1
40-42 KINGSWAY FREEHOLD LIMITED
13671227 40-42 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-11 ~ dissolved
IIF 6 - Director → ME
2
210 High Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
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
3
INTERCEDE 2442 LIMITED - 2012-05-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2018-07-06 ~ 2019-10-31
IIF 9 - Director → ME
4
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-06 ~ 2019-10-31
IIF 8 - Director → ME
5
ITV NEWCO 2 LIMITED - 2015-06-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-06-24 ~ 2019-10-31
IIF 10 - Director → ME
6
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2015-06-24 ~ 2019-10-31
IIF 3 - Director → ME
7
Twofour Studios, Estover, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ dissolved
IIF 14 - LLP Designated Member → ME
8
6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
SOUTH SHORE PRODUCTIONS LIMITED
11557872 210 High Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
ST MARTIN-IN-THE-FIELDS TRUST
- now 04986630ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED - 2013-02-28
CLEARROBIN LIMITED - 2004-06-09
5 St Martin's Place 5 St Martin's Place, Trafalgar Square, London, England
Active Corporate (39 parents)
Officer
2018-01-10 ~ 2024-04-30
IIF 5 - Director → ME
11
THE MOMENT CONTENT COMPANY LIMITED - now
ONE TWO FOUR MEDIA LIMITED - 2015-06-30
TWOFOUR DIGITAL LIMITED - 2014-09-01
TWOFOURTV.COM LIMITED
- 2005-08-30
03962001DOMMAIL LIMITED - 2000-05-18
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (25 parents)
Officer
2000-05-31 ~ 2002-06-21
IIF 7 - Director → ME
12
TWOFOUR BROADCAST LIMITED
- now 02351132TWO FOUR PRODUCTIONS LIMITED
- 2005-08-30
02351132WESTPAL LIMITED - 1989-04-12
Twofour Studios, Estover, Plymouth, Devon
Active Corporate (21 parents, 3 offsprings)
Officer
2002-06-21 ~ 2019-10-31
IIF 12 - Director → ME
13
TWOFOUR GROUP HOLDINGS LIMITED
- now 08602993BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2014-09-24 ~ 2019-10-31
IIF 4 - Director → ME
14
TWOFOUR BROADCAST LIMITED - 2005-08-30
BONDCO 1117 LIMITED - 2005-08-08
Twofour Studios, Estover, Plymouth, Devon
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-06 ~ 2019-10-31
IIF 13 - Director → ME