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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Adam Maxwell

child relation
Offspring entities and appointments
Active 25
  • 1
    101 INVESTMENTS NOMINEES LIMITED
    - now 06442579
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 198 - Director → ME
  • 2
    A.M.J. PROPERTIES LIMITED
    03123481
    Flat G6 Pulse Apartments, 52 Lymington Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-08 ~ dissolved
    IIF 17 - Director → ME
    2013-11-15 ~ dissolved
    IIF 353 - Secretary → ME
  • 3
    ACTION ROCK LIMITED
    03118968
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 206 - Director → ME
  • 4
    ARRIVEOBTAIN LIMITED
    02810421
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 212 - Director → ME
  • 5
    AZZURRI GROUP LIMITED
    - now 09115901
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19 00178001, 00706520, 01298292... (more)
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-03-28 ~ dissolved
    IIF 202 - Director → ME
  • 6
    BE II INVESTMENTS (GP) LIMITED
    - now 06279634 LP013403
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23 05369383, 05369392, 05369393... (more)
    ROMANYFIELD LIMITED - 2007-10-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 196 - Director → ME
  • 7
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 01899316, 03880081, 07128398
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08 01899316, 03220373
    NATWEST VENTURES (GP) LIMITED - 1997-09-29 01358525, 03220373
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 111 - Director → ME
  • 8
    BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
    06215915 03139614
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 197 - Director → ME
  • 9
    BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    - now SC206489 SC184079
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04 SC184079
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15 04298306, 04512364, 04513207... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-03-10 ~ dissolved
    IIF 199 - Director → ME
  • 10
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 195 - Director → ME
  • 11
    BUTTERFLY 21 TOPCO LIMITED
    - now 13207575
    DE FACTO 2319 LIMITED - 2021-06-04 00178001, 00706520, 01298292... (more)
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 275 - Director → ME
  • 12
    IRRUZZA TOPCO LIMITED
    12707408
    95 Wigmore Street United Kingdom, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 221 - Director → ME
  • 13
    PEARTREE GREEN LIMITED
    03056117
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 207 - Director → ME
  • 14
    PRET A MANGER (G.B.) LIMITED
    - now 02762743
    KEYROUTE LIMITED - 1993-08-02
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 216 - Director → ME
  • 15
    PRET A MANGER (NETHERLANDS) LIMITED
    - now 02841749
    PAM (EXPRESS) LIMITED - 1999-08-10
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 218 - Director → ME
  • 16
    PRET A MANGER (U.K.) LIMITED
    - now 01903370
    CARGO IMPORTS LIMITED - 1993-08-02
    PANBROOK LIMITED - 1992-05-01
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 208 - Director → ME
  • 17
    PRET A MANGER HOLDINGS LIMITED
    - now 04122331
    BROOMCO (2411) LIMITED - 2001-01-04 00339801, 00474138, 01055136... (more)
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 203 - Director → ME
  • 18
    PRET A MANGER LIMITED
    03602613 10674734, 11391321
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 214 - Director → ME
  • 19
    PRET LIMITED
    05179092
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 219 - Director → ME
  • 20
    PROCHAINE LIMITED
    - now 04120149
    MEDIAFUEL LIMITED - 2001-01-24
    1 Hudsons Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 201 - Director → ME
  • 21
    PROUD TRADE LIMITED
    - now 03109971 03109973
    KR 1 LIMITED - 2006-01-16 03109973
    ORACLE COMMERCE LIMITED - 1995-11-22
    C/o, Rest Harrow, Welland, Malvern, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    919,357 GBP2025-03-31
    Officer
    2007-09-10 ~ now
    IIF 276 - Director → ME
  • 22
    ROYALE JVC LIMITED
    10980715
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 7 - Director → ME
  • 23
    ROYALE TOPCO LIMITED
    10950960
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 8 - Director → ME
  • 24
    SHIRE CAPE LIMITED
    03126573
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 204 - Director → ME
  • 25
    UNMARKETS HOLDINGS AFRICA LIMITED
    16301778
    21 High View, Pinner, England
    Active Corporate (4 parents)
    Officer
    2025-03-10 ~ now
    IIF 1 - Director → ME
Ceased 264
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573, LP013267
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09 06279634, 05369383, 05369393... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 159 - Director → ME
  • 2
    A.M.J. PROPERTIES LIMITED
    03123481
    Flat G6 Pulse Apartments, 52 Lymington Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-08 ~ 2003-09-30
    IIF 281 - Secretary → ME
  • 3
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 244 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 331 - Secretary → ME
  • 4
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 12 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 316 - Secretary → ME
  • 5
    ALL3MEDIA INTERNATIONAL LIMITED
    - now 03203247 02522258
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 260 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 337 - Secretary → ME
  • 6
    ALL3MEDIA LIMITED
    - now 04782820
    ALL 3 MEDIA LIMITED
    - 2012-06-08 04782820
    DE FACTO 1064 LIMITED - 2003-12-08 00178001, 00706520, 01298292... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 241 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 334 - Secretary → ME
  • 7
    ALL3MEDIA USA LIMITED
    08304115
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2012-11-22 ~ 2013-08-31
    IIF 271 - Director → ME
    2012-11-22 ~ 2013-08-31
    IIF 349 - Secretary → ME
  • 8
    ARTISTS RIGHTS GROUP LIMITED
    04194789
    4a Exmoor Street, London
    Active Corporate (9 parents)
    Officer
    2011-01-10 ~ 2012-12-07
    IIF 269 - Director → ME
    2011-01-10 ~ 2012-12-07
    IIF 318 - Secretary → ME
  • 9
    ASSEMBLY FILM & TELEVISION LIMITED
    - now 02918727
    SPEED 4248 LIMITED - 1994-05-13 00392686, 00838231, 00840174... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 245 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 308 - Secretary → ME
  • 10
    ATLANTIC GP 1 LIMITED
    11490771 11490781
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 160 - Director → ME
  • 11
    ATLANTIC GP 2 LIMITED
    11490781 11490771
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 125 - Director → ME
  • 12
    ATLANTIC SAV 2 LIMITED
    12762668 05369397
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 165 - Director → ME
  • 13
    ATLANTIC SAV LIMITED
    - now 05369397 12762668
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08 06279634, 05369383, 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 167 - Director → ME
  • 14
    BBTPS FP GP LIMITED
    - now SC329560
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08 06847581
    HPEP SCOTLAND GP LIMITED - 2009-05-26 SC208145, SC313153
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 19 - Director → ME
  • 15
    BBTPS GP LIMITED
    - now 06847581
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26 SC329560
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 138 - Director → ME
  • 16
    BBTPS NOMINEES LIMITED
    - now 06871998
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 151 - Director → ME
  • 17
    BC SMA II FP LIMITED
    13435304
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ 2024-08-31
    IIF 191 - Director → ME
  • 18
    BCO IV LORAC LIMITED
    14081669 13487237
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ 2024-08-31
    IIF 179 - Director → ME
  • 19
    BDC GP 1 LIMITED
    - now 12227276 07627397, 11087346, 11087363
    BDC IV GP 1 LIMITED
    - 2023-12-12 12227276 OC450190, 12227776, SO306816... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 59 - Director → ME
  • 20
    BDC II (SGP) LIMITED
    - now SC409239
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 29 - Director → ME
  • 21
    BDC II FP GP LIMITED
    - now SC409238
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 25 - Director → ME
  • 22
    BDC II LIMITED
    - now 07627397 12227777, 09943007, 13201327
    BDC I LIMITED - 2014-01-16 12227777, 09943007, 13201327
    BDC I GP LIMITED - 2011-10-11
    BDC 1 GP LIMITED - 2011-10-06 12227276, 11087346, 11087363
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 51 - Director → ME
  • 23
    BDC II NOMINEES LIMITED
    - now 07627447 12250561, 09943015, 13192924
    BDC I NOMINEES LIMITED - 2014-01-16 12250561, 09943015, 13192924
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 175 - Director → ME
  • 24
    BDC III GP 1 LIMITED
    - now 09942881 OC403750, 09942891, 13201304... (more)
    BDC III GP LIMITED - 2016-01-11 OC403750, 09942891, 13201304... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 56 - Director → ME
  • 25
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 3 - Director → ME
  • 26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 123 - Director → ME
  • 27
    BDC III NOMINEES LIMITED
    09943015 07627447, 12250561, 13192924
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 155 - Director → ME
  • 28
    BDC III SFP GP LIMITED
    SC523943
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 30 - Director → ME
  • 29
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 86 - Director → ME
  • 30
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 130 - Director → ME
  • 31
    BDC IV MLP LIMITED
    12227781
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 112 - Director → ME
  • 32
    BDC IV NOMINEES LIMITED
    12250561 07627447, 09943015, 13192924
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 120 - Director → ME
  • 33
    BDC IV SFP GP LIMITED
    SC643095
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 31 - Director → ME
  • 34
    BDC SPECIAL 1 LIMITED
    SC473191 SC473192
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 27 - Director → ME
  • 35
    BDC SPECIAL 2 LIMITED
    SC473192 SC473191
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 23 - Director → ME
  • 36
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-14 ~ 2024-08-31
    IIF 174 - Director → ME
  • 37
    BDC V MLP LIMITED
    15331693
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ 2024-08-31
    IIF 139 - Director → ME
  • 38
    BDC V NOMINEES LIMITED
    - now 15084598
    BRIDGEPOINT GROWTH II NOMINEES LIMITED
    - 2023-12-16 15084598 10495480
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-21 ~ 2024-08-31
    IIF 78 - Director → ME
  • 39
    BDC V SLP GP LIMITED
    SC797200
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2024-08-31
    IIF 97 - Director → ME
  • 40
    BDCP II (NOMINEES) LIMITED
    13192924 07627447, 12250561, 09943015
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 161 - Director → ME
  • 41
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 48 - Director → ME
  • 42
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 103 - Director → ME
  • 43
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 69 - Director → ME
  • 44
    BDCP II MLP LIMITED
    13201286
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 173 - Director → ME
  • 45
    BDCP II SFP GP LIMITED
    SC689279
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 35 - Director → ME
  • 46
    BDL III LORAC LIMITED
    14082455 10630546, 13487255
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ 2024-08-31
    IIF 108 - Director → ME
  • 47
    BE VI FP LIMITED
    10923187
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 131 - Director → ME
  • 48
    BE VI FP SGP LIMITED
    SC574609
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 33 - Director → ME
  • 49
    BE VI GP 2 LIMITED
    10923594
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 63 - Director → ME
  • 50
    BE VI MLP LIMITED
    10982138
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 157 - Director → ME
  • 51
    BE VI NOMINEES II LIMITED
    15008569
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-17 ~ 2024-08-31
    IIF 71 - Director → ME
  • 52
    BE VI NOMINEES LIMITED
    10975207
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 152 - Director → ME
  • 53
    BENTLEY PRODUCTIONS LIMITED
