1
3 Field Court, London
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 14 - Director → ME
2
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2015-01-22 ~ 2017-08-04
IIF 13 - Director → ME
3
HEARTS & ARROWS (UK) LIMITED
- 2010-06-11
06706406 7 Althorp Road, London
Active Corporate (1 parent)
Officer
2008-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
4
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-06-13 ~ dissolved
IIF 19 - Director → ME
5
3 Field Court, Gray@s Inn, London
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ dissolved
IIF 22 - Director → ME
6
SANDON QUARRY SOLAR LIMITED
- 2014-05-07
08711642 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 16 - Director → ME
7
17 Burnhams Close, Andover, England
Active Corporate (6 parents)
Officer
2013-08-27 ~ 2015-02-20
IIF 11 - Director → ME
8
SHOTWICK SOLAR LIMITED
- 2014-07-18
08568255 Second Floor 3 Field Court, Greys Inn, London
Dissolved Corporate (3 parents)
Officer
2013-06-13 ~ dissolved
IIF 24 - Director → ME
9
2 Tuesley Manor Cottages, Tuesley Lane, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-09 ~ 2016-02-28
IIF 35 - Director → ME
10
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 20 - Director → ME
11
CLIFFE TERMINAL SOLAR LIMITED
- 2014-07-18
08711602 7 Althorp Road, London
Active Corporate (4 parents)
Officer
2013-09-30 ~ now
IIF 4 - Director → ME
12
7 Althorp Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
13
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ dissolved
IIF 27 - Director → ME
14
Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 57 - Right to surplus assets - 75% or more → OE
15
33b Cresswell Road, Twickenham
Active Corporate (4 parents)
Officer
2015-01-30 ~ now
IIF 7 - Director → ME
16
7 Althorp Road, London
Active Corporate (5 parents, 1 offspring)
Officer
1993-12-02 ~ 1995-01-12
IIF 44 - Director → ME
1995-12-31 ~ now
IIF 9 - Director → ME
2003-09-01 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
EUROWIDE TELEVISION LIMITED - now
CHANNEL THREE LIMITED
- 2004-03-08
01538488 1 Stephen Street, London
Dissolved Corporate (16 parents)
Officer
1995-07-12 ~ 1995-11-14
IIF 47 - Director → ME
18
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ dissolved
IIF 33 - Director → ME
19
FREMANTLE LICENSING LIMITED - now
FREMANTLE TELEVISION LIMITED - 2001-10-02
THAMES TELEVISION LIMITED - 2001-08-20
BROADSTONE PRODUCTIONS LIMITED
- 1999-09-01
02583077CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
1 Stephen Street, London
Dissolved Corporate (17 parents)
Officer
1995-07-12 ~ 1995-11-14
IIF 49 - Director → ME
20
FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED - now
PEARSON TELEVISION MUSIC PUBLISHING LIMITED - 2001-10-09
CABLE TELEVISION NEWS LIMITED
- 1999-03-24
01689135FLAIRVALE LIMITED - 1983-01-27
1 Stephen Street, London
Dissolved Corporate (15 parents)
Officer
1995-07-12 ~ 1995-11-14
IIF 48 - Director → ME
21
3 Field Court, Gary's Inn, London
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2016-10-11
IIF 36 - Director → ME
22
7 Althorp Road, London, England
Active Corporate (1 parent)
Officer
2019-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
23
GYPSUM SOLAR LIMITED
- 2015-01-02
09073481 Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2014-06-05 ~ dissolved
IIF 31 - Director → ME
24
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ dissolved
IIF 25 - Director → ME
25
HYPERION ADJUSTERS LIMITED - now
HYPERION CLAIM SPECIALISTS LIMITED
- 2012-03-08
04008994HYPERION ADJUSTERS LIMITED
- 2005-12-12
04008994HYPERION ENTERTAINMENT FINANCE & RISK LIMITED
- 2003-03-27
04008994TRESSILIAN LIMITED
- 2002-10-17
04008994 Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2000-06-06 ~ 2007-08-24
IIF 12 - Director → ME
2000-06-06 ~ 2007-08-24
IIF 63 - Secretary → ME
26
HYPERION ADJUSTERS WORLDWIDE LIMITED - now
HYPERION CLAIM SPECIALISTS WORLDWIDE LIMITED
- 2012-03-08
05482976 76-77 Watling Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-16 ~ 2007-08-14
IIF 38 - Director → ME
2005-06-16 ~ 2007-08-14
IIF 58 - Secretary → ME
27
7 Althorp Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ 2019-01-15
IIF 18 - Director → ME
28
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2012-09-03 ~ 2022-04-05
IIF 42 - LLP Member → ME
29
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ dissolved
IIF 29 - Director → ME
30
LITTLE FROME SOLAR LIMITED
- now 08711616HERSHAM QUARRY SOLAR LIMITED
- 2014-05-07
08711616 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 21 - Director → ME
31
LONG REACH INTERNATIONAL LIMITED
- now 04086627LONG REACH CONSULTANCY LIMITED - 2001-04-10
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-12-03 ~ 2004-06-11
IIF 37 - Director → ME
2003-04-23 ~ 2004-06-11
IIF 59 - Secretary → ME
32
No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, England
Active Corporate (4 parents)
Officer
2013-09-11 ~ 2017-03-31
IIF 23 - Director → ME
33
HMS (821) LIMITED - 2010-03-16
11a Dublin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-11-11 ~ 2016-11-10
IIF 32 - Director → ME
34
PROFESSIONAL TRAINING DIRECT LIMITED
06245676 13 Coneygere, Olney, Buckinghamshire
Active Corporate (2 parents)
Officer
2007-05-14 ~ now
IIF 61 - Secretary → ME
35
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ 2017-03-31
IIF 41 - Director → ME
36
Albert House, Knap Close, Letchworth, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 1 - Director → ME
37
7 Althorp Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-19 ~ now
IIF 8 - Director → ME
38
SELECTV LIMITED - 1981-12-31
1 Stephen Street, London
Dissolved Corporate (27 parents)
Officer
1995-06-05 ~ 1995-11-14
IIF 46 - Director → ME
39
SEVERN BRIDGE SOLAR LIMITED
- now 08711590CHARING QUARRY SOLAR LIMITED
- 2014-07-16
08711590 Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 17 - Director → ME
40
Second Floor 3 Field Court, Gray`s Inn, London
Dissolved Corporate (3 parents)
Officer
2013-06-13 ~ dissolved
IIF 15 - Director → ME
41
7 Althorp Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
42
SOMERFORD BROOKE PRODUCTIONS LIMITED - now
LITTLE POND TELEVISION LIMITED - 2004-01-30
1ST TELEVISION LIMITED - 2002-05-31
SELECTV COMMUNICATIONS LIMITED
- 2001-10-04
01626753 1 Stephen Street, London
Dissolved Corporate (20 parents)
Officer
1995-07-12 ~ 1995-11-14
IIF 45 - Director → ME
43
25 Sandyford Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ 2016-08-02
IIF 34 - Director → ME
44
7 Althorp Road, London
Active Corporate (4 parents)
Officer
2014-06-05 ~ now
IIF 6 - Director → ME
45
STUDIOCANAL FILMS LTD - now
CANAL + IMAGE UK LIMITED - 2012-05-17
UGC UK LIMITED - 1997-10-03
LUMIERE PICTURES LIMITED
- 1996-05-30
02668459MOVIE ACQUISITION CORPORATION LIMITED
- 1993-05-19
02668459 The Hkx Building, 3 Pancras Square, London, England
Active Corporate (32 parents, 30 offsprings)
Officer
~ 1995-03-27
IIF 50 - Director → ME
46
THE FLOWER SHOP AT SUNDRIDGE PARK LIMITED
04185737 7 Althorp Road, London
Dissolved Corporate (3 parents)
Officer
2004-04-01 ~ dissolved
IIF 39 - Director → ME
2001-03-23 ~ dissolved
IIF 60 - Secretary → ME
47
THE LONDON KITCHEN EXTENSION COMPANY LIMITED
04557647 First Floor Rear Office, 147 Northcote Road, London
Dissolved Corporate (5 parents)
Officer
2004-08-13 ~ dissolved
IIF 62 - Secretary → ME
48
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 28 - Director → ME
49
7 Althorp Road, London
Active Corporate (2 parents)
Officer
2008-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
50
WINSCALE HOUSE SOLAR LIMITED
- now 09073419 Second Floor, 3 Field Court, London
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 30 - Director → ME
51
WORKINCONFIDENCE LIMITED - now
SPEAKINCONFIDENCE LIMITED
- 2017-03-23
08255296 2 Hoathly Road, East Grinstead, West Sussex, England
Active Corporate (4 parents)
Officer
2013-03-04 ~ 2014-08-28
IIF 40 - Director → ME