1
BOB & CO GROUP HOLDINGS LIMITED
- 2018-08-20
11433987 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2018-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOB & CO MEDIA LIMITED
- 2018-08-20
11436149 7 East Pallant, Chichester, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2018-06-27 ~ dissolved
IIF 31 - Director → ME
3
ANTHOLOGY THEATRE PRODUCTIONS LIMITED
- now 09657876GHOST LIGHT THEATRE PRODUCTIONS LIMITED
- 2019-05-24
09657876 20 Wenlock Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-04-01 ~ now
IIF 26 - Director → ME
4
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
AQUA FINANCIAL SOLUTIONS LIMITED
04239921 4 High Street, Alton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-05-30 ~ 2011-08-02
IIF 19 - Director → ME
6
ANTHOLOGY THEATRE LTD
- 2024-05-25
06914155ANTHOLOGY ADVISORY LTD
- 2019-06-15
06914155BENTON MEDIA LIMITED - 2010-08-24
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2013-01-01 ~ now
IIF 28 - Director → ME
7
BUSINESSES FOR JHB LIMITED
- now 08751646INVESTMENTS FOR JHB LIMITED - 2018-05-22
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2026-04-14 ~ now
IIF 34 - Director → ME
8
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-09-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
9
DUCHESS STREET PRODUCTIONS LIMITED
09040180 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2015-09-23 ~ now
IIF 21 - Director → ME
10
ELMHURST MANSIONS MANAGEMENT (NO.1) LIMITED
- now 02298113OFFERWORTHY PROPERTY MANAGEMENT LIMITED - 1989-01-19
The Old Orchard House, 59 Upper Hale Road, Farnham, Surrey
Dissolved Corporate (8 parents)
Officer
1997-04-04 ~ dissolved
IIF 18 - Director → ME
1995-07-18 ~ 2002-11-01
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
FIRST MODEL MANAGEMENT LONDON LIMITED
07151048 72 Wilton Road, London, England
Active Corporate (7 parents)
Officer
2025-11-20 ~ now
IIF 27 - Director → ME
12
GLENTHORNE FINANCIAL SERVICES LIMITED
06578950 4 High Street, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 8 - Director → ME
13
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-06 ~ 2021-12-10
IIF 7 - Director → ME
14
HERONGATE FITNESS & WELLBEING
- now 11231381HERONGATE FITNESS & WELLBEING LIMITED
- 2021-12-08
11231381HERONGATE WELLBEING & FITNESS
- 2018-03-19
11231381 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-01 ~ 2021-12-10
IIF 22 - Director → ME
Person with significant control
2018-03-01 ~ 2021-12-10
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Herongate, Charnham Park, Hungerford, Berkshire
Active Corporate (11 parents)
Officer
2018-04-11 ~ now
IIF 25 - Director → ME
16
KERRIDGE PROPERTIES LIMITED
- now 03455295CHELTRADING 167 LIMITED - 1998-01-19
Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2005-01-01 ~ now
IIF 24 - Director → ME
17
KERRIDGE PROPERTY DEVELOPMENTS LIMITED
05837342 Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-10-01 ~ dissolved
IIF 15 - Director → ME
18
Undy's Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-18 ~ now
IIF 9 - Director → ME
19
Kerridge Properties Ltd, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-20 ~ now
IIF 10 - Director → ME
20
Kerridge Properties Ltd, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ dissolved
IIF 12 - Director → ME
21
L'ORGANIC ATELIER LTD - 2019-08-16
The Engine House, 77 Station Road, Petersfield, Hampshire, England
Active Corporate (2 parents)
Officer
2020-07-04 ~ 2024-11-11
IIF 29 - Director → ME
22
LARKSHEAD LICENSING LIMITED
- now 10218578LARKSHEAD MEDIA LTD
- 2021-02-17
10218578 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-07 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-05 ~ 2020-03-06
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
LONG STORY HOPE STREET FILMS LIMITED
NI737847 Cathedral Quarter 3rd Floor, 12 Bridge Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 2 - Director → ME
25
LONG STORY TV (HOPE STREET) LIMITED
NI665752 Cathedral Quarter 3rd Floor, 12 Bridge Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 1 - Director → ME
26
Queensbury House, 106 Queens Road, Brighton, England
Active Corporate (4 parents, 5 offsprings)
Officer
2023-03-28 ~ now
IIF 6 - Director → ME
27
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2001-01-30 ~ now
IIF 16 - Director → ME
2006-05-22 ~ now
IIF 44 - Secretary → ME
28
Old Orchard House, 59 Upper Hale Road, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2011-11-18 ~ now
IIF 33 - Director → ME
29
ORCHARD PROPERTY INVESTMENTS LIMITED
06202439 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
30
PROPERTY DEVELOPMENTS WESSEX LIMITED
06142257 C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Active Corporate (6 parents)
Officer
2018-01-01 ~ now
IIF 23 - Director → ME
31
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2012-04-24 ~ now
IIF 20 - Director → ME
32
4 High Street, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
33
7 East Pallant, Chichester, West Sussex, England
Active Corporate (8 parents)
Officer
2021-03-24 ~ now
IIF 13 - Director → ME
34
UNLOCKED POST PRODUCTION LIMITED
17159364 Unit 2acd Leylands Farm Nobs Crook, Colden Common, Winchester, England
Active Corporate (3 parents)
Officer
2026-04-15 ~ now
IIF 35 - Director → ME
35
TALENT TELEVISION SOUTH LIMITED - 2014-10-13
KMB PRODUCTIONS LIMITED - 2008-09-12
Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, England
Active Corporate (16 parents, 3 offsprings)
Officer
2021-03-18 ~ now
IIF 14 - Director → ME
36
2a, C & D Units 2a ,c&d, Leylands Business Park, Leylands Farm, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-14 ~ now
IIF 30 - Director → ME