1
ACTION IN DISTRESS - 1981-12-31
ACTION IN DISTRESS LIMITED - 1979-12-31
33-39 Bowling Green Lane, London
Active Corporate (98 parents, 1 offspring)
Officer
2000-05-24 ~ 2003-06-28
IIF 25 - Director → ME
2
BIG CLEVER LEARNING LIMITED
- now 09627184DIGITAL THEATRE GROUP LIMITED
- 2023-05-30
09627184BIG CLEVER LEARNING LIMITED - 2018-12-07
ROOT EDUCATION LIMITED - 2015-08-28
51 Eastcheap, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-07-22 ~ now
IIF 4 - Director → ME
3
FORBIDDEN TECHNOLOGIES PLC - 2019-05-14
DOUBLEPOWER LIMITED - 1998-05-01
Labs House, 15-19 Bloomsbury Way, London, England
Active Corporate (21 parents)
Officer
2019-05-23 ~ 2024-05-31
IIF 8 - Director → ME
4
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1998-04-30 ~ 2002-10-25
IIF 29 - Director → ME
2008-10-27 ~ 2010-08-31
IIF 12 - Director → ME
5
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2004-04-06 ~ 2008-12-31
IIF 13 - Director → ME
6
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
2019-03-01 ~ now
IIF 5 - Director → ME
7
GROSVENOR UK FINANCE PLC
- now 04140116 05496464, 10352312, 08755170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2025-01-01 ~ now
IIF 6 - Director → ME
8
ITV PLC
- now 04967001 05601764, 05601555, 05601565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2008-02-28 ~ 2008-04-29
IIF 20 - Director → ME
9
Spaceworks, Benton Park Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2015-04-10 ~ 2017-04-06
IIF 14 - Director → ME
10
2 Woodbridge Street, London, England
Active Corporate (12 parents)
Officer
2024-08-14 ~ now
IIF 2 - Director → ME
11
LOVEFILM INTERNATIONAL LIMITED
- now 04392195ONLINE RENTALS LIMITED - 2006-04-03
1 Principal Place, Worship Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2010-05-25 ~ 2011-02-16
IIF 18 - Director → ME
12
8 Riverbank, East Molesey, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-06 ~ 2025-01-27
IIF 7 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE)
- now 00699114NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE) - 1977-12-31
The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, London
Active Corporate (68 parents, 1 offspring)
Officer
2011-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-12 ~ 2024-11-20
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
14
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
2006-03-23 ~ 2007-03-06
IIF 16 - Director → ME
15
NORTHERN & SHELL BROADCASTING (CI) LIMITED - now
CLT-UFA HOLDINGS LIMITED
- 2010-10-26
FC027840 Ifc 5, St Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2010-04-01 ~ 2010-08-31
IIF 10 - Director → ME
16
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
2008-10-27 ~ 2010-08-31
IIF 11 - Director → ME
2001-02-23 ~ 2002-10-25
IIF 24 - Director → ME
17
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
1996-09-20 ~ 2002-10-25
IIF 27 - Director → ME
18
10 Queen Street Place, London
Converted / Closed Corporate (32 parents)
Officer
2004-12-08 ~ 2010-10-19
IIF 17 - Director → ME
19
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED
SC135838 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2000-04-14 ~ 2006-08-25
IIF 28 - Director → ME
20
THE EDINBURGH TELEVISION FESTIVAL COUNCIL
SC214304 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2002-08-06 ~ 2006-08-25
IIF 23 - Director → ME
21
Sopher + Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (75 parents)
Officer
2010-01-28 ~ 2013-12-19
IIF 21 - Director → ME
22
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2004-12-08 ~ 2010-10-19
IIF 9 - Director → ME
23
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2010-04-12 ~ 2020-01-14
IIF 19 - Director → ME
24
TNS GROUP HOLDINGS LIMITED - now
TAYLOR NELSON SOFRES PLC - 2009-02-17
TNS GROUP HOLDINGS PLC
- 2009-02-17
00912624TAYLOR NELSON AGB PLC - 1998-06-16
ADDISON CONSULTANCY GROUP PLC - 1992-07-29
ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
CHETWYND STREETS PLC - 1986-05-06
CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
South Bank Central, 30 Stamford Street, London, England
Active Corporate (47 parents, 12 offsprings)
Officer
2007-04-12 ~ 2007-05-24
IIF 15 - Director → ME
25
UK FILM COUNCIL - now
UNITED KINGDOM FILM COUNCIL - 2003-05-15
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
1999-11-05 ~ 2002-12-05
IIF 26 - Director → ME
26
WOMEN’S SUPER LEAGUE FOOTBALL LIMITED
- now 15675947WOMEN’S PROFESSIONAL LEAGUES LIMITED
- 2025-02-05
15675947 2 Woodbridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 3 - Director → ME