1
PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandCorporate (4 parents)
Officer
1996-05-15 ~ 1997-05-30IIF 38 - director → ME
1996-05-15 ~ 1997-05-30IIF 87 - secretary → ME
2
Communications House Station Court, Station Road, Great Shelford, CambsDissolved corporate (1 parent)
Officer
2006-07-10 ~ 2011-12-29IIF 73 - secretary → ME
3
LABCASE LIMITED - 1990-04-09
Old Nottingham Road, Derby, DerbyshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
4,049,537 GBP2023-12-31
Officer
~ 1996-02-01IIF 20 - director → ME
1999-04-16 ~ 2001-01-30IIF 57 - secretary → ME
~ 1994-12-06IIF 52 - secretary → ME
4
PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
PILOTCLASS LIMITED - 1993-03-03
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandCorporate (4 parents)
Officer
1996-05-15 ~ 1997-05-31IIF 8 - director → ME
1996-05-15 ~ 1997-05-31IIF 47 - secretary → ME
5
CLUBHAUS (CHARTHAM PARK) LIMITED - 2004-09-20
Bath Road, Knowl Hill, Reading, BerkshireCorporate (4 parents)
Officer
2001-04-18 ~ 2002-08-06IIF 13 - director → ME
2001-04-18 ~ 2002-08-06IIF 63 - secretary → ME
6
TENDERMEAT (U.K.) LIMITED - 2018-03-22
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (3 parents)
Officer
~ 1996-07-31IIF 49 - secretary → ME
7
HALLAM MEAT COMPANY LIMITED - 2019-09-06
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (3 parents, 7 offsprings)
Officer
~ 1996-06-21IIF 58 - secretary → ME
8
CHORLTON CAPITAL LIMITED - 2025-01-08
QUADLINK LIMITED - 2002-10-23
The Georgian House, Nizels Lane, Hildenborough, KentCorporate (1 parent)
Equity (Company account)
392,579 GBP2024-06-30
Officer
2002-08-16 ~ 2015-06-21IIF 3 - director → ME
9
20 Marlborough Place, LondonDissolved corporate (1 parent)
Officer
2012-03-07 ~ 2012-04-03IIF 6 - director → ME
10
WHITECLIFF FILM AND TELEVISION LIMITED - 2001-07-24
CIVILIAN CONTENT LIMITED - 2000-05-11
CIVILIAN FILM, TELEVISION AND MEDIA LIMITED - 2000-04-28
WCFT LIMITED - 1999-12-22
WHITECLIFF FILM AND TELEVISION LIMITED - 1999-07-01
LIMEGRASS LIMITED - 1999-05-20
LIMEGRAFT LIMITED - 1999-05-12
C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved corporate (2 parents)
Officer
1999-05-11 ~ 2000-05-05IIF 68 - secretary → ME
11
CONTENT WORLD LTD. - 2011-10-24
TEXT 2 TALK LIMITED - 2005-08-16
Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2006-07-28 ~ 2010-12-17IIF 36 - director → ME
12
6th Floor, 2 London Wall Place, LondonCorporate (3 parents)
Officer
1996-05-15 ~ 1997-05-30IIF 65 - secretary → ME
13
SINEQUANON CONSULTANCY LIMITED - 2009-11-20
RIVERBRIGHT LIMITED - 2005-12-21
PRECIS (2307) LIMITED - 2003-02-10
1 Lyric Square, 1 Lyric Square, London, EnglandCorporate (4 parents)
Equity (Company account)
337,751 GBP2023-03-31
Officer
2012-03-13 ~ 2013-01-30IIF 7 - director → ME
14
FORESTDEAL LIMITED - 1993-03-01
P G A European Tour, Wentworth Drive, Virginia Water, SurreyDissolved corporate (4 parents)
Officer
1996-05-15 ~ 1997-05-31IIF 86 - secretary → ME
15
FONIX MOBILE PLC - 2024-08-12
FONIX MOBILE LIMITED - 2020-09-28
FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
FONIX MOBILE LIMITED - 2020-09-28
ORCA DIGITAL LIMITED - 2014-07-15
D2SEE LIMITED - 2010-01-29
23 Heddon Street, LondonCorporate (5 parents, 1 offspring)
Officer
2020-10-12 ~ 2021-03-29IIF 32 - director → ME
2020-09-28 ~ 2021-03-29IIF 77 - secretary → ME
16
THOMPSON HOLDINGS (LONDON) LIMITED - 2002-03-25
BRENTWOOD TRADING (COMMODITIES) LIMITED - 1991-04-15
BRENTWOOD INVESTMENTS LIMITED - 1989-09-12
20 Marlborough Place, LondonCorporate (1 parent)
