1
HECTOPLEX LIMITED - 1991-03-22
Quay House, The Ambury, Bath, Somerset, EnglandDissolved corporate (5 parents)
Officer
2013-11-13 ~ 2017-08-01IIF 13 - director → ME
2
EMAP DIGITAL RADIO LIMITED - 2008-02-20
THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
D A B GROUP LIMITED - 1997-11-12
RUSMUND LIMITED - 1997-10-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomCorporate (5 parents, 22 offsprings)
Officer
2007-06-01 ~ 2008-01-29IIF 3 - director → ME
3
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents, 1 offspring)
Officer
2003-01-24 ~ 2003-08-08IIF 43 - director → ME
4
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandCorporate (17 parents, 9 offsprings)
Officer
2009-11-17 ~ 2012-09-26IIF 50 - director → ME
5
COSILKAR LIMITED - 1979-12-31
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomCorporate (3 parents)
Officer
2002-12-11 ~ 2003-08-08IIF 46 - director → ME
6
E-CONSULTANCY.COM LIMITED - 2025-03-10
10 York Road, London, United KingdomCorporate (4 parents)
Officer
2013-11-13 ~ 2019-09-30IIF 17 - director → ME
7
CLEMDAWN LIMITED - 1982-04-02
10 York Road, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2013-11-13 ~ 2019-09-30IIF 22 - director → ME
8
Quay House, The Ambury, Bath, Somerset, EnglandDissolved corporate (3 parents)
Officer
2013-11-13 ~ 2017-08-01IIF 11 - director → ME
9
CENTAUR HOLDINGS PLC - 2006-05-05
CENTAUR HOLDINGS LIMITED - 2004-02-26
DE FACTO 1093 LIMITED - 2004-01-29
10 York Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-09-30IIF 8 - director → ME
10
XEIM LIMITED - 2019-01-14
Floor M, 10 York Road, London, United KingdomDissolved corporate (4 parents)
Officer
2018-12-13 ~ 2019-09-30IIF 6 - director → ME
11
OGUZ PRESS LIMITED - 2002-07-31
6th Floor 9 Appold Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2013-11-13 ~ 2019-09-30IIF 14 - director → ME
12
CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED - 2018-12-05
1st Floor Chancery House, St. Nicholas Way, Sutton, EnglandDissolved corporate (3 parents)
Equity (Company account)
-615,100 GBP2022-12-31
Officer
2013-11-13 ~ 2019-04-30IIF 23 - director → ME
13
EAGLETONIC LIMITED - 1988-05-18
30 Leicester Square, LondonCorporate (4 parents)
Officer
2003-01-24 ~ 2003-08-08IIF 44 - director → ME
14
1-5 Poland Street, London, EnglandCorporate (4 parents)
Equity (Company account)
17,163 GBP2022-12-31
Officer
2022-12-30 ~ 2023-10-01IIF 40 - director → ME
15
1-5 Poland Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-14,980 GBP2022-12-31
Officer
2022-12-30 ~ 2023-10-01IIF 38 - director → ME
16
XFM SCOTLAND LIMITED - 2008-11-03
BEAT106 LIMITED - 2005-12-16
BEAT FM LTD. - 1999-11-02
TRIPLE M RADIO LTD. - 1997-10-29
DISCOVERY FM RADIO LTD. - 1997-04-21
OCTOGAS LIMITED - 1996-11-13
8th Floor West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2003-01-14 ~ 2003-08-08IIF 45 - director → ME
17
GAMESYS GROUP PLC - 2021-10-06
JPJ GROUP PLC - 2019-09-26
JACKPOTJOY PLC - 2018-06-27
GOLDILOCKS TOPCO PLC - 2016-08-15
Colegrave House, 70 Berners Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-10-01IIF 5 - director → ME
18
GCAP CHARITIES (TRADING) LIMITED - 2008-10-16
CAPITAL CHARITIES (TRADING) LIMITED - 2006-05-04
30 Leicester Square, LondonCorporate (6 parents)
Officer
2002-02-15 ~ 2003-08-08IIF 47 - director → ME
19
ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, EnglandCorporate (2 parents)
Officer
2020-01-13 ~ 2023-10-01IIF 32 - director → ME
20
KYP (HOLDINGS) PLC - 2004-12-23
KYP PLC - 2003-09-19
KNOW YOUR PLACE PLC - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved corporate (1 parent)
Officer
2004-10-14 ~ 2005-03-15IIF 41 - director → ME
21
KYP SYSTEMS PLC - 2009-09-05
KYP (MANAGEMENT) PLC - 2004-10-20
KYP PLC - 2004-07-13
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved corporate (1 parent)
Officer
2004-12-09 ~ 2005-03-15IIF 51 - director → ME
22
MELODY RADIO LIMITED - 1999-03-18
EMAP SHELF COMPANY NUMBER 1 LIMITED - 1998-06-17
TRUSHELFCO (NO.2365) LIMITED - 1998-06-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Officer
2005-08-09 ~ 2008-01-29IIF 2 - director → ME
23
CENTAUR ENGINEERING LIMITED - 2019-06-04
St Jude's Church, Dulwich Road, London, EnglandCorporate (6 parents)
Officer
2018-09-14 ~ 2019-05-31IIF 21 - director → ME
