1
4388130 LIMITED - now
BARFLY CLUB (GLASGOW) LIMITED
- 2009-06-22
04388130ARGON VENTURES LIMITED
- 2002-04-03
04388130 Tower Bridge House, St Katherines Way, London
Dissolved Corporate (11 parents)
Officer
2002-03-06 ~ 2007-07-31
IIF 25 - Director → ME
2002-03-06 ~ 2007-07-31
IIF 2 - Secretary → ME
2
4954027 LIMITED - now
BARFLY CLUB (CAMBRIDGE) LIMITED
- 2009-06-22
04954027CHANNELFLY (BIRMINGHAM) LIMITED
- 2006-03-14
04954027 C/o, Mazars, Mazars, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ 2007-07-31
IIF 26 - Director → ME
2003-11-05 ~ 2007-07-31
IIF 3 - Secretary → ME
3
A4 HOLDINGS PLC
- now 03329481 12750266, 15713507, 16019069Warning 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)INGLEBY (986) LIMITED
- 1997-07-02
03329481 03226301, 03329479, 03329483Warning 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) Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (14 parents)
Officer
1997-06-20 ~ 2001-08-29
IIF 41 - Director → ME
1999-04-27 ~ 2001-08-29
IIF 11 - Secretary → ME
4
64 Southwark Bridge Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 50 - Director → ME
5
5 Deansway, Worcester, Worcs
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 57 - Director → ME
2009-09-14 ~ dissolved
IIF 23 - Secretary → ME
6
37 Shelton Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-04-03 ~ 2015-02-11
IIF 55 - Director → ME
7
BARFLY CLUB HOLDINGS LIMITED
- now 05827632 59-65 Worship Street, London
Dissolved Corporate (16 parents)
Officer
2006-07-28 ~ 2007-07-31
IIF 44 - Director → ME
2006-07-28 ~ 2007-07-31
IIF 16 - Secretary → ME
8
LITE COMMUNICATIONS LIMITED
- 2000-01-04
03286489 59-65 Worship Street, London
Dissolved Corporate (17 parents)
Officer
1999-11-26 ~ 2002-12-05
IIF 43 - Director → ME
2005-12-08 ~ 2007-07-31
IIF 36 - Director → ME
1999-11-26 ~ 2007-07-31
IIF 22 - Secretary → ME
9
BOARDMASTERS II LIMITED - now
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
VISION NINE ENTERTAINMENT HOLDINGS PLC
- 2018-10-09
08975179VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2014-12-15
08975179 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-04-03 ~ 2016-11-16
IIF 56 - Director → ME
10
MUSIC DATA MARKETING SERVICES LIMITED
- 2005-02-11
04161572PROBE MEDIA LIMITED
- 2001-10-30
04161572CHANNELFLY TELEVISION LIMITED
- 2001-08-13
04161572 59-65 Worship Street, London
Dissolved Corporate (6 parents)
Officer
2001-02-15 ~ 2007-07-31
IIF 24 - Director → ME
2001-02-15 ~ 2007-07-31
IIF 5 - Secretary → ME
11
CHANNELFLY RADIO INVESTMENTS LIMITED
- now 04218949EAST MIDLANDS RADIO LIMITED
- 2003-07-14
04218949 59-65 Worship Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-17 ~ 2007-07-31
IIF 28 - Director → ME
2001-05-17 ~ 2007-07-31
IIF 6 - Secretary → ME
12
CHANNELFLY RECORDINGS LIMITED
- now 03909582ANIMAL NOISE LIMITED
- 2006-08-03
03909582 38b Crewdson Road, London
Dissolved Corporate (12 parents)
Officer
2000-01-19 ~ 2007-07-31
IIF 37 - Director → ME
2000-01-19 ~ 2007-07-31
IIF 19 - Secretary → ME
13
64 Southwark Bridge Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
14
Rothbury Hall Azof Street, Greenwich, London
Active Corporate (56 parents)
Officer
2012-10-03 ~ 2016-09-07
IIF 58 - Director → ME
15
FORUM CLUB (KENTISH TOWN) LIMITED
- now 03807478INGLEBY (1225) LIMITED - 1999-09-14
59-65 Worship Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-08 ~ 2007-07-31
IIF 33 - Director → ME
1999-12-08 ~ 2007-07-31
IIF 21 - Secretary → ME
16
Cooper's Farmhouse, Marston Magna, Yeovil, Somerset
Dissolved Corporate (3 parents)
Officer
2003-07-11 ~ 2004-09-30
IIF 31 - Director → ME
17
6th Floor 240 Blackfriars Road, London, England
Active Corporate (24 parents)
Officer
2007-03-20 ~ 2007-07-31
IIF 27 - Director → ME
2007-03-20 ~ 2007-07-31
IIF 4 - Secretary → ME
18
5 Deansway, Worcester
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 48 - LLP Designated Member → ME
19
MAMA & COMPANY LIMITED - now
MAMA GROUP LIMITED - 2013-02-06
REQUESTPAGE LIMITED - 2002-01-25
30 St. John Street, London, England
Active Corporate (29 parents, 21 offsprings)
Officer
2005-12-15 ~ 2007-07-31
IIF 35 - Director → ME
2004-07-15 ~ 2007-07-31
IIF 46 - Secretary → ME
20
MAMA & COMPANY SERVICES LIMITED - now
CHANNELFLY LIMITED - 2014-06-10
FLY ONLINE MEDIA SERVICES LIMITED
- 1999-07-23
03774450ARKFIELD SERVICES LIMITED
- 1999-06-28
03774450 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1999-06-21 ~ 2007-07-31
IIF 34 - Director → ME
1999-06-21 ~ 2007-07-31
IIF 15 - Secretary → ME
21
MAMA BRAND PARTNERSHIPS LIMITED - now
MUSIC AND MEDIA SOLUTIONS GROUP LIMITED - 2014-05-22
CHANNELFLY ENTERPRISES LIMITED
- 2008-03-20
03510149FLY ENTERPRISES LIMITED
- 2003-12-17
03510149ARTICULATE PRODUCTIONS LIMITED
- 1998-04-09
03510149 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (21 parents)
Officer
1998-04-01 ~ 2007-07-31
IIF 39 - Director → ME
1999-01-27 ~ 2007-07-31
IIF 18 - Secretary → ME
22
MHR INTERNATIONAL UK LIMITED - now
MIDLAND SOFTWARE LIMITED
- 2017-09-06
01852206PINENORM LIMITED - 1984-11-19
Britannia House Mere Way Campus, Ruddington, Nottingham, England
Active Corporate (41 parents)
Officer
1998-10-01 ~ 1999-03-15
IIF 42 - Director → ME
1998-05-13 ~ 1999-02-10
IIF 47 - Secretary → ME
23
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ dissolved
IIF 51 - Director → ME
2008-09-04 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
24
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2004-05-24 ~ now
IIF 52 - Director → ME
2004-05-24 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
25
PROMOTIONAL RESTORATION LTD - now
COMBINED PROMOTIONS LIMITED
- 2000-08-16
04014755 2a Forest Drive, Theydon Bois, Epping, Essex
Dissolved Corporate (10 parents)
Officer
2000-07-14 ~ 2003-02-14
IIF 30 - Director → ME
2000-07-14 ~ 2003-02-14
IIF 7 - Secretary → ME
26
RIVER STREET EVENTS LIMITED - now
BBC HAYMARKET EXHIBITIONS LIMITED
- 2013-08-20
02708675 Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Active Corporate (52 parents)
Officer
2012-01-11 ~ 2013-08-02
IIF 59 - Director → ME
27
STONESTHROW MEDIA LIMITED
- now 04522388DIAMOND BASE LIMITED - 2003-01-15
59-65 Worship Street, London
Dissolved Corporate (18 parents)
Officer
2003-03-19 ~ 2007-07-31
IIF 38 - Director → ME
2003-03-19 ~ 2007-07-31
IIF 20 - Secretary → ME
28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2011-10-31 ~ 2013-08-05
IIF 60 - Director → ME
29
SUPERVISION MANAGEMENT GROUP LIMITED
- now 03872696 59-65 Worship Street, London
Dissolved Corporate (18 parents, 17 offsprings)
Officer
2001-03-28 ~ 2007-07-31
IIF 32 - Director → ME
2001-03-28 ~ 2007-07-31
IIF 17 - Secretary → ME
30
THE CLARENCE MEWS MANAGEMENT COMPANY LIMITED
02902772 C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (16 parents)
Officer
1995-10-31 ~ 1997-10-31
IIF 29 - Director → ME
1995-10-31 ~ 1997-11-18
IIF 9 - Secretary → ME
31
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED - now
THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
SBN (LONDON) LIMITED
- 2004-08-09
04280706 30 Leicester Square, London
Active Corporate (17 parents)
Officer
2001-09-03 ~ 2004-08-05
IIF 40 - Director → ME
2001-09-03 ~ 2004-08-05
IIF 10 - Secretary → ME
32
THE GET REAL MARKETING COMPANY LIMITED
03481819 1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-07-15 ~ 2007-07-31
IIF 12 - Secretary → ME
33
STRATEGIC NETWORK SERVICES LIMITED - 1996-10-10
Z.F.C. LIMITED - 1987-10-13
Peterbridge House, The Lakes, Northampton
Active Corporate (7 parents)
Officer
1998-09-05 ~ 1999-03-31
IIF 8 - Secretary → ME
34
MADAM VENTURES LIMITED
- 2014-06-04
08455256 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (13 parents, 14 offsprings)
Officer
2013-03-21 ~ 2016-02-22
IIF 53 - Director → ME
2013-03-21 ~ 2014-05-23
IIF 45 - Secretary → ME
35
MADAM ENTERTAINMENT LIMITED
- 2013-05-16
06962241 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2009-07-14 ~ 2016-02-22
IIF 54 - Director → ME
2009-07-14 ~ 2015-06-19
IIF 13 - Secretary → ME