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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bright, Neil Irvine

child relation
Offspring entities and appointments 130
  • 1
    00872046 LIMITED - now
    HMV LIMITED
    - 2015-06-30 00872046 00805812
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    1999-06-18 ~ 2010-12-17
    IIF 10 - Director → ME
    1996-08-01 ~ 1999-02-01
    IIF 121 - Secretary → ME
  • 2
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 87 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 155 - Secretary → ME
  • 3
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 5 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 167 - Secretary → ME
  • 4
    ALL3MEDIA INTERNATIONAL LIMITED
    - now 03203247 02522258
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 94 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 161 - Secretary → ME
  • 5
    ALL3MEDIA LIMITED
    - now 04782820
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 77 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 190 - Secretary → ME
  • 6
    ALL3MEDIA USA LIMITED
    08304115
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (11 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 110 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 193 - Secretary → ME
  • 7
    APOLLO 20 CONTENT LIMITED
    08901959
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-02-19 ~ 2015-04-30
    IIF 71 - Director → ME
    2014-02-19 ~ 2015-04-30
    IIF 200 - Secretary → ME
  • 8
    ASSEMBLY FILM & TELEVISION LIMITED
    - now 02918727
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 93 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 157 - Secretary → ME
  • 9
    BENTLEY PRODUCTIONS LIMITED
    - now 01823410
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 65 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 133 - Secretary → ME
  • 10
    BRISSON CLOSE RESIDENTS ASSOCIATION LIMITED
    02404736
    9 Brisson Close, Esher, England
    Active Corporate (29 parents)
    Equity (Company account)
    6,430 GBP2024-03-31
    Officer
    1995-01-29 ~ 1998-10-23
    IIF 9 - Director → ME
    1997-02-25 ~ 1998-10-23
    IIF 124 - Secretary → ME
  • 11
    BROOKSIDE PRODUCTIONS LIMITED
    - now 01532805
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (22 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 7 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 184 - Secretary → ME
  • 12
    CAMPING DIVISION LIMITED - now
    SELECT SITES LIMITED
    - 2015-05-28 05149921 00546118
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 53 - Director → ME
  • 13
    CEDAR DRIVE MANAGEMENT LIMITED
    05061556
    Lucy's Lodge Cedar Drive, Cookham, Maidenhead, England
    Active Corporate (11 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2004-03-02 ~ 2024-12-13
    IIF 113 - Director → ME
    2004-03-02 ~ 2024-12-13
    IIF 129 - Secretary → ME
  • 14
    CHALETS DE FRANCE LIMITED
    - now 01155727 02278539
    CAREFREE CAMPING LIMITED - 2010-02-15
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 39 - Director → ME
  • 15
    COMPANY FILMS LIMITED
    03521769
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 68 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 139 - Secretary → ME
  • 16
    COMPANY PICTURES LIMITED - now
    COMPANY TELEVISION PRODUCTIONS LIMITED
    - 2016-12-21 03733209
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 99 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 186 - Secretary → ME
  • 17
    COMPANY PRODUCTIONS (DOUGLAS) LIMITED
    - now 03952900
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 62 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 141 - Secretary → ME
  • 18
    COMPANY PRODUCTIONS (NEW WORLD) LIMITED
    08455850
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 105 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 192 - Secretary → ME
  • 19
    COMPANY PRODUCTIONS (NORTH) LIMITED
    - now 03838018
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 104 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 187 - Secretary → ME
  • 20
    COMPANY PRODUCTIONS (THE VILLAGE) LIMITED
    08853461
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-21 ~ 2015-04-30
    IIF 107 - Director → ME
    2014-01-21 ~ 2015-04-30
    IIF 196 - Secretary → ME
  • 21
    COMPANY PRODUCTIONS (WOLF HALL) LIMITED
    08804894
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    2013-12-06 ~ 2014-04-24
    IIF 109 - Director → ME
    2013-12-06 ~ 2015-04-30
    IIF 195 - Secretary → ME
  • 22
    COMPANY PRODUCTIONS LIMITED
    - now 04206278 03522157
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 89 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 160 - Secretary → ME
  • 23
    COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED
    09011813
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-25 ~ 2015-04-30
    IIF 106 - Director → ME
    2014-04-25 ~ 2015-04-30
    IIF 201 - Secretary → ME
  • 24
    COMPANY STORMDOG PRODUCTIONS LIMITED
    04415224
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents)
    Equity (Company account)
    199 GBP2024-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 90 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 173 - Secretary → ME
  • 25
    COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
    - now 03930883
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 95 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 165 - Secretary → ME
  • 26
    COMPANY TELEVISION LIMITED
    03522155
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents, 16 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 67 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 138 - Secretary → ME
  • 27
    CONKER MEDIA LIMITED
    - now 03940723
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 84 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 175 - Secretary → ME
  • 28
    DIGITAL LIFE SCIENCES LTD
    07968673
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 198 - Secretary → ME
  • 29
    DILLONS UK LIMITED
    03040465
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 116 - Secretary → ME
  • 30
    EDGE ADVENTURES LIMITED - now
    HOLIDAYS LIMITED
    - 2014-09-15 03496821
    DEENMILE LIMITED - 1998-10-06
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 50 - Director → ME
  • 31
    ELECTRIC TALENT LIMITED - now
    OBJECTIVE TALENT MANAGEMENT LIMITED
    - 2015-06-04 06389398
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (16 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 111 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 197 - Secretary → ME
  • 32
    EST TRANSPORT PURCHASING LIMITED
    - now 03303030
    BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (24 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 46 - Director → ME
  • 33
    EUROCAMP INDEPENDENT LIMITED
    - now 02837449 01529855
    LES MAISONS DE CHANTALE LIMITED - 2003-08-28
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 45 - Director → ME
  • 34
    EUROCAMP UK LIMITED - now
    EUROCAMP LIMITED
    - 2023-08-30 03626865 02305562, 09049423
    HOLIDAYBREAK LIMITED - 1999-03-11
    DEVELOP LEADS LIMITED - 1998-10-06
    6th Floor 9 Appold Street, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 33 - Director → ME
  • 35
    EUROPEAN STUDY TOURS LIMITED
    - now 01839286 05530170
    BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
    WINGSCROWN LIMITED - 1985-04-18
    Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (27 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 27 - Director → ME
  • 36
    EXPLORE AVIATION LIMITED
    03142462
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (30 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 37 - Director → ME
  • 37
    EXPLORE WORLDWIDE LIMITED
    01577018
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 42 - Director → ME
  • 38
    FINE RECORDINGS CLUB LIMITED - now
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 117 - Secretary → ME
  • 39
    FREEDOM OF FRANCE LIMITED
    02330395
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 43 - Director → ME
  • 40
    GENTLY PRODUCTIONS LIMITED
    - now 05395766
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (14 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2014-03-28 ~ 2015-04-30
    IIF 73 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 147 - Secretary → ME
  • 41
    GET CLOSER LIMITED - now
    HMV DIRECT LIMITED
    - 2007-11-21 03065164
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 119 - Secretary → ME
  • 42
    GHL TRANSPORT LIMITED
    - now 02278539
    CHALETS DE FRANCE LIMITED - 2010-02-15
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 26 - Director → ME
  • 43
    GRANGE HILL PRODUCTIONS LIMITED
    - now 06000572 15087637, 04359510
    SHELF COMPANY A LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 169 - Secretary → ME
  • 44
    GREENBANK HOLIDAYS LIMITED
    - now 01160442
    EUROCAMP TRAVEL LIMITED - 2002-09-25
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 36 - Director → ME
  • 45
    GREENBANK PACKAGES LIMITED
    - now 02174543
    EUROCAMP HOTEL SERVICES LIMITED - 2003-08-28
    CHARTSHADE LIMITED - 1987-12-03
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 29 - Director → ME
  • 46
    GREENBANK SERVICES LIMITED
    - now 01529855
    EUROCAMP INDEPENDENT LIMITED - 2003-08-28
    SEASONS HOLIDAYS LIMITED - 1991-10-17
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (24 parents)
    Equity (Company account)
    1,361,000 GBP2024-09-30
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 24 - Director → ME
  • 47
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 00610095, 03040478
