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.
Parent entities and officers
Inapplicable
Individuals in focus
Franks, Simon Elliot, Mr.
- British born in August 1971
Franks, Simon Elliot, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Franks, Simon Elliot, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British film distributor born in August 1971
Franks, Simon Elliot, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies64 Heath Street, Hampstead, London, NW3 1DN
IIF 7
- British director born in August 1971
Franks, Simon Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Franks, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1971
Franks, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Franks, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Mr Simon Elliot Franks
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 26
- British born in August 1971
Simon Elliot Franks
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 27
- British born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 28 IIF 29 IIF 30 (more)38, West Heath Road, London, NW3 7UR, United Kingdom
IIF 438, Bedford Square, London, WC1B 3RA, England
IIF 44 IIF 45 IIF 46 (more)The Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 53The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, England
IIF 54The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, United Kingdom
IIF 55Unit 4, Faraday Close, Watford Business Park, Watford, WD18 8SA, United Kingdom
IIF 56 IIF 57 IIF 58 (more)
- British chairman born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 60
- British company director born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies - British dircetor born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 63
- British director born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies - British none born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies16-18, Berners Street, London, W1T 3LN
IIF 69
- British born in August 1971
Mr Simon Franks
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Franks, Simon Elliot, Mr.
64 Heath Street, Hampstead, London, NW3 1DN
IIF 72
- British born in August 1971
Simon Franks
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 73
- British born in August 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 74
- born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 75
- British born in August 1971
Mr Simon Elliot Franks
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mr Simon Elliott Franks
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 81
- British born in October 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companiesThe Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
IIF 82
- British born in August 1971
Mr Simon Franks
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Simon Franks
Resident in England
Registered addresses and corresponding companiesEstate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 94
- United Kingdom born in August 1971
Mr Simon Franks
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
42
- 134 Percy Street, London, EnglandActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 39 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 234 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-236,249 GBP2023-12-31Officer2023-03-30 ~ nowIIF 45 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 3
CENTRE FOR INCLUSIVE PROSPERITY
09793333153-155 London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-276 GBP2016-09-30Officer2015-09-24 ~ dissolvedIIF 23 - Director → ME - 434 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)391,788 GBP2023-12-31Officer2014-11-20 ~ nowIIF 46 - Director → ME
- 5
EVERYDAY ACTIVISM LIMITED
1025181311-12 The Oval, LondonDissolved Corporate (2 parents)Officer2016-06-25 ~ dissolvedIIF 63 - Director → ME - 6
FRANKS FAMILY FOUNDATION
0583483834 Percy Street, London, EnglandActive Corporate (5 parents)Officer2006-06-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE - 7
HEATH STREET INVESTMENTS LIMITED
08555869201 Haverstock Hill, LondonDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2015-06-30Officer2013-06-04 ~ dissolvedIIF 21 - Director → ME - 8
HEATH STREET LIMITED
0537977434 Percy Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)4,753,028 GBP2023-12-31Officer2005-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 9
REDBUS MUSIC LIMITED
- 2006-01-24 04742960Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (1 parent)Officer2003-04-24 ~ dissolvedIIF 4 - Director → ME - 10
LONGLEAT ENTERPRISES LIMITED
00789512The Longleat Estate Office, Longleat, Warminster, WiltsActive Corporate (6 parents, 4 offsprings)Equity (Company account)23,843,084 GBP2024-12-31Officer2025-01-01 ~ nowIIF 82 - Director → ME - 11
LTFF LIMITED
15253114The Estate Office, Longleat, Warminster, Wiltshire, United KingdomActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 55 - Director → ME - 12
NGS FOUNDATION LIMITED
1292585234 Percy Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2020-10-03 ~ nowIIF 36 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 13193 Broomwood Road, London, United KingdomActive Corporate (39 parents)Total Assets Less Current Liabilities (Company account)11,789,396 GBP2024-03-31Officer2021-04-09 ~ nowIIF 75 - LLP Member → ME
- 14
7 APP GROUP LTD.
- 2024-04-06 1228106634 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,254 GBP2024-10-31Officer2019-10-25 ~ nowIIF 19 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 1534 Percy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-12-03 ~ nowIIF 41 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 16
POLYGRAM LTD
0447554634 Percy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2014-06-13 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
POLYGRAM PICTURES LTD
0447600234 Percy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2014-06-13 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 18
PROJECT ONE MOVEMENT UK LIMITED
109094005th Floor Orwell House, 16-18 Berners Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 19
BOX HILL SCHOOL LONDON LTD
- 2025-05-13 1641270934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 74 - Director → ME - 20
PROMETHEUS SCHOOLS LTD
1547846234 Percy Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-46,169 GBP2024-08-31Officer2024-02-10 ~ nowIIF 52 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 21HELKON SK LIMITED - 2005-04-22QUANTUM ENTERTAINMENT LIMITED - 2002-01-10 04046807QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19QUANTUM ENTERTAINMENT PLC - 1999-01-11 04046807Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (3 parents)Officer2006-08-10 ~ dissolvedIIF 72 - Secretary → ME
- 22
REDBUS NEW CO. LIMITED
- 2016-05-25 0967934834 Percy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer2015-07-09 ~ nowIIF 42 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 23
REDBUS MEDIA GROUP LIMITED
0723586334 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2014-11-19 ~ nowIIF 38 - Director → ME - 24Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2014-11-19 ~ nowIIF 58 - Director → ME
- 25SUPREME TOOLS EUROPE LIMITED - 2005-07-0434 Percy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2014-06-13 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 26
REDBUS OUTDOOR (MALLS) LIMITED
05747574Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer2014-12-03 ~ nowIIF 56 - Director → ME - 27
REDBUS PRODUCTIONS LIMITED
0474297934 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2014-11-01 ~ nowIIF 35 - Director → ME - 28
7APP NEW CO LIMITED
- 2023-03-30 1474572134 Percy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-03-21 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 2934 Percy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer2023-05-10 ~ nowIIF 33 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 30HEATH STREET HOLDINGS LIMITED - 2005-07-1134 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2014-06-15 ~ nowIIF 44 - Director → ME
- 318 Bedford Square, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)6,995,736 GBP2023-12-31Officer2014-06-13 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 32
REDBUS RETAIL ADVERTISING LIMITED
- 2024-02-27 06900143Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)-1,205,318 GBP2023-12-31Officer2023-04-18 ~ nowIIF 59 - Director → ME - 33
REDBUS DIGITAL MEDIA LIMITED
- 2024-02-28 07689004Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)-947 GBP2024-12-30Officer2023-07-11 ~ nowIIF 32 - Director → ME - 34REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-2434 Percy Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)845,519 GBP2023-12-31Officer2023-04-18 ~ nowIIF 51 - Director → ME
- 35
REDBUS RETAIL SERVICES LIMITED
- 2024-02-27 0788659434 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,427,241 GBP2023-12-31Officer2023-05-24 ~ nowIIF 30 - Director → ME - 3634 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-199,999 GBP2023-12-31Officer2025-03-28 ~ nowIIF 48 - Director → ME
- 37
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED
09320668Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-12-31Officer2014-11-20 ~ nowIIF 57 - Director → ME - 38
SEAMLESS RETAIL TECHNOLOGIES LTD
1584634934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 29 - Director → ME - 39
SERIAL VENTURES LTD
1625197534 Percy Street, London, EnglandActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 37 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 4034 Percy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-56,793 GBP2024-03-31Officer2016-01-25 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 41
THE RUIT FOUNDATION
1023884434 Percy Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer2016-06-17 ~ nowIIF 28 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Has significant influence or control → OE - 42
AUGUSTUS WORTHING LIMITED
- 2017-03-17 1061242716-18 Berners Street, LondonDissolved Corporate (1 parent)Officer2017-03-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
Ceased
31
- 1
BTB EDUCATION LIMITED
0910248920 Fairview Road, Istead Rise, Gravesend, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)19,037 GBP2015-10-31Officer2014-06-25 ~ 2015-02-02IIF 64 - Director → ME - 2
CAMPAIGN ACADEMY LTD
0839087325 Farringdon Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)65,954 GBP2016-02-29Officer2015-07-07 ~ 2017-03-28IIF 60 - Director → ME - 3EIGHTEEN-24 LIMITED - now34 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)391,788 GBP2023-12-31Officer2004-06-03 ~ 2012-02-15IIF 11 - Director → ME
- 4FRIGHT CLUB TV LIMITED - now5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2003-04-24 ~ 2009-10-21IIF 17 - Director → ME
