1
BARSBY, ROWE & PORTER LIMITED - 1990-05-01
CURLDALE CONSULTANTS LIMITED - 1987-04-07
Chapter House, 16 Brunswick Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1,865,258 GBP2023-12-31
Officer
2005-08-22 ~ 2007-03-31IIF 32 - director → ME
2006-07-14 ~ 2007-03-31IIF 15 - secretary → ME
2
Chapter House, 16 Brunswick Place, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-08-22 ~ 2007-03-31IIF 29 - director → ME
2006-07-14 ~ 2007-03-31IIF 19 - secretary → ME
3
BILLETT CONSULTING LIMITED - 1999-09-30
EVENTSTYLE LIMITED - 1995-04-11
Chapter House, 16 Brunswick Place, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2005-08-22 ~ 2007-03-31IIF 35 - director → ME
2006-07-14 ~ 2007-03-31IIF 14 - secretary → ME
4
BCMG LIMITED - 1999-09-30
Chapter House, 16 Brunswick Place, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-08-22 ~ 2007-03-31IIF 33 - director → ME
2006-07-14 ~ 2007-03-31IIF 20 - secretary → ME
5
Chapter House, 16 Brunswick Place, London, EnglandCorporate (2 parents)
Equity (Company account)
25,000 GBP2023-12-31
Officer
2005-08-22 ~ 2007-03-31IIF 39 - director → ME
2006-07-14 ~ 2007-03-31IIF 10 - secretary → ME
6
Chapter House, 16 Brunswick Place, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-08-22 ~ 2007-03-31IIF 34 - director → ME
2006-07-14 ~ 2007-03-31IIF 18 - secretary → ME
7
EBIQUITY LIMITED - 2008-09-08
BILLETTS MEDIA MANAGEMENT LIMITED - 2008-06-23
BAYSTAR LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, EnglandCorporate (2 parents)
Equity (Company account)
35,775 GBP2023-12-31
Officer
2005-08-22 ~ 2007-03-31IIF 37 - director → ME
2006-07-14 ~ 2007-03-31IIF 16 - secretary → ME
8
Chapter House, 16 Brunswick Place, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-08-22 ~ 2007-03-31IIF 30 - director → ME
2006-07-14 ~ 2007-03-31IIF 13 - secretary → ME
9
THE BILLETT CONSULTANCY LIMITED - 2002-07-17
PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-08-22 ~ 2007-03-31IIF 36 - director → ME
2006-07-14 ~ 2007-03-31IIF 11 - secretary → ME
10
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, LondonCorporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2018-01-26 ~ 2018-11-23IIF 22 - director → ME
11
BAYSTAR LIMITED - 2009-11-04
REGALCRAFT LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, EnglandCorporate (2 parents)
Officer
2005-08-22 ~ 2007-03-31IIF 38 - director → ME
2006-07-14 ~ 2007-03-31IIF 8 - secretary → ME
12
THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
THOMSON INTERMEDIA LIMITED - 2000-04-14
Chapter House, 16 Brunswick Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-01-22 ~ 2007-03-31IIF 41 - director → ME
2001-10-15 ~ 2007-03-31IIF 9 - secretary → ME
13
THOMSON INTERMEDIA PLC - 2008-09-08
Chapter House, 16 Brunswick Place, London, EnglandCorporate (7 parents, 9 offsprings)
Officer
2002-01-22 ~ 2007-03-31IIF 42 - director → ME
2001-10-15 ~ 2007-03-31IIF 7 - secretary → ME
14
99 Russell Road, Buckhurst Hill, EssexDissolved corporate (3 parents)
Officer
2011-01-04 ~ 2012-05-02IIF 26 - director → ME
2011-03-07 ~ 2012-05-02IIF 4 - secretary → ME
15
Hemming House, Hemming Street, LondonDissolved corporate (2 parents)
Officer
2011-01-04 ~ 2011-05-02IIF 25 - director → ME
2011-01-28 ~ 2012-05-02IIF 2 - secretary → ME
16
THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED - 1991-02-27
Hemming House, Hemming Street, LondonDissolved corporate (1 parent)
Officer
2011-02-01 ~ 2012-05-02IIF 1 - secretary → ME
17
K.P.M. MAINTENANCE PROGRAMME PLC - 1989-09-21
Langley House Park Road, East Finchley, LondonDissolved corporate (1 parent)
Officer
2011-01-04 ~ 2012-05-02IIF 24 - director → ME
2011-03-07 ~ 2012-05-02IIF 3 - secretary → ME
18
Building 2 Waterfront Business Park, Fleet Road, Fleet, HampshireDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2009-07-28IIF 21 - secretary → ME
19
DIMENSION DATA VISUAL COMMUNICATIONS LIMITED - 2019-09-27
MVISION VIDEO NETWORKS LIMITED - 2011-02-01
MARGOLIS PROFESSIONAL SERVICES LTD - 2008-04-16
APPLIED TELECOMMUNICATIONS (U.K.) LIMITED - 2000-05-08
ROMENGRADE LIMITED - 1999-08-12
Ntt House Waterfront Business Park, Fleet Road, Fleet, EnglandDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2009-07-28IIF 17 - secretary → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2011-05-03 ~ 2012-05-02IIF 40 - director → ME
2011-11-30 ~ 2012-05-02IIF 6 - secretary → ME
21
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC - 2016-07-25
PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandCorporate (3 parents, 2 offsprings)
Officer
2010-06-01 ~ 2012-05-02IIF 28 - director → ME
2011-03-07 ~ 2012-05-02IIF 5 - secretary → ME
22
HOMEPRINT LIMITED - 2002-07-17
Chapter House, 16 Brunswick Place, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-08-22 ~ 2007-03-31IIF 31 - director → ME
2006-07-14 ~ 2007-03-31IIF 12 - secretary → ME
23
CABVISION UK LIMITED - 2007-10-25
Hemming House, Hemming Street, LondonDissolved corporate (1 parent)
Officer
2011-01-04 ~ 2012-05-02IIF 27 - director → ME
24
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents)
Equity (Company account)
78,840,000 GBP2023-12-31
Officer
2018-01-26 ~ 2018-11-23IIF 23 - director → ME