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    2001-11-09 ~ 2010-12-17
    IIF 21 - Director → ME
  • 48
    HB EDUCATION LIMITED - now
    HOLIDAYBREAK EDUCATION LIMITED
    - 2018-09-20 06247659 10956220
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 47 - Director → ME
  • 49
    HMV CARD SERVICES LIMITED
    - now 00635858
    HMV SHOPS LIMITED
    - 2001-12-04 00635858 00229249
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-06-18 ~ 2010-12-17
    IIF 13 - Director → ME
    1996-08-01 ~ 1999-02-01
    IIF 123 - Secretary → ME
  • 50
    HMV GROUP PLC
    - now 03412290 00411080
    HMV MEDIA GROUP PLC
    - 2002-04-10 03412290
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1998-03-27 ~ 2010-12-17
    IIF 22 - Director → ME
    2003-07-01 ~ 2003-09-29
    IIF 126 - Secretary → ME
    1998-03-27 ~ 1999-02-23
    IIF 128 - Secretary → ME
    2000-03-31 ~ 2000-10-09
    IIF 130 - Secretary → ME
  • 51
    HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    04498978
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-08-21 ~ 2010-12-17
    IIF 16 - Director → ME
  • 52
    HMV INVESTMENTS LIMITED
    - now 03702249
    HMV MEDIA INVESTMENTS LIMITED
    - 2002-04-10 03702249
    WASTETOTAL LIMITED
    - 1999-03-19 03702249
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-03-17 ~ 2010-12-17
    IIF 23 - Director → ME
  • 53
    HMV NORTHERN IRELAND LIMITED
    03233399 NF003326
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-06-18 ~ 2010-12-17
    IIF 11 - Director → ME
    1996-08-02 ~ 1999-02-01
    IIF 122 - Secretary → ME
  • 54
    HMV NORTHERN IRELAND LIMITED
    NF003326 03233399
    Units 3 & 4, Donegall Arcade, Belfast
    Active Corporate (9 parents)
    Officer
    1997-03-10 ~ now
    IIF 199 - Secretary → ME
  • 55
    HOLIDAYBREAK LIMITED
    - now 02305562 03626865
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2008-11-27 ~ 2012-07-06
    IIF 114 - Director → ME
  • 56
    HOLIDAYBREAK TRUSTEE LIMITED
    - now 03275631
    EUROCAMP TRUSTEE LIMITED - 2000-11-13
    PINCO 863 LIMITED - 1997-04-15
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 31 - Director → ME
  • 57
    HOTELNET LIMITED
    - now 04118446
    EVER 1434 LIMITED - 2001-01-22
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 40 - Director → ME
  • 58
    ILLUMINA DIGITAL LIMITED
    - now 03586469
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 162 - Secretary → ME
  • 59
    ILLUMINA GAMES OF SKILL LIMITED
    06832418
    8 Canham Mews, Canham Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 75 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 171 - Secretary → ME
  • 60
    KAMELEON WORLDWIDE LIMITED
    - now 06611178
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2013-11-29
    IIF 131 - Secretary → ME
  • 61
    LIME PICTURES (CHILDRENS) LIMITED
    - now 04359510
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 101 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 156 - Secretary → ME
  • 62
    LIME PICTURES (DRAMA) LIMITED
    - now 03140051
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 86 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 174 - Secretary → ME
  • 63
    LIME PICTURES DIGITAL LIMITED
    - now 07463128
    DIGITAL FICTION FACTORY LIMITED - 2013-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 194 - Secretary → ME
  • 64
    LIME PICTURES GROUP LIMITED
    - now 04410230 05910359
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 4 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 152 - Secretary → ME
  • 65
    LIME PICTURES LIMITED
    - now 03068324 01588828, 05910358
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 81 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 176 - Secretary → ME
  • 66
    LION CUBS LIMITED
    03927900 14097135
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 78 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 180 - Secretary → ME
  • 67
    LION DRAMA LIMITED
    03927922
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 96 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 154 - Secretary → ME
  • 68
    LION FILMS LIMITED
    03927883
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 66 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 143 - Secretary → ME
  • 69
    LION MEDIA LIMITED
    03927869
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 3 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 150 - Secretary → ME
  • 70
    LION TELEVISION LIMITED
    - now 03336416
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 91 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 189 - Secretary → ME
  • 71
    LION TELEVISION NORTH LIMITED
    03645028
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 70 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 142 - Secretary → ME
  • 72
