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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Phillips, Susan Carole
- British born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 5
- British consultant born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companies31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 6
- British corporate financier born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 7
- British director born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe House, Lodge, 124 Coombe Lane West, Kingston, Surrey, KT2 7DD, United Kingdom
IIF 8 IIF 9 IIF 10Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 11 IIF 12 IIF 13 (more)Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom
IIF 16Alpha House, 100 Borough High Street, London, SE1 1LB, United Kingdom
IIF 1731a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 18 IIF 19
- British none born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe House, Lodge, 124 Coombe Lane West, Kingston, Surrey, KT2 7DD, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom
IIF 26 IIF 27 IIF 28 (more)31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 30 IIF 31 IIF 32
- British sales management born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960
Phillips, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1960Registered addresses and corresponding companies
Phillips, Susan Carole
1 Ridgmount Road, Wandsworth, London, SW18 2DA
IIF 57
- British sales manager born in March 1960Registered addresses and corresponding companies
Phillip, Susan Carole
Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 58
- British born in December 1995
Phillips, Emma Bethany
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1995
Phillips, Emma Bethany
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960
Miss Susan Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960
Phillips, Susan
Resident in England
Registered addresses and corresponding companies - British tax adviser born in March 1960
Phillips, Susan
Resident in England
Registered addresses and corresponding companiesForston Grange, Forston, Dorchester, DT2 7AA, England
IIF 69
- British Registered addresses and corresponding companies
Phillips, Susan Carole
- British consultantRegistered addresses and corresponding companies
Phillips, Susan Carole
154 Fawe Park Road, Putney, London, SW15 2EQ
IIF 72
- Registered addresses and corresponding companies
Phillips, Susan Carole
31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 73
- British born in March 1960
Miss Susan Phillips
Resident in England
Registered addresses and corresponding companies - British retired environmentalist born in September 1949
Roe, Susan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Phillips, Emma Bethany
Hyde Park House, Manfred Road, London, SW15 2RS, England
IIF 79
- British born in September 1949Registered addresses and corresponding companies
Roe, Susan
77 Mill Hill Road, Norwich, NR2 3DR
IIF 80
- Registered addresses and corresponding companies
Phillips, Susan
3, Clarence Road, Dorchester, DT1 2HF, England
IIF 81 IIF 82 IIF 833, Clarence Road, Dorchester, Dorset, DT1 2HF, United Kingdom
IIF 84Forston Grange, Forston, Dorchester, DT2 7AA, England
IIF 85Lower Dairy House, Crawthorne, Dorchester, DT2 7NG, England
IIF 86Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset, DT1 1TP
IIF 87That's Tv Scotland., Suite 2-2, 12 Renfield Street, Glasgow, G2 5AL, Scotland
IIF 88 IIF 89 IIF 90 (more)27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 9311 Amwell Street, 11 Amwell Street, London, EC1R 1UL, United Kingdom
IIF 9471-75, Shelton Street, London, WC2H 9JQ, England
IIF 95Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ
IIF 9627, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England
IIF 97 IIF 98 IIF 99 (more)27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 103 IIF 104 IIF 105 (more)Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England
IIF 122 IIF 12382 Reddish Road, Reddish Road, Stockport, SK5 7QU, England
IIF 1241, Boxhill Nurseries, Boxhill Road, Tadworth, KT20 7JF, England
IIF 125
- British Registered addresses and corresponding companies
Roe, Susan
The Old Police House, Kington St Michael, Chippenham, Wiltshire, SN14 6JB
IIF 126
- British born in December 1995
Miss Emma Bethany Phillips
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
- 173 EARDLEY CRESCENT LIMITED - nowPJK ENTERPRISES LIMITED - 2007-06-22ECHO PUBLISHING (LONDON) LIMITED - 2005-03-0343 Lansdowne Gardens, LondonActive Corporate (4 parents)Officer2003-03-21 ~ 2003-03-21IIF 37 - Director → ME
- 2
ACTIVE AIR PURIFICATION LTD
125740971 Boxhill Nurseries, Boxhill Road, Tadworth, EnglandDissolved Corporate (3 parents)Officer2021-09-21 ~ dissolvedIIF 125 - Secretary → ME - 3
ENTERPRISE CORPORATE VENTURING LIMITED
- 2011-10-04 05012356Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (4 parents)Officer2004-01-12 ~ 2011-10-13IIF 45 - Director → ME - 4
BETTER INDOORS LTD
1326241471-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ 2023-06-02IIF 66 - Director → ME2021-05-10 ~ nowIIF 95 - Secretary → ME - 5BIZK.IT LIMITED - nowHyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-24 ~ 2009-01-28IIF 43 - Director → ME
- 6
BLOCKSURE LIMITED
10238858Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetLiquidation Corporate (6 parents)Officer2023-04-05 ~ 2024-12-02IIF 87 - Secretary → ME - 7Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-09-09 ~ 2011-12-16IIF 8 - Director → ME
- 8BSKYB CRICKETER LIMITED - nowWISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
THE CRICKETER INTERNATIONAL LIMITED
- 2003-03-07 043685678 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2002-02-06 ~ 2002-02-06IIF 11 - Director → ME - 9
CAMBRIDGE PRESENTS LIMITED
0861071427 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (5 parents)Officer2020-05-01 ~ dissolvedIIF 97 - Secretary → ME - 10CAMM & HOOPER LIMITED - now
LONDON LICENSED PROPERTY LIMITED
- 2012-10-05 073590233rd Floor 37 Frederick Place, BrightonIn Administration Corporate (19 parents)Officer2010-08-27 ~ 2011-07-12IIF 25 - Director → ME - 11CANIS MEDIA LIMITED - 2014-06-04CANIS MEDIA VENTURES LIMITED - 2013-01-18ACRE 837 LIMITED - 2004-03-1727 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (18 parents, 1 offspring)Officer2023-10-01 ~ 2024-12-31IIF 109 - Secretary → ME
- 123-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2006-08-07 ~ 2006-08-18IIF 46 - Director → ME
- 13COUNTRY MUSIC TV LIMITED - 2017-08-02UP TV & VIDEO LTD - 2017-06-06ST JAMES MEDIA (3) LIMITED - 2015-02-1627 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2022-09-29 ~ 2024-12-31IIF 111 - Secretary → ME
- 14
CS (GREENWICH) LIMITED
049584138th Floor Vantage London, Great West Road, Brentford, England, EnglandDissolved Corporate (16 parents)Officer2003-11-10 ~ 2004-02-16IIF 42 - Director → ME - 15CTGI LIMITED - nowEARTH CAPITAL UK LIMITED - 2023-03-03
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12 04519702ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06 04519702ALLUS LIMITED - 2002-09-09Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (22 parents, 9 offsprings)Officer2004-09-30 ~ 2008-07-31IIF 33 - Director → ME - 16
ENTERPRISE CONSULTANCY SERVICES LIMITED
- 1999-11-08 02883156Erico House, 93-99 Upper Richmond Road, LondonDissolved Corporate (10 parents)Officer1993-12-22 ~ dissolvedIIF 2 - Director → ME1993-12-22 ~ 1999-11-23IIF 70 - Secretary → ME - 17
SELF STORAGE FUND MANAGEMENT LIMITED
- 2009-05-27 054442591 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2006-11-10 ~ 2009-06-04IIF 38 - Director → ME - 18Apsley House, 176 Upper Richmond Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-24 ~ 2010-07-01IIF 20 - Director → ME
- 19
EIS CLUB LTD
14997339Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (1 parent)Officer2023-07-12 ~ nowIIF 53 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 20
