1
7DIGITAL CREATIVE LIMITED - now
THE NEW UNIQUE BROADCASTING COMPANY LIMITED
- 2017-04-26
06591598 Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (15 parents)
Officer
2012-05-03 ~ 2016-03-31
IIF 34 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 54 - 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
2012-05-03 ~ 2016-03-31
IIF 35 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 56 - Secretary → ME
3
7 DIGITAL MEDIA LIMITED - 2008-10-28
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (26 parents)
Officer
2014-06-10 ~ 2016-03-31
IIF 7 - Director → ME
2014-06-10 ~ 2016-03-31
IIF 57 - Secretary → ME
4
LISSON STREET (PROPERTIES) LIMITED
- 2014-08-20
04034961CLASSIC GOLD DIGITAL LIMITED - 2007-07-30
INGLEBY (1337) LIMITED - 2000-09-15
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (21 parents)
Officer
2012-05-03 ~ 2016-03-31
IIF 33 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 51 - Secretary → ME
5
SNOW PRODUCTIONS LIMITED - 2010-02-19
50 Lisson Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-03 ~ dissolved
IIF 49 - Secretary → ME
6
2-6 Boundary Row 2-6 Boundary Row, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2012-08-17 ~ 2014-05-20
IIF 32 - Director → ME
2014-09-01 ~ 2015-08-18
IIF 31 - Director → ME
2012-08-17 ~ 2015-05-20
IIF 48 - Secretary → ME
7
AZURA BUSINESS SOLUTIONS LIMITED
05261616 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents)
Officer
2021-11-26 ~ 2022-03-10
IIF 44 - Director → ME
8
RANDOMORDER LIMITED - 2004-10-04
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-11-26 ~ 2022-03-10
IIF 27 - Director → ME
9
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (17 parents)
Officer
2017-07-17 ~ 2022-03-10
IIF 20 - Director → ME
10
CHIPSAWAY INTERNATIONAL LTD.
- now 02962763FACTORCOST LIMITED - 1994-09-12
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (24 parents)
Officer
2017-07-17 ~ 2022-03-10
IIF 14 - Director → ME
11
BROOMCO (3498) LIMITED - 2004-08-31
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents)
Officer
2017-07-17 ~ 2022-03-10
IIF 18 - Director → ME
12
EDWIN INVESTMENTS LIMITED
- now 04847717CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
BROOMCO (3257) LIMITED - 2004-01-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-07-17 ~ 2022-03-10
IIF 13 - Director → ME
13
FRANCHISE BRANDS LIMITED - 2016-07-15
FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
FRANCHISE BRANDS LIMITED - 2009-01-26
MYHOME PROPERTY LIMITED - 2008-10-14
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 5 offsprings)
Officer
2017-07-17 ~ 2022-03-10
IIF 11 - Director → ME
14
FB HOLDINGS PLC - 2016-07-15
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 11 offsprings)
Officer
2017-07-17 ~ 2022-03-10
IIF 16 - Director → ME
15
ALLOY RESCUE LIMITED
- 2018-11-21
08314731 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (8 parents)
Officer
2017-07-17 ~ 2022-03-10
IIF 12 - Director → ME
16
LAWRENCE WHARF 2000 MANAGEMENT LIMITED
03864008 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (42 parents)
Officer
2015-02-16 ~ 2022-03-30
IIF 26 - Director → ME
17
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (9 parents)
Officer
2022-07-20 ~ now
IIF 3 - Director → ME
2015-06-11 ~ 2022-03-30
IIF 41 - Director → ME
2015-06-11 ~ 2022-03-30
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-16
IIF 43 - Ownership of shares – 75% or more → OE
18
LIVE TRANSMISSION I.P. LTD.
- now 03920168LIVE TRANSMISSION LIMITED - 2001-10-16
7-8 Charlotte Road, London
Active Corporate (8 parents)
Officer
2016-10-13 ~ 2017-05-31
IIF 71 - Secretary → ME
19
LIVETX LTD - 2001-10-16
RACKHURST LTD - 1999-12-14
7-8 Charlotte Road, London
Active Corporate (9 parents)
Officer
2016-10-13 ~ 2017-05-31
IIF 67 - Secretary → ME
20
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (5 parents)
Officer
2021-08-05 ~ 2022-04-01
IIF 19 - Director → ME
21
METRO SERVICES GROUP LIMITED - 2001-10-17
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (34 parents, 3 offsprings)
Officer
2017-07-17 ~ 2022-03-10
IIF 17 - Director → ME
22
MOVING BRANDS GROUP LIMITED - now
7-8 Charlotte Road, London
Active Corporate (9 parents, 7 offsprings)
Officer
2016-10-26 ~ 2017-01-16
IIF 1 - Director → ME
2016-10-13 ~ 2017-01-16
IIF 66 - Secretary → ME
23
LIVE TRANSMISSION.COM LIMITED - 2001-10-16
7-8 Charlotte Road, London
Active Corporate (8 parents)
Officer
2016-10-13 ~ 2017-05-31
IIF 68 - Secretary → ME
24
MOVING BRAND LIMITED - 2000-02-04
FORM LIMITED - 1999-12-22
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (14 parents, 1 offspring)
Officer
2016-10-26 ~ 2017-01-16
IIF 30 - Director → ME
2016-10-13 ~ 2017-01-16
IIF 69 - Secretary → ME
25
OVEN CLEAN LIMITED
- 2019-01-22
06809970HEARTSTAND LIMITED - 2009-02-25
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (17 parents)
Officer
2017-07-17 ~ 2022-03-10
IIF 15 - Director → ME
26
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (12 parents)
Officer
2018-01-31 ~ 2022-03-10
IIF 42 - Director → ME
27
ONE WORD RADIO LIMITED - 1999-10-06
TUNCO (1998) 118 LIMITED - 1999-05-28
69 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2014-09-23 ~ 2016-03-31
IIF 39 - Director → ME
2014-06-18 ~ 2016-03-31
IIF 9 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 52 - Secretary → ME
28
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (7 parents)
Officer
2017-07-17 ~ 2022-03-10
IIF 21 - Director → ME
29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-07-17 ~ 2022-03-10
IIF 10 - Director → ME
30
Manor Mill Victoria Street, Chadderton, Oldham, England
Active Corporate (8 parents)
Officer
2022-04-04 ~ now
IIF 6 - Director → ME
31
69 Wilson Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-10 ~ 2016-03-31
IIF 8 - Director → ME
2014-06-10 ~ 2016-03-31
IIF 58 - Secretary → ME
32
12 12 Hunters Lodge, Hunters Close, Wilmslow, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-22 ~ now
IIF 2 - Director → ME
2014-10-22 ~ now
IIF 59 - Secretary → ME
33
SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
- now 05088770SQUAREPURPLE LIMITED - 2004-06-17
Labs Lower Lock, Water Lane, London, England
Dissolved Corporate (18 parents)
Officer
2012-05-03 ~ 2016-03-31
IIF 37 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 53 - Secretary → ME
34
LIVETX.COM LTD - 2001-10-24
TILETHORPE LTD - 1999-12-14
7-8 Charlotte Road, London
Active Corporate (9 parents)
Officer
2016-10-13 ~ 2017-05-31
IIF 70 - Secretary → ME
35
MYHOME MARKETING LIMITED
- 2020-07-02
07117588 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents)
Officer
2017-07-17 ~ 2022-03-10
IIF 22 - Director → ME
36
INGLEBY (1335) LIMITED - 2000-08-04
50 Lisson Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-03 ~ dissolved
IIF 28 - Director → ME
2012-05-03 ~ dissolved
IIF 46 - Secretary → ME
37
TUNMAR LIMITED - 1998-12-23
69 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
2012-05-03 ~ 2016-01-31
IIF 36 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 50 - Secretary → ME
38
UBC MEDIA GROUP TRUSTEES LIMITED
- now 03799045ECLIPSE FM (1999) LIMITED - 2000-08-24
GILMOUR BROADCASTING LIMITED - 1999-07-30
50 Lisson Street, London
Dissolved Corporate (13 parents)
Officer
2012-05-03 ~ dissolved
IIF 45 - Secretary → ME
39
ULTIMATE PRODUCTS PLC
- now 05432142 03357718, 03357718, 03357718Warning 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)UP GLOBAL SOURCING HOLDINGS PLC
- 2023-10-26
05432142UP GLOBAL SOURCING HOLDINGS LIMITED - 2017-02-13
ULTIMATE PRODUCTS HOLDINGS LIMITED - 2012-10-08
INHOCO 3201 LIMITED - 2005-08-11
Manor Mill, Victoria Street Chadderton, Oldham
Active Corporate (23 parents, 2 offsprings)
Officer
2022-04-04 ~ now
IIF 5 - Director → ME
2022-06-28 ~ now
IIF 64 - Secretary → ME
40
UP GLOBAL SOURCING UK LIMITED
- 2023-10-18
03357718ULTIMATE PRODUCTS LIMITED - 2012-09-18
INTERNATIONAL SURPLUS (U.K.) LIMITED - 2002-01-31
BUDGETSTYLE LIMITED - 1997-06-02
Manor Mill Victoria Street, Chadderton, Oldham
Active Corporate (15 parents)
Officer
2022-04-04 ~ now
IIF 4 - Director → ME
2022-07-05 ~ now
IIF 65 - Secretary → ME
41
UNIQUE FACILITIES LIMITED
- now 02764440WEIGHTROUND PROJECTS LIMITED - 1993-07-14
50 Lisson Street, London
Dissolved Corporate (17 parents)
Officer
2012-05-03 ~ dissolved
IIF 29 - Director → ME
2012-05-03 ~ dissolved
IIF 47 - Secretary → ME
42
CLIQ RADIO LIMITED
- 2013-04-04
05537419DAB MUSIC DOWNLOADING LIMITED - 2007-11-07
Labs Lower Lock, Water Lane, London, England
Dissolved Corporate (10 parents)
Officer
2012-05-03 ~ 2016-03-31
IIF 38 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 55 - Secretary → ME
43
GORDONS124 LIMITED - 2007-09-13
7-8 Charlotte Road, London, England
Active Corporate (7 parents)
Officer
2016-10-13 ~ 2017-05-31
IIF 72 - Secretary → ME
44
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-04 ~ 2022-03-10
IIF 23 - Director → ME
2019-10-04 ~ 2022-03-10
IIF 61 - Secretary → ME
45
WILLOW PUMP AND STEEL LIMITED - 1993-07-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-04 ~ 2022-03-10
IIF 25 - Director → ME
2019-10-04 ~ 2022-03-10
IIF 62 - Secretary → ME
46
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-10-04 ~ 2022-03-10
IIF 24 - Director → ME
2019-10-04 ~ 2022-03-10
IIF 63 - Secretary → ME
47
7-8 Charlotte Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-26 ~ 2017-01-16
IIF 40 - Director → ME
2016-10-13 ~ 2017-01-16
IIF 73 - Secretary → ME