1
133 Hamilton Terrace, London
Dissolved Corporate (14 parents)
Officer
1994-09-13 ~ 1996-12-31
IIF 23 - Director → ME
2
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (73 parents, 1 offspring)
Officer
2001-11-08 ~ 2009-11-24
IIF 15 - Director → ME
3
ARGENT (ST JOHN'S LEEDS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1992-06-04 ~ 1994-03-11
IIF 19 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1993-04-20 ~ 1994-03-11
IIF 28 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1992-06-04 ~ 1994-03-11
IIF 25 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1992-12-21 ~ 1994-03-11
IIF 20 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1992-04-02 ~ 1994-03-11
IIF 22 - Director → ME
8
BRINDLEYPLACE LIMITED - now
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
1993-06-25 ~ 1994-03-11
IIF 29 - Director → ME
9
BROADCASTING SYSTEMS CORPORATION LIMITED
- now 04222724SUBINMO 1 LIMITED - 2001-08-21
TRUSHELFCO (NO.2818) LIMITED - 2001-07-13
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (19 parents)
Officer
2001-09-12 ~ 2010-09-08
IIF 6 - Director → ME
10
CHARIOT EDUCATION HOLDINGS LIMITED - 2007-11-01
TRUSHELFCO (NO.3269) LIMITED - 2006-12-21
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2008-09-17 ~ 2013-12-18
IIF 17 - Director → ME
11
2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
Active Corporate (67 parents)
Officer
2014-09-23 ~ now
IIF 3 - Director → ME
12
CLARITAS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-06
Dissolved on 2024-07-30
CLARITAS GROUP LIMITED - 1998-12-31
CALYX UK LIMITED - 1997-03-14
CALYX GROUP LIMITED
- 1996-05-22
01933461APOLLO MARKETING INFORMATION LIMITED
- 1994-08-26
01933461NDL INTERNATIONAL LIMITED
- 1993-04-02
01933461 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (59 parents)
Officer
(before 1991-12-13) ~ 1995-01-13
IIF 26 - Director → ME
13
19 Norcott Road, London
Active Corporate (16 parents)
Officer
2007-09-01 ~ 2025-12-31
IIF 5 - Director → ME
14
36 Grantbridge Street, London, England
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOFFMAN VENTURES AND PHILANTHROPY LIMITED
09420360 Victoria Lodge, 89 Victoria Street, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-01-31
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2001-04-30 ~ 2004-07-30
IIF 2 - Director → ME
17
LITTLE BARROW MANAGEMENT COMPANY LIMITED
13476802 Little Barrow, Donnington, Moreton-in-marsh, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
Mortimer Wheeler House, 46 Eagle Wharf Road, London, England
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ 2018-12-11
IIF 11 - Director → ME
19
MIRANDA TECHNOLOGIES (PA) LIMITED - now
A V S GRAPHICS LIMITED - 2000-04-11
ROSEDALE ENTERPRISES LIMITED - 1992-09-29
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (28 parents)
Officer
2001-09-24 ~ 2010-09-09
IIF 7 - Director → ME
20
46 Eagle Wharf Road, London, Greater London, England
Dissolved Corporate (10 parents)
Officer
2013-10-10 ~ 2018-12-11
IIF 8 - Director → ME
21
46 Eagle Wharf Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-08-24 ~ 2018-12-11
IIF 10 - Director → ME
22
NO. 5 BRINDLEYPLACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1993-04-30 ~ 1994-03-11
IIF 21 - Director → ME
23
850 New Burton Road, Suite 201, Dover, Delaware 19904, United States
Active Corporate (19 parents)
Officer
1998-10-22 ~ 1999-06-07
IIF 18 - Director → ME
24
NEW PHILHARMONIA ORCHESTRA LIMITED - 1980-12-31
6 Chancel Street, London, England
Active Corporate (99 parents, 2 offsprings)
Officer
2012-02-14 ~ 2017-02-01
IIF 1 - Director → ME
25
PHILHARMONIA TRUST LIMITED
- now 00913665NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
6 Chancel Street, London, England
Active Corporate (72 parents)
Officer
2008-10-02 ~ 2017-02-16
IIF 14 - Director → ME
26
Building 12 566 Chiswick High Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-12-08 ~ 2017-12-05
IIF 9 - Director → ME
27
2711 Centerville Road, Suite 400, Wilmington Delaware, 19808, United States
Active Corporate (88 parents, 1 offspring)
Officer
2010-05-14 ~ 2017-11-07
IIF 12 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1992-04-02 ~ 1994-03-11
IIF 27 - Director → ME
29
Science Museum, Exhibition Road South Kensington, London
Active Corporate (32 parents)
Officer
2013-10-22 ~ 2019-10-07
IIF 32 - Director → ME
30
1 C/o Guildhall School Of Music &, Drama, Silk Street, Barbican, London
Active Corporate (54 parents)
Officer
2015-09-24 ~ 2020-06-02
IIF 16 - Director → ME
31
1 Scovell Crescent, London, England
Active Corporate (6 parents)
Officer
2008-05-15 ~ now
IIF 4 - Director → ME
32
Insolvency (Case 1) Administration order
Administration started on 2003-01-21
Administration discharged on 2006-07-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-05-25
Dissolved on 2013-10-08
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
- 1994-01-13
00410594 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (35 parents)
Officer
1993-09-09 ~ 1995-02-16
IIF 24 - Director → ME