ENTERPRISE REGISTRARS LIMITED
- 1995-07-28 0293861831a West Street, Chickerell, Weymouth, Dorset, United KingdomDissolved Corporate (8 parents, 129 offsprings)Officer1994-06-08 ~ 2015-04-05IIF 6 - Director → ME1994-06-08 ~ 1999-11-23IIF 72 - Secretary → ME - 2131a West Street, Chickerell, Weymouth, DorsetDissolved Corporate (3 parents)Officer2015-04-05 ~ dissolvedIIF 62 - Director → ME2010-05-12 ~ 2015-04-05IIF 30 - Director → ME
- 22
ENTERPRISE INVESTMENT PARTNERS LLP
OC357090Hyde Park House, 5 Manfred Road, LondonActive Corporate (6 parents, 5 offsprings)Officer2010-08-11 ~ 2013-03-31IIF 55 - LLP Designated Member → ME - 23
BLUEPRINT MAGAZINE PUBLISHING LIMITED
- 2003-08-29 04808581Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-22 ~ nowIIF 67 - Director → ME2015-04-05 ~ 2018-10-22IIF 59 - Director → ME2003-06-24 ~ 2015-04-05IIF 4 - Director → ME2015-04-05 ~ 2016-06-29IIF 79 - Secretary → ME2013-04-04 ~ 2015-04-05IIF 73 - Secretary → ME2017-02-19 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-06-01 ~ 2020-05-31IIF 127 - Ownership of shares – 75% or more → OE2018-10-22 ~ nowIIF 75 - Has significant influence or control → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Has significant influence or control over the trustees of a trust → OE - 24
SPECIALIST CONSULTANCY & PLANNING LIMITED
- 1996-07-18 027086534th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (10 parents)Officer1992-04-22 ~ dissolvedIIF 49 - Director → ME1992-04-22 ~ 1999-11-23IIF 71 - Secretary → ME - 25
DFR HOLDINGS (UK) LIMITED
- 2011-06-06 0726313531a West Street, Chickerell, Weymouth, DorsetDissolved Corporate (4 parents)Officer2010-05-24 ~ 2010-07-01IIF 24 - Director → ME2015-04-05 ~ dissolvedIIF 61 - Director → ME2011-05-03 ~ 2015-04-05IIF 18 - Director → ME - 26CANIS TELEVISION CHANNELS LIMITED - 2016-10-11CANIS RETAIL TELEVISION LTD - 2016-07-18SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22ACRE 466 LIMITED - 2001-06-1327 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2022-09-29 ~ 2024-12-31IIF 112 - Secretary → ME
- 27
ESOOKO LIMITED
12080254Office 2 Lythgoe House, Manchester Road, BoltonDissolved Corporate (4 parents)Officer2020-01-17 ~ dissolvedIIF 96 - Secretary → ME2019-07-02 ~ 2019-07-19IIF 84 - Secretary → ME - 28EXTRAORDINARY IMAGES LIMITED - 2021-09-29FINDMEABUYER LIMITED - 2021-02-26CLIFTON BOUTIQUES LTD - 2020-08-3127 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer2022-09-29 ~ dissolvedIIF 105 - Secretary → ME
- 29EYE TO EYE MEDIA LIMITED - nowSussex Innovation Centre, Science Park Square, Brighton, East SussexLiquidation Corporate (8 parents, 1 offspring)Officer2009-04-06 ~ 2009-07-01IIF 14 - Director → ME
- 30
SHARECHIEF LIMITED
- 1990-03-07 02460606P O Box 810 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 57 - Director → ME - 31St Helen's House, King Street, DerbyDissolved Corporate (8 parents, 1 offspring)Officer2011-09-09 ~ 2011-12-01IIF 10 - Director → ME
- 32HAWKWELL HOUSE HOTEL LIMITED - now
HAWKWELL VCT LIMITED
- 2002-12-02 03394800PINCO 944 LIMITED - 1997-07-18C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (22 parents)Officer2002-04-24 ~ 2002-10-29IIF 7 - Director → ME - 33HG APPS STORE LIMITED - now
HG APP STORE LIMITED
- 2010-06-23 07251180Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (7 parents)Officer2010-05-12 ~ 2010-05-12IIF 22 - Director → ME - 34
HG TECH FUND LLP
- 2010-09-01 OC351448Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (5 parents)Officer2010-02-01 ~ 2013-11-25IIF 56 - LLP Designated Member → ME - 35IVOUCHER LIMITED - now82 St John Street, LondonDissolved Corporate (11 parents)Officer2009-03-26 ~ 2009-04-03IIF 12 - Director → ME
- 36IW CAPITAL LTD - now42 Bruton Place, LondonActive Corporate (8 parents, 5 offsprings)Officer2010-11-03 ~ 2011-11-28IIF 21 - Director → ME
- 37
J SIMONS EVENTS LTD
