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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Bright, Neil Irvine

child relation
Offspring entities and appointments 146
  • 1
    00872046 LIMITED
    - now 00872046
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HMV (UK) LIMITED - 1989-01-01
    HMV (UK) LIMITED - 1988-11-23
    RADIO RENTALS SOUTH WALES CABLE LIMITED - 1986-05-12
    RADIO RENTASET SERVICES LIMITED - 1983-06-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    1999-06-18 ~ 2010-12-17
    IIF 113 - Director → ME
    1996-08-01 ~ 1999-02-01
    IIF 6 - Secretary → ME
  • 2
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 190 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 40 - Secretary → ME
  • 3
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 92 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 52 - Secretary → ME
  • 4
    ALL3MEDIA INTERNATIONAL LIMITED
    - now 03203247 02522258
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 197 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 46 - Secretary → ME
  • 5
    ALL3MEDIA LIMITED
    - now 04782820
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 180 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 75 - Secretary → ME
  • 6
    ALL3MEDIA USA LIMITED
    08304115
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (11 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 213 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 78 - Secretary → ME
  • 7
    APOLLO 20 CONTENT LIMITED
    08901959
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-19 ~ 2015-04-30
    IIF 174 - Director → ME
    2014-02-19 ~ 2015-04-30
    IIF 85 - Secretary → ME
  • 8
    ASSEMBLY FILM & TELEVISION LIMITED
    - now 02918727
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 196 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 42 - Secretary → ME
  • 9
    BENTLEY PRODUCTIONS LIMITED
    - now 01823410
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 168 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 18 - Secretary → ME
  • 10
    BRISSON CLOSE RESIDENTS ASSOCIATION LIMITED
    02404736
    9 Brisson Close, Esher, England
    Active Corporate (29 parents)
    Officer
    1995-01-29 ~ 1998-10-23
    IIF 112 - Director → ME
    1997-02-25 ~ 1998-10-23
    IIF 9 - Secretary → ME
  • 11
    BROOKSIDE PRODUCTIONS LIMITED
    - now 01532805
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (22 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 94 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 69 - Secretary → ME
  • 12
    CAMPING DIVISION LIMITED - now
    SELECT SITES LIMITED
    - 2015-05-28 05149921 00546118
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 156 - Director → ME
  • 13
    CEDAR DRIVE MANAGEMENT LIMITED
    05061556
    Lucy's Lodge Cedar Drive, Cookham, Maidenhead, England
    Active Corporate (11 parents)
    Officer
    2004-03-02 ~ 2024-12-13
    IIF 216 - Director → ME
    2004-03-02 ~ 2024-12-13
    IIF 14 - Secretary → ME
  • 14
    CHALETS DE FRANCE LIMITED
    - now 01155727 02278539
    CAREFREE CAMPING LIMITED - 2010-02-15
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 142 - Director → ME
  • 15
    COMPANY FILMS LIMITED
    03521769
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 171 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 24 - Secretary → ME
  • 16
    COMPANY PICTURES LIMITED - now
    COMPANY TELEVISION PRODUCTIONS LIMITED
    - 2016-12-21 03733209
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 202 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 71 - Secretary → ME
  • 17
    COMPANY PRODUCTIONS (DOUGLAS) LIMITED
    - now 03952900
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 165 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 26 - Secretary → ME
  • 18
    COMPANY PRODUCTIONS (NEW WORLD) LIMITED
    08455850
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 208 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 77 - Secretary → ME
  • 19
    COMPANY PRODUCTIONS (NORTH) LIMITED
    - now 03838018
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 207 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 72 - Secretary → ME
  • 20
    COMPANY PRODUCTIONS (THE VILLAGE) LIMITED
    08853461
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-21 ~ 2015-04-30
    IIF 210 - Director → ME
    2014-01-21 ~ 2015-04-30
    IIF 81 - Secretary → ME
  • 21
    COMPANY PRODUCTIONS (WOLF HALL) LIMITED
    08804894
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    2013-12-06 ~ 2014-04-24
    IIF 212 - Director → ME
    2013-12-06 ~ 2015-04-30
    IIF 80 - Secretary → ME
  • 22
    COMPANY PRODUCTIONS LIMITED
    - now 04206278 03522157
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 192 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 45 - Secretary → ME
  • 23
    COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED
    09011813
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-25 ~ 2015-04-30
    IIF 209 - Director → ME
    2014-04-25 ~ 2015-04-30
    IIF 86 - Secretary → ME
  • 24
    COMPANY STORMDOG PRODUCTIONS LIMITED
    04415224
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 193 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 58 - Secretary → ME
  • 25
    COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
    - now 03930883
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 198 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 50 - Secretary → ME
  • 26
    COMPANY TELEVISION LIMITED
    03522155
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents, 16 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 170 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 23 - Secretary → ME
  • 27
    CONKER MEDIA LIMITED
    - now 03940723
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 187 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 60 - Secretary → ME
  • 28
    DIGITAL LIFE SCIENCES LTD
    07968673 08715603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2021-01-09
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 83 - Secretary → ME
  • 29
    DILLONS UK LIMITED
    03040465
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 1 - Secretary → ME
  • 30
    EDGE ADVENTURES LIMITED - now
    HOLIDAYS LIMITED
    - 2014-09-15 03496821
    DEENMILE LIMITED - 1998-10-06
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 153 - Director → ME
  • 31
    ELECTRIC TALENT LIMITED - now
    OBJECTIVE TALENT MANAGEMENT LIMITED
    - 2015-06-04 06389398
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (16 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 214 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 82 - Secretary → ME
  • 32
    EST TRANSPORT PURCHASING LIMITED
    - now 03303030
    BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (24 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 149 - Director → ME
  • 33
    ETS FINANCIAL SERVICES LIMITED
    - now 03130421
    ETS TRANSPORT SERVICES LIMITED - 2000-01-04
    NST TRANSPORT SERVICES LIMITED - 1997-10-01
    VENTURECAP LIMITED - 1995-12-13
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 104 - Director → ME
  • 34
    EUROCAMP INDEPENDENT LIMITED
    - now 02837449 01529855
    LES MAISONS DE CHANTALE LIMITED - 2003-08-28
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 148 - Director → ME
  • 35
    EUROCAMP TRAVEL LIMITED
    - now 04460078 01160442... (more)
    EVER 1825 LIMITED - 2002-09-25
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 102 - Director → ME
  • 36
    EUROCAMP UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Due to be dissolved on 2025-03-04
    EUROCAMP LIMITED
    - 2023-08-30 03626865 02305562... (more)
    HOLIDAYBREAK LIMITED - 1999-03-11
    DEVELOP LEADS LIMITED - 1998-10-06
    6th Floor 9 Appold Street, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 136 - Director → ME
  • 37
    EUROPEAN STUDY TOURS (EST) LIMITED
    - now 05530170
    EUROPEAN STUDY TOURS LIMITED - 2008-07-01
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 108 - Director → ME
  • 38
    EUROPEAN STUDY TOURS LIMITED
    - now 01839286 05530170
    BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
    WINGSCROWN LIMITED - 1985-04-18
    Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (27 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 130 - Director → ME
  • 39
    EXPLORE AVIATION LIMITED
    03142462
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (30 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 140 - Director → ME
  • 40
    EXPLORE LIMITED
    - now 01975359
    POWERSPOT LIMITED - 2000-03-02
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 101 - Director → ME
  • 41
    EXPLORE TRADER LIMITED
    - now 02663122
    COXON MANAGEMENT LIMITED - 1993-03-10
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 97 - Director → ME
  • 42
    EXPLORE WORLDWIDE LIMITED
    01577018
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 145 - Director → ME
  • 43
    FINE RECORDINGS CLUB LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-10-07
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 2 - Secretary → ME
  • 44
    FREEDOM OF FRANCE LIMITED
    02330395
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (24 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 146 - Director → ME
  • 45
    GENTLY PRODUCTIONS LIMITED
    - now 05395766
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (14 parents)
    Officer
    2014-03-28 ~ 2015-04-30
    IIF 176 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 32 - Secretary → ME
  • 46
    GET CLOSER LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HMV DIRECT LIMITED
    - 2007-11-21 03065164
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 4 - Secretary → ME
  • 47
    GHL TRANSPORT LIMITED
    - now 02278539
    CHALETS DE FRANCE LIMITED - 2010-02-15
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 129 - Director → ME
  • 48
    GRANGE HILL PRODUCTIONS LIMITED
    - now 06000572 15087637
    SHELF COMPANY A LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 54 - Secretary → ME
  • 49
    GREENBANK HOLIDAYS LIMITED
    - now 01160442
    EUROCAMP TRAVEL LIMITED - 2002-09-25
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 139 - Director → ME
  • 50
    GREENBANK PACKAGES LIMITED
    - now 02174543
    EUROCAMP HOTEL SERVICES LIMITED - 2003-08-28
    CHARTSHADE LIMITED - 1987-12-03
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 132 - Director → ME
  • 51
    GREENBANK SERVICES LIMITED
    - now 01529855
    EUROCAMP INDEPENDENT LIMITED - 2003-08-28
    SEASONS HOLIDAYS LIMITED - 1991-10-17
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (24 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 127 - Director → ME
  • 52
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 00610095... (more)
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    2001-11-09 ~ 2010-12-17
    IIF 124 - Director → ME
  • 53
    HB EDUCATION LIMITED - now
    HOLIDAYBREAK EDUCATION LIMITED
    - 2018-09-20 06247659 10956220
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 150 - Director → ME
  • 54
    HERTFORD TRAVEL GROUP LIMITED
    04564267
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 99 - Director → ME
  • 55
    HIGHLIFE VALUE BREAKS LIMITED
    - now 04552278
    UK LEISURE BREAK VOUCHERS LIMITED - 2007-01-03
    Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 103 - Director → ME
  • 56
    HMV CARD SERVICES LIMITED
    - now 00635858
    HMV SHOPS LIMITED
    - 2001-12-04 00635858 00229249
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-06-18 ~ 2010-12-17
    IIF 116 - Director → ME
    1996-08-01 ~ 1999-02-01
    IIF 8 - Secretary → ME
  • 57
    HMV GROUP PLC
    - now 03412290 00411080
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    Administration ended on 2014-07-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-16
    Dissolved on 2020-12-30
    HMV MEDIA GROUP PLC
    - 2002-04-10 03412290
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    1998-03-27 ~ 2010-12-17
    IIF 125 - Director → ME
    2000-03-31 ~ 2000-10-09
    IIF 15 - Secretary → ME
    1998-03-27 ~ 1999-02-23
    IIF 13 - Secretary → ME
    2003-07-01 ~ 2003-09-29
    IIF 11 - Secretary → ME
  • 58
    HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    04498978
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-08-21 ~ 2010-12-17
    IIF 119 - Director → ME
  • 59
    HMV INVESTMENTS LIMITED
    - now 03702249
    HMV MEDIA INVESTMENTS LIMITED
    - 2002-04-10 03702249
    WASTETOTAL LIMITED
    - 1999-03-19 03702249
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-03-17 ~ 2010-12-17
    IIF 126 - Director → ME
  • 60
    HMV NORTHERN IRELAND LIMITED
    03233399 NF003326
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-06-18 ~ 2010-12-17
    IIF 114 - Director → ME
    1996-08-02 ~ 1999-02-01
    IIF 7 - Secretary → ME
  • 61
    HMV NORTHERN IRELAND LIMITED
    NF003326 03233399
    Units 3 & 4, Donegall Arcade, Belfast
    Active Corporate (9 parents)
    Officer
    1997-03-10 ~ now
    IIF 84 - Secretary → ME
  • 62
    HOLIDAYBREAK AIR TRAVEL LIMITED
    - now 03310006
    EUROCAMP AIR TRAVEL LIMITED - 2001-10-16
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 96 - Director → ME
  • 63
    HOLIDAYBREAK LIMITED
    - now 02305562 03626865
    HOLIDAYBREAK PLC.
    - 2011-12-12 02305562 03626865
    HOLIDAYBREAK PLC. LIMITED
    - 2011-12-12 02305562 03626865
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2008-11-27 ~ 2012-07-06
    IIF 217 - Director → ME
  • 64
    HOLIDAYBREAK TRUSTEE LIMITED
    - now 03275631 04257695
    EUROCAMP TRUSTEE LIMITED - 2000-11-13
    PINCO 863 LIMITED - 1997-04-15
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 134 - Director → ME
  • 65
    HOTELNET LIMITED
    - now 04118446
    EVER 1434 LIMITED - 2001-01-22
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 143 - Director → ME
  • 66
    ILLUMINA DIGITAL LIMITED
    - now 03586469
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 47 - Secretary → ME
  • 67
    ILLUMINA GAMES OF SKILL LIMITED
    06832418
    8 Canham Mews, Canham Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 178 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 56 - Secretary → ME
  • 68
    KAMELEON WORLDWIDE LIMITED
    - now 06611178
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2013-11-29
    IIF 16 - Secretary → ME
  • 69
    LEISURE BREAK VOUCHERS LIMITED
    04552286 04552278
    Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 111 - Director → ME
  • 70
    LIME PICTURES (CHILDRENS) LIMITED
    - now 04359510
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 204 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 41 - Secretary → ME
  • 71
    LIME PICTURES (DRAMA) LIMITED
    - now 03140051
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 189 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 59 - Secretary → ME
  • 72
    LIME PICTURES DIGITAL LIMITED
    - now 07463128
    DIGITAL FICTION FACTORY LIMITED - 2013-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 79 - Secretary → ME
  • 73
    LIME PICTURES GROUP LIMITED
    - now 04410230 05910359
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 91 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 37 - Secretary → ME
  • 74
    LIME PICTURES LIMITED
    - now 03068324 05910358... (more)
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 184 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 61 - Secretary → ME
  • 75
    LION CUBS LIMITED
    03927900 14097135
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 181 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 65 - Secretary → ME
  • 76
    LION DRAMA LIMITED
    03927922
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 199 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 39 - Secretary → ME
  • 77
    LION FILMS LIMITED
    03927883
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 169 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 28 - Secretary → ME
  • 78
    LION MEDIA LIMITED
    03927869
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 90 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 35 - Secretary → ME
  • 79
    LION TELEVISION LIMITED
    - now 03336416
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 194 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 74 - Secretary → ME
  • 80
    LION TELEVISION NORTH LIMITED
    03645028
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 173 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 27 - Secretary → ME
  • 81
    LITTLE DOT STUDIOS LIMITED
    08419628
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 162 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 17 - Secretary → ME
  • 82
    LONDON TOURS & TRAVEL SERVICE LIMITED
    - now 03626842
    INNTENT LIMITED - 2003-03-13
    HOLIDAYMAKER LIMITED - 1999-03-16
    INVESTMANAGER LIMITED - 1998-11-30
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 109 - Director → ME
  • 83
    MANOR PRODUCTION SERVICES LIMITED
    08874907
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (16 parents)
    Officer
    2014-02-04 ~ 2015-04-30
    IIF 211 - Director → ME
    2014-02-04 ~ 2015-04-30
    IIF 87 - Secretary → ME
  • 84
    MAVERICK OPERATION OUCH 4 LIMITED - now
    MAVERICK 4IP PROJECT 1 LIMITED
    - 2015-06-04 07108849
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 175 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 31 - Secretary → ME
  • 85
    MAVERICK TELEVISION LIMITED
    02866002
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 203 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 55 - Secretary → ME
  • 86
    MEAN FIDDLER GROUP LIMITED
    - now 06719532
    LEVELBRIGHT LIMITED - 2009-02-05
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-26 ~ 2010-12-17
    IIF 161 - Director → ME
  • 87
    MERSEY ACQUISITIONS LIMITED
    - now 05470620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-03-02
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 89 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 20 - Secretary → ME
  • 88
    MERSEY P L LIMITED
    - now 01475995
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 182 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 68 - Secretary → ME
  • 89
    MERSEY PICTURES LIMITED
    05838603
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 90
    MERSEY PRODUCTIONS LIMITED
    05838345
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 91
    MONEDA PRODUCTIONS LIMITED
    - now 02952809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 88 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 29 - Secretary → ME
  • 92
    NORTH ONE TELEVISION LIMITED
    - now 02315596
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 201 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 73 - Secretary → ME
  • 93
    NORTH ONE TELEVISION MIDLANDS LIMITED
    - now 02906527
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (26 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 164 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 25 - Secretary → ME