24
6th Floor 9 Appold Street, LondonDissolved corporate (4 parents)
Officer
2017-08-02 ~ 2019-09-30IIF 1 - director → ME
25
THE GATE GROUP HOLDINGS COMPANY LIMITED - 2016-07-05
1-5 Poland Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
8,249 GBP2022-12-31
Officer
2022-12-30 ~ 2023-10-01IIF 39 - director → ME
26
Floor M, 10 York Road, London, United KingdomDissolved corporate (4 parents)
Officer
2013-11-13 ~ 2019-09-30IIF 18 - director → ME
27
CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
INVESTMENT PLATFORMS LIMITED - 2018-10-24
10th Floor, Southern House, Wellesley Grove, Croydon, EnglandCorporate (3 parents)
Officer
2013-11-13 ~ 2019-03-28IIF 4 - director → ME
28
CENTAUR MEDIA TRAVEL AND MEETINGS LIMITED - 2019-05-14
30 Old Bailey, London, United KingdomCorporate (3 parents)
Equity (Company account)
630,058 GBP2019-12-31
Officer
2018-11-14 ~ 2019-05-01IIF 7 - director → ME
29
BREAMCO 91 LIMITED - 1994-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2013-11-13 ~ 2014-06-12IIF 42 - director → ME
30
6th Floor 9 Appold Street, LondonDissolved corporate (4 parents)
Officer
2013-11-13 ~ 2019-09-30IIF 9 - director → ME
31
PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02
Chancery House, 53 - 64 Chancery Lane, London, EnglandCorporate (17 parents, 4 offsprings)
Officer
2016-03-29 ~ 2019-11-22IIF 24 - director → ME
32
30 Leicester Square, LondonCorporate (3 parents)
Officer
2002-12-04 ~ 2003-08-08IIF 48 - director → ME
33
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, EnglandCorporate (4 parents)
Officer
2020-01-13 ~ 2023-10-01IIF 30 - director → ME
34
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, LondonCorporate (3 parents)
Officer
2003-01-24 ~ 2003-08-08IIF 49 - director → ME
35
ADPLATES LIMITED - 2006-01-24
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-01-13 ~ 2023-10-01IIF 33 - director → ME
36
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, EnglandCorporate (2 parents)
Officer
2020-01-13 ~ 2023-10-01IIF 31 - director → ME
37
TAG PRS LIMITED - 2008-05-15
VERTIS PRS LIMITED - 2006-05-31
PRODUCTION RESPONSE LIMITED - 2003-04-04
SEARCHEXPAND LIMITED - 1993-10-18
1-5 Poland Street, London, EnglandCorporate (2 parents)
Officer
2020-01-13 ~ 2023-10-01IIF 35 - director → ME
38
1-5 Poland Street, London, EnglandCorporate (4 parents)
Officer
2020-02-24 ~ 2023-10-01IIF 36 - director → ME
39
ADPLATES GROUP LIMITED - 2008-06-02
ADPLATES LIMITED - 1994-02-11
1-5 Poland Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2020-01-13 ~ 2023-10-01IIF 34 - director → ME
40
STREATCO 283 LIMITED - 2000-07-26
10 York Road, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-11-13 ~ 2019-09-30IIF 16 - director → ME
41
ARENGEM LIMITED - 1981-12-31
6th Floor 9 Appold Street, LondonDissolved corporate (4 parents)
Officer
2013-11-13 ~ 2019-09-30IIF 19 - director → ME
42
1-5 Poland Street, London, EnglandCorporate (4 parents)
Equity (Company account)
603,878 GBP2022-12-31
Officer
2022-12-30 ~ 2023-10-01IIF 37 - director → ME
43
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2019-02-12 ~ 2022-05-17IIF 27 - director → ME
44
THE CHALK FARM TRUST - 1998-06-25
Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, LondonCorporate (18 parents, 3 offsprings)
Officer
2011-07-14 ~ 2014-03-31IIF 26 - director → ME
2011-07-14 ~ 2017-07-20IIF 28 - director → ME
45
10 York Road, London, United KingdomCorporate (4 parents)
Officer
2018-07-31 ~ 2019-09-30IIF 15 - director → ME
46
UK-888 HOLDINGS - 2024-08-05
Suite 601/701, Europort Europort Road, Gx11 1aa, GibraltarCorporate (10 parents)
Officer
2022-07-05 ~ 2023-09-30IIF 29 - director → ME
47
New London House 6, London Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-1,084,925 GBP2023-12-31
Officer
2013-11-13 ~ 2019-05-13IIF 20 - director → ME
48
CENTAUR MARCOMMS LIMITED - 2019-01-14
XEIM LIMITED - 2018-12-12
THE PROFILE GROUP(UK) LIMITED - 2018-12-05
FRESHCORP MANAGEMENT LIMITED - 2004-12-01
10 York Road, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2013-11-13 ~ 2019-09-30IIF 10 - director → ME
49
BINTRAN LIMITED - 1983-04-20
Floor M, 10 York Road, London, United KingdomDissolved corporate (4 parents)
Officer
2013-11-13 ~ 2019-09-30IIF 12 - director → ME