1
13A PORTOBELLO ROAD MANAGEMENT LTD.
- now 02874994TELEVISUAL UK LTD - 1993-12-15
23a Church Road, Poole, Dorset
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2005-11-29 ~ now
IIF 5 - Director → ME
2
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-04-14 ~ 1995-02-27
IIF 42 - Director → ME
3
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05
01470151BRITISH AEROSPACE LIMITED
- 1981-12-31
01470151 6 Carlton Gardens, London
Active Corporate (72 parents, 50 offsprings)
Officer
~ 1997-05-28
IIF 24 - Director → ME
4
DE FACTO 463 LIMITED
- 1996-03-12
03147640 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-02-21 ~ 1998-01-06
IIF 39 - Director → ME
5
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2001-12-19 ~ 2011-10-19
IIF 49 - Director → ME
6
NATIONAL OPINION POLLS LIMITED - 2001-11-19
03710501EXPRESS NATIONAL NEWSPAPERS LIMITED
- 2001-11-02
03212879UNITED NATIONAL NEWSPAPERS LIMITED
- 1998-07-17
03212879GYROMAZE LIMITED - 1996-07-18
5 Howick Place, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-06-29 ~ 1999-07-30
IIF 40 - Director → ME
7
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
1998-06-09 ~ 2000-11-06
IIF 38 - Director → ME
8
FN 1 LIMITED
- now 00545381, 02183311, 00252998, 00252998, 00252998, 00252998, 02000639, 03003541, 01118189, 00545381, 01118189, 03003993, 03003993, 00545381, 02183311, 00252998, 00252998, 00252998, 00252998, 02000639Warning The number of records might exceed displayable range of browser, please consider
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... (more)GE MONEY CONSUMER LENDING LTD - 2005-10-03
02248981FN 1 LIMITED - 2005-06-10
00545381, 02183311, 00252998, 00252998, 00252998, 00252998, 02000639, 03003541, 01118189, 00545381, 01118189, 03003993, 03003993, 00545381, 02183311, 00252998, 00252998, 00252998, 00252998, 02000639Warning The number of records might exceed displayable range of browser, please consider
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... (more)WAGON FINANCE CORPORATION PLC(THE)
- 2003-05-13
00089643 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
~ 1996-07-01
IIF 23 - Director → ME
9
GAMES FOR GOOD CAUSES PLC
- now 02787744INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-02-10 ~ 1994-08-09
IIF 30 - Director → ME
10
GP BULLHOUND PARTNERS LLP
- 2011-01-28
OC352636 78 St. James's Street, London, England
Active Corporate (14 parents)
Current Assets (Company account)
50,030,442 GBP2022-12-31
Officer
2011-01-01 ~ 2013-12-31
IIF 10 - LLP Member → ME
11
Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
Converted / Closed Corporate (18 parents)
Officer
1996-03-14 ~ 1998-05-15
IIF 26 - Director → ME
12
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
1996-09-25 ~ 1997-05-29
IIF 44 - Director → ME
13
INFORMA UNITED FINANCE LIMITED - now
UNITED FINANCE LIMITED
- 2021-10-28
00948730MAI FINANCE LIMITED
- 1996-08-08
00948730VAVASSEUR TRUST COMPANY LIMITED (THE)
- 1986-05-22
00948730 5 Howick Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1997-02-27
IIF 41 - Director → ME
14
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-21 ~ 2011-04-06
IIF 13 - LLP Member → ME
15
INSIDE TRACK FILMS 1 LLP - 2003-07-07
OC304622INSIDE TRACK FILMS 2 LLP - 2003-05-08
OC304622 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-21 ~ now
IIF 12 - LLP Member → ME
16
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-21 ~ now
IIF 11 - LLP Member → ME
17
INSTITUTE FOR PUBLIC POLICY RESEARCH
02292601 8 Storeys Gate, London, England
Active Corporate (86 parents, 1 offspring)
Officer
~ 2020-09-01
IIF 47 - Director → ME
18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
1995-02-27 ~ 1997-12-01
IIF 43 - Director → ME
19
ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED
- 1991-01-15
02519552 02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
~ 1996-10-22
IIF 15 - Director → ME
20
LITTLE GARDEN DAY NURSERIES LIMITED - now
BRINGING UP BABY LIMITED
- 2017-03-17
02243993PLUGCASTLE LIMITED
- 1988-05-11
02243993 Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
841,158 GBP2020-09-30
Officer
~ 2007-02-06
IIF 35 - Director → ME
21
LOGICA PLC - 2012-09-26
00947968, 03282479, 03111266, 04559311, 00947968, 03282479, 03111266, 04559311, 00947968, 03282479, 03111266, 04559311, 00947968, 03282479, 03111266, 04559311... (more)LOGICA PLC
- 2002-12-30
01631639 00947968, 03282479, 03111266, 04559311, 00947968, 03282479, 03111266, 04559311, 00947968, 03282479, 03111266, 04559311, 00947968, 03282479, 03111266, 04559311... (more)LOGICA SECURITIES LIMITED
- 1983-10-31
01631639 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
~ 1992-01-01
IIF 27 - Director → ME
22
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 3 offsprings)
Officer
1997-08-01 ~ 1999-12-09
IIF 33 - Director → ME
23
MILLS & ALLEN INTERNATIONAL PLC
- 1985-11-05
01168760J.H. VAVASSEUR GROUP LIMITED
- 1977-12-31
01168760 5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1997-02-27
IIF 45 - Director → ME
24
NEW CITY NETWORK (LONDON) LIMITED - 2014-01-15
134 Fernbrook Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
2,282 GBP2022-09-30
Officer
2017-11-20 ~ 2023-06-05
IIF 8 - Director → ME
25
NOP WORLD LIMITED - now
UNITED INFORMATION GROUP LIMITED - 2001-06-18
NOP INFORMATION GROUP LIMITED
- 1998-11-24
02379453MAI INFORMATION HOLDINGS LIMITED
- 1996-05-14
02379453 Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
Dissolved Corporate (17 parents)
Officer
~ 1997-02-27
IIF 34 - Director → ME
26
NORTHERN & SHELL ENTERPRISES LIMITED
- now 02729729NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148DE FACTO 383 LIMITED - 1995-01-31
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
2004-05-07 ~ 2005-04-28
IIF 20 - Director → ME
1995-04-27 ~ 1997-12-18
IIF 46 - Director → ME
27
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (6 parents)
Equity (Company account)
840,974 EUR2024-03-31
Officer
2013-11-06 ~ 2014-11-05
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
SAFEFINE LIMITED - now
SAFEGUARD FINANCIAL HOLDINGS LIMITED
- 1994-11-22
00725782KEYWEST FINANCIAL HOLDINGS LIMITED
- 1991-04-10
00725782MAI RETAIL INSURANCE HOLDINGS LIMITED
- 1986-03-04
00725782NENE INSURANCE BROKERS LIMITED
- 1984-09-18
00725782 5 Howick Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1994-03-22
IIF 32 - Director → ME
29
SOUTHBANK CENTRE ENTERPRISES LIMITED
- now 06158790PIMCO 2615 LIMITED
- 2007-04-24
06158790 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southbank Centre, Belvedere Road, London
Active Corporate (20 parents)
Officer
2007-04-11 ~ 2008-03-11
IIF 14 - Director → ME
30
SOUTHBANK CENTRE LIMITED - now
THE SOUTH BANK BOARD LIMITED
- 2008-05-30
02238415 Southbank Centre, Belvedere Road, London
Active Corporate (85 parents, 4 offsprings)
Officer
2002-02-18 ~ 2008-03-11
IIF 18 - Director → ME
31
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE RACING DEVELOPMENT LIMITED
- 1986-10-13
01939932 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
~ 1994-05-17
IIF 21 - Director → ME
32
STRADBROOK HOLDINGS LIMITED - now
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
1992-10-23 ~ 1993-03-30
IIF 36 - Director → ME
33
124 Finchley Road, London, England
Active Corporate (22 parents)
Equity (Company account)
143,079 GBP2024-12-31
Officer
2018-02-01 ~ 2022-03-24
IIF 4 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-275,033 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Equity (Company account)
101 GBP2019-03-31
Officer
1994-03-28 ~ 1997-09-08
IIF 31 - Director → ME
36
THE FOREST OF DENNIS LIMITED - 2011-05-09
07643602 Colletts Farm Office, Dorsington, Stratford-upon-avon, Warwickshire, England
Active Corporate (25 parents)
Officer
2016-11-26 ~ 2017-09-28
IIF 7 - Director → ME
37
THE SOUTH BANK FOUNDATION LIMITED
03174667 Southbank Centre, Belvedere Road, London
Active Corporate (38 parents)
Officer
2003-04-01 ~ 2008-03-11
IIF 17 - Director → ME
38
TRAFALGAR ENTERTAINMENT GROUP LIMITED
10409029 Ashcombe Court, Woolsack Way, Godalming, United Kingdom
Active Corporate (22 parents, 20 offsprings)
Officer
2017-03-10 ~ 2018-04-04
IIF 9 - Director → ME
39
UNITED NEWS & MEDIA PLC
- 2000-12-15
00152298UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United Kingdom
Active Corporate (49 parents, 99 offsprings)
Officer
1996-04-04 ~ 2005-05-12
IIF 19 - Director → ME
40
UNITED NEWSPAPERS (OVERSEAS) LTD - 1995-06-05
TIMBRELGATE LIMITED - 1982-09-03
240 Blackfriars Road, London, England, England
Dissolved Corporate (12 parents)
Officer
1996-05-24 ~ 1996-08-07
IIF 22 - Director → ME
41
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
~ 1996-02-20
IIF 16 - Director → ME
42
UNITED BROADCASTING - now
MAI BROADCASTING LIMITED
- 1996-08-23
02566317OFFICEISSUE LIMITED
- 1991-02-12
02566317 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1995-01-09
IIF 25 - Director → ME
43
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296PLAYERADMIRE LIMITED
- 1995-06-16
03046296 The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-06-16 ~ 2000-10-04
IIF 37 - Director → ME
44
UNITED BROADCASTING SOUTH
- now 02592715MAI BROADCASTING SOUTH LIMITED
- 1996-08-23
02592715 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1997-02-27
IIF 28 - Director → ME
45
UNITED DELAWARE FINANCE LIMITED - now
MAI DELAWARE FINANCE LIMITED
- 1997-02-12
02715434 240 Blackfriars Road, London, England
Dissolved Corporate (24 parents)
Officer
1992-07-01 ~ 1995-06-22
IIF 29 - Director → ME
46
WP REALISATIONS 2022 LTD - now
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (17 parents)
Equity (Company account)
-3,775,081 GBP2020-12-31
Officer
2012-12-01 ~ 2015-03-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-24
IIF 2 - Right to appoint or remove directors → OE