1
124 Horseferry Road, London, England
Dissolved Corporate (21 parents)
Officer
2013-03-26 ~ dissolved
IIF 18 - Director → ME
2
4 VENTURES LIMITED
04106849 SC293921, 16029843, 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
2013-03-26 ~ 2018-03-16
IIF 3 - Director → ME
3
AMNESTY FREESTYLE LIMITED
- now 02918065COPYTODAY ENTERPRISES LIMITED - 1994-05-24
Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (37 parents)
Officer
2006-07-18 ~ 2011-03-23
IIF 30 - Director → ME
4
AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST
03139939 02007475, 02007475, 01735872Warning 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) Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (74 parents)
Officer
2005-06-13 ~ 2010-12-04
IIF 31 - Director → ME
5
AMNESTY INTERNATIONAL UNITED KINGDOM SECTION
- now 01735872 02007475, 02007475, 03139939Warning 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)AMNESTY INTERNATIONAL UNITED KINGDOM SECTION LIMITED - 2004-10-01
AMNESTY INTERNATIONAL (BRITISH SECTION) LIMITED - 1995-10-01
Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (114 parents, 2 offsprings)
Officer
2005-06-13 ~ 2010-12-04
IIF 29 - Director → ME
6
THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
Active Corporate (58 parents, 1 offspring)
Officer
2019-04-30 ~ 2020-04-01
IIF 25 - Director → ME
7
BBC COMMERCIAL LIMITED - now
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2019-04-01 ~ 2022-04-01
IIF 34 - Director → ME
8
Broadcasting House, London
Active Corporate (68 parents, 3 offsprings)
Officer
2019-02-11 ~ 2022-05-31
IIF 32 - Director → ME
9
BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
BBC RESOURCES LIMITED - 2009-03-30
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2018-05-14 ~ 2019-06-19
IIF 33 - Director → ME
10
124 Horseferry Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-26 ~ dissolved
IIF 6 - Director → ME
11
124 Horseferry Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-26 ~ dissolved
IIF 7 - Director → ME
12
CHANNEL FOUR INVESTMENTS LIMITED
08950142 124 Horseferry Road, London
Active Corporate (10 parents, 4 offsprings)
Officer
2014-03-20 ~ 2018-03-16
IIF 20 - Director → ME
13
CHANNEL FOUR LEARNING LIMITED
- now 03151948CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
124 Horseferry Road, London, England
Dissolved Corporate (25 parents)
Officer
2013-03-26 ~ dissolved
IIF 17 - Director → ME
14
CHANNEL FOUR RACING LIMITED
- now 02217988VISITBEAM LIMITED - 1988-05-04
124 Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2013-03-26 ~ 2018-03-16
IIF 8 - Director → ME
15
CHANNEL FOUR TELEVISION COMPANY LIMITED
01533774 124 Horseferry Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2013-03-26 ~ 2018-03-16
IIF 12 - Director → ME
16
CHOCKDOCK LIMITED - 1990-04-09
Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
Active Corporate (26 parents)
Officer
2019-06-26 ~ 2020-04-01
IIF 26 - Director → ME
17
East London Works Unit 3.22/3.23, 75 Whitechapel Road, London, England
Active Corporate (18 parents)
Officer
2013-11-14 ~ 2015-12-31
IIF 27 - Director → ME
18
124 Horseferry Road, London
Active Corporate (48 parents)
Officer
2008-02-01 ~ 2015-02-18
IIF 1 - Director → ME
19
DISCOVERY EDUCATION EUROPE GROUP LIMITED - now
ESPRESSO GROUP LIMITED
- 2014-09-01
04075079ESPRESSO BROADBAND LIMITED - 2009-02-12
ESPRESSO NEWCO LIMITED - 2000-09-21
9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
Active Corporate (47 parents, 2 offsprings)
Officer
2012-02-16 ~ 2013-11-01
IIF 2 - Director → ME
20
124 Horseferry Road, London
Dissolved Corporate (13 parents)
Officer
2013-03-26 ~ 2018-03-16
IIF 10 - Director → ME
21
124 Horseferry Road, London
Dissolved Corporate (14 parents)
Officer
2013-03-26 ~ 2018-03-16
IIF 4 - Director → ME
22
EVERYONE TV LIMITED - now
SWITCHCO LIMITED - 2006-08-15
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2008-04-15 ~ 2014-07-14
IIF 19 - Director → ME
23
FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
124 Horseferry Road, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-03-22 ~ 2018-03-16
IIF 24 - Director → ME
24
124 Horseferry Road, London
Active Corporate (16 parents)
Officer
2013-03-26 ~ 2018-03-16
IIF 11 - Director → ME
25
124 Horseferry Road, London
Dissolved Corporate (12 parents)
Officer
2013-03-26 ~ 2018-03-16
IIF 13 - Director → ME
26
124 Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2013-03-26 ~ dissolved
IIF 5 - Director → ME
27
124 Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2013-03-26 ~ dissolved
IIF 14 - Director → ME
28
LIFE THREE BROADCASTING LIMITED - 2005-09-21
124 Horseferry Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-26 ~ dissolved
IIF 9 - Director → ME
29
COPYVALE LIMITED - 1982-08-18
124 Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2013-03-26 ~ 2018-03-16
IIF 16 - Director → ME
30
Roundhouse, 212 Regent's Park Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-02-25 ~ 2005-11-29
IIF 21 - Director → ME
31
Albert House, Old Street, London, England
Active Corporate (39 parents)
Officer
2021-10-08 ~ now
IIF 23 - Director → ME
32
THE BOX PLUS NETWORK LIMITED - now
VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
124 Horseferry Road, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2010-08-27 ~ 2014-11-04
IIF 15 - Director → ME
33
THE UNITED KINGDOM COMMITTEE FOR UNICEF
03663181 1 Westfield Avenue, London, England
Active Corporate (78 parents, 1 offspring)
Officer
2011-06-29 ~ 2016-09-07
IIF 28 - Director → ME
34
W9 CONSULTING LTD
14701785 10997651, 11496189, 14026395Warning 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) 147b Ashley Gardens Thirleby Road, London, England
Active Corporate (1 parent)
Officer
2023-03-02 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE