1
73 EARDLEY CRESCENT LIMITED - now
PJK ENTERPRISES LIMITED - 2007-06-22
ECHO PUBLISHING (LONDON) LIMITED - 2005-03-03
ECHO PUBLISHING LIMITED
- 2003-04-25
04707365 43 Lansdowne Gardens, London
Active Corporate (4 parents)
Officer
2003-03-21 ~ 2003-03-21
IIF 100 - Director → ME
2
1 Boxhill Nurseries, Boxhill Road, Tadworth, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ dissolved
IIF 45 - Secretary → ME
3
ENTERPRISE CORPORATE VENTURING LIMITED
- 2011-10-04
05012356 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ 2011-10-13
IIF 108 - Director → ME
4
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ 2023-06-02
IIF 53 - Director → ME
2021-05-10 ~ now
IIF 15 - Secretary → ME
5
BIZK.IT LIMITED - now
UPPER RICHMOND (NO.9) LIMITED
- 2009-01-29
06258635 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2009-01-28
IIF 106 - Director → ME
6
Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Liquidation Corporate (6 parents)
Officer
2023-04-05 ~ 2024-12-02
IIF 7 - Secretary → ME
7
BREWHOUSE & KITCHEN LIMITED
- now 07769260UPPER RICHMOND (NO. 26) LIMITED
- 2011-11-03
07769260 Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-09-09 ~ 2011-12-16
IIF 71 - Director → ME
8
BSKYB CRICKETER LIMITED - now
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
THE CRICKETER INTERNATIONAL LIMITED
- 2003-03-07
04368567 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 74 - Director → ME
9
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-05-01 ~ dissolved
IIF 17 - Secretary → ME
10
CAMM & HOOPER LIMITED - now
LONDON LICENSED PROPERTY LIMITED - 2012-10-05
UPPER RICHMOND (NO.25) LIMITED
- 2011-07-12
07359023 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (17 parents)
Officer
2010-08-27 ~ 2011-07-12
IIF 88 - Director → ME
11
CANIS TELEVISION & MEDIA LIMITED
- now 05030347CANIS MEDIA LIMITED - 2014-06-04
CANIS MEDIA VENTURES LIMITED - 2013-01-18
ACRE 837 LIMITED - 2004-03-17
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-10-01 ~ 2024-12-31
IIF 29 - Secretary → ME
12
COTTAGE PUBLISHING LIMITED - now
UPPER RICHMOND (NO.5) LIMITED
- 2006-08-18
05897509 3-7 Herbal Hill, London
Dissolved Corporate (9 parents)
Officer
2006-08-07 ~ 2006-08-18
IIF 109 - Director → ME
13
COUNTRY MUSIC ENTERTAINMENT LIMITED
- now 08620331COUNTRY MUSIC TV LIMITED - 2017-08-02
UP TV & VIDEO LTD - 2017-06-06
ST JAMES MEDIA (3) LIMITED - 2015-02-16
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-29 ~ 2024-12-31
IIF 31 - Secretary → ME
14
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (16 parents)
Officer
2003-11-10 ~ 2004-02-16
IIF 105 - Director → ME
15
CTGI LIMITED - now
EARTH CAPITAL UK LIMITED - 2023-03-03
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12
04519702ENTERPRISE PRIVATE EQUITY LIMITED
- 2008-06-18
04519702ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06
04519702ALLUS LIMITED - 2002-09-09
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (20 parents, 9 offsprings)
Officer
2004-09-30 ~ 2008-07-31
IIF 96 - Director → ME
16
SELF STORAGE FUND MANAGEMENT LIMITED
- 2009-05-27
05444259 1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-11-10 ~ 2009-06-04
IIF 101 - Director → ME
17
DWI HOLDINGS (UK) LIMITED
- now 07262425UPPER RICHMOND (NO.22) LIMITED
- 2010-06-28
07262425 Apsley House, 176 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2010-07-01
IIF 83 - Director → ME
18
Forston Grange, Forston, Dorchester, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 61 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
19
ENTERPRISE ADMINISTRATION LIMITED
- now 02938618ENTERPRISE REGISTRARS LIMITED
- 1995-07-28
02938618 31a West Street, Chickerell, Weymouth, Dorset, United Kingdom
Dissolved Corporate (8 parents, 107 offsprings)
Officer
1994-06-08 ~ 2015-04-05
IIF 69 - Director → ME
1994-06-08 ~ 1999-11-23
IIF 49 - Secretary → ME
20
ENTERPRISE CORPORATE FINANCE LIMITED
- now 07250816ENTERPRISE PRIVATE EQUITY LIMITED
- 2011-11-17
07250816 31a West Street, Chickerell, Weymouth, Dorset
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2015-04-05
IIF 93 - Director → ME
2015-04-05 ~ dissolved
IIF 119 - Director → ME
21
ENTERPRISE INVESTMENT PARTNERS LLP
OC357090 Hyde Park House, 5 Manfred Road, London
Active Corporate (6 parents, 5 offsprings)
Officer
2010-08-11 ~ 2013-03-31
IIF 63 - LLP Designated Member → ME
22
ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED
- now 04808581DEALFLOW DYNAMICS LIMITED
- 2008-05-12
04808581ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED
- 2004-10-01
04808581DEALFLOW DYNAMICS LIMITED
- 2003-11-05
04808581BLUEPRINT MAGAZINE PUBLISHING LIMITED
- 2003-08-29
04808581 Forston Grange, Forston, Dorchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-05 ~ 2018-10-22
IIF 116 - Director → ME
2018-10-22 ~ now
IIF 51 - Director → ME
2003-06-24 ~ 2015-04-05
IIF 67 - Director → ME
2017-02-19 ~ now
IIF 42 - Secretary → ME
2015-04-05 ~ 2016-06-29
IIF 47 - Secretary → ME
2013-04-04 ~ 2015-04-05
IIF 46 - Secretary → ME
Person with significant control
2018-10-22 ~ now
IIF 114 - Has significant influence or control as a member of a firm → OE
IIF 114 - Has significant influence or control → OE
IIF 114 - Has significant influence or control over the trustees of a trust → OE
2016-06-01 ~ 2020-05-31
IIF 120 - Ownership of shares – 75% or more → OE
23
ENTERPRISE PRIVATE EQUITY LIMITED
- now 02708653ENTERPRISE CORPORATE FINANCE LIMITED
- 2011-11-17
02708653ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED
- 1999-11-08
02708653SPECIALIST CONSULTANCY & PLANNING LIMITED
- 1996-07-18
02708653 4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (9 parents)
Officer
1992-04-22 ~ dissolved
IIF 112 - Director → ME
1992-04-22 ~ 1999-11-23
IIF 48 - Secretary → ME
24
ENTERPRISE SECURITIES LIMITED
- now 07263135UPPER RICHMOND (NO.23) LIMITED
- 2012-05-23
07263135DFR HOLDINGS (UK) LIMITED
- 2011-06-06
07263135UPPER RICHMOND (NO.23) LIMITED
- 2010-06-28
07263135 31a West Street, Chickerell, Weymouth, Dorset
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2010-07-01
IIF 87 - Director → ME
2011-05-03 ~ 2015-04-05
IIF 81 - Director → ME
2015-04-05 ~ dissolved
IIF 118 - Director → ME
25
ENTERTAINMENT TELEVISION LIMITED
- now 04216231ENTERTAINMENT TELEVISION CHANNELS LIMITED
- 2022-12-12
04216231CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
CANIS RETAIL TELEVISION LTD - 2016-07-18
SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
ACRE 466 LIMITED - 2001-06-13
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2022-09-29 ~ 2024-12-31
IIF 32 - Secretary → ME
26
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (3 parents)
Officer
2019-07-02 ~ 2019-07-19
IIF 4 - Secretary → ME
2020-01-17 ~ dissolved
IIF 16 - Secretary → ME
27
EXTRAORDINARY COLLECTIONS LIMITED
- now 12728178EXTRAORDINARY IMAGES LIMITED - 2021-09-29
FINDMEABUYER LIMITED - 2021-02-26
CLIFTON BOUTIQUES LTD - 2020-08-31
