1
LIBERTY LIVEWIRE LIMITED - 2003-01-09
FOUR MEDIA COMPANY (UK) LIMITED - 2001-06-13
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-08-02 ~ 2009-07-01
IIF 17 - Director → ME
2
CAMBRIDGE FEMALE EDUCATION TRUST (CAMFED) - 2002-08-14
20 Station Road, Fora Building, Cambridge, Cambridgeshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2010-06-01 ~ 2023-06-30
IIF 12 - Director → ME
3
FLEXTECH (1992) P.L.C. - 1992-09-25
SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1998-03-17 ~ 2000-04-28
IIF 14 - Director → ME
4
GARSINGTON OPERA ENTERPRISES LIMITED
08511222 Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-27,609 GBP2021-10-31
Officer
2023-01-01 ~ now
IIF 11 - Director → ME
5
Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-01-25 ~ now
IIF 10 - Director → ME
6
GARSINGTON OPERA PRODUCTIONS LIMITED
09341623 Garsington Studios Wallace Hill Farm, Stokenchurch, High Wycombe, England
Active Corporate (10 parents)
Equity (Company account)
-735 GBP2021-10-31
Officer
2014-12-04 ~ now
IIF 9 - Director → ME
7
HEMMA RETAIL UK LIMITED - now
LYNWOOD RETAIL UK LIMITED - 2022-03-09
WATERSTONES HOLDINGS LIMITED
- 2018-06-07
07673642WATERSTONE'S HOLDINGS LIMITED
- 2012-02-23
07673642LAW 2485 LIMITED - 2011-06-21
4 Hill Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
30,094,559 GBP2021-12-31
Officer
2011-10-27 ~ 2016-07-31
IIF 13 - Director → ME
8
2 Carlton Gardens, London
Active Corporate (37 parents)
Officer
2008-09-01 ~ now
IIF 18 - Director → ME
9
120 King's Road, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2015-02-10 ~ 2019-04-08
IIF 21 - Director → ME
10
LIBERTY GLOBAL HOLDINGS LIMITED - now
LIBERTY GLOBAL CORPORATION LIMITED - 2013-06-05
LYNX EUROPE LIMITED - 2013-02-26
120 King's Road, London, England
Active Corporate (22 parents, 18 offsprings)
Officer
2013-06-07 ~ 2023-11-23
IIF 20 - Director → ME
11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1999-01-05 ~ 1999-11-05
IIF 16 - Director → ME
12
MOBICO GROUP PLC - now
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
2008-06-01 ~ 2012-05-10
IIF 19 - Director → ME
13
RSCB LIMITED - 2002-03-26
THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
RIVERYIELD LIMITED - 1989-06-26
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (50 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 5 - Has significant influence or control over the trustees of a trust → OE
14
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (40 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 3 - Has significant influence or control over the trustees of a trust → OE
15
RSC MATILDA AUSTRALASIA LIMITED
09477058 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (33 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 7 - Has significant influence or control over the trustees of a trust → OE
16
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 4 - Has significant influence or control over the trustees of a trust → OE
17
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (34 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 2 - Has significant influence or control over the trustees of a trust → OE
18
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 6 - Has significant influence or control over the trustees of a trust → OE
19
3 Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (34 parents)
Person with significant control
2017-05-18 ~ 2021-10-29
IIF 1 - Has significant influence or control → OE
20
FLYMEAD LIMITED - 1988-03-31
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (38 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 8 - Has significant influence or control over the trustees of a trust → OE
21
VIRGIN MEDIA PCHC LIMITED - now
FLEXTECH T LIMITED - 2017-09-15
TROUBLE TV LIMITED - 2010-07-20
STARSTREAM LIMITED
- 2005-01-28
01733724GANNETGEM LIMITED - 1983-08-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1992-02-27 ~ 1993-05-17
IIF 22 - Director → ME
22
CHELTRADING 55 LIMITED - 1993-06-30
One Canada Square, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
1999-01-05 ~ 1999-11-05
IIF 15 - Director → ME