1
CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED
- now 03587404CAPITAL RADIO TELSTAR ENTERTAINMENT LIMITED
- 1998-08-10
03587404GROVEAID LIMITED - 1998-07-08
30 Leicester Square, London
Active Corporate (19 parents)
Officer
1998-07-24 ~ 2001-12-17
IIF 18 - Director → ME
2
ERICSSON BROADCAST SERVICES UK LIMITED - now
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
CORINTHIAN TELEVISION FACILITIES LIMITED
- 2005-06-15
03008512CTV FACILITIES LIMITED
- 1995-03-31
03008512INLAW SEVENTY-NINE LIMITED
- 1995-03-29
03008512 Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1995-03-29 ~ 1997-06-30
IIF 24 - Director → ME
1999-12-17 ~ 2004-10-27
IIF 23 - Director → ME
1999-06-18 ~ 1999-06-21
IIF 26 - Director → ME
2004-08-27 ~ 2004-10-27
IIF 5 - Secretary → ME
3
INLAW SEVENTY-TWO LIMITED
- 1995-02-03
02965550 5 Grange Road, Southwick, Brighton, England
Active Corporate (26 parents, 5 offsprings)
Officer
1994-12-20 ~ 2023-04-28
IIF 20 - Director → ME
4
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-18 ~ 2018-07-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
61 High Street, Chobham, Woking, England
Active Corporate (5 parents)
Officer
2014-07-11 ~ 2018-02-26
IIF 12 - Director → ME
6
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-03-21 ~ 2011-04-05
IIF 6 - LLP Member → ME
7
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 7 - LLP Member → ME
8
4385, Oc313498 - Companies House Default Address, Cardiff
Active Corporate (76 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 8 - LLP Member → ME
9
JOINT FUNDING PARTNERS LIMITED
- now 02553282THE TELSTAR ENTERTAINMENT GROUP PLC
- 2001-09-10
02553282TELSTAR HOLDINGS LIMITED
- 1998-04-03
02553282 Flat 2 37 More Lane, High View, Esher, Surrey, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
~ dissolved
IIF 30 - Director → ME
10
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-18 ~ 2018-07-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
Harben House, Harben Parade, Finchley Road, London
Active Corporate (12 parents)
Officer
1998-08-13 ~ 2022-04-28
IIF 17 - Director → ME
12
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2001-12-19 ~ dissolved
IIF 33 - Director → ME
13
HEXAGON 305 LIMITED
- 2004-09-17
05073111 05964890, 06483859, 04917184Warning 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) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2004-09-01 ~ dissolved
IIF 29 - Director → ME
14
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2004-06-30 ~ 2009-08-25
IIF 4 - Secretary → ME
15
PIPEWORKS CLAYGATE LIMITED
- now 06607779HEXAGON 363 LIMITED
- 2008-11-17
06607779 06926272, 05073942, 05506139Warning 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) Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ dissolved
IIF 27 - Director → ME
16
POURSHINS LIMITED - now
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (35 parents)
Officer
~ 1999-05-17
IIF 3 - Director → ME
17
PROAMPAC LONDON LIMITED - now
RAPID ACTION PACKAGING LIMITED
- 2021-05-27
03188948TELSTAR INTERACTIVE RIGHTS LIMITED - 1997-04-23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2000-03-29 ~ 2021-01-09
IIF 28 - Director → ME
18
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2001-01-23 ~ dissolved
IIF 16 - Director → ME
19
SQUARE ENIX LIMITED - now
EIDOS INTERACTIVE LIMITED - 2009-11-09
DOMARK GROUP LIMITED
- 1996-05-31
01804186DOMARK LIMITED - 1990-10-26
ANTROCROWN LIMITED - 1984-05-11
240 Blackfriars Road, London
Active Corporate (41 parents, 3 offsprings)
Officer
1992-08-03 ~ 1993-12-31
IIF 2 - Director → ME
20
STREET GOURMET LIMITED
- 2012-07-18
08078011 Flat 2 37 More Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 35 - Director → ME
21
20 Fulham Broadway, London
Dissolved Corporate (17 parents)
Officer
2005-08-09 ~ 2006-07-03
IIF 21 - Director → ME
22
Saxonbury House High Street, Wanstead, London, England
Dissolved Corporate (13 parents)
Officer
2000-04-11 ~ 2004-07-29
IIF 22 - Director → ME
1995-08-23 ~ 1997-06-06
IIF 32 - Director → ME
23
TELSTAR VIDEO ENTERTAINMENT LIMITED
- now 02361527TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED - 1998-09-22
TELSTAR VIDEO ENTERTAINMENT LIMITED - 1996-11-25
CORALCROSS LIMITED - 1989-04-07
58 Hugh Street, London
Dissolved Corporate (15 parents)
Officer
1999-12-20 ~ 2000-03-29
IIF 25 - Director → ME
24
THE COLLINS PARTNERSHIP LIMITED
- now 03137825INPUTQUICK LIMITED - 1996-02-26
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
1996-04-15 ~ dissolved
IIF 19 - Director → ME
25
SOHO STUDIOS LIMITED
- 2006-09-26
02861686INLAW FIFTY-ONE LIMITED
- 1993-11-03
02861686 Harben House, Harben Parade, Finchley Road, London
Active Corporate (19 parents, 5 offsprings)
Officer
1993-11-02 ~ 2022-04-28
IIF 34 - Director → ME
26
THE TELSTAR MUSIC GROUP LIMITED
- now 04007709ALNERY NO.2033 LIMITED
- 2000-12-07
04007709 04007739, 04659445, 04007726Warning 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) Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-12-06 ~ dissolved
IIF 31 - Director → ME
27
THE WEST HILL GOLF CLUB (1959) LIMITED - now
WEST HILLGOLF CLUB (1959) LIMITED(THE)
- 2021-01-15
00635571 Bagshot Road, Brookwood, Surrey
Active Corporate (90 parents)
Officer
2009-11-01 ~ 2015-10-25
IIF 13 - Director → ME
~ 1994-10-30
IIF 1 - Director → ME
28
THIRTY SEVEN MORE LANE RESIDENTS M.C. LIMITED
07772013 Flat 2 37 More Lane, Esher, Surrey
Active Corporate (9 parents)
Officer
2011-09-13 ~ now
IIF 11 - Director → ME
29
1 Waterford Close, Cobham, England
Active Corporate (14 parents)
Officer
1998-11-20 ~ 2010-11-02
IIF 14 - Director → ME
30
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (11 parents)
Officer
1998-12-15 ~ dissolved
IIF 15 - Director → ME