  • 94
    NST FOREIGN HOLDINGS LIMITED
    - now 00919755
    N.S.T. LIMITED - 2005-03-01
    NORTHERN SCHOOLS TRAVEL LIMITED - 1980-12-31
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 100 - Director → ME
  • 95
    NST HOLDINGS LIMITED
    - now 06322303
    PIMCO 2678 LIMITED - 2007-08-06
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (23 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 131 - Director → ME
  • 96
    NST TRANSPORT SERVICES LIMITED
    - now 03130532 03130421... (more)
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01
    SOUNDSELECT LIMITED - 1995-12-11
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (25 parents)
    Officer
    2010-01-01 ~ 2012-07-06
    IIF 133 - Director → ME
  • 97
    NST TRAVEL GROUP HOLDINGS LIMITED
    - now 05244593
    PINCO 2203 LIMITED - 2004-10-13
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 110 - Director → ME
  • 98
    NST TRAVEL GROUP LIMITED
    - now 02665024
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2002-02-28
    ETS TRAVEL LIMITED - 1997-10-01
    MISLEX (25) LIMITED - 1992-01-14
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 158 - Director → ME
  • 99
    OBJECTIVE MEDIA GROUP LIMITED - now
    OBJECTIVE PRODUCTIONS LIMITED
    - 2016-02-03 02705218
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 206 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 38 - Secretary → ME
  • 100
    OBJECTIVE MONO LIMITED
    - now 05863671
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 200 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 51 - Secretary → ME
  • 101
    OBJECTIVE NORTH LIMITED
    05679596
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 186 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 53 - Secretary → ME
  • 102
    ONE POTATO TWO POTATO LTD
    06572441
    Berkshire House 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 205 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 34 - Secretary → ME
  • 103
    OPTOMEN TELEVISION LIMITED
    - now 02280184 03522157
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 185 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 63 - Secretary → ME
  • 104
    P.G.L.VOYAGES LIMITED
    00649051
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 152 - Director → ME
  • 105
    PET MOON PRODUCTIONS LIMITED - now
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED
    - 2016-12-21 04206274 03289989... (more)
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 166 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 22 - Secretary → ME
  • 106
    PET MOON TELEVISION LIMITED - now
    MCB PRODUCTIONS LIMITED
    - 2017-10-11 03522157
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 172 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 19 - Secretary → ME
  • 107
    PGL ADVENTURE LTD.
    - now 01420399
    C. & G. SOCCER CLUB LIMITED - 1985-09-19
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (23 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 147 - Director → ME
  • 108
    PGL AIR TRAVEL LIMITED
    - now 02583431
    LOCH RANZA CENTRE LIMITED - 1996-10-23
    SPEED 1185 LIMITED - 1991-03-14
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (24 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 155 - Director → ME
  • 109
    PGL GROUP LIMITED
    - now 05346933
    GW 207 LIMITED - 2005-09-07
    Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 128 - Director → ME
  • 110
    PGL TRAVEL LIMITED
    - now 01191534
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 135 - Director → ME
  • 111
    RAVENSCOURT SERVICES LIMITED
    03534197
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 179 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 66 - Secretary → ME
  • 112
    RECORD SHOP 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-06-26
    HMV UK LIMITED
    - 2013-04-30 00805812
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 10 - Secretary → ME
  • 113
    RECORD SHOP 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-17
    Dissolved on 2021-01-01
    HMV MUSIC LIMITED
    - 2013-04-30 00229249
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    EMI GROUP HOME ELECTRONICS (UK) LIMITED
    - 1998-05-08 00229249
    THORN EMI HOME ELECTRONICS (UK) LIMITED
    - 1996-08-16 00229249
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-08-01 ~ 2000-04-06
    IIF 215 - Director → ME
    2006-12-20 ~ 2010-12-17
    IIF 117 - Director → ME
    1996-08-01 ~ 1999-02-01
    IIF 12 - Secretary → ME
  • 114
    RECORD SHOP 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-06-26
    HMV (IP) LIMITED
    - 2013-04-30 03702240
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    HMV MEDIA (IP) LIMITED
    - 2002-04-10 03702240
    INNERWASTE LIMITED
    - 1999-03-19 03702240
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-17 ~ 2010-12-17
    IIF 123 - Director → ME
  • 115
    RECORD SHOP 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-09
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 3 - Secretary → ME
  • 116
    RED ROOSTER TELEVISION LIMITED
    - now 02534147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-03-02
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 95 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 43 - Secretary → ME
  • 117
    REVOLVER RECORDS LIMITED
    - now 01370220
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2017-05-10
    Dissolved on 2017-08-25
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-03-31 ~ 2010-12-17
    IIF 115 - Director → ME
    1996-08-01 ~ 1999-02-01
    IIF 5 - Secretary → ME
  • 118
    SELECT SITES LIMITED - now
    CAMPING DIVISION LIMITED
    - 2015-05-28 00546118 05149921
