1
WISH 102.4 FM LIMITED - 1996-11-13
REDCOVER LIMITED - 1996-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (35 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 40 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 64 - Secretary → ME
2
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (11 parents)
Officer
2021-02-26 ~ 2021-03-19
IIF 1 - Director → ME
3
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 46 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 78 - Secretary → ME
4
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-03-14 ~ 2007-06-29
IIF 19 - Director → ME
2006-04-10 ~ 2007-06-29
IIF 51 - Secretary → ME
5
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (25 parents)
Officer
2018-02-03 ~ 2021-03-19
IIF 2 - Director → ME
6
CHARTIS CONSULTANTS LIMITED - now
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-05-31 ~ 2005-08-05
IIF 47 - Director → ME
7
CHARTIS PROPERTY LIMITED - now
AIG PROPERTY LIMITED
- 2009-11-30
03948692AUTUMNLAND LIMITED - 2000-03-16
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-07-23 ~ 2005-08-05
IIF 48 - Director → ME
8
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-12 ~ 2022-10-07
IIF 8 - Director → ME
9
PANZTEL (UK) LIMITED - 2014-09-12
Stowe House St Chads Road, Netherstowe, Lichfield, England
Dissolved Corporate (13 parents)
Officer
2018-02-03 ~ 2019-08-21
IIF 20 - Director → ME
10
ENSCO 947 LIMITED - 2013-04-08
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 4 offsprings)
Officer
2021-10-12 ~ 2022-10-07
IIF 10 - Director → ME
11
EVEREST ACQUISITION COMPANY LIMITED
11000340 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-12 ~ 2022-10-07
IIF 13 - Director → ME
12
ENSCO 1315 LIMITED - 2018-12-04
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (10 parents)
Officer
2018-12-07 ~ 2021-03-19
IIF 3 - Director → ME
13
FOREVER BROADCASTING LIMITED
- now 03844914FOREVER BROADCASTING PLC - 2004-04-26
1 London Bridge Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2011-12-31 ~ 2017-09-30
IIF 34 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 70 - Secretary → ME
14
GRAND CENTRAL BROADCASTING LIMITED
03459102 1 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 41 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 63 - Secretary → ME
15
CARE MONITORING & MANAGEMENT LIMITED - 2016-11-08
CARE MONITORING AND MANAGEMENT 2000 LIMITED - 2006-07-06
ENSCO 506 LIMITED - 2006-06-26
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-01-25 ~ 2021-03-19
IIF 5 - Director → ME
16
HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED
- now 08409270HEALTHCARE AND SERVICES TECHNOLOGY LIMITED
- 2020-06-16
08409270HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (17 parents, 3 offsprings)
Officer
2018-01-18 ~ 2021-03-19
IIF 15 - Director → ME
2018-02-03 ~ 2018-02-03
IIF 21 - Director → ME
17
INDEPENDENT RADIO GROUP LIMITED
03101886 1 London Bridge Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2011-12-31 ~ 2017-09-30
IIF 39 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 72 - Secretary → ME
18
ARDENTIA IN FOCUS LIMITED
- 2006-04-10
05740751 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-03-13 ~ 2007-06-29
IIF 17 - Director → ME
2006-04-10 ~ 2007-06-29
IIF 53 - Secretary → ME
19
TIDE6 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents)
Officer
2022-02-09 ~ 2022-10-07
IIF 12 - Director → ME
20
IQVIA TECHNOLOGY SERVICES LTD. - now
IMS HEALTH TECHNOLOGY SERVICES LIMITED - 2018-01-10
ETCHCO 975 LIMITED - 1999-02-19
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2005-09-29 ~ 2007-06-29
IIF 18 - Director → ME
2006-04-10 ~ 2007-06-29
IIF 54 - Secretary → ME
21
The Orchard 14 Brocton Heights, Brocton, Stafford, Staffordshire
Active Corporate (4 parents)
Officer
2002-01-11 ~ now
IIF 4 - Director → ME
2002-01-11 ~ 2008-03-31
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
22
JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
OUTASPHERE COMPUTERS LIMITED - 1994-03-11
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents)
Officer
2021-10-12 ~ 2022-10-07
IIF 11 - Director → ME
23
DE FACTO 2183 LIMITED
- 2015-04-22
09514551 09303952, 09536258, 09536377Warning 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) 30 Leicester Square, London, England
Active Corporate (12 parents)
Officer
2015-04-21 ~ 2015-10-08
IIF 16 - Director → ME
24
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-12 ~ 2022-10-07
IIF 7 - Director → ME
25
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-12 ~ 2022-10-07
IIF 6 - Director → ME
26
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-12 ~ 2022-10-07
IIF 14 - Director → ME
27
1 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 31 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 75 - Secretary → ME
28
PROVECTUS GROUP LTD - now
AIG ENGINEERING GROUP LIMITED
- 2009-05-05
02591589AIG CONSULTANTS HOLDINGS LIMITED - 2000-04-10
AIG CONSULTANTS LIMITED - 1996-07-29
MINMAR (159) LIMITED - 1991-06-11
Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (26 parents)
Officer
2002-07-23 ~ 2005-08-05
IIF 50 - Director → ME
29
PROVECTUS REMEDIATION LTD - now
AIG REMEDIATION LIMITED
- 2009-05-05
04418196AGENTREALM LIMITED
- 2002-12-17
04418196 Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (25 parents)
Officer
2002-05-31 ~ 2005-08-05
IIF 49 - Director → ME
30
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 33 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 71 - Secretary → ME
31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 27 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 65 - Secretary → ME
32
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 26 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 68 - Secretary → ME
33
TIDE3 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents)
Officer
2022-02-09 ~ 2022-10-07
IIF 9 - Director → ME
34
1 London Bridge Street, London, England
Dissolved Corporate (13 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 28 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 74 - Secretary → ME
35
STAFFORD AND CANNOCK LEAGUE OF HOSPITAL FRIENDS
- now 02545804STAFFORD LEAGUE OF HOSPITAL FRIENDS
- 2010-10-21
02545804STAFFORD HOSPITALS AND COMMUNITY FRIENDS - 2007-02-21
STAFFORD LEAGUE OF HOSPITAL FRIENDS - 2000-10-06
1 Eastgate Street, Stafford, Eastgate Street, Stafford, England
Active Corporate (64 parents)
Officer
2010-03-22 ~ 2012-10-01
IIF 42 - Director → ME
36
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 22 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 69 - Secretary → ME
37
TALK 107 EDINBURGH LIMITED
- now SC271956ALLTALK FM EDINBURGH LIMITED - 2005-08-02
DUNEDIN FM LIMITED - 2005-04-18
109 Douglas Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2011-12-31 ~ dissolved
IIF 45 - Director → ME
2011-12-31 ~ dissolved
IIF 77 - Secretary → ME
38
TALKSPORT LIMITED - 2000-02-08
1 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 23 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 62 - Secretary → ME
39
TALK RADIO UK LIMITED - 2000-02-08
TRUK (TALK RADIO UK) LIMITED - 1994-03-22
1 London Bridge Street, London, England
Active Corporate (41 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 24 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 66 - Secretary → ME
40
BEREAVEMENT CARE - 2004-11-02
Parklands 1 Lyme Drive, Parklands, Trent Vale, Stoke-on-trent, England
Active Corporate (53 parents)
Officer
2015-05-19 ~ 2019-12-03
IIF 43 - Director → ME
41
THE WIRELESS GROUP (ILRS) LIMITED
- now 03115084THE RADIO PARTNERSHIP LIMITED - 2000-03-13
RADIO PARTNERSHIP LIMITED - 1996-01-31
TRAVELDISC LIMITED - 1995-11-09
1 London Bridge Street, London, England
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2011-12-31 ~ 2017-09-30
IIF 32 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 58 - Secretary → ME
42
THE WIRELESS GROUP HOLDINGS LIMITED
- now 03578294THE WIRELESS GROUP LIMITED - 2000-05-03
TALKCO (HOLDINGS) LIMITED - 1999-08-20
CHARCO 726 LIMITED - 1998-11-18
1 London Bridge Street, London, England
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2011-12-31 ~ 2017-09-30
IIF 30 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 73 - Secretary → ME
43
1 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 37 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 56 - Secretary → ME
44
SWITCH RADIO LIMITED - 2000-01-13
1 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 25 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 61 - Secretary → ME
45
YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
LEGISLATOR 1238 LIMITED - 1995-06-12
Faraday House, Birchwood Park, Warrington, England
Dissolved Corporate (26 parents)
Officer
2011-12-31 ~ dissolved
IIF 44 - Director → ME
2011-12-31 ~ dissolved
IIF 76 - Secretary → ME
46
FLAVOR FM LIMITED - 1997-01-16
BALDONGRAY LIMITED - 1996-04-04
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 36 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 67 - Secretary → ME
47
WIRELESS GROUP MEDIA (GB) LIMITED
- now 03949697UTV MEDIA (GB) LIMITED
- 2016-03-03
03949697UTV RADIO (GB) LIMITED - 2009-07-03
THE WIRELESS GROUP LIMITED - 2005-11-09
THE WIRELESS GROUP PLC - 2005-10-20
THE WIRELESS GROUP PLC - 2005-09-27
NEW TWG PLC - 2000-05-03
1 London Bridge Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2011-12-31 ~ 2017-09-30
IIF 29 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 60 - Secretary → ME
48
ABSOLUTE RADIO (UK) LIMITED - 2005-11-28
1 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 35 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 57 - Secretary → ME
49
WOLVERHAMPTON AREA RADIO LIMITED
- now 02424035MIDLAND NEWS GROUP LIMITED - 1996-09-02
PAGEVINE LIMITED - 1989-11-15
1 London Bridge Street, London, England
Dissolved Corporate (39 parents)
Officer
2011-12-31 ~ 2017-09-30
IIF 38 - Director → ME
2011-12-31 ~ 2016-11-30
IIF 59 - Secretary → ME