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
365 DIGITAL MEDIA LIMITED
- now 03619904TEAMTALK MEDIA LIMITED
- 2006-11-30
03619904BASICPOINT 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
04134501ATHASTAR 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
ODDSCHECKER SERVICES LIMITED
- now 04047216MODICON 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