1
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
494,046 GBP2024-09-30
Officer
2003-08-29 ~ 2023-11-04
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2025-05-28
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIRCHFIELD INTERACTIVE LIMITED
- now 03439052BIRCHFIELD INTERNET PLC - 2000-11-23
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (16 parents)
Officer
2003-09-22 ~ dissolved
IIF 24 - Director → ME
3
GOINGVALUE LIMITED
- 1998-06-02
03454606 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1997-10-28 ~ 2002-09-03
IIF 12 - Director → ME
4
NORTH PROMOTIONS LIMITED
- 2014-02-12
07192983NORTH PROMOTIONS PLC
- 2012-07-27
07192983NORTH PROMOTIONS LIMITED
- 2011-11-09
07192983 9 Kingsway, 4th Floor, London
Active Corporate (21 parents, 7 offsprings)
Officer
2011-10-28 ~ 2022-07-07
IIF 5 - Director → ME
5
9 Kingsway, 4th Floor, London
Active Corporate (11 parents)
Officer
2003-04-22 ~ 2011-01-25
IIF 9 - Director → ME
2003-04-22 ~ 2004-02-20
IIF 27 - Secretary → ME
6
9 Kingsway, 4th Floor, London
Active Corporate (22 parents, 17 offsprings)
Officer
2004-02-20 ~ 2022-07-07
IIF 1 - Director → ME
7
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-24 ~ 2023-11-04
IIF 2 - Director → ME
8
TRIGGERED MESSAGING LTD - 2015-04-15
09544639 No1 London Bridge, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-31 ~ 2023-09-06
IIF 4 - Director → ME
9
GEMMA INTERNATIONAL LIMITED
- now 01328428GEMMA DESIGNS LIMITED - 1997-01-17
LINMAR HOLDINGS LIMITED - 1989-07-13
LINMAR TOYS LIMITED - 1985-08-29
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-04-25 ~ 2015-11-13
IIF 8 - Director → ME
10
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-09-03
IIF 13 - Director → ME
11
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED
- 2000-09-12
03247130 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
1996-09-03 ~ 2002-09-03
IIF 14 - Director → ME
12
GULLANE (DISTRIBUTION) LIMITED
- now 03399276BRITT ALLCROFT (DISTRIBUTION) LIMITED
- 2000-09-12
03399276 Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
1997-07-01 ~ 2002-09-03
IIF 16 - Director → ME
13
GULLANE (LICENSING) LIMITED
- now 02972085BRITT ALLCROFT (LICENSING) LIMITED
- 2000-09-12
02972085 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1994-09-28 ~ 2002-09-03
IIF 20 - Director → ME
14
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BRITT ALLCROFT (PRODUCTIONS) LIMITED
- 2000-09-12
02120126BURGINHALL 128 LIMITED
- 1987-07-21
02120126 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents)
Officer
~ 2002-09-03
IIF 10 - Director → ME
15
BRITT ALLCROFT (THOMAS) LIMITED
- 2000-09-12
01555168BRITT ALLCROFT LIMITED
- 1987-09-01
01555168BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED
- 1983-07-29
01555168 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
~ 2002-09-03
IIF 21 - Director → ME
16
GULLANE ENTERTAINMENT LIMITED
- now 03606954BURGINHALL 126 LIMITED
- 1987-07-13
02120124 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
~ 2002-09-03
IIF 11 - Director → ME
17
HIT ATTRACTIONS LIMITED - now
QUALITY FAMILY ENTERTAINMENT LIMITED
- 2000-04-18
03606954ARROW CONSULTANTS LTD
- 1998-10-02
03606954 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
1998-07-31 ~ 2002-09-03
IIF 18 - Director → ME
18
HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21
04316800DWSCO 2220 LIMITED
- 2001-12-04
04316800 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2001-11-29 ~ 2002-09-03
IIF 19 - Director → ME
19
MERIDIAN TECHNIQUE LIMITED
- now 03478202INTERNET TECHNIQUE LIMITED - 2003-02-04
Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2006-01-10 ~ 2014-10-21
IIF 6 - Director → ME
20
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1996-09-17 ~ 2002-09-03
IIF 17 - Director → ME
21
Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-30,939 GBP2022-12-31
Officer
2013-02-07 ~ 2014-10-21
IIF 7 - Director → ME
22
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-01-06 ~ 2005-05-01
IIF 22 - Director → ME
23
PRISM ART & DESIGN LIMITED
- now 01950911FILBUK 28 LIMITED - 1986-05-15
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (37 parents)
Officer
2001-12-18 ~ 2002-09-03
IIF 23 - Director → ME
24
TELEVISION SUPPORT SERVICES LIMITED
02743032 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-11 ~ 2002-09-03
IIF 15 - Director → ME
25
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
1999-07-29 ~ 2002-09-03
IIF 25 - Director → ME
26
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2000-04-11 ~ 2002-09-03
IIF 26 - Director → ME