1
ADVANCE TELECOMMUNICATIONS LIMITED
- now 06173243ADVANCE TELECOMMUNICATION LIMITED
- 2007-04-03
06173243 168 Church Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2007-03-20 ~ 2007-09-28
IIF 34 - Director → ME
2
BAUER RADIO (SOUTHAMPTON) LIMITED - now
CELADOR RADIO (SOUTHAMPTON) LIMITED - 2020-08-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-03-13 ~ 2009-06-08
IIF 32 - Director → ME
3
Imperium House Ford Lane, Ford, Arundel, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ dissolved
IIF 20 - Director → ME
4
168 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-06-03 ~ 2009-10-27
IIF 6 - Director → ME
5
COMPUTERS IN MIND LTD - 1999-10-22
168 Church Road, Hove, East Sussex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2008-11-03
IIF 37 - Director → ME
6
Imperium House, Ford Lane, Ford
Dissolved Corporate (6 parents)
Officer
2008-12-05 ~ 2009-06-05
IIF 21 - Director → ME
7
HOWPER 569 LIMITED - 2007-02-14
168 Church Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ 2008-11-03
IIF 24 - Director → ME
8
Knapton House 12 Lower Brook Street, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2008-08-07 ~ 2009-09-24
IIF 39 - Director → ME
2008-08-07 ~ 2009-10-28
IIF 42 - Secretary → ME
9
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ 2009-09-24
IIF 38 - Director → ME
2008-08-07 ~ 2009-10-28
IIF 43 - Secretary → ME
10
Knapton House 12 Lower Brook Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ 2009-09-24
IIF 7 - Director → ME
2008-08-07 ~ 2009-10-28
IIF 41 - Secretary → ME
11
HOMECARE SERVICE AGREEMENTS LTD
05078417 168 Church Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ 2009-10-27
IIF 27 - Director → ME
12
WWW.HYPNOIMP LIMITED
- 2007-03-28
06147788 168 Church Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-03-09 ~ 2009-10-27
IIF 11 - Director → ME
13
168 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2007-07-05 ~ 2009-10-27
IIF 17 - Director → ME
14
168 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2007-06-13 ~ 2009-10-27
IIF 13 - Director → ME
15
Imperium House Ford Lane, Arundel, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-25 ~ dissolved
IIF 23 - Director → ME
16
MESHHOPPER WI-FI NETWORKS LIMITED
- now 04843183BPO SOLUTIONS (UK) LIMITED - 2005-12-29
168 Church Road, Hove, East Sussex
Liquidation Corporate (12 parents)
Officer
2008-01-31 ~ 2008-11-03
IIF 36 - Director → ME
17
NATIONWIDE SUPPORT SPECIALISTS LIMITED
15522406 167 Wood Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
ONE 4 CATERING SERVICES LIMITED
- now 05743930PLAY RADIO WORLDWIDE LIMITED
- 2006-09-26
05743930 168 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-03-15 ~ 2009-10-27
IIF 9 - Director → ME
19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ 2009-10-27
IIF 33 - Director → ME
20
Duff & Phelps, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-11 ~ 2009-10-27
IIF 28 - Director → ME
21
168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2017-08-23 ~ now
IIF 4 - Director → ME
2017-08-23 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-08-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
168 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-03-15 ~ 2008-11-04
IIF 18 - Director → ME
2008-11-04 ~ 2009-10-27
IIF 10 - Director → ME
23
168 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ 2009-10-27
IIF 12 - Director → ME
24
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2009-10-27
IIF 15 - Director → ME
25
Chantry Vellacott Dfk Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2007-06-14 ~ 2009-10-27
IIF 26 - Director → ME
26
Duff & Phelps, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-09 ~ 2009-10-27
IIF 35 - Director → ME
27
Duff & Phelps, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2000-06-08 ~ 2009-10-27
IIF 31 - Director → ME
28
168 Church Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 5 - Director → ME
2018-10-09 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 2 - Has significant influence or control → OE
29
168 Church Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ 2009-09-14
IIF 19 - Director → ME
30
Duff & Phelps, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ 2009-04-20
IIF 29 - Director → ME
31
C/o Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2005-07-01 ~ 2007-02-02
IIF 30 - Director → ME
32
168 Church Road, Hove, East Sussex
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ 2008-11-03
IIF 25 - Director → ME
33
168 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-10-27
IIF 8 - Director → ME
34
THE WALKING TALKING LEAFLET COMPANY LTD
06052935 168 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2009-10-27
IIF 22 - Director → ME
35
THE WHEELIE BIN & WINDOW CLEANING COMPANY LTD.
- now 06082767THE WHEELY KLEEN BIN COMPANY LIMITED
- 2007-05-08
06082767THE WHEELY KLEAN BIN COMPANY LIMITED
- 2007-03-26
06082767 168 Church Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-02-05 ~ 2009-08-10
IIF 16 - Director → ME
36
168 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-10-17 ~ 2009-10-27
IIF 14 - Director → ME