The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Miss Emma Bethany Phillips
- British born in December 1995
Miss Emma Bethany Phillips
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Miss Susan Phillips
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Miss Susan Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1949
Roe, Susan
Resident in England
Registered addresses and corresponding companiesBewick House, 22 Thorpe Road, Norwich, Norfolk, NR1 1RY, England
IIF 11
- British retired environmentalist born in September 1949
Roe, Susan
Resident in England
Registered addresses and corresponding companiesBewick House, Norfolk Wildlife Trust, 22 Thorpe Road, Norwich, Norfolk, NR1 1RY, England
IIF 12
- British born in March 1960
Phillips, Susan
Resident in England
Registered addresses and corresponding companies - British born in December 1995
Phillips, Emma Bethany
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960Registered addresses and corresponding companies
Phillip, Susan Carole
Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 22
- British born in March 1960Registered addresses and corresponding companies
Phillips, Susan Carole
1 Ridgmount Road, Wandsworth, London, SW18 2DA
IIF 23
- British born in September 1949Registered addresses and corresponding companies
Roe, Susan
77 Mill Hill Road, Norwich, NR2 3DR
IIF 24
- British Registered addresses and corresponding companies
Phillips, Susan Carole
- British Registered addresses and corresponding companies
Roe, Susan
The Old Police House, Kington St Michael, Chippenham, Wiltshire, SN14 6JB
IIF 28
- born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe House, Lodge, 124 Coombe Lane West, Kingston, Surrey, KT2 7DD, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 40 IIF 41 IIF 42 (more)(less)Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD
IIF 66Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Alpha House, 100 Borough High Street, London, SE1 1LB, United Kingdom
IIF 7231a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)
- Registered addresses and corresponding companies
Phillips, Emma Bethany
Hyde Park House, Manfred Road, London, SW15 2RS, England
IIF 80
- British born in March 1960
Phillips, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Phillips, Susan Carole
31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 86
- Registered addresses and corresponding companies
Phillips, Susan
3, Clarence Road, Dorchester, DT1 2HF, England
IIF 87 IIF 88 IIF 893, Clarence Road, Dorchester, Dorset, DT1 2HF, United Kingdom
IIF 90Forston Grange, Forston, Dorchester, DT2 7AA, England
IIF 91Lower Dairy House, Crawthorne, Dorchester, DT2 7NG, England
IIF 92Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset, DT1 1TP
IIF 93That's Tv Scotland., Suite 2-2, 12 Renfield Street, Glasgow, G2 5AL, Scotland
IIF 94 IIF 95 IIF 96 (more)(less)27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 9911 Amwell Street, 11 Amwell Street, London, EC1R 1UL, United Kingdom
IIF 10071-75, Shelton Street, London, WC2H 9JQ, England
IIF 101Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ
IIF 10227, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England
IIF 103 IIF 104 IIF 105 (more)(less)27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England
IIF 12882 Reddish Road, Reddish Road, Stockport, SK5 7QU, England
IIF 1291, Boxhill Nurseries, Boxhill Road, Tadworth, KT20 7JF, England
IIF 13010, The Acorns, Wimborne, BH21 2EU, England
IIF 131
Related profiles found in government register
Offspring entities and appointments
105
- 1
- 2
ACTIVE AIR PURIFICATION LTD
125740971 Boxhill Nurseries, Boxhill Road, Tadworth, EnglandDissolved Corporate (3 parents)Officer2021-09-21 ~ dissolvedIIF 130 - Secretary → ME - 3
- 4
BETTER INDOORS LTD
1326241471-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ 2023-06-02IIF 14 - Director → ME2021-05-10 ~ nowIIF 101 - Secretary → ME - 5BIZK.IT LIMITED - nowHyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-24 ~ 2009-01-28IIF 55 - Director → ME
- 6
BLOCKSURE LIMITED
10238858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-04 during the appointment or period of controlPurnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetLiquidation Corporate (8 parents)Officer2023-04-05 ~ 2024-12-02IIF 93 - Secretary → ME - 7
BRAMHALL BEECHES LIMITED
1727053282 Reddish Road, Stockport, EnglandActive Corporate (1 parent)Officer2026-06-09 ~ nowIIF 15 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-09-09 ~ 2011-12-16IIF 31 - Director → ME
- 9BSKYB CRICKETER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2013-06-19WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24THE CRICKETER INTERNATIONAL LIMITED
- 2003-03-07 043685678 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2002-02-06 ~ 2002-02-06IIF 40 - Director → ME - 10
CAMBRIDGE PRESENTS LIMITED
0861071427 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (5 parents)Officer2020-05-01 ~ dissolvedIIF 103 - Secretary → ME - 11CAMM & HOOPER LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-02-01
Date of completion or termination of CVA on 2025-03-13Insolvency (Case 2) In administration
Administration started on 2025-03-13LONDON LICENSED PROPERTY LIMITED
- 2012-10-05 073590233rd Floor 37 Frederick Place, BrightonIn Administration Corporate (20 parents)Officer2010-08-27 ~ 2011-07-12IIF 39 - Director → ME - 12CANIS MEDIA LIMITED - 2014-06-04CANIS MEDIA VENTURES LIMITED - 2013-01-18ACRE 837 LIMITED - 2004-03-1727 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (18 parents, 1 offspring)Officer2023-10-01 ~ 2024-12-31IIF 115 - Secretary → ME
- 133-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2006-08-07 ~ 2006-08-18IIF 60 - Director → ME
- 14COUNTRY MUSIC TV LIMITED - 2017-08-02UP TV & VIDEO LTD - 2017-06-06ST JAMES MEDIA (3) LIMITED - 2015-02-1627 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2022-09-29 ~ 2024-12-31IIF 117 - Secretary → ME
- 15
CS (GREENWICH) LIMITED
049584138th Floor Vantage London, Great West Road, Brentford, England, EnglandDissolved Corporate (16 parents)Officer2003-11-10 ~ 2004-02-16IIF 54 - Director → ME - 16CTGI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-01
Due to be dissolved on 2025-09-06EARTH CAPITAL UK LIMITED - 2023-03-03SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12 04519702ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06 04519702ALLUS LIMITED - 2002-09-09Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (22 parents, 9 offsprings)Officer2004-09-30 ~ 2008-07-31IIF 41 - Director → ME - 17
ENTERPRISE CONSULTANCY SERVICES LIMITED
- 1999-11-08 02883156Erico House, 93-99 Upper Richmond Road, LondonDissolved Corporate (10 parents)Officer1993-12-22 ~ dissolvedIIF 63 - Director → ME1993-12-22 ~ 1999-11-23IIF 25 - Secretary → ME - 18
- 19Apsley House, 176 Upper Richmond Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-24 ~ 2010-07-01IIF 32 - Director → ME
- 20
EIS CLUB LTD
1499733910 The Acorns, Wimborne, EnglandActive Corporate (1 parent)Officer2023-07-12 ~ nowIIF 85 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 21
ENTERPRISE REGISTRARS LIMITED
- 1995-07-28 0293861831a West Street, Chickerell, Weymouth, Dorset, United KingdomDissolved Corporate (8 parents, 130 offsprings)Officer1994-06-08 ~ 2015-04-05IIF 78 - Director → ME1994-06-08 ~ 1999-11-23IIF 27 - Secretary → ME - 2231a West Street, Chickerell, Weymouth, DorsetDissolved Corporate (3 parents)Officer2010-05-12 ~ 2015-04-05IIF 73 - Director → ME2015-04-05 ~ dissolvedIIF 20 - Director → ME
- 23
ENTERPRISE INVESTMENT PARTNERS LLP
OC357090Hyde Park House, 5 Manfred Road, LondonActive Corporate (7 parents, 5 offsprings)Officer2010-08-11 ~ 2013-03-31IIF 29 - LLP Designated Member → ME - 24
BLUEPRINT MAGAZINE PUBLISHING LIMITED
- 2003-08-29 0480858110 The Acorns, Wimborne, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-04-05 ~ 2018-10-22IIF 18 - Director → ME2003-06-24 ~ 2015-04-05IIF 74 - Director → ME2018-10-22 ~ nowIIF 17 - Director → ME2015-04-05 ~ 2016-06-29IIF 80 - Secretary → ME2017-02-19 ~ nowIIF 131 - Secretary → ME2013-04-04 ~ 2015-04-05IIF 86 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE2016-06-01 ~ 2020-05-31IIF 1 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 1) In administration
Administration started on 2013-04-26 during the appointment or period of control
Administration ended on 2014-04-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of controlSPECIALIST CONSULTANCY & PLANNING LIMITED
- 1996-07-18 027086534th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (10 parents)Officer1992-04-22 ~ dissolvedIIF 65 - Director → ME1992-04-22 ~ 1999-11-23IIF 26 - Secretary → ME - 26
DFR HOLDINGS (UK) LIMITED
- 2011-06-06 0726313531a West Street, Chickerell, Weymouth, DorsetDissolved Corporate (4 parents)Officer2011-05-03 ~ 2015-04-05IIF 75 - Director → ME2015-04-05 ~ dissolvedIIF 19 - Director → ME2010-05-24 ~ 2010-07-01IIF 38 - Director → ME - 27CANIS TELEVISION CHANNELS LIMITED - 2016-10-11CANIS RETAIL TELEVISION LTD - 2016-07-18SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-07-31
Date of completion or termination of CVA on 2006-11-21ACRE 466 LIMITED - 2001-06-1327 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2022-09-29 ~ 2024-12-31IIF 118 - Secretary → ME - 28
ESOOKO LIMITED
12080254Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-30 during the appointment or period of control
Due to be dissolved on 2025-04-07 during the appointment or period of controlOffice 2 Lythgoe House, Manchester Road, BoltonDissolved Corporate (4 parents)Officer2019-07-02 ~ 2019-07-19IIF 90 - Secretary → ME2020-01-17 ~ dissolvedIIF 102 - Secretary → ME - 29EXTRAORDINARY IMAGES LIMITED - 2021-09-29FINDMEABUYER LIMITED - 2021-02-26CLIFTON BOUTIQUES LTD - 2020-08-3127 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer2022-09-29 ~ dissolvedIIF 111 - Secretary → ME
- 30EYE TO EYE MEDIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-25Sussex Innovation Centre, Science Park Square, Brighton, East SussexLiquidation Corporate (8 parents, 1 offspring)Officer2009-04-06 ~ 2009-07-01IIF 51 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1992-10-12 during the appointment or period of controlSHARECHIEF LIMITED
- 1990-03-07 02460606P O Box 810 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 23 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10
Dissolved on 2022-01-05St Helen's House, King Street, DerbyDissolved Corporate (8 parents, 1 offspring)Officer2011-09-09 ~ 2011-12-01IIF 36 - Director → ME - 33HAWKWELL HOUSE HOTEL LIMITED - now
HAWKWELL VCT LIMITED
- 2002-12-02 03394800PINCO 944 LIMITED - 1997-07-18C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (22 parents)Officer2002-04-24 ~ 2002-10-29IIF 52 - Director → ME - 34HG APPS STORE LIMITED - now
HG APP STORE LIMITED
- 2010-06-23 07251180Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (7 parents)Officer2010-05-12 ~ 2010-05-12IIF 34 - Director → ME - 35
- 36IVOUCHER LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-12-13
Administration ended on 2014-12-1082 St John Street, LondonDissolved Corporate (11 parents)Officer2009-03-26 ~ 2009-04-03IIF 45 - Director → ME - 37
- 38
J SIMONS EVENTS LTD
13522837Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2021-08-22 ~ 2022-07-26IIF 89 - Secretary → ME - 39KEESING MEDIA UK LIMITED - nowEYE TO EYE PUZZLES LIMITED - 2018-06-22SEVEN PUZZLES LIMITED - 2010-04-094th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2009-10-17 ~ 2009-12-02IIF 70 - Director → ME
- 404th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-10-16 ~ 2007-05-14IIF 56 - Director → ME
- 41STV ABERDEEN LIMITED - 2018-06-04That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2021-05-24 ~ dissolvedIIF 98 - Secretary → ME
- 42STV AYR LIMITED - 2018-06-04That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2021-05-24 ~ dissolvedIIF 94 - Secretary → ME
- 43
LOCAL TELEVISION LIMITED
1153782727, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2021-05-24 ~ 2024-12-31IIF 121 - Secretary → ME - 44
LOCAL TV HOLDINGS LTD
1016841127, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2021-03-05 ~ 2024-12-31IIF 124 - Secretary → ME - 45LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24STV GLASGOW LIMITED - 2018-06-04GLASGOW TELEVISION LIMITED - 2014-04-03That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2021-05-24 ~ dissolvedIIF 96 - Secretary → ME
- 46M J PHILLIPS (CONSTRUCTION) LIMITED - now575 Charminster Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer2006-08-07 ~ 2006-10-02IIF 58 - Director → ME
- 47ENTERTAINMENT TELEVISION LIMITED - 2021-09-3027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2022-09-29 ~ 2024-12-31IIF 112 - Secretary → ME
- 484th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents)Officer2010-08-27 ~ 2011-02-02IIF 37 - Director → ME
- 49DECIMAL TV STUDIOS LIMITED - 2020-03-1027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandActive Corporate (4 parents)Officer2021-04-28 ~ 2024-12-31IIF 107 - Secretary → ME
- 50
MULBERRY PUBS LTD
06725443Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-22
Commencement of winding up on 2011-12-05
Conclusion of winding up on 2014-09-11
Dissolved on 2014-12-1935 Ludgate Hill, BirminghamDissolved Corporate (8 parents)Officer2009-06-25 ~ 2010-06-28IIF 59 - Director → ME - 51
- 52
PAW BY PAW TRAINING LIMITED
0967615110 The Acorns, Wimborne, EnglandActive Corporate (1 parent)Officer2015-07-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2021-02-12IIF 2 - Ownership of shares – 75% or more → OE - 53
VPG LIMITED
- 2011-08-23 07210375Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ 2015-05-05IIF 79 - Director → ME - 54PF (POST PRODUCTION) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-05-13
Administration ended on 2011-11-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2017-01-26RESTORATION MEDIA CONTENT LIMITED
- 2008-07-30 06267947Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2007-06-04 ~ 2007-06-04IIF 42 - Director → ME - 55PLEASANT COMPANY LTD - now
GATHERINGS LONDON LIMITED
- 2009-11-09 07047454Erico House, 93-99 Upper Richmond Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-17 ~ 2009-10-21IIF 69 - Director → ME - 56PRICE BUILDING LIMITED - 2011-12-2227 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomDissolved Corporate (10 parents)Officer2022-09-29 ~ dissolvedIIF 116 - Secretary → ME
- 57
- 58
- 59
INVESTMENT IN APPS LTD
- 2020-05-29 08932829HEARTS AND DIAMONDS LIMITED - 2019-12-10STRICTLY COME DATING LIMITED - 2016-02-2211 Amwell Street 11 Amwell Street, London, United KingdomActive Corporate (6 parents)Officer2020-04-30 ~ 2025-02-16IIF 100 - Secretary → ME - 60
RGF ENVIRONMENTAL LTD
1382190571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-12-30 ~ 2024-07-25IIF 16 - Director → MEPerson with significant control2021-12-30 ~ 2024-07-25IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 61
ROXBURY LIMITED
05968497Flat 1, 73 Eardley Crescent, LondonDissolved Corporate (4 parents)Officer2006-10-16 ~ 2006-10-16IIF 49 - Director → ME - 62
SECOND LIFE LTD
12183388Forston Grange, Forston, Dorchester, EnglandDissolved Corporate (1 parent)Officer2019-09-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 63
SEE WATER LIMITED
15825741Forston Grange, Forston, Dorchester, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 81 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 64
- 65SEVEN PUBLISHING LIMITED - now3-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2005-06-28 ~ 2005-07-01IIF 43 - Director → ME
- 66
SEVEN SQUARED LIMITED
061921503-7 Herbal Hill, LondonDissolved Corporate (7 parents)Officer2007-03-29 ~ 2007-03-29IIF 53 - Director → ME - 67
SEVEN SQUARED NORTH AMERICA LIMITED
062581573-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2007-05-24 ~ 2007-05-24IIF 44 - Director → ME - 68
- 69SUSTAINABLE ECO ENERGY LTD - now
N-VIRO ENERGY LIMITED
- 2017-01-23 07999604Forston Grange, Forston, Dorchester, EnglandDissolved Corporate (4 parents)Officer2012-03-21 ~ 2015-01-22IIF 77 - Director → ME - 70
- 71
SUSTAINABLE ECO PLASTICS LTD
1529439410 The Acorns, Wimborne, EnglandActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 84 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 72
TCC BROADCASTING LIMITED
1079611027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2024-06-10 ~ 2024-12-31IIF 114 - Secretary → ME - 73
THAT'S LIFESTYLE LIMITED
0873157927, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2021-05-24 ~ 2024-12-31IIF 120 - Secretary → ME - 74THAT'S MEDIA LIMITED - 2015-11-05ULTRA MEDIA LTD - 2012-08-1327, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2020-05-01 ~ 2024-12-31IIF 119 - Secretary → ME
- 75
- 76OXFORD TV LIMITED - 2012-08-0827 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2020-05-01 ~ dissolvedIIF 106 - Secretary → ME
- 77MUSTARD TV LIMITED - 2017-09-0727 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (22 parents)Officer2020-05-01 ~ dissolvedIIF 105 - Secretary → ME
- 78SOLENT TELEVISION LIMITED - 2012-08-0827 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2020-05-01 ~ dissolvedIIF 108 - Secretary → ME
- 79
THAT'S TELEVISION LIMITED
0908171427, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2023-10-01 ~ nowIIF 126 - Secretary → ME - 80
- 81
- 82
- 83THAT’S ENTERTAINMENT LIMITED - now
THAT'S ENTERTAINMENT TV LIMITED
- 2025-06-04 SC429421THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22THAT'S TV PRODUCTIONS LIMITED - 2019-04-12LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04STV EDINBURGH LIMITED - 2018-06-04EDINBURGH TELEVISION LIMITED - 2014-04-03That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2021-05-24 ~ 2024-12-31IIF 97 - Secretary → ME - 84
TTV GROUP LIMITED
- 2024-12-27 07896329THAT’S ENTERTAINMENT GROUP LIMITED
- 2024-09-04 07896329SIX TV LIMITED
- 2020-07-03 0789632927, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2020-05-01 ~ 2024-12-31IIF 123 - Secretary → ME - 85THAT’S BROADCASTING LIMITED - 2018-11-0927 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2021-05-24 ~ 2024-12-31IIF 109 - Secretary → ME
- 86THE BLUE ANCHOR (HAMMERSMITH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29THE FULHAM MITRE LIMITED
- 2014-12-04 04466211Suite 2 2nd Floor, Phoenix House, 32 West Street, BrightonDissolved Corporate (11 parents)Officer2002-06-20 ~ 2002-06-26IIF 64 - Director → ME - 87THE CHEMIST SHOP LIMITED - now37 Lynn Road, Snettisham, NorfolkActive Corporate (12 parents, 1 offspring)Officer2004-08-13 ~ 2004-10-01IIF 61 - Director → ME
- 88THE BES ASSOCIATION LIMITED - 1999-01-18NATUREDALE LIMITED - 1990-05-15Bridge House, 181 Queen Victoria Street, London, EnglandActive Corporate (30 parents)Officer2006-11-14 ~ 2013-07-08IIF 48 - Director → ME
- 89
THE PEARL PUB COMPANY LIMITED
- 2011-09-09 071051856b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, WiltshireDissolved Corporate (6 parents)Officer2011-07-01 ~ 2012-03-21IIF 67 - Director → ME2009-12-15 ~ 2010-06-21IIF 71 - Director → ME - 90Insolvency (Case 1) In administration
Administration started on 2012-10-01 during the appointment or period of control
Administration ended on 2013-07-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of controlMULBERRY PUB COMPANY (UK) LIMITED
- 2011-08-17 06455721MULBERRY PUB COMPANY (UK) PLC
- 2011-01-20 06455721Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2008-10-02 ~ dissolvedIIF 62 - Director → ME - 91UK FILM DISTRIBUTORS CLUB LTD - 2014-03-0711 Amwell Street, London, EnglandActive Corporate (7 parents)Officer2022-05-18 ~ 2025-02-01IIF 92 - Secretary → ME
- 92
TREE COUNCIL(THE)
0145905614 Dock Offices Surrey Quays Road, London, EnglandActive Corporate (59 parents)Officer2001-02-22 ~ 2009-10-13IIF 24 - Director → ME - 93ACRE 901 LIMITED - 2004-08-1127 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (15 parents)Officer2022-09-29 ~ 2024-12-31IIF 113 - Secretary → ME
- 94
UEVG LTD.
06732184Erico House, 93-99 Upper Richmond Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-05 ~ dissolvedIIF 66 - Director → ME - 95
ULTRA DIGITAL LIMITED
0631410927 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 104 - Secretary → ME - 96SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-2727 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2023-10-01 ~ 2024-12-31IIF 99 - Secretary → ME
- 97UPPER RICHMOND (NO.34) LIMITED - now
PEAPACK INVESTMENTS LIMITED
- 2016-04-11 07999601Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (4 parents)Officer2012-03-21 ~ 2013-05-23IIF 35 - Director → ME - 98UPPER RICHMOND (NO30) LIMITED - nowBETTER PERFORMANCE ACADEMY LIMITED - 2016-01-19UPPER RICHMOND (NO.30) LIMITED - 2015-06-16Alpha House, 100 Borough High Street, LondonDissolved Corporate (6 parents)Officer2014-08-21 ~ 2015-03-02IIF 72 - Director → ME
- 99UPPER RICHMOND NO. 32 LIMITED - nowLIMONBELLO LIMITED - 2015-05-29
ENTERPRISE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2015-04-10 072103514th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-03-31IIF 76 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-14
Dissolved on 2018-04-09ASSOCIATED EQUINE SERVICES LIMITED
- 2011-08-23 07105055Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents)Officer2009-12-15 ~ 2012-05-09IIF 68 - Director → ME - 101
- 102
WILLIAM ROE SURVEYS LIMITED
02601913The Old Police House, Kington-st-michael, Nr. Chippenham, WiltshireDissolved Corporate (4 parents)Officer(before 1992-04-16) ~ dissolvedIIF 28 - Secretary → ME - 103
- 104
YOURTV MANCHESTER LIMITED
0797477727, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ 2024-12-31IIF 122 - Secretary → ME - 105
YOURTV PRESTON LIMITED
0798473227, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ 2024-12-31IIF 125 - Secretary → ME
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