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-29 ~ dissolved
IIF 25 - Secretary → ME
28
EYE TO EYE MEDIA LIMITED - now
UPPER RICHMOND (NO.16) LIMITED
- 2009-09-14
06870389 Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-06 ~ 2009-07-01
IIF 77 - Director → ME
29
FIRST CHARTER INVESTMENT MANAGEMENT LIMITED
- now 02460606SHARECHIEF LIMITED
- 1990-03-07
02460606 P O Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 55 - Director → ME
30
FLAGSTONE CASK AND GRILL LIMITED
- now 07769290UPPER RICHMOND (NO. 27) LIMITED
- 2011-11-21
07769290 St Helen's House, King Street, Derby
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-09-09 ~ 2011-12-01
IIF 73 - Director → ME
31
HAWKWELL HOUSE HOTEL LIMITED - now
HAWKWELL VCT LIMITED
- 2002-12-02
03394800PINCO 944 LIMITED - 1997-07-18
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (22 parents)
Officer
2002-04-24 ~ 2002-10-29
IIF 70 - Director → ME
32
HG APPS STORE LIMITED - now
HG APP STORE LIMITED
- 2010-06-23
07251180 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (7 parents)
Officer
2010-05-12 ~ 2010-05-12
IIF 85 - Director → ME
33
Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2013-11-25
IIF 64 - LLP Designated Member → ME
34
IVOUCHER LIMITED - now
UPPER RICHMOND (NO.15) LIMITED
- 2009-10-29
06859567 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2009-04-03
IIF 75 - Director → ME
35
IW CAPITAL LTD - now
ENTERPRISE SECURITIES LIMITED
- 2012-05-11
07427824 42 Bruton Place, London
Active Corporate (7 parents, 5 offsprings)
Officer
2010-11-03 ~ 2011-11-28
IIF 84 - Director → ME
36
Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2021-08-22 ~ 2022-07-26
IIF 3 - Secretary → ME
37
KEESING MEDIA UK LIMITED - now
EYE TO EYE PUZZLES LIMITED - 2018-06-22
SEVEN PUZZLES LIMITED - 2010-04-09
UPPER RICHMOND (NO.17) LIMITED
- 2009-12-07
07047554 4th Floor, 95 Chancery Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-10-17 ~ 2009-12-02
IIF 91 - Director → ME
38
LINTZFORD GARDEN CENTRE LIMITED
- now 05968431UPPER RICHMOND (NO.8) LIMITED
- 2007-03-29
05968431 4th Floor, 95 Chancery Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-16 ~ 2007-05-14
IIF 107 - Director → ME
39
LOCAL TELEVISION ABERDEEN LIMITED
- now SC488499STV ABERDEEN LIMITED - 2018-06-04
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2021-05-24 ~ dissolved
IIF 12 - Secretary → ME
40
LOCAL TELEVISION AYR LIMITED
- now SC488509STV AYR LIMITED - 2018-06-04
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2021-05-24 ~ dissolved
IIF 8 - Secretary → ME
41
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-24 ~ 2024-12-31
IIF 35 - Secretary → ME
42
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-05 ~ 2024-12-31
IIF 38 - Secretary → ME
43
LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
STV GLASGOW LIMITED - 2018-06-04
GLASGOW TELEVISION LIMITED - 2014-04-03
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2021-05-24 ~ dissolved
IIF 10 - Secretary → ME
44
MANCHESTER TELEVISION NETWORK LIMITED
- now 07564733ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2022-09-29 ~ 2024-12-31
IIF 26 - Secretary → ME
45
MAYFAIR BRANDS LIMITED - now
UPPER RICHMOND (NO.24) LIMITED
- 2011-02-02
07358636 4th Floor, 95 Chancery Lane, London, England
Active Corporate (8 parents)
Officer
2010-08-27 ~ 2011-02-02
IIF 86 - Director → ME
46
DECIMAL TV STUDIOS LIMITED - 2020-03-10
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ 2024-12-31
IIF 21 - Secretary → ME
47
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-06-25 ~ 2010-06-28
IIF 68 - Director → ME
48
NORFOLK NATURALISTS TRUST(THE) - 2013-10-31
Bewick House, 22 Thorpe Road, Norwich, Norfolk
Active Corporate (88 parents, 4 offsprings)
Officer
2015-10-21 ~ 2024-11-07
IIF 66 - Director → ME
49
Forston Grange, Forston, Dorchester, England
Active Corporate (1 parent)
Officer
2015-07-08 ~ now
IIF 117 - Director → ME
Person with significant control
2016-06-01 ~ 2021-02-12
IIF 121 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
50
UPPER RICHMOND (NO.20) LIMITED
- 2012-03-16
07210375UPPER RICHMOND (NO.20) LIMITED
- 2010-05-10
07210375 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2015-05-05
IIF 95 - Director → ME
51
PF (POST PRODUCTION) LIMITED - now
RESTORATION MEDIA CONTENT LIMITED
- 2008-07-30
06267947 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-06-04 ~ 2007-06-04
IIF 97 - Director → ME
52
PLEASANT COMPANY LTD - now
GATHERINGS LONDON LIMITED
- 2009-11-09
07047454 Erico House, 93-99 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-17 ~ 2009-10-21
IIF 90 - Director → ME
53
PRICE BUILDING LIMITED - 2011-12-22
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-09-29 ~ dissolved
IIF 30 - Secretary → ME
54
PROPEL SPORTS AND MEDIA GROUP AFRICA LIMITED
- now 14106962PROPEL SPORTS AND MEDIA GROUP LIMITED
- 2024-11-12
14106962PROPEL SPORTS AFRICA LIMITED
- 2024-11-01
14106962 82 Reddish Road, Stockport, England
Active Corporate (8 parents)
Officer
2023-05-05 ~ 2025-02-16
IIF 44 - Secretary → ME
55
PUBLIC SERVICE MEDIA LIMITED
- now SC488505LOCAL TELEVISION DUNDEE LIMITED
- 2022-01-20
SC488505STV DUNDEE LIMITED - 2018-06-04
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2021-03-05 ~ dissolved
IIF 9 - Secretary → ME
56
INVESTMENT IN APPS LTD
- 2020-05-29
08932829HEARTS AND DIAMONDS LIMITED - 2019-12-10
STRICTLY COME DATING LIMITED - 2016-02-22
11 Amwell Street 11 Amwell Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-30 ~ 2025-02-16
IIF 14 - Secretary → ME
57
1 Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, England
Active Corporate (2 parents)
Officer
2021-12-30 ~ 2024-07-25
IIF 52 - Director → ME
Person with significant control
2021-12-30 ~ 2024-07-25
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
58
Flat 1, 73 Eardley Crescent, London
Dissolved Corporate (4 parents)
Officer
2006-10-16 ~ 2006-10-16
IIF 103 - Director → ME
59
Forston Grange, Forston, Dorchester, England
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
60
Forston Grange, Forston, Dorchester, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 58 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
61
SEVEN PUBLISHING GROUP LIMITED - now
SEVEN PUBLISHING LIMITED
- 2005-07-05
04809240 4th Floor 95 Chancery Lane, London, England
Active Corporate (30 parents, 12 offsprings)
Officer
2003-06-24 ~ 2003-09-22
IIF 56 - Director → ME
62
SEVEN PUBLISHING LIMITED - now
UPPER RICHMOND (NO.4) LIMITED
- 2005-07-05
05492765 3-7 Herbal Hill, London
Dissolved Corporate (9 parents)
Officer
2005-06-28 ~ 2005-07-01
IIF 98 - Director → ME
63
3-7 Herbal Hill, London
Dissolved Corporate (7 parents)
Officer
2007-03-29 ~ 2007-03-29
IIF 104 - Director → ME
64
SEVEN SQUARED NORTH AMERICA LIMITED
06258157 3-7 Herbal Hill, London
Dissolved Corporate (9 parents)
Officer
2007-05-24 ~ 2007-05-24
IIF 99 - Director → ME
65
