1
BONHILL GROUP PLC - now
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (35 parents, 6 offsprings)
Officer
2014-10-15 ~ 2017-07-01
IIF 31 - Director → ME
2004-11-03 ~ 2008-11-24
IIF 32 - Director → ME
2
CHRISTIE GROUP PLC - 1988-06-07
CHRISTIE & CO. GROUP LIMITED - 1986-03-19
C.O. & D. GROUP LIMITED - 1983-04-27
WINESPIRE LIMITED - 1980-12-31
Whitefriars House, 6 Carmelite Street, London
Active Corporate (31 parents, 27 offsprings)
Officer
1994-06-24 ~ 1996-01-24
IIF 5 - Director → ME
3
CIA MEDIANETWORK IRELAND HOLDINGS LIMITED
- now 02299791MEDIA EVALUATION LIMITED - 1996-08-15
INSERT BUYING SERVICES LIMITED - 1992-07-07
CUSTOMBRIEF LIMITED - 1988-10-24
27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1998-02-19 ~ 2002-06-27
IIF 8 - Director → ME
4
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-10-22 ~ 2002-06-27
IIF 37 - Director → ME
5
FREEWHEEL ADVERTISERS LIMITED - now
ADAZZLE LTD - 2018-11-08
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-07-17 ~ 2000-11-01
IIF 21 - Director → ME
6
Bryony High Park Avenue, East Horsley, Leatherhead, Surrey
Dissolved Corporate (6 parents)
Officer
2002-10-08 ~ dissolved
IIF 34 - Director → ME
7
GROWTH COMPANY INVESTOR LIMITED
- now 03138652BREMONLODGE LIMITED - 2000-02-03
BREMONHILL LIMITED - 1997-01-09
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-06-10 ~ 2017-07-01
IIF 30 - Director → ME
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 41 - LLP Designated Member → ME
9
INFORMATION AGE MEDIA LIMITED
- now 03861760INFOCONOMY LIMITED - 2007-12-10
ICONNAISSANCE LIMITED - 2000-02-18
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-06-10 ~ 2017-07-01
IIF 29 - Director → ME
10
INGRAM ENTERPRISE INVESTORS LLP
OC350051 Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
11
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ now
IIF 38 - LLP Member → ME
12
INVESTORS IN MEDIA LIMITED
- now 04278976SIMPART NO. 235 LIMITED - 2001-09-24
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-12-02 ~ 2018-04-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KINGFIELD COMMUNITY SPORTS CENTRE LIMITED
- now 03425394WOKING FOOTBALL CLUB (HOLDINGS) LIMITED
- 2009-08-12
03425394 Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2002-02-12 ~ 2017-09-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 45 - Has significant influence or control → OE
14
MAXUS COMMUNICATIONS (UK) LIMITED - now
BJK & E MEDIA LIMITED - 2009-01-26
20/20 MEDIA LIMITED
- 1997-05-08
02671949 Sea Containers, 18 Upper Ground, London, England
Active Corporate (52 parents)
Officer
~ 1996-09-10
IIF 2 - Director → ME
15
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - now
CIA (UK) HOLDINGS LIMITED
- 2002-03-20
02689857 18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (47 parents, 5 offsprings)
Officer
1992-02-18 ~ 1997-07-25
IIF 10 - Director → ME
16
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED - now
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
CIA INTERNATIONAL LIMITED - 2002-03-18
CIA MEDIANETWORK INTERNATIONAL LIMITED
- 2000-08-25
01574734CIA INTERNATIONAL LIMITED
- 1994-03-21
01574734INGRAM JARVIS INTERNATIONAL LIMITED
- 1984-05-10
01574734 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1995-06-23
IIF 14 - Director → ME
17
MEDIAEDGE:CIA UK INVESTMENTS LIMITED - now
MEDIAEDGE:CIA UK LIMITED - 2003-01-02
CIA UK LIMITED - 2002-03-20
CIA MEDIA LIMITED - 1994-07-12
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (66 parents, 1 offspring)
Officer
1994-08-01 ~ 1997-03-07
IIF 13 - Director → ME
18
MEDIAEDGE:CIA WORLDWIDE LIMITED - now
CIA WORLDWIDE LIMITED - 2002-03-18
CIA EUROPE HOLDINGS LIMITED - 2001-05-23
CIA MEDIANETWORK EUROPE HOLDINGS LIMITED
- 2000-08-25
02783882CIA (EUROPE) HOLDINGS LIMITED
