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 64 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 18 - 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 65 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 20 - Secretary → ME
3
7 DIGITAL MEDIA LIMITED - 2008-10-28
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (27 parents)
Officer
2014-06-10 ~ 2016-03-31
IIF 38 - Director → ME
2014-06-10 ~ 2016-03-31
IIF 21 - 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 63 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 15 - 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 13 - 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 62 - Director → ME
2014-09-01 ~ 2015-08-18
IIF 61 - Director → ME
2012-08-17 ~ 2015-05-20
IIF 12 - 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 30 - 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 57 - Director → ME
9
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (17 parents)
Officer
2017-07-17 ~ 2022-03-10
IIF 51 - 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 45 - 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 49 - 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 44 - 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 42 - 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 47 - 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 43 - 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 33 - Director → ME
17
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (9 parents)
Officer
2015-06-11 ~ 2022-03-30
IIF 71 - Director → ME
2022-07-20 ~ now
IIF 34 - Director → ME
2015-06-11 ~ 2022-03-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-16
IIF 73 - 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 6 - 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 2 - Secretary → ME
20
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (5 parents)
Officer
2021-08-05 ~ 2022-04-01
IIF 50 - 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 48 - Director → ME
22
MOVING BRANDS GROUP LIMITED - now
Prospect House, Rouen Road, Norwich
Liquidation Corporate (9 parents, 7 offsprings)
Officer
2016-10-26 ~ 2017-01-16
IIF 31 - Director → ME
2016-10-13 ~ 2017-01-16
IIF 1 - 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 3 - 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 60 - Director → ME
2016-10-13 ~ 2017-01-16
IIF 4 - 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 46 - Director → ME
26
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (12 parents)
Officer
2018-01-31 ~ 2022-03-10
IIF 72 - 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 69 - Director → ME
2014-06-18 ~ 2016-03-31
IIF 40 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 16 - Secretary → ME
28
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (7 parents)
Officer
2017-07-17 ~ 2022-03-10
IIF 52 - 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 41 - Director → ME
30
Manor Mill Victoria Street, Chadderton, Oldham, England
Active Corporate (8 parents)
Officer
2022-04-04 ~ now
IIF 37 - Director → ME
31
69 Wilson Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-10 ~ 2016-03-31
IIF 39 - Director → ME
2014-06-10 ~ 2016-03-31
IIF 22 - Secretary → ME
32
12 12 Hunters Lodge, Hunters Close, Wilmslow, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-22 ~ now
IIF 32 - Director → ME
2014-10-22 ~ now
IIF 23 - 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 67 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 17 - 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 5 - 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 53 - Director → ME
36
INGLEBY (1335) LIMITED - 2000-08-04
50 Lisson Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-03 ~ dissolved
IIF 58 - Director → ME
2012-05-03 ~ dissolved
IIF 10 - Secretary → ME
37
TUNMAR LIMITED - 1998-12-23
69 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
2012-05-03 ~ 2016-01-31
IIF 66 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 14 - 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 9 - Secretary → ME
39
ULTIMATE PRODUCTS PLC
- now 05432142 03357718, 03357718, 03357718Warning 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)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 36 - Director → ME
2022-06-28 ~ now
IIF 28 - Secretary → ME
40
UP 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 35 - Director → ME
2022-07-05 ~ now
IIF 29 - 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 59 - Director → ME
2012-05-03 ~ dissolved
IIF 11 - Secretary → ME
42
CLIQ 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 68 - Director → ME
2012-05-03 ~ 2016-03-31
IIF 19 - Secretary → ME
43
GORDONS124 LIMITED - 2007-09-13
7-8 Charlotte Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-10-13 ~ 2017-05-31
IIF 7 - 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 54 - Director → ME
2019-10-04 ~ 2022-03-10
IIF 25 - 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 56 - Director → ME
2019-10-04 ~ 2022-03-10
IIF 26 - 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 55 - Director → ME
2019-10-04 ~ 2022-03-10
IIF 27 - Secretary → ME
47
4385, 09390486 - Companies House Default Address, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-26 ~ 2017-01-16
IIF 70 - Director → ME
2016-10-13 ~ 2017-01-16
IIF 8 - Secretary → ME