1
15 MONTAGU SQUARE LIMITED
- now 02400563 03651213, 03388498, 05313250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)LABERNIA LIMITED - 1989-08-29
40 Hillfield Road, London
Active Corporate (16 parents)
Officer
1998-01-10 ~ 1999-09-20
IIF 15 - Director → ME
2
ANPARIO PLC - now
KIOTECH INTERNATIONAL PLC
- 2011-11-28
03345857 Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
Active Corporate (29 parents, 9 offsprings)
Officer
1997-04-11 ~ 2000-04-17
IIF 20 - Director → ME
3
Willow Cottage Silchester Road, Little London, Tadley, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 11 - Director → ME
4
The Old Coach House Gosport Road, East Tisted, Alton, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
Willow Cottage Willow Cottage, Silchester Road, Little London, Tadley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
6
Old Coach House Gosport Road, East Tisted, Alton, England
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 4 - Director → ME
2014-10-16 ~ 2015-01-16
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
Old Coach House Gosport Road, East Tisted, Alton, England
Active Corporate (4 parents)
Officer
2004-11-05 ~ now
IIF 24 - Director → ME
2004-11-05 ~ 2015-04-11
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
The Old Coach House Gosport Road, East Tisted, Alton, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED - now
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
PLAYBOY TV UK/BENELUX LIMITED
- 2018-01-22
03000033BURGINHALL 797 LIMITED - 1995-01-12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (33 parents)
Officer
1999-03-31 ~ 2004-11-30
IIF 14 - Director → ME
1999-03-31 ~ 2003-04-17
IIF 23 - Secretary → ME
10
The Old Coach House Gosport Road, East Tisted, Alton, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 7 - Director → ME
11
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-27 ~ 2023-03-09
IIF 5 - Director → ME
12
Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
Active Corporate (17 parents)
Officer
1996-02-22 ~ 2000-03-17
IIF 19 - Director → ME
13
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1995-12-18 ~ 2000-03-17
IIF 21 - Director → ME
14
LIFETIME FILMS LIMITED - now
LIFETIME FILM & TELEVISION LIMITED
- 2014-01-17
02870066 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
1993-11-09 ~ 2000-03-17
IIF 22 - Director → ME
15
LIFETIME PRODUCTIONS INTERNATIONAL LIMITED - now
LIFE TIME PRODUCTIONS INTERNATIONAL LIMITED
- 2014-12-01
01959169BIRTH RIGHT PRODUCTIONS INTERNATIONAL LIMITED - 1985-12-23
LAUNCHPRESS LIMITED - 1985-12-16
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1992-12-01 ~ 2000-03-17
IIF 17 - Director → ME
16
VASEPROOF ENTERPRISES LIMITED - 1991-04-12
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
1992-04-15 ~ 2000-03-17
IIF 18 - Director → ME
17
The Old Coach House Gosport Road, East Tisted, Alton, England
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 25 - Director → ME
2007-11-15 ~ 2015-11-25
IIF 27 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
SQUADRANGE LIMITED
- 1986-09-12
02009544 Tinopolis Centre, Park Street, Llanelli
Active Corporate (20 parents)
Officer
~ 1995-05-23
IIF 16 - Director → ME
19
THE HOME VIDEO CHANNEL LIMITED
- 2000-08-31
02412178 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-03-26 ~ 2004-11-30
IIF 13 - Director → ME
20
Willow Cottage Silchester Road, Little London, Tadley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Willow Cottage Silchester Road, Little London, Tadley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
The Old Coach House Gosport Road, East Tisted, Alton, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Old Coach House Gosport Road, East Tisted, Alton, England
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
WHITFIELD PLACE PRODUCTION LIMITED
15907030 The Old Coach House Gosport Road, East Tisted, Alton, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE