1
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
BANDMIME LIMITED - 1999-09-15
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
1999-09-08 ~ 2002-01-06
IIF 19 - Director → ME
2
ANISA (UK) LIMITED - 2008-01-23
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
1999-12-22 ~ 2006-05-11
IIF 25 - Director → ME
3
AT & T ISTEL LIMITED - 1996-02-22
03531467 Room 206 Fountain House, Donegall Place, Belfast
Converted / Closed Corporate (4 parents)
Officer
1993-09-21 ~ 1995-03-31
IIF 1 - Director → ME
4
ISTEL PENSION TRUSTEE LIMITED - 1990-09-07
One, Glass Wharf, Bristol
Active Corporate (10 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
~ 1993-02-26
IIF 30 - Director → ME
5
WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-17 ~ 2002-01-06
IIF 21 - Director → ME
6
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 32 offsprings)
Officer
1997-01-06 ~ 2002-01-06
IIF 8 - Director → ME
7
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-11-03 ~ 2002-01-06
IIF 6 - Director → ME
8
Television Centre, 101 Wood Lane, London
Dissolved Corporate (2 parents)
Officer
1997-12-02 ~ 2002-01-06
IIF 15 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1998-06-30 ~ 1999-11-23
IIF 4 - Director → ME
10
INTERCEDE 1478 LIMITED - 1999-10-21
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 350 Euston Road, London
Active Corporate (4 parents)
Officer
2009-03-26 ~ 2014-04-28
IIF 40 - Director → ME
11
NEW TECHNOLOGY 2006 LIMITED - 2015-03-30
07036315OVAL (2086) LIMITED - 2006-04-07
Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Officer
2006-04-07 ~ 2017-08-14
IIF 36 - Director → ME
2006-04-07 ~ 2017-08-14
IIF 32 - Secretary → ME
12
VOICE COMMERCE LIMITED - 2015-11-06
05469053 11-12 Hanover Square 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-22 ~ 2010-04-30
IIF 39 - Director → ME
13
INTERCEDE 1595 LIMITED - 2000-07-07
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 350 Euston Road, London
Active Corporate (8 parents)
Officer
2008-10-01 ~ 2013-04-30
IIF 43 - Director → ME
14
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 350 Euston Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2008-10-01 ~ 2013-04-30
IIF 41 - Director → ME
15
Television Centre, 101 Wood Lane, London
Dissolved Corporate (3 parents)
Officer
1998-03-17 ~ 2002-01-06
IIF 11 - Director → ME
16
CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, London
Dissolved Corporate (4 parents)
Officer
1998-03-17 ~ 2002-01-06
IIF 12 - Director → ME
17
IMMEDIATE ACQUISITION PLC - 2022-07-13
13996980IMMEDIA BROADCASTING PLC - 2008-09-05
06336935NUBOR PLC - 2003-11-06
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
47,404,541 GBP2022-12-31
Officer
2003-12-05 ~ 2013-05-22
IIF 44 - Director → ME
18
FLOMERICS GROUP PLC - 2009-02-12
SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-24 ~ 2008-07-30
IIF 18 - Director → ME
19
ELAINE 2 LIMITED - 1992-11-18
Media Centre, 201 Wood Lane, London
Dissolved Corporate (3 parents)
Officer
1998-08-10 ~ 1999-09-21
IIF 3 - Director → ME
20
IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
03873102STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
CHARCO 1033 LIMITED - 2002-10-28
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02646394, 02659222, 02659301, 02671124, 02675783, 02719474, 02719477, 02789642, 02789652Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-05-01 ~ 2013-05-22
IIF 45 - Director → ME
21
PINCO 1910 LIMITED - 2003-03-25
04703773 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-20 ~ 2005-05-31
IIF 24 - Director → ME
22
Romsley Point Workspace Farley Lane, Romsley, Halesowen, England
Active Corporate (3 parents)
Equity (Company account)
599,918 GBP2024-12-31
Person with significant control
2017-12-27 ~ 2019-04-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (2 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 9 - Director → ME
24
Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-10-06 ~ 2017-08-14
IIF 46 - Director → ME
2009-10-06 ~ 2017-08-14
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
25
REALSWERVE LIMITED - 1996-05-13
Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Officer
2006-05-10 ~ 2017-08-14
IIF 37 - Director → ME
2003-05-27 ~ 2005-05-31
IIF 28 - Director → ME
2006-05-10 ~ 2015-01-05
IIF 34 - Secretary → ME
26
OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED - 2007-10-18
OPEN BUSINESS SOLUTIONS LIMITED - 2006-10-27
INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15
RAPID 9214 LIMITED - 1989-12-29
02267985 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (3 parents)
Officer
2003-05-27 ~ 2005-06-14
IIF 10 - Director → ME
27
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 350 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2013-04-30
IIF 38 - Director → ME
28
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, 350 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2013-04-30
IIF 42 - Director → ME
29
PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02
07306272 Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
1998-12-14 ~ 2001-09-18
IIF 2 - Director → ME
30
BBC HAYMARKET EXHIBITIONS LIMITED - 2013-08-20
Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-06-30 ~ 2001-07-04
IIF 5 - Director → ME
31
NT ANALYSIS LIMITED - 2008-02-05
Nordics House, Brunley, Kiln Farm, Milton Keynes, Bucks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,150 GBP2024-12-31
Officer
2007-11-21 ~ 2018-11-30
IIF 31 - Secretary → ME
32
PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1998-03-26 ~ 2002-01-06
IIF 17 - Director → ME
33
BURGINHALL 619 LIMITED - 1992-07-16
01974431, 02047551, 02094787, 02094791, 02120124, 02120126, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 29 - Director → ME
34
CHELTRADING 143 LIMITED - 1997-03-06
02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963940, 02981103, 02981104, 03049644, 03085638, 03166287Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1998-03-26 ~ 2002-01-06
IIF 27 - Director → ME
35
BURGINHALL 618 LIMITED - 1992-07-16
01974431, 02047551, 02094787, 02094791, 02120124, 02120126, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 13 - Director → ME
36
BURGINHALL 620 LIMITED - 1992-07-16
01974431, 02047551, 02094787, 02094791, 02120124, 02120126, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 23 - Director → ME
37
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-03-26 ~ 2002-01-06
IIF 20 - Director → ME
38
CHELTRADING 256 LIMITED - 2000-06-13
02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963940, 02981103, 02981104, 03049644, 03085638, 03166287Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2000-07-05 ~ 2002-01-06
IIF 16 - Director → ME
39
UKTV NEW VENTURES LIMITED - 2014-11-28
NEWINCCO 84 LIMITED - 2001-09-24
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Hammersmith Grove, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-21 ~ 2002-02-12
IIF 14 - Director → ME
40
Media Centre, 201 Wood Lane, London
Dissolved Corporate (3 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 7 - Director → ME
41
REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, London
Dissolved Corporate (3 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 22 - Director → ME
42
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, London
Dissolved Corporate (3 parents)
Officer
1998-06-30 ~ 2002-01-06
IIF 26 - Director → ME