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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

Dover, Stephen John

    Related profiles found in government register
  • Dover, Stephen John
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dover, Stephen John
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dover, Stephen John
    British accoutant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, GU5 0SP, England

      IIF 68
  • Dover, Stephen John
    born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Frith Street, London, W1D 4SN

      IIF 69
  • Dover, Stephen
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Gorsewood Road, Leyland, Lancashire, PR25 1RE, United Kingdom

      IIF 70
  • Dover, Stephen John
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

      IIF 71 IIF 72
  • Mr Stephen John Dover
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

      IIF 73

    • Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, GU5 0SP, England

      IIF 74
  • Dover, Stephen John
    British

    Registered addresses and corresponding companies
  • Dover, Stephen
    Uk born in August 1946

    Registered addresses and corresponding companies

    • 2, Castlebar Road, London, London, W5 2DP, United Kingdom

      IIF 96
  • Dover, Stephen John

    Registered addresses and corresponding companies

    • 2, Castlebar Road, London, W5 2DP, United Kingdom

      IIF 97 IIF 98

    • Roman Landing, Kingsway, Southampton, SO14 1BN, England

      IIF 99
  • Dover, Stephen

    Registered addresses and corresponding companies

    • 1st Floor, 53 Frith Street, London, W1D 4SN

      IIF 100

    • 53, Frith Street, London, W1D 4SN, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 71
  • 1
    56 CHEPSTOW VILLAS LIMITED
    04013372
    56 Chepstow Villas, London
    Active Corporate (10 parents)
    Officer
    2000-06-13 ~ 2002-10-15
    IIF 15 - Director → ME
    2000-06-13 ~ 2002-10-15
    IIF 92 - Secretary → ME
  • 2
    ADDICTIVE LIMITED
    07072291
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-21
    Due to be dissolved on 2024-11-15
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2010-12-21
    IIF 98 - Secretary → ME
  • 3
    AGENDA 21 DIGITAL HOLDING LIMITED
    09790018
    34 Bow Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2017-01-31
    IIF 50 - Director → ME
  • 4
    ANGLIAN RADIO LIMITED
    - now 04248330
    ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED - 2017-06-21
    ANGLIAN BROADCAST RADIO LIMITED - 2015-09-21
    ANGLIAN RADIO LIMITED - 2013-09-16
    TINDLE RADIO LIMITED - 2013-03-04
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    2017-10-24 ~ 2019-01-31
    IIF 71 - Director → ME
  • 5
    ANSWERBACK LIMITED
    05301993
    Insolvency (Case 1) In administration
    Administration started on 2008-02-08 during the appointment or period of control
    Administration ended on 2009-02-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-12 during the appointment or period of control
    Dissolved on 2011-06-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 10 - Director → ME
  • 6
    BASE CONNECTIONS LTD.
    03746343
    37-38 Long Acre, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-31 ~ 2010-09-30
    IIF 25 - Director → ME
  • 7
    BAUER RADIO (BCR) LIMITED - now
    CELADOR RADIO (BCR) LIMITED
    - 2020-08-24 03360681
    BRISTOL COMMUNITY RADIO LIMITED
    - 2011-06-07 03360681
    CATPAGE LIMITED - 1998-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2010-09-03 ~ 2019-01-31
    IIF 52 - Director → ME
  • 8
    BAUER RADIO (SOUTH DEVON) LIMITED - now
    CELADOR RADIO (SOUTH DEVON) LIMITED
    - 2020-08-24 05364428
    PALM FM LTD
    - 2017-05-10 05364428
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-05-10 ~ 2019-01-31
    IIF 58 - Director → ME
  • 9
    BAUER RADIO (SOUTH WEST) LIMITED - now
    CELADOR RADIO (SOUTH WEST) LIMITED
    - 2020-08-24 05799853 07488287
    TOMAHAWK RADIO LIMITED
    - 2011-06-07 05799853 06656251
    ORIGINAL BRISTOL FM LIMITED - 2009-03-05
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-09-03 ~ 2019-01-31
    IIF 54 - Director → ME
  • 10
    BAUER RADIO (SOUTHAMPTON) LIMITED - now
    CELADOR RADIO (SOUTHAMPTON) LIMITED
    - 2020-08-24 05740188
    PLAY RADIO LIMITED
    - 2011-06-07 05740188 07668097
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-03-26 ~ 2019-01-31
    IIF 42 - Director → ME
  • 11
    BLUEVIEW CREATE LIMITED
    - now 05071813
    THE WHITE SQUARE COMMUNICATIONS LTD
    - 2009-12-12 05071813
    37/38 Long Acre, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2010-09-30
    IIF 33 - Director → ME
  • 12
    BLUEVIEW GROUP LIMITED
    06505827
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-07-19 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-05-17
    Insolvency (Case 2) In administration
    Administration started on 2011-04-28
    Administration ended on 2011-11-29
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-11-19
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2008-07-24 ~ 2010-09-30
    IIF 7 - Director → ME
  • 13
    BLUEVIEW LIVE LIMITED
    06935850
    141 Wardour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ 2010-09-30
    IIF 6 - Director → ME
  • 14
    BLUEVIEW VOICE LTD
    - now 06828038
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-26
    Commencement of winding up on 2012-06-25
    Conclusion of winding up on 2021-03-18
    Due to be dissolved on 2021-06-27
    LOGICALL RESULTS LIMITED
    - 2010-01-10 06828038 04425449
    LOGICALL RESULTS (2009) LIMITED
    - 2009-03-12 06828038 04425449
    37/38 Long Acre, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-05 ~ 2010-09-30
    IIF 35 - Director → ME
  • 15
    BUSTER & CO LIMITED
    - now 07175266
    SLANGMAN LIMITED
    - 2011-05-13 07175266
    94 Jebb Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 97 - Secretary → ME
  • 16
    CALMWATER YACHT MANAGEMENT LIMITED
    08107479
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CAT AND MOUSE LIMITED
    04661658
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-10 ~ 2005-09-30
    IIF 26 - Director → ME
    2003-02-10 ~ 2005-09-30
    IIF 79 - Secretary → ME
  • 18
    CELADOR (A WAY THROUGH THE WOODS) LIMITED
    04789782
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Officer
    2003-06-06 ~ 2005-09-30
    IIF 14 - Director → ME
    2004-06-30 ~ 2005-09-30
    IIF 89 - Secretary → ME
  • 19
    CELADOR ENTERTAINMENT LIMITED
    - now 05679435 05176795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Due to be dissolved on 2023-08-04 during the appointment or period of control
    COMPLETE COMMUNICATIONS CORPORATION LIMITED
    - 2008-11-10 05679435 01657480... (more)
    LUSAM ENTERTAINMENT LIMITED
    - 2007-01-29 05679435 12459582
    INHOCO 4141 LIMITED - 2006-03-28
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (7 parents, 34 offsprings)
    Officer
    2007-06-01 ~ dissolved
    IIF 3 - Director → ME
    2006-04-06 ~ 2008-06-16
    IIF 85 - Secretary → ME
    2014-11-28 ~ 2017-05-18
    IIF 99 - Secretary → ME
  • 20
    CELADOR INTERACTIVE MEDIA LIMITED
    05176774
    39 Long Acre, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 1 - Director → ME
    2004-07-12 ~ 2005-09-30
    IIF 90 - Secretary → ME
  • 21
    CELADOR INTERNATIONAL LIMITED
    - now 12459582 02358190... (more)
    LUSAM ENTERTAINMENT LIMITED
    - 2024-01-26 12459582 05679435
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-12 ~ 2024-11-13
    IIF 61 - Director → ME
  • 22
    CELADOR MUSIC AND EVENTS LIMITED
    04918025
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-01 ~ 2003-11-25
    IIF 23 - Director → ME
    2003-10-01 ~ 2005-09-30
    IIF 87 - Secretary → ME
  • 23