    LITTLE DOT STUDIOS LIMITED
    08419628
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 59 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 132 - Secretary → ME
  • 73
    MANOR PRODUCTION SERVICES LIMITED
    08874907
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (16 parents)
    Officer
    2014-02-04 ~ 2015-04-30
    IIF 108 - Director → ME
    2014-02-04 ~ 2015-04-30
    IIF 202 - Secretary → ME
  • 74
    MAVERICK OPERATION OUCH 4 LIMITED - now
    MAVERICK 4IP PROJECT 1 LIMITED
    - 2015-06-04 07108849
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 72 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 146 - Secretary → ME
  • 75
    MAVERICK TELEVISION LIMITED
    02866002
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 100 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 170 - Secretary → ME
  • 76
    MEAN FIDDLER GROUP LIMITED
    - now 06719532
    LEVELBRIGHT LIMITED - 2009-02-05
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-26 ~ 2010-12-17
    IIF 58 - Director → ME
  • 77
    MERSEY ACQUISITIONS LIMITED
    - now 05470620
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    1 More London Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 2 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 135 - Secretary → ME
  • 78
    MERSEY P L LIMITED
    - now 01475995
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 79 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 183 - Secretary → ME
  • 79
    MERSEY PICTURES LIMITED
    05838603
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 151 - Secretary → ME
  • 80
    MERSEY PRODUCTIONS LIMITED
    05838345
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 177 - Secretary → ME
  • 81
    MONEDA PRODUCTIONS LIMITED
    - now 02952809
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Liquidation Corporate (19 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 1 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 144 - Secretary → ME
  • 82
    NORTH ONE TELEVISION LIMITED
    - now 02315596
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 98 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 188 - Secretary → ME
  • 83
    NORTH ONE TELEVISION MIDLANDS LIMITED
    - now 02906527
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 61 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 140 - Secretary → ME
  • 84
    NST HOLDINGS LIMITED
    - now 06322303
    PIMCO 2678 LIMITED - 2007-08-06
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (23 parents)
    Equity (Company account)
    82 GBP2024-08-31
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 28 - Director → ME
  • 85
    NST TRANSPORT SERVICES LIMITED
    - now 03130532 03130421
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01
    SOUNDSELECT LIMITED - 1995-12-11
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (25 parents)
    Officer
    2010-01-01 ~ 2012-07-06
    IIF 30 - Director → ME
  • 86
    NST TRAVEL GROUP LIMITED
    - now 02665024
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2002-02-28
    ETS TRAVEL LIMITED - 1997-10-01
    MISLEX (25) LIMITED - 1992-01-14
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 55 - Director → ME
  • 87
    OBJECTIVE MEDIA GROUP LIMITED - now
    OBJECTIVE PRODUCTIONS LIMITED
    - 2016-02-03 02705218 05863671
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 103 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 153 - Secretary → ME
  • 88
    OBJECTIVE MONO LIMITED
    - now 05863671
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 97 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 166 - Secretary → ME
  • 89
    OBJECTIVE NORTH LIMITED
    05679596
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 83 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 168 - Secretary → ME
  • 90
    ONE POTATO TWO POTATO LTD
    06572441
    Berkshire House 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 102 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 149 - Secretary → ME
  • 91
    OPTOMEN TELEVISION LIMITED
    - now 02280184 03522157
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 82 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 178 - Secretary → ME
  • 92
    P.G.L.VOYAGES LIMITED
    00649051
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 49 - Director → ME
  • 93
    PET MOON PRODUCTIONS LIMITED - now
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED
    - 2016-12-21 04206274 03733209, 03289989
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 63 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 137 - Secretary → ME
  • 94
    PET MOON TELEVISION LIMITED - now
    MCB PRODUCTIONS LIMITED
    - 2017-10-11 03522157
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 69 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 134 - Secretary → ME
  • 95
    PGL ADVENTURE LTD.
    - now 01420399
    C. & G. SOCCER CLUB LIMITED - 1985-09-19
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (23 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 44 - Director → ME
  • 96
    PGL AIR TRAVEL LIMITED
    - now 02583431
    LOCH RANZA CENTRE LIMITED - 1996-10-23
    SPEED 1185 LIMITED - 1991-03-14
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (24 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 52 - Director → ME
  • 97
    PGL GROUP LIMITED
    - now 05346933
    GW 207 LIMITED - 2005-09-07
    Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 25 - Director → ME
  • 98
    PGL TRAVEL LIMITED
    - now 01191534
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 32 - Director → ME
  • 99
    RAVENSCOURT SERVICES LIMITED
    03534197
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 76 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 181 - Secretary → ME
  • 100
    RECORD SHOP 1 LIMITED - now
    HMV UK LIMITED
    - 2013-04-30 00805812
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 125 - Secretary → ME
  • 101
    RECORD SHOP 2 LIMITED - now
    HMV MUSIC LIMITED
    - 2013-04-30 00229249
    EMI GROUP HOME ELECTRONICS (UK) LIMITED
    - 1998-05-08 00229249
    THORN EMI HOME ELECTRONICS (UK) LIMITED
    - 1996-08-16 00229249
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-08-01 ~ 2000-04-06
    IIF 112 - Director → ME
    2006-12-20 ~ 2010-12-17
    IIF 14 - Director → ME
    1996-08-01 ~ 1999-02-01
    IIF 127 - Secretary → ME
  • 102
    RECORD SHOP 3 LIMITED - now
    HMV (IP) LIMITED
    - 2013-04-30 03702240
    HMV MEDIA (IP) LIMITED
    - 2002-04-10 03702240
    INNERWASTE LIMITED
    - 1999-03-19 03702240
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-17 ~ 2010-12-17
    IIF 20 - Director → ME
  • 103
    RECORD SHOP 4 LIMITED - now
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 118 - Secretary → ME
  • 104
    RED ROOSTER TELEVISION LIMITED
    - now 02534147
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    1 More London Place, London
    Liquidation Corporate (23 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 8 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 158 - Secretary → ME
  • 105
    REVOLVER RECORDS LIMITED
    - now 01370220
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-03-31 ~ 2010-12-17
    IIF 12 - Director → ME
    1996-08-01 ~ 1999-02-01
    IIF 120 - Secretary → ME
  • 106
    SELECT SITES LIMITED - now
    CAMPING DIVISION LIMITED
    - 2015-05-28 00546118 05149921
    CAMPING DIVISION EMPLOYMENT SERVICES LIMITED - 2000-01-10
    EUROCAMP EMPLOYMENT SERVICES LIMITED - 1999-03-10
    INN-TENT LIMITED - 1997-03-24
    J.W. KITCHIN & SONS LIMITED - 1979-12-31
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (24 parents)
    Equity (Company account)
    5,190,000 GBP2024-09-30
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 48 - Director → ME
  • 107
    STARVILLAS LIMITED
    00833683
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Dissolved Corporate (16 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 38 - Director → ME
  • 108
    STRIKEBACK A LIMITED - now
    ALL3MEDIA GROUP LIMITED
    - 2019-10-02 04823611
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 60 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 145 - Secretary → ME
  • 109
    STRIKEBACK B LIMITED - now
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 64 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 136 - Secretary → ME
  • 110
    STRIKEBACK C LIMITED - now
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 88 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 182 - Secretary → ME
  • 111
    STUDIO LAMBERT LIMITED
    - now 06461004
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 6 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 185 - Secretary → ME
