1
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
160,000 GBP2024-10-31
Officer
2000-12-06 ~ 2007-07-17
IIF 7 - Director → ME
2
TENNIS PROPERTIES LIMITED - 2017-07-19
WORLD CUP OF TENNIS PROPERTIES LIMITED - 1999-04-21
ROBTRADE LIMITED - 1998-11-19
4th Floor 22-24 Worple Road, Wimbledon, England
Active Corporate (7 parents)
Equity (Company account)
12,716,728 GBP2024-12-31
Officer
2005-09-01 ~ 2008-12-31
IIF 9 - Director → ME
3
CHAMPIONSHIP STRATEGIES LIMITED - 2001-09-27
SURENOW LIMITED - 1995-06-20
22-24 Worple Road, Wimbledon, London, United Kingdom
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
79,676 USD2015-12-31
Officer
2005-10-01 ~ 2008-12-31
IIF 5 - Director → ME
4
Suite 300 42 East Coast Drive, Atlantic Beach, Florida 32233, United States
Active Corporate (8 parents, 3 offsprings)
Officer
2006-11-02 ~ 2008-12-31
IIF 6 - Director → ME
5
BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2005-09-01 ~ 2009-09-30
IIF 11 - Director → ME
6
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 32 offsprings)
Officer
2006-01-31 ~ 2009-09-30
IIF 27 - Director → ME
7
ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
CYCLELOOP LIMITED - 2003-01-30
20 Air Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-01-16 ~ 2004-01-30
IIF 8 - Director → ME
8
ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02
ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
Michelin House, 81 Fulham Road, London
Dissolved Corporate (2 parents)
Officer
2002-01-25 ~ 2004-01-30
IIF 14 - Director → ME
9
ENGLEFIELD CAPITAL LLP - 2010-02-23
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2001-12-21 ~ 2007-12-31
IIF 28 - LLP Member → ME
10
ENGLEFIELD NOMINEES LIMITED - 2010-02-16
ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
Michelin House, 81 Fulham Road, London
Dissolved Corporate (2 parents)
Officer
2001-12-12 ~ 2004-01-30
IIF 22 - Director → ME
11
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2001-09-26 ~ 2004-02-02
IIF 12 - Director → ME
12
HACKREMCO (NO.1052) LIMITED - 1995-08-08
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
1995-08-08 ~ 2000-04-30
IIF 24 - Director → ME
13
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
1991-05-08 ~ 2000-05-22
IIF 10 - Director → ME
14
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2003-12-03 ~ 2004-09-06
IIF 18 - Director → ME
15
Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-11-05 ~ 2010-06-29
IIF 26 - Director → ME
16
MARIE CURIE CANCER CARE - 2015-03-25
MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
One Embassy Gardens, 8 Viaduct Gardens, London, England
Active Corporate (15 parents)
Officer
2000-11-07 ~ 2002-04-10
IIF 13 - Director → ME
17
GO NETWORK INTERNATIONAL LIMITED - 2004-03-02
TOON TOWN LIMITED - 1999-02-24
PAGANBECK LIMITED - 1986-05-15
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-27,127 GBP2024-12-31
Officer
~ 2000-04-30
IIF 17 - Director → ME
18
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
1998-02-11 ~ 2001-03-22
IIF 25 - Director → ME
19
VENTURE CAPITAL REPORT LIMITED - 2004-04-29
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-10,296 GBP2024-01-01 ~ 2024-12-31
Officer
2002-11-05 ~ 2015-10-02
IIF 21 - Director → ME
20
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
5,295,310 GBP2022-07-01 ~ 2023-06-30
Officer
1998-06-04 ~ 2001-10-22
IIF 3 - Director → ME
21
DETAILMOTION LIMITED - 2001-05-14
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
168,918 GBP2023-06-30
Officer
2001-04-05 ~ 2002-03-07
IIF 2 - Director → ME
22
WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
3 Queen Caroline Street, Hammersmith, London
Active Corporate (7 parents, 76 offsprings)
Officer
~ 2000-04-30
IIF 19 - Director → ME
23
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2003-02-27 ~ 2006-08-26
IIF 20 - Director → ME
2000-09-07 ~ 2003-01-31
IIF 15 - Director → ME
24
WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1999-11-29 ~ 2000-04-30
IIF 23 - Director → ME
25
Suite 53, London Fruit And Wool Exchange, Brushfield St London
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ 2002-09-05
IIF 16 - Director → ME