1
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1993-11-05 ~ 1997-05-30
IIF 32 - Director → ME
2
7th Floor 21 Lombard Street, London
Liquidation Corporate (6 parents)
Officer
2023-08-02 ~ 2023-09-26
IIF 11 - Director → ME
3
50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ 2012-04-16
IIF 24 - Director → ME
4
HIT ENTERTAINMENT LIMITED - now
HIT ENTERTAINMENT PLC
- 2005-05-25
02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
1993-05-28 ~ 2004-12-16
IIF 31 - Director → ME
5
HSTV MEDIA LIMITED - now
SIMPLY 638 LIMITED
- 2009-07-21
06268025DWSCO 2697 LIMITED
- 2007-06-07
06268025 Central House Beckwith Knowle, Otley Road, Harrogate
Active Corporate (11 parents)
Officer
2007-06-07 ~ 2009-06-19
IIF 36 - Director → ME
6
IDEAL SOURCING LIMITED - now
SUPERSTORE TV LIMITED
- 2008-10-21
04901445SIMPLY ENTERTAINMENT TV LIMITED
- 2004-03-29
04901445MABLAW 480 LIMITED
- 2003-10-31
04901445 Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2003-10-29 ~ 2006-06-01
IIF 34 - Director → ME
7
IGT (UK 2) LIMITED - now
HALLCO 452 LIMITED - 2000-06-27
1 Exchange Quay, Salford, Manchester, England
Active Corporate (32 parents)
Officer
2006-04-18 ~ 2007-04-05
IIF 37 - Director → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-19 ~ 2012-04-10
IIF 15 - LLP Member → ME
9
Sedgwick, Dunally Park, Shepperton, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
10
INGENUITY FANTASY FOOTBALL LIMITED
16206363 Sedgewick, Dunally Park, Shepperton, England
Active Corporate (2 parents)
Person with significant control
2025-01-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONNECT AND PLAY LIMITED
- 2023-09-13
15003991 Sedgwick, Dunally Park, Shepperton, England
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-14 ~ 2023-11-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Highlight House 4th Floor, 57 Margaret Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-07-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
1995-03-22 ~ 1997-05-30
IIF 38 - Director → ME
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-01 ~ 2025-03-10
IIF 16 - LLP Member → ME
15
Pioneer House, 39 Station Road, Lutterworth
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2012-04-20
IIF 27 - Director → ME
16
OPERATIVE ENTERPRISE LIMITED
- 2014-01-28
08636869 124 City Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-01-27 ~ 2018-07-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 5 - Ownership of shares – 75% or more → OE
17
RIVERSIDE LEISURE (HOLDINGS) PLC
- 1994-09-28
02837693PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1993-11-05 ~ 1997-05-30
IIF 21 - Director → ME
18
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
1993-11-05 ~ 1997-05-30
IIF 20 - Director → ME
19
57 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2016-12-16
IIF 25 - Director → ME
20
SERCO LISTENING COMPANY LIMITED - now
THE LISTENING COMPANY LIMITED
- 2011-11-24
03651678 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (40 parents)
Officer
1998-10-30 ~ 2003-04-30
IIF 19 - Director → ME
2007-03-30 ~ 2011-03-14
IIF 10 - Director → ME
21
SIMPLY ENTERTAINMENT LIMITED
- now 08012725SIMPLY MEDIA RIGHTS LTD
- 2015-06-08
08012725 76 Epsom Lane North, Epsom, England
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ 2016-12-16
IIF 23 - Director → ME
22
SIMPLY GLOBAL TV LIMITED
- 2010-03-19
05881233 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-19 ~ dissolved
IIF 40 - Director → ME
23
76 Epsom Lane North, Epsom, England
Dissolved Corporate (6 parents)
Officer
2011-01-28 ~ 2016-12-16
IIF 29 - Director → ME
24
76 Epsom Lane North, Epsom, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-12 ~ 2016-12-16
IIF 35 - Director → ME
25
18 Victoria Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED
- 1994-09-27
01869628 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
1994-07-15 ~ 1997-05-30
IIF 30 - Director → ME
27
THE BABY CHANNEL TWO LTD
- 2011-10-13
04741733CREATIVE SO&SO LIMITED
- 2011-10-12
04741733THE BABY CHANNEL LIMITED
- 2011-05-06
04741733 57 Margaret Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-08-25 ~ dissolved
IIF 41 - Director → ME
28
UK SCREEN ASSOCIATION LIMITED
- now 04985692UK POST & SERVICES LIMITED
- 2007-05-30
04985692NEWINCCO 330 LIMITED - 2003-12-23
85 Great Portland Street, London, England
Active Corporate (60 parents)
Officer
2004-06-07 ~ 2010-03-30
IIF 39 - Director → ME
29
UNIT POST PRODUCTION LIMITED
- now 05657205LITTLE MONSTER LIMITED - 2006-01-18
37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-10 ~ dissolved
IIF 28 - Director → ME
30
NEWINCCO 987 LIMITED - 2010-04-13
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (20 parents, 1 offspring)
Officer
2014-02-14 ~ 2018-07-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 9 - Ownership of shares – 75% or more → OE
31
NEWINCCO 989 LIMITED - 2010-04-13
124 City Road, London, England
Dissolved Corporate (19 parents)
Officer
2014-02-14 ~ 2018-07-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 8 - Ownership of shares – 75% or more → OE
32
XTREME INFORMATION LIMITED
- now 03255646FINLAW FIFTY LIMITED - 1997-02-13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents)
Officer
1998-08-18 ~ 2001-08-14
IIF 33 - Director → ME
33
ZENITH ENTERTAINMENT INTERNATIONAL LTD
- now 09847011SOUND PROOF LIMITED
- 2016-03-17
09847011 76 Epsom Lane North, Epsom, England
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2016-12-16
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 1 - Right to appoint or remove directors → OE