1
AZERION UK LIMITED - now
UGTV LTD - 2007-10-26
The Crane Building, 22 Lavington Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2009-02-09 ~ 2021-10-16
IIF 14 - Director → ME
2
CATALYST MEDIA GROUP PLC - now
NEWSPLAYER GROUP PLC
- 2004-05-24
03955206NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2000-04-12 ~ 2003-07-31
IIF 3 - Director → ME
3
The Exchange, Brick Row, Stroud, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2022-02-16 ~ dissolved
IIF 18 - Director → ME
4
THE FUTURE NETWORK PLC - 2005-01-26
ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, Bath
Active Corporate (44 parents, 10 offsprings)
Officer
2014-12-01 ~ 2024-01-31
IIF 16 - Director → ME
5
GFINITY LIMITED - 2014-12-05
ESPORTSLIVE LIMITED - 2013-03-21
128 City Road, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2021-05-21 ~ now
IIF 12 - Director → ME
6
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (29 parents)
Officer
1999-09-22 ~ 2004-12-07
IIF 8 - Director → ME
7
LINDEN GARDENS (MAINTENANCE) COMPANY LIMITED
01295392 1 Linden Gardens, London
Active Corporate (16 parents)
Officer
~ 1994-05-27
IIF 1 - Director → ME
8
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 17 - Director → ME
9
7 Savoy Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-12-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-12 ~ 2020-03-24
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
NETPLAY TV LIMITED - now
NETPLAY TV PLC - 2017-03-31
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
- 2001-03-30
03954744SHOPAHOLIC LIMITED - 2000-04-25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2000-10-02 ~ 2003-07-30
IIF 4 - Director → ME
11
NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE)
00089611 292 Vauxhall Bridge Road, London
Dissolved Corporate (57 parents)
Officer
2003-10-13 ~ 2004-11-25
IIF 11 - Director → ME
12
2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
Liquidation Corporate (14 parents)
Officer
2007-05-04 ~ 2009-06-16
IIF 19 - Director → ME
13
REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21
01997219TIDESCOPE LIMITED - 1986-03-27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2004-03-23 ~ 2004-12-07
IIF 5 - Director → ME
1996-09-16 ~ 1997-09-26
IIF 9 - Director → ME
14
TELEGRAPH MEDIA GROUP LIMITED - now
TELEGRAPH GROUP LIMITED
- 2006-10-25
00451593DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
2003-12-01 ~ 2004-12-07
IIF 7 - Director → ME
2003-12-01 ~ 2004-02-12
IIF 6 - Director → ME
15
TELEGRAPH PUBLISHING LIMITED
- now 01984132FRETGATE LIMITED - 1986-03-27
111 Buckingham Palace Road, London
Active Corporate (32 parents)
Officer
2004-03-19 ~ 2004-12-07
IIF 2 - Director → ME
16
UNITED AUTHORS PUBLISHING LIMITED
07279146 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (15 parents)
Officer
2024-09-26 ~ now
IIF 13 - Director → ME
17
WOC REALISATIONS LIMITED - now
WHITTARD OF CHELSEA LIMITED
- 2009-02-10
02263726LETTINT LIMITED - 1988-12-05
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2000-07-07 ~ 2003-04-16
IIF 10 - Director → ME