    CELADOR RADIO (BATH) LIMITED - now
    CELADOR RADIO (SOUTH WEST) LIMITED
    - 2011-06-06 07488287 05799853
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2011-01-11 ~ 2011-02-01
    IIF 40 - Director → ME
  • 24
    CELADOR RADIO (PORTSMOUTH) LIMITED
    07288703
    Celador Radio, Romans Landing, Kingsway, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 59 - Director → ME
  • 25
    CELADOR THEATRICAL PRODUCTIONS LIMITED
    - now 02358190
    CELADOR INTERNATIONAL LIMITED
    - 2009-07-21 02358190 12459582... (more)
    IN THE BIN LIMITED
    - 2007-05-31 02358190
    THE EDIT WORKS LIMITED - 2002-04-05
    RAPID 7844 LIMITED - 1989-04-13
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-08 ~ 2005-09-30
    IIF 18 - Director → ME
    2006-12-19 ~ 2024-11-13
    IIF 68 - Director → ME
    2004-06-30 ~ 2005-09-30
    IIF 76 - Secretary → ME
  • 26
    CENTURION FILMS LIMITED
    06777364
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-12-19 ~ 2024-10-04
    IIF 44 - Director → ME
  • 27
    CILL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-05-09
    COMPLETE COMMUNICATIONS CORPORATION LIMITED
    - 2007-01-29 03244165 05679435... (more)
    BINDLINK LIMITED
    - 1997-01-14 03244165
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1996-11-28 ~ 2006-12-19
    IIF 12 - Director → ME
    2004-02-18 ~ 2005-09-30
    IIF 88 - Secretary → ME
  • 28
    CPL PRODUCTIONS LIMITED
    - now 01410966
    CELADOR PRODUCTIONS LIMITED
    - 2009-03-05 01410966
    GRANTVENUS LIMITED - 1979-12-31
    8 Gate Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2002-04-08 ~ 2005-09-30
    IIF 13 - Director → ME
    2007-02-01 ~ 2012-02-27
    IIF 96 - Director → ME
    2004-06-30 ~ 2005-09-30
    IIF 86 - Secretary → ME
  • 29
    CRB AUDIO GROUP LIMITED - now
    CELADOR RADIO BROADCASTING LIMITED
    - 2020-09-17 05176795 05124045
    CELADOR ENTERTAINMENT LIMITED
    - 2008-11-10 05176795 05679435
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2006-12-19 ~ 2019-01-31
    IIF 51 - Director → ME
    2004-07-12 ~ 2005-09-30
    IIF 75 - Secretary → ME
  • 30
    CRB AUDIO LIMITED - now
    CELADOR RADIO LIMITED
    - 2020-08-24 05439096
    CELADOR RADIO LTD
    - 2010-08-26 05439096
    THE COAST 106 LIMITED
    - 2010-08-06 05439096
    ORIGINAL 106 FM LIMITED - 2008-09-18
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2008-09-19 ~ 2019-01-31
    IIF 53 - Director → ME
  • 31
    DATASHAKA LIMITED
    - now 07440946
    MEDIA SCIENCE SOFTWARE LIMITED
    - 2013-05-01 07440946
    7 Lateward Road, Brentford, England
    Active Corporate (9 parents)
    Officer
    2013-09-24 ~ 2015-03-23
    IIF 49 - Director → ME
    2010-11-16 ~ 2015-03-23
    IIF 101 - Secretary → ME
  • 32
    DEEP BLUE YACHT CHARTERS LIMITED
    FC038541 BR023636
    First Floor Jubilee Buildings, Victoria Street, Douglas, Im12sh, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2021-06-24 ~ now
    IIF 41 - Director → ME
  • 33
    DESCENT 2 DISTRIBUTION LIMITED
    06498364
    5 Carnaby Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-03-27 ~ 2024-10-04
    IIF 46 - Director → ME
  • 34
    DESCENT 2 FILMS LIMITED
    06498372
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-03-27 ~ 2024-10-04
    IIF 45 - Director → ME
  • 35
    DEVON RADIO LTD
    07008884
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2019-01-31
    IIF 55 - Director → ME
  • 36
    DIRTY PRETTY THINGS LIMITED
    04266453
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (8 parents)
    Officer
    2002-04-08 ~ 2005-09-30
    IIF 31 - Director → ME
    2006-12-19 ~ 2024-11-13
    IIF 67 - Director → ME
    2004-06-30 ~ 2005-09-30
    IIF 93 - Secretary → ME
  • 37
    ELECTRIC GLUE LIMITED
    - now 08900707
    ALL SCREENS 21 LIMITED
    - 2014-09-17 08900707
    62 Dean Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-02-18 ~ 2016-06-09
    IIF 48 - Director → ME
