1
55 Aldenham Avenue, Radlett, England
Active Corporate (14 parents)
Officer
~ 1993-07-06
IIF 22 - Director → ME
2
Riverbank House, 2 Swan Lane, London
Active Corporate (16 parents, 1 offspring)
Officer
~ 2022-03-31
IIF 34 - Director → ME
2008-04-30 ~ 2022-03-31
IIF 3 - Secretary → ME
3
The Music Base, Kings Place, 90 York Way, London
Active Corporate (29 parents)
Officer
2015-10-22 ~ 2022-09-22
IIF 28 - Director → ME
4
The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
1995-03-16 ~ 1995-06-07
IIF 47 - Director → ME
1995-03-16 ~ 1995-06-07
IIF 17 - Secretary → ME
5
BBC STUDIOS PRODUCTIONS LIMITED - now
BBC STUDIOS LIMITED
- 2018-10-01
09463829 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2015-02-27 ~ 2016-12-20
IIF 64 - Director → ME
6
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ 2017-02-01
IIF 31 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
7
RURAL MUSIC SCHOOLS ASSOCIATION - 1986-07-18
Benslow Music, Benslow Lane, Hitchin, Hertfordshire
Active Corporate (83 parents)
Officer
2021-02-27 ~ 2024-06-29
IIF 27 - Director → ME
8
BRS LONDON LIMITED - now
MEDMAR SHIPPING LIMITED - 2012-02-24
EUROMAR SHIPPING LIMITED
- 2001-10-19
03485741 6th Floor 34 Lime Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
1997-12-18 ~ 1997-12-18
IIF 56 - Director → ME
9
Winchester House Oxford Science Park, Heatley Road, Oxford, England
Dissolved Corporate (5 parents)
Officer
2000-03-14 ~ 2001-04-10
IIF 58 - Director → ME
10
CDS (TRAINING COLLEGE) LIMITED - now
PLASTOTYPE LIMITED - 2007-09-12
Unit 3 Norbury Trading Estate, Craignish Avenue, London, England
Dissolved Corporate (9 parents)
Officer
1996-09-26 ~ 1996-09-30
IIF 48 - Director → ME
11
COMPOUND PHOTONICS UK LIMITED - now
FFWSHELF 062013 LIMITED
- 2013-06-28
08584330 2nd Floor, 110 Cannon Street, London
In Administration Corporate (12 parents)
Officer
2013-06-25 ~ 2013-06-27
IIF 30 - Director → ME
12
DIGITAL PRODUCTION PARTNERSHIP LIMITED
09478697 Rosecourt, London Road, Battle, England
Active Corporate (19 parents)
Officer
2015-03-09 ~ 2015-03-12
IIF 35 - Director → ME
13
Fifth Floor, 89 Albert Embankment, London
Active Corporate (34 parents, 2 offsprings)
Officer
2022-09-01 ~ now
IIF 25 - Director → ME
14
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (6 parents)
Officer
2001-12-18 ~ 2003-04-09
IIF 54 - Director → ME
15
EUROBELL (NO.2) LIMITED
- 1997-07-03
03373057 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-05-19 ~ 1997-07-02
IIF 52 - Director → ME
1997-05-19 ~ 1997-10-02
IIF 12 - Secretary → ME
16
500 Brook Drive, Reading, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1994-02-25 ~ 1994-03-29
IIF 53 - Director → ME
1994-02-25 ~ 1994-03-29
IIF 13 - Secretary → ME
17
EUROBELL (IDA) LTD - now
EUROBELL MANAGED SERVICES LIMITED - 2000-02-03
EUROBELL (NO.1) LIMITED
- 1997-07-03
03373001 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-05-19 ~ 1997-07-02
IIF 44 - Director → ME
1997-05-19 ~ 1997-07-02
IIF 16 - Secretary → ME
18
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-07-18 ~ 1997-07-22
IIF 40 - Director → ME
1997-07-18 ~ 1997-10-02
IIF 19 - Secretary → ME
19
EUROBELL (NO.3) LIMITED - now
EUROBELL (SOUTH WEST) HOLDINGS LIMITED
- 1998-10-06
03006948 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (37 parents)
Officer
