1
4 VENTURES LIMITED
04106849 16029843, 17034571, 15943129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 124 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2000-12-14 ~ 2003-05-27
IIF 39 - Director → ME
2
ASCOT AUTHORITY (HOLDINGS) LIMITED
- now 04274507TEMPLECO 550 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, Berkshire
Active Corporate (32 parents, 5 offsprings)
Officer
2003-07-22 ~ 2010-12-02
IIF 4 - Director → ME
2007-10-19 ~ 2010-12-02
IIF 48 - Secretary → ME
3
ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED
- now 04320972 04320979TEMPLECO 556 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, Berkshire
Active Corporate (15 parents)
Officer
2003-09-01 ~ 2010-11-26
IIF 6 - Director → ME
2007-10-19 ~ 2010-11-26
IIF 50 - Secretary → ME
4
TEMPLECO 555 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, Berkshire
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2010-11-26
IIF 7 - Director → ME
2007-10-19 ~ 2010-11-26
IIF 47 - Secretary → ME
5
TEMPLECO 554 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, Berkshire
Active Corporate (26 parents, 1 offspring)
Officer
2003-07-29 ~ 2010-12-02
IIF 5 - Director → ME
2007-10-19 ~ 2010-12-02
IIF 49 - Secretary → ME
6
ATTHERACES HOLDINGS LIMITED
- now 04153457FLUJAB LIMITED - 2001-03-27
Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2004-10-08 ~ 2007-07-10
IIF 2 - Director → ME
7
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-07-07
IIF 9 - Director → ME
8
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED
- 1986-04-25
01910848 Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
~ 1994-05-10
IIF 31 - Director → ME
9
C4I DISTRIBUTION LIMITED - now
CHANNEL FOUR INTERNATIONAL LIMITED
- 2007-12-05
02797368 Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Officer
1998-04-23 ~ 2003-03-28
IIF 42 - Director → ME
10
CHANNEL FOUR LEARNING LIMITED
- now 03151948CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
124 Horseferry Road, London, England
Dissolved Corporate (25 parents)
Officer
2001-08-31 ~ 2003-05-27
IIF 33 - Director → ME
11
CHANNEL FOUR RACING LIMITED
- now 02217988VISITBEAM LIMITED - 1988-05-04
124 Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ 2003-05-27
IIF 27 - Director → ME
1993-07-31 ~ 1994-06-24
IIF 44 - Secretary → ME
12
CHANNEL FOUR TELEVISION COMPANY LIMITED
01533774 124 Horseferry Road, London
Active Corporate (33 parents, 1 offspring)
Officer
1999-06-01 ~ 2003-05-27
IIF 41 - Director → ME
1992-07-01 ~ 1994-06-24
IIF 45 - Secretary → ME
13
124 Horseferry Road, London
Active Corporate (49 parents)
Officer
2000-04-13 ~ 2002-09-26
IIF 26 - Director → ME
14
DORNEY LAKE SERVICES LIMITED
- now 03578296CHARCO 730 LIMITED - 1998-08-25
Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-02-01 ~ dissolved
IIF 14 - Director → ME
15
DORNEY LAKE TRUST COMPANY
- now 03273795CAMPUS TRUST COMPANY - 2000-06-27
Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-02-01 ~ dissolved
IIF 13 - Director → ME
16
124 Horseferry Road, London
Dissolved Corporate (13 parents)
Officer
2000-08-25 ~ 2003-05-27
IIF 35 - Director → ME
17
124 Horseferry Road, London
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2003-05-27
IIF 37 - Director → ME
18
ETON ACTION ENTERPRISES LIMITED
07888261 School Office, Eton College, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2017-05-25 ~ dissolved
IIF 12 - Director → ME
19
ETON COLLEGE SERVICES LIMITED
- now 01213991EASTROSE PROPERTIES LIMITED - 1982-12-16
Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
Active Corporate (26 parents, 1 offspring)
Officer
2011-01-28 ~ 2025-02-05
IIF 15 - Director → ME
20
Finance Department, Eton College, Windsor, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-28 ~ 2025-05-01
IIF 18 - Director → ME
21
ETON ONLINE VENTURES LIMITED
- now 08415323ETON X LIMITED - 2013-11-21
ETON ONLINE INITIATIVES LIMITED
- 2013-11-21
08415323 Finance Department, Eton College, Windsor, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-22 ~ 2025-05-01
IIF 10 - Director → ME
22
ETON RIVERSIDE MANAGEMENT LIMITED
- now 03900319CHARCO 811 LIMITED - 2000-02-22
The Bursary Eton College, Eton, Windsor, Berkshire
Active Corporate (9 parents)
Officer
2011-04-06 ~ 2025-05-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-31
IIF 52 - Ownership of shares – 75% or more → OE
23
Finance Department, Eton College, Windsor, England
Active Corporate (15 parents)
Officer
2015-06-16 ~ 2025-02-05
IIF 11 - Director → ME
24
124 Horseferry Road, London
Active Corporate (16 parents)
Officer
1999-06-01 ~ 2003-05-27
IIF 38 - Director → ME
1993-07-31 ~ 1994-07-25
IIF 54 - Secretary → ME
25
124 Horseferry Road, London
Dissolved Corporate (12 parents)
Officer
2000-11-08 ~ 2003-05-27
IIF 51 - Director → ME
26
Millbank Tower 14th Floor, 21-24 Millbank Tower, London, England
Active Corporate (11 parents)
Officer
2000-05-25 ~ 2001-07-23
IIF 43 - Director → ME
27
GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED
- 2000-05-26
03106798 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
1997-02-25 ~ 1998-03-31
IIF 24 - Director → ME
28
THIRD CHANNEL LIMITED
- 1997-01-15
02289698DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-10-01 ~ 1998-03-31
IIF 29 - Director → ME
29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
1996-10-01 ~ 1998-03-31
IIF 28 - Director → ME
30
HENDERSON HIGH INCOME TRUST PLC
- now 02422514TR HIGH INCOME TRUST PLC - 1997-03-21
201 Bishopsgate, London
Active Corporate (23 parents)
Officer
2007-06-01 ~ 2019-05-08
IIF 21 - Director → ME
31
HOLYPORT FREE SCHOOL - 2013-01-11
Holyport College Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (43 parents)
Officer
2013-01-24 ~ 2014-07-02
IIF 8 - Director → ME
32
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-02-14 ~ 1998-03-31
IIF 36 - Director → ME
33
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
1996-02-14 ~ 1998-03-31
IIF 22 - Director → ME
34
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
2000-04-05 ~ 2003-04-08
IIF 25 - Director → ME
35
PIZZAEXPRESS LIMITED - now
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
1999-05-01 ~ 2003-07-16
IIF 32 - Director → ME
36
Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2011-01-28 ~ 2025-06-01
IIF 16 - Director → ME
37
Ascot Racecourse, Ascot, Berkshire
Active Corporate (14 parents)
Officer
2003-09-09 ~ 2010-12-02
IIF 3 - Director → ME
2007-10-19 ~ 2010-12-02
IIF 53 - Secretary → ME
38
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
SKILLSET NATIONAL TRAINING ORGANISATION
- 2002-08-21
02576828SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Officer
2000-01-27 ~ 2001-01-24
IIF 23 - Director → ME
39
COPYVALE LIMITED - 1982-08-18
124 Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
1999-06-01 ~ 2003-05-27
IIF 40 - Director → ME
1993-07-31 ~ 1994-06-24
IIF 46 - Secretary → ME
40
THE LANDMARK TRUSTEE COMPANY LIMITED
02384569 Shottesbrooke, Maidenhead, Berkshire
Active Corporate (46 parents, 4 offsprings)
Officer
2024-06-27 ~ now
IIF 1 - Director → ME
41
THE LONDON STUDIOS LIMITED
- now 01222154LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1996-03-22 ~ 1998-03-31
IIF 34 - Director → ME
42
THE SECOND 58 ETON AVENUE LIMITED
- now 02998787CHARCO 597 LIMITED - 1995-02-02
Finance Department, Eton College, Windsor, England
Active Corporate (10 parents)
Officer
2011-01-28 ~ 2025-05-01
IIF 17 - Director → ME
43
WOMEN IN FILM & TELEVISION (UK) LIMITED
- now 02488927WOMEN IN FILM (UK) LIMITED
- 1992-01-01
02488927 Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
Active Corporate (141 parents)
Officer
~ 1992-11-04
IIF 30 - Director → ME
44
66 The Cut, London
Active Corporate (73 parents)
Officer
1997-03-26 ~ 2005-07-19
IIF 20 - Director → ME