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
Inapplicable
Individuals in focus
Mr David Pearce
- British born in November 1967
Mr David Pearce
Resident in United Kingdom
Registered addresses and corresponding companiesGlandwr Farm, Carmel, Llanelli, SA14 7UH, Wales
IIF 1
- British born in May 1984
Mrs Alexandra Pearce
Resident in United Kingdom
Registered addresses and corresponding companiesGlandwr Farm, Carmel, Llanelli, SA14 7UH, Wales
IIF 2
- British born in November 1967
Pearce, David
Resident in England
Registered addresses and corresponding companies60 Kingly Street, London, W1B 5DS
IIF 3 IIF 4 IIF 53664518, Kensington Village, Avonmore Road, London, W14 8DG, England
IIF 69 Saint Albans Avenue, London, W4 5LL
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 739, St. Albans Avenue, London, W4 5LL
IIF 74Bbh, 60 Kingly Street, London, W1B 5DS, United Kingdom
IIF 75Cardinal Place, 4th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 76Cardinal Place, 80 Victoria Street, London, SW1E 5JL
IIF 77Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
IIF 78Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG
IIF 79Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG, England
IIF 80 IIF 81 IIF 82 (more)(less)Pembroke Building, Avonmore Road, London, W14 8DG, England
IIF 85Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG
IIF 86Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England
IIF 87 IIF 88 IIF 89 (more)(less)Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom
IIF 915-7, Diamond Court, Eastlake Park, Milton Keynes, England, MK15 0DU, England
IIF 92 IIF 93 IIF 94 (more)(less)2nd Floor, 40 Water Lane, Wilmslow, Cheshire, SK9 5AP
IIF 104
- British born in November 1967
Mr David Anthony Alder Pearce
Resident in Wales
Registered addresses and corresponding companiesRhuscot Angoras, Glandwr Farm, Llanelli, SA14 7UH, Wales
IIF 105
- British born in November 1967Registered addresses and corresponding companies
Pearce, David
3 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
IIF 106
- born in November 1967
Pearce, David
Resident in England
Registered addresses and corresponding companiesPembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG, England
IIF 107
- British born in May 1984
Pearce, Alexandra
Resident in Wales
Registered addresses and corresponding companiesKirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE
IIF 108
- British born in November 1967
Pearce, David Anthony Alder
Resident in Wales
Registered addresses and corresponding companies - British born in November 1967Registered addresses and corresponding companies
Pearce, David Anthony Alder
3 Somerset Avenue, Dursley, Glos, GL11 4PX
IIF 111
- Registered addresses and corresponding companies
Pearce, David Anthony
Rhuscot Angoras, Glandwr Farm, Llanelli, SA14 7UH, Wales
IIF 112
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
104
- 1
ARIOLA MUSIC LIMITED
013473672 Canal Reach, London, United KingdomActive Corporate (18 parents)Officer2004-11-01 ~ 2006-12-06IIF 69 - Director → ME - 2
ATOMIZED ENTERTAINMENT LIMITED
0700661114 Vetro Building 20 Clere Street, LondonDissolved Corporate (4 parents)Officer2010-04-23 ~ 2015-09-30IIF 74 - Director → ME - 3
- 4
- 5SPEED 7370 LIMITED - 1999-01-273664518 Kensington Village, Avonmore Road, London, EnglandDissolved Corporate (10 parents)Officer2009-05-01 ~ dissolvedIIF 6 - Director → ME
- 6
BBH BRAZIL LIMITED
05278253Pembroke Building Kensington Village, Avonmore Road, London, Greater LondonDissolved Corporate (13 parents)Officer2009-05-01 ~ 2015-09-30IIF 86 - Director → ME - 7
BBH COMMUNICATIONS LIMITED
023523411st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2009-05-01 ~ 2015-09-30IIF 88 - Director → ME - 8
BBH HOLDINGS LIMITED
034824041st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer2009-05-01 ~ 2012-07-05IIF 3 - Director → ME - 9
BBH PARTNERS LLP
OC3550511st Floor 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (141 parents)Officer2010-08-01 ~ 2015-12-31IIF 107 - LLP Member → ME - 10
BBH SPORT LIMITED
095348951st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (17 parents)Officer2015-04-10 ~ 2015-09-30IIF 91 - Director → ME - 11OVAL (1263) LIMITED - 1998-02-1660 Kingly Street, LondonDissolved Corporate (12 parents)Officer2009-05-01 ~ dissolvedIIF 5 - Director → ME
- 12SKY BLUE MUSIC LIMITED - 2000-09-132 Canal Reach, London, United KingdomActive Corporate (19 parents)Officer2005-07-01 ~ 2006-12-06IIF 71 - Director → ME
- 13LEYPOSE LIMITED - 1998-05-08Cardinal Place, 80 Victoria Street, London, EnglandDissolved Corporate (18 parents)Officer2017-09-29 ~ 2018-12-24IIF 78 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18GOINGVALUE LIMITED - 1998-06-02Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2008-03-06 ~ 2009-01-31IIF 42 - Director → ME - 15
CHEEKY RECORDS LIMITED
031451732 Canal Reach, London, United KingdomActive Corporate (22 parents)Officer2004-11-01 ~ 2006-12-06IIF 55 - Director → ME - 16YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28Greenworks Dog And Duck Yard, Princeton Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2008-05-30 ~ 2008-09-15IIF 60 - Director → ME
- 17CINRAM LOGISTICS UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-08-10
Administration ended on 2018-04-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-09THE ENTERTAINMENT NETWORK LIMITED
- 2007-03-01 03360254FCB 1234 LIMITED - 1997-05-162nd Floor 3 Lombard Street, LondonLiquidation Corporate (35 parents)Officer2002-04-08 ~ 2004-07-09IIF 106 - Director → ME - 18
CJD CLAIMS AND PROJECT MANAGEMENT LIMITED
11945381Rhuscot Angoras, Glandwr Farm, Llanelli, WalesDissolved Corporate (3 parents)Officer2019-04-13 ~ dissolvedIIF 109 - Director → ME2019-04-13 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2019-04-13 ~ dissolvedIIF 105 - Has significant influence or control → OE - 19
COGNITA BONDCO PARENT LIMITED
09669246Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2015-11-02 ~ 2016-04-28IIF 101 - Director → ME - 20
COGNITA FINANCING PLC
09670318Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (17 parents)Officer2015-11-02 ~ 2016-04-28IIF 102 - Director → ME - 21SEEBECK 22 LIMITED - 2009-01-28Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (24 parents, 2 offsprings)Officer2015-11-02 ~ 2016-04-28IIF 99 - Director → ME
- 22BROOMCO (3623) LIMITED - 2005-04-07Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (29 parents, 6 offsprings)Officer2015-12-14 ~ 2016-04-28IIF 94 - Director → ME
- 23SECKLOE 340 LIMITED - 2007-06-15Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (18 parents)Officer2015-11-02 ~ 2016-04-28IIF 97 - Director → ME
- 24
- 25
COGNITA MIDCO LIMITED
09669626Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-11-02 ~ 2016-04-28IIF 103 - Director → ME - 26
COGNITA PIK BONDCO PLC
09699749Emw, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (8 parents)Officer2015-11-02 ~ 2016-04-28IIF 93 - Director → ME - 27ASQUITH COURT SCHOOLS LIMITED - 2005-09-14ASQUITH COURT LIMITED - 1992-04-28FIXEQUAL LIMITED - 1988-12-30Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (33 parents, 2 offsprings)Officer2015-11-02 ~ 2016-04-28IIF 96 - Director → ME
- 28
COGNITA UK BRAZIL HOLDINGS LIMITED
08102530Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (17 parents)Officer2015-11-02 ~ 2016-04-28IIF 100 - Director → ME - 29SEEBECK 12 LIMITED - 2008-10-29Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (22 parents, 1 offspring)Officer2015-11-02 ~ 2016-04-28IIF 98 - Director → ME
- 30SEEBECK 56 LIMITED - 2010-09-23Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (19 parents)Officer2015-11-02 ~ 2016-04-28IIF 95 - Director → ME
- 31CONIFER DISTRIBUTION LIMITED - 1988-04-18TACKLEGAIN LIMITED - 1987-05-062 Canal Reach, London, United KingdomActive Corporate (30 parents)Officer2004-10-01 ~ 2006-12-06IIF 52 - Director → ME
- 32TELEMASTER VISIONS LIMITED - 1986-10-272 Canal Reach, London, United KingdomActive Corporate (17 parents)Officer2006-05-08 ~ 2006-12-06IIF 9 - Director → ME
- 33TRIUMPHSCOPE LIMITED - 1986-12-042 Canal Reach, London, United KingdomActive Corporate (15 parents)Officer2005-07-01 ~ 2006-12-06IIF 17 - Director → ME2003-04-28 ~ 2005-05-12IIF 14 - Director → ME
- 34TAP TYPESETTING LIMITED - 1998-07-30CUTTING EDGE STUDIO LIMITED - 1992-01-01TENORCRETE LIMITED - 1984-07-20Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, EnglandDissolved Corporate (13 parents)Officer2009-05-01 ~ dissolvedIIF 81 - Director → ME
- 35JOLTSOUND LIMITED - 1995-02-172 Canal Reach, London, United KingdomActive Corporate (22 parents)Officer2004-11-01 ~ 2006-12-06IIF 22 - Director → ME
- 36BURGINHALL 397 LIMITED - 1990-04-112 Canal Reach, London, United KingdomActive Corporate (22 parents)Officer2004-11-01 ~ 2006-12-06IIF 8 - Director → ME
- 37
DPC (SOUTH WEST) LTD
063585973 Somerset Avenue, Dursley, GlosDissolved Corporate (2 parents)Officer2007-09-03 ~ dissolvedIIF 111 - Director → ME - 38
ENTERMODE LIMITED
03504868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2008-03-06 ~ 2009-01-31IIF 20 - Director → ME - 39
- 40LAW 348 LIMITED - 1995-07-1920 Fulham Broadway, LondonDissolved Corporate (18 parents)Officer2004-11-01 ~ 2006-05-09IIF 15 - Director → ME
- 41BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-253rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (41 parents)Officer2008-03-06 ~ 2009-01-31IIF 54 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-15BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12Hill House 1, Little New Street, LondonDissolved Corporate (29 parents)Officer2008-03-06 ~ 2009-01-31IIF 51 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2008-03-06 ~ 2009-01-31IIF 25 - Director → ME - 44BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12BURGINHALL 128 LIMITED - 1987-07-213rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (40 parents)Officer2008-03-06 ~ 2009-01-31IIF 35 - Director → ME
- 45BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12BRITT ALLCROFT LIMITED - 1987-09-01BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29PACKCASE LIMITED - 1981-12-313rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (41 parents)Officer2008-03-06 ~ 2009-01-31IIF 61 - Director → ME
- 46GULLANE ENTERTAINMENT PLC - 2002-12-04THE BRITT ALLCROFT COMPANY PLC - 2000-12-01BURGINHALL 126 LIMITED - 1987-07-133rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer2008-03-06 ~ 2009-01-31IIF 38 - Director → ME
- 47
HANSA PRODUCTION LIMITED
008904742 Canal Reach, London, United KingdomActive Corporate (21 parents)Officer2004-11-01 ~ 2006-12-06IIF 66 - Director → ME - 48HARK LONDON LIMITED - nowEVERFI LIMITED - 2024-03-03EDUCATIONAL COMMUNICATIONS LIMITED - 2004-05-07OVAL (961) LIMITED - 1995-01-24Kings Croft, Jaspers Green, Shalford, Essex, EnglandActive Corporate (36 parents, 3 offsprings)Officer2009-05-01 ~ 2013-11-07IIF 7 - Director → ME
- 49HIT ATTRACTIONS LIMITED - nowGULLANE ENTERTAINMENT LIMITED - 2000-12-01GULLANE LIMITED - 2000-08-03QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18ARROW CONSULTANTS LTD - 1998-10-023rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (38 parents)Officer2008-03-06 ~ 2009-01-31IIF 57 - Director → ME
- 50HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21 04316800DWSCO 2220 LIMITED - 2001-12-043rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (36 parents)Officer2008-03-06 ~ 2009-01-31IIF 32 - Director → ME - 51HIT ENTERTAINMENT FINANCE UNLIMITED - now
HIT ENTERTAINMENT FINANCE LIMITED
- 2012-01-26 041414833rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (36 parents)Officer2008-03-06 ~ 2009-01-31IIF 58 - Director → ME - 52HIT ENTERTAINMENT PLC - 2005-05-25HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14GAINBASE PUBLIC LIMITED COMPANY - 1989-09-073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (61 parents, 5 offsprings)Officer2008-03-06 ~ 2009-01-31IIF 13 - Director → ME
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18NEWINCCO 25 LIMITED - 2001-03-14Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2008-03-06 ~ 2009-01-31IIF 53 - Director → ME - 54
- 55
- 56
HIT HOLDINGS 3 LIMITED
05842537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-19Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-03-06 ~ 2009-01-31IIF 56 - Director → ME - 57
HIT VENTURES 1
04102841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2008-03-06 ~ 2009-01-31IIF 45 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-18Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2008-03-06 ~ 2009-01-31IIF 29 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2008-03-06 ~ 2009-01-31IIF 46 - Director → ME - 603rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (33 parents, 1 offspring)Officer2008-03-06 ~ 2009-01-31IIF 59 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18HOT! ANIMATION LIMITED - 1998-02-26Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2008-03-06 ~ 2009-01-31IIF 64 - Director → ME - 62SIMPART NO. 120 LIMITED - 1995-02-172 Canal Reach, London, United KingdomActive Corporate (18 parents)Officer2004-11-01 ~ 2006-12-06IIF 41 - Director → ME
- 63JOINDREAM LIMITED - 2003-04-081st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2010-01-08 ~ 2015-09-30IIF 85 - Director → ME
- 64LOGIC RECORDS (UK) LIMITED - 1995-04-27SIMPART NO. 124 LIMITED - 1995-04-122 Canal Reach, London, United KingdomActive Corporate (23 parents)Officer2004-11-01 ~ 2006-12-06IIF 65 - Director → ME
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2008-03-06 ~ 2009-01-31IIF 18 - Director → ME - 66
MAGIC RAILROAD PRODUCTIONS LIMITED
03819118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2008-03-06 ~ 2009-01-31IIF 33 - Director → ME - 67
MICROMETRO LIMITED
015814682 Canal Reach, London, United KingdomActive Corporate (18 parents)Officer2006-05-08 ~ 2006-12-06IIF 63 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18MATRADE LIMITED - 1996-09-02Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (31 parents)Officer2008-03-06 ~ 2009-01-31IIF 50 - Director → ME - 69STARCOM MOTIVE LIMITED - 2000-04-14OVAL (1270) LIMITED - 2000-03-07MOTIVE COMMUNICATIONS LIMITED - 1999-01-05OVAL (977) LIMITED - 1995-03-08Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, EnglandDissolved Corporate (22 parents)Officer2009-05-01 ~ dissolvedIIF 83 - Director → ME
- 70
- 71TODAY CROYDON LIMITED - 1997-05-162 Canal Reach, London, United KingdomActive Corporate (17 parents)Officer2005-02-01 ~ 2006-12-06IIF 12 - Director → ME
- 72MY PLAY DIRECT INTERNATIONAL LIMITED - now
TALKING VOLUMES LIMITED
- 2010-08-05 02893537SIMPART NO. 11O LIMITED - 1995-11-139 Derry Street, LondonDissolved Corporate (20 parents)Officer2004-11-01 ~ 2006-12-06IIF 31 - Director → ME - 73OLDCO (8183455) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-19
Dissolved on 2024-12-27SPORTFIVE UK HOLDING LTD - 2021-10-27LAGARDÈRE SPORTS AND ENTERTAINMENT UK LTD
- 2020-07-02 08183455LAGARDERE UNLIMITED UK LIMITED - 2016-09-01The Old Town Hall, 71 Christchurch Road, Ringwood, EnglandDissolved Corporate (15 parents)Officer2018-07-24 ~ 2018-12-24IIF 77 - Director → ME - 74
PLAYERS TOP TWENTY LIMITED
05187262Pembroke Building 3rd Floor, Kensington Village Avonmore Road, LondonDissolved Corporate (18 parents)Officer2009-05-01 ~ 2014-04-01IIF 80 - Director → ME2014-07-22 ~ 2015-09-30IIF 79 - Director → ME - 75FILBUK 28 LIMITED - 1986-05-153rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (37 parents)Officer2008-03-06 ~ 2009-01-31IIF 40 - Director → ME
- 76WORKING PARTNERS LIMITED - 2007-03-163rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (32 parents)Officer2008-03-06 ~ 2009-01-31IIF 10 - Director → ME
- 77
RONAGOLD LIMITED
040066022 Canal Reach, London, United KingdomActive Corporate (22 parents)Officer2005-07-01 ~ 2006-12-06IIF 67 - Director → ME - 78SCA MUSIC HOLDINGS (UK) LIMITED - nowC B S UNITED KINGDOM LIMITED - 1991-01-012 Canal Reach, London, United KingdomActive Corporate (25 parents)Officer2003-06-09 ~ 2005-02-21IIF 68 - Director → ME
- 79
SILVERTONE RECORDS LIMITED
022743162 Canal Reach, London, United KingdomActive Corporate (18 parents)Officer2005-02-01 ~ 2006-12-06IIF 34 - Director → ME - 80SIMCOW LIMITED - 2004-02-06SPC ENTERTAINMENT LIMITED - 2003-04-04PUSHDIRECT LIMITED - 2003-03-282 Canal Reach, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2006-07-19 ~ 2006-12-06IIF 47 - Director → ME
- 81
- 82SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. - nowARISTA RECORDS LIMITED - 1987-04-01IMPERIAL WINTER MUSIC LIMITED - 1979-12-312 Canal Reach, London, United KingdomActive Corporate (18 parents)Officer2004-11-01 ~ 2006-12-06IIF 28 - Director → ME
- 83SONY MUSIC ENTERTAINMENT EURODISC LIMITED - now
BMG EURODISC LIMITED
- 2009-01-02 01326236EURODISC LIMTED - 1987-04-01NBRC LIMITED - 1980-12-31ARIOLA-EURODISC LIMITED - 1980-12-312 Canal Reach, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2004-11-01 ~ 2006-12-06IIF 73 - Director → ME - 84SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED - now
BMG EUROPE LTD.
- 2006-06-12 03185450BMG UK LIMITED - 2002-02-04BURGINHALL 889 LIMITED - 1997-08-282 Canal Reach, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2005-02-01 ~ 2006-12-05IIF 11 - Director → ME - 85SONY MUSIC ENTERTAINMENT UK LIMITED - now
BMG UK & IRELAND LIMITED
- 2004-11-01 01471066BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08BMG RECORDS (UK) LIMITED - 1996-08-06EURODISC MUSIC GROUP LIMITED - 1987-04-01BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31MBS FOUR LIMITED - 1980-12-312 Canal Reach, London, United KingdomActive Corporate (30 parents, 49 offsprings)Officer2004-11-01 ~ 2006-12-05IIF 37 - Director → ME - 86SONY MUSIC INTERACTIVE & VIDEO LTD. - now
BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED
- 2009-01-02 03196274BURGINHALL 897 LIMITED - 1996-07-012 Canal Reach, London, United KingdomActive Corporate (19 parents)Officer2005-02-01 ~ 2006-12-06IIF 21 - Director → ME - 87SONY MUSIC PUBLISHING (UK) LIMITED - nowSM PUBLISHING (UK) LIMITED - 2021-01-084 Handyside Street, London, United KingdomActive Corporate (18 parents, 8 offsprings)Officer2004-06-29 ~ 2004-11-01IIF 24 - Director → ME
- 88SPORTFIVE GLOBAL MEDIA LTD - now
LAGARDÈRE SPORTS MEDIA LIMITED
- 2020-05-29 03693619SPORTS MARKETING & MANAGEMENT (U.K.) LIMITED - 2017-01-16SPEED 7426 LIMITED - 1999-01-282nd Floor, 1 Bedford Street, London, EnglandDissolved Corporate (15 parents)Officer2018-07-24 ~ 2018-12-24IIF 76 - Director → ME - 89SPORTFIVE UK LTD - now
LAGARDERE SPORTS UK LTD
- 2020-05-29 03599986SPORTFIVE LIMITED - 2015-12-01SPORTFIVE INT. LIMITED - 2008-11-04UFA SPORTS LIMITED - 2002-02-28UFA INTERNATIONAL LIMITED - 2001-12-31UFA INTERNATIONAL FILM & TV PRODUCTION LIMITED - 2000-06-07RBCO 265 LIMITED - 1998-08-19Second Floor, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (28 parents, 2 offsprings)Officer2018-08-24 ~ 2018-12-24IIF 104 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-20
Dissolved on 2010-05-08THE STAR TUG MARINE COMPANY LIMITED - 1989-08-16Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2008-03-06 ~ 2009-01-31IIF 39 - Director → ME - 91
- 92HELIUM ACQUISITIONS LIMITED - 2005-03-11GLASSDECK LIMITED - 2005-03-093rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (36 parents)Officer2008-03-06 ~ 2009-01-31IIF 26 - Director → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2008-03-06 ~ 2009-01-31IIF 23 - Director → ME - 94
TELEVISION SUPPORT SERVICES LIMITED
02743032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-18Hill House 1, Little New Street, LondonDissolved Corporate (28 parents)Officer2008-03-06 ~ 2009-01-31IIF 62 - Director → ME - 95
THE HOME EXTENSION COMPANY LIMITED
10796757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Due to be dissolved on 2026-08-15 during the appointment or period of controlKirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, HerefordLiquidation Corporate (2 parents)Officer2017-05-31 ~ nowIIF 108 - Director → MEIIF 110 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
THE MAGIC RAILROAD COMPANY LIMITED
038190823rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (38 parents)Officer2008-03-06 ~ 2009-01-31IIF 30 - Director → ME - 97
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-18Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2008-03-06 ~ 2009-01-31IIF 19 - Director → ME - 98
BLACK SHEEP MUSIC LIMITED
- 2011-06-07 04054893GLOBEL LIMITED - 2000-12-081st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (19 parents)Officer2009-05-01 ~ 2014-04-01IIF 82 - Director → ME2014-07-22 ~ 2015-09-30IIF 89 - Director → ME - 99
UFA VIDEO AND MEDIA (UK) LIMITED
022183432 Canal Reach, London, United KingdomActive Corporate (18 parents)Officer2004-11-01 ~ 2006-12-06IIF 72 - Director → ME - 100
VOGELCOURT LIMITED
020182192 Canal Reach, London, United KingdomActive Corporate (20 parents)Officer2004-11-01 ~ 2006-12-06IIF 27 - Director → ME - 101OVAL (2067) LIMITED - 2006-03-091st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2009-05-01 ~ 2012-07-04IIF 4 - Director → ME
- 102CUTTING EDGE STUDIO LIMITED - 1998-07-01TAP TYPESETTING LIMITED - 1992-01-01OVAL (465) LIMITED - 1989-01-09Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, EnglandDissolved Corporate (21 parents)Officer2009-05-01 ~ dissolvedIIF 84 - Director → ME
- 103MAYTOP LIMITED - 1988-05-032 Canal Reach, London, United KingdomActive Corporate (19 parents)Officer2006-05-08 ~ 2006-12-06IIF 48 - Director → ME
- 104ZOMBA PRODUCTIONS LIMITED - 1989-04-072 Canal Reach, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2005-02-01 ~ 2006-12-06IIF 36 - Director → ME
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