1
24I UNIT MEDIA LIMITED - now
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Box Mill, Box, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 62 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Box Mill, C/o Real World, Holdings, Mill Lane, Box, Wiltshire
Active Corporate (9 parents)
Person with significant control
2017-05-14 ~ 2025-12-15
IIF 7 - Has significant influence or control → OE
4
Mill Lane, Box, Corsham, Wiltshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 24 - Has significant influence or control → OE
5
RED LION 87 LIMITED - 2013-09-26
Mill Lane, Box, Corsham, Wiltshire
Active Corporate (6 parents)
Officer
2015-08-01 ~ now
IIF 45 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
6
25 Ives Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 64 - Director → ME
7
Connexions, 159 Princes Street, Ipswich, Suffolk
Liquidation Corporate (8 parents)
Person with significant control
2020-01-20 ~ 2023-03-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-30 ~ 2011-04-06
IIF 52 - LLP Member → ME
9
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-15 ~ 2010-04-06
IIF 54 - LLP Member → ME
10
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-02-03 ~ 2004-02-26
IIF 53 - LLP Member → ME
11
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-03 ~ now
IIF 57 - LLP Member → ME
12
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-27 ~ now
IIF 56 - LLP Member → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 55 - LLP Member → ME
14
OSCAR WINDEBANK & SON, LIMITED
- now 06208809RED LION 84 LIMITED - 2007-06-13
Mill Lane, Box, Corsham, Wiltshire
Dissolved Corporate (7 parents)
Person with significant control
2017-04-11 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
15
Mill Lane, Box, Corsham, Wiltshire
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-07-04 ~ 2025-12-19
IIF 23 - Ownership of shares – 75% or more → OE
16
PG BOX MILLSIDE PROPERTIES LIMITED
12041988 Mill Lane, Box, Wiltshire, Corsham, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 59 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
Real World, Mill Lane Box, Nr Corsham, Wiltshire
Active Corporate (3 parents)
Officer
2005-06-09 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ now
IIF 31 - Has significant influence or control → OE
18
Box Mill Mill Lane, Box, Corsham, Wiltshire
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-12-23 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
19
REAL WORLD DESIGN LIMITED
- now 02205410CLOSESOURCE LIMITED
- 1988-11-29
02205410 Mill Lane, Box, Corsham, Wiltshire
Active Corporate (6 parents)
Officer
~ now
IIF 38 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
20
REAL WORLD HOLDINGS LIMITED
- now 02226749RAPID 5355 LIMITED
- 1988-05-18
02226749 Mill Lane, Box, Corsham, Wiltshire
Active Corporate (10 parents, 9 offsprings)
Officer
~ now
IIF 37 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 13 - Has significant influence or control → OE
21
REAL WORLD MULTIMEDIA LIMITED
- now 02798447REAL WORLD ARTISTS LIMITED - 1993-08-18
SPEED 3375 LIMITED - 1993-04-08
Mill Lane, Box, Corsham, Wiltshire
Active Corporate (13 parents)
Officer
1993-11-30 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
22
Mill Lane, Box, Corsham, Wiltshire
Active Corporate (10 parents)
Officer
~ now
IIF 40 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
23
REAL WORLD OPERATIONS LIMITED
- now 07467673EUROCROFT CONSULTING LTD - 2011-06-03
Box Mill Mill Lane, Box, Corsham, Wiltshire
Active Corporate (8 parents)
Officer
2020-09-30 ~ now
IIF 63 - Director → ME
24
REAL WORLD PRODUCTIONS LIMITED
- now 01236592REAL WORLD (PRODUCTIONS) LIMITED
- 1988-10-13
01236592 Box Mill, Mill Lane, Box, Corsham, Wiltshire
Active Corporate (10 parents)
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-08-14 ~ 2016-10-31
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
25
REAL WORLD PROPERTIES (RL83) LTD
11278733 The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, England
