1
130 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-03-29 ~ dissolved
IIF 40 - Director → ME
2
160 City Road, London, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
2023-01-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-01-01 ~ 2023-09-01
IIF 14 - Ownership of shares – 75% or more → OE
2023-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
130 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 3 - Director → ME
2019-12-30 ~ 2020-05-12
IIF 31 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-30 ~ 2020-05-12
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
500 WORDS (CHILDREN) C.I.C.
- 2024-04-08
11110600500 WORDS (CHILDREN) LIMITED
- 2022-12-29
11110600 Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,781 GBP2021-03-31
Officer
2017-12-13 ~ now
IIF 26 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Vencourt Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-21 ~ dissolved
IIF 32 - Director → ME
8
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED
- 1993-06-11
02818356 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-05-28 ~ 2001-12-12
IIF 21 - Director → ME
9
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-310 GBP2024-03-31
Officer
2021-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 35 - Director → ME
11
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2007-11-19 ~ dissolved
IIF 23 - LLP Designated Member → ME
12
MAC 3 LIMITED
16700496 SC311562, SC548699, 11366165, 06749065, 03763405, SC833380, 14035076, 06408530, 08499285, 16220862, 06847156, 08769805, 06210106, 09086644, 07389756, 15677797, 05294532, 04926406, 12219289, 14929296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2010-01-04 ~ dissolved
IIF 33 - Director → ME
15
NEWS LIVE LIMITED - now
REDCOAT EVENTS LIMITED
- 2021-06-11
11595194 1 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,713,036 GBP2020-12-31
Officer
2018-12-24 ~ 2021-04-07
IIF 30 - Director → ME
Person with significant control
2018-12-24 ~ 2021-04-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
NO. 14 STEELES ROAD MANAGEMENT COMPANY LIMITED
01453880 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (25 parents)
Officer
2006-03-06 ~ 2008-01-10
IIF 19 - Director → ME
17
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (23 parents)
Officer
2007-03-30 ~ 2008-12-22
IIF 27 - Director → ME
18
130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 38 - Director → ME
19
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Current Assets (Company account)
1,473,124 GBP2019-03-31
Officer
2006-04-28 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
20
South Beds Golf Club, Warden Hill Road, Luton, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-13 ~ now
IIF 28 - Director → ME
21
THE GINGER MEDIA GROUP LIMITED
- now 03465481 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-05 ~ 2001-12-12
IIF 20 - Director → ME
22
11 Bankside Close, Bexley, Kent
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,594 GBP2025-03-31
Officer
2002-07-08 ~ 2006-04-04
IIF 29 - Director → ME
23
ZIMPLE LIFE LIMITED
- 2014-03-10
08114274 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 34 - Director → ME
24
4th Floor 100 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,312,818 GBP2024-03-31
Officer
2012-02-23 ~ now
IIF 10 - Director → ME
25
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,598 GBP2024-03-31
Officer
2020-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
ZIMPLE YACHT CHARTERING LIMITED
08113971 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 36 - Director → ME
29
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 24 - LLP Designated Member → ME