1
2nd Floor Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2009-07-27 ~ 2017-01-09
IIF 1 - Director → ME
2
BROADSTREAM SOLUTIONS LIMITED - now
ON-AIR BROADCAST LIMITED
- 2014-04-25
03482036 3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (14 parents)
Equity (Company account)
-72,229 GBP2024-12-31
Officer
1997-12-30 ~ 2004-07-28
IIF 22 - Director → ME
3
Michael Heaven & Associates, 47 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,198 GBP2019-01-31
Officer
2007-05-24 ~ 2012-01-23
IIF 30 - Secretary → ME
4
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ dissolved
IIF 18 - Director → ME
1997-11-20 ~ dissolved
IIF 29 - Secretary → ME
5
91-93 Cleveland Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ dissolved
IIF 19 - Director → ME
6
HAVOC TRADING SERVICES LTD
- 2022-04-27
12528658ACS MANAGEMENT SERV LTD
- 2022-04-01
12528658BRIDGEVIEW MANAGEMENT SERVICES LTD
- 2021-05-14
12528658 111 Watling Gate 297-303 Edgware Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2006-08-14 ~ 2008-11-05
IIF 15 - Director → ME
8
2nd Floor, Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-725 GBP2019-06-30
Officer
2011-06-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2016-03-02 ~ dissolved
IIF 9 - Director → ME
10
Amc House, 12 Cumberland Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,328,314 GBP2024-12-31
Officer
2014-11-17 ~ 2016-09-01
IIF 12 - Director → ME
11
OASYS AUTOMATED PLAYOUT LIMITED - now
CONNEXION EXPORTS LIMITED
- 2002-07-22
02645392 3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (12 parents)
Equity (Company account)
-2,012,071 GBP2024-12-31
Officer
1991-09-13 ~ 2004-07-28
IIF 23 - Director → ME
12
Rays House, North Circular Road, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
456 GBP2018-09-30
Officer
2018-09-24 ~ dissolved
IIF 13 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
102 GBP2024-12-31
Officer
2021-08-13 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-13 ~ 2021-09-30
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
14
7 Copperkins Lane, Copperkins Lane, Amersham, England
Active Corporate (5 parents)
Equity (Company account)
9,900,678 GBP2024-12-31
Officer
2018-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-19 ~ 2022-10-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
2nd Floor, Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-03-15 ~ 2018-07-09
IIF 14 - Director → ME
2005-10-01 ~ 2013-10-21
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-32,690 GBP2024-12-26
Officer
2025-03-19 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
17
70, West One House, 36a Riding House Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
16,516 GBP2019-08-31
Officer
2009-04-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Red Place, London, England
Active Corporate (18 parents)
Equity (Company account)
640,445 GBP2024-12-31
Officer
2010-10-19 ~ 2014-07-25
IIF 21 - Director → ME
19
2nd Floor, Building 10 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-279,532 GBP2018-12-31
Officer
2007-12-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
Whympers The Green, Houghton, Huntingdon, Cambs, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2009-04-16 ~ 2014-12-09
IIF 2 - Director → ME
21
VISION PROPERTIES MANAGEMENT LTD
09268371 2nd Floor, Building 10 566 Chiswick High Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2014-10-17 ~ 2018-06-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
22
SPORTSTALK LIMITED - 2013-06-17
2nd Floor Building 10 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-05-20 ~ 2019-12-01
IIF 11 - Director → ME
23
VISION247 LTD
- now 05823060 07761688, 15997276, 12970399, 07153544, 13606359, 05663775, 07931678, 15715864, 03553282, 09358659, 07955824, 07771644, 06404672, 13513032, 11042609, 07471107, 15065441, 06812281, 12881679, 06774367Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)VISION 247 LIMITED
- 2013-05-22
05823060 07761688, 15997276, 12970399, 07153544, 13606359, 05663775, 07931678, 15715864, 03553282, 09358659, 07955824, 07771644, 06404672, 13513032, 11042609, 07471107, 15065441, 06812281, 12881679, 06774367Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Building 10 566 Chiswick High Road, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-1,168,535 GBP2023-12-31
Officer
2006-05-19 ~ 2019-12-01
IIF 8 - Director → ME
2006-05-19 ~ 2006-06-06
IIF 27 - Secretary → ME
24
WELLMACY GLOBAL LTD - now
BROWD WELLNESS ONE LTD
- 2021-08-13
13062358BROWD WELLNESS LTD
- 2021-01-04
13062358 45a Rathbone Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-35,717 GBP2024-03-31
Officer
2020-12-04 ~ 2021-09-29
IIF 25 - Director → ME
Person with significant control
2020-12-04 ~ 2021-01-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE