1
Tirley Garth Mallows Way, Willington, Tarporley, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2002-10-29 ~ nowIIF 21 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
2
TIRLEY GARTH HOUSEHOLD LIMITED - 2015-07-17
NEW MEDIA AGE LIMITED - 2013-06-28
Tirley Garth Mallows Way, Willington, Tarporley, CheshireCorporate (2 parents)
Equity (Company account)
2,774 GBP2023-10-31
Officer
2005-06-21 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
TIRLEY GARTH GARDENS LIMITED - 2015-07-17
THE MERSEY VIDEO COMPANY LIMITED - 2013-06-28
MERSEY VIDEO CO. LIMITED(THE) - 1988-01-22
SANDARN LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, CheshireCorporate (2 parents)
Equity (Company account)
1,111 GBP2023-10-31
Officer
~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
SHELF COMPANY A LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2007-02-19 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
Tirley Garth, Mallows Way, Willington, Cheshire, United KingdomCorporate (2 parents)
Officer
2023-08-22 ~ nowIIF 18 - director → ME
Person with significant control
2023-08-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Tirley Garth Mallows Way, Willington, Tarporley, CheshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2003-08-21 ~ nowIIF 25 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
7
MERSEYSIDE MEDIA CENTRE - 1991-05-23
Tirley Garth Mallows Way, Willington, Tarporley, CheshireDissolved corporate (2 parents)
Officer
~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, EnglandDissolved corporate (2 parents)
Officer
~ dissolvedIIF 36 - director → ME
9
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomCorporate (7 parents)
Equity (Company account)
6,876,398 GBP2023-03-31
Officer
2012-05-11 ~ nowIIF 42 - director → ME
10
THE CONSORTIUM FOR THE FIFTH CHANNEL LIMITED - 1996-04-17
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, EnglandDissolved corporate (2 parents)
Officer
~ dissolvedIIF 39 - director → ME
11
7th Floor, India Buildings Water Street, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
2012-08-07 ~ dissolvedIIF 23 - director → ME
12
THE MERSEY CABLE VISION COMPANY LIMITED - 1998-10-21
MERSEY CABLE VISION LIMITED - 1988-01-22
CHIMELODGE LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
MERSEY SOUND COMPANY LIMITED(THE) - 1996-10-16
CHEERVIEW LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, EnglandDissolved corporate (2 parents)
Officer
~ dissolvedIIF 35 - director → ME
14
LONDON PICTURE COMPANY LIMITED - 1988-01-22
Tirley Garth Mallows Way, Willington, Tarporley, CheshireCorporate (2 parents)
Equity (Company account)
-1,651 GBP2023-10-31
Officer
~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
LIME PICTURES LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2007-02-19 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
16
Tirley Garth, Mallows Way, Willington, Cheshire, United KingdomCorporate (2 parents)
Officer
2023-08-22 ~ nowIIF 19 - director → ME
Person with significant control
2023-08-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LIME PICTURES GROUP LIMITED - 2006-11-21
THE LIME PICTURE COMPANY LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2007-02-19 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
18
SHELF COMPANY B LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2007-02-19 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BROOMCO (3018) LIMITED - 2002-11-25
Tirley Garth Mallows Way, Willington, Tarporley, CheshireCorporate (2 parents)
Equity (Company account)
7,314 GBP2023-10-31
Officer
2002-11-21 ~ nowIIF 22 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BROOMCO (3021) LIMITED - 2002-11-25
Tirley Garth Mallows Way, Willington, Tarporley, CheshireCorporate (2 parents)
Equity (Company account)
-1,869,027 GBP2023-10-31
Officer
2002-11-21 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
NATIONWIDE BROADCASTING LIMITED - 2016-07-29
Tirley Garth Mallows Way, Willington, Tarporley, CheshireCorporate (2 parents)
Equity (Company account)
2,059 GBP2023-10-31
Officer
~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TIRLEY GARTH ESTATES LIMITED - 2015-07-17
BLUE STREAK PRODUCTIONS LIMITED - 2013-06-28
Tirley Garth Mallows Way, Willington, Tarporley, CheshireCorporate (2 parents)
Equity (Company account)
2,749 GBP2023-11-30
Officer
2004-06-07 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE