1
ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
1991-07-02 ~ 1996-11-25IIF 18 - director → ME
2
ARWP (NO.3) LIMITED - 1995-02-08
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1992-04-22 ~ 1994-03-11IIF 17 - director → ME
3
ARGENT GROUP PLC - 2015-07-08
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, LondonCorporate (5 parents, 3 offsprings)
Officer
~ 1997-08-18IIF 7 - director → ME
4
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1993-03-16 ~ 1994-03-11IIF 19 - director → ME
5
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1992-04-13 ~ 1994-03-11IIF 21 - director → ME
6
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1992-12-21 ~ 1994-03-11IIF 20 - director → ME
7
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1992-03-03 ~ 1994-03-11IIF 15 - director → ME
8
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2004-04-01 ~ 2007-06-07IIF 44 - director → ME
9
ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
CYCLELOOP LIMITED - 2003-01-30
20 Air Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-01-16 ~ 2010-02-02IIF 1 - director → ME
2003-01-16 ~ 2004-01-30IIF 27 - secretary → ME
10
ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02
ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
Michelin House, 81 Fulham Road, LondonDissolved corporate (2 parents)
Officer
2002-01-25 ~ 2010-02-02IIF 3 - director → ME
11
ENGLEFIELD CAPITAL LLP - 2010-02-23
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2001-12-21 ~ 2010-02-02IIF 26 - llp-designated-member → ME
12
ENGLEFIELD GP II LLP - 2010-02-16
Michelin House, 81 Fulham Road, LondonDissolved corporate (3 parents)
Officer
2005-08-10 ~ 2010-02-02IIF 25 - llp-designated-member → ME
13
ENGLEFIELD NOMINEES LIMITED - 2010-02-16
ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
Michelin House, 81 Fulham Road, LondonDissolved corporate (2 parents)
Officer
2001-12-12 ~ 2010-02-02IIF 4 - director → ME
2001-12-12 ~ 2004-02-11IIF 28 - secretary → ME
14
BRINDLEYPLACE PLC - 2019-06-20
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, LondonDissolved corporate (7 parents)
Officer
1993-06-26 ~ 1994-03-11IIF 23 - director → ME
15
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1996-02-21 ~ 1998-04-30IIF 6 - director → ME
16
DENTSU AEGIS NETWORK LTD. - 2020-10-20
AEGIS GROUP PLC - 2013-03-27
WCRS GROUP PLC(THE) - 1990-05-08
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United KingdomCorporate (4 parents, 21 offsprings)
Officer
1992-06-24 ~ 1998-05-15IIF 8 - director → ME
17
BROOMCO (3625) LIMITED - 2006-12-08
Michelin House, 81 Fulham Road, LondonDissolved corporate (2 parents)
Officer
2004-11-26 ~ 2013-02-19IIF 37 - director → ME
18
SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED - 2005-10-05
MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved corporate (9 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-11-05 ~ 2004-03-16IIF 10 - director → ME
19
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved corporate (9 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
1998-11-05 ~ 2004-03-15IIF 11 - director → ME
20
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED - 2005-11-09
2nd Floor, 110 Cannon Street, London, Ec4n 6euCorporate (8 parents)
Officer
1998-11-05 ~ 2004-03-15IIF 12 - director → ME
21
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-07-12 ~ 2008-05-09IIF 42 - director → ME
22
Nicholas House, 3 Laurence Pountney Hill, London, England, EnglandCorporate (10 parents)
Officer
2017-01-26 ~ 2018-04-13IIF 40 - director → ME
23
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
~ 1994-03-15IIF 24 - director → ME
24
ARWP (NO. 6) LIMITED - 1995-06-07
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1993-04-30 ~ 1994-03-11IIF 16 - director → ME
25
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, LondonCorporate (4 parents, 4 offsprings)
Officer
1995-04-27 ~ 2000-02-15IIF 13 - director → ME
26
RECONOMY (HOLDINGS) LIMITED - 2012-08-08
7th Floor 21 Lombard Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-06-19 ~ 2010-01-20IIF 2 - director → ME
27
RUSHLAKE PROPERTY PLC - 1997-12-16
7 Heddon Street, London, EnglandCorporate (3 parents)
Officer
1998-03-11 ~ 2012-03-30IIF 5 - director → ME
28
HAMBRO PERKS LTD - 2024-06-20
111 Buckingham Palace Road, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2023-04-27 ~ 2025-04-23IIF 39 - director → ME
29
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1992-01-27 ~ 1994-03-11IIF 14 - director → ME
30
SPG MEDIA GROUP PLC - 2009-03-10
STERLING PUBLISHING GROUP PLC - 2004-02-03
STERLING PUBLISHING GROUP P.L.C.(THE) - 1990-06-20
STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11
SABRECROWN LIMITED - 1983-06-24
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents, 4 offsprings)
Officer
~ 1994-12-31IIF 22 - director → ME
31
MUTUALPURPOSE LIMITED - 1995-04-05
Ashley Court, Chawleigh, Chulmleigh, DevonCorporate (7 parents)
Officer
2000-10-18 ~ 2015-05-21IIF 35 - director → ME
32
Anna Freud Centre, 4-8 Rodney Street, London, EnglandCorporate (13 parents)
Officer
2014-04-29 ~ 2024-12-03IIF 36 - director → ME
33
MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, LondonCorporate (11 parents)
Officer
2014-05-12 ~ 2018-04-13IIF 34 - director → ME
34
The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, EnglandCorporate (29 parents)
Equity (Company account)
916,258 GBP2024-03-31
Person with significant control
2022-12-09 ~ 2022-12-09IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
TOMMY'S THE BABY CHARITY - 2009-06-01
TOMMY'S CAMPAIGN - 2001-07-05
Nicholas House, 3 Laurence Pountney Hill, LondonCorporate (13 parents, 2 offsprings)
Officer
2014-05-12 ~ 2018-04-13IIF 33 - director → ME
36
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (2 parents)
Officer
1995-02-16 ~ 1997-09-26IIF 9 - director → ME
37
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2004-04-01 ~ 2007-06-07IIF 43 - director → ME