logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Adam Maxwell

child relation
Offspring entities and appointments
Active 25
  • 1
    TROPICALBRIGHT LIMITED - 2008-02-08
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 192 - Director → ME
  • 2
    icon of address Flat G6 Pulse Apartments, 52 Lymington Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-08 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2013-11-15 ~ dissolved
    IIF 353 - Secretary → ME
  • 3
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 200 - Director → ME
  • 4
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 206 - Director → ME
  • 5
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    icon of address 3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ dissolved
    IIF 196 - Director → ME
  • 6
    ROMANYFIELD LIMITED - 2007-10-08
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 190 - Director → ME
  • 7
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 105 - Director → ME
  • 8
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 191 - Director → ME
  • 9
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 193 - Director → ME
  • 10
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 189 - Director → ME
  • 11
    DE FACTO 2319 LIMITED - 2021-06-04
    icon of address Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 275 - Director → ME
  • 12
    icon of address 95 Wigmore Street United Kingdom, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 215 - Director → ME
  • 13
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 201 - Director → ME
  • 14
    KEYROUTE LIMITED - 1993-08-02
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 210 - Director → ME
  • 15
    PAM (EXPRESS) LIMITED - 1999-08-10
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 212 - Director → ME
  • 16
    PANBROOK LIMITED - 1992-05-01
    CARGO IMPORTS LIMITED - 1993-08-02
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 202 - Director → ME
  • 17
    BROOMCO (2411) LIMITED - 2001-01-04
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 197 - Director → ME
  • 18
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 208 - Director → ME
  • 19
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 213 - Director → ME
  • 20
    MEDIAFUEL LIMITED - 2001-01-24
    icon of address 1 Hudsons Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 195 - Director → ME
  • 21
    KR 1 LIMITED - 2006-01-16
    ORACLE COMMERCE LIMITED - 1995-11-22
    icon of address C/o, Rest Harrow, Welland, Malvern, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    919,357 GBP2025-03-31
    Officer
    icon of calendar 2007-09-10 ~ now
    IIF 276 - Director → ME
  • 22
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 6 - Director → ME
  • 23
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 7 - Director → ME
  • 24
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 198 - Director → ME
  • 25
    icon of address 21 High View, Pinner, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 1 - Director → ME
Ceased 264
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 153 - Director → ME
  • 2
    icon of address Flat G6 Pulse Apartments, 52 Lymington Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-08 ~ 2003-09-30
    IIF 281 - Secretary → ME
  • 3
    PRESSDALE LIMITED - 2006-07-25
    HAVANA BIDCO LIMITED - 2006-10-12
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 239 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 331 - Secretary → ME
  • 4
    PLINTHDRIVE LIMITED - 2006-07-25
    HAVANA TOPCO LIMITED - 2006-10-12
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 9 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 316 - Secretary → ME
  • 5
    REFINEADAPT LIMITED - 1996-07-23
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 258 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 337 - Secretary → ME
  • 6
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 236 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 334 - Secretary → ME
  • 7
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2013-08-31
    IIF 271 - Director → ME
    icon of calendar 2012-11-22 ~ 2013-08-31
    IIF 349 - Secretary → ME
  • 8
    icon of address 4a Exmoor Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-12-07
    IIF 269 - Director → ME
    icon of calendar 2011-01-10 ~ 2012-12-07
    IIF 318 - Secretary → ME
  • 9
    SPEED 4248 LIMITED - 1994-05-13
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 240 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 308 - Secretary → ME
  • 10
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 154 - Director → ME
  • 11
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 119 - Director → ME
  • 12
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 159 - Director → ME
  • 13
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 161 - Director → ME
  • 14
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 12 - Director → ME
  • 15
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 132 - Director → ME
  • 16
    JANGLEHAVEN LIMITED - 2009-07-21
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 145 - Director → ME
  • 17
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-02 ~ 2024-08-31
    IIF 185 - Director → ME
  • 18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-03 ~ 2024-08-31
    IIF 173 - Director → ME
  • 19
    BDC IV GP 1 LIMITED - 2023-12-12
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2024-08-31
    IIF 52 - Director → ME
  • 20
    BDC I (SGP) LIMITED - 2014-01-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 22 - Director → ME
  • 21
    BDC I FP GP LIMITED - 2014-01-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 18 - Director → ME
  • 22
    BDC 1 GP LIMITED - 2011-10-06
    BDC I LIMITED - 2014-01-16
    BDC I GP LIMITED - 2011-10-11
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 44 - Director → ME
  • 23
    BDC 1 NOMINEES LIMITED - 2011-10-06
    BDC I NOMINEES LIMITED - 2014-01-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 169 - Director → ME
  • 24
    BDC III GP LIMITED - 2016-01-11
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 49 - Director → ME
  • 25
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 74 - Director → ME
  • 26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 117 - Director → ME
  • 27
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 149 - Director → ME
  • 28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 23 - Director → ME
  • 29
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2024-08-31
    IIF 80 - Director → ME
  • 30
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 124 - Director → ME
  • 31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-25 ~ 2024-08-31
    IIF 106 - Director → ME
  • 32
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2024-08-31
    IIF 114 - Director → ME
  • 33
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2024-08-31
    IIF 24 - Director → ME
  • 34
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 20 - Director → ME
  • 35
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 16 - Director → ME
  • 36
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ 2024-08-31
    IIF 168 - Director → ME
  • 37
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-06 ~ 2024-08-31
    IIF 133 - Director → ME
  • 38
    BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-21 ~ 2024-08-31
    IIF 71 - Director → ME
  • 39
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ 2024-08-31
    IIF 91 - Director → ME
  • 40
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 155 - Director → ME
  • 41
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 41 - Director → ME
  • 42
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 97 - Director → ME
  • 43
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 62 - Director → ME
  • 44
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 167 - Director → ME
  • 45
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 28 - Director → ME
  • 46
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-03 ~ 2024-08-31
    IIF 102 - Director → ME
  • 47
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 125 - Director → ME
  • 48
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 26 - Director → ME
  • 49
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 56 - Director → ME
  • 50
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 151 - Director → ME
  • 51
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ 2024-08-31
    IIF 64 - Director → ME
  • 52
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 146 - Director → ME
  • 53
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 222 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 290 - Secretary → ME
  • 54
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 57 - Director → ME
  • 55
    BEPS III FP LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 104 - Director → ME
  • 56
    BEPS III FP SGP LIMITED - 2019-08-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 27 - Director → ME
  • 57
    BEPS III GP 2 LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 51 - Director → ME
  • 58
    BEPS III MLP LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 95 - Director → ME
  • 59
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 53 - Director → ME
  • 60
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 34 - Director → ME
  • 61
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 19 - Director → ME
  • 62
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 175 - Director → ME
  • 63
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 75 - Director → ME
  • 64
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 29 - Director → ME
  • 65
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 182 - Director → ME
  • 66
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 50 - Director → ME
  • 67
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2024-08-31
    IIF 162 - Director → ME
  • 68
    BURGUNDY GP 1 LIMITED - 2021-07-05
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 121 - Director → ME
  • 69
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    IIF 112 - Director → ME
  • 70
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    IIF 25 - Director → ME
  • 71
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    IIF 101 - Director → ME
  • 72
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 69 - Director → ME
  • 73
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2024-08-31
    IIF 194 - Director → ME
  • 74
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 33 - Director → ME
  • 75
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 43 - Director → ME
  • 76
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    REAMADD LIMITED - 1999-12-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    IIF 142 - Director → ME
  • 77
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    COUNTY HOLDINGS LIMITED - 1986-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    IIF 143 - Director → ME
  • 78
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2024-08-31
    IIF 170 - Director → ME
  • 79
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2024-08-31
    IIF 85 - Director → ME
  • 80
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ 2024-08-31
    IIF 139 - Director → ME
  • 81
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 58 - Director → ME
  • 82
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 171 - Director → ME
  • 83
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 115 - Director → ME
  • 84
    HIGHMANS LIMITED - 2003-09-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 94 - Director → ME
  • 85
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 15 - Director → ME
  • 86
    RUDI BIDCO LIMITED - 2020-08-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2024-08-31
    IIF 88 - Director → ME
  • 87
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 39 - Director → ME
  • 88
    DE FACTO 2013 LIMITED - 2013-05-14
    VICTORIA SUBCO LIMITED - 2013-10-23
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 77 - Director → ME
  • 89
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 98 - Director → ME
  • 90
    DE FACTO 2012 LIMITED - 2013-05-14
    VICTORIA HOLDCO LIMITED - 2013-10-23
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 42 - Director → ME
  • 91
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 113 - Director → ME
  • 92
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2024-08-31
    IIF 78 - Director → ME
  • 93
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 21 - Director → ME
  • 94
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 174 - Director → ME
  • 95
    FASTPLATE LIMITED - 2005-02-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 17 - Director → ME
  • 96
    DE FACTO 1694 LIMITED - 2009-07-22
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 93 - Director → ME
  • 97
    DUDLEYPOINT LIMITED - 2008-02-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 135 - Director → ME
  • 98
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 13 - Director → ME
  • 99
    BEV GP 1 LIMITED - 2014-12-03
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 134 - Director → ME
  • 100
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-09 ~ 2024-08-31
    IIF 184 - Director → ME
  • 101
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ 2024-08-31
    IIF 76 - Director → ME
  • 102
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-21 ~ 2024-08-31
    IIF 83 - Director → ME
  • 103
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ 2024-08-31
    IIF 2 - Director → ME
  • 104
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-06-14 ~ 2024-08-31
    IIF 82 - Director → ME
  • 105
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-16 ~ 2024-08-31
    IIF 47 - Director → ME
  • 106
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2024-08-31
    IIF 65 - Director → ME
  • 107
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-14 ~ 2024-08-31
    IIF 45 - Director → ME
  • 108
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2024-08-31
    IIF 87 - Director → ME
  • 109
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 187 - Director → ME
  • 110
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 60 - Director → ME
  • 111
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 103 - Director → ME
  • 112
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 181 - Director → ME
  • 113
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 156 - Director → ME
  • 114
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 32 - Director → ME
  • 115
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-02 ~ 2024-08-31
    IIF 116 - Director → ME
  • 116
    DE FACTO 2148 LIMITED - 2015-04-02
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    IIF 30 - Director → ME
  • 117
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-03-06 ~ 2024-08-31
    IIF 138 - Director → ME
  • 118
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-21 ~ 2024-08-31
    IIF 86 - Director → ME
  • 119
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 55 - Director → ME
  • 120
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 150 - Director → ME
  • 121
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 79 - Director → ME
  • 122
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 137 - Director → ME
  • 123
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 111 - Director → ME
  • 124
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 180 - Director → ME
  • 125
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 67 - Director → ME
  • 126
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-01-30 ~ 2024-08-31
    IIF 99 - Director → ME
  • 127
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 186 - Director → ME
  • 128
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 40 - Director → ME
  • 129
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-31
    IIF 178 - Director → ME
  • 130
    ACTIVATE BIDCO LIMITED - 2021-01-05
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 35 - Director → ME
  • 131
    ECP V FP SGP LIMITED - 2024-06-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-19 ~ 2024-08-31
    IIF 96 - Director → ME
  • 132
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 3 - Director → ME
  • 133
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 122 - Director → ME
  • 134
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 157 - Director → ME
  • 135
    BPE SHELF LIMITED - 2014-08-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 63 - Director → ME
  • 136
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 89 - Director → ME
  • 137
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 183 - Director → ME
  • 138
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 73 - Director → ME
  • 139
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 59 - Director → ME
  • 140
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 70 - Director → ME
  • 141
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 148 - Director → ME
  • 142
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 84 - Director → ME
  • 143
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 68 - Director → ME
  • 144
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-20 ~ 2024-08-31
    IIF 36 - Director → ME
  • 145
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-31
    IIF 141 - Director → ME
  • 146
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-02-09 ~ 2024-08-31
    IIF 144 - Director → ME
  • 147
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 136 - Director → ME
  • 148
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 120 - Director → ME
  • 149
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    LEJEANS LIMITED - 1981-12-31
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 255 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 345 - Secretary → ME
  • 150
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2024-08-31
    IIF 108 - Director → ME
  • 151
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 166 - Director → ME
  • 152
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 118 - Director → ME
  • 153
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 177 - Director → ME
  • 154
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 54 - Director → ME
  • 155
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 140 - Director → ME
  • 156
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 147 - Director → ME
  • 157
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 152 - Director → ME
  • 158
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-09 ~ 2024-08-31
    IIF 110 - Director → ME
  • 159
    MISLEX (70) LIMITED - 1994-07-18
    icon of address First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    546,786 GBP2024-08-31
    Officer
    icon of calendar 2011-01-10 ~ 2012-06-01
    IIF 250 - Director → ME
    icon of calendar 2011-01-10 ~ 2012-06-01
    IIF 313 - Secretary → ME
  • 160
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 226 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 291 - Secretary → ME
  • 161
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 251 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 342 - Secretary → ME
  • 162
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 224 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 289 - Secretary → ME
  • 163
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2013-08-31
    IIF 270 - Director → ME
    icon of calendar 2013-03-21 ~ 2013-08-31
    IIF 347 - Secretary → ME
  • 164
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 252 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 343 - Secretary → ME
  • 165
    PAPER PLANE LIMITED - 2001-11-27
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 248 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 314 - Secretary → ME
  • 166
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (7 parents)
    Equity (Company account)
    199 GBP2024-12-31
    Officer
    icon of calendar 2013-03-22 ~ 2013-08-31
    IIF 235 - Director → ME
    icon of calendar 2013-03-22 ~ 2013-08-31
    IIF 333 - Secretary → ME
  • 167
    LAWZONE TELEVISION LIMITED - 2007-09-24
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 247 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 340 - Secretary → ME
  • 168
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 225 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 293 - Secretary → ME
  • 169
    MERS-E-TV LIMITED - 2004-06-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 268 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 335 - Secretary → ME
  • 170
    icon of address C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2013-08-31
    IIF 280 - Secretary → ME
  • 171
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    icon of address Berkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 273 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 352 - Secretary → ME
  • 172
    MISCHIEF NIGHT LIMITED - 2010-01-07
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-01-13 ~ 2013-08-31
    IIF 351 - Secretary → ME
  • 173
    CLAYCALL LIMITED - 2004-01-27
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 127 - Director → ME
  • 174
    SHELF COMPANY A LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 346 - Secretary → ME
  • 175
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    icon of address Eton Avenue, Swiss Cottage, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2024-04-26
    IIF 11 - Director → ME
  • 176
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 176 - Director → ME
  • 177
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 129 - Director → ME
  • 178
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 14 - Director → ME
  • 179
    ILLUMINA LIMITED - 2002-08-20
    icon of address Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-10 ~ 2013-03-14
    IIF 264 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-03-14
    IIF 332 - Secretary → ME
    icon of calendar 2013-05-28 ~ 2013-08-31
    IIF 326 - Secretary → ME
  • 180
    icon of address 8 Canham Mews, Canham Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 260 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 317 - Secretary → ME
  • 181
    STARTEQ LTD - 2008-04-04
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2011-02-25
    IIF 216 - Director → ME
    icon of calendar 2011-01-10 ~ 2011-02-25
    IIF 282 - Secretary → ME
  • 182
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    icon of address 34 Bow Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2011-02-07
    IIF 237 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 312 - Secretary → ME
  • 183
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-01-20 ~ 2013-08-31
    IIF 261 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 311 - Secretary → ME
  • 184
    ACME PRODUCTIONS LIMITED - 1996-01-30
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 244 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 344 - Secretary → ME
  • 185
    DIGITAL FICTION FACTORY LIMITED - 2013-07-16
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ 2013-08-31
    IIF 298 - Secretary → ME
  • 186
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 243 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 322 - Secretary → ME
  • 187
    TEEN SOAP LIMITED - 1995-09-22
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 253 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 339 - Secretary → ME
  • 188
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 256 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 321 - Secretary → ME
  • 189
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 265 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 309 - Secretary → ME
  • 190
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 229 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 286 - Secretary → ME
  • 191
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 266 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 323 - Secretary → ME
  • 192
    SPEED 6246 LIMITED - 1997-04-23
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 233 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 303 - Secretary → ME
  • 193
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 228 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 297 - Secretary → ME
  • 194
    icon of address Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2013-08-31
    IIF 217 - Director → ME
    icon of calendar 2013-07-08 ~ 2013-08-31
    IIF 284 - Secretary → ME
  • 195
    NOBLEFAIR LIMITED - 1998-08-03
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 109 - Director → ME
  • 196
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 165 - Director → ME
  • 197
    NUTMEGWAY LIMITED - 2007-09-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 46 - Director → ME
  • 198
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 131 - Director → ME
  • 199
    SAMSIRK 5991 LIMITED - 1996-02-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 123 - Director → ME
  • 200
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 179 - Director → ME
  • 201
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 158 - Director → ME
  • 202
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 90 - Director → ME
  • 203
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 164 - Director → ME
  • 204
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 100 - Director → ME
  • 205
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 38 - Director → ME
  • 206
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 107 - Director → ME
  • 207
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-01 ~ 2024-08-31
    IIF 61 - Director → ME
  • 208
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ 2024-08-31
    IIF 188 - Director → ME
  • 209
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 66 - Director → ME
  • 210
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 31 - Director → ME
  • 211
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ 2024-08-31
    IIF 163 - Director → ME
  • 212
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-13 ~ 2024-08-31
    IIF 72 - Director → ME
  • 213
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2024-08-31
    IIF 4 - Director → ME
  • 214
    BCO IV FP LIMITED - 2024-07-29
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2024-08-31
    IIF 160 - Director → ME
  • 215
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2024-08-31
    IIF 48 - Director → ME
  • 216
    BDL III FP LIMITED - 2024-02-02
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2024-08-31
    IIF 5 - Director → ME
  • 217
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 172 - Director → ME
  • 218
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ 2024-08-31
    IIF 37 - Director → ME
  • 219
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 130 - Director → ME
  • 220
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 274 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 348 - Secretary → ME
  • 221
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 267 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 324 - Secretary → ME
  • 222
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 227 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 295 - Secretary → ME
  • 223
