The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Stephen
- British born in January 1973Registered addresses and corresponding companies
Allen, Stephen
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
IIF 1
- British director born in January 1973Registered addresses and corresponding companies
Allen, Stephen
Flat 3 21 Stanhope Road, Highgate, London, N6 5AW
IIF 2
- British legal suport manager born in January 1973Registered addresses and corresponding companies
Allen, Stephen
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
IIF 3
- British legal support services manager born in January 1973Registered addresses and corresponding companies
Allen, Stephen
- British chief executive born in January 1973
Allen, Stephen
Resident in Gb
Registered addresses and corresponding companies22 Paget Gardens, Chislehurst, Kent, BR7 5RX
IIF 8
- British chief operating officer born in January 1973
Allen, Stephen
Resident in Gb
Registered addresses and corresponding companies22, Paget Gardens, Chislehurst, BR7 5RX, England
IIF 9
- British Registered addresses and corresponding companies
Allen, Stephen
- British legal support services managerRegistered addresses and corresponding companies
Allen, Stephen
- born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesLloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 35
- British accountant born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companies9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
IIF 38 IIF 39 IIF 40 (more)IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 961, Portsoken Street, London, E1 8HZ, England
IIF 97 IIF 98 IIF 99 (more)1, Portsoken Street, London, E1 8HZ, United Kingdom
IIF 107Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 108 IIF 109 IIF 110 (more)Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 115 IIF 116
- British contractor born in April 1961
Allen, Stephen
Resident in British
Registered addresses and corresponding companies18, Beech Road, Fareham, Hampshire, PO15 5DL, England
IIF 117
- Registered addresses and corresponding companies
Allen, Stephen
- British director born in January 1973
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom
IIF 122
- British certified accountant born in April 1961
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1961
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Mr Stephen Allen
Resident in British
Registered addresses and corresponding companies18, Beech Road, Fareham, PO15 5DL, England
IIF 132
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
HERMES BPK PARTNERS LLP
- nowECHO NUMBER ONE LLP - 2008-11-03Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer2014-10-02 ~ dissolvedIIF 35 - LLP Designated Member → ME - 2HEFF LIMITED - 2001-03-26Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer2011-03-28 ~ dissolvedIIF 37 - Director → ME
- 3GARTMORE JV LIMITED - 2011-12-23MACSCO 19 LIMITED - 2009-10-151 Portsoken Street, LondonDissolved Corporate (3 parents)Officer2011-12-16 ~ dissolvedIIF 107 - Director → ME
- 4Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer2007-12-14 ~ dissolvedIIF 83 - Director → ME
- 55 Chartwell Lane, Longfield, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 122 - Director → ME2016-04-13 ~ dissolvedIIF 121 - Secretary → ME
- 612 Atkins Place, Fareham, HampshireDissolved Corporate (2 parents)Officer2007-10-09 ~ dissolvedIIF 11 - Secretary → ME
- 718 Beech Road, Fareham, HampshireDissolved Corporate (1 parent)Equity (Company account)6,343 GBP2019-01-31Officer2014-01-28 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
116
- 1
102.4 WISH FM LIMITED
- nowWISH 102.4 FM LIMITED - 1996-11-13REDCOVER LIMITED - 1996-01-26Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)Officer2000-07-14 ~ 2001-02-07IIF 25 - Secretary → ME - 2The Ptarmigan, Newlands, Lennoxtown, ScotlandDissolved Corporate (2 parents)Officer2009-11-02 ~ 2010-02-14IIF 9 - Director → ME
- 3ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2006-01-06 ~ 2010-09-20IIF 94 - Director → ME
- 4
ALLIED RADIO LIMITED
- nowTHIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04109douglas Street, Blythswood Square, GlasgowDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 26 - Secretary → ME - 51020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-20IIF 69 - Director → ME
- 61020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-20IIF 80 - Director → ME
- 7ARWP (NO.3) LIMITED - 1995-02-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-20IIF 65 - Director → ME
- 81020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-20IIF 79 - Director → ME
- 91020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-20IIF 54 - Director → ME
- 101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-23IIF 81 - Director → ME
- 11MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-1495 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2006-01-09 ~ 2010-06-01IIF 61 - Director → ME
- 12MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-1495 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2006-01-09 ~ 2010-06-01IIF 47 - Director → ME
- 13MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-1495 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2006-01-09 ~ 2010-06-01IIF 86 - Director → ME
- 14MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-1495 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2006-01-09 ~ 2010-06-01IIF 57 - Director → ME
- 151020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2011-08-26IIF 49 - Director → ME
- 16BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-185 Marble Arch, London, United KingdomActive Corporate (11 parents, 31 offsprings)Officer2009-02-19 ~ 2009-03-13IIF 70 - Director → ME
- 17SHELFCO (NO.2083) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer2006-01-31 ~ 2010-06-01IIF 125 - Director → ME
- 18SHELFCO (NO.2081) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer2006-01-31 ~ 2010-06-01IIF 123 - Director → ME
- 194th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2007-06-22 ~ 2010-06-01IIF 92 - Director → ME
- 20
CADUCEUS ESTATES LIMITED
- nowPRECIS (1882) LIMITED - 2000-05-30Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-09-30 ~ 2010-09-24IIF 60 - Director → ME - 21HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer2006-01-06 ~ 2008-01-31IIF 130 - Director → ME
- 22HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer2006-01-06 ~ 2008-01-31IIF 129 - Director → ME
- 23CLEARLYBUSINESS.COM. LIMITED - 2000-04-19PRECIS (1861) LIMITED - 2000-03-30Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2001-09-28 ~ 2001-11-30IIF 13 - Secretary → ME
- 243rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2005-12-09 ~ 2010-09-29IIF 67 - Director → ME
- 253rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2005-12-09 ~ 2010-09-20IIF 44 - Director → ME
- 26WAVE 102 FM LIMITED - 2018-02-01DISCOVERY FM LIMITED - 2000-04-10PINEMIST LIMITED - 1996-09-2020 Barnton Street, Stirling, ScotlandDissolved Corporate (2 parents)Officer2000-07-14 ~ 2001-02-07IIF 31 - Secretary → ME
- 27IBIS (718) LIMITED - 2001-12-10100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer2006-01-06 ~ 2010-09-21IIF 45 - Director → ME
- 28IBIS (719) LIMITED - 2001-12-10100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer2006-01-06 ~ 2010-09-21IIF 88 - Director → ME
- 29FREESERVE LIMITED - 2004-08-10WANADOO LIMITED - 2004-04-28FREESERVE INVESTMENTS LIMITED - 2004-01-05MEXICOVITAL LIMITED - 1999-06-14St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, EnglandDissolved Corporate (3 parents)Officer2004-01-01 ~ 2005-07-01IIF 2 - Director → ME2001-09-28 ~ 2004-01-01IIF 18 - Secretary → ME
- 30GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18LOTHIAN FIFTY (991) LIMITED - 2003-07-2850 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2014-07-14 ~ 2015-08-07IIF 106 - Director → ME
- 31GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18LOTHIAN FIFTY (994) LIMITED - 2003-07-2850 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 104 - Director → ME
- 32
GPE III GP LIMITED
- nowGARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18LOTHIAN SHELF (301) LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2014-07-14 ~ 2015-08-07IIF 101 - Director → ME - 33
GPE III IP LIMITED
- nowGARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18LOTHIAN SHELF (302) LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 97 - Director → ME - 34HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01836TH SHELF TRADING COMPANY LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer2015-02-17 ~ 2015-09-30IIF 112 - Director → ME2001-10-01 ~ 2009-12-15IIF 91 - Director → ME
- 35Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2011-08-01 ~ 2015-08-07IIF 113 - Director → ME
- 36
HERMES ASSURED LIMITED
- nowSCHRODER HERMES LIMITED - 2003-01-24HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31HACKREMCO (NO.1169) LIMITED - 1996-10-10Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2008-11-17 ~ 2015-08-07IIF 41 - Director → ME - 37Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2009-05-20 ~ 2015-09-30IIF 95 - Director → ME
- 38Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2013-05-22 ~ 2015-09-30IIF 115 - Director → ME
- 39CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25PRECIS (2555) LIMITED - 2005-10-19Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2005-11-28 ~ 2010-09-20IIF 38 - Director → ME
- 40CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2005-11-28 ~ 2010-09-20IIF 53 - Director → ME
- 41HERMES SOURCECAP LIMITED - 2016-06-01SOURCECAP INTERNATIONAL LIMITED - 2009-12-21Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2012-04-02 ~ 2015-09-30IIF 116 - Director → ME
- 42HERMES GPE 2011-2013 LTD - 2011-01-2850 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 105 - Director → ME
- 4350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 20 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 99 - Director → ME
- 44Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 23 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 108 - Director → ME
- 45POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2010-09-30 ~ 2015-09-30IIF 114 - Director → ME
- 46HERMES FUND MANAGERS LIMITED - 2008-03-17HERMES FUND MANAGERS PLC - 2005-10-05PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)50,000 GBP2024-12-31Officer2007-12-14 ~ 2015-08-07IIF 46 - Director → ME
- 47HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2009-11-17 ~ 2015-08-07IIF 63 - Director → ME
- 48HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-03-02 ~ 2015-09-30IIF 109 - Director → ME
- 49HERMES SHELF COMPANY LIMITED - 2003-10-21HERMES ASSURED LIMITED - 2003-01-24HERMES LENS INTERNATIONAL LIMITED - 2002-11-06Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 132 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-01-06 ~ 2009-12-15IIF 71 - Director → ME
- 50LOTHIAN FIFTY (683) LIMITED - 2000-09-2150 Lothian Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2014-07-14 ~ 2015-08-07IIF 98 - Director → ME
- 51LOTHIAN FIFTY (684) LIMITED - 2000-09-2150 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 103 - Director → ME
- 5250 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 102 - Director → ME
- 53
HPE GP LIMITED
- nowHPE INFRASTRUCTURE GP LIMITED - 2009-07-13MACSCO 15 LIMITED - 2009-01-02Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 110 - Director → ME - 54
HPE SCOTLAND GP LIMITED
- nowLOTHIAN SHELF (576) LIMITED - 2006-12-1550 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 100 - Director → ME - 55PRECIS (2552) LIMITED - 2005-10-28One, Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-10-27 ~ 2010-06-01IIF 76 - Director → ME
- 56
IMAGINE FM LIMITED
- nowKFM RADIO LIMITED - 2000-11-014385, 02118515 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-156,877 GBP2020-12-31Officer2000-07-14 ~ 2001-02-07IIF 19 - Secretary → ME - 57
IRIS HOLDINGS LIMITED
- nowSWANGCO 5 LIMITED - 2005-09-164th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer2000-10-11 ~ 2000-10-19IIF 6 - Director → ME - 58Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-09-30 ~ 2010-09-24IIF 43 - Director → ME
- 59
LEGAL FUTURES LIMITED
- nowCLARITY LEGAL SERVICES LIMITED - 2008-07-29DODD ALLEN ENTERPRISES LIMITED - 2008-01-22Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)-42,436 GBP2019-12-31Officer2007-10-10 ~ 2009-03-27IIF 8 - Director → ME2007-10-10 ~ 2009-03-27IIF 10 - Secretary → ME - 60No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 82 - Director → ME
- 611020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 48 - Director → ME
- 62
MEPC HPE LIMITED
- nowHPEP GP LIMITED - 2009-07-13STORESPIRIT LIMITED - 2003-02-13Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (3 parents)Officer2011-08-01 ~ 2015-09-30IIF 111 - Director → ME - 63Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer2006-01-09 ~ 2010-06-01IIF 59 - Director → ME
- 64Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer2006-01-09 ~ 2010-06-01IIF 73 - Director → ME
- 65
MEPC LONDON LIMITED
- nowAVONDOWN PROPERTIES LIMITED - 1983-06-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 39 - Director → ME - 66Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2006-01-09 ~ 2010-06-01IIF 96 - Director → ME
- 67Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2006-01-09 ~ 2010-06-01IIF 89 - Director → ME
- 68No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 50 - Director → ME
- 69
MEPC SECRETARIES LIMITED
- nowTEDNEY LIMITED - 2001-12-27Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (3 parents, 48 offsprings)Officer2007-04-02 ~ 2009-12-14IIF 78 - Director → ME - 70ACTGLASS LIMITED - 2000-07-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 75 - Director → ME
- 71No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 58 - Director → ME
- 721020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 66 - Director → ME
- 731020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 87 - Director → ME
- 74250 Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2006-01-06 ~ 2010-09-20IIF 128 - Director → ME
- 75ARWP (NO. 6) LIMITED - 1995-06-071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2011-08-26IIF 64 - Director → ME
- 761020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 52 - Director → ME
- 77MANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06NORTH WEST MERCHANDISING LIMITED - 2002-07-24SWANG CO.3 LIMITED - 2002-03-14C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And WearDissolved Corporate (3 parents)Equity (Company account)3,023,131 GBP2019-05-31Officer2000-09-20 ~ 2000-09-28IIF 3 - Director → ME
- 78Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 81 offsprings)Officer2000-08-11 ~ 2000-10-10IIF 1 - Director → ME2000-08-11 ~ 2001-08-20IIF 22 - Secretary → ME
- 79Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 22 offsprings)Officer2000-08-22 ~ 2000-10-10IIF 7 - Director → ME2000-08-22 ~ 2000-10-10IIF 33 - Secretary → ME
- 80Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 21 offsprings)Officer2000-08-22 ~ 2000-10-10IIF 4 - Director → ME2000-08-22 ~ 2000-10-10IIF 32 - Secretary → ME
- 81Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2000-08-22 ~ 2000-10-10IIF 5 - Director → ME2000-08-22 ~ 2000-10-10IIF 34 - Secretary → ME
- 82
ORANGE HOME UK LIMITED
- nowORANGE HOME UK PLC - 2009-04-28WANADOO UK PLC. - 2006-05-18FREESERVE.COM PLC. - 2004-04-28FREESERVE PLC - 2000-06-30FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12TRAFALGAR DIRECT LIMITED - 1998-08-28MARCONDA LIMITED - 1995-02-141 Braham Street, London, United KingdomActive Corporate (4 parents)Officer2004-01-01 ~ 2005-07-01IIF 120 - Secretary → ME - 83MEPC (PAS) GP LIMITED - 2008-02-154th Floor Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-01-31 ~ 2010-09-24IIF 62 - Director → ME
- 841020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 85 - Director → ME
- 85RICE NOMINEE 1 LIMITED - 2004-07-02One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2006-01-06 ~ 2010-06-01IIF 74 - Director → ME
- 86RICE NOMINEE 2 LIMITED - 2004-07-02One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2006-01-06 ~ 2010-06-01IIF 42 - Director → ME
- 87LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-09-20IIF 84 - Director → ME
- 88
PULSE F.M. LIMITED
- nowLEAFSTATUS LIMITED - 1995-11-291 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 14 - Secretary → ME - 89Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)Officer2000-07-14 ~ 2001-02-07IIF 28 - Secretary → ME
- 90SCOT FM LIMITED - 2002-01-22CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02CASEBURN LIMITED - 1993-07-138th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents, 1 offspring)Officer2000-07-25 ~ 2001-02-07IIF 118 - Secretary → ME
- 91MAJORDRINK LIMITED - 2001-08-07Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer2006-01-06 ~ 2008-01-31IIF 127 - Director → ME
- 92
ROCK RADIO LIMITED
- now96.3 QFM LIMITED - 2007-01-30Q 96 FM LIMITED - 1996-10-10PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-208th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer2000-07-14 ~ 2001-02-07IIF 119 - Secretary → ME - 93HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (6 parents)Officer2011-03-28 ~ 2012-09-28IIF 36 - Director → ME
- 941020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-12-01 ~ 2010-09-23IIF 90 - Director → ME
- 95
SIGNAL RADIO LIMITED
- nowNORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-131 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 30 - Secretary → ME - 961 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 15 - Secretary → ME
- 97SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09SWITCH DIGITAL LIMITED - 2000-06-221 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer2000-08-01 ~ 2001-02-07IIF 27 - Secretary → ME
- 98COMLAW NO. 513 LIMITED - 2000-05-09Aurora, 120 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 17 - Secretary → ME
- 99
TALK RADIO UK LIMITED
- nowTALKSPORT LIMITED - 2000-02-081 London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer2000-07-14 ~ 2001-02-07IIF 21 - Secretary → ME - 100Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2007-10-17 ~ 2010-09-21IIF 56 - Director → ME
- 101Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2007-10-17 ~ 2010-09-21IIF 93 - Director → ME
- 102
TALKSPORT LIMITED
- nowTALK RADIO UK LIMITED - 2000-02-08TRUK (TALK RADIO UK) LIMITED - 1994-03-221 London Bridge Street, London, EnglandActive Corporate (3 parents)Officer2000-08-18 ~ 2001-02-07IIF 24 - Secretary → ME - 103PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-231 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-11-09 ~ 2010-09-20IIF 51 - Director → ME
- 104PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-231 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-11-09 ~ 2010-09-20IIF 68 - Director → ME
- 105PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-021 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-11-08 ~ 2005-11-08IIF 131 - Director → ME
- 106THE RADIO PARTNERSHIP LIMITED - 2000-03-13RADIO PARTNERSHIP LIMITED - 1996-01-31TRAVELDISC LIMITED - 1995-11-091 London Bridge Street, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2000-07-25 ~ 2001-02-07IIF 20 - Secretary → ME
- 107THE WIRELESS GROUP LIMITED - 2000-05-03TALKCO (HOLDINGS) LIMITED - 1999-08-20CHARCO 726 LIMITED - 1998-11-181 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2000-07-25 ~ 2001-02-07IIF 23 - Secretary → ME
- 108
TWG PAYMENTS LIMITED
- nowSWITCH RADIO LIMITED - 2000-01-131 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 12 - Secretary → ME - 109
VALLEY RADIO LIMITED
- nowYORKSHIRE SPORT RADIO LIMITED - 1996-01-30LEGISLATOR 1238 LIMITED - 1995-06-12Faraday House, Birchwood Park, Warrington, EnglandDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 29 - Secretary → ME - 110AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2006-01-09 ~ 2010-06-01IIF 77 - Director → ME
- 111AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2006-01-09 ~ 2010-06-01IIF 72 - Director → ME
- 112Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer2006-01-06 ~ 2010-06-01IIF 40 - Director → ME
- 113Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer2006-01-06 ~ 2010-06-01IIF 55 - Director → ME
- 114SHELFCO (NO. 2890) LIMITED - 2004-01-128 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2006-01-31 ~ 2010-10-29IIF 126 - Director → ME
- 115SHELFCO (NO.2891) LIMITED - 2004-01-128 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2006-01-31 ~ 2010-10-29IIF 124 - Director → ME
- 116
WIRE FM (1997) LIMITED
- nowFLAVOR FM LIMITED - 1997-01-16BALDONGRAY LIMITED - 1996-04-041 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2000-07-14 ~ 2001-02-07IIF 16 - Secretary → ME
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