1
MENSOLA CO 116 LIMITED - 2012-01-11
3rd Floor Cornwell House, 21 Clerkenwell Green, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-01 ~ 2024-10-29
IIF 11 - Director → ME
2
REFRESHED RESEARCH LTD
- 2017-12-20
05553033 3rd Floor, Cornwell House, 21 Clerkenwell Green, London, England
Active Corporate (10 parents)
Officer
2016-08-01 ~ 2024-10-29
IIF 7 - Director → ME
3
AYLESWORTH FLEMING EAST MIDLANDS LIMITED
- now 08107403MENSOLA CO 123 LIMITED - 2012-08-09
Telecom House C/o Space And Time Media, 35 Holdenhurst Road, Bournemouth, Dorset, England
Dissolved Corporate (9 parents)
Officer
2016-08-01 ~ dissolved
IIF 5 - Director → ME
4
CHANNEL FOUR LEARNING LIMITED
- now 03151948CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
124 Horseferry Road, London, England
Dissolved Corporate (25 parents)
Officer
1997-09-11 ~ 2001-08-31
IIF 19 - Director → ME
5
Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2024-10-29
IIF 6 - Director → ME
6
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-01-22
IIF 14 - Director → ME
7
JLT INVESTMENT MANAGEMENT LIMITED - now
IIMIA LIMITED - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2009-03-31 ~ 2010-01-22
IIF 18 - Director → ME
8
JLT WEALTH MANAGEMENT LIMITED - now
IIMIA FINANCIAL PLANNING LIMITED
- 2010-02-09
03876529SOLACE ASSOCIATES LIMITED
- 2004-12-09
03876529SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-12-01 ~ 2005-11-28
IIF 13 - Director → ME
2009-03-31 ~ 2010-01-22
IIF 15 - Director → ME
9
MITON ASSET MANAGEMENT LIMITED
- now 01949322MITONOPTIMAL UK LIMITED - 2008-02-06
MITON INVESTMENTS LIMITED - 2005-12-22
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (23 parents)
Officer
2010-03-23 ~ 2012-01-31
IIF 12 - Director → ME
10
MITON GROUP LIMITED - now
MITON GROUP PLC - 2020-07-09
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2009-03-26 ~ 2011-12-05
IIF 17 - Director → ME
11
SENECA INVESTMENT MANAGERS LIMITED - now
MITON CAPITAL PARTNERS LIMITED - 2014-04-28
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (32 parents)
Officer
2009-06-03 ~ 2012-01-31
IIF 16 - Director → ME
12
Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 1 - Director → ME
14
SPACE & TIME CORPORATE TRUSTEE LIMITED
11421388 Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-18 ~ 2024-10-29
IIF 9 - Director → ME
15
Suite 8 Venator House, St. Stephens Road, Bournemouth, Dorset, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-06-18 ~ 2024-10-29
IIF 10 - Director → ME
Person with significant control
2024-10-29 ~ 2024-10-29
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-18 ~ 2018-07-02
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPACE & TIME MEDIA LIMITED
- now 02660562AYLESWORTH FLEMING (PR) LIMITED - 2000-01-04
RIFELINE LIMITED - 1992-05-14
Suite 8 Venator House, St. Stephens Road, Bournemouth, Dorset, England
Active Corporate (21 parents, 4 offsprings)
Officer
2016-08-01 ~ 2024-10-29
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 22 - Has significant influence or control → OE
17
SPACE AND TIME HOLDINGS LIMITED
09976986 Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-08-01 ~ 2017-01-31
IIF 4 - Director → ME
2016-02-24 ~ 2024-10-29
IIF 8 - Director → ME