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PYLBROOK LIMITED - 1980-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 231 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 319 - Secretary → ME
  • 224
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 304 - Secretary → ME
  • 225
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 300 - Secretary → ME
  • 226
    CAREPAPER LIMITED - 1994-10-04
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS TV LIMITED - 1996-07-12
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 8 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 294 - Secretary → ME
  • 227
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
    icon of address 1 Central St Giles, St Giles High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-04-01
    IIF 278 - Director → ME
  • 228
    INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED - 2010-01-04
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2011-02-25
    IIF 272 - Director → ME
    icon of calendar 2011-01-10 ~ 2011-02-25
    IIF 350 - Secretary → ME
  • 229
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 238 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 330 - Secretary → ME
  • 230
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 219 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 292 - Secretary → ME
  • 231
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 242 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 327 - Secretary → ME
  • 232
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 257 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 329 - Secretary → ME
  • 233
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 249 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 325 - Secretary → ME
  • 234
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 241 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 307 - Secretary → ME
  • 235
    FLUXCHANGE LIMITED - 1988-11-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 263 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 328 - Secretary → ME
  • 236
    DE FACTO 1601 LIMITED - 2008-02-18
    icon of address 20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    IIF 199 - Director → ME
  • 237
    DE FACTO 1578 LIMITED - 2008-02-18
    icon of address 20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    IIF 207 - Director → ME
  • 238
    DE FACTO 1577 LIMITED - 2008-02-18
    icon of address 20 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    IIF 204 - Director → ME
  • 239
    COMPANY PICTURES LIMITED - 2016-12-21
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 223 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 288 - Secretary → ME
  • 240
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    MCB PRODUCTIONS LIMITED - 2017-10-11
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 218 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 287 - Secretary → ME
  • 241
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    IIF 205 - Director → ME
  • 242
    BROOMCO (2602) LIMITED - 2001-07-31
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    IIF 214 - Director → ME
  • 243
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    IIF 203 - Director → ME
  • 244
    PRET A MANGER LIMITED - 2019-12-20
    icon of address 75b Verde 10 Bressenden Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-16 ~ 2018-09-26
    IIF 209 - Director → ME
    icon of calendar 2017-03-16 ~ 2018-09-26
    IIF 283 - Secretary → ME
  • 245
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 246 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 310 - Secretary → ME
  • 246
    LEGIBUS 1569 LIMITED - 1990-11-07
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 262 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 302 - Secretary → ME
  • 247
    BOLEYNBROOK LIMITED - 2008-02-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 126 - Director → ME
  • 248
    icon of address 100 Universal City Plaza, Universal City, California 91608, United States
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2006-04-01
    IIF 277 - Director → ME
  • 249
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    132,166 GBP2017-08-31
    Officer
    icon of calendar 2018-04-10 ~ 2018-09-26
    IIF 211 - Director → ME
  • 250
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    NEWINCCO 267 LIMITED - 2003-12-08
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 221 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 285 - Secretary → ME
  • 251
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    BUBBLEWOOD LIMITED - 2006-07-25
    HAVANA HOLDCO LIMITED - 2006-10-12
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 220 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 296 - Secretary → ME
  • 252
    PLINTHCLOSE LIMITED - 2006-07-25
    HAVANA MIDCO LIMITED - 2006-10-12
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 259 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 306 - Secretary → ME
  • 253
    NEWINCCO 794 LIMITED - 2008-02-26
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 254 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 338 - Secretary → ME
  • 254
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    LIME PICTURES LIMITED - 2007-05-15
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    SURFDEAN LIMITED - 1981-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 234 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 320 - Secretary → ME
  • 255
    LINKART LIMITED - 1982-07-16
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 245 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 301 - Secretary → ME
  • 256
    LIME PICTURES LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 341 - Secretary → ME
  • 257
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    LIME PICTURES GROUP LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 336 - Secretary → ME
  • 258
    SHELF COMPANY B LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 315 - Secretary → ME
  • 259
    YLSR - INT. YOUTH LEADERSHIP & SOCIAL RESPONSIBILITY - 2015-09-11
    icon of address 29 Hasker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-18
    IIF 279 - Director → ME
  • 260
    SHARPTRAVEL LIMITED - 2001-01-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 128 - Director → ME
  • 261
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 81 - Director → ME
  • 262
    PIMCO 2311 LIMITED - 2005-07-19
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 230 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 299 - Secretary → ME
  • 263
    WORKPLACE DOCS LIMITED - 2011-11-10
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 232 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 305 - Secretary → ME
  • 264
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 92 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.