1
34-36 Bedford Square, LondonActive Corporate (16 parents, 1 offspring)
Officer
2016-09-12 ~ 2017-09-11IIF 26 - Secretary → ME
2022-01-31 ~ 2022-11-10IIF 27 - Secretary → ME
2
RUDLERGATE LIMITED - 1991-04-23
34/36 Bedford Square, LondonActive Corporate (4 parents)
Officer
2022-02-21 ~ 2023-03-10IIF 19 - Director → ME
2022-02-21 ~ 2022-11-13IIF 25 - Secretary → ME
2017-02-15 ~ 2017-09-11IIF 24 - Secretary → ME
3
THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2008-02-07 ~ 2012-09-26IIF 53 - Director → ME
4
FFW 1979 LIMITED - 2002-08-07
BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (13 parents, 5 offsprings)
Officer
2002-10-21 ~ 2011-10-31IIF 45 - Director → ME
5
937TH SHELF TRADING COMPANY LIMITED - 1999-05-07
Broadcasting House, Portland Place, London, EnglandActive Corporate (1 parent)
Officer
2003-01-29 ~ 2011-10-31IIF 44 - Director → ME
6
BBC FREE-TO-AIR LIMITED - 2002-06-13
DWSCO 2285 LIMITED - 2002-06-07
Broadcasting House, Portland Place, London, EnglandActive Corporate (2 parents)
Officer
2004-12-14 ~ 2011-10-31IIF 43 - Director → ME
7
BBC ENTERPRISES LIMITED - 1995-01-01
BBC WORLDWIDE LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (5 parents)
Officer
2006-01-31 ~ 2011-10-31IIF 51 - Director → ME
8
BBC STUDIOS GROUP LIMITED - 2018-10-01
FFW 1987 LIMITED - 2002-08-15
BBC VENTURES GROUP LIMITED - 2018-04-03
1 Television Centre, 101 Wood Lane, LondonActive Corporate (5 parents)
Officer
2002-10-21 ~ 2003-03-19IIF 46 - Director → ME
2005-06-21 ~ 2005-07-18IIF 47 - Director → ME
9
BBC RESOURCES LIMITED - 2009-03-30
BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2008-06-17 ~ 2011-10-31IIF 50 - Director → ME
10
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
2001-02-02 ~ 2001-05-04IIF 2 - Director → ME
11
8 King Street, St. James's, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2011-12-16 ~ 2014-02-14IIF 52 - Director → ME
12
CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30
8 King Street, St James's, LondonActive Corporate (8 parents, 13 offsprings)
Officer
2011-11-21 ~ 2014-02-14IIF 35 - Secretary → ME
13
ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01
8 King Street, St. James's, LondonActive Corporate (3 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-04-18IIF 49 - Director → ME
14
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved Corporate (4 parents)
Officer
1999-09-03 ~ 2001-05-04IIF 5 - Director → ME
15
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomActive Corporate (4 parents)
Officer
1999-09-03 ~ 2001-05-04IIF 4 - Director → ME
16
FRIENDS OF THE EARTH TRUST LIMITED - 2012-11-09
FRIENDS OF THE EARTH TRUST - 2018-08-23
ENVIRONMENTAL RESEARCH AND INFORMATION LIMITED - 1981-12-31
The Printworks, 1st Floor, The Printworks, 139 Clapham Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-08-05IIF 22 - Director → ME
17
PARNHAM TRUST LIMITED(THE) - 1983-02-16
PARNHAM TRUST(THE) - 2012-12-21
Hooke Park, Hooke Park, Beaminster, DorsetActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-01-31 ~ 2022-11-13IIF 28 - Secretary → ME
2017-03-09 ~ 2018-03-17IIF 34 - Secretary → ME
18
NEW CELLULAR HOLDINGS PLC - 2012-03-08
LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-05-03 ~ 2001-07-13IIF 13 - Director → ME
19
BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United KingdomActive Corporate (5 parents, 168 offsprings)
Officer
2000-09-29 ~ 2001-07-13IIF 10 - Director → ME
20
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
1995-11-06 ~ 2000-08-17IIF 11 - Director → ME
21
ADNOX 1 LIMITED - 1992-07-07
CELLNET GROUP LIMITED - 2001-03-30
BT THIRTY-EIGHT LIMITED - 1992-05-20
BT WIRELESS LIMITED - 2001-09-03
O2 LIMITED - 2004-12-10
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2000-02-23 ~ 2001-03-30IIF 7 - Director → ME
1995-11-06 ~ 2001-05-29IIF 39 - Secretary → ME
1994-07-15 ~ 1995-02-01IIF 38 - Secretary → ME
22
CELLNET SERVICES LIMITED - 2002-04-19
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2000-02-23 ~ 2001-05-04IIF 9 - Director → ME
1995-11-06 ~ 2001-05-04IIF 18 - Secretary → ME
1994-07-15 ~ 1995-02-01IIF 16 - Secretary → ME
23
BT THIRTY-NINE LIMITED - 1992-05-20
ADNOX 2 LIMITED - 1992-07-07
CELLNET NETWORKS LIMITED - 2002-04-19
500 Brook Drive, Reading, United KingdomActive Corporate (6 parents)
Officer
2000-02-23 ~ 2001-05-04IIF 8 - Director → ME
1995-11-06 ~ 2001-05-04IIF 36 - Secretary → ME
1995-11-06 ~ 1997-03-07IIF 40 - Secretary → ME
1994-07-15 ~ 1995-02-01IIF 37 - Secretary → ME
24
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
1995-11-06 ~ 2001-05-04IIF 3 - Director → ME
25
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
2001-02-02 ~ 2001-05-04IIF 1 - Director → ME
26
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved Corporate (4 parents)
Officer
1999-09-03 ~ 2001-05-04IIF 6 - Director → ME
27
PUBLIC SERVICE BROADCASTING TRUST - 2005-10-31
3 Penarth Place, St. Thomas Street, Winchester, Hamsphire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2015-07-24 ~ 2018-07-18IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
PUBLIC SERVICE BROADCASTING TRUST LTD - 2014-10-14
MERIDIAN BROADCASTING CHARITABLE TRUST LIMITED - 2005-10-31
MERIDIAN BROADCASTING TRUST LIMITED - 1995-03-16
TVS TELETHON TRUST LIMITED - 1993-09-02
C/o Lewis Brownlee (chichester), Birdham Road, Chichester, EnglandActive Corporate (6 parents)
Equity (Company account)
1,695 GBP2024-03-31
Officer
2014-05-01 ~ 2017-03-28IIF 55 - Director → ME
29
O2 (UK) LIMITED - 2008-05-30
TELEFÓNICA O2 UK LIMITED - 2011-02-04
TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
BT CELLNET LIMITED - 2002-04-19
TELEFONICA O2 UK LIMITED - 2011-04-27
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2000-02-23 ~ 2001-07-13IIF 12 - Director → ME
1994-07-15 ~ 1995-02-01IIF 15 - Secretary → ME
1995-11-06 ~ 2001-07-13IIF 17 - Secretary → ME
30
Shropshire House (4th Floor), 11-20 Capper Street, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2017-04-07 ~ 2024-05-16IIF 23 - Director → ME
31
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
2000-04-11 ~ 2001-07-13IIF 14 - Director → ME
32
ZURBARAN - 2012-03-15
58 Kingsway, Bishop Auckland, EnglandActive Corporate (7 parents)
Officer
2018-03-08 ~ 2021-12-13IIF 30 - Secretary → ME