1
49 HOLLAND PARK RTM COMPANY LIMITED
09435189 9 Spring Street, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2025-12-10 ~ now
IIF 34 - Director → ME
2
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (72 parents, 1 offspring)
Officer
1999-12-07 ~ 2002-07-01
IIF 28 - Director → ME
3
C/o Floreat Private Limited, 33 Grosvenor Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-11-05 ~ 2018-03-31
IIF 4 - Director → ME
4
BOOKMARK COMMUNICATIONS LTD - now
FORWARD DATA MANAGEMENT LIMITED
- 2016-11-04
03749372FORWARD TRACKING LIMITED
- 1999-08-10
03749372 C/o Forward Worldwide Limited The Griffin Buildin, 83 Clerkenwell Road, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-04-08 ~ 2001-08-06
IIF 23 - Director → ME
1999-04-08 ~ 2001-08-06
IIF 44 - Secretary → ME
5
BOOKMARK CONTENT LTD - now
FORWARD WORLDWIDE LIMITED - 2017-12-08
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
~ 2001-08-06
IIF 27 - Director → ME
~ 1993-11-01
IIF 45 - Secretary → ME
6
BURSON GROUP LIMITED - now
BURSON GLOBAL LIMITED - 2024-11-12
GROUP SJR LIMITED - 2024-11-04
FORWARD WORLDWIDE LIMITED - 2021-07-22
BOOKMARK CONTENT LTD - 2017-12-08
FORWARD PUBLISHING AGENCY LTD - 2016-11-04
THE CONDE NAST FORWARD PUBLISHING AGENCY LIMITED
- 2001-10-15
03067210 Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-06-16 ~ 2001-08-06
IIF 26 - Director → ME
7
THE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS
- 2014-07-23
05103195THE PRINCE OF WALES ARTS & KIDS FOUNDATION - 2007-11-19
C/o Floreat Private Limited, 33 Grosvenor Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2013-10-16 ~ 2017-06-27
IIF 5 - Director → ME
8
1 Horse Guards Ave, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 41 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o, Purnells, Trewoon Poldhu Cove Mullion, Helston, Cornwall
Dissolved Corporate (13 parents)
Officer
1998-06-12 ~ 2005-06-29
IIF 40 - Director → ME
10
EM MUSIC LIMITED - now
HAMMER FILM MUSIC LIMITED
- 2009-07-20
00818008HAMMER TELEVISION PRODUCTIONS LIMITED - 1989-06-14
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-01-31 ~ 2002-06-13
IIF 21 - Director → ME
11
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC - 2023-12-01
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
1998-03-31 ~ 2000-02-10
IIF 25 - Director → ME
12
FORWARD LITERATURE TRUST
- 2001-12-06
02902864FORWARD POETRY TRUST
- 2000-08-03
02902864 Somerset House Exchange Somerset House, Strand, London, England
Active Corporate (32 parents)
Officer
1994-02-28 ~ 2013-12-09
IIF 14 - Director → ME
2010-02-28 ~ 2010-06-28
IIF 39 - Secretary → ME
13
FORWARD INTERACTIVE LIMITED
- 2000-01-12
03850753 C/o Forward Worldwide Limited The Griffin Buildin, 83 Clerkenwell Road, London, England
Dissolved Corporate (12 parents)
Officer
1999-09-30 ~ 2001-08-06
IIF 24 - Director → ME
1999-09-30 ~ 2001-08-06
IIF 43 - Secretary → ME
14
CAPTAIN CLOUD LIMITED
- 2009-09-13
03676558FORWARD THINKING LIMITED
- 2001-03-28
03676558LETTERSTONE LIMITED
- 1999-04-21
03676558 23 Golden Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,070 GBP2024-12-31
Officer
1998-12-03 ~ 2024-04-29
IIF 33 - Director → ME
1998-12-03 ~ 2024-04-29
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GTS FILMS LIMITED - now
HAMMER ENTERTAINMENT LIMITED
- 2007-07-11
03819171PCO 219 LIMITED - 1999-11-11
10 Orange Street, London
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
96,434 GBP2024-12-31
Officer
2000-01-31 ~ 2002-06-13
IIF 19 - Director → ME
16
HAMMER FILMS LEGACY LIMITED - now
10 John Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,444,698 GBP2023-12-31
Officer
1997-05-02 ~ 1999-04-23
IIF 18 - Director → ME
2000-01-31 ~ 2002-06-13
IIF 17 - Director → ME
17
JACKDAW PRODUCTIONS LIMITED - 1978-12-31
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (13 parents)
Officer
2000-01-31 ~ 2002-06-13
IIF 20 - Director → ME
18
LAND,ESTATES AND PROPERTY LIMITED
00555975 Oriel College, Oxford
Active Corporate (18 parents)
Officer
2018-10-01 ~ now
IIF 32 - Director → ME
19
LANDMARK TRADING SHOTTESBROOKE LIMITED
03806682 Shottesbrooke, Maidenhead, Berkshire
Active Corporate (21 parents)
Officer
2016-02-04 ~ 2021-10-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-19 ~ now
IIF 2 - Director → ME
21
KADMON GENE THERAPY HOLDINGS LIMITED - 2015-06-10
KADMON GENE THERAPY LIMITED - 2015-04-08
92 Britannia Walk, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2015-06-30 ~ 2020-01-10
IIF 3 - Director → ME
22
No 4 Castle Court 2, Castlegate Way, Dudley
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
764,466 GBP2016-06-30
Officer
2018-12-01 ~ dissolved
IIF 37 - Director → ME
23
ORIEL COLLEGE CONFERENCES LIMITED
07708122 Oriel College, Oriel Square, Oxford
Active Corporate (11 parents)
Officer
2018-09-01 ~ now
IIF 35 - Director → ME
24
OXFORD AND CAMBRIDGE CENTRE FOR INTERNATIONAL EDUCATION LIMITED
13591768 Oriel College, Oriel Square, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-30 ~ dissolved
IIF 38 - Director → ME
25
RUBBISH INK LTD - 2011-02-10
35 Ballards Lane, London
Active Corporate (4 parents)
Equity (Company account)
34,260 GBP2023-10-31
Officer
2011-04-07 ~ 2020-10-27
IIF 1 - Director → ME
26
REGENT CAPITAL LIMITED - now
REGENT CAPITAL PUBLIC LIMITED COMPANY
- 2023-05-25
04175628 73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 86 offsprings)
Equity (Company account)
2,606,720 GBP2024-06-30
Officer
2001-03-08 ~ 2010-05-06
IIF 22 - Director → ME
27
Soho Theatre, 21 Dean Street, London
Active Corporate (12 parents)
Officer
2011-06-01 ~ 2013-09-24
IIF 9 - Director → ME
28
21 Dean Street, London
Active Corporate (56 parents, 5 offsprings)
Officer
2007-09-25 ~ 2018-12-21
IIF 8 - Director → ME
29
THE LANDMARK TRUST (AUCHINLECK) LIMITED
03586531 Shottesbrooke, Maidenhead, Berkshire
Active Corporate (15 parents)
Officer
2014-08-11 ~ 2025-09-08
IIF 11 - Director → ME
Person with significant control
2019-11-19 ~ 2021-10-26
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE LANDMARK TRUSTEE COMPANY LIMITED
02384569 Shottesbrooke, Maidenhead, Berkshire
Active Corporate (46 parents, 4 offsprings)
Officer
2010-09-28 ~ 2021-12-01
IIF 12 - Director → ME
31
Shottesbrooke Park, Maidenhead, Berkshire
Active Corporate (17 parents)
Equity (Company account)
1,036,617 GBP2021-12-31
Officer
2011-06-16 ~ 2020-09-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-18
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE ROTHSCHILD FOUNDATION
- now 07350078THE ALICE TRUST - 2011-02-14
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Active Corporate (15 parents, 8 offsprings)
Officer
2026-01-26 ~ now
IIF 36 - Director → ME
33
7-8 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-08 ~ dissolved
IIF 6 - Director → ME
34
Bms Finance Ltd, 5th Floor One Hammersmith Broadway, London
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ 2011-02-24
IIF 10 - Director → ME
35
9 Sunte Avenue, Lindfield, Haywards Heath, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
520,853 GBP2024-12-31
Officer
2009-10-14 ~ 2018-06-05
IIF 7 - Director → ME