Equity (Company account)
-2,142,332 GBP2023-09-30
Officer
1993-01-11 ~ 1996-02-01IIF 24 - director → ME
1997-04-28 ~ 2001-01-30IIF 78 - secretary → ME
1993-01-11 ~ 1996-02-01IIF 84 - secretary → ME
17
17 Regency Crescent, Christchurch, DorsetCorporate (1 parent)
Equity (Company account)
-78,973 GBP2023-10-31
Officer
2010-11-03 ~ 2012-10-01IIF 17 - director → ME
18
Cheveley Park, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
1992-08-13 ~ 1996-02-01IIF 23 - director → ME
~ 1996-05-31IIF 80 - secretary → ME
19
4385, 11602446 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2021-03-31
Officer
2018-11-07 ~ 2019-05-15IIF 30 - director → ME
20
PALMCOTE LIMITED - 1998-10-21
3-4 Well Court Bank Street, Sevenoaks, KentCorporate (2 parents)
Officer
2000-02-01 ~ 2024-11-26IIF 44 - secretary → ME
21
AMPHITRITE LIMITED - 2018-12-31
PRECIS (1926) LIMITED - 2000-10-06
20 Marlborough Place, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
3,974,218 GBP2023-09-30
Officer
2000-10-06 ~ 2001-01-30IIF 81 - secretary → ME
22
PRECIS (1742) LIMITED - 1999-06-11
The Georgian House, Nizels Lane, Hildenborough, KentCorporate (3 parents, 4 offsprings)
Equity (Company account)
4,458,450 GBP2024-03-31
Officer
1999-06-04 ~ 2015-06-23IIF 2 - director → ME
23
4385, 12199788: Companies House Default Address, CardiffDissolved corporate (3 parents)
Officer
2019-09-10 ~ 2020-02-28IIF 40 - director → ME
24
FINELAKE LIMITED - 1991-06-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)
Officer
2001-02-01 ~ 2002-05-17IIF 46 - secretary → ME
25
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2016-05-24 ~ 2019-06-24IIF 29 - director → ME
26
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
UNION SQUARE PLC - 1996-05-13
GLENTREE PLC - 1988-04-19
GLENTREE ESTATES PLC - 1986-10-28
FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandCorporate (4 parents, 1 offspring)
Officer
1992-02-11 ~ 1997-05-31IIF 9 - director → ME
1992-01-23 ~ 1997-05-31IIF 79 - secretary → ME
27
Unit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, EnglandCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-3,516,085 GBP2023-01-01 ~ 2023-12-31
Officer
2016-11-14 ~ 2018-05-04IIF 43 - director → ME
28
ALTERATION EARTH PLC - 2024-12-30
28 Austin Friars, London, EnglandCorporate (7 parents)
Officer
2021-09-28 ~ 2022-07-20IIF 33 - director → ME
29
PRECIS (1716) LIMITED - 2003-02-25
The Georgian House, Nizels Lane, Hildenborough, KentCorporate (3 parents)
Equity (Company account)
183,594 GBP2024-03-31
Officer
1999-03-12 ~ 2001-01-30IIF 83 - secretary → ME
30
SECORA PLC - 2011-08-12
I P LIVE PLC - 2007-01-02
I P LIVE PLC - 2006-12-21
ARCALIS PLC - 2004-06-09
The Georgian House, Nizels Lane, Hildenborough, KentCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,089,906 GBP2024-03-31
Officer
2004-05-13 ~ 2004-06-08IIF 82 - secretary → ME
31
COOLDYNE LIMITED - 1993-12-01
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
1994-01-25 ~ 1997-04-29IIF 85 - secretary → ME
32
THOMPSON INTERNATIONAL LIMITED - 1998-06-12
SHEED THOMSON INTERNATIONAL LIMITED - 1991-01-14
SHEED, THOMSON & COMPANY LIMITED - 1983-01-27
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (3 parents, 3 offsprings)
Officer
~ 1996-06-30IIF 59 - secretary → ME
33
PRECIS (1880) LIMITED - 2000-05-31
19 Mount Park Road, Ealing, LondonCorporate (3 parents)
Equity (Company account)
2,871 GBP2023-12-31
Officer
2009-03-12 ~ 2021-11-29IIF 45 - secretary → ME
34
ONESALE LIMITED - 2005-02-01
20 Marlborough Place, LondonCorporate (2 parents, 6 offsprings)
Equity (Company account)
35,442,189 GBP2023-09-30
Officer
2005-04-27 ~ 2007-06-20IIF 37 - director → ME
2010-09-29 ~ 2017-11-17IIF 88 - secretary → ME
35
Bath Road, Knowl Hill, Reading, BerkshireCorporate (4 parents)
Officer
2001-02-01 ~ 2002-05-17IIF 56 - secretary → ME
36
Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket SuffolkCorporate (4 parents)
Officer
1998-03-27 ~ 1998-10-20IIF 10 - director → ME
1998-03-27 ~ 1998-10-20IIF 69 - secretary → ME
37
CLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC - 2004-07-22
Bath Road, Knowl Hill, Reading, BerkshireCorporate (4 parents)
Officer
2001-02-01 ~ 2002-05-08IIF 11 - director → ME
2001-02-01 ~ 2002-05-17IIF 66 - secretary → ME
38
CLUBHAUS OPERATIONS LIMITED - 2004-09-20
FAMILY GOLF LIMITED - 1998-12-08
Bath Road, Knowl Hill, Reading, BerkshireCorporate (4 parents)
Officer
2002-02-04 ~ 2002-05-17IIF 55 - secretary → ME
39
90 Cecile Park, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-60,525 GBP2020-03-31
Officer
2014-12-04 ~ 2020-08-20IIF 41 - director → ME
40
MILDMAY PARK PROPERTIES LIMITED - 1999-04-08
ACTDEAL LIMITED - 1988-09-20
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
~ 1997-01-31IIF 54 - secretary → ME
41
The New Beacon, Brittains Lane, Sevenoaks, Kent, EnglandDissolved corporate (8 parents)
Officer
2002-11-22 ~ 2016-08-12IIF 4 - director → ME
42
THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
VIXEN FILMS LIMITED - 1999-06-15
CLANSMIND LIMITED - 1999-05-14
Quantuma Llp Office D, Beresford House, Town Quay, SouthamptonDissolved corporate (2 parents)
Equity (Company account)
-569,307 GBP2016-12-31
Officer
1999-05-12 ~ 2000-04-27IIF 50 - secretary → ME
43
STONEPEX LIMITED - 1989-03-06
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
~ 1997-01-31IIF 53 - secretary → ME
44
ADMEX LIMITED - 1988-02-01
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (5 parents, 14 offsprings)
Officer
2017-10-16 ~ 2021-10-01IIF 26 - director → ME
1993-07-15 ~ 1996-02-20IIF 22 - director → ME
1993-05-07 ~ 1996-02-20IIF 71 - secretary → ME
45
TRANSLUX (U.K.) LIMITED - 1997-06-06
Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
14,656,316 GBP2023-12-31
Officer
2003-10-16 ~ 2005-06-23IIF 12 - director → ME
46
8 Aberdeen Gardens, Leigh-on-sea, EnglandCorporate (5 parents)
Equity (Company account)
641,851 GBP2024-04-05
Officer
2018-06-14 ~ 2018-11-27IIF 42 - director → ME
47
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
1994-01-19 ~ 1997-01-31IIF 51 - secretary → ME
48
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United KingdomCorporate (3 parents)
Officer
2001-02-01 ~ 2002-05-17IIF 70 - secretary → ME
1997-01-20 ~ 1997-05-30IIF 67 - secretary → ME
49
P G A European Tour, Wentworth Drive, Virginia Water, SurreyDissolved corporate (2 parents)
Officer
1996-06-20 ~ 1997-05-30IIF 35 - director → ME
1996-06-20 ~ 1997-05-30IIF 72 - secretary → ME
50
GLENTREE FINANCE LIMITED - 1988-04-19
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
1992-02-11 ~ 1996-05-13IIF 14 - director → ME
1992-01-23 ~ 1996-05-13IIF 64 - secretary → ME
51
RAPID 2901 LIMITED - 1987-06-05
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
~ 1997-01-28IIF 48 - secretary → ME
52
Wildernesse Club Park Lane, Seal, Sevenoaks, KentCorporate (9 parents)
Officer
2013-03-23 ~ 2015-03-21IIF 25 - director → ME
53
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton KeynesCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-04-17 ~ 1997-07-01IIF 21 - director → ME