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
UNIQUE INTERACTIVE LIMITED
- 2013-03-22
03544197TUNMAR 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
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
ULTIMATE PRODUCTS UK LIMITED
- now 03357718ULTIMATE PRODUCTS TRADING UK LTD
- 2023-11-28
03357718ULTIMATE PRODUCTS UK LTD
- 2023-10-26
03357718UP 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
UNIQUE INTERACTIVE LIMITED
- now 05537419CLIQ 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