BLOCKSURE HOLDINGS LIMITED
- 2024-01-11
10068368NORNOOK TECHNOLOGY LIMITED - 2017-06-13
124 City Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-05 ~ now
IIF 5 - Secretary → ME
66
SUSTAINABLE ECO ENERGY LTD - now
N-VIRO ENERGY LIMITED
- 2017-01-23
07999604UPPER RICHMOND (NO.29) LIMITED
- 2014-07-31
07999604 Forston Grange, Forston, Dorchester, England
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ 2015-01-22
IIF 82 - Director → ME
67
SUSTAINABLE ECO ENERGY MANAGEMENT LTD
11009732 Forston Grange, Forston, Dorchester, England
Active Corporate (5 parents)
Officer
2024-09-12 ~ now
IIF 62 - Director → ME
2024-06-01 ~ 2024-08-02
IIF 59 - Director → ME
2019-07-20 ~ now
IIF 43 - Secretary → ME
68
Forston Grange, Forston, Dorchester, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 60 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
69
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-10 ~ now
IIF 28 - Secretary → ME
70
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ 2024-12-31
IIF 34 - Secretary → ME
71
THAT'S MEDIA GROUP LIMITED
- now 07843843THAT'S MEDIA LIMITED - 2015-11-05
ULTRA MEDIA LTD - 2012-08-13
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-01 ~ 2024-12-31
IIF 33 - Secretary → ME
72
THAT'S ALSO MEDIA LIMITED - 2015-11-05
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 31 offsprings)
Officer
2020-05-01 ~ 2024-12-31
IIF 24 - Secretary → ME
73
OXFORD TV LIMITED - 2012-08-08
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-01 ~ dissolved
IIF 20 - Secretary → ME
74
THAT'S PRODUCTIONS LIMITED
- now 07982360MUSTARD TV LIMITED - 2017-09-07
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (22 parents)
Officer
2020-05-01 ~ dissolved
IIF 19 - Secretary → ME
75
SOLENT TELEVISION LIMITED - 2012-08-08
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-01 ~ dissolved
IIF 22 - Secretary → ME
76
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-01 ~ now
IIF 40 - Secretary → ME
77
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ 2024-12-31
IIF 41 - Secretary → ME
78
THAT’S TV NEWS LIMITED
- 2021-02-08
11774702 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-09 ~ 2024-12-31
IIF 1 - Secretary → ME
79
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-08-08 ~ dissolved
IIF 2 - Secretary → ME
80
THAT’S ENTERTAINMENT LIMITED - now
THAT'S ENTERTAINMENT TV LIMITED
- 2025-06-04
SC429421THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
STV EDINBURGH LIMITED - 2018-06-04
EDINBURGH TELEVISION LIMITED - 2014-04-03
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2021-05-24 ~ 2024-12-31
IIF 11 - Secretary → ME
81
THAT’S TV CHANNELS LIMITED
- now 07896329THAT’S ENTERTAINMENT GROUP LIMITED
- 2024-09-04
07896329 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2020-05-01 ~ 2024-12-31
IIF 37 - Secretary → ME
82
THAT’S TV NETWORK LIMITED
- now 10892643THAT’S BROADCASTING LIMITED - 2018-11-09
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ 2024-12-31
IIF 23 - Secretary → ME
83
THE BLUE ANCHOR (HAMMERSMITH) LIMITED - now
THE FULHAM MITRE LIMITED
- 2014-12-04
04466211 Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (9 parents)
Officer
2002-06-20 ~ 2002-06-26
IIF 111 - Director → ME
84
THE CHEMIST SHOP LIMITED - now
UPPER RICHMOND (NO.1) LIMITED
- 2004-10-06
05205411 37 Lynn Road, Snettisham, Norfolk
Active Corporate (12 parents, 1 offspring)
Officer
2004-08-13 ~ 2004-10-01
IIF 110 - Director → ME
85
THE EIS ASSOCIATION LIMITED
- now 02480430THE BES ASSOCIATION LIMITED - 1999-01-18
NATUREDALE LIMITED - 1990-05-15
Bridge House, 181 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
2006-11-14 ~ 2013-07-08
IIF 102 - Director → ME
86
THE PEARL PUB COMPANY LIMITED
- now 07105185BREWHOUSE & KITCHEN LIMITED
- 2011-11-01
07105185THE PEARL PUB COMPANY LIMITED
- 2011-09-09
07105185UPPER RICHMOND (NO.19) LIMITED
- 2010-06-08
07105185 6b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2009-12-15 ~ 2010-06-21
IIF 92 - Director → ME
2011-07-01 ~ 2012-03-21
IIF 79 - Director → ME
87
THE RED HOUSE TAVERN LIMITED
- now 06455721MULBERRY PUB COMPANY (UK) LIMITED
- 2011-08-17
06455721MULBERRY PUB COMPANY (UK) PLC
- 2011-01-20
06455721 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2008-10-02 ~ dissolved
IIF 78 - Director → ME
88
THE UK FILM DISTRIBUTORS CLUB LTD
- now 08918680UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
11 Amwell Street, London, England
Active Corporate (7 parents)
Officer
2022-05-18 ~ 2025-02-01
IIF 6 - Secretary → ME
89
14 Dock Offices Surrey Quays Road, London, England
Active Corporate (59 parents)
Officer
2001-02-22 ~ 2009-10-13
IIF 57 - Director → ME
90
ACRE 901 LIMITED - 2004-08-11
27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2022-09-29 ~ 2024-12-31
IIF 27 - Secretary → ME
91
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Active Corporate (3 parents)
Officer
2020-05-01 ~ now
IIF 18 - Secretary → ME
92
UNITED TELEVISION NETWORKS LIMITED
- now 12123574SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2023-10-01 ~ 2024-12-31
IIF 13 - Secretary → ME
93
UPPER RICHMOND (NO.34) LIMITED - now
PEAPACK INVESTMENTS LIMITED - 2016-04-11
UPPER RICHMOND (NO.28) LIMITED
- 2013-05-23
07999601 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ 2013-05-23
IIF 72 - Director → ME
94
UPPER RICHMOND (NO30) LIMITED - now
BETTER PERFORMANCE ACADEMY LIMITED - 2016-01-19
UPPER RICHMOND (NO.30) LIMITED - 2015-06-16
BETTER PERFORMANCE ACADEMY LIMITED
- 2015-06-01
09184782UPPER RICHMOND (NO.30) LIMITED
- 2015-02-10
09184782 Alpha House, 100 Borough High Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-21 ~ 2015-03-02
IIF 80 - Director → ME
95
UPPER RICHMOND NO. 32 LIMITED - now
LIMONBELLO LIMITED - 2015-05-29
ENTERPRISE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2015-04-10
07210351UPPER RICHMOND (NO.21) LIMITED
- 2010-11-09
07210351 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-03-31
IIF 94 - Director → ME
96
UPPER RICHMOND (NO.18) LIMITED
- 2012-02-21
07105055ASSOCIATED EQUINE SERVICES LIMITED
- 2011-08-23
07105055UPPER RICHMOND (NO.18) LIMITED
- 2010-04-09
07105055 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2009-12-15 ~ 2012-05-09
IIF 89 - Director → ME
97
NORFOLK WILDLIFE TRUST LIMITED - 2013-10-21
Bewick House, 22 Thorpe Road, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2015-10-21 ~ 2015-10-21
IIF 65 - Director → ME
98
The Old Police House, Kington-st-michael, Nr. Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 50 - Secretary → ME
99
YOUR MEDIA COMMUNICATIONS GROUP PLC
- now 06437689LITEGLASS (UK) PLC
- 2009-06-22
06437689 4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-27 ~ 2009-07-01
IIF 76 - Director → ME
100
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-01 ~ 2024-12-31
IIF 36 - Secretary → ME
101
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-01 ~ now
IIF 39 - Secretary → ME