1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2009-09-11IIF 66 - Director → ME
2
HYFORM FLAT MANAGEMENT LIMITED - 1998-03-10
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2010-10-04 ~ 2021-06-29IIF 3 - Director → ME
3
B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2016-09-01 ~ 2019-07-02IIF 53 - Director → ME
4
BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (12 parents, 5 offsprings)
Officer
2002-10-21 ~ 2012-12-31IIF 46 - Director → ME
5
BBC FREE-TO-AIR LIMITED - 2002-06-13
DWSCO 2285 LIMITED - 2002-06-07
Broadcasting House, Portland Place, London, EnglandActive Corporate (2 parents)
Officer
2002-06-12 ~ 2002-12-16IIF 69 - Director → ME
6
Broadcasting House, Portland Place, London, EnglandActive Corporate (1 parent)
Officer
1992-02-25 ~ 1994-02-28IIF 64 - Director → ME
7
Broadcasting House, LondonActive Corporate (13 parents, 3 offsprings)
Officer
1998-01-01 ~ 2005-05-31IIF 71 - Director → ME
8
FFW 1941 LIMITED - 2001-08-03
Broadcasting House, Portland Place, London, EnglandActive Corporate (2 parents)
Officer
2001-08-03 ~ 2009-03-26IIF 50 - Director → ME
9
FFW 1977 LIMITED - 2001-08-03
Broadcasting House, Portland Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2001-08-03 ~ 2009-03-26IIF 49 - Director → ME
10
Broadcasting House, Portland Place, London, EnglandActive Corporate (2 parents)
Officer
2000-09-27 ~ 2009-03-26IIF 1 - Director → ME
11
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 37 offsprings)
Officer
2005-03-18 ~ 2012-12-31IIF 58 - Director → ME
12
BBC STUDIOS GROUP LIMITED - 2018-10-01
BBC VENTURES GROUP LIMITED - 2018-04-03
FFW 1987 LIMITED - 2002-08-15
1 Television Centre, 101 Wood Lane, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2004-04-05 ~ 2012-12-31IIF 45 - Director → ME
13
BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
BBC RESOURCES LIMITED - 2009-03-30
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2008-06-17 ~ 2011-09-01IIF 2 - Director → ME
14
Porthmeor Studios, Back Road West, St Ives, CornwallActive Corporate (11 parents)
Officer
2005-04-07 ~ 2013-02-04IIF 65 - Director → ME
15
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, LondonActive Corporate (13 parents)
Officer
2015-10-06 ~ 2021-09-14IIF 52 - Director → ME
16
HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, LondonActive Corporate (5 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 26 - Director → ME
17
HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, LondonDissolved Corporate (5 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 31 - Director → ME
18
Horseferry House, Horseferry Road, LondonActive Corporate (5 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 18 - Director → ME
19
Horseferry House, Horseferry Road, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-06-01 ~ 2017-06-07IIF 37 - Director → ME
20
BURBERRY HOLDINGS LIMITED - 2001-10-17
HACKREMCO (NO.1859) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-06-01 ~ 2017-06-07IIF 33 - Director → ME
21
Horseferry House, Horseferry Road, LondonDissolved Corporate (5 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 21 - Director → ME
22
Horseferry House, Horseferry Road, LondonDissolved Corporate (5 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 16 - Director → ME
23
BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
HACKCOMPANY LIMITED - 2002-06-19
Horseferry House, Horseferry Road, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2013-06-01 ~ 2017-06-07IIF 27 - Director → ME
24
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-06-01 ~ 2017-06-07IIF 20 - Director → ME
25
BURBERRY GROUP LIMITED - 2002-06-13
BURBERRYS GROUP LIMITED - 1999-03-10
HACKREMCO (NO. 1279) LIMITED - 1997-12-04
Horseferry House, Horseferry Road, LondonActive Corporate (13 parents, 13 offsprings)
Officer
2009-12-01 ~ 2017-03-31IIF 57 - Director → ME
26
HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2013-06-01 ~ 2017-06-07IIF 23 - Director → ME
27
BURBERRY (UK) LIMITED - 2001-10-17
HACKREMCO (NO.1857) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-06-01 ~ 2017-06-07IIF 19 - Director → ME
28
BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
HACKREMCO (NO.1854) LIMITED - 2001-10-01
Horseferry House, Horseferry Road, LondonActive Corporate (6 parents, 1 offspring)
Officer
2013-06-01 ~ 2017-06-05IIF 38 - Director → ME
29
Horseferry House, Horseferry Road, LondonConverted / Closed Corporate (5 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 13 - Director → ME
30
Horseferry House, Horseferry Road, LondonActive Corporate (4 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 43 - Director → ME
31
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, LondonActive Corporate (6 parents, 4 offsprings)
Officer
2013-06-01 ~ 2017-06-05IIF 34 - Director → ME
32
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-06-01 ~ 2017-06-07IIF 41 - Director → ME
33
Horseferry House, Horseferry Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-01 ~ 2017-06-07IIF 30 - Director → ME
34
Horseferry House, Horseferry Road, LondonDissolved Corporate (5 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 15 - Director → ME
35
HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, LondonDissolved Corporate (4 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 10 - Director → ME
36
Horseferry House, Horseferry Road, LondonDissolved Corporate (5 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 22 - Director → ME
37
Horseferry House, Horseferry Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-01 ~ 2017-06-07IIF 14 - Director → ME
38
Horseferry House, Horseferry Road, LondonDissolved Corporate (5 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 35 - Director → ME
39
BURBERRY SERVICES LIMITED - 2002-06-27
PANTHERELLA LIMITED - 2001-04-09
MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
Horseferry House, Horseferry Road, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2013-06-01 ~ 2017-06-07IIF 29 - Director → ME
40
DWSCO 2284 LIMITED - 2002-08-13
Triptych Bankside, 6th Floor, 185 Park Street, London, EnglandActive Corporate (9 parents)
Officer
2002-08-16 ~ 2003-01-16IIF 70 - Director → ME
41
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, LondonDissolved Corporate (5 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 36 - Director → ME
42
TYROLESE (135) LIMITED - 1988-11-18
Leander Club, Henley On Thames, Henley-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-752,488 GBP2023-10-31
Officer
2004-11-23 ~ 2016-10-21IIF 4 - Director → ME
43
FLATPLAIN LIMITED - 2000-06-16
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2008-02-04 ~ 2011-02-18IIF 5 - Director → ME
44
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, LondonActive Corporate (10 parents, 1 offspring)
Officer
1996-04-15 ~ 2002-06-18IIF 67 - Director → ME
45
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (10 parents, 2 offsprings)
Officer
2003-11-03 ~ 2008-02-29IIF 48 - Director → ME
46
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (11 parents, 10 offsprings)
Officer
2007-03-02 ~ 2008-02-29IIF 47 - Director → ME
47
SUPERGROUP PLC - 2018-01-08
SUPERGROUP LIMITED - 2010-03-08
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (5 parents, 7 offsprings)
Officer
2018-02-01 ~ 2019-07-01IIF 51 - Director → ME
48
Horseferry House, Horseferry Road, London, United KingdomActive Corporate (4 parents)
Officer
2016-02-08 ~ 2017-06-07IIF 42 - Director → ME
49
Horseferry House, Horseferry Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-02-08 ~ 2017-06-07IIF 25 - Director → ME
50
Horseferry House, Horseferry Road, LondonActive Corporate (4 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 40 - Director → ME
51
GUS NA HOLDINGS LIMITED - 2002-06-24
HACKREMCO (NO.1312) LIMITED - 1998-03-19
Horseferry House, Horseferry Road, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2013-06-01 ~ 2017-06-07IIF 9 - Director → ME
52
BURBERRY 2001 LIMITED - 2002-06-24
Horseferry House, Horseferry Road, LondonActive Corporate (4 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 28 - Director → ME
53
PLANWISH LIMITED - 1997-03-10
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2004-08-25 ~ 2012-12-31IIF 61 - Director → ME
54
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2004-08-25 ~ 2012-12-31IIF 59 - Director → ME
55
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2004-08-25 ~ 2012-12-31IIF 63 - Director → ME
56
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-08-25 ~ 2012-12-31IIF 60 - Director → ME
57
UKTV MEDIA LIMITED - 2014-11-28
NEWINCCO 1112 LIMITED - 2013-03-12
10 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)
Officer
2011-12-30 ~ 2012-12-31IIF 56 - Director → ME
58
UKTV NEW VENTURES LIMITED - 2014-11-28
NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-08-25 ~ 2012-12-31IIF 62 - Director → ME
59
VINTERS PLC - 2012-12-06
VICKERS PLC - 2003-03-21
VICKERS GROUP PLC - 1998-07-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (3 parents, 1 offspring)
Officer
1999-06-01 ~ 1999-12-31IIF 68 - Director → ME
60
Horseferry House, Horseferry Road, LondonActive Corporate (4 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 8 - Director → ME
61
Adelaide House, London Bridge, LondonDissolved Corporate (5 parents)
Officer
2013-06-01 ~ 2017-06-07IIF 17 - Director → ME