  • 38
    EMO PARTNERS LLP
    - now OC355212
    AGENDA 21 PARTNERS LLP
    - 2011-08-16 OC355212
    53 Frith Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 39
    FE FUNDINFO (UK) LIMITED - now
    FINANCIAL EXPRESS LIMITED - 2019-10-31
    FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
    FINANCIAL EXPRESS LIMITED
    - 2001-01-02 02405213
    CREATIVE MEDIA LIMITED
    - 1996-06-14 02405213
    LISTEROW LIMITED - 1989-11-20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-06-23 ~ 1996-06-14
    IIF 24 - Director → ME
  • 40
    FIELDCONTROL LIMITED
    00944187
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1990-08-31) ~ 1992-12-23
    IIF 32 - Director → ME
  • 41
    GRAFT PR LIMITED
    07120881
    1st Floor 53 Frith Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 100 - Secretary → ME
  • 42
    JD MARINE MANAGEMENT LIMITED
    08136269
    53 Frith Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 39 - Director → ME
  • 43
    L.S.K. INDUSTRIES U.K. LIMITED
    02359327
    141 Wardour Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-10) ~ dissolved
    IIF 30 - Director → ME
  • 44
    LOGICALL RESULTS MARKETING LIMITED
    - now 06757729
    286 QUARRY STREET LIMITED - 2009-02-12
    141 Wardour Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-06 ~ 2010-09-30
    IIF 9 - Director → ME
  • 45
    LUSAM MUSIC LIMITED
    - now 03918219
    INGLEBY (1285) LIMITED - 2000-04-14
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Officer
    2000-04-28 ~ 2005-09-30
    IIF 27 - Director → ME
    2003-07-29 ~ 2005-09-30
    IIF 95 - Secretary → ME
  • 46
    MEDIA ARCHIVE LIMITED
    - now 01657480
    COMPLETE COMMUNICATIONS CORPORATION LIMITED
    - 1997-01-14 01657480 05679435... (more)
    CABLE MUSIC NETWORK LIMITED
    - 1988-10-05 01657480
    39 Long Acre, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-07-19) ~ 2005-09-30
    IIF 16 - Director → ME
    2004-06-30 ~ 2005-09-30
    IIF 94 - Secretary → ME
  • 47
    NAVIGATOR INVESTMENTS LIMITED
    06028294
    37-38 Long Acre, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-24 ~ 2010-09-30
    IIF 20 - Director → ME
  • 48
    NOT TO SCALE LTD.
    - now 08191479 05408191... (more)
    OMEGA ET ALPHA LTD
    - 2016-04-27 08191479
    98a Curtain Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-27 ~ 2019-02-25
    IIF 38 - Director → ME
  • 49
    OCEAN FORCE MANAGEMENT LIMITED
    - now 07256128
    UTILITY ROV SERVICES LIMITED
    - 2013-12-02 07256128 08805793... (more)
    OCEAN FORCE MANAGEMENT LIMITED
    - 2013-10-25 07256128
    53 Frith Street, First Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 47 - Director → ME
  • 50
    OFF THE AIR LIMITED
    - now 05124045
    CELADOR RADIO BROADCASTING LIMITED
    - 2008-11-10 05124045 05176795
    COMPLETE RADIO BROADCASTING LIMITED
    - 2004-07-14 05124045
    39 Long Acre, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 2 - Director → ME
    2004-05-10 ~ 2008-09-19
    IIF 84 - Secretary → ME
  • 51
    ORIGINAL BRISTOL FM LIMITED
    - now 06656251 05799853
    TOMAHAWK RADIO LIMITED - 2009-03-05
    39 Long Acre, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 43 - Director → ME
  • 52
    PATHE CFL LIMITED - now
    CELADOR FILMS LIMITED
    - 2024-10-11 03807474
    BLUE FILMS LIMITED - 2001-02-01
    INGLEBY (1223) LIMITED - 1999-08-19
    5 Carnaby Street, London, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2007-10-26 ~ 2024-10-04
    IIF 65 - Director → ME
    2001-02-13 ~ 2005-09-30
    IIF 28 - Director → ME
    2004-06-30 ~ 2005-09-30
    IIF 82 - Secretary → ME
  • 53
    PATHE DESCENT LIMITED - now
    CELADOR (CRAWLSPACE) LIMITED
    - 2024-10-11 05249660
    CELADOR (THE DARK) LIMITED
    - 2004-10-12 05249660
    5 Carnaby Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-10-04 ~ 2005-09-30
    IIF 34 - Director → ME
    2004-10-04 ~ 2005-09-30
    IIF 80 - Secretary → ME
  • 54
    PENSION POINTS LIMITED
    04146926
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-01-24 ~ 2011-04-01
    IIF 17 - Director → ME
    2006-10-23 ~ 2009-01-24
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PROPERTY MATES LIMITED
    05878941
    2 Castlebar Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 56
    RADIO PLYMOUTH LIMITED
    04808638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-05
    Dissolved on 2022-10-25
    C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
    Dissolved Corporate (24 parents)
    Officer
    2014-12-01 ~ 2016-10-07
    IIF 37 - Director → ME
  • 57
    RAINY PUDDLES LIMITED
    - now 04269065
    RBCO 375 LIMITED - 2001-10-19
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (9 parents)
    Officer
    2002-04-08 ~ 2005-09-30
    IIF 29 - Director → ME
    2006-12-19 ~ 2024-11-13
    IIF 66 - Director → ME
    2004-06-30 ~ 2005-09-30
    IIF 81 - Secretary → ME
  • 58
    RETECH MARINE LIMITED
    - now 04790994
    INTERESTING LEGAL PROJECTS LIMITED - 2005-06-13
    39 Long Acre, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 11 - Director → ME
    2006-03-28 ~ dissolved
    IIF 83 - Secretary → ME
  • 59
    SCOUTING BOOK FILMS LIMITED
    06645023
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-07-14 ~ 2024-10-04
    IIF 64 - Director → ME
  • 60
    SELMA FILMS LIMITED
    06777360
    55 Cambridge Grove, Hammersmith, London, England
    Active Corporate (7 parents)
    Officer
    2008-12-19 ~ 2010-01-11
    IIF 8 - Director → ME
  • 61
    SLUMDOG DISTRIBUTION LIMITED
    06365289
    5 Carnaby Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-11-28 ~ 2024-10-04
    IIF 63 - Director → ME
  • 62
    SLUMDOG FILMS LIMITED
    06332408
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-11-28 ~ 2024-10-04
    IIF 62 - Director → ME
  • 63
    SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
    08448863
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-18 ~ 2024-11-13
    IIF 60 - Director → ME
  • 64
    SLUMDOG THE MUSICAL LIMITED - now
    SLUMDOG THE MUSICAL (LONDON) LIMITED
    - 2020-05-13 08449938
    Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-18 ~ 2019-11-04
    IIF 36 - Director → ME
  • 65
    SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED
    - 2007-05-31 02719242 02358190... (more)
    ENTERTAINMENT DEVELOPMENTS LIMITED
    - 2000-06-13 02719242
    PRASLIN LIMITED - 1992-07-09
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (34 parents)
    Officer
    2002-04-08 ~ 2005-09-30
    IIF 19 - Director → ME
    2000-05-03 ~ 2001-02-19
    IIF 21 - Director → ME
  • 66
    STEPHEN DOVER LIMITED
    06101869
    27 Gorsewood Road, Leyland, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 70 - Director → ME
  • 67
    THE BREEZE RADIO LIMITED
    07182506
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 57 - Director → ME
  • 68
    TOWN FM LIMITED
    - now 04235210
    SURREY WEEKLY NEWSPAPERS LIMITED - 2004-12-22
    ROMANVANISH LIMITED - 2003-04-03
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2017-12-01 ~ 2019-01-31
    IIF 72 - Director → ME
  • 69
    UTILITY ROV SERVICES LIMITED
    08805793 07256128... (more)
    Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-12-06 ~ 2015-12-07
    IIF 5 - Director → ME
  • 70
    WALK IN THE GATE LTD - now
    AGENDA 21 DIGITAL LIMITED
    - 2020-12-02 05532622
    34 Bow Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-08-10 ~ 2017-01-31
    IIF 4 - Director → ME
  • 71
    WHO WANTS TO BE A MILLIONAIRE? LIMITED
    - now 02278139
    LONDON ROCK RADIO LIMITED - 1998-09-15
    RAPID 6481 LIMITED - 1988-09-21
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-04-08 ~ 2005-09-30
    IIF 22 - Director → ME
    2004-06-30 ~ 2005-09-30
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.