1
5 Howick Place, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
-200 GBP2019-12-31
Officer
2011-07-31 ~ 2023-04-17
IIF 20 - Director → ME
2
CAPREGEN PLC - 2009-09-07
5 Howick Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 34 - Director → ME
3
5 Howick Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 39 - Director → ME
4
CAPREGEN NATURAL BIOSCIENCES LIMITED
06695529 5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 22 - Director → ME
5
CAPREGEN NUTRACEUTICALS LIMITED
06695546 5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 21 - Director → ME
6
CUIL BAY CAPITAL GROUP LIMITED
- now 15042297EMSLIE NO. 1 LIMITED - 2023-08-13
15023202 Northgate House, Northgate Street, Devizes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-900 GBP2024-12-31
Person with significant control
2023-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Metro Building 9th Floor 1 Butterwick, Hammersmith, London
Dissolved Corporate (13 parents)
Officer
2011-07-31 ~ dissolved
IIF 29 - Director → ME
8
DODS PARLIAMENTARY COMMUNICATIONS LIMITED
- 2021-04-22
01262354PARLIAMENTARY COMMUNICATIONS LIMITED - 2004-12-02
T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2006-01-01 ~ 2008-03-26
IIF 56 - Director → ME
9
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- now 05112876FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2008-12-17
05112876 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-20 ~ 2010-08-01
IIF 49 - Director → ME
2008-03-20 ~ 2010-08-01
IIF 70 - Secretary → ME
10
9th Floor Metro Building, 1 Butterwick Hammersmith, London
Dissolved Corporate (11 parents)
Officer
2011-07-31 ~ dissolved
IIF 17 - Director → ME
11
FAIRS & EXHIBITIONS (1992) LIMITED
02696019 5 Howick Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2011-07-31 ~ 2023-04-17
IIF 33 - Director → ME
12
5 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 41 - Director → ME
13
21 Marina Court Castle Street, Hull, England
Active Corporate (36 parents)
Equity (Company account)
95,804 GBP2023-03-31
Officer
2006-01-01 ~ 2008-03-04
IIF 9 - Director → ME
14
Northgate House, Northgate Street, Devizes, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,257,653 GBP2024-12-31
Officer
2026-02-04 ~ now
IIF 4 - Director → ME
15
GOMO LEARNING LIMITED - now
EPIC MOBILE LEARNING LIMITED - 2013-12-05
ENLIGHTEN UK LIMITED
- 2010-04-08
04131113115CR (044) LIMITED - 2001-01-02
3 New Street Square, London, England
Active Corporate (21 parents)
Officer
2006-01-01 ~ 2008-03-04
IIF 57 - Director → ME
16
OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
Active Corporate (19 parents, 2 offsprings)
Officer
2023-10-20 ~ now
IIF 63 - Director → ME
17
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2008-03-20 ~ 2010-08-01
IIF 44 - Director → ME
2008-03-20 ~ 2010-08-02
IIF 68 - Secretary → ME
18
LEO LEARNING LIMITED - 2020-01-22
08942720EPIC MULTIMEDIA LIMITED
- 2006-12-14
02371375EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
03175632THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2006-01-01 ~ 2008-03-04
IIF 59 - Director → ME
19
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
- now 10740745EPIC GROUP LIMITED - 2020-01-08
EPIC MULTIMEDIA GROUP PLC - 1998-11-27
02371375SOLEDOME PLC - 1996-05-10
3 New Street Square, London, England
Active Corporate (34 parents)
Officer
2006-01-01 ~ 2008-03-04
IIF 62 - Director → ME
20
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (27 parents)
Equity (Company account)
337,000 GBP2024-06-30
Officer
2006-09-04 ~ 2008-03-04
IIF 46 - Director → ME
21
LETTS EDUCATIONAL LIMITED
- now 02583342BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
BURGINHALL 548 LIMITED - 1991-07-11
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Bridge Street, London
Active Corporate (39 parents)
Equity (Company account)
-4,000 GBP2024-06-30
Officer
2006-09-04 ~ 2008-03-04
IIF 48 - Director → ME
22
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2006-01-01 ~ 2008-03-04
IIF 60 - Director → ME
23
MISLEX (420) LIMITED
04995715 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2008-03-04
IIF 61 - Director → ME
24
MONITORING SERVICES LIMITED - now
PARLIAMENTARY MONITORING SERVICES LIMITED
- 2010-05-06
01783278 11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-07-25 ~ 2008-03-04
IIF 53 - Director → ME
25
21 Dartmouth Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-25 ~ 2008-03-04
IIF 54 - Director → ME
26
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED
- now 09993836ISTITHMAR P&O EXHIBITION LIMITED - 2016-05-16
5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-02 ~ 2023-04-17
IIF 23 - Director → ME
27
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (22 parents)
Officer
2006-07-25 ~ 2008-03-04
IIF 52 - Director → ME
28
PRINCESS PRODUCTIONS LIMITED
- now 03239469PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-20 ~ 2010-08-01
IIF 47 - Director → ME
2008-03-20 ~ 2010-08-01
IIF 69 - Secretary → ME
29
RACCOON MEDIA GROUP HOLDINGS LTD
- now 15042822CUIL BAY CAPITAL LIMITED - 2025-07-11
Northgate House, Northgate Street, Devizes, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,182,821 GBP2024-12-31
Officer
2026-02-04 ~ now
IIF 3 - Director → ME
30
RACCOON MEDIA GROUP LIMITED
- 2025-07-10
13039775 2 Bell Court, Leapale Lane, Guildford, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
986,036 GBP2024-03-31
Officer
2023-09-04 ~ now
IIF 5 - Director → ME
31
SCHOOL-HOME SUPPORT SERVICE (UK)
03991440 3rd Floor Solar House, 1-9 Romford Road, London
Active Corporate (67 parents)
Officer
2021-04-29 ~ now
IIF 7 - Director → ME
32
NEWINCCO 971 LIMITED
- 2010-06-23
07140200 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Primrose Studios 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ 2010-08-01
IIF 11 - Director → ME
33
NEWINCCO 972 LIMITED
- 2010-06-23
07140215 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Primrose Studio 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ 2010-08-01
IIF 10 - Director → ME
34
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2008-03-20 ~ 2010-08-01
IIF 51 - Director → ME
2008-03-20 ~ 2010-08-01
IIF 72 - Secretary → ME
35
SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07
04141274 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-03-20 ~ 2010-08-01
IIF 50 - Director → ME
2008-03-20 ~ 2010-08-01
IIF 73 - Secretary → ME
36
SMARTER SHOWS (TARSUS) LIMITED
- 2025-04-25
12338170SMARTER SHOWS GROUP LIMITED
- 2019-12-20
12338170 2nd Floor, 79-83 North Street, Brighton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-11 ~ 2023-04-17
IIF 25 - Director → ME
37
TARSUS HOLDINGS LIMITED - 2005-08-04
05246843TRUSHELFCO (NO.2340) LIMITED - 1998-04-08
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Howick Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 12 - Director → ME
38
5 Howick Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 36 - Director → ME
39
5 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-02-17 ~ 2023-04-17
IIF 64 - Director → ME
40
5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 26 - Director → ME
41
TARSUS EXHIBITIONS & PUBLISHING LIMITED
- now 01459268TARSUS EXHIBITIONS LIMITED - 2000-07-03
LABELEX EXHIBITIONS LIMITED - 1998-08-04
LABELEX LIMITED - 1991-01-29
5 Howick Place, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 40 - Director → ME
42
BBB DESIGN GROUP PLC - 1998-06-19
5 Howick Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 42 - Director → ME
43
TARSUS AMERICA LIMITED - 2005-08-04
03528599 5 Howick Place, London, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 28 - Director → ME
44
TARSUS INVESTMENTS LIMITED
- now 03527715TRUSHELFCO (NO.2345) LIMITED - 1998-05-12
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Howick Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 38 - Director → ME
45
5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 18 - Director → ME
46
5 Howick Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-31 ~ 2023-04-17
IIF 19 - Director → ME
47
MARTEX COMMUNICATORS PLC - 2000-03-14
VOTEMARKET PUBLIC LIMITED COMPANY - 1996-01-12
5 Howick Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 13 - Director → ME
48
5 Howick Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 30 - Director → ME
49
TARSUS CONFERENCES LIMITED - 2003-09-12
TYRE EXHIBITIONS LIMITED - 1998-09-04
5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 14 - Director → ME
50
ENGINE HOUSE EVENTS LIMITED - 2000-01-05
5 Howick Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 32 - Director → ME
51
TRUSHELFCO (NO.2456) LIMITED - 1998-12-16
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Howick Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 27 - Director → ME
52
TARSUS PUBLISHING LIMITED
- now 02438248COWISE INTERNATIONAL PUBLISHING GROUP LIMITED - 1998-08-04
COWISE LIMITED - 1997-01-23
5 Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-07-31 ~ 2023-04-17
IIF 35 - Director → ME
53
TARSUS TOUCHSTONE LIMITED
- now 03891757E TARSUS.COM LIMITED - 2001-05-11
5 Howick Place, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-07-31 ~ 2023-04-17
IIF 31 - Director → ME
54
TARSUS TRAVEL EXHIBITIONS LIMITED
- now 04976499RISING STAR EXHIBITIONS LIMITED - 2004-12-14
Metro Building 9th Floor, 1 Butterwick, Hammersmith, London
Dissolved Corporate (12 parents)
Officer
2011-07-31 ~ dissolved
IIF 15 - Director → ME
55
5 Howick Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 24 - Director → ME
56
5 Howick Place, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 37 - Director → ME
57
5 Howick Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-31 ~ 2023-04-17
IIF 16 - Director → ME
58
The Old Barn Bramshott Road, Passfield, Liphook, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2024-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
THE UNOFFICIAL TV COMPANY LIMITED
- now 04141314SPEED DEMONS LIMITED - 2003-11-17
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-03-20 ~ 2010-08-01
IIF 45 - Director → ME
2008-03-20 ~ 2010-08-01
IIF 71 - Secretary → ME
60
TIGER ACQUISITIONS HOLDING LIMITED
11987963 5 Howick Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-17 ~ 2023-04-17
IIF 66 - Director → ME
61
TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED
11996640 5 Howick Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-17 ~ 2023-04-17
IIF 67 - Director → ME
62
5 Howick Place, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-09-17 ~ 2023-04-17
IIF 65 - Director → ME
63
FENMAN HOLDINGS LIMITED - 2004-07-05
COVELSTONE PUBLISHING LIMITED - 2003-11-10
GAG180 LIMITED - 2003-08-07
05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 05787633, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 06004604, 09259807, 06113264, 03005470, 07482725Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Marina Court Castle Street, Hull, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-01-01 ~ 2008-03-04
IIF 8 - Director → ME
64
MANAGEMENT INFORMATION PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-01-01 ~ 2008-03-04
IIF 55 - Director → ME
65
VACHER DOD PUBLISHING LIMITED - 2000-06-30
03570309 11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2006-01-01 ~ 2008-03-04
IIF 58 - Director → ME
66
W.R.KERN ORGANISATION LIMITED(THE)
00928594 5 Howick Place, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2011-07-31 ~ 2023-04-17
IIF 43 - Director → ME