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
Individuals in focus
Mr Gregory Dyke
- British born in May 1947
Mr Gregory Dyke
Resident in United Kingdom
Registered addresses and corresponding companiesGrebe Lodge, Riversdale, Bourne End, SL8 5EB, England
IIF 1Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
IIF 2 IIF 3C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, S20 5EA, United Kingdom
IIF 9 IIF 10 IIF 111b, Ducks Walk, Twickenham, TW1 2DD
IIF 12
- British born in May 1947
Gregory Dyke
Resident in United Kingdom
Registered addresses and corresponding companies1b Ducks Walk, Ducks Walk, Twickenham, TW1 2DD, England
IIF 13
- British born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companies1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD
IIF 14 IIF 1524, Shelton Street, London, WC2H 9UB, England
IIF 1628, St. George Street, London, W1S 2FA, England
IIF 17Trafalgar Studios 14, Whitehall, London, London, SW1A 2DY, United Kingdom
IIF 18Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
IIF 19 IIF 20 IIF 21C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, S20 5EA, United Kingdom
IIF 34 IIF 35 IIF 36 (more)
- British company chairman born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companiesWembley Stadium, Wembley, London, HA9 0WS
IIF 39
- British company director born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companiesGriffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT
IIF 401b, Ducks Walk, East Twickenham, Middlesex
IIF 41Maple House, 149 Tottenham Court Road, London, W1T 7NF
IIF 42C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom
IIF 43The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ
IIF 44
- British director born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companies - British journalist born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companies1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD
IIF 50
- British television executive born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companies1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD
IIF 51
- British tv producer born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companies1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD
IIF 52
- British born in May 1945
Mr. Gregory Dyke
Resident in England
Registered addresses and corresponding companies58, Hugh Street, London, SW1V 4ER
IIF 53
- British born in May 1947
Dyke, Gregory
Resident in England
Registered addresses and corresponding companies - British born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
IIF 56
- British author born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
IIF 57
- British chief executive born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
IIF 58
- British company chairman born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
- British company director born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
- British company executive born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
IIF 66
- British director born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
- British director general born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
IIF 73
- British group chief executive born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2017-03-07 ~ nowIIF 23 - Director → ME
- 2C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,193,892 GBP2024-03-31Officer2017-03-23 ~ nowIIF 28 - Director → ME
- 3
DGCC LIMITED
- nowSPEEDYTOKEN LIMITED - 1996-02-09Mosborough Hall High Street, Mosborough, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-161,326 GBP2023-04-01 ~ 2024-03-31Officer1996-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (4 parents)Equity (Company account)-592,539 GBP2024-03-31Officer2016-03-16 ~ nowIIF 32 - Director → ME
- 5Harben House, Harben Parade, Finchley Road, LondonActive Corporate (5 parents)Equity (Company account)3,832 GBP2024-03-31Officer2007-04-02 ~ nowIIF 14 - Director → ME
- 6Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-09-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (5 parents)Officer2024-09-17 ~ nowIIF 19 - Director → ME
- 8POWDER CREEK LIMITED - 2010-04-16Wessex House, Teign Road, Newton Abbot, DevonActive Corporate (5 parents)Equity (Company account)59,953 GBP2024-09-30Officer2004-04-02 ~ nowIIF 20 - Director → ME
- 9C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)309,985 GBP2024-03-31Officer2017-03-23 ~ nowIIF 29 - Director → ME
- 10C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)231,775 GBP2024-03-31Officer2016-07-11 ~ nowIIF 26 - Director → ME
- 11LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE) - 2017-04-03Related registration: 1020208624 Shelton Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-04-01 ~ nowIIF 16 - Director → ME
- 12C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-03-06 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13Mosborough Hall Hotel High Street, Mosborough, SheffieldActive Corporate (3 parents)Equity (Company account)-1,068,041 GBP2024-03-31Officer2012-05-21 ~ nowIIF 31 - Director → ME
- 14
SHEFFIELD PARK HOTEL LTD
