1
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ dissolved
IIF 51 - Director → ME
2
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-16 ~ now
IIF 50 - Director → ME
3
Interpark House, 7 Down Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-07 ~ now
IIF 53 - Director → ME
4
Building A, Ground Floor, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 74 - Director → ME
5
BLAGDON WATER GARDENS PROJECT LIMITED
- now 11759018PRIORY LODGE (NEWQUAY) LTD
- 2024-03-30
11759018MEVAGISSEY PROJECT LTD
- 2022-06-07
11759018 Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2019-01-10 ~ now
IIF 82 - Director → ME
Person with significant control
2019-01-10 ~ 2021-01-12
IIF 118 - Has significant influence or control → OE
6
1 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-29 ~ 2010-01-28
IIF 7 - Director → ME
7
CLEARTRADE EXCHANGE (UK) LIMITED
07567668 Tricor Suite, 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2011-04-17
IIF 61 - Director → ME
8
2-3 Bourlet Close, London, England
Dissolved Corporate (7 parents)
Officer
2016-02-24 ~ 2020-11-18
IIF 40 - Director → ME
9
8 Gate Street, London, England
Active Corporate (10 parents)
Officer
2015-11-10 ~ 2020-09-30
IIF 12 - Director → ME
10
CELADOR PRODUCTIONS LIMITED - 2009-03-05
GRANTVENUS LIMITED - 1979-12-31
8 Gate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2012-02-27 ~ 2020-10-07
IIF 17 - Director → ME
11
8 Gate Street, London, England
Active Corporate (6 parents)
Officer
2020-02-07 ~ 2020-09-30
IIF 32 - Director → ME
12
8 Gate Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 16 - Director → ME
13
PENDENNIS PROJECT LTD
- 2024-10-18
14127670 Ground Floor Building A Truro Business Park, Threemilestone, Truro, England
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 125 - Director → ME
14
Whyfield Ltd, Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-13 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
15
20 Greek Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-25 ~ 2020-09-30
IIF 39 - Director → ME
16
20 Greek Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-18 ~ dissolved
IIF 4 - Director → ME
17
ROMER FILMS LIMITED
- 2013-12-01
08075304 20 Greek Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ dissolved
IIF 43 - Director → ME
18
ENDOR (WILL) LIMITED
- 2017-01-20
08524171 20 Greek Street, London
Dissolved Corporate (8 parents)
Officer
2013-05-24 ~ 2020-09-30
IIF 36 - Director → ME
19
20 Greek Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-30 ~ dissolved
IIF 6 - Director → ME
20
20 Greek Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ 2020-09-30
IIF 5 - Director → ME
21
20 Greek Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-06 ~ 2020-09-30
IIF 15 - Director → ME
22
20 Greek Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-20 ~ 2020-09-30
IIF 38 - Director → ME
23
8 Gate Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2012-03-15 ~ 2020-09-30
IIF 13 - Director → ME
24
ENGLISH NATIONAL BALLET LIMITED
- 2006-07-04
00735040LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2006-06-21 ~ 2008-09-01
IIF 27 - Director → ME
25
ESPIAL LIMITED - now
ANT SOFTWARE LIMITED
- 2013-02-15
02822565ANT LTD. - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (43 parents)
Officer
2009-02-02 ~ 2010-01-31
IIF 59 - Director → ME
26
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 77 - Director → ME
Person with significant control
2019-01-16 ~ 2021-01-12
IIF 119 - Has significant influence or control → OE
27
FALMOUTH STUDENT VILLAGE LIMITED
- now 12460925COVERACK PROJECT LIMITED
- 2020-04-22
12460925 Building A Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 75 - Director → ME
28
FLEMING MEDIA II LLP
- 2005-04-09
OC309654 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2004-10-28 ~ 2008-12-11
IIF 44 - LLP Designated Member → ME
29
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 86 - Director → ME
30
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ 2010-02-28
IIF 10 - Director → ME
31
VESTA PARTNERSHIPS LTD
- 2025-03-28
06748016VERTO GROUP ACQUISITIONS LTD
- 2015-01-09
06748016SEQUENTIAL ACQUISITIONS LTD.
