1
00191478 LIMITED - now
BUTLER & TANNER LIMITED
- 2019-03-14
00191478 Bridge Business Recovery, 3rd Floor 39-45, London
Liquidation Corporate (16 parents)
Officer
2005-08-05 ~ 2006-12-08
IIF 39 - Director → ME
2
253 Gray's Inn Road, London
Active Corporate (10 parents)
Officer
2004-07-01 ~ now
IIF 12 - Director → ME
3
WORKCYCLE LIMITED - 2005-10-03
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-01-09 ~ 2011-01-31
IIF 49 - Director → ME
4
AFRAME MEDIA GROUP LIMITED
- now 07945167AFRAME NEWCO LIMITED
- 2012-05-14
07945167 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2012-03-15 ~ 2013-02-26
IIF 59 - Director → ME
5
ALL IN THE TECHNOLOGY LIMITED
- 2009-12-20
06798522 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ 2013-02-26
IIF 18 - Director → ME
6
Unit 3 Upphall Farm Salmons Lane, Coggeshall, Colchester, England
Active Corporate (5 parents)
Officer
2015-12-22 ~ 2025-07-14
IIF 19 - Director → ME
7
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2015-12-22 ~ dissolved
IIF 20 - Director → ME
8
LEGISLATOR 1584 LIMITED - 2002-06-26
1 Kiln Farm Barns Lower Road, Blackthorn, Bicester, Oxfordshire, England
Active Corporate (19 parents)
Officer
2004-03-01 ~ 2006-02-01
IIF 37 - Director → ME
9
AUDIO NETWORK SERVICES PLC - 2001-08-14
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (32 parents, 2 offsprings)
Officer
2002-04-19 ~ 2016-06-30
IIF 29 - Director → ME
10
SEEN INDUSTRIES LIMITED
- 2012-11-27
07844675 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (9 parents)
Officer
2012-10-18 ~ dissolved
IIF 13 - Director → ME
11
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2006-01-31 ~ 2006-01-31
IIF 53 - Director → ME
12
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 56 - Director → ME
13
BRUMAIRE LIMITED - now
Bridge House, London Bridge, London
Dissolved Corporate (20 parents)
Officer
2000-08-16 ~ 2004-12-31
IIF 30 - Director → ME
14
TREECOT LIMITED - 2000-01-10
28 Ashley Lane, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-11-08 ~ 2005-12-21
IIF 31 - Director → ME
15
SHOWGROUND LIMITED - 1997-08-04
1 Market Hill, Royston, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-09-03 ~ dissolved
IIF 38 - Director → ME
16
CATENAI PLC - now
CATENAE INNOVATION P.L.C. - 2024-03-05
MILESTONE GROUP PLC
- 2018-03-26
04689130ELEGY (NO.9) PLC - 2003-05-22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2006-01-31 ~ 2010-02-04
IIF 47 - Director → ME
17
CONEXION MEDIA GROUP PLC - now
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2001-06-22 ~ 2007-02-09
IIF 34 - Director → ME
18
32 Fieldhouse Road, London
Dissolved Corporate (10 parents)
Officer
2014-05-15 ~ 2016-09-04
IIF 57 - Director → ME
19
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-24 ~ now
IIF 8 - Director → ME
20
Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2009-12-21 ~ dissolved
IIF 54 - Director → ME
21
Unit 3 Upphall Farm Salmons Lane, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 46 - Director → ME
22
RFBCO 93 LIMITED - 1999-10-20
Gateway House Milverton Street, Kennington, London, England
Dissolved Corporate (13 parents)
Officer
2000-04-11 ~ 2001-08-14
IIF 35 - Director → ME
23
C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
Dissolved Corporate (9 parents)
Officer
2005-05-23 ~ 2008-10-04
IIF 41 - Director → ME
24
ENCOUNTER EDEN LIMITED
- 2025-08-28
10534211 17/19 Market Street, Kirkby Stephen, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-21 ~ 2017-08-22
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 3 Upp Hall Farm Salmons Lane, Coggeshall, Colchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-08-19 ~ 2025-07-14
IIF 24 - Director → ME
26
INTERACTIVE MEDIA DEVELOPMENTS LIMITED
05048772 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2006-02-07 ~ dissolved
IIF 51 - Director → ME
27
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
1999-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
28
LAND MANAGEMENT GROUP LIMITED
- now 00134074SHARE AND DEBENTURE TRUST LIMITED(THE)
- 2025-04-30
00134074 43 Market Place, Romford
Active Corporate (21 parents, 3 offsprings)
Officer
2013-01-24 ~ now
IIF 11 - Director → ME
29
EAST HAM SHOPPING HALL,LIMITED - 1980-12-31
43 Market Place, Romford, Essex
Active Corporate (21 parents, 7 offsprings)
Officer
2012-09-06 ~ 2013-01-24
IIF 16 - Director → ME
30
32 Fieldhouse Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-02-16 ~ 2016-11-22
IIF 58 - Director → ME
31
MEDICAL EMERGENCY RELIEF INTERNATIONAL - now
MERLIN BOARD LIMITED
- 2010-03-03
02823935 1 St. John's Lane, London
Dissolved Corporate (64 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 55 - Director → ME
32
MIRADOR MANAGEMENT CONSULTANTS LIMITED
- now 05307486EXECUTIVE & TEAM DEVELOPMENT LIMITED
- 2005-12-13
05307486 Andromeda House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (5 parents)
Officer
2005-02-03 ~ 2005-12-15
IIF 50 - Director → ME
33
39 Myddelton Square, London
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 27 - Director → ME
34
6 Highbury Hill, London
Dissolved Corporate (4 parents)
Officer
2001-12-28 ~ dissolved
IIF 36 - Director → ME
35
KODA MUSIC LIMITED
- 2017-08-29
09889486 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 10 - Director → ME
36
NORTHERN FILM & MEDIA (HOLDCO) LIMITED
- now 07039222SANDCO 1133 LIMITED - 2009-11-06
3rd Floor Baltimore House, Abbotts Hill, Gateshead
Dissolved Corporate (15 parents)
Officer
2010-01-26 ~ 2012-01-01
IIF 44 - Director → ME
37
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
2002-11-12 ~ 2011-12-12
IIF 23 - Director → ME
38
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents, 1 offspring)
Officer
2000-06-20 ~ 2003-02-06
IIF 4 - Director → ME
39
SCEPTRE LEISURE PLC - now
LOTTERYKING HOLDINGS PLC
- 2000-04-25
03189747TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-04-25 ~ 2005-12-02
IIF 40 - Director → ME
40
MUTANDERIS (247) LIMITED - 1997-10-17
Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-11-03 ~ 2010-11-19
IIF 48 - Director → ME
41
Spear House, 51 Victoria Street, Bristol, England
Active Corporate (108 parents, 3 offsprings)
Officer
~ 1993-12-06
IIF 52 - Director → ME
42
98 Theobalds Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-12-03 ~ 2015-07-07
IIF 7 - Director → ME
43
98 Theobalds Road, 4th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-01-02 ~ 2015-07-07
IIF 5 - Director → ME
44
SOMETHIN' ELSE SOUND DIRECTIONS LIMITED
02661600 98 Theobalds Road, 4th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
1999-10-01 ~ 2015-07-07
IIF 43 - Director → ME
45
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-23 ~ now
IIF 9 - Director → ME
46
No 2 Cottage, Drumderfit Farm, North Kessock, Inverness, Scotland
Active Corporate (3 parents)
Officer
2016-04-25 ~ now
IIF 3 - Director → ME
47
THE BRIDGE MEDIA TRAINING LIMITED
07037891 The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2009-12-21 ~ 2012-03-26
IIF 22 - Director → ME
48
THE BUSINESS INFORMATION ZONE LIMITED
- now 02583988FINANCIAL EDUCATION SERVICES LIMITED - 1999-04-30
MAWLAW 100 LIMITED - 1991-05-10
139 Brookfield Place, Walton Summit, Bamber Bridge, Preston
Dissolved Corporate (15 parents)
Officer
2000-02-16 ~ 2000-05-23
IIF 32 - Director → ME
49
THE CREATIVE EXPERIENCE COMPANY LIMITED
05881372 5 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-27 ~ 2008-04-10
IIF 42 - Director → ME
50
THE HONOURABLE EAST INDIA COMPANY LTD. - now
EDGERTON INTERNATIONAL LIMITED - 2002-02-08
SOVCO 456 LIMITED - 1992-04-23
97 New Bond Street, Ground Floor, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2002-04-04 ~ 2005-09-30
IIF 6 - Director → ME
51
THE HOTGROUP LIMITED - now
REXONLINE PLC - 2002-06-10
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (36 parents, 12 offsprings)
Officer
2003-05-27 ~ 2005-10-26
IIF 45 - Director → ME
52
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-08-21 ~ 2007-02-08
IIF 17 - Director → ME
53
THE MINDFUL POLICY EXPERTS GROUP LIMITED
08916948 Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ dissolved
IIF 15 - Director → ME
54
THE MINDFUL POLICY GROUP TRADING LIMITED
08472092 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 14 - Director → ME
55
UNIT POST PRODUCTION LIMITED
- now 05657205LITTLE MONSTER LIMITED - 2006-01-18
37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-08 ~ 2008-11-06
IIF 33 - Director → ME
56
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2004-02-16 ~ dissolved
IIF 25 - Director → ME
57
WHETSTONE ENTERPRISE SUPPORT LIMITED
- now 05045805WHETSTONE SERVICES LIMITED
- 2012-06-27
05045805 601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2004-02-16 ~ dissolved
IIF 28 - Director → ME
58
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-02-23 ~ dissolved
IIF 26 - Director → ME
59
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (3 parents)
Officer
2009-12-21 ~ 2012-04-20
IIF 21 - Director → ME