- 5IFONIC PLC - now 07474985IFONIC NETWORKS LIMITED - 2011-05-18 07474985INSPIRED NETWORKS LIMITED - 2004-05-05REDBUS NETSTREAM LIMITED - 2003-06-10
FILMS2 LIMITED
- 2001-05-10 03772954REDBUS INTERNET DISTRIBUTION LIMITED
- 2000-05-11 03772954REDBUS ENTERTAINMENT DISTRIBUTION LIMITED
- 1999-09-10 037729546 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)Officer1999-09-01 ~ 2001-05-08IIF 5 - Director → ME - 6JOYRIDER FILMS LTD - nowJOYRIDE FILMS LTD - 2005-01-17
ANIMAL COMMERCIALS LIMITED
- 2004-12-11 05277468Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, EnglandActive Corporate (1 parent)Equity (Company account)397,639 GBP2024-12-31Officer2004-11-03 ~ 2004-11-16IIF 24 - Director → ME - 7MALTA UNITED FILM CORPORATION LIMITED - 1978-12-312 Newburgh Street, London, EnglandActive Corporate (3 parents)Equity (Company account)22 GBP2024-12-31Officer2000-10-05 ~ 2003-03-21IIF 2 - Director → ME
- 8
REDBUS HOME ENTERTAINMENT LIMITED
- 2006-02-16 04463427HSK HOME VIDEO LIMITED
- 2003-08-18 044634275th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)Officer2002-06-18 ~ 2010-09-13IIF 10 - Director → ME - 9
REDBUS PICTURES LIMITED
- 2006-02-16 047429555th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 7 offsprings)Officer2003-04-24 ~ 2010-09-13IIF 9 - Director → ME - 105th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2000-09-18 ~ 2010-09-13IIF 15 - Director → ME
- 11
HARLEY CAPITAL LIMITED
- 2014-01-09 0858786350 Great Marlborough Street, 1st Floor, London, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-12-26Officer2013-06-27 ~ 2015-03-24IIF 22 - Director → ME - 12
LONGLEAT ENTERPRISES LIMITED
00789512The Longleat Estate Office, Longleat, Warminster, WiltsActive Corporate (6 parents, 4 offsprings)Equity (Company account)23,843,084 GBP2024-12-31Person with significant control2018-06-25 ~ 2024-12-31IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13The Estate Office, Longleat, Warminster, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2018-10-02 ~ 2025-11-17IIF 53 - Director → MEPerson with significant control2018-10-02 ~ 2024-12-19IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 14The Estate Office, Longleat, Warminster, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2021-12-22 ~ 2025-11-17IIF 54 - Director → ME
- 15
LONGLEAT INTERNATIONAL LTD
11833069Estate Office, Longleat, Warminster, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-02-28Person with significant control2019-02-18 ~ 2025-01-16IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
POLYGRAM LTD
0447554634 Percy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2002-07-02 ~ 2012-02-15IIF 18 - Director → ME - 17
POLYGRAM PICTURES LTD
0447600234 Percy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2002-07-03 ~ 2012-02-15IIF 16 - Director → ME - 18
HELKON SK LIMITED
- 2005-04-22 03622388QUANTUM ENTERTAINMENT DISTRIBUTION PLC
- 1999-02-19 03622388Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (3 parents)Officer1998-08-26 ~ 2012-02-16IIF 6 - Director → ME - 19
REDBUS MEDIA GROUP LIMITED
0723586334 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2010-04-27 ~ 2012-02-15IIF 68 - Director → ME - 20Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2003-04-30 ~ 2012-02-15IIF 12 - Director → ME
- 21
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04 0464235034 Percy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2003-01-20 ~ 2012-02-15IIF 8 - Director → ME - 22
REDBUS PRODUCTIONS LIMITED
0474297934 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2003-04-24 ~ 2012-02-15IIF 13 - Director → ME - 23
HEATH STREET HOLDINGS LIMITED
- 2005-07-11 0533038834 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2005-01-12 ~ 2012-02-15IIF 25 - Director → ME - 24REDBUS VENTURES LTD - now8 Bedford Square, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)6,995,736 GBP2023-12-31Officer2002-07-02 ~ 2012-02-15IIF 14 - Director → ME
- 25RETAIL ADVERTISING LTD - now
REDBUS RETAIL ADVERTISING LIMITED
- 2024-02-27 06900143Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)-1,205,318 GBP2023-12-31Officer2009-05-08 ~ 2012-02-15IIF 65 - Director → ME - 26RETAIL MEDIA GROUP LTD. - nowREDBUS OUTDOOR LIMITED - 2023-08-01 05144751
REDBUS OUTDOOR HOLDINGS LIMITED
- 2019-10-24 0657332134 Percy Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)845,519 GBP2023-12-31Officer2008-04-22 ~ 2012-02-15IIF 62 - Director → ME - 27Orwell House, 16-18 Berners Street, LondonDissolved Corporate (1 parent)Officer2004-06-01 ~ 2012-04-18IIF 7 - Director → ME
- 28
THE SHAHNAZ FOUNDATION
1156573434 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)211,555 GBP2024-09-30Officer2018-09-12 ~ 2025-08-01IIF 20 - Director → MEPerson with significant control2018-09-12 ~ 2025-08-01IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
PROJECT ONE MOVEMENT FOR THE UK LTD
- 2018-08-16 109125123 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ 2019-09-25IIF 67 - Director → MEPerson with significant control2017-08-11 ~ 2019-01-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 30
VIDEO ISLAND GROUP LIMITED
- 2004-03-05 047496401 Principal Place, Worship Street, LondonDissolved Corporate (4 parents)Officer2003-04-30 ~ 2004-06-23IIF 3 - Director → ME - 31
AUGUSTUS WORTHING LIMITED
- 2017-03-17 1061242716-18 Berners Street, LondonDissolved Corporate (1 parent)Officer2017-03-15 ~ 2018-09-01IIF 61 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.