- 1993-06-09
02783882CUPFIELD LIMITED - 1993-03-22
Sea Containers, 18 Upper Ground, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
1993-03-23 ~ 1997-07-01
IIF 7 - Director → ME
19
NYLON MARKETING COMMUNICATIONS LIMITED - now
I.D.K. MEDIA LIMITED
- 2004-02-09
02303633 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1997-07-25
IIF 6 - Director → ME
20
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
~ 1993-06-24
IIF 11 - Director → ME
21
BLUMEDIANET LIMITED
- 1999-02-04
03353280 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-04-10 ~ 2002-06-27
IIF 16 - Director → ME
22
71-75 Shelton Street, London, England
Active Corporate (8 parents)
Officer
2016-01-11 ~ 2017-11-16
IIF 26 - Director → ME
23
SMARTER VENUES LIMITED - now
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-09-15 ~ 2015-04-29
IIF 27 - Director → ME
2015-09-23 ~ 2018-04-04
IIF 17 - Director → ME
24
5-13 Hatton Wall, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Officer
2010-09-06 ~ 2018-04-04
IIF 25 - Director → ME
25
SPORTS REVOLUTION DIGITAL LIMITED
07360913 14 Bonhill Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-09-03 ~ 2018-01-08
IIF 28 - Director → ME
26
MZUK LIMITED - 2004-04-07
MISLEX (277) LIMITED - 2000-07-03
4th Floor, 95 Chancery Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-12-02 ~ 2016-08-12
IIF 24 - Director → ME
27
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 39 - LLP Designated Member → ME
28
ST JAMES PARADE (110) LIMITED
06479063 06795487, 06795507, 06795447Warning 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) Q3 The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-18 ~ 2017-09-12
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
29
STATIC 2358 HOLDINGS LIMITED
- now 03982630 Block D Morelands, 5-23 Old Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-06-23 ~ 2001-06-01
IIF 19 - Director → ME
30
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
2003-12-30 ~ dissolved
IIF 47 - Director → ME
31
TEMPUS GROUP HOLDINGS LIMITED
- now 01729681CIA PROMOTIONS LIMITED
- 1998-12-17
01729681CIA PROMOTIONS LIMITED
- 1995-08-10
01729681 27 Farm Street, London
Dissolved Corporate (13 parents)
Officer
~ 2002-06-27
IIF 12 - Director → ME
32
TEMPUS GROUP LIMITED - now
CIA MEDIA COMMUNICATIONS GROUP PLC
- 1989-09-26
01594098CIA MEDIA COMMUNICATIONS GROUP LIMITED
- 1989-07-11
01594098 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
~ 2002-06-27
IIF 9 - Director → ME
33
TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED
03973757 27 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2000-04-11 ~ 2002-06-27
IIF 4 - Director → ME
34
THE RIX-THOMPSON-ROTHENBERG FOUNDATION - now
MENCAP CITY FOUNDATION(THE)
- 2006-01-18
01638962 Blick Rothenberg, 16 Great Queen Street, Covent Garden, London
Active Corporate (23 parents)
Officer
~ 1999-06-16
IIF 1 - Director → ME
35
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
- now 02535119THE CIA TRUST COMPANY (1990) LIMITED
- 1998-06-17
02535119 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents)
Officer
~ 2002-06-27
IIF 15 - Director → ME
2002-06-27 ~ 2010-09-13
IIF 46 - Director → ME
36
ARROWMATCH LIMITED - 1997-04-09
The Laithwaite Community Stadium Kingfield Road, Kingfield, Woking, Surrey, England
Active Corporate (55 parents, 1 offspring)
Officer
2002-02-12 ~ 2005-05-31
IIF 20 - Director → ME
2010-08-25 ~ 2011-03-11
IIF 35 - Director → ME
2007-04-13 ~ 2007-12-01
IIF 36 - Director → ME
37
The Laithwaite Community Stadium, Kingfield, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-02-17 ~ 2011-12-16
IIF 23 - Director → ME
38
The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
Active Corporate (73 parents, 3 offsprings)
Officer
2004-01-01 ~ 2005-06-23
IIF 3 - Director → ME