1
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1994-04-14 ~ 1995-02-27IIF 27 - director → ME
2
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, LondonCorporate (13 parents, 45 offsprings)
Officer
~ 1997-05-28IIF 9 - director → ME
3
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1996-02-21 ~ 1998-01-06IIF 24 - director → ME
4
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United KingdomCorporate (10 parents, 15 offsprings)
Officer
2001-12-19 ~ 2011-10-19IIF 34 - director → ME
5
NATIONAL OPINION POLLS LIMITED - 2001-11-19
EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
UNITED NATIONAL NEWSPAPERS LIMITED - 1998-07-17
GYROMAZE LIMITED - 1996-07-18
5 Howick Place, London, United KingdomCorporate (4 parents)
Officer
1998-06-29 ~ 1999-07-30IIF 25 - director → ME
6
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 13 offsprings)
Officer
1998-06-09 ~ 2000-11-06IIF 23 - director → ME
7
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED - 2005-06-10
WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 1996-07-01IIF 8 - director → ME
8
INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents)
Officer
1994-02-10 ~ 1994-08-09IIF 15 - director → ME
9
GP BULLHOUND PARTNERS LLP - 2011-01-28
78 St. James's Street, London, EnglandCorporate (4 parents)
Current Assets (Company account)
50,030,442 GBP2022-12-31
Officer
2011-01-01 ~ 2013-12-31IIF 41 - llp-member → ME
10
Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United StatesCorporate (3 parents)
Officer
1996-03-14 ~ 1998-05-15IIF 11 - director → ME
11
200 Grays Inn Road, LondonCorporate (9 parents, 14 offsprings)
Officer
1996-09-25 ~ 1997-05-29IIF 29 - director → ME
12
UNITED FINANCE LIMITED - 2021-10-28
MAI FINANCE LIMITED - 1996-08-08
VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
5 Howick Place, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
~ 1997-02-27IIF 26 - director → ME
13
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-03-21 ~ 2011-04-06IIF 42 - llp-member → ME
14
8 Storeys Gate, London, EnglandCorporate (9 parents, 1 offspring)
Officer
~ 2020-09-01IIF 33 - director → ME
15
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomCorporate (7 parents, 31 offsprings)
Officer
1995-02-27 ~ 1997-12-01IIF 28 - director → ME
16
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
~ 1996-10-22IIF 32 - director → ME
17
BRINGING UP BABY LIMITED - 2017-03-17
PLUGCASTLE LIMITED - 1988-05-11
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
841,158 GBP2020-09-30
Officer
~ 2007-02-06IIF 20 - director → ME
18
LOGICA PLC - 2012-09-26
LOGICACMG PLC - 2008-05-15
LOGICA PLC - 2002-12-30
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
~ 1992-01-01IIF 12 - director → ME
19
Lse, Houghton Street, LondonCorporate (20 parents, 3 offsprings)
Officer
1997-08-01 ~ 1999-12-09IIF 18 - director → ME
20
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1997-02-27IIF 30 - director → ME
21
NEW CITY NETWORK (LONDON) LIMITED - 2014-01-15
134 Fernbrook Road, LondonDissolved corporate (2 parents)
Equity (Company account)
2,282 GBP2022-09-30
Officer
2017-11-20 ~ 2023-06-05IIF 38 - director → ME
22
UNITED INFORMATION GROUP LIMITED - 2001-06-18
NOP INFORMATION GROUP LIMITED - 1998-11-24
MAI INFORMATION HOLDINGS LIMITED - 1996-05-14
SHOTLUTE LIMITED - 1989-09-15
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, EnglandDissolved corporate (1 parent)
Officer
~ 1997-02-27IIF 19 - director → ME
23
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, LondonCorporate (4 parents, 4 offsprings)
Officer
2004-05-07 ~ 2005-04-28IIF 5 - director → ME
1995-04-27 ~ 1997-12-18IIF 31 - director → ME
24
Prager Metis Llp, 5a Bear Lane, Southwark, London, EnglandCorporate (5 parents)
Equity (Company account)
840,974 EUR2024-03-31
Officer
2013-11-06 ~ 2014-11-05IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-15IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
SAFEGUARD FINANCIAL HOLDINGS LIMITED - 1994-11-22
KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
NENE INSURANCE BROKERS LIMITED - 1984-09-18
5 Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1994-03-22IIF 17 - director → ME
26
PIMCO 2615 LIMITED - 2007-04-24
Southbank Centre, Belvedere Road, LondonCorporate (7 parents)
Officer
2007-04-11 ~ 2008-03-11IIF 45 - director → ME
27
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, LondonCorporate (16 parents, 3 offsprings)
Officer
2002-02-18 ~ 2008-03-11IIF 3 - director → ME
28
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandCorporate (10 parents, 6 offsprings)
Officer
~ 1994-05-17IIF 6 - director → ME
29
MIRROR GROUP LIMITED - 2007-09-25
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 3 offsprings)
Officer
1992-10-23 ~ 1993-03-30IIF 21 - director → ME
30
124 Finchley Road, London, EnglandCorporate (10 parents)
Equity (Company account)
138,802 GBP2023-12-31
Officer
2018-02-01 ~ 2022-03-24IIF 39 - director → ME
31
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (5 parents)
Equity (Company account)
-275,033 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-12-20IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
224-238 Kensington High Street, London, EnglandCorporate (15 parents, 1 offspring)
Equity (Company account)
101 GBP2019-03-31
Officer
1994-03-28 ~ 1997-09-08IIF 16 - director → ME
33
THE HEART OF ENGLAND FOREST LTD - 2018-10-15
THE FOREST OF DENNIS LIMITED - 2011-05-09
Colletts Farm Office, Dorsington, Stratford-upon-avon, Warwickshire, EnglandCorporate (9 parents, 5 offsprings)
Officer
2016-11-26 ~ 2017-09-28IIF 36 - director → ME
34
Southbank Centre, Belvedere Road, LondonCorporate (3 parents)
Officer
2003-04-01 ~ 2008-03-11IIF 2 - director → ME
35
Ashcombe Court, Woolsack Way, Godalming, United KingdomCorporate (6 parents, 18 offsprings)
Officer
2017-03-10 ~ 2018-04-04IIF 40 - director → ME
36
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED BUSINESS MEDIA PLC - 2008-07-02
UNITED NEWS & MEDIA PLC - 2000-12-15
UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United KingdomCorporate (6 parents, 97 offsprings)
Officer
1996-04-04 ~ 2005-05-12IIF 4 - director → ME
37
UNITED NEWSPAPERS (OVERSEAS) LTD - 1995-06-05
TIMBRELGATE LIMITED - 1982-09-03
240 Blackfriars Road, London, England, EnglandDissolved corporate (3 parents)
Officer
1996-05-24 ~ 1996-08-07IIF 7 - director → ME
38
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED - 1998-11-02
One Bank Street, London, United KingdomCorporate (10 parents, 22 offsprings)
Officer
~ 1996-02-20IIF 1 - director → ME
39
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
~ 1995-01-09IIF 10 - director → ME
40
MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1995-06-16 ~ 2000-10-04IIF 22 - director → ME
41
MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1997-02-27IIF 13 - director → ME
42
MAI DELAWARE FINANCE LIMITED - 1997-02-12
BONDUNIT LIMITED - 1992-07-10
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
1992-07-01 ~ 1995-06-22IIF 14 - director → ME
43
WE PREDICT LTD - 2022-07-07
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterCorporate (8 parents)
Equity (Company account)
-3,775,081 GBP2020-12-31
Officer
2012-12-01 ~ 2015-03-03IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-24IIF 47 - Right to appoint or remove directors → OE