1
176 Upper Richmond Road, Apsley House, London, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
19b Spencer Walk, London, England
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
19b Spencer Walk, London, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
19b Spencer Walk, London, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
19b Spencer Walk, London, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
BESPOKE TV LIMITED
- 2010-08-31
06633035 19b Spencer Walk, Putney, London
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 6 - Director → ME
2008-06-30 ~ 2016-06-01
IIF 10 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
19b Spencer Walk, London, England
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Officer
2006-11-10 ~ 2016-06-01
IIF 11 - Director → ME
2020-08-01 ~ 2021-02-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-01 ~ 2021-02-22
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
176 Upper Richmond Road, London, England
Active Corporate (1 parent)
Officer
2021-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
WHITE CREEK LTD - now
9 Woodbines Avenue, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2010-09-15 ~ 2018-08-28
IIF 22 - Secretary → ME