1
100 Parliament Street, London, England
Active Corporate (14 parents)
Person with significant control
2022-05-27 ~ 2026-03-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2022-04-01 ~ now
IIF 7 - Director → ME
3
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-06 ~ 2023-04-03
IIF 3 - LLP Member → ME
5
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-05 ~ 2023-04-03
IIF 2 - LLP Member → ME
6
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-28 ~ 2023-04-03
IIF 1 - LLP Member → ME
7
LINTON AND HIRST GROUP LIMITED
- now 02721642PANTHERDOVE LIMITED
- 1992-07-21
02721642 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
1992-07-17 ~ 1995-09-30
IIF 14 - Director → ME
8
PERMIRA ADVISERS (LONDON) LIMITED
- now 02853841CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, London
Active Corporate (33 parents, 7 offsprings)
Officer
1998-03-06 ~ 2006-06-13
IIF 17 - Director → ME
9
PERMIRA PARTNERS LLP
- 2006-03-20
OC300172SCHRODER VENTURE ADVISERS LLP
- 2001-11-08
OC300172 80 Pall Mall, London
Active Corporate (73 parents, 11 offsprings)
Officer
2001-05-23 ~ 2015-09-30
IIF 5 - LLP Member → ME
10
80 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2008-08-04 ~ dissolved
IIF 4 - LLP Member → ME
11
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (47 parents, 11 offsprings)
Officer
2018-06-25 ~ 2019-12-02
IIF 11 - Director → ME
12
Harmile House, 54 St Marys Lane, Upminster, Essex, England
Active Corporate (11 parents)
Officer
2016-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2018-02-01 ~ 2023-04-27
IIF 12 - Director → ME
14
Somerset House S71 New Wing, Strand, London, Strand, England
Active Corporate (16 parents)
Officer
2010-05-04 ~ 2017-04-21
IIF 10 - Director → ME
15
SOLE REALISATION COMPANY PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2020-12-25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
CHAMWELL SERVICES PLC - 1996-02-20
1 More London Place, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2005-04-25 ~ 2009-05-06
IIF 16 - Director → ME
16
THE ROYAL NATIONAL THEATRE
- now 00749504THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
NATIONAL THEATRE BOARD (THE) - 1990-05-21
The Royal National Theatre, Upper Ground, London
Active Corporate (87 parents, 5 offsprings)
Officer
2016-06-09 ~ now
IIF 8 - Director → ME
17
Gibbs Building, 215 Euston Road, London, England
Active Corporate (55 parents, 25 offsprings)
Officer
2012-09-01 ~ 2018-09-30
IIF 13 - Director → ME
18
WILMINGTON INSIGHT LIMITED - now
WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09
COMERAL LIMITED - 1992-03-17
Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (26 parents, 2 offsprings)
Officer
1992-03-26 ~ 1995-11-22
IIF 15 - Director → ME