    CAMPING DIVISION EMPLOYMENT SERVICES LIMITED - 2000-01-10
    EUROCAMP EMPLOYMENT SERVICES LIMITED - 1999-03-10
    INN-TENT LIMITED - 1997-03-24
    J.W. KITCHIN & SONS LIMITED - 1979-12-31
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (24 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 151 - Director → ME
  • 119
    SHORT BREAK VOUCHERS LIMITED
    04552271
    Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 106 - Director → ME
  • 120
    STARVILLAS LIMITED
    00833683
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Dissolved Corporate (16 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 141 - Director → ME
  • 121
    STRIKEBACK A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA GROUP LIMITED
    - 2019-10-02 04823611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 163 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 30 - Secretary → ME
  • 122
    STRIKEBACK B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 167 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 21 - Secretary → ME
  • 123
    STRIKEBACK C LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 191 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 67 - Secretary → ME
  • 124
    STUDIO LAMBERT LIMITED
    - now 06461004
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 93 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 70 - Secretary → ME
  • 125
    SUNSITES LIMITED
    01152708
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 126
    SUPERBREAK MINI HOLIDAYS GROUP LIMITED
    - now 02501443 01674987
    ARTFRESH LIMITED - 1995-06-28
    Eboracum Way, Heworth Green, York, Yorkshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 144 - Director → ME
  • 127
    SUPERBREAK MINI-HOLIDAYS LIMITED
    - now 01674987 02501443
    Insolvency (Case 1) In administration
    Administration started on 2019-08-02
    Administration ended on 2022-08-05
    DUNDON LIMITED - 1983-01-19
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 137 - Director → ME
  • 128
    TAYLOR CAMPING LIMITED - now
    EDGE ADVENTURES LIMITED
    - 2014-09-15 01790911 03496821
    KEYLINE CONTINENTAL LIMITED
    - 2012-05-14 01790911
    AMBIAREX LIMITED - 1985-06-19
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 157 - Director → ME
  • 129
    THE LIME PICTURES HOLDING COMPANY LIMITED
    - now 01588828
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 183 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 76 - Secretary → ME
  • 130
    THE MERSEY MUSIC COMPANY LIMITED
    - now 01644065
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 195 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 64 - Secretary → ME
  • 131
    THE MERSEY TELEVISION COMPANY LIMITED
    - now 05910358 15087636... (more)
    LIME PICTURES LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 57 - Secretary → ME
  • 132
    THE MERSEY TELEVISION GROUP LIMITED
    - now 05910359 04410230
    LIME PICTURES GROUP LIMITED - 2006-11-21
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 49 - Secretary → ME
  • 133
    THE MERSEY TELEVISION TRAINING COMPANY LIMITED
    - now 06000929
    SHELF COMPANY B LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 44 - Secretary → ME
  • 134
    THEATREBREAK LIMITED
    03471029
    . Eboracum Way, York, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 105 - Director → ME
  • 135
    TIDY TELEVISION LIMITED
    - now 05495886
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 177 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 33 - Secretary → ME
  • 136
    TOUR OPERATOR 2018 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-14
    Dissolved on 2021-07-08
    REGAL DIVING AND TOURS LIMITED
    - 2018-11-01 02211222
    REGAL DIVING LIMITED - 1989-07-31
    15 Canada Square, London, England
    Dissolved Corporate (29 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 159 - Director → ME
  • 137
    TRADE PRODUCTIONS LIMITED
    - now 07010520
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 188 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 48 - Secretary → ME
  • 138
    TRAVELWORKS UK LIMITED
    - now 03983146
    RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
    EVER 1339 LIMITED - 2000-10-02
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 138 - Director → ME
  • 139
    VACATION BRITAIN LIMITED
    04080678
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 107 - Director → ME
  • 140
    VOICE GROUP LIMITED
    - now 06532182
    VOICE MEDIA GROUP LIMITED
    - 2008-09-16 06532182
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 218 - Director → ME
  • 141
    VOICE RETAIL & MEDIA LIMITED
    06532130 06532107
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 118 - Director → ME
  • 142
    VOICE RETAIL LIMITED
    06531942
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 121 - Director → ME
  • 143
    VOICE RETAIL MEDIA LIMITED
    06532107 06532130
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 120 - Director → ME
  • 144
    WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
    - 2012-02-22 05346953
    203-206 Piccadilly, London
    Active Corporate (22 parents)
    Officer
    2005-01-31 ~ 2010-12-17
    IIF 160 - Director → ME
  • 145
    WATERSTONES OVERSEAS LIMITED - now
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED
    - 2011-02-24 02133199
    OTTAKAR'S LIMITED
    - 2008-08-19 02133199 02448975
    OTTAKAR'S PLC
    - 2006-10-03 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2010-12-17
    IIF 122 - Director → ME
  • 146
    WEST END THEATRE BOOKINGS LIMITED
    02140433
    5 New Street Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-01-01 ~ 2011-06-17
    IIF 154 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.