    - now 01823410
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 228 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 290 - Secretary → ME
  • 54
    BEP IV (NOMINEES) LIMITED
    - now 12123216
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 64 - Director → ME
  • 55
    BEP IV FP LIMITED
    - now 12123180
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 110 - Director → ME
  • 56
    BEP IV FP SGP LIMITED
    - now SC637177
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 34 - Director → ME
  • 57
    BEP IV GP 2 LIMITED
    - now 12123185
    BEPS III GP 2 LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 58 - Director → ME
  • 58
    BEP IV MLP LIMITED
    - now 12123183
    BEPS III MLP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 101 - Director → ME
  • 59
    BEV BIDCO 6 LIMITED
    11160681 10403131, 10885661, 11261240
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 60 - Director → ME
  • 60
    BEV FP LIMITED
    08919253
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 41 - Director → ME
  • 61
    BEV FP SGP LIMITED
    SC471493
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 26 - Director → ME
  • 62
    BEV GP 2 LIMITED
    08919286 OC391598, 08919266
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 181 - Director → ME
  • 63
    BEV GPC LIMITED
    09211965
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 81 - Director → ME
  • 64
    BEV MLP LIMITED
    08921224
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 36 - Director → ME
  • 65
    BEV NOMINEES II LIMITED
    10290011
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 188 - Director → ME
  • 66
    BEV NOMINEES LIMITED
    09156447
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 57 - Director → ME
  • 67
    BG II NOMINEES LIMITED
    14618953
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 168 - Director → ME
  • 68
    BIH NOMINEES LIMITED
    - now 13456159
    BURGUNDY GP 1 LIMITED - 2021-07-05 OC437945, 13456175
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 127 - Director → ME
  • 69
    BRIDGEPOINT ADVANTAGE FP LIMITED
    11760728 11640130
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 118 - Director → ME
  • 70
    BRIDGEPOINT ADVANTAGE FP SGP LIMITED
    SC618109
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 32 - Director → ME
  • 71
    BRIDGEPOINT ADVANTAGE GP 2 LIMITED
    11760709
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 107 - Director → ME
  • 72
    BRIDGEPOINT ADVANTAGE LIMITED
    11640130 11760728
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 76 - Director → ME
  • 73
    BRIDGEPOINT ADVANTAGE MLP LIMITED
    12288189
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-29 ~ 2024-08-31
    IIF 200 - Director → ME
  • 74
    BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
    11849926
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 40 - Director → ME
  • 75
    BRIDGEPOINT ADVISERS EUROPE LIMITED
    - now 07106781
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21 03220373, 07128381
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 50 - Director → ME
  • 76
    BRIDGEPOINT ADVISERS GROUP LIMITED
    - now 03880081
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21 01899316, 03140153, 07128398
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04 01899316
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 148 - Director → ME
  • 77
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18 03880081
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28 03140153, 03880081, 07128398
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23 03140153, 03220373
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12 02008984
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 149 - Director → ME
  • 78
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04 07128398, 15460698
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Officer
    2019-09-02 ~ 2024-08-31
    IIF 176 - Director → ME
  • 79
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781, 07128381
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08 01899316, 03140153
    NATWEST VENTURES LIMITED - 1997-09-29 01358525, 03140153
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 01358525
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 73 offsprings)
    Officer
    2019-09-02 ~ 2024-08-31
    IIF 91 - Director → ME
  • 80
    BRIDGEPOINT ADVISERS UK LIMITED
    - now 07128381 03220373, 07106781
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-18 ~ 2024-08-31
    IIF 145 - Director → ME
  • 81
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 65 - Director → ME
  • 82
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 177 - Director → ME
  • 83
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20 06279634, 05369383, 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 121 - Director → ME
  • 84
    BRIDGEPOINT CAPITAL PARTNERS LIMITED
    - now 04784441
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 100 - Director → ME
  • 85
    BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    - now SC184079 SC206489
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08 SC206489
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12 SC206489
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26 04298306, 04512364, 04513207... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 22 - Director → ME
  • 86
    BRIDGEPOINT CREDIT HOLDINGS LIMITED
    - now 12660717
    RUDI BIDCO LIMITED - 2020-08-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2022-01-24 ~ 2024-08-31
    IIF 94 - Director → ME
  • 87
    BRIDGEPOINT CREDIT PARTNERS LIMITED
    10517905
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 46 - Director → ME
  • 88
    BRIDGEPOINT DEBT FUNDING LIMITED
    - now 08453907
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14 00178001, 00706520, 01298292... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 83 - Director → ME
  • 89
    BRIDGEPOINT DEBT MANAGEMENT LIMITED
    08735451
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 104 - Director → ME
  • 90
    BRIDGEPOINT DEBT MANAGERS LIMITED
    - now 08454477
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14 00178001, 00706520, 01298292... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 49 - Director → ME
  • 91
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
    - now 07128398 06824647, 15460698
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04 01899316, 03140153, 03880081
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 119 - Director → ME
  • 92
    BRIDGEPOINT DEVELOPMENT CAPITAL V LIMITED
    15460698 06824647, 07128398
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-08-31
    IIF 84 - Director → ME
  • 93
    BRIDGEPOINT EUROPE (SGP) LTD
    - now SC332267
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 28 - Director → ME
  • 94
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634, 05369392, 05369393... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 06279634, 05369392, 05369393... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 180 - Director → ME
  • 95
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 06279634, 05369383, 05369392... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 24 - Director → ME
  • 96
    BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
    - now 06935073 06169735, 06169755, 06220900... (more)
    DE FACTO 1694 LIMITED - 2009-07-22 00178001, 00706520, 01298292... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 99 - Director → ME
  • 97
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06169735, 06169755, 06220900... (more)
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 141 - Director → ME
  • 98
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 06279634, 05369383, 05369392... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 20 - Director → ME
  • 99
    BRIDGEPOINT EUROPE LIMITED
    - now 08919266
    BEV GP 1 LIMITED - 2014-12-03 OC391598, 08919286
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 140 - Director → ME
  • 100
    BRIDGEPOINT EUROPE V FINANCE 1 LIMITED
    14532475 LP023832, 15437728
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-09 ~ 2024-08-31
    IIF 190 - Director → ME
  • 101
    BRIDGEPOINT EUROPE VI FINANCE 1 LIMITED
    15437728 14532475, LP023832
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-24 ~ 2024-08-31
    IIF 82 - Director → ME
  • 102
    BRIDGEPOINT EUROPE VII 1 LIMITED
    14951168
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-21 ~ 2024-08-31
    IIF 89 - Director → ME
  • 103
    BRIDGEPOINT EUROPE VII 1 PARENT LIMITED
    14950382
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2024-08-31
    IIF 2 - Director → ME
  • 104
    BRIDGEPOINT EUROPE VII FP LIMITED
    13455189 06279634, 05369383, 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-14 ~ 2024-08-31
    IIF 88 - Director → ME
  • 105
    BRIDGEPOINT EUROPE VII FP SGP LIMITED
    SC715177 06279634, 05369383, 05369392... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ 2024-08-31
    IIF 54 - Director → ME
  • 106
    BRIDGEPOINT EUROPE VII GP 2 LIMITED
    13446388 06279634, 05369383, 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-09 ~ 2024-08-31
    IIF 72 - Director → ME
  • 107
    BRIDGEPOINT EUROPE VII MLP LIMITED
    13455175 06279634, 05369383, 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ 2024-08-31
    IIF 52 - Director → ME
  • 108
    BRIDGEPOINT EUROPE VII NOMINEES LIMITED
    13793519 16552720
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-10 ~ 2024-08-31
    IIF 93 - Director → ME
  • 109
    BRIDGEPOINT FINANCE LIMITED
    08733455
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 193 - Director → ME
  • 110
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 67 - Director → ME
  • 111
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 109 - Director → ME
  • 112
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 187 - Director → ME
  • 113
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 162 - Director → ME
  • 114
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 39 - Director → ME
  • 115
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-02 ~ 2024-08-31
    IIF 122 - Director → ME
  • 116
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - now 09303968 09483092, 09483196
    BRIDGEPOINT GROUP LIMITED
    - 2021-06-28 09303968 09482999, 11443992
    DE FACTO 2148 LIMITED - 2015-04-02 00178001, 00706520, 01298292... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 37 - Director → ME
  • 117
    BRIDGEPOINT GROUP PLC
    - now 11443992 09303968, 09482999
    BRIDGEPOINT GROUP LIMITED
    - 2021-07-05 11443992 09303968, 09482999
    ATLANTIC INVESTMENTS HOLDINGS LIMITED
    - 2021-06-30 11443992
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2019-03-06 ~ 2024-08-31
    IIF 144 - Director → ME
  • 118
    BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
    10762305
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-21 ~ 2024-08-31
    IIF 92 - Director → ME
  • 119
    BRIDGEPOINT GROWTH LIMITED
    10517900
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 62 - Director → ME
  • 120
    BRIDGEPOINT GROWTH NOMINEES LIMITED
    10495480 15084598
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 156 - Director → ME
  • 121
    BRIDGEPOINT HOLDCO 1 LIMITED
    12321009
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 85 - Director → ME
  • 122
    BRIDGEPOINT HOLDINGS GROUP LIMITED
    09483196 09303968, 09483092
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 143 - Director → ME
  • 123
    BRIDGEPOINT HOLDINGS LIMITED
    09483086
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 117 - Director → ME
  • 124
    BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED
    - now 09483092
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25 09303968, 09483196
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 186 - Director → ME
  • 125
    BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
    08735444
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 74 - Director → ME
  • 126
    BRIDGEPOINT INFRASTRUCTURE GP LIMITED
    15451866 08735388
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-30 ~ 2024-08-31
    IIF 105 - Director → ME
  • 127
    BRIDGEPOINT INFRASTRUCTURE LIMITED
    08735388 15451866
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 192 - Director → ME
  • 128
    BRIDGEPOINT INTERNATIONAL LIMITED
    09483233
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 47 - Director → ME
  • 129
    BRIDGEPOINT OP GP LIMITED
    15108420
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-09-01 ~ 2024-08-31
    IIF 184 - Director → ME
  • 130
    BRIDGEPOINT PARTNERS LIMITED
    - now 12412292 04822142
    ACTIVATE BIDCO LIMITED - 2021-01-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 42 - Director → ME
  • 131
    BRIDGEPOINT PC SGP LIMITED
    - now SC807605
    ECP V FP SGP LIMITED
    - 2024-06-18 SC807605
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-19 ~ 2024-08-31
    IIF 102 - Director → ME
  • 132
    BRIDGEPOINT PE CI LIMITED
    13074074
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 4 - Director → ME
  • 133
    BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED
    - now 09482999
    BRIDGEPOINT GROUP LIMITED - 2015-04-02 09303968, 11443992
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 128 - Director → ME
  • 134
    BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
    - now 02959649
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 163 - Director → ME
  • 135
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - now 09174173 01358525
    BPE SHELF LIMITED - 2014-08-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 70 - Director → ME
  • 136
    BRIDGEPOINT PROPERTY ADVISERS LIMITED
    08735391
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 95 - Director → ME
  • 137
    BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
    08733797
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 189 - Director → ME
  • 138
    BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
    08733941
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 80 - Director → ME
  • 139
    BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
    08733464
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 66 - Director → ME
  • 140
    BRIDGEPOINT REAL ESTATE LIMITED
    08730809
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 77 - Director → ME
  • 141
    BRIDGEPOINT REAL LIMITED
    11660328
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 154 - Director → ME
  • 142
    BRIDGEPOINT STEVENSON HOLDCO LIMITED
    11884369
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 90 - Director → ME
  • 143
    BRIDGEPOINT STRUCTURED CREDIT LIMITED
    08735447
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 75 - Director → ME
  • 144
    BRIDGEPOINT UK HOLDCO LIMITED
    14948052 11878709
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-20 ~ 2024-08-31
    IIF 43 - Director → ME
  • 145
    BRIDGEPOINT UK MIDCO LIMITED
    15041917
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-01 ~ 2024-08-31
    IIF 147 - Director → ME
  • 146
    BRIDGEPOINT US FINANCE LIMITED
    15475705
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-09 ~ 2024-08-31
    IIF 150 - Director → ME
  • 147
    BRIDGEPOINT US HOLDINGS LIMITED
    - now 11878709
    BRIDGEPOINT US HOLDCO LIMITED
    - 2023-08-17 11878709 14948052
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 142 - Director → ME
  • 148
    BRIDGEPOINT VENTURES LIMITED
    10187380
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 126 - Director → ME
  • 149
    BROOKSIDE PRODUCTIONS LIMITED
    - now 01532805
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08 01588828
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31 01643384
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 14 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 345 - Secretary → ME
  • 150
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-27 ~ 2024-08-31
    IIF 114 - Director → ME
  • 151
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 172 - Director → ME
  • 152
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 124 - Director → ME
  • 153
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 183 - Director → ME
  • 154
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 61 - Director → ME
  • 155
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 146 - Director → ME
  • 156
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 153 - Director → ME
  • 157
    BURGUNDY C NOMINEES LIMITED
    13454040
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 158 - Director → ME
  • 158
    BURGUNDY GP 2 LIMITED
    13456175 OC437945, 13456159
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-09 ~ 2024-08-31
    IIF 116 - Director → ME
  • 159
    CACTUS TV LIMITED
    - now 02946371
    MISLEX (70) LIMITED - 1994-07-18 02618842, 02620694, 02677902... (more)
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    546,786 GBP2024-08-31
    Officer
    2011-01-10 ~ 2012-06-01
    IIF 254 - Director → ME
    2011-01-10 ~ 2012-06-01
    IIF 313 - Secretary → ME
  • 160
    COMPANY FILMS LIMITED
    03521769
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 232 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 291 - Secretary → ME
  • 161
    COMPANY PICTURES LIMITED - now 03289989, 04206274
    COMPANY TELEVISION PRODUCTIONS LIMITED
    - 2016-12-21 03733209
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 255 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 342 - Secretary → ME
  • 162
    COMPANY PRODUCTIONS (DOUGLAS) LIMITED
    - now 03952900
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 230 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 289 - Secretary → ME
  • 163
    COMPANY PRODUCTIONS (NEW WORLD) LIMITED
    08455850
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ 2013-08-31
    IIF 270 - Director → ME
    2013-03-21 ~ 2013-08-31
    IIF 347 - Secretary → ME
  • 164
    COMPANY PRODUCTIONS (NORTH) LIMITED
    - now 03838018
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 256 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 343 - Secretary → ME
  • 165
    COMPANY PRODUCTIONS LIMITED
    - now 04206278 03522157
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 252 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 314 - Secretary → ME
  • 166
    COMPANY STORMDOG PRODUCTIONS LIMITED
    04415224
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (7 parents)
    Equity (Company account)
    199 GBP2024-12-31
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 240 - Director → ME
    2013-03-22 ~ 2013-08-31
    IIF 333 - Secretary → ME
  • 167
    COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
    - now 03930883
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 251 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 340 - Secretary → ME
  • 168
    COMPANY TELEVISION LIMITED
    03522155
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 231 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 293 - Secretary → ME
  • 169
    CONKER MEDIA LIMITED
    - now 03940723
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 268 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 335 - Secretary → ME
  • 170
    DIGITAL LIFE SCIENCES LTD
    07968673
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ 2013-08-31
    IIF 280 - Secretary → ME
  • 171
    ELECTRIC TALENT LIMITED - now
    OBJECTIVE TALENT MANAGEMENT LIMITED
    - 2015-06-04 06389398
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24 05976770, 05976782, 05984627... (more)
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 273 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 352 - Secretary → ME
  • 172
    GENTLY PRODUCTIONS LIMITED
    - now 05395766
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2011-01-13 ~ 2013-08-31
    IIF 351 - Secretary → ME
  • 173
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 133 - Director → ME
  • 174
    GRANGE HILL PRODUCTIONS LIMITED
    - now 06000572 04359510, 15087637
    SHELF COMPANY A LIMITED - 2006-11-21 06000929
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 346 - Secretary → ME
  • 175
    HAMPSTEAD THEATRE LIMITED
    - now 00707180
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-25 ~ 2024-04-26
    IIF 18 - Director → ME
  • 176
    HORNINGHAVEN LIMITED
    06847471
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 182 - Director → ME
  • 177
    HORNINGWAY LIMITED
    06847551
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 135 - Director → ME
  • 178
    HPE SGP LIMITED
    SC452042
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 21 - Director → ME
  • 179
    ILLUMINA DIGITAL LIMITED
    - now 03586469
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-01-10 ~ 2013-03-14
    IIF 265 - Director → ME
    2011-01-10 ~ 2013-03-14
    IIF 332 - Secretary → ME
    2013-05-28 ~ 2013-08-31
    IIF 326 - Secretary → ME
  • 180
    ILLUMINA GAMES OF SKILL LIMITED
    06832418
    8 Canham Mews, Canham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 262 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 317 - Secretary → ME
  • 181
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED
    - now 04078294
    STARTEQ LTD - 2008-04-04
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2011-02-25
    IIF 222 - Director → ME
    2011-01-10 ~ 2011-02-25
    IIF 282 - Secretary → ME
  • 182
    KAMELEON WORLDWIDE LIMITED
    - now 06611178
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12 05976770, 05976782, 05984627... (more)
    34 Bow Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2011-02-07
    IIF 242 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 312 - Secretary → ME
  • 183
    LIME PICTURES (CHILDRENS) LIMITED
    - now 04359510
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21 06000572, 15087637
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-01-20 ~ 2013-08-31
    IIF 263 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 311 - Secretary → ME
  • 184
    LIME PICTURES (DRAMA) LIMITED
    - now 03140051
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 248 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 344 - Secretary → ME
  • 185
    LIME PICTURES DIGITAL LIMITED
    - now 07463128
    DIGITAL FICTION FACTORY LIMITED
    - 2013-07-16 07463128
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2013-08-31
    IIF 298 - Secretary → ME
  • 186
    LIME PICTURES GROUP LIMITED
    - now 04410230 05910359
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21 05910359
    EVER 1767 LIMITED - 2003-01-17 01232696, 02519748, 02702481... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 11 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 322 - Secretary → ME
  • 187
    LIME PICTURES LIMITED
    - now 03068324 01588828, 05910358
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 257 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 339 - Secretary → ME
  • 188
    LION CUBS LIMITED
    03927900 14097135
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 258 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 321 - Secretary → ME
  • 189
    LION DRAMA LIMITED
    03927922
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 266 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 309 - Secretary → ME
  • 190
    LION FILMS LIMITED
    03927883
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 234 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 286 - Secretary → ME
  • 191
    LION MEDIA LIMITED
    03927869
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 16 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 323 - Secretary → ME
  • 192
    LION TELEVISION LIMITED
    - now 03336416
    SPEED 6246 LIMITED - 1997-04-23 00392686, 00838231, 00840174... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 238 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 303 - Secretary → ME
  • 193
    LION TELEVISION NORTH LIMITED
    03645028
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 233 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 297 - Secretary → ME
  • 194
    LITTLE DOT STUDIOS LIMITED
    08419628
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-03-14 ~ 2013-08-31
    IIF 223 - Director → ME
    2013-07-08 ~ 2013-08-31
    IIF 284 - Secretary → ME
  • 195
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 115 - Director → ME
  • 196
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06 06279634, 05369383, 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 171 - Director → ME
  • 197
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 53 - Director → ME
  • 198
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 137 - Director → ME
  • 199
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 129 - Director → ME
  • 200
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 185 - Director → ME
  • 201
    LORAC BBTPS LIMITED
    08746819
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 164 - Director → ME
  • 202
    LORAC BDC III LIMITED
    10630546 14082455, 13487255
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 96 - Director → ME
  • 203
    LORAC BDC IV LIMITED
    13487237 14081669
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 170 - Director → ME
  • 204
    LORAC BDC LIMITED
    09560221
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 106 - Director → ME
  • 205
    LORAC BDCP II LIMITED
    13487255 14082455, 10630546
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 45 - Director → ME
  • 206
    LORAC BE VI CO-INVESTMENT LIMITED
    11995968 15535541
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 113 - Director → ME
  • 207
    LORAC BE VII CO-INVESTMENT LIMITED
    15535541 11995968
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ 2024-08-31
    IIF 68 - Director → ME
  • 208
    LORAC BE VII LIMITED
    15767162
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2024-08-31
    IIF 194 - Director → ME
  • 209
    LORAC BEP IV LIMITED
    12204692
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 73 - Director → ME
  • 210
    LORAC BG I LIMITED
    11203067 16363184
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 38 - Director → ME
  • 211
    LORAC BPC LIMITED
    15764522
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-06 ~ 2024-08-31
    IIF 169 - Director → ME
  • 212
    LORAC CARRY BC SMA II LIMITED
    14538253
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-13 ~ 2024-08-31
    IIF 79 - Director → ME
  • 213
    LORAC CARRY BCO IV LIMITED
    14486510
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ 2024-08-31
    IIF 5 - Director → ME
  • 214
    LORAC CARRY BCO V LIMITED
    - now 13424520
    BCO IV FP LIMITED
    - 2024-07-29 13424520
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2024-08-31
    IIF 166 - Director → ME
  • 215
    LORAC CARRY BDL III LIMITED
    14486492
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ 2024-08-31
    IIF 55 - Director → ME
  • 216
    LORAC CARRY BDL IV LIMITED
    - now 13424536
    BDL III FP LIMITED
    - 2024-02-02 13424536
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2024-08-31
    IIF 6 - Director → ME
  • 217
    LORAC EAGLE LIMITED
    09826502
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 178 - Director → ME
  • 218
    LORAC ECP V CO-INVESTMENT LIMITED
    15618719
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-05 ~ 2024-08-31
    IIF 44 - Director → ME
  • 219
    LORAC KITE LIMITED
    11054108
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 136 - Director → ME
  • 220
    MAVERICK OPERATION OUCH 4 LIMITED - now 09521215
    MAVERICK 4IP PROJECT 1 LIMITED
    - 2015-06-04 07108849
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 274 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 348 - Secretary → ME
  • 221
    MAVERICK TELEVISION LIMITED
    02866002
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 267 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 324 - Secretary → ME
  • 222
    MERSEY ACQUISITIONS LIMITED
    - now 05470620
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 9 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 295 - Secretary → ME
  • 223
    MERSEY P L LIMITED
    - now 01475995
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25 04528532
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29 01643781
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 236 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 319 - Secretary → ME
  • 224
    MERSEY PICTURES LIMITED
    05838603
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 304 - Secretary → ME
  • 225
    MERSEY PRODUCTIONS LIMITED
    05838345
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 300 - Secretary → ME
  • 226
    MONEDA PRODUCTIONS LIMITED
    - now 02952809
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 10 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 294 - Secretary → ME
  • 227
    NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED - now
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED
    - 2009-07-14 03535228 03522943
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED
    - 2005-08-09 03535228
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
    1 Central St Giles, St Giles High Street, London
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-04-01
    IIF 278 - Director → ME
  • 228
    NORTH ONE SPORT LIMITED
    - now 01649155
    INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED - 2010-01-04
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ 2011-02-25
    IIF 272 - Director → ME
    2011-01-10 ~ 2011-02-25
    IIF 350 - Secretary → ME
  • 229
    NORTH ONE TELEVISION LIMITED
    - now 02315596
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08 02366683
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 243 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 330 - Secretary → ME
  • 230
    NORTH ONE TELEVISION MIDLANDS LIMITED
    - now 02906527
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02 04137459
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 225 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 292 - Secretary → ME
  • 231
    OBJECTIVE MEDIA GROUP LIMITED - now
    OBJECTIVE PRODUCTIONS LIMITED
    - 2016-02-03 02705218 05863671
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 247 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 327 - Secretary → ME
  • 232
    OBJECTIVE MONO LIMITED
    - now 05863671
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25 02705218
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 259 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 329 - Secretary → ME
  • 233
    OBJECTIVE NORTH LIMITED
    05679596
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 253 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 325 - Secretary → ME
  • 234
    ONE POTATO TWO POTATO LTD
    06572441
    Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 246 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 307 - Secretary → ME
  • 235
    OPTOMEN TELEVISION LIMITED
    - now 02280184 03522157
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 264 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 328 - Secretary → ME
  • 236
    PAM ACQUISITIONCO LIMITED
    - now 06500206
    DE FACTO 1601 LIMITED - 2008-02-18 00178001, 00706520, 01298292... (more)
    20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 205 - Director → ME
  • 237
    PAM GROUP LIMITED
    - now 06458900
    DE FACTO 1578 LIMITED - 2008-02-18 00178001, 00706520, 01298292... (more)
    20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 213 - Director → ME
  • 238
    PAM SUBCO LIMITED
    - now 06451866
    DE FACTO 1577 LIMITED - 2008-02-18 00178001, 00706520, 01298292... (more)
    20 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 210 - Director → ME
  • 239
    PET MOON PRODUCTIONS LIMITED - now 09711891
    STRIKEBACK 1 LIMITED - 2017-10-16 05879286, 04823611, 05860309... (more)
    COMPANY PICTURES LIMITED
    - 2016-12-21 04206274 03289989, 03733209
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 229 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 288 - Secretary → ME
  • 240
    PET MOON TELEVISION LIMITED - now 02280184
    MCB PRODUCTIONS LIMITED
    - 2017-10-11 03522157
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27 04206278
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 224 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 287 - Secretary → ME
  • 241
    PRET A MANGER (EUROPE) LIMITED
    - now 01854213
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 211 - Director → ME
  • 242
    PRET A MANGER (HONG KONG) LIMITED
    - now 04240964
    BROOMCO (2602) LIMITED - 2001-07-31 00339801, 00474138, 01055136... (more)
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 220 - Director → ME
  • 243
    PRET A MANGER (USA) LIMITED
    03836164
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 209 - Director → ME
  • 244
    PRET UK LIMITED - now
    PRET A MANGER LIMITED
    - 2019-12-20 10674734 03602613, 11391321
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-16 ~ 2018-09-26
    IIF 215 - Director → ME
    2017-03-16 ~ 2018-09-26
    IIF 283 - Secretary → ME
  • 245
    RAVENSCOURT SERVICES LIMITED
    03534197
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 250 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 310 - Secretary → ME
  • 246
    RED ROOSTER TELEVISION LIMITED
    - now 02534147
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23 08968205
    LEGIBUS 1569 LIMITED - 1990-11-07 01639364, 01709830, 01710199... (more)
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 15 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 302 - Secretary → ME
  • 247
    RUBY INVESTMENTS (UK) LIMITED
    - now 06475309
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 132 - Director → ME
  • 248
    SCI-FI CHANNEL EUROPE L.L.C.
    FC019016
    100 Universal City Plaza, Universal City, California 91608, United States
    Active Corporate (4 parents)
    Officer
    2004-10-21 ~ 2006-04-01
    IIF 277 - Director → ME
  • 249
    STOKER FOODS LTD
    05843815
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    132,166 GBP2017-08-31
    Officer
    2018-04-10 ~ 2018-09-26
    IIF 217 - Director → ME
  • 250
    STRIKEBACK A LIMITED - now 05879286, 04206274, 05860309... (more)
    ALL3MEDIA GROUP LIMITED
    - 2019-10-02 04823611
    ALL 3 MEDIA GROUP LIMITED
    - 2012-06-08 04823611
    NEWINCCO 267 LIMITED - 2003-12-08 00051462, 00688310, 01895342... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 227 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 285 - Secretary → ME
  • 251
    STRIKEBACK B LIMITED - now 04206274, 04823611, 05860309... (more)
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 226 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 296 - Secretary → ME
  • 252
    STRIKEBACK C LIMITED - now 05879286, 04206274, 04823611... (more)
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 261 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 306 - Secretary → ME
  • 253
    STUDIO LAMBERT LIMITED
    - now 06461004
    NEWINCCO 794 LIMITED - 2008-02-26 00051462, 00688310, 01895342... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 13 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 338 - Secretary → ME
  • 254
    THE LIME PICTURES HOLDING COMPANY LIMITED
    - now 01588828
    LIME PICTURES LIMITED - 2007-05-15 03068324, 05910358
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21 05910358, 15087636
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22 01532805
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 239 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 320 - Secretary → ME
  • 255
    THE MERSEY MUSIC COMPANY LIMITED
    - now 01644065
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 249 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 301 - Secretary → ME
  • 256
    THE MERSEY TELEVISION COMPANY LIMITED
    - now 05910358 01588828, 15087636
    LIME PICTURES LIMITED - 2006-11-21 01588828, 03068324
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 341 - Secretary → ME
  • 257
    THE MERSEY TELEVISION GROUP LIMITED
    - now 05910359 04410230
    LIME PICTURES GROUP LIMITED - 2006-11-21 04410230
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 336 - Secretary → ME
  • 258
    THE MERSEY TELEVISION TRAINING COMPANY LIMITED
    - now 06000929
    SHELF COMPANY B LIMITED - 2006-11-21 06000572
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 315 - Secretary → ME
  • 259
    THE VOICE OF A WOMAN & YLSR - INT. YOUTH LEADERSHIP LTD - now
    YLSR - INT. YOUTH LEADERSHIP & SOCIAL RESPONSIBILITY
    - 2015-09-11 07014157
    29 Hasker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-10-01 ~ 2009-10-18
    IIF 279 - Director → ME
  • 260
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 134 - Director → ME
  • 261
    THROTTLE NOMINEES LIMITED
    11824583
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 87 - Director → ME
  • 262
    TIDY TELEVISION LIMITED
    - now 05495886
    PIMCO 2311 LIMITED - 2005-07-19 05873731, 05873739, 05873750... (more)
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 235 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 299 - Secretary → ME
  • 263
    TRADE PRODUCTIONS LIMITED
    - now 07010520
    INDUSTRY DOCUMENTARIES LIMITED
    - 2012-11-15 07010520
    WORKPLACE DOCS LIMITED
    - 2011-11-10 07010520
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 237 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 305 - Secretary → ME
  • 264
    VERAISON U.K. LIMITED
    13322384
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 98 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.