- 2011-07-04
06748016 Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (4 parents)
Officer
2008-11-12 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 114 - Has significant influence or control → OE
32
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Liquidation Corporate (17 parents)
Officer
2017-11-15 ~ 2021-02-10
IIF 56 - Director → ME
33
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2015-10-29 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 106 - Has significant influence or control → OE
34
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (25 parents)
Officer
2008-12-17 ~ 2009-06-17
IIF 1 - Director → ME
35
2 Towan Heights, St Georges Road, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
36
HILGROVE MEWS RESIDENTS ASSOCIATION LIMITED
11220558 70 Castle Street, Bodmin, England
Active Corporate (3 parents)
Officer
2018-02-22 ~ 2021-07-02
IIF 63 - Director → ME
Person with significant control
2018-04-22 ~ 2021-07-02
IIF 101 - Has significant influence or control → OE
37
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 83 - Director → ME
38
3 Kempson Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ 2013-01-24
IIF 29 - Director → ME
39
Suite 1 73-75 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ 2016-02-15
IIF 33 - Director → ME
40
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, England
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 133 - LLP Designated Member → ME
2011-11-07 ~ 2012-01-01
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Has significant influence or control → OE
41
ISLAND REACH RESIDENTS ASSOCIATION LIMITED
09952470 7 Island Reach, Island Crescent, Newquay, England
Active Corporate (6 parents)
Officer
2016-01-14 ~ 2018-08-15
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 121 - Has significant influence or control → OE
42
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 89 - Director → ME
43
INHOCO 4161 LIMITED - 2006-12-08
8 Gate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-27 ~ 2020-09-30
IIF 14 - Director → ME
44
LONDON & LOCHSIDE SERVICES LIMITED - now
FLEMING MEDIA (MANAGEMENT) LIMITED
- 2010-03-05
06488875 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents)
Officer
2008-01-30 ~ 2008-12-11
IIF 9 - Director → ME
45
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2015-10-29 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-10
IIF 107 - Has significant influence or control → OE
46
LYONESSE LANE RESIDENTS ASSOCIATION LTD
12507466 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (3 parents)
Officer
2020-03-10 ~ now
IIF 123 - Director → ME
47
VINTAGE PARTNERS LIMITED - 2009-06-08
Rsm Tenon, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-09 ~ 2009-10-09
IIF 62 - Director → ME
48
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2011-04-28 ~ 2013-09-23
IIF 23 - Director → ME
49
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 24 - Director → ME
50
Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (6 parents)
Officer
2021-06-30 ~ now
IIF 124 - Director → ME
51
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
2004-06-29 ~ 2007-06-13
IIF 34 - Director → ME
52
NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED
- now 07146643JAGO JOHN LIMITED - 2010-03-03
73-75 Mortimer Street Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-10 ~ dissolved
IIF 31 - Director → ME
53
NIGHT NANNIES (UK) LIMITED
- now 04247812 Enterprise, Cadogan Pier, Chelsea Embankment, London, England
Active Corporate (4 parents)
Officer
2001-07-06 ~ 2011-08-26
IIF 35 - Director → ME
54
OCEAN REACH (NEWQUAY) LTD
- now 11759362WADEBRIDGE PROJECT LTD
- 2021-07-05
11759362 Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2019-01-10 ~ now
IIF 76 - Director → ME
Person with significant control
2019-01-10 ~ 2021-01-12
IIF 110 - Has significant influence or control → OE
55
OCEAN VIEWS RESIDENTS ASSOCIATION LIMITED
09893101 Boost House, The Parade, Liskeard, England
Active Corporate (9 parents)
Officer
2015-11-27 ~ 2019-11-10
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 103 - Has significant influence or control → OE
56
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 19 - Director → ME
57
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-19 ~ now
IIF 73 - Director → ME
58
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ now
IIF 87 - Director → ME
Person with significant control
2024-03-02 ~ 2024-03-25
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Whyfield Ground Floor Building A Truro Business Park, Threemilestone, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 98 - Director → ME
Person with significant control
2018-07-18 ~ 2021-07-13
IIF 120 - Has significant influence or control → OE
60
Planet A, Second Floor, Isight Cornwall, Newham Road, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2024-12-31 ~ now
IIF 92 - Director → ME
61
PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD - 2015-07-22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-12-01 ~ 2019-12-12
IIF 30 - Director → ME
62
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2019-09-16 ~ now
IIF 84 - Director → ME
Person with significant control
2019-09-16 ~ 2021-06-07
IIF 109 - Has significant influence or control → OE
63
DE LUCI PROJECT LTD
- 2016-11-22
10166951DE LUCI PROPERTY LTD
- 2016-05-11
10166951 Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2016-05-06 ~ now
IIF 90 - Director → ME
64
21 Babraham Road, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2010-03-18 ~ now
IIF 54 - Director → ME
2020-05-28 ~ now
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
65
FELTHAM FIELDS LTD
- 2017-07-13
10755897 Whyfield, Building A Green Court, Truro Business Park, Threemilestone, Truro, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 93 - Director → ME
66
Whyfield, Building A Green Court, Truro Business Park, Threemilestone, Truro, England
Active Corporate (4 parents)
Officer
2016-12-23 ~ now
IIF 94 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
67
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2018-03-15 ~ now
IIF 91 - Director → ME
Person with significant control
2018-03-15 ~ 2021-03-15
IIF 111 - Has significant influence or control → OE
68
SEVEN.ONE STUDIOS LTD - now
RED ARROW STUDIOS LTD
- 2024-07-22
07485549RED ARROW ENTERTAINMENT LIMITED
- 2018-01-02
07485549NEWINCCO 1071 LIMITED - 2011-01-14
8 Gate Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-01-21 ~ 2020-09-30
IIF 2 - Director → ME
69
SILBERHORN CHOCOLATE COMPANY LTD
16725203 11 Riverside, Riverside Park, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 45 - Director → ME
70
No.11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2023-07-07 ~ now
IIF 48 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
71
No.11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2020-06-13 ~ now
IIF 46 - Director → ME
Person with significant control
2020-06-13 ~ 2025-10-26
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
72
No.11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-09-16 ~ now
IIF 47 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
73
Office 8, No.11 Riverside, Riverside Park, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-02 ~ now
IIF 49 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
74
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 85 - Director → ME
75
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2019-03-26 ~ now
IIF 78 - Director → ME
Person with significant control
2019-03-26 ~ 2021-03-29
IIF 113 - Has significant influence or control → OE
76
C/o Max Accountants Ketton Suite, The King Centre, Main Road, Oakham, Rutland, England
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ dissolved
IIF 60 - Director → ME
77
20 Greek Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ dissolved
IIF 37 - Director → ME
78
TERANODE LIMITED - now
ZERO 32 ASSOCIATES LTD
- 2024-09-13
09994132 28-30 Market Place, London, England
Active Corporate (11 parents)
Officer
2016-02-09 ~ 2023-01-01
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
79
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED
SC135838 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2001-01-05 ~ 2016-09-27
IIF 41 - Director → ME
80
THE EDINBURGH TELEVISION FESTIVAL COUNCIL
SC214304 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2001-01-03 ~ 2016-09-28
IIF 42 - Director → ME
81
THE LONDON CLACKS COMPANY LIMITED
06847114 1 Brook Court, Blakeney Road, Beckenham, Kent, Uk
Dissolved Corporate (7 parents)
Officer
2011-04-28 ~ dissolved
IIF 20 - Director → ME
82
THE MOB FILM COMPANY (ALLOWAY) LTD.
SC215062 28 Field Road, Busby, Glasgow
Active Corporate (8 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 18 - Director → ME
83
THE MOB FILM COMPANY (LIVERPOOL) LIMITED
- now 04453407FINSBURYPARK LIMITED - 2002-06-11
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (8 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 25 - Director → ME
84
THE MOB FILM COMPANY (NORTH) LIMITED
05452602 Queens Chambers, 5 John Dalton Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 22 - Director → ME
85
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (9 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 21 - Director → ME
86
MILLENNIUM FILM PRODUCTIONS LIMITED - 1998-03-20
THE PACK SHOT STUDIO LIMITED - 1995-12-12
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (13 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 3 - Director → ME
87
C/o Pem Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ now
IIF 55 - Director → ME
Person with significant control
2022-04-12 ~ 2022-12-07
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
88
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (3 parents)
Officer
2015-10-29 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 104 - Has significant influence or control → OE
89
VERTO GROUP DEVELOPMENTS TOWAN HEIGHTS LLP
- 2015-01-21
OC380834 Ground Floor Green Court, Truro Business Park, Threemilestone, Truro, England
Dissolved Corporate (9 parents)
Officer
2016-04-01 ~ dissolved
IIF 134 - LLP Designated Member → ME
2012-12-06 ~ 2013-12-06
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
90
Unit 5 Indian Queens Industrial Estate, Warren Road, Indian Queens, Cornwall
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 127 - Director → ME
91
Swingbridge House Quay Hill, Anchor Quay, Penryn, England
Active Corporate (19 parents)
Officer
2017-06-09 ~ 2018-08-29
IIF 131 - Director → ME
Person with significant control
2017-06-09 ~ 2017-09-01
IIF 117 - Ownership of voting rights - 75% or more → OE
92
Lynton House, 7-12 Tavistock Square, London
Active Corporate (11 parents)
Officer
2012-01-25 ~ 2016-03-21
IIF 57 - Director → ME
93
UNITED ARTISTS MEDIA GROUP RA UK LIMITED
- now 08976827ONE THREE MEDIA RA UK LIMITED
- 2015-03-18
08976827 Suite One, 73-75 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 26 - Director → ME
94
VERTO GROUP CONSTRUCTION LTD
- 2012-09-05
08180336 Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2012-08-15 ~ now
IIF 96 - Director → ME
95
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
96
VERTO GROUP ENTERPRISE LTD.
- 2015-01-08
07479926 Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (3 parents, 29 offsprings)
Officer
2010-12-30 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 88 - Director → ME
98
141 Wardour Street C/o Hilary Bevan Jones, Hilltop Screen, John Gore Studios, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-09 ~ 2022-05-10
IIF 52 - Director → ME
99
WELLCHILD - now
THE WELLCHILD TRUST
- 2012-07-13
01815689CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
CHARICO - 1985-04-02
Sunningend Business Centre, Gloucester Road, Cheltenham, England
Active Corporate (47 parents)
Officer
2006-05-01 ~ 2007-08-29
IIF 8 - Director → ME
100
6th Floor Hammer House, 117 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ 2009-08-10
IIF 11 - Director → ME
101
WRINKLE NETWORKS LIMITED - now
TINKALINK LTD - 2016-10-21
WRINKLE NETWORKS LIMITED
- 2016-02-20
06959732 30 Pooles Lane Lots Road, London, England
Active Corporate (5 parents)
Officer
2009-07-11 ~ 2015-07-11
IIF 28 - Director → ME