1
Central House Beckwith Knowle, Otley Road, Harrogate
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ dissolved
IIF 13 - Director → ME
2
BRAND CREATIONS GROUP LIMITED
- now 13080866 Summerbeck House Whinney Lane, Lund House Green, Harrogate, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
563,587 GBP2023-12-31
Officer
2021-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
MIRACLE BRAND INTERNATIONAL LIMITED
- 2024-10-24
13679694 Summerbeck House Whinney Lane, Lund House Green, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
-19,536 GBP2023-12-31
Officer
2021-10-14 ~ now
IIF 1 - Director → ME
4
Summerbeck House Whinney Lane, Lund House Green, Harrogate, England
Active Corporate (5 parents)
Equity (Company account)
454,334 GBP2023-12-31
Officer
2021-07-01 ~ now
IIF 6 - Director → ME
5
BRAND CREATIONS MARKETING LIMITED
16041824 Summerbeck House Whinney Lane, Lund House Green, Harrogate, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 3 - Director → ME
6
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-03-08 ~ 2008-02-12
IIF 21 - Director → ME
7
HIGH STREET TV (GROUP) LIMITED
- now 06577510NEW IMAGE TV LIMITED
- 2010-12-16
06577510 Central House Beckwith Knowle, Otley Road, Harrogate
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
19,100,604 GBP2024-06-30
Officer
2008-04-28 ~ 2021-04-29
IIF 11 - Director → ME
8
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,015,484 GBP2024-06-30
Officer
2015-05-14 ~ 2021-04-29
IIF 18 - Director → ME
9
HIGH STREET TV HOLDINGS LIMITED
09509738 Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-1,756,983 GBP2024-06-30
Officer
2015-05-14 ~ 2022-05-20
IIF 19 - Director → ME
10
HIGH STREET TV [ASIA] LIMITED
- now 06578495HIGH STREET TV LIMITED
- 2017-02-16
06578495TV PARTNERS (UK) LIMITED
- 2009-05-21
06578495 Central House Beckwith Knowle, Otley Road, Harrogate
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1,756 GBP2024-06-30
Officer
2008-04-28 ~ 2021-04-29
IIF 8 - Director → ME
11
SIMPLY 638 LIMITED
- 2009-07-21
06268025 SC725019, 07497080, 11096241, 08801438, 05414051, 05089058, 10972988, 06317241, 10818359, 12996606, 07164133, 15894859... (more)DWSCO 2697 LIMITED - 2007-06-07
Central House Beckwith Knowle, Otley Road, Harrogate
Active Corporate (11 parents)
Equity (Company account)
59,852 GBP2024-06-30
Officer
2009-06-19 ~ 2021-04-29
IIF 15 - Director → ME
12
Central House Beckwith Knowle, Otley Road, Harrogate
Dissolved Corporate (5 parents)
Equity (Company account)
-130 GBP2023-06-30
Officer
2008-05-20 ~ 2021-04-29
IIF 12 - Director → ME
13
MALCHER-COLEMAN INVESTMENTS LIMITED
06846181 Central House Beckwith Knowle, Otley Road, Harrogate
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ dissolved
IIF 9 - Director → ME
14
Ground Floor 90 New North Road, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1997-01-16 ~ dissolved
IIF 17 - Director → ME
15
NEW IMAGE TV (INTERNATIONAL) LIMITED
06579808 Central House Beckwith Knowle, Otley Road, Harrogate
Active Corporate (5 parents)
Equity (Company account)
-1,105 GBP2024-06-30
Officer
2008-04-29 ~ 2021-04-29
IIF 10 - Director → ME
16
Central House Beckwith Knowle, Otley Road, Harrogate
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-05-27 ~ 2021-04-29
IIF 7 - Director → ME
17
Summerbeck House Whinney Lane, Lund House Green, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
-7,836 GBP2023-12-31
Officer
2021-10-14 ~ now
IIF 2 - Director → ME
18
SUMO TV LIMITED - now
TV YOU! LIMITED - 2008-11-10
35 Soho Square, London
Dissolved Corporate (17 parents)
Officer
1998-12-11 ~ 2003-03-31
IIF 22 - Director → ME
1998-12-11 ~ 1999-05-20
IIF 23 - Secretary → ME
19
THE GOLF CHANNEL (UK) LIMITED
- now 05144773MODEL GOLF (UK) LIMITED
- 2006-06-07
05144773 Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-06-03 ~ 2008-02-12
IIF 20 - Director → ME
20
TV SPORTS SHOP (INTERNATIONAL) LIMITED
- now 05692963RETAIL RESPONSE PRODUCTIONS LIMITED
- 2007-04-17
05692963 Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-01-31 ~ 2008-02-12
IIF 16 - Director → ME
21
GOLF TV PRO-SHOP LIMITED
- 2006-11-03
04912768 Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-09-26 ~ 2008-02-12
IIF 14 - Director → ME
22
Summerbeck House Whinney Lane, Lund House Green, Harrogate, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE