1
New Derwent House, 69-73 Theobalads Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
ARAB BUSINESS TIMES LIMITED
- now 06462556ARAB BUSINESS JOURNAL LIMITED
- 2012-12-04
06462556ASIA SPORTS TELEVISION LIMITED
- 2011-07-13
06462556 42 West Hill Park, Highgate, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2013-01-03
IIF 16 - Director → ME
3
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Officer
2016-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
HACKREMCO (NO.1052) LIMITED - 1995-08-08
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (14 parents)
Officer
1997-02-04 ~ 2005-01-14
IIF 10 - Director → ME
5
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 23 - Director → ME
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2017-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-01-03 ~ dissolved
IIF 25 - Director → ME
2008-01-03 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1997-02-26 ~ 2005-01-26
IIF 12 - Director → ME
9
PIMCO 2544 LIMITED
- 2006-09-29
05925037 05914810, 05854923, 06054498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Central St Giles, St Giles High Street, London
Dissolved Corporate (25 parents)
Officer
2006-09-29 ~ 2007-10-22
IIF 17 - Director → ME
10
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - now
SPARROWHAWK ENTERTAINMENT LIMITED
- 2009-07-14
03522943CROWN ENTERTAINMENT LIMITED
- 2006-03-10
03522943HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (48 parents)
Officer
2005-04-26 ~ 2007-10-22
IIF 13 - Director → ME
11
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED - now
SPARROWHAWK DISTRIBUTION LIMITED
- 2016-05-09
05308780PLANTFLOWER LIMITED
- 2005-06-08
05308780 1 Central St. Giles, St. Giles High Street, London
Active Corporate (22 parents)
Officer
2005-02-15 ~ 2007-10-22
IIF 22 - Director → ME
12
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED - now
RIDGEFOLDER LIMITED
- 2006-08-10
05308744 1 Central St. Giles, St. Giles High Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2005-02-15 ~ 2007-10-22
IIF 20 - Director → ME
13
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED - now
CABLECLOCK LIMITED
- 2005-06-24
05325358 1 Central St Giles, St Giles High Street, London
Active Corporate (32 parents)
Officer
2005-02-15 ~ 2007-10-22
IIF 14 - Director → ME
14
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2002-07-02 ~ 2004-03-17
IIF 29 - Director → ME
15
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-31 ~ 2020-03-06
IIF 28 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
RAVENSBECK VENTURES LIMITED
- 1991-06-19
02037240 28 Thornhill Road, London, England
Active Corporate (5 parents)
Officer
~ 1995-03-17
IIF 27 - Director → ME
2008-10-01 ~ now
IIF 7 - Director → ME
2000-06-16 ~ 2009-03-03
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-10-22
IIF 21 - Director → ME
18
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-10-22
IIF 15 - Director → ME
19
SPARROWHAWK HOLDINGS LIMITED
- now 05325386RIGHTFOLDER LIMITED
- 2005-06-28
05325386 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-02-15 ~ 2007-10-22
IIF 18 - Director → ME
20
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-02-15 ~ 2007-10-22
IIF 19 - Director → ME
21
THE INSTITUTE OF LEADERSHIP - now
THE INSTITUTE OF LEADERSHIP AND MANAGEMENT
- 2023-06-07
00601049THE INSTITUTE FOR SUPERVISION AND MANAGEMENT - 2001-11-19
INSTITUTE OF SUPERVISORY MANAGEMENT - 1994-04-01
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (66 parents, 2 offsprings)
Officer
2014-10-01 ~ 2016-01-07
IIF 26 - Director → ME
22
THE WALT DISNEY COMPANY LIMITED - now
WALT DISNEY COMPANY LIMITED(THE)
- 2022-10-05
00530051THE WALT DISNEY COMPANY LIMITED LIMITED - 2022-10-05
WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
3 Queen Caroline Street, Hammersmith, London
Active Corporate (45 parents, 84 offsprings)
Officer
1997-02-04 ~ 2004-03-19
IIF 11 - Director → ME