1995-01-06 ~ 1995-01-12
IIF 37 - Director → ME
1995-01-06 ~ 1995-01-12
IIF 20 - Secretary → ME
20
EUROBELL (NO.4) LIMITED - now
EUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED
- 1998-11-26
02983110EUROBELL (SOUTH WEST) HOLDINGS LIMITED
- 1994-11-08
02983110 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1994-10-20 ~ 1994-10-31
IIF 41 - Director → ME
1996-08-12 ~ 1997-10-02
IIF 11 - Secretary → ME
21
EUROBELL (SOUTH WEST) LIMITED
- now 01796131EUROBELL (SOUTHWEST) LIMITED - 1994-10-04
DEVON CABLEVISION LIMITED - 1994-02-14
1 More London Place, London
Dissolved Corporate (53 parents)
Officer
1996-08-12 ~ 1997-10-02
IIF 9 - Secretary → ME
22
EUROBELL (SUSSEX) LIMITED
- now 02272340EUROBELL LIMITED - 1994-09-01
MID DOWNS COMMUNICATIONS LIMITED - 1992-05-29
MID DOWNS CABLE LTD - 1991-06-19
SLP GENERAL TEN LIMITED - 1988-12-29
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1996-08-12 ~ 1997-10-02
IIF 10 - Secretary → ME
23
EUROBELL (WEST KENT) LIMITED
- now 02886001EARLGOLD LIMITED - 1994-03-31
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1996-08-12 ~ 1997-10-02
IIF 8 - Secretary → ME
24
EUROBELL COMMUNICATIONS LIMITED
- 1997-07-30
02742145EUROBELL (HOLDINGS) LIMITED - 1993-04-30
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1996-08-12 ~ 1997-10-02
IIF 5 - Secretary → ME
25
EUROBELL INTERNET SERVICES LIMITED
- now 03172207EUROBELL (EAST GRINSTEAD) LIMITED
- 1997-03-25
03172207 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1996-08-12 ~ 1997-10-02
IIF 6 - Secretary → ME
26
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
1994-10-26 ~ 1995-02-21
IIF 36 - Director → ME
1994-10-26 ~ 1995-02-21
IIF 14 - Secretary → ME
27
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835 Television Centre, 101 Wood Lane, London
Dissolved Corporate (32 parents)
Officer
1994-08-30 ~ 1995-01-26
IIF 49 - Director → ME
1994-08-30 ~ 1995-01-26
IIF 15 - Secretary → ME
28
FIELDFISHER (GERMANY) LLP
- now OC367684FFW GERMANY LLP - 2015-09-04
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (165 parents)
Officer
2015-12-21 ~ 2016-01-05
IIF 23 - LLP Member → ME
29
FIELD FISHER WATERHOUSE LLP
- 2015-11-02
OC318472 Riverbank House, 2 Swan Lane, London
Active Corporate (529 parents, 27 offsprings)
Officer
2006-03-16 ~ 2022-03-31
IIF 24 - LLP Member → ME
30
FIELDFISHER SECRETARIES LIMITED
- now 05988300FFW SECRETARIES LIMITED
- 2015-11-02
05988300 Riverbank House, 2 Swan Lane, London
Active Corporate (11 parents, 418 offsprings)
Officer
2007-05-11 ~ 2022-03-31
IIF 33 - Director → ME
31
FIELDFISHER WORLDWIDE LIMITED - now
FFW WORLDWIDE LIMITED
- 2021-04-26
07527272 Riverbank House, 2 Swan Lane, London
Active Corporate (10 parents, 2 offsprings)
Officer
2011-02-11 ~ 2021-04-20
IIF 26 - Director → ME
32
FRIENDS OF KAMPALA MUSIC SCHOOL
06656756 5a Bernard Close, Cuddington, Aylesbury, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2008-07-25 ~ 2008-09-08
IIF 59 - Director → ME
33
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-10-16 ~ 2013-11-26
IIF 1 - Secretary → ME
34
GIA INSTRUMENTS UK LIMITED - now
G.I.A. SERVICES UK LIMITED
- 2004-02-04
04841307G.I.A. COMMERCIAL SERVICES LIMITED
- 2003-12-08
04841307 Legalinx Limited, 14-18 City Road, Cardiff
Dissolved Corporate (12 parents)
Officer
2003-11-21 ~ 2004-01-12
IIF 7 - Secretary → ME
35
GLOBAL SUSTAINABILITY CHALLENGE LIMITED
06038110 35 Vine Street, London
Liquidation Corporate (4 parents)
Officer
2006-12-29 ~ 2007-03-09
IIF 42 - Director → ME
36
HIHOF LIMITED - 2012-07-31
Riverbank House, 2 Swan Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-08 ~ 2022-03-31
IIF 32 - Director → ME
37
HOME GUARDIAN LIMITED - now
YELLOW RAIL PRODUCTIONS LIMITED
- 2019-03-18
03036238 Flat 6, 148 Lambeth Road Lambeth Road, London, England
Active Corporate (2 parents)
Officer
1995-03-22 ~ 2018-04-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
38
IMP TV LIMITED - now
SANDROCK SECURE LIMITED
- 2019-03-18
06765281 Flat 6 148 Lambeth Road, London, England
Active Corporate (2 parents)
Officer
2008-12-03 ~ 2008-12-17
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
39
49 Croham Road, South Croydon, England
Active Corporate (55 parents)
Officer
1997-08-21 ~ 2024-07-08
IIF 29 - Director → ME
~ 1993-01-18
IIF 21 - Director → ME
40
260-266 Goswell Road, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-02-20 ~ 1998-03-20
IIF 51 - Director → ME
41
MATCHCO LIMITED - now
EUROBELL (NO.1) LIMITED
- 1999-09-01
03405630 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1997-07-18 ~ 1997-07-22
IIF 38 - Director → ME
1997-07-18 ~ 1997-10-02
IIF 18 - Secretary → ME
42
OVERTURE SERVICES LIMITED
- now 03971525GOTO EMARKETPLACE (UK) LIMITED
- 2001-10-08
03971525GOTO.COM (UK) LIMITED - 2000-08-07
HACKREMCO (NO.1653) LIMITED - 2000-05-11
125 Shaftesbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2001-01-05 ~ 2005-07-25
IIF 4 - Secretary → ME
43
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (28 parents)
Officer
2001-03-02 ~ 2001-03-30
IIF 57 - Director → ME
44
16a Mclaren Building 16a Mclaren Building, 46 Priory Queensway, Birmingham, England
Active Corporate (48 parents)
Officer
2003-05-23 ~ 2003-05-27
IIF 39 - Director → ME
45
Rosemoor, Walwyns Castle, Haverfordwest, Pembrokeshire
Active Corporate (4 parents)
Officer
1997-11-28 ~ 1997-11-28
IIF 45 - Director → ME
46
C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-04-07 ~ 2003-04-16
IIF 50 - Director → ME
47
Queen Mary University Of London, Mile End Road, London, England
Active Corporate (63 parents)
Officer
2003-10-13 ~ 2013-08-31
IIF 43 - Director → ME
48
SPV MANAGEMENT LIMITED - now
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (7 parents, 47 offsprings)
Officer
1997-12-10 ~ 1997-12-18
IIF 60 - Director → ME
49
THE INTERNATIONAL ORGAN FESTIVAL SOCIETY LIMITED
02644149 11 Hatfield Road, St. Albans, England
Active Corporate (57 parents)
Officer
2015-04-01 ~ 2018-09-25
IIF 61 - Director → ME
50
UNIVERSAL PICTURES GROUP (UK) LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED
- 2002-04-30
04409694 1 Central St. Giles, St. Giles High Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2002-04-05 ~ 2002-04-15
IIF 55 - Director → ME
51
4 Selby Avenue, St. Albans, Hertfordshire, England
Active Corporate (23 parents)
Officer
2015-04-15 ~ 2019-03-31
IIF 62 - Director → ME
Person with significant control
2016-04-15 ~ 2019-03-31
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
YOUVIEW TV LTD - now
CANVAS PRO TEM LIMITED
- 2010-09-16
07308805 2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2010-07-08 ~ 2010-09-10
IIF 63 - Director → ME