13522837Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2021-08-22 ~ 2022-07-26IIF 83 - Secretary → ME - 38KEESING MEDIA UK LIMITED - nowEYE TO EYE PUZZLES LIMITED - 2018-06-22SEVEN PUZZLES LIMITED - 2010-04-094th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2009-10-17 ~ 2009-12-02IIF 28 - Director → ME
- 394th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-10-16 ~ 2007-05-14IIF 44 - Director → ME
- 40STV ABERDEEN LIMITED - 2018-06-04That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2021-05-24 ~ dissolvedIIF 92 - Secretary → ME
- 41STV AYR LIMITED - 2018-06-04That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2021-05-24 ~ dissolvedIIF 88 - Secretary → ME
- 42
LOCAL TELEVISION LIMITED
1153782727, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2021-05-24 ~ 2024-12-31IIF 115 - Secretary → ME - 43
LOCAL TV HOLDINGS LTD
1016841127, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2021-03-05 ~ 2024-12-31IIF 118 - Secretary → ME - 44LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24STV GLASGOW LIMITED - 2018-06-04GLASGOW TELEVISION LIMITED - 2014-04-03That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2021-05-24 ~ dissolvedIIF 90 - Secretary → ME
- 45M J PHILLIPS (CONSTRUCTION) LIMITED - now575 Charminster Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer2006-08-07 ~ 2006-10-02IIF 1 - Director → ME
- 46ENTERTAINMENT TELEVISION LIMITED - 2021-09-3027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2022-09-29 ~ 2024-12-31IIF 106 - Secretary → ME
- 474th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents)Officer2010-08-27 ~ 2011-02-02IIF 23 - Director → ME
- 48DECIMAL TV STUDIOS LIMITED - 2020-03-1027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandActive Corporate (3 parents)Officer2021-04-28 ~ 2024-12-31IIF 101 - Secretary → ME
- 49
MULBERRY PUBS LTD
0672544335 Ludgate Hill, BirminghamDissolved Corporate (8 parents)Officer2009-06-25 ~ 2010-06-28IIF 5 - Director → ME - 50NORFOLK NATURALISTS TRUST(THE) - 2013-10-31Bewick House, 22 Thorpe Road, Norwich, NorfolkActive Corporate (88 parents, 4 offsprings)Officer2015-10-21 ~ 2024-11-07IIF 78 - Director → ME
- 51
PAW BY PAW TRAINING LIMITED
09676151Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (1 parent)Officer2015-07-08 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2021-02-12IIF 128 - Ownership of shares – 75% or more → OE - 52
VPG LIMITED
- 2011-08-23 07210375Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ 2015-05-05IIF 32 - Director → ME - 53PF (POST PRODUCTION) LIMITED - now
RESTORATION MEDIA CONTENT LIMITED
- 2008-07-30 06267947Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2007-06-04 ~ 2007-06-04IIF 34 - Director → ME - 54PLEASANT COMPANY LTD - now
GATHERINGS LONDON LIMITED
- 2009-11-09 07047454Erico House, 93-99 Upper Richmond Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-17 ~ 2009-10-21IIF 27 - Director → ME - 55PRICE BUILDING LIMITED - 2011-12-2227 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomDissolved Corporate (10 parents)Officer2022-09-29 ~ dissolvedIIF 110 - Secretary → ME
- 56
PROPEL SPORTS AND MEDIA GROUP LIMITED
- 2024-11-12 14106962PROPEL SPORTS AFRICA LIMITED
- 2024-11-01 1410696282 Reddish Road, Stockport, EnglandActive Corporate (8 parents)Officer2023-05-05 ~ 2025-02-16IIF 124 - Secretary → ME - 57
LOCAL TELEVISION DUNDEE LIMITED
- 2022-01-20 SC488505STV DUNDEE LIMITED - 2018-06-04That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2021-03-05 ~ dissolvedIIF 89 - Secretary → ME - 58
INVESTMENT IN APPS LTD
- 2020-05-29 08932829HEARTS AND DIAMONDS LIMITED - 2019-12-10STRICTLY COME DATING LIMITED - 2016-02-2211 Amwell Street 11 Amwell Street, London, United KingdomActive Corporate (6 parents)Officer2020-04-30 ~ 2025-02-16IIF 94 - Secretary → ME - 59
RGF ENVIRONMENTAL LTD
138219051 Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, EnglandActive Corporate (2 parents)Officer2021-12-30 ~ 2024-07-25IIF 68 - Director → MEPerson with significant control2021-12-30 ~ 2024-07-25IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 60
ROXBURY LIMITED
05968497Flat 1, 73 Eardley Crescent, LondonDissolved Corporate (4 parents)Officer2006-10-16 ~ 2006-10-16IIF 40 - Director → ME - 61
SECOND LIFE LTD
12183388Forston Grange, Forston, Dorchester, EnglandDissolved Corporate (1 parent)Officer2019-09-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 62
SEE WATER LIMITED
15825741Forston Grange, Forston, Dorchester, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 50 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 63SEVEN PUBLISHING GROUP LIMITED - now78 York Street, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2003-06-24 ~ 2003-09-22IIF 58 - Director → ME
- 64SEVEN PUBLISHING LIMITED - now3-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2005-06-28 ~ 2005-07-01IIF 35 - Director → ME
- 65
SEVEN SQUARED LIMITED
061921503-7 Herbal Hill, LondonDissolved Corporate (7 parents)Officer2007-03-29 ~ 2007-03-29IIF 41 - Director → ME - 66
SEVEN SQUARED NORTH AMERICA LIMITED
062581573-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2007-05-24 ~ 2007-05-24IIF 36 - Director → ME - 67
BLOCKSURE HOLDINGS LIMITED
- 2024-01-11 10068368NORNOOK TECHNOLOGY LIMITED - 2017-06-13124 City Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-05 ~ nowIIF 85 - Secretary → ME - 68SUSTAINABLE ECO ENERGY LTD - now
N-VIRO ENERGY LIMITED
- 2017-01-23 07999604Forston Grange, Forston, Dorchester, EnglandDissolved Corporate (4 parents)Officer2012-03-21 ~ 2015-01-22IIF 19 - Director → ME - 69Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (5 parents)Officer2024-06-01 ~ 2024-08-02IIF 51 - Director → ME2024-09-12 ~ nowIIF 54 - Director → ME2019-07-20 ~ nowIIF 123 - Secretary → ME
- 70
SUSTAINABLE ECO PLASTICS LTD
15294394Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 52 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 71
TCC BROADCASTING LIMITED
1079611027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2024-06-10 ~ nowIIF 108 - Secretary → ME - 72
THAT'S LIFESTYLE LIMITED
0873157927, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2021-05-24 ~ 2024-12-31IIF 114 - Secretary → ME - 73THAT'S MEDIA LIMITED - 2015-11-05ULTRA MEDIA LTD - 2012-08-1327, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2020-05-01 ~ 2024-12-31IIF 113 - Secretary → ME
- 74THAT'S ALSO MEDIA LIMITED - 2015-11-0527 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 32 offsprings)Officer2020-05-01 ~ 2024-12-31IIF 104 - Secretary → ME
- 75OXFORD TV LIMITED - 2012-08-0827 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2020-05-01 ~ dissolvedIIF 100 - Secretary → ME
- 76MUSTARD TV LIMITED - 2017-09-0727 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (22 parents)Officer2020-05-01 ~ dissolvedIIF 99 - Secretary → ME
- 77SOLENT TELEVISION LIMITED - 2012-08-0827 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2020-05-01 ~ dissolvedIIF 102 - Secretary → ME
- 78
THAT'S TELEVISION LIMITED
0908171427, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2023-10-01 ~ nowIIF 120 - Secretary → ME - 7927, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-11-26 ~ 2024-12-31IIF 121 - Secretary → ME
- 8027, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2020-08-09 ~ 2024-12-31IIF 81 - Secretary → ME
- 8127 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2020-08-08 ~ dissolvedIIF 82 - Secretary → ME
- 82THAT’S ENTERTAINMENT LIMITED - now
THAT'S ENTERTAINMENT TV LIMITED
- 2025-06-04 SC429421THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22THAT'S TV PRODUCTIONS LIMITED - 2019-04-12LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04STV EDINBURGH LIMITED - 2018-06-04EDINBURGH TELEVISION LIMITED - 2014-04-03That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2021-05-24 ~ 2024-12-31IIF 91 - Secretary → ME - 83
TTV GROUP LIMITED
- 2024-12-27 07896329THAT’S ENTERTAINMENT GROUP LIMITED
- 2024-09-04 07896329SIX TV LIMITED
- 2020-07-03 0789632927, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2020-05-01 ~ 2024-12-31IIF 117 - Secretary → ME - 84THAT’S BROADCASTING LIMITED - 2018-11-0927 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2021-05-24 ~ 2024-12-31IIF 103 - Secretary → ME
- 85THE BLUE ANCHOR (HAMMERSMITH) LIMITED - now
THE FULHAM MITRE LIMITED
- 2014-12-04 04466211Suite 2 2nd Floor, Phoenix House, 32 West Street, BrightonDissolved Corporate (11 parents)Officer2002-06-20 ~ 2002-06-26IIF 48 - Director → ME - 86THE CHEMIST SHOP LIMITED - now37 Lynn Road, Snettisham, NorfolkActive Corporate (12 parents, 1 offspring)Officer2004-08-13 ~ 2004-10-01IIF 47 - Director → ME
- 87THE BES ASSOCIATION LIMITED - 1999-01-18NATUREDALE LIMITED - 1990-05-15Bridge House, 181 Queen Victoria Street, London, EnglandActive Corporate (30 parents)Officer2006-11-14 ~ 2013-07-08IIF 39 - Director → ME
- 88
THE PEARL PUB COMPANY LIMITED
- 2011-09-09 071051856b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, WiltshireDissolved Corporate (6 parents)Officer2011-07-01 ~ 2012-03-21IIF 16 - Director → ME2009-12-15 ~ 2010-06-21IIF 29 - Director → ME - 89
MULBERRY PUB COMPANY (UK) LIMITED
- 2011-08-17 06455721MULBERRY PUB COMPANY (UK) PLC
- 2011-01-20 06455721Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2008-10-02 ~ dissolvedIIF 15 - Director → ME - 90UK FILM DISTRIBUTORS CLUB LTD - 2014-03-0711 Amwell Street, London, EnglandActive Corporate (7 parents)Officer2022-05-18 ~ 2025-02-01IIF 86 - Secretary → ME
- 91
TREE COUNCIL(THE)
0145905614 Dock Offices Surrey Quays Road, London, EnglandActive Corporate (59 parents)Officer2001-02-22 ~ 2009-10-13IIF 80 - Director → ME - 92ACRE 901 LIMITED - 2004-08-1127 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (15 parents)Officer2022-09-29 ~ 2024-12-31IIF 107 - Secretary → ME
- 93
UEVG LTD.
06732184Erico House, 93-99 Upper Richmond Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-05 ~ dissolvedIIF 3 - Director → ME - 94
ULTRA DIGITAL LIMITED
0631410927 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 98 - Secretary → ME - 95SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-2727 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2023-10-01 ~ 2024-12-31IIF 93 - Secretary → ME
- 96UPPER RICHMOND (NO.34) LIMITED - now
PEAPACK INVESTMENTS LIMITED
- 2016-04-11 07999601Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (4 parents)Officer2012-03-21 ~ 2013-05-23IIF 9 - Director → ME - 97UPPER RICHMOND (NO30) LIMITED - nowBETTER PERFORMANCE ACADEMY LIMITED - 2016-01-19UPPER RICHMOND (NO.30) LIMITED - 2015-06-16Alpha House, 100 Borough High Street, LondonDissolved Corporate (6 parents)Officer2014-08-21 ~ 2015-03-02IIF 17 - Director → ME
- 98UPPER RICHMOND NO. 32 LIMITED - nowLIMONBELLO LIMITED - 2015-05-29
ENTERPRISE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2015-04-10 072103514th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-03-31IIF 31 - Director → ME - 99
ASSOCIATED EQUINE SERVICES LIMITED
- 2011-08-23 07105055Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents)Officer2009-12-15 ~ 2012-05-09IIF 26 - Director → ME - 100NORFOLK WILDLIFE TRUST LIMITED - 2013-10-21Bewick House, 22 Thorpe Road, Norwich, NorfolkActive Corporate (13 parents)Officer2015-10-21 ~ 2015-10-21IIF 77 - Director → ME
- 101
WILLIAM ROE SURVEYS LIMITED
02601913The Old Police House, Kington-st-michael, Nr. Chippenham, WiltshireDissolved Corporate (4 parents)Officer(before 1992-04-16) ~ dissolvedIIF 126 - Secretary → ME - 102
LITEGLASS (UK) PLC
- 2009-06-22 064376894th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (9 parents)Officer2009-05-27 ~ 2009-07-01IIF 13 - Director → ME - 103
YOURTV MANCHESTER LIMITED
0797477727, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ 2024-12-31IIF 116 - Secretary → ME - 104
YOURTV PRESTON LIMITED
0798473227, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 119 - Secretary → ME
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