Other registered number: 07547065C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-795,004 GBP2024-03-31Officer2015-06-09 ~ nowIIF 27 - Director → ME - 15
SHEFFIELD PARK HOTEL PROPERTY LTD
Other registered number: 07547063C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-270,462 GBP2024-03-31Officer2015-06-09 ~ nowIIF 33 - Director → ME - 16TROYSTREAM LIMITED - 2007-08-16C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,908,969 GBP2024-03-31Officer2016-07-22 ~ nowIIF 30 - Director → ME
- 17C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2021-08-23 ~ nowIIF 38 - Director → ME
- 18C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-493,312 GBP2024-03-31Officer2020-07-02 ~ nowIIF 35 - Director → ME
- 19EATONVIEW LIMITED - 1995-09-1558 Hugh Street, LondonDissolved Corporate (3 parents)Officer1995-09-07 ~ dissolvedIIF 52 - Director → ME
- 20C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2024-03-31Officer2020-07-01 ~ nowIIF 37 - Director → ME
- 21C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 8 offsprings)Profit/Loss (Company account)797,064 GBP2023-04-01 ~ 2024-03-31Officer2015-05-26 ~ nowIIF 54 - Director → MEPerson with significant control2020-05-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2020-04-03 ~ nowIIF 36 - Director → ME
- 23C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2016-07-11 ~ nowIIF 24 - Director → ME
- 24
VINE LEISURE LIMITED
- nowJUDGE JEFFREYS RESTAURANT LIMITED - 2001-02-0958 Hugh Street, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,414,645 GBP2020-09-30Officer1996-05-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 25C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (2 parents)Equity (Company account)-1,630 GBP2024-03-31Officer2017-07-11 ~ nowIIF 25 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 26C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-257,678 GBP2024-03-31Officer2020-07-01 ~ nowIIF 34 - Director → ME
Ceased
42
- 1THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13Related registration: 09467208THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12BLANDHOLD LIMITED - 1992-06-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents, 31 offsprings)Officer2009-12-10 ~ 2010-02-25IIF 49 - Director → MEIIF 44 - Director → ME
- 2
AUTOBOX MACHINERY LTD
- nowSPEED 9820 LIMITED - 2008-12-18Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Beds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)333,389 GBP2018-03-31Person with significant control2016-04-06 ~ 2018-09-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BBC COMMERCIAL LIMITED
- nowBBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01FFW 1979 LIMITED - 2002-08-071 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2003-02-27 ~ 2004-06-03IIF 73 - Director → ME - 46th Floor, 27 Great West Road, Great West Road, Brentford, EnglandDissolved Corporate (5 parents)Officer2007-07-20 ~ 2013-06-05IIF 46 - Director → ME
- 5
BRENTFORD FC LIMITED
- nowIBIS (455) LIMITED - 1998-12-03Vantage London, Great West Road, Brentford, EnglandActive Corporate (8 parents, 2 offsprings)Officer2006-01-20 ~ 2013-06-03IIF 40 - Director → ME - 6DE FACTO 463 LIMITED - 1996-03-12Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1996-02-21 ~ 1998-04-30IIF 58 - Director → ME
- 7C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control2018-02-12 ~ 2025-07-31IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 85 Block 23 Melville Royal William Yard, Plymouth, EnglandActive Corporate (2 parents)Equity (Company account)415,519 GBP2024-03-31Officer2015-12-01 ~ 2024-11-01IIF 43 - Director → ME
- 9Dummer Golf Club Down Street, Dummer, Basingstoke, EnglandDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)25,472 GBP2024-03-31Officer2009-12-07 ~ 2021-05-28IIF 41 - Director → MEPerson with significant control2019-02-27 ~ 2021-05-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Wembley Stadium, Wembley, LondonActive Corporate (11 parents, 8 offsprings)Officer2013-07-13 ~ 2016-07-22IIF 39 - Director → ME
- 11POWDER CREEK LIMITED - 2010-04-16Wessex House, Teign Road, Newton Abbot, DevonActive Corporate (5 parents)Equity (Company account)59,953 GBP2024-09-30Person with significant control2016-04-06 ~ 2024-10-01IIF 3 - Ownership of shares – 75% or more → OE
- 12PEARSON TELEVISION LIMITED - 2001-08-20Related registration: 02263617PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22CAMCO INDUSTRIES LIMITED - 1993-09-08EMBANKMENT TRUST LIMITED - 1988-03-251 Stephen Street, LondonActive Corporate (5 parents, 27 offsprings)Officer1995-01-11 ~ 1999-09-17IIF 61 - Director → ME
- 13HIT ENTERTAINMENT PLC - 2005-05-25HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14GAINBASE PUBLIC LIMITED COMPANY - 1989-09-073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer2005-06-01 ~ 2007-02-07IIF 60 - Director → ME
- 14INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20ATG TOPCO LIMITED - 2014-02-0672 Welbeck Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-11-29 ~ 2016-12-01IIF 17 - Director → ME
- 15ATEG LIMITED - 2016-03-2972 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-11-29 ~ 2016-03-24IIF 47 - Director → ME
- 16
ITV BREAKFAST LIMITED
- nowGMTV LIMITED - 2010-07-09SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer1991-11-14 ~ 1994-04-26IIF 74 - Director → ME - 17
ITV NETWORK LIMITED
- nowINDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer~ 1994-03-31IIF 75 - Director → ME - 18
ITV SALES
- nowITV SALES LIMITED - 2007-09-27GRANADA MEDIASALES LIMITED - 2004-03-23THE LASER SALES COMPANY LIMITED - 1998-12-11LASER SALES LIMITED - 1993-10-21BESTORDER LIMITED - 1990-07-03The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer~ 1994-03-09IIF 65 - Director → ME - 19
LONDON NEWS NETWORK
- nowEMERALDGROVE LIMITED - 1992-04-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer1991-12-19 ~ 1994-03-09IIF 76 - Director → ME - 20
LONDON WEEKEND TELEVISION LIMITED
Other registered number: 01222154Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer~ 1994-03-09IIF 71 - Director → ME - 21SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14Related registration: 01241086Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer~ 1994-03-09IIF 70 - Director → ME
- 22
LWT PRODUCTIONS LIMITED
- nowLWT PROGRAMMES LIMITED - 1993-03-08BOOKQUICK LIMITED - 1990-06-222 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer~ 1994-03-09IIF 68 - Director → ME - 2321 Parliament Street Parliament Street, York, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)702,577 GBP2025-03-31Officer2020-01-01 ~ 2023-11-16IIF 55 - Director → ME
- 24MANCHESTER UNITED PLC - 2005-10-11VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25Old Trafford, ManchesterActive Corporate (10 parents, 5 offsprings)Officer1997-09-26 ~ 1999-10-01IIF 72 - Director → ME
- 25NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16CHANNEL 5 BROADCASTING LIMITED - 1996-03-12Related registration: 03147640DE FACTO 383 LIMITED - 1995-01-31Related registration: 02878733The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 4 offsprings)Officer1995-04-27 ~ 1999-07-23IIF 63 - Director → ME
- 26S. PEARSON & SON PLC - 1984-06-0180 Strand, LondonActive Corporate (12 parents, 17 offsprings)Officer1996-03-15 ~ 1999-09-17IIF 64 - Director → ME
- 27SKY PLC - 2018-12-19Related registration: 09256967BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21Related registration: 09256967BRITISH SKY BROADCASTING LIMITED - 1994-07-01BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19BSB LIMITED - 1990-04-01MITNOTES LIMITED - 1988-08-11Grant Way, Isleworth, MiddlesexActive Corporate (4 parents, 8 offsprings)Officer1995-02-27 ~ 1995-09-20IIF 66 - Director → ME
- 28HELIUM ACQUISITIONS LIMITED - 2005-03-11GLASSDECK LIMITED - 2005-03-093rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer2005-06-01 ~ 2006-05-25IIF 59 - Director → ME
- 29HELIUM HOLDINGS 3 LIMITED - 2005-03-11FASTLAMP LIMITED - 2005-03-093rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 6 offsprings)Officer2005-07-18 ~ 2012-02-01IIF 42 - Director → ME
- 30PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20THAMES TELEVISION LIMITED - 1999-09-011 Stephen Street, LondonActive Corporate (3 parents)Officer1995-01-11 ~ 1999-08-19IIF 62 - Director → ME
- 31DIPLOMATIC APPLAUSE LIMITED - 2010-01-11DE FACTO 1719 LIMITED - 2009-10-30Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046026, 07058611, 07058629, 12006541, 12226594, 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08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 089224442nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (5 parents, 2 offsprings)Officer2009-12-02 ~ 2016-12-01IIF 48 - Director → ME
- 3210 Queen Street Place, LondonConverted / Closed Corporate (9 parents)Officer2004-01-20 ~ 2007-12-16IIF 57 - Director → ME
- 33LWT PRODUCTION FACILITIES LIMITED - 1991-04-08LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18Related registration: 009086732 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer~ 1994-03-09IIF 67 - Director → ME
- 34
THE MEDIA TRUST
- nowTIMEDOPTION LIMITED - 1994-10-07Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-01-20 ~ 2007-12-15IIF 56 - Director → ME - 35Ashcombe Court, Woolsack Way, Godalming, United KingdomActive Corporate (6 parents, 19 offsprings)Officer2017-03-10 ~ 2018-04-04IIF 18 - Director → ME
- 36
UK FILM COUNCIL
- nowUNITED KINGDOM FILM COUNCIL - 2003-05-15FILM COUNCIL - 2003-05-1355 Baker Street, LondonDissolved CorporateOfficer2008-03-01 ~ 2010-11-30IIF 51 - Director → ME - 37C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2021-08-23 ~ 2025-07-31IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 38C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2024-03-31Person with significant control2020-07-01 ~ 2025-07-31IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 39C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control2020-05-09 ~ 2025-07-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-257,678 GBP2024-03-31Person with significant control2020-07-01 ~ 2025-07-31IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4120 Lapstone Gardens, Harrow, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)8,648 GBP2016-09-30Officer2008-09-03 ~ 2010-05-01IIF 50 - Director → ME
- 42YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer1993-07-09 ~ 1994-02-28IIF 69 - Director → ME
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