1
Abbots Well, Hilltop Road, Beaulieu, Hants
Active Corporate (13 parents, 1 offspring)
Officer
1997-09-16 ~ 2003-06-11
IIF 17 - Director → ME
2
BOXX LIMITED - now
CLOCKWORXX LIMITED
- 2010-10-06
06872932 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-04-07 ~ 2010-09-30
IIF 25 - Director → ME
3
14 Livonia Street, London, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
4
IMAGEVAULT LIMITED
- 2006-02-04
04775994 14 Livonia Street, London
Active Corporate (8 parents)
Officer
2005-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ 2024-10-17
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
14 Livonia Street, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
6
CHILLIBEAN DAM LIMITED
- 2021-06-25
03742147THE PARTY BUSINESS LIMITED
- 2012-05-15
03742147 14 Livonia Street, London
Active Corporate (6 parents)
Officer
1999-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
CLOCKWORK MEDIA HOLDINGS LIMITED
- now 03133028CLOCKWORK CAPITAL LIMITED
- 2024-10-31
03133028CLOCKWORK LEASING LIMITED
- 1998-12-29
03133028 14 Livonia Street, London
Active Corporate (8 parents, 1 offspring)
Officer
1995-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
1997-02-13 ~ 2003-08-07
IIF 23 - Director → ME
9
WEST END VENTURES PLC
- 2009-01-30
06289659WEST END VENTURES LIMITED
- 2007-08-08
06289659 No1 London Bridge, London Bridge, London
Active Corporate (21 parents, 11 offsprings)
Officer
2007-06-22 ~ 2007-06-22
IIF 24 - Director → ME
2008-03-20 ~ 2010-12-31
IIF 14 - Director → ME
10
GLOBAL SPORTNET UK LIMITED - now
CLEVER GROUP LIMITED - 1999-03-01
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Officer
1999-10-08 ~ 2000-10-31
IIF 8 - Director → ME
11
DADLAW 8 LIMITED - 1989-11-23
6 Camberwell New Road, London
Dissolved Corporate (12 parents)
Officer
(before 1991-05-07) ~ 1997-02-03
IIF 9 - Director → ME
1999-10-08 ~ 2000-10-31
IIF 3 - Director → ME
12
METRO BROADCAST LIMITED - now
METRO PRODUCTION GROUP LIMITED - 2020-01-13
CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
CLEVER MEDIA GROUP LIMITED - 2003-03-18
CLEVER TECHNOLOGY LIMITED
- 2002-01-25
03671928 Rose Court, 2, Southwark Bridge Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1999-10-08 ~ 2000-10-31
IIF 6 - Director → ME
13
CARDINAL PRODUCTIONS LIMITED - 1998-06-02
6 Camberwell New Road, London
Dissolved Corporate (12 parents)
Officer
1999-10-08 ~ 2000-10-31
IIF 7 - Director → ME
14
METRO PRODUCTION GROUP LIMITED - now
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
(before 1991-11-27) ~ 1997-02-03
IIF 1 - Director → ME
1999-10-08 ~ 2000-10-31
IIF 2 - Director → ME
15
METROPG LTD - now
PIVOTAL LINES LIMITED
- 2000-02-16
03878117 6 Camberwell New Road, London
Dissolved Corporate (8 parents)
Officer
2000-02-08 ~ 2003-10-06
IIF 10 - Director → ME
16
Chillibean, 14 Livonia Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
17
14 Livonia Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
STOCK ROOM ARCHIVE MANAGEMENT LIMITED
- now 03798435STOCKROOM (ARCHIVAL MANAGEMENT) LIMITED
- 1999-08-13
03798435STARTCREST LIMITED
- 1999-07-22
03798435 Cannon House, Cadogan Road, London, England
Active Corporate (5 parents)
Officer
1999-07-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
STREAMLAND MEDIA UK LIMITED - now
THE FARM POST PRODUCTION LIMITED
- 2022-06-28
03569821 William Blake House, 8, Marshall Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1998-06-15 ~ 2000-01-04
IIF 15 - Director → ME
20
TYRELL CORPORATION LIMITED
- now 02738141METRO TYRELL LIMITED
- 2000-03-21
02738141TYRELL CORPORATION LIMITED - 1999-03-01
INGLETREE LIMITED - 1992-09-03
27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
1999-10-08 ~ 2000-08-14
IIF 4 - Director → ME
1999-10-08 ~ 2000-10-31
IIF 5 - Director → ME
21
Life Without Limits Centre, 10 Lower Thames Street, London, England
Active Corporate (21 parents)
Officer
1999-03-19 ~ 2008-06-03
IIF 13 - Director → ME
1999-03-19 ~ 2005-01-25
IIF 11 - Director → ME
22
VISION DIARY LIMITED - 1997-07-08
TIMES RIGHT LIMITED - 1995-01-13
59 Victoria Road, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2004-01-20 ~ 2005-01-25
IIF 12 - Director → ME