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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Gregory Dyke

    Related profiles found in government register
  • Mr. Gregory Dyke
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 58, Hugh Street, London, SW1V 4ER

      IIF 1
  • Dyke, Gregory
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 2

    • 21, Parliament Street, York, North Yorkshire, YO1 8SG, England

      IIF 3
  • Mr Gregory Dyke
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grebe Lodge, Riversdale, Bourne End, SL8 5EB, England

      IIF 4

    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 5 IIF 6

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, S20 5EA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 1b, Ducks Walk, Twickenham, TW1 2DD

      IIF 15
  • Gregory Dyke
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, Ducks Walk, Twickenham, TW1 2DD, England

      IIF 16
  • Dyke, Gregory
    British born in May 1947

    Registered addresses and corresponding companies
  • Dyke, Gregory
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyke, Gregory
    British company chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wembley Stadium, Wembley, London, HA9 0WS

      IIF 65
  • Dyke, Gregory
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT

      IIF 66

    • 1b, Ducks Walk, East Twickenham, Middlesex

      IIF 67

    • Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 68

    • The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 69
  • Dyke, Gregory
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 70 IIF 71

    • 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

      IIF 72

    • 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 73

    • The Abassadors, The Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 74
  • Dyke, Gregory
    British journalist born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 75
  • Dyke, Gregory
    British television executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 76
  • Dyke, Gregory
    British tv producer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 77
child relation
Offspring entities and appointments 63
  • 1
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2009-12-10 ~ 2010-02-25
    IIF 74 - Director → ME
    IIF 69 - Director → ME
  • 2
    AUTOBOX MACHINERY LTD
    - now 06763206
    SPEED 9820 LIMITED - 2008-12-18
    Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Beds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BBC COMMERCIAL LIMITED - now
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2003-02-27 ~ 2004-06-03
    IIF 32 - Director → ME
  • 4
    BRENTFORD FC (LIONEL ROAD) LIMITED
    06296400
    6th Floor, 27 Great West Road, Great West Road, Brentford, England
    Dissolved Corporate (12 parents)
    Officer
    2007-07-20 ~ 2013-06-05
    IIF 71 - Director → ME
  • 5
    BRENTFORD FC LIMITED
    - now 03642327
    IBIS (455) LIMITED - 1998-12-03
    Vantage London, Great West Road, Brentford, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2006-01-20 ~ 2013-06-03
    IIF 66 - Director → ME
  • 6
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED
    - 1996-03-12 03147640 03072811... (more)
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    1996-02-21 ~ 1998-04-30
    IIF 30 - Director → ME
  • 7
    CRESTA COURT HOTEL HOLDINGS LIMITED
    10614765
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-02-12 ~ 2025-07-31
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CRESTA COURT HOTEL PROPERTY LIMITED
    08326896
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-23 ~ now
    IIF 53 - Director → ME
  • 9
    DGCC LIMITED
    - now 03132811
    SPEEDYTOKEN LIMITED - 1996-02-09
    Mosborough Hall High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1996-02-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    DOLPHIN HOTEL (HAMPSHIRE) LIMITED
    06993733
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-16 ~ now
    IIF 58 - Director → ME
  • 11
    DOLPHIN HOTEL PROPERTY LIMITED
    09896267
    Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-11-01
    IIF 56 - Director → ME
  • 12
    DUCKS WALK MANAGEMENT COMPANY LIMITED
    04150376
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2007-04-02 ~ now
    IIF 39 - Director → ME
  • 13
    DUMMER GOLF LIMITED
    05145057
    Dummer Golf Club Down Street, Dummer, Basingstoke, England
    Dissolved Corporate (20 parents)
    Officer
    2009-12-07 ~ 2021-05-28
    IIF 67 - Director → ME
    Person with significant control
    2019-02-27 ~ 2021-05-28
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FBD HOLDINGS LIMITED
    15957834
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    FBD PALMERSTON LIMITED
    15962648
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 44 - Director → ME
  • 16
    FOOTBALL ASSOCIATION LIMITED
    00077797 01681643
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2013-07-13 ~ 2016-07-22
    IIF 65 - Director → ME
  • 17
    FORT BOVISAND DEVELOPMENTS LIMITED
    - now 05091564
    POWDER CREEK LIMITED
    - 2010-04-16 05091564
    Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (11 parents)
    Officer
    2004-04-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    FREMANTLEMEDIA GROUP LIMITED - now
    PEARSON TELEVISION LIMITED
    - 2001-08-20 00353341 02263617
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Active Corporate (47 parents, 30 offsprings)
    Officer
    1995-01-11 ~ 1999-09-17
    IIF 23 - Director → ME
  • 19
    HARROP HOTELS LTD
    07292447
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-23 ~ now
    IIF 54 - Director → ME
  • 20
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2005-06-01 ~ 2007-02-07
    IIF 22 - Director → ME
  • 21
    INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
    - now 08769976 14802182... (more)
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED
    - 2016-08-12 08769976 14802182... (more)
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED
    - 2016-07-20 08769976 08458696
    ATG TOPCO LIMITED
    - 2014-02-06 08769976
    72 Welbeck Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-12-01
    IIF 42 - Director → ME
  • 22
    INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED - now
    ATEG LIMITED
    - 2016-03-29 08769925
    72 Welbeck Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2013-11-29 ~ 2016-03-24
    IIF 72 - Director → ME
  • 23
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED
    - 2010-07-09 02578005
    SUNRISE TELEVISION LIMITED
    - 1992-04-08 02578005
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1991-11-14 ~ 1994-04-26
    IIF 19 - Director → ME
  • 24
    ITV NETWORK LIMITED - now
    INDEPENDENT TELEVISION ASSOCIATION LIMITED
    - 1998-10-05 00603893
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED
    - 1987-09-25 00603893
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Officer
    (before 1993-02-18) ~ 1994-03-31
    IIF 26 - Director → ME
  • 25
    ITV SALES - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED
    - 1998-12-11 02463697
    LASER SALES LIMITED
    - 1993-10-21 02463697
    BESTORDER LIMITED
    - 1990-07-03 02463697
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-01-26) ~ 1994-03-09
    IIF 36 - Director → ME
  • 26
    KENWOOD HOTEL PROPERTY LIMITED
    10231297
    C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 51 - Director → ME
  • 27
    LONDON FILM SCHOOL LIMITED
    - now 01197026
    LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE) - 2017-04-03
    24 Shelton Street, London, England
    Active Corporate (110 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 41 - Director → ME
  • 28
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED
    - 1992-04-24 02631359
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1991-12-19 ~ 1994-03-09
    IIF 28 - Director → ME
  • 29
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    (before 1991-05-10) ~ 1994-03-09
    IIF 37 - Director → ME
  • 30
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC
    - 1989-12-14 02431623 01241086
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (56 parents)
    Officer
    (before 1992-05-10) ~ 1994-03-09
    IIF 33 - Director → ME
  • 31
    LWT PRODUCTIONS LIMITED
    - now 02446604
    LWT PROGRAMMES LIMITED
    - 1993-03-08 02446604
    BOOKQUICK LIMITED
    - 1990-06-22 02446604
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-11-27) ~ 1994-03-09
    IIF 20 - Director → ME
  • 32
    MAKE IT YORK LIMITED
    09308493
    21 Parliament Street Parliament Street, York, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-11-16
    IIF 3 - Director → ME
  • 33
    MANCHESTER UNITED LIMITED - now
    MANCHESTER UNITED PLC
    - 2005-10-11 02570509
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    Old Trafford, Manchester
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1997-09-26 ~ 1999-10-01
    IIF 38 - Director → ME
  • 34
    NORTHERN & SHELL ENTERPRISES LIMITED - now
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED
    - 2014-01-16 03012148
    CHANNEL 5 BROADCASTING LIMITED
    - 1996-03-12 03012148 03147640
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1995-04-27 ~ 1999-07-23
    IIF 27 - Director → ME
  • 35
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Active Corporate (62 parents, 18 offsprings)
    Officer
    1996-03-15 ~ 1999-09-17
    IIF 31 - Director → ME
  • 36
    SAXON GROUP LIMITED
    16298505
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 37
    SAXON HOTELS LIMITED
    04062038
    Mosborough Hall Hotel High Street, Mosborough, Sheffield
    Active Corporate (16 parents)
    Officer
    2012-05-21 ~ now
    IIF 57 - Director → ME
  • 38
    SHEFFIELD PARK HOTEL LTD
    07547063 07547065
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-06-09 ~ now
    IIF 52 - Director → ME
  • 39
    SHEFFIELD PARK HOTEL PROPERTY LTD
    07547065 07547063
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-06-09 ~ now
    IIF 59 - Director → ME
  • 40
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    1995-02-27 ~ 1995-09-20
    IIF 34 - Director → ME
  • 41
    SOUTH BANK TELEVISION HOLDINGS
    - now 01241086 02431623
    L W T (HOLDINGS) PLC
    - 1989-12-14 01241086 02431623
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-10) ~ 1994-03-09
    IIF 24 - Director → ME
  • 42
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2005-06-01 ~ 2006-05-25
    IIF 21 - Director → ME
  • 43
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05359842... (more)
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2005-07-18 ~ 2012-02-01
    IIF 68 - Director → ME
  • 44
    THAMES TELEVISION LIMITED - now
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED
    - 1999-09-01 00926655 02583077... (more)
    1 Stephen Street, London
    Active Corporate (41 parents)
    Officer
    1995-01-11 ~ 1999-08-19
    IIF 25 - Director → ME
  • 45
    THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
    - now 07046007
    DIPLOMATIC APPLAUSE LIMITED
    - 2010-01-11 07046007
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-12-02 ~ 2016-12-01
    IIF 73 - Director → ME
  • 46
    THE COMMUNITY CHANNEL
    03655220
    10 Queen Street Place, London
    Converted / Closed Corporate (32 parents)
    Officer
    2004-01-20 ~ 2007-12-16
    IIF 35 - Director → ME
  • 47
    THE LONDON STUDIOS LIMITED
    - now 01222154
    LWT PRODUCTION FACILITIES LIMITED
    - 1991-04-08 01222154
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED
    - 1989-07-18 01222154 00908673
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-05-10) ~ 1994-03-09
    IIF 17 - Director → ME
  • 48
    THE MEDIA TRUST
    - now 02895790
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2007-12-15
    IIF 18 - Director → ME
  • 49
    TRAFALGAR ENTERTAINMENT GROUP LIMITED
    10409029
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2017-03-10 ~ 2018-04-04
    IIF 43 - Director → ME
  • 50
    UK FILM COUNCIL
    - now 03815052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2013-12-19
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    2008-03-01 ~ 2010-11-30
    IIF 76 - Director → ME
  • 51
    VENICE REGAL SHEFFIELD LIMITED
    - now 06291350
    TROYSTREAM LIMITED - 2007-08-16
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 55 - Director → ME
  • 52
    VINE (WEST BROMWICH) LIMITED
    13578194
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-08-23 ~ 2025-07-31
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 53
    VINE CHARLECOTE LIMITED
    12715188
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-02 ~ now
    IIF 61 - Director → ME
  • 54
    VINE DEVELOPMENTS LIMITED
    - now 03077946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2018-08-29 during the appointment or period of control
    EATONVIEW LIMITED
    - 1995-09-15 03077946
    58 Hugh Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-09-07 ~ dissolved
    IIF 77 - Director → ME
  • 55
    VINE HOTELS (CP) LIMITED
    12712148
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-07-01 ~ 2025-07-31
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    VINE HOTELS LIMITED
    09606831
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-05-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    VINE HOTELS MANAGEMENT (GATESHEAD) LIMITED
    12546963
    C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ now
    IIF 62 - Director → ME
  • 58
    VINE KENWOOD LIMITED
    10256898
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-05-09 ~ 2025-07-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VINE LEISURE LIMITED
    - now 03197719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-03 during the appointment or period of control
    Dissolved on 2022-09-06 during the appointment or period of control
    JUDGE JEFFREYS RESTAURANT LIMITED
    - 2001-02-09 03197719
    58 Hugh Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-05-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 60
    VINE MANAGEMENT LIMITED
    10853216
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    VINE OLD RECTORY LIMITED
    12712292
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-07-01 ~ 2025-07-31
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    WORLD FILM COLLECTIVE
    06686103
    20 Lapstone Gardens, Harrow, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-03 ~ 2010-05-01
    IIF 75 - Director → ME
  • 63
    YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
    - now 01542206
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1993-07-09 ~ 1994-02-28
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.