1
Director born in April 1947
Individual (242 offsprings)
Officer
2007-01-24 ~ 2009-03-31
OF - Director → CIF 0
2
Company Director born in October 1976
Individual (33 offsprings)
Officer
2016-11-23 ~ 2018-12-05
OF - Director → CIF 0
3
Company Director born in January 1967
Individual (33 offsprings)
Officer
2015-03-10 ~ 2016-11-23
OF - Director → CIF 0
4
Director born in March 1974
Individual (476 offsprings)
Officer
2007-04-19 ~ 2024-10-30
OF - Director → CIF 0
5
Born in December 1976
Individual (90 offsprings)
Officer
2023-12-19 ~ now
OF - Director → CIF 0
6
Company Director born in June 1980
Individual (48 offsprings)
Officer
2020-11-08 ~ 2021-11-02
OF - Director → CIF 0
7
Born in July 1984
Individual (22 offsprings)
Officer
2023-02-24 ~ now
OF - Director → CIF 0
8
Director born in May 1968
Individual (259 offsprings)
Officer
2007-01-24 ~ 2009-10-09
OF - Director → CIF 0
9
Director born in June 1951
Individual (362 offsprings)
Officer
2007-01-24 ~ 2015-03-10
OF - Director → CIF 0
10
Chartered Surveyor born in June 1972
Individual (18 offsprings)
Officer
2021-11-02 ~ 2023-12-15
OF - Director → CIF 0
11
Company Secretary born in June 1963
Individual (438 offsprings)
Officer
2007-11-05 ~ 2015-03-10
OF - Director → CIF 0
Company Secretary
Individual (438 offsprings)
Officer
2007-01-24 ~ 2020-10-15
OF - Secretary → CIF 0
12
Individual (31 offsprings)
Officer
2006-12-04 ~ 2007-01-24
OF - Director → CIF 0
13
Director born in December 1956
Individual (38 offsprings)
Officer
2007-11-02 ~ 2015-03-10
OF - Director → CIF 0
14
Director born in November 1970
Individual (75 offsprings)
Officer
2021-11-02 ~ 2024-10-30
OF - Director → CIF 0
15
Company Director born in March 1977
Individual (19 offsprings)
Officer
2018-12-05 ~ 2021-11-02
OF - Director → CIF 0
16
Chartered Management Accountant born in March 1981
Individual (17 offsprings)
Officer
2021-11-02 ~ 2023-02-24
OF - Director → CIF 0
17
Company Director born in May 1964
Individual (72 offsprings)
Officer
2015-03-10 ~ 2020-11-08
OF - Director → CIF 0
18
Born in November 1976
Individual (315 offsprings)
Officer
2024-10-30 ~ now
OF - Director → CIF 0
19
Director born in March 1942
Individual (483 offsprings)
Officer
2007-01-24 ~ 2015-03-10
OF - Director → CIF 0
20
Director born in August 1969
Individual (85 offsprings)
Officer
2015-03-10 ~ 2021-11-02
OF - Director → CIF 0
21
MEDIA CITY UK HOLDINGS LIMITED
- now 06017996MEDIA CITY UK HOLDINGS LIMITED LIMITED
- 2024-11-04
06017996DE FACTO 1451 LIMITED - 2007-01-25
100, Victoria Street, London, England
Active Corporate (28 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
SHELFCO (NO.2101) LIMITED - 2001-02-21
100, Victoria Street, London, England
Active Corporate (45 parents, 431 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-10-30 ~ now
OF - Director → CIF 0
23
TRAVERS SMITH SECRETARIES LIMITED
02132094 10 Snow Hill, London
Active Corporate (41 parents, 1385 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-12-04 ~ 2007-01-24
OF - Director → CIF 0
2006-12-04 ~ 2007-01-24
OF - Secretary → CIF 0
24
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100, Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-11-02 ~ now
OF - Director → CIF 0
25
LS COMPANY SECRETARIES LIMITED
- now 04365193BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
100, Victoria Street, London, England
Active Corporate (19 parents, 548 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-10-30 ~ now
OF - Secretary → CIF 0