1
Spa Road, Starbeck, Harrogate, North Yorkshire
Active Corporate (23 parents)
Officer
2016-02-15 ~ 2018-04-17
IIF 5 - Director → ME
2
CONNECT CASHLESS PARKING LIMITED - now
MIRADA CONNECT LIMITED
- 2019-07-05
06884074 2nd Floor, Bishops Court 17a The Broadway, Hatfield, England
Dissolved Corporate (23 parents)
Officer
2009-04-22 ~ 2009-04-23
IIF 10 - Director → ME
2009-04-23 ~ 2015-04-01
IIF 21 - Secretary → ME
3
The Studio Ravenside Retail & Leisure Park, Glynde Gap, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2005-01-24
IIF 9 - Director → ME
2002-12-03 ~ 2005-01-24
IIF 18 - Secretary → ME
4
DIGITAL IMPACT (UK) LIMITED
- now 04234696BLUE BREAKER LIMITED - 2001-07-30
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-05-01 ~ 2014-04-01
IIF 22 - Secretary → ME
5
DIGITAL INTERACTIVE STUDIO CENTRE LIMITED
- now 04234460DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19
THE GAMING CHANNEL LIMITED - 2001-08-31
HAPPY HUNTER LIMITED - 2001-07-18
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2008-05-01 ~ dissolved
IIF 29 - Secretary → ME
6
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
04249015 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-05-01 ~ 2015-04-01
IIF 20 - Secretary → ME
7
DIGITAL TELEVISION PRODUCTION COMPANY LIMITED
04308106 Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-05-01 ~ dissolved
IIF 27 - Secretary → ME
8
Suite 4 Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ dissolved
IIF 24 - Secretary → ME
10
FORMULA E RACING LIMITED - now
PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
PARALLEL TELEVISION (2001) LIMITED
- 2009-04-09
03378197CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
PARALLEL SPORT (WW) LIMITED - 1998-12-09
PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
BURGINHALL 978 LIMITED - 1997-08-18
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (31 parents)
Officer
2006-06-23 ~ 2008-08-12
IIF 35 - Secretary → ME
11
DIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11
DIBS SERVICES LIMITED - 2001-01-19
DWSCO 2084 LIMITED - 2000-10-24
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-05-01 ~ dissolved
IIF 23 - Secretary → ME
12
JENKINS MANAGEMENT COMPANY LIMITED
08018330 Beamsley Mill House, Beamsley, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 16 - Director → ME
13
Suite 4 Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
LIVE COMPANY GROUP PLC - now
PARALLEL MEDIA GROUP PLC
- 2017-12-22
00630968 10317243, 11668729, 02058702Warning 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)WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (58 parents, 16 offsprings)
Officer
2006-06-23 ~ 2007-07-01
IIF 19 - Secretary → ME
15
LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-05-01 ~ dissolved
IIF 25 - Secretary → ME
16
MIRADA LIMITED - now
YOOMEDIA PLC - 2008-02-26
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (37 parents, 4 offsprings)
Officer
2008-05-01 ~ 2015-04-01
IIF 34 - Secretary → ME
17
The Mark Ashley Centre, 159 Mile End Road, London, England
Active Corporate (84 parents)
Officer
2010-03-18 ~ 2016-01-07
IIF 13 - Director → ME
18
PARALLEL MEDIA EUROPE LIMITED
- now 03880654PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-06-23 ~ 2008-08-12
IIF 28 - Secretary → ME
19
66-68 East Smithfield, London, England
Active Corporate (14 parents)
Officer
2011-01-01 ~ 2012-01-06
IIF 12 - Director → ME
2011-01-01 ~ 2012-01-06
IIF 37 - Secretary → ME
20
ROYAL COLLEGE OF PHARMACY ENTERPRISES LIMITED - now
RPS PUBLISHING LIMITED
- 2025-12-15
05803586 66-68 East Smithfield, London, England
Active Corporate (15 parents)
Officer
2011-02-01 ~ 2012-01-06
IIF 11 - Director → ME
2011-02-01 ~ 2012-01-06
IIF 36 - Secretary → ME
21
Mill House Groombridge Hill, Groombridge, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 14 - Director → ME
22
Beamsley Mill House, Beamsley, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 15 - Director → ME
23
TAYLER & TAYLER INVESTMENTS LIMITED - now
THE COLOR COMPANY LIMITED
- 2005-02-15
02574079THE PRODUCTION SHOP LIMITED - 1992-12-23
CLEARWALK LIMITED - 1991-03-07
Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-01-01 ~ 2002-01-04
IIF 8 - Director → ME
2001-08-01 ~ 2002-01-04
IIF 17 - Secretary → ME
24
UNIQUE PERFORMANCE MAINTENANCE LTD
12558753 Beamsley Mill House, Beamsley, Skipton, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
25
Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
Hill Top Farm Offices, Storiths, Skipton, England
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
TEXTPERT LIMITED - 2003-04-17
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-05-01 ~ dissolved
IIF 26 - Secretary → ME
28
Suite 4 Hill Top Farm Offices, Storiths, Skipton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE