1
18 Fouberts Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,477,398 GBP2023-03-31
Officer
2003-10-06 ~ 2004-09-30IIF 21 - director → ME
2003-10-06 ~ 2004-09-30IIF 2 - secretary → ME
2
DEALCREATE LIMITED - 1999-12-07
Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, KenyDissolved corporate (4 parents)
Officer
2004-02-23 ~ 2005-11-01IIF 14 - director → ME
3
CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents, 2 offsprings)
Officer
2000-06-01 ~ 2001-07-13IIF 12 - director → ME
4
CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
1999-07-02 ~ 2001-07-13IIF 15 - director → ME
5
25 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2000-06-06 ~ 2000-09-18IIF 11 - director → ME
6
MEMBRANE EXTRACTION TECHNOLOGY LTD - 2010-05-07
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonCorporate (4 parents)
Officer
2005-10-31 ~ 2010-03-01IIF 34 - director → ME
7
TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
1999-07-01 ~ 2000-09-18IIF 13 - director → ME
8
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, LondonCorporate (4 parents, 3 offsprings)
Officer
~ 1996-10-18IIF 33 - director → ME
9
AMP NOMINEES LIMITED - 2002-05-15
METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
1994-01-17 ~ 1996-10-18IIF 32 - director → ME
10
IMCO (62004) LIMITED - 2004-07-14
Riverside East, 2 Millsands, Sheffield, South YorkshireCorporate (7 parents, 3 offsprings)
Officer
2005-01-27 ~ 2021-04-30IIF 29 - director → ME
11
INNISFREE LIMITED - 1998-02-03
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomCorporate (4 parents, 26 offsprings)
Officer
1995-12-07 ~ 1996-11-08IIF 31 - director → ME
12
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomCorporate (11 parents)
Officer
1995-12-07 ~ 1996-11-08IIF 30 - director → ME
13
APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved corporate (5 parents)
Officer
1995-12-07 ~ 1996-11-08IIF 28 - director → ME
14
CAZENOVE SERVICE COMPANY - 2005-02-25
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (4 parents)
Officer
1999-05-01 ~ 2001-04-23IIF 16 - director → ME
15
TALENT TELEVISION NORTH LIMITED - 2008-09-12
LOOKWELL LIMITED - 1998-12-15
Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved corporate (2 parents)
Officer
2002-09-16 ~ 2005-02-22IIF 26 - director → ME
2002-01-30 ~ 2005-02-22IIF 6 - secretary → ME
16
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2002-12-23 ~ 2006-02-21IIF 20 - director → ME
2002-12-23 ~ 2005-02-22IIF 8 - secretary → ME
17
MICROSAIC SYSTEMS PLC - 2025-02-11
MICROSAIC SYSTEMS LIMITED - 2011-04-01
DYNAMIC JEWELS LIMITED - 2001-02-23
York Eco Business Centre, Amy Johnson Way, York, EnglandCorporate (4 parents, 2 offsprings)
Officer
2006-04-01 ~ 2017-01-31IIF 17 - director → ME
18
Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved corporate (2 parents)
Officer
2002-12-23 ~ 2005-02-22IIF 18 - director → ME
2002-12-23 ~ 2005-02-22IIF 9 - secretary → ME
19
SCREENDRAW LIMITED - 1996-02-14
14 St. Pauls Road, Richmond, SurreyCorporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-16 ~ 2005-02-22IIF 23 - director → ME
2002-01-30 ~ 2005-02-22IIF 7 - secretary → ME
20
THE TALENT GROUP LIMITED - 2002-12-23
DRYDOCK LIMITED - 1996-02-15
14 St. Pauls Road, Richmond, SurreyDissolved corporate (3 parents)
Officer
2002-01-30 ~ 2005-02-22IIF 27 - director → ME
2002-01-30 ~ 2005-02-22IIF 10 - secretary → ME
21
14 St. Pauls Road, Richmond, SurreyDissolved corporate (3 parents)
Officer
2002-09-16 ~ 2005-02-22IIF 22 - director → ME
2002-01-30 ~ 2005-02-22IIF 4 - secretary → ME
22
INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06
FABGROVE LIMITED - 1989-06-14
Wingrave Yeats, Waverley House, 7 - 12 Noel Street, LondonDissolved corporate (3 parents)
Officer
2002-09-16 ~ 2005-02-22IIF 25 - director → ME
2002-01-30 ~ 2005-02-22IIF 3 - secretary → ME
23
LOCALCAUSE LIMITED - 1996-02-14
Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved corporate (3 parents)
Officer
2002-09-16 ~ 2005-02-22IIF 24 - director → ME
2002-01-30 ~ 2005-02-22IIF 1 - secretary → ME
24
TALENT MUSIC LIMITED - 2021-10-28
NOWTRADE LIMITED - 2001-12-19
14 St. Pauls Road, Richmond, SurreyCorporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-16 ~ 2005-02-22IIF 19 - director → ME
2002-01-30 ~ 2005-02-22IIF 5 - secretary → ME