Active Corporate (8 parents)
Officer
2018-03-27 ~ now
IIF 58 - Director → ME
Person with significant control
2018-03-27 ~ 2022-10-12
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
4 Pancras Square, London, England
Active Corporate (8 parents)
Officer
2021-05-16 ~ 2023-12-20
IIF 61 - Director → ME
Person with significant control
2021-05-16 ~ 2023-12-20
IIF 50 - Has significant influence or control → OE
27
REAL WORLD RECORDS LIMITED
- now 02257027REAL WOMAD LIMITED
- 1989-04-17
02257027 Mill Lane, Box, Corsham, Wiltshire
Active Corporate (14 parents, 1 offspring)
Officer
~ now
IIF 44 - Director → ME
Person with significant control
2016-11-24 ~ 2016-12-31
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
28
REAL WORLD STUDIOS LIMITED
- now 01965882REAL WORLD (STUDIOS) LIMITED
- 1988-10-13
01965882GORSECHOICE LIMITED
- 1986-02-21
01965882 Box Mill, Box, Wiltshire
Active Corporate (10 parents)
Officer
~ now
IIF 43 - Director → ME
29
REAL WORLD TRADING LIMITED
- now 02197933REAL WORLD RESEARCH LIMITED
- 1989-04-25
02197933CHIEFTOKEN LIMITED
- 1988-03-07
02197933 Box Mill, Mill Lane, Box, Corsham, Wiltshire
Active Corporate (9 parents)
Officer
~ now
IIF 42 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
30
Mill Lane Box, Corsham, Wiltshire
Active Corporate (9 parents)
Officer
1998-03-31 ~ now
IIF 41 - Director → ME
Person with significant control
2017-03-25 ~ 2024-01-29
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
31
Box Mill, Mill Lane, Box, Wiltshire
Active Corporate (4 parents)
Person with significant control
2016-08-05 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
32
Mill Lane, Box, Corsham, Wiltshire
Dissolved Corporate (9 parents)
Person with significant control
2017-01-24 ~ dissolved
IIF 19 - Has significant influence or control → OE
33
Mill Lane, Box, Corsham, Wiltshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 47 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
34
Mill Lane, Box, Corsham, Wiltshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
SOLID STATE LOGIC HOLDINGS LIMITED
07894403 25 Spring Hill Road, Begbroke Kidlington, Oxford
Active Corporate (15 parents, 2 offsprings)
Officer
2015-02-20 ~ 2018-01-02
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
36
RED LION 93 LIMITED - 2008-03-27
Mill Lane, Box, Corsham, Wiltshire
Dissolved Corporate (6 parents)
Person with significant control
2016-08-29 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
37
FESTIVAL ARTIST PRODUCTION LIMITED - 2011-07-14
Millside, Mill Lane, Box,corsham, Wiltshire
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2017-02-11 ~ 2026-01-25
IIF 33 - Has significant influence or control → OE
38
Box Mill, Mill Lane, Box, Wiltshire
Active Corporate (7 parents)
Person with significant control
2017-03-08 ~ 2026-01-25
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
39
WORLD IN THE PARK LIMITED - 2000-02-15
Millside, Mill Lane, Box, Corsham, Wiltshire
Active Corporate (20 parents)
Person with significant control
2016-07-27 ~ 2026-01-26
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
40
Box Mill, Mill Lane, Box, Nr Corsham, Wiltshire
Active Corporate (15 parents)
Officer
1993-01-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-31 ~ 2016-07-31
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
41
WORLD IN THE PARK LIMITED
- now 03833065 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents)
Officer
1999-08-27 ~ now
IIF 60 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
42
WORLD OF WOMAD LIMITED - now
Millside Mill Lane, Box, Corsham, Wiltshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-10-28 ~ 2024-10-28
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
43
RED LION 6 LIMITED - 2001-06-26
C/o Real World Holdings Ltd, Mill Lane Box, Corsham, Wiltshire
Dissolved Corporate (7 parents)
Person with significant control
2017-05-10 ~ dissolved
IIF 14 - Has significant influence or control → OE