 2018-06-03
    IIF 39 - Director → ME
  • 11
    EVOGENIX LTD
    16563547
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 17 - Director → ME
  • 12
    EXPRESS TEST INVESTMENTS LTD
    - now 15032982
    EXPRESS TEST LTD - 2024-07-01
    London (wc2) Office, 7 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    F2A INDO LIMITED
    09044048
    14-16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 50 - Director → ME
  • 14
    FARNBOROUGH PARK CONSULTING LIMITED
    13471766
    The Stables, Peper Harow, Godalming, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-22 ~ 2022-09-24
    IIF 56 - Director → ME
    Person with significant control
    2021-06-22 ~ 2021-10-26
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FORTON FIREWOOD AND SAWMILL LTD
    08901552
    Carolina Cleveley Bank Lane, Forton, Near Preston
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ 2023-04-16
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FUSION SWANSEA DEVCO LIMITED - now
    VARSITY HALLS (SWANSEA) LIMITED
    - 2019-04-03 09214756
    8 Hanover Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2019-03-28
    IIF 51 - Director → ME
  • 17
    HANA INVESTMENTS LIMITED
    - now 12141091
    BOLTON STREET GROUP LIMITED
    - 2019-09-16 12141091
    Cody Technology Park X92, Old Ively Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    INCHORA LIMITED
    - now 07890586
    BLN (HOLDINGS) LIMITED - 2014-03-31
    The Stables, Peper Harow, Godalming, England
    Active Corporate (17 parents, 49 offsprings)
    Officer
    2019-07-01 ~ 2022-09-30
    IIF 55 - Director → ME
  • 19
    INVIEW AFRICA LIMITED
    09864577
    36 Scotts Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2016-04-27 ~ 2020-03-10
    IIF 38 - Director → ME
  • 20
    INVIEW INTERACTIVE LIMITED
    05394629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-01-13
    C/o Begbies Traynor, 340 340 Deansgate, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2006-02-22 ~ 2022-09-27
    IIF 54 - Director → ME
  • 21
    INVIEW SOLUTIONS LIMITED
    11815584
    Targeting House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 63 - Director → ME
  • 22
    INVIEW TECHNOLOGY LIMITED
    07073184
    Insolvency (Case 1) In administration
    Administration started on 2019-11-18
    Administration ended on 2021-11-09
    C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2009-12-02 ~ 2019-11-11
    IIF 32 - Director → ME
  • 23
    MOLE VALLEY CONSERVATIVE ASSOCIATION LIMITED
    - now 01371719
    DORKING CONSERVATIVE ASSOCIATION LIMITED - 1985-02-21
    Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
    Active Corporate (24 parents)
    Officer
    2011-04-18 ~ 2014-04-10
    IIF 33 - Director → ME
  • 24
    NEWINCCO 437 LIMITED
    05415076 05379183... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-07-12
    Trident House, Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ 2010-02-19
    IIF 29 - Director → ME
  • 25
    PENNEYS XI LIMITED
    - now 12268611
    MAHN ENERGY LIMITED
    - 2021-10-28 12268611
    34 Rossetti Garden Mansions, Flood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 16 - Director → ME
    2021-10-14 ~ 2023-07-26
    IIF 24 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    PINE WALK RESIDENTS ASSOCIATION (EAST HORSLEY) LIMITED
    03832892
    Robinswood, Pine Walk, East Horsley, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-03-14 ~ 2016-09-05
    IIF 30 - Director → ME
  • 27
    PLANET 24
    - now 02654626 05033196... (more)
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 49 - Director → ME
  • 28
    PLANET 24 PRODUCTIONS LIMITED
    - now 02853485
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (26 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 48 - Director → ME
  • 29
    PLANET WILD PRODUCTIONS LIMITED
    03494469
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 47 - Director → ME
  • 30
    PLATFORM4 RAIL REGENERATION LIMITED - now
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    2019-04-02 ~ 2022-09-26
    IIF 53 - Director → ME
  • 31
    PROJECT LITTLE BOAT LIMITED
    12558143
    28 Bolton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    R2B H LTD
    07891992
    34 Rossetti Garden Mansions, Flood Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    RED KNIFE LIMITED - now
    LITTLE BOAT LIMITED
    - 2021-06-28 12141012
    ARION BOLTON STREET INVESTMENTS LIMITED
    - 2020-04-14 12141012
    BOLTON STREET INVESTMENTS LIMITED
    - 2019-09-11 12141012
    5 Hazeldene Close, North Leigh, Witney, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2021-06-24
    IIF 43 - Director → ME
  • 34
    RUSSIATELERADIO WORLDWIDE LIMITED
    - now 03959917
    VOR WORLDWIDE LIMITED - 2007-05-22
    SHELFCO (NO.1857) LIMITED - 2000-04-11
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2013-01-16
    IIF 31 - Director → ME
  • 35
    SAFE HAVEN LONDON
    05328976
    Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2022-09-27
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SAFE HAVEN LONDON (SHARED OWNERSHIP) LIMITED
    13320060
    3 Bunhill Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-08 ~ 2022-09-27
    IIF 61 - Director → ME
  • 37
    SEED DEVELOPMENTS LIMITED
    00838371
    Unit A Huntworth Way, North Petherton, Bridgwater, Somerset
    Active Corporate (12 parents)
    Officer
    2012-04-02 ~ 2022-09-27
    IIF 35 - Director → ME
    2025-03-19 ~ now
    IIF 22 - Director → ME
  • 38
    SEED INVESCO LIMITED
    07983957
    West Dean Farm, Castle Lane, Shepton Mallet, Somerset
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2022-09-27
    IIF 45 - Director → ME
    2025-03-19 ~ now
    IIF 21 - Director → ME
  • 39
    SIMPLE SOWING LIMITED
    08395668
    Unit A Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Active Corporate (5 parents)
    Officer
    2013-03-01 ~ 2022-09-27
    IIF 28 - Director → ME
  • 40
    SUPER SUBS (BLANDFORD) LIMITED
    08458464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-12-23
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-03-22 ~ 2018-04-15
    IIF 36 - Director → ME
  • 41
    SUPER SUBS (SHAFTESBURY) LIMITED
    - now 08470183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2024-11-30
    SUPER SUBS (WEST DORSET) LIMITED
    - 2013-07-08 08470183
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-04-02 ~ 2021-05-21
    IIF 37 - Director → ME
  • 42
    TOP UP TV 2 LIMITED
    FC027861 FC027987
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (8 parents)
    Officer
    2007-10-08 ~ now
    IIF 26 - Director → ME
  • 43
    TOP UP TV EUROPE LIMITED
    FC027863
    13 Castle Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2007-10-08 ~ now
    IIF 23 - Director → ME
  • 44
    TOP UP TV HOLDINGS LIMITED
    FC027862
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (8 parents)
    Officer
    2007-10-08 ~ now
    IIF 25 - Director → ME
  • 45
    VHS (RETAIL) LIMITED
    - now 09308568 11779986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-09 during the appointment or period of control
    Dissolved on 2024-07-13 during the appointment or period of control
    BEETAMAX PROFESSIONAL SERVICES LIMITED
    - 2021-10-05 09308568
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    VHS (RETAIL) LIMITED
    11779986 09308568
    Targeting House Gadbrook Park, Rudheath, Northwich, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Z MUSIC PUBLISHING LIMITED
    - now 02818844
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (18 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.