1
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-10-07) ~ 1994-02-18
IIF 20 - Director → ME
2
50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-11 ~ dissolved
IIF 38 - Secretary → ME
3
ECA AFFINITY SERVICES LIMITED - now
Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (17 parents, 1 offspring)
Officer
2005-01-21 ~ 2006-04-04
IIF 19 - Director → ME
4
40 Rushworth Street, London, England
Active Corporate (43 parents)
Officer
2004-05-31 ~ 2006-05-08
IIF 30 - Secretary → ME
5
Highlight House 4th Floor, 57 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ dissolved
IIF 18 - Director → ME
6
OPERATIVE ENTERPRISE LIMITED
- 2014-01-28
08636869 124 City Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-31 ~ 2022-03-07
IIF 16 - Director → ME
2014-01-27 ~ 2016-10-28
IIF 6 - Director → ME
Person with significant control
2018-07-31 ~ 2022-03-07
IIF 37 - Ownership of shares – 75% or more → OE
7
57 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 11 - Director → ME
2012-03-09 ~ 2016-10-28
IIF 8 - Director → ME
8
SIMPLY ENTERTAINMENT LIMITED
- now 08012725SIMPLY MEDIA RIGHTS LTD
- 2015-06-08
08012725 76 Epsom Lane North, Epsom, England
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 10 - Director → ME
2012-03-29 ~ 2016-10-28
IIF 7 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
SIMPLY GLOBAL TV LIMITED
- 2010-03-19
05881233 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2009-08-14 ~ dissolved
IIF 29 - Secretary → ME
10
SIMPLY MEDIA DIGITAL SERVICES LIMITED
05489771 Lion House, Red Lion Street, London
Dissolved Corporate (7 parents)
Officer
2009-08-14 ~ dissolved
IIF 24 - Secretary → ME
11
76 Epsom Lane North, Epsom, England
Dissolved Corporate (6 parents)
Officer
2016-12-16 ~ dissolved
IIF 9 - Director → ME
2009-08-14 ~ 2016-10-28
IIF 28 - Secretary → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
12
BLAXTOLL LIMITED - 2003-05-12
76 Epsom Lane North, Epsom, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-16 ~ now
IIF 1 - Director → ME
2013-04-04 ~ 2016-10-28
IIF 12 - Director → ME
2009-08-14 ~ 2016-10-28
IIF 26 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
SIMPLY MEDIA TV PRODUCTIONS LIMITED
05881076 Lion House, Red Lion Street, London
Dissolved Corporate (8 parents)
Officer
2009-08-14 ~ dissolved
IIF 25 - Secretary → ME
14
SIMPLY SHOPPING TV LIMITED
- now 04254243SIMPLY SHOPPING (HOLDINGS) LIMITED - 2002-03-28
LAW 2310 LIMITED - 2001-09-11
Lion House, Red Lion Street, London
Dissolved Corporate (11 parents)
Officer
2009-08-14 ~ dissolved
IIF 23 - Secretary → ME
15
THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND
00200440 Archbishop Tenisons School Sport, Arthur Road Motspur Park, New Malden, Surrey
Active Corporate (27 parents)
Officer
2013-09-18 ~ 2015-03-31
IIF 17 - Director → ME
16
THE BABY CHANNEL TWO LTD
- 2011-10-13
04741733 57 Margaret Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-04-04 ~ dissolved
IIF 13 - Director → ME
2009-08-14 ~ dissolved
IIF 27 - Secretary → ME
17
57 Margaret Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 4 - Director → ME
18
NEWINCCO 987 LIMITED - 2010-04-13
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (23 parents, 1 offspring)
Officer
2018-07-31 ~ 2022-03-07
IIF 14 - Director → ME
2014-02-14 ~ 2016-10-28
IIF 22 - Director → ME
Person with significant control
2018-07-31 ~ 2018-07-31
IIF 36 - Right to appoint or remove directors → OE
19
NEWINCCO 989 LIMITED - 2010-04-13
124 City Road, London, England
Dissolved Corporate (19 parents)
Officer
2014-02-14 ~ 2016-10-28
IIF 21 - Director → ME
2018-07-31 ~ 2022-03-07
IIF 15 - Director → ME
Person with significant control
2018-07-31 ~ 2018-07-31
IIF 35 - Right to appoint or remove directors → OE
20
WOODCOTE PARK GOLF CLUB LIMITED
00483920 Meadow Hill Bridle Way, Coulsdon, Surrey
Active Corporate (84 parents)
Officer
2023-10-09 ~ now
IIF 3 - Director → ME
21
ZENITH ENTERTAINMENT INTERNATIONAL LTD
- now 09847011SOUND PROOF LIMITED
- 2016-03-17
09847011 76 Epsom Lane North, Epsom, England
Active Corporate (3 parents)
Officer
2016-12-16 ~ now
IIF 2 - Director → ME
2016-02-09 ~ 2016-10-28
IIF 5 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE