The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Saunders, Ian William
Chartered Secretary born in March 1965Individual (233 offsprings)Officer2013-07-08 ~ nowOF - Director → CIF 0 - 2CATCHFIRE LIMITED - 1999-11-301st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (9 parents, 236 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WILDER COE (MPC) NOMINEES LIMITED
Period: 2013-07-08 ~ 2024-09-24
Company number: 08601507
Registered name
WILDER COE (MPC) NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Related profiles found in government register
- Registered number 08601507
WILDER COE (MPC) NOMINEES LIMITED
Info1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BLPRIVATE LIMITED COMPANY incorporated on 2013-07-08 and dissolved on 2024-09-24 (11 years 2 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-06-21CIF 0 WILDER COE (MPC) NOMINEES LTD
SRegistered number 086015071st Floor, Sackville House, 143 -149 Fenchurch Street, London, England, EC3M 6BLLimited Company in Companies House, EnglandCIF 1WILDER COE (MPC) NOMINEES LTD
SRegistered number 086015071st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BLLimited Company in Companies House, EnglandCIF 2WILDER COE (MPC) NOMINEES LTD
SRegistered number 086015071st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BLLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
9
- 1HCAS MEDIA LIMITED - now1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-08-07 ~ 2022-12-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 255 Village Way, Beckenham, EnglandActive Corporate (7 parents)Person with significant control2020-08-07 ~ 2022-05-23CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3REP PRODUCTIONS 12 LTD - now55 Village Way, Beckenham, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-08-07 ~ 2020-08-07CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4REP PRODUCTIONS 6 LTD - now55 Village Way, Beckenham, EnglandActive Corporate (7 parents)Person with significant control2020-08-07 ~ 2020-08-07CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5Sanderlings, Becketts Farm Alcester Road, Wythall, BirminghamIn Administration Corporate (8 parents)Person with significant control2020-08-07 ~ 2021-02-19CIF 3 - Has significant influence or control → OE
- 6REP PRODUCTIONS CRIME LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS CRIME LTD
- 2020-08-18 09674221CUCKOO LANE PRODUCTIONS NO. 3 LIMITED - 2018-03-101st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (7 parents)Person with significant control2020-08-07 ~ 2020-08-07CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7REP PRODUCTIONS DOCUMENTARY LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD
- 2020-08-18 10220649CUCKOO LANE DOCUMENTARIES LTD - 2018-07-1155 Village Way, Beckenham, Kent, United KingdomActive Corporate (7 parents)Person with significant control2020-08-07 ~ 2020-08-07CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 8
RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD
- 2020-08-18 09674921CUCKOO LANE PRODUCTIONS NO. 5 LIMITED - 2017-11-15Suite 201 (m Shah) 14 Havelock Place, Harrow, United KingdomActive Corporate (10 parents)Person with significant control2020-08-07 ~ 2021-03-31CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 9REP PRODUCTIONS SF LTD - nowREP SCI FI PRODUCTIONS LTD - 2021-02-05
SCI FI PRODUCTIONS LTD
- 2020-08-18 10222036CUCKOO LANE SCI FI LTD - 2019-03-2655 Village Way, Beckenham, EnglandActive Corporate (7 parents)Person with significant control2020-08-07 ~ 2020-08-07CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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