  • 112
    SUPERBREAK MINI HOLIDAYS GROUP LIMITED
    - now 02501443
    ARTFRESH LIMITED - 1995-06-28
    Eboracum Way, Heworth Green, York, Yorkshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 41 - Director → ME
  • 113
    SUPERBREAK MINI-HOLIDAYS LIMITED
    - now 01674987
    DUNDON LIMITED - 1983-01-19
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 34 - Director → ME
  • 114
    TAYLOR CAMPING LIMITED - now
    EDGE ADVENTURES LIMITED
    - 2014-09-15 01790911 03496821
    KEYLINE CONTINENTAL LIMITED
    - 2012-05-14 01790911
    AMBIAREX LIMITED - 1985-06-19
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 54 - Director → ME
  • 115
    THE LIME PICTURES HOLDING COMPANY LIMITED
    - now 01588828
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 80 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 191 - Secretary → ME
  • 116
    THE MERSEY MUSIC COMPANY LIMITED
    - now 01644065
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 92 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 179 - Secretary → ME
  • 117
    THE MERSEY TELEVISION COMPANY LIMITED
    - now 05910358 15087636, 01588828
    LIME PICTURES LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 172 - Secretary → ME
  • 118
    THE MERSEY TELEVISION GROUP LIMITED
    - now 05910359 04410230
    LIME PICTURES GROUP LIMITED - 2006-11-21
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 164 - Secretary → ME
  • 119
    THE MERSEY TELEVISION TRAINING COMPANY LIMITED
    - now 06000929
    SHELF COMPANY B LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 159 - Secretary → ME
  • 120
    TIDY TELEVISION LIMITED
    - now 05495886
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 74 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 148 - Secretary → ME
  • 121
    TOUR OPERATOR 2018 LIMITED - now
    REGAL DIVING AND TOURS LIMITED
    - 2018-11-01 02211222
    REGAL DIVING LIMITED - 1989-07-31
    15 Canada Square, London, England
    Dissolved Corporate (27 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 56 - Director → ME
  • 122
    TRADE PRODUCTIONS LIMITED
    - now 07010520
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 85 - Director → ME
    2013-08-31 ~ 2015-04-30
    IIF 163 - Secretary → ME
  • 123
    TRAVELWORKS UK LIMITED
    - now 03983146
    RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
    EVER 1339 LIMITED - 2000-10-02
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 35 - Director → ME
  • 124
    VOICE GROUP LIMITED
    - now 06532182
    VOICE MEDIA GROUP LIMITED
    - 2008-09-16 06532182
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 115 - Director → ME
  • 125
    VOICE RETAIL & MEDIA LIMITED
    06532130 06532107
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 15 - Director → ME
  • 126
    VOICE RETAIL LIMITED
    06531942
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 18 - Director → ME
  • 127
    VOICE RETAIL MEDIA LIMITED
    06532107 06532130
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 17 - Director → ME
  • 128
    WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
    - 2012-02-22 05346953
    203-206 Piccadilly, London
    Active Corporate (22 parents)
    Officer
    2005-01-31 ~ 2010-12-17
    IIF 57 - Director → ME
  • 129
    WATERSTONES OVERSEAS LIMITED - now
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED
    - 2011-02-24 02133199
    OTTAKAR'S LIMITED
    - 2008-08-19 02133199 02448975
    OTTAKAR'S PLC
    - 2006-10-03 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2010-12-17
    IIF 19 - Director → ME
  • 130
    WEST END THEATRE BOOKINGS LIMITED
    02140433
    5 New Street Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-01-01 ~ 2011-06-17
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.