1
SIMCO 368 LIMITED - 1990-12-20
Clayton Works, Midland Road Hunslet, Leeds West Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-09-30 ~ 1999-12-31
IIF 8 - Director → ME
1996-09-30 ~ 1999-12-31
IIF 30 - Secretary → ME
2
BASICPOINT LIMITED
- 2001-04-05
03619904 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-02-27 ~ 2007-08-03
IIF 25 - Director → ME
2005-01-13 ~ 2007-01-23
IIF 43 - Secretary → ME
2000-11-24 ~ 2002-07-12
IIF 44 - Secretary → ME
3
365 MEDIA GROUP LIMITED - now
365 MEDIA GROUP PLC
- 2008-09-24
04134501 03908730, 11925065, 15387489Warning 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)ATHASTAR PLC - 2001-06-11
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2002-10-01 ~ 2007-08-03
IIF 19 - Director → ME
2004-10-01 ~ 2007-01-23
IIF 38 - Secretary → ME
4
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2007-07-09
IIF 16 - Director → ME
2004-10-12 ~ 2007-01-23
IIF 40 - Secretary → ME
5
Clayton Works, Midland Road, Hunslet, Leeds
Active Corporate (8 parents)
Officer
1996-09-30 ~ 1999-12-31
IIF 10 - Director → ME
1996-09-30 ~ 1999-12-31
IIF 29 - Secretary → ME
6
Central House Central Way, Winwick Street, Warrington, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-01 ~ 2020-07-01
IIF 46 - Director → ME
7
FIRTH BLAKELEY SONS AND CO.LIMITED
00096271 Clayton Works, Midland Road, Hunslet, Leeds
Active Corporate (6 parents)
Officer
1996-09-30 ~ 1999-12-31
IIF 11 - Director → ME
1996-09-30 ~ 1999-12-31
IIF 31 - Secretary → ME
8
125/127 Union Street, Oldham, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ 2018-04-26
IIF 5 - Director → ME
Person with significant control
2016-11-24 ~ 2017-01-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED - 2002-07-29
ALNERY NO. 2120 LIMITED - 2001-03-21
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-07-29 ~ 2007-08-03
IIF 15 - Director → ME
2005-01-13 ~ 2007-01-23
IIF 39 - Secretary → ME
10
KVH MEDIA GROUP COMMUNICATION LIMITED - now
HEADLAND COMMUNICATION LIMITED
- 2014-01-31
01905935TEAMTALK SATELLITE LIMITED
- 2008-03-17
01905935INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
TEAMTALK SATELLITE LIMITED - 2001-10-11
INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
Suite 1 4th Floor, 1 Derby Square, Liverpool
Active Corporate (27 parents)
Officer
2002-02-27 ~ 2007-08-03
IIF 22 - Director → ME
2008-02-21 ~ 2012-05-11
IIF 14 - Director → ME
2005-01-13 ~ 2007-01-23
IIF 51 - Secretary → ME
2002-02-27 ~ 2002-07-12
IIF 49 - Secretary → ME
2008-01-25 ~ 2013-05-11
IIF 48 - Secretary → ME
11
KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
HEADLAND ENTERTAINMENT LIMITED
- 2014-01-31
04004291TEAMTALK BROADCAST LIMITED
- 2008-03-17
04004291HAMPSON RADIO LIMITED - 2001-09-27
HAMPSON GFM LIMITED - 2000-06-05
Venture Way, Dunston Technology Park, Chesterfield, England
Dissolved Corporate (26 parents)
Officer
2008-02-21 ~ 2013-05-11
IIF 20 - Director → ME
2002-02-27 ~ 2007-08-03
IIF 13 - Director → ME
2008-01-25 ~ 2013-05-11
IIF 50 - Secretary → ME
2005-01-13 ~ 2007-01-23
IIF 52 - Secretary → ME
2002-02-27 ~ 2002-07-12
IIF 53 - Secretary → ME
12
KVH MEDIA GROUP INTERNATIONAL LIMITED - now
WALPORT INTERNATIONAL LIMITED
- 2014-01-31
00519071PHOTOBITION WALPORT LIMITED - 2002-12-03
WALPORT INTERNATIONAL LIMITED - 1999-12-20
WALPORT LIMITED - 1989-03-02
78 Wellington Street, Leeds, England
Active Corporate (18 parents)
Officer
2008-07-29 ~ 2013-05-11
IIF 26 - Director → ME
2008-07-29 ~ 2013-05-11
IIF 47 - Secretary → ME
13
KVH MEDIA GROUP LIMITED - now
HEADLAND MEDIA LIMITED
- 2014-01-31
06462774 78 Wellington Street, Leeds, England
Active Corporate (13 parents, 3 offsprings)
Officer
2008-01-18 ~ 2013-05-11
IIF 7 - Director → ME
14
KVH MEDIA GROUP SERVICES LIMITED - now
HML MANAGEMENT SERVICES LIMITED
- 2014-01-31
06615140 2a Queen Street, Leeds
Dissolved Corporate (5 parents)
Officer
2008-06-09 ~ 2013-05-11
IIF 17 - Director → ME
2008-06-09 ~ 2013-05-11
IIF 28 - Secretary → ME
15
MB MATERIAL HANDLING SYSTEMS LIMITED
00059835 1 Oxford Court, Bishopsgate, Manchester
Active Corporate (24 parents)
Officer
1996-09-30 ~ 1999-12-31
IIF 9 - Director → ME
1997-06-20 ~ 1997-08-01
IIF 33 - Secretary → ME
1998-02-13 ~ 1999-12-31
IIF 32 - Secretary → ME
16
Village Farm Upper Lane, Northowram, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-12-15 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
17
GALACTIC PROMOTIONS LIMITED - 2000-06-16
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-12-19 ~ 2007-08-03
IIF 23 - Director → ME
2005-01-13 ~ 2007-01-23
IIF 45 - Secretary → ME
18
MODICON LIMITED - 2000-08-21
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-12-19 ~ 2007-08-03
IIF 24 - Director → ME
2005-01-13 ~ 2007-01-23
IIF 36 - Secretary → ME
19
RIVALS DIGITAL MEDIA LIMITED
- now 04284373PCO 308 LIMITED - 2001-12-20
Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2003-12-24 ~ 2007-08-03
IIF 27 - Director → ME
2005-01-13 ~ 2007-01-23
IIF 54 - Secretary → ME
20
PA SPORTING LIFE LIMITED - 2001-12-04
PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
DIPLEMA 324 LIMITED - 1996-06-17
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2002-10-01 ~ 2007-08-03
IIF 21 - Director → ME
2005-01-13 ~ 2007-01-23
IIF 41 - Secretary → ME
21
TEAMTALK MEDIA GROUP LIMITED
- now 03921392TEAMTALK MEDIA GROUP PLC
- 2002-09-06
03921392TEAMTALK.COM GROUP PLC - 2001-07-06
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-07-12 ~ 2007-08-03
IIF 18 - Director → ME
2002-02-27 ~ 2002-07-12
IIF 37 - Secretary → ME
2005-01-13 ~ 2007-01-23
IIF 34 - Secretary → ME
22
TTC1 LIMITED - 2000-01-18
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-02-27 ~ 2007-01-23
IIF 12 - Director → ME
2002-02-27 ~ 2002-07-12
IIF 42 - Secretary → ME
2005-01-13 ~ 2007-01-23
IIF 35 - Secretary → ME
23
VILLAGE FARM SERVICES LIMITED
- now 09255502AMG CONSULTING LTD
- 2022-10-05
09255502 Village Farm 10 Upper Lane, Northowram, Halifax
Active Corporate (2 parents)
Officer
2014-10-08 ~ now
IIF 4 - Director → ME
2014-10-08 ~ 2022-10-05
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE