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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
parent relation
Individuals in focus

Johnson, Mark

    Related profiles found in government register
  • Johnson, Mark

    Registered addresses and corresponding companies
    • 39, Long Acre, Covent Gardedn, London, WC2E 9LG, England

      IIF 1
    • 39, Long Acre, London, WC2E 9LG, England

      IIF 2
  • Johnson, Mark Alasdair

    Registered addresses and corresponding companies
    • 39, Long Acre, London, WC2E 9LG, England

      IIF 3
  • Johnson, Mark Alasdair Smith

    Registered addresses and corresponding companies
  • Johnson, Mark Alasdair Smith
    British

    Registered addresses and corresponding companies
  • Johnson, Mark Alasdair Smith
    British accountant

    Registered addresses and corresponding companies
    • Oaks Cottage, Oaks Lane Boston Spa, Wetherby, West Yorkshire, LS23 6DS

      IIF 53
  • Johnson, Mark Alasdair Smith
    British director

    Registered addresses and corresponding companies
    • 2 Trinity Cottages, Richmond, Surrey, TW9 2LA

      IIF 54
  • Smith, Sam
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Beauvoir Crescent, London, N1 5RY, United Kingdom

      IIF 55
  • Smith, Sam
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 8, 46 De Beauvoir Crescent, Hackney, London, N1 5RY, United Kingdom

      IIF 56
  • Johnson, Mark Alasdair Smith
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Alasdair Smith Johnson
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 40 Renton Close, Brixton Hill, London, SW2 1EZ, United Kingdom

      IIF 98
    • 40, Renton Close, London, SW2 1EZ

      IIF 99
    • Flat 40 Renton Close, Brixton Hill, London, SW2 1EZ, England

      IIF 100
child relation
Offspring entities and appointments 63
  • 1
    4Q4Q2 LIMITED
    06926954
    40 Renton Close, Brixton Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 87 - Director → ME
  • 2
    ATTRAQT GROUP LIMITED - now
    ATTRAQT GROUP PLC
    - 2022-12-29 08904529
    ATTRAQT GROUP LIMITED - 2014-08-11
    2nd Floor 9-13 Grape Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-09-25 ~ 2017-11-15
    IIF 63 - Director → ME
    2015-09-25 ~ 2017-11-15
    IIF 5 - Secretary → ME
  • 3
    ATTRAQT LIMITED
    - now 04631635 08755640
    LOCAYTA LIMITED - 2014-05-23
    2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-08-01 ~ 2017-11-15
    IIF 6 - Secretary → ME
  • 4
    BAUER RADIO (ANDOVER) LIMITED - now
    CELADOR RADIO (ANDOVER) LIMITED
    - 2020-08-24 05805908
    ANDOVER SOUND LIMITED
    - 2012-04-12 05805908
    TEST VALLEY RADIO LIMITED - 2008-02-19
    RADIO ANDOVER LIMITED - 2008-01-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-08-19 ~ 2014-11-28
    IIF 77 - Director → ME
    2011-08-19 ~ 2014-11-28
    IIF 9 - Secretary → ME
  • 5
    BAUER RADIO (BCR) LIMITED - now
    CELADOR RADIO (BCR) LIMITED
    - 2020-08-24 03360681
    BRISTOL COMMUNITY RADIO LIMITED
    - 2011-06-07 03360681
    CATPAGE LIMITED - 1998-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2010-09-03 ~ 2014-11-28
    IIF 66 - Director → ME
    2010-09-03 ~ 2014-11-28
    IIF 43 - Secretary → ME
  • 6
    BAUER RADIO (NEWBURY) LIMITED - now
    CELADOR RADIO (NEWBURY) LIMITED
    - 2020-08-24 01158450
    WEST BERKSHIRE RADIO LIMITED
    - 2012-04-12 01158450
    PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-08-19 ~ 2014-11-28
    IIF 79 - Director → ME
    2011-08-19 ~ 2014-11-28
    IIF 10 - Secretary → ME
  • 7
    BAUER RADIO (SOUTH DEVON) LIMITED - now
    CELADOR RADIO (SOUTH DEVON) LIMITED - 2020-08-24
    PALM FM LTD
    - 2017-05-10 05364428
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-01-09 ~ 2014-11-28
    IIF 70 - Director → ME
    2014-01-09 ~ 2014-11-28
    IIF 3 - Secretary → ME
  • 8
    BAUER RADIO (SOUTH WEST) LIMITED - now
    CELADOR RADIO (SOUTH WEST) LIMITED
    - 2020-08-24 05799853 07488287
    TOMAHAWK RADIO LIMITED
    - 2011-06-07 05799853 06656251
    ORIGINAL BRISTOL FM LIMITED - 2009-03-05
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-09-03 ~ 2014-11-28
    IIF 67 - Director → ME
    2010-09-03 ~ 2014-11-28
    IIF 45 - Secretary → ME
  • 9
    BAUER RADIO (SOUTHAMPTON) LIMITED - now
    CELADOR RADIO (SOUTHAMPTON) LIMITED
    - 2020-08-24 05740188
    PLAY RADIO LIMITED
    - 2011-06-07 05740188 07668097
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-03-26 ~ 2012-06-11
    IIF 85 - Director → ME
    2010-03-26 ~ 2014-11-28
    IIF 72 - Director → ME
    2010-03-26 ~ 2014-11-28
    IIF 7 - Secretary → ME
  • 10
    BAUER RADIO (TRL) LIMITED - now
    CELADOR RADIO (TRL) LIMITED
    - 2020-08-24 03515868
    TINDLE RADIO LIMITED
    - 2014-10-17 03515868 04248330
    PROVINCIAL RADIO LIMITED - 2013-05-03
    TINDLE RADIO HOLDINGS LIMITED - 2003-06-24
    TINDLE RADIO LIMITED - 2001-07-09
    HAWKROSS LIMITED - 1998-04-03
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-10-16 ~ 2014-11-28
    IIF 71 - Director → ME
    2014-10-16 ~ 2014-11-28
    IIF 2 - Secretary → ME
  • 11
    C9 FILMS LIMITED
    06843256
    39 Long Acre, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-11 ~ 2009-06-30
    IIF 48 - Secretary → ME
  • 12
    CALMWATER YACHT MANAGEMENT LIMITED
    08107479
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ 2014-11-28
    IIF 69 - Director → ME
  • 13
    CAT AND MOUSE LIMITED
    04661658
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-01 ~ 2008-06-06
    IIF 53 - Secretary → ME
  • 14
    CELADOR (A WAY THROUGH THE WOODS) LIMITED
    04789782
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Officer
    2007-06-01 ~ 2014-11-28
    IIF 36 - Secretary → ME
  • 15
    CELADOR ENTERTAINMENT LIMITED
    - now 05679435 05176795
    COMPLETE COMMUNICATIONS CORPORATION LIMITED
    - 2008-11-10 05679435 01657480... (more)
    LUSAM ENTERTAINMENT LIMITED - 2007-01-29
    INHOCO 4141 LIMITED - 2006-03-28
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (6 parents, 34 offsprings)
    Officer
    2009-07-13 ~ 2014-11-28
    IIF 58 - Director → ME
    2008-06-16 ~ 2014-11-28
    IIF 33 - Secretary → ME
  • 16
    CELADOR INTERACTIVE MEDIA LIMITED
    05176774
    39 Long Acre, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 17
    CELADOR MUSIC AND EVENTS LIMITED
    04918025
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2014-11-28
    IIF 26 - Secretary → ME
  • 18
    CELADOR RADIO (BATH) LIMITED
    - now 07488287
    CELADOR RADIO (SOUTH WEST) LIMITED
    - 2011-06-06 07488287 05799853
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2011-01-11 ~ 2014-11-28
    IIF 73 - Director → ME
    2011-01-11 ~ 2014-11-28
    IIF 15 - Secretary → ME
  • 19
    CELADOR RADIO (PORTSMOUTH) LIMITED
    07288703
    Celador Radio, Romans Landing, Kingsway, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-18 ~ 2014-11-28
    IIF 78 - Director → ME
    2010-06-18 ~ 2014-11-28
    IIF 20 - Secretary → ME
  • 20
    CELADOR RADIO (SWINDON) LIMITED
    08018489
    Romans Landing, Kingsway, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ 2014-11-28
    IIF 68 - Director → ME
    2012-04-03 ~ 2014-11-28
    IIF 8 - Secretary → ME
  • 21
    CELADOR RADIO (THAMES VALLEY) LIMITED
    08193038
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-28 ~ 2014-11-28
    IIF 95 - Director → ME
    2012-08-28 ~ 2014-11-28
    IIF 24 - Secretary → ME
  • 22
    CELADOR THEATRICAL PRODUCTIONS LIMITED
    - now 02358190
    CELADOR INTERNATIONAL LIMITED
    - 2009-07-21 02358190 02719242... (more)
    IN THE BIN LIMITED - 2007-05-31
    THE EDIT WORKS LIMITED - 2002-04-05
    RAPID 7844 LIMITED - 1989-04-13
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2014-11-28
    IIF 60 - Director → ME
    2007-06-01 ~ 2014-11-28
    IIF 30 - Secretary → ME
  • 23
    CENTURION FILMS LIMITED
    06777364
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-12-19 ~ 2014-11-28
    IIF 46 - Secretary → ME
  • 24
    CLOUD EIGHT FILMS LIMITED - now
    CLOUD NINE FILMS LIMITED
    - 2009-11-14 06777362
    COLSON FILMS LIMITED
    - 2009-03-31 06777362
    3 Barn Hill Mews, Stamford, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2008-12-19 ~ 2009-06-30
    IIF 49 - Secretary → ME
  • 25
    CODEREBEL LIMITED
    16991219
    Flat 40 Renton Close, Brixton Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 26
    COILEDSPRING GAMES LIMITED
    - now 04986141
    9020 LIMITED
    - 2004-09-07 04986141
    CK FORMATION 32 LIMITED - 2004-02-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2004-02-12 ~ 2011-05-27
    IIF 90 - Director → ME
  • 27
    CRB AUDIO GROUP LIMITED - now
    CELADOR RADIO BROADCASTING LIMITED
    - 2020-09-17 05176795 05124045
    CELADOR ENTERTAINMENT LIMITED
    - 2008-11-10 05176795 05679435
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2009-07-13 ~ 2014-11-28
    IIF 59 - Director → ME
    2007-06-01 ~ 2014-11-28
    IIF 40 - Secretary → ME
  • 28
    CRB AUDIO LIMITED - now
    CELADOR RADIO LIMITED
    - 2020-08-24 05439096
    CELADOR RADIO LTD
    - 2010-08-26 05439096
    THE COAST 106 LIMITED
    - 2010-08-06 05439096
    ORIGINAL 106 FM LIMITED
    - 2008-09-18 05439096
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2009-07-13 ~ 2014-11-28
    IIF 65 - Director → ME
    2008-08-11 ~ 2014-11-28
    IIF 44 - Secretary → ME
  • 29
    CREGAGH PROPERTIES LLP
    OC376014
    Woodhill Manor, Shamley Green, Guildford, England
    Active Corporate (2 parents)
    Officer
    2012-06-13 ~ now
    IIF 55 - LLP Designated Member → ME
  • 30
    DELTA RADIO LIMITED
    - now 02642617
    WEY VALLEY RADIO LTD - 1999-10-04
    THIRD MILE INVESTMENT LTD. - 1992-09-04
    ALLIED RADIO LIMITED - 1991-10-04
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2012-09-05 ~ 2014-11-28
    IIF 82 - Director → ME
    2012-09-05 ~ 2014-11-28
    IIF 17 - Secretary → ME
  • 31
    DESCENT 2 DISTRIBUTION LIMITED
    06498364
    5 Carnaby Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-02-08 ~ 2014-11-28
    IIF 37 - Secretary → ME
  • 32
    DESCENT 2 FILMS LIMITED
    06498372
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-02-08 ~ 2014-11-28
    IIF 41 - Secretary → ME
  • 33
    DETACHMENT EAST LTD
    08120567
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 56 - Director → ME
  • 34
    DEVON RADIO LTD
    07008884
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2014-11-28
    IIF 64 - Director → ME
    2013-10-10 ~ 2014-11-28
    IIF 1 - Secretary → ME
  • 35
    DIRTY PRETTY THINGS LIMITED
    04266453
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (8 parents)
    Officer
    2007-06-01 ~ 2014-11-28
    IIF 27 - Secretary → ME
  • 36
    EDEN LAKE PRODUCTIONS LIMITED
    - now 06259280
    EADEN LAKE LIMITED
    - 2007-07-19 06259280
    55 Cambridge Grove, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-25 ~ 2009-06-30
    IIF 51 - Secretary → ME
  • 37
    GUNPOWDER LIMITED
    - now 03908532 07811407
    CANVAS PROJECT CONSULTING LIMITED
    - 2015-01-05 03908532
    SJ EVENT MANAGEMENT LIMITED
    - 2002-10-04 03908532
    40 Renton Close, London
    Active Corporate (4 parents)
    Officer
    2001-11-06 ~ now
    IIF 89 - Director → ME
    2000-01-18 ~ 2001-11-27
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% OE
  • 38
    IVEL FM LIMITED
    - now 04236073
    DEE FM LIMITED - 2002-06-27
    ADENOTONE LIMITED - 2001-07-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2011-12-16 ~ 2014-11-28
    IIF 75 - Director → ME
    2011-12-16 ~ 2014-11-28
    IIF 11 - Secretary → ME
  • 39
    KESTREL FM LIMITED
    03326134
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2012-09-05 ~ 2014-11-28
    IIF 83 - Director → ME
    2012-09-05 ~ 2014-11-28
    IIF 16 - Secretary → ME
  • 40
    LONG ACRE MEDIA LIMITED
    - now 07811407
    GUNPOWDER LIMITED
    - 2015-01-05 07811407 03908532
    40 Renton Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 94 - Director → ME
    2011-10-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 41
    LUSAM MUSIC LIMITED
    - now 03918219
    INGLEBY (1285) LIMITED - 2000-04-14
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Officer
    2009-07-13 ~ 2014-11-28
    IIF 57 - Director → ME
    2007-06-01 ~ 2014-11-28
    IIF 32 - Secretary → ME
  • 42
    MEDIA ARCHIVE LIMITED
    - now 01657480
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 1997-01-14
    CABLE MUSIC NETWORK LIMITED - 1988-10-05
    39 Long Acre, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-05 ~ 2014-11-28
    IIF 61 - Director → ME
    2007-06-01 ~ 2014-11-28
    IIF 29 - Secretary → ME
  • 43
    MIDWEST RADIO LIMITED
    - now 05100102
    BROADCAST BRIEFING LIMITED - 2008-06-23
    WILSCO 469 LIMITED - 2004-04-23
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2014-11-28
    IIF 74 - Director → ME
    2012-06-11 ~ 2014-11-28
    IIF 14 - Secretary → ME
  • 44
    OFF THE AIR LIMITED
    - now 05124045
    CELADOR RADIO BROADCASTING LIMITED
    - 2008-11-10 05124045 05176795
    COMPLETE RADIO BROADCASTING LIMITED - 2004-07-14
    39 Long Acre, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 45
    ORIGINAL BRISTOL FM LIMITED
    - now 06656251 05799853
    TOMAHAWK RADIO LIMITED - 2009-03-05
    39 Long Acre, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 80 - Director → ME
    2010-09-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 46
    PATHE CFL LIMITED - now
    CELADOR FILMS LIMITED
    - 2024-10-11 03807474
    BLUE FILMS LIMITED - 2001-02-01
    INGLEBY (1223) LIMITED - 1999-08-19
    5 Carnaby Street, London, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2009-07-13 ~ 2014-11-28
    IIF 62 - Director → ME
    2007-06-01 ~ 2014-11-28
    IIF 28 - Secretary → ME
  • 47
    PATHE DESCENT LIMITED - now
    CELADOR (CRAWLSPACE) LIMITED
    - 2024-10-11 05249660
    CELADOR (THE DARK) LIMITED - 2004-10-12
    5 Carnaby Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-06-01 ~ 2014-11-28
    IIF 38 - Secretary → ME
  • 48
    PLAY RADIO LIMITED
    07668097 05740188
    39 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 84 - Director → ME
    2011-06-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 49
    RADIO EXE LTD
    - now 05452303
    EXETER FM LTD - 2011-12-19
    MOONRAKER FM (SWINDON) LTD - 2005-12-19
    1 Oaktree Place, Exeter, Devon, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2014-11-30
    IIF 4 - Secretary → ME
  • 50
    RADIO PLYMOUTH LIMITED
    04808638
    C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
    Dissolved Corporate (23 parents)
    Officer
    2013-11-06 ~ 2014-12-01
    IIF 93 - Director → ME
  • 51
    RAINY PUDDLES LIMITED
    - now 04269065
    RBCO 375 LIMITED - 2001-10-19
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (9 parents)
    Officer
    2007-06-01 ~ 2014-11-28
    IIF 39 - Secretary → ME
  • 52
    RAISING ANGELS LIMITED
    - now 03821822
    EVENTBOOKER LIMITED
    - 2004-05-17 03821822
    PADDICO (204) LIMITED
    - 2000-03-22 03821822 04228689... (more)
    40 Renton Close, Brixton Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 88 - Director → ME
    2000-03-13 ~ 2001-11-27
    IIF 54 - Secretary → ME
  • 53
    RHINO MEDIA LIMITED
    15580286
    40 Renton Close Brixton Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 54
    ROLLERCOASTER FILMS LIMITED
    - now 06298983
    EDEN LAKE DISTRIBUTION LIMITED
    - 2007-11-21 06298983
    55 Cambridge Grove, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2009-06-30
    IIF 52 - Secretary → ME
  • 55
    SCOUTING BOOK FILMS LIMITED
    06645023
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-07-14 ~ 2014-11-28
    IIF 47 - Secretary → ME
  • 56
    SELMA FILMS LIMITED
    06777360
    55 Cambridge Grove, Hammersmith, London, England
    Active Corporate (7 parents)
    Officer
    2008-12-19 ~ 2010-01-11
    IIF 50 - Secretary → ME
  • 57
    SLUMDOG DISTRIBUTION LIMITED
    06365289
    5 Carnaby Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-09-10 ~ 2014-11-28
    IIF 35 - Secretary → ME
  • 58
    SLUMDOG FILMS LIMITED
    06332408
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-08-02 ~ 2014-11-28
    IIF 34 - Secretary → ME
  • 59
    SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
    08448863
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-18 ~ 2014-11-28
    IIF 91 - Director → ME
    2013-03-18 ~ 2014-11-28
    IIF 23 - Secretary → ME
  • 60
    SLUMDOG THE MUSICAL LIMITED - now
    SLUMDOG THE MUSICAL (LONDON) LIMITED
    - 2020-05-13 08449938
    Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-18 ~ 2014-11-28
    IIF 92 - Director → ME
    2013-03-18 ~ 2014-11-28
    IIF 22 - Secretary → ME
  • 61
    SPINNOVATION LIMITED
    06926876
    40 Renton Close, Brixton Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 96 - Director → ME
  • 62
    THE BREEZE RADIO LIMITED
    07182506
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    2010-03-09 ~ 2014-11-28
    IIF 81 - Director → ME
    2012-06-11 ~ 2014-11-28
    IIF 18 - Secretary → ME
  • 63
    VALE FM LIMITED
    - now 02906631
    GOLD RADIO LIMITED - 1999-01-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2011-12-16 ~ 2014-11-28
    IIF 76 - Director → ME
    2011-12-16 ~ 2014-11-28
    IIF 13 - Secretary → ME

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