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
parent relation
Individuals in focus

Simons, Edward Douglas

    Related profiles found in government register
  • Simons, Edward Douglas
    British boxing promoter born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 1
  • Simons, Edward Douglas
    British business executive born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 2

    • 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 3 IIF 4
  • Simons, Edward Douglas
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 5

    • Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY, England

      IIF 6

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, United Kingdom

      IIF 7

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY, England

      IIF 8 IIF 9 IIF 10

    • 11, Amwell Street, London, EC1R 1UL

      IIF 11

    • 11, Amwell Street, London, EC1R 1UL, United Kingdom

      IIF 12

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 13

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 14
  • Simons, Edward Douglas
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 15 IIF 16

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, England

      IIF 17

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY, England

      IIF 37

    • Marshmill Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, United Kingdom

      IIF 38

    • 11, Amwell Street, London, United Kingdom, EC1R 1UL, United Kingdom

      IIF 39

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 40

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 41

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 42
  • Simons, Edward Douglas
    British executive born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 43
  • Simons, Edward Douglas
    British film producer born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 27, Modwen Road, Salford, Greater Manchester, M5 3EZ, England

      IIF 44
  • Simons, Edward Douglas
    British media and leisure entrepreneur born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bolton Street, London, W1J 8BP

      IIF 45

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 46 IIF 47
  • Simons, Edward Douglas
    British promoter born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Kenton Theatre, New Street, Henley On Thames, Oxfordshire, RG9 2BP

      IIF 48

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 49

    • 11, Amwell Street, London, EC1R 1UL, United Kingdom

      IIF 50
  • Simoons, Edward Douglas
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, United Kingdom

      IIF 51
  • Simons, Edward Douglas
    born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 52

    • The Mews At Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY

      IIF 53
  • Simons, Edward Douglas
    British company director born in December 1945

    Registered addresses and corresponding companies

    • 113-115 Greenland Place, Bayham Street, London, NW1 0AG

      IIF 54

    • 16 Park Village East, Regents Park, London, NW1 7PX

      IIF 55 IIF 56
  • Simons, Edward Douglas
    British director born in December 1945

    Registered addresses and corresponding companies
  • Simons, Edward Douglas
    British entertainment born in December 1945

    Registered addresses and corresponding companies

    • 16 Park Village East, Regents Park, London, NW1 7PX

      IIF 60
  • Simons, Edward Douglas
    British promoter born in December 1945

    Registered addresses and corresponding companies

    • Flat 17 Stone House, 9 Weymouth Street, London, W1W 6AB

      IIF 61
  • Simons, Edward Douglas
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marsh Mill Boat House, Wargrave Road, Henley On Thames, Oxfordshire, RG93HY, United Kingdom

      IIF 62

    • Marsmills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY

      IIF 63

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 64 IIF 65
  • Mr Edward Douglas Simons
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 66

    • Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY, England

      IIF 67

    • 11 Amwell Street, 11 Amwell Street, London, EC1R 1UL, United Kingdom

      IIF 68

    • 11 Amwell Street, Amwell Street, London, EC1R 1UL, England

      IIF 69 IIF 70

    • 11, Amwell Street, London, EC1R 1UL

      IIF 71 IIF 72 IIF 73

    • 11, Amwell Street, London, EC1R 1UL, England

      IIF 77 IIF 78

    • 11, Amwell Street, London, EC1R 1UL, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 83

    • 27, Modwen Road, Salford, Greater Manchester, M5 3EZ, England

      IIF 84

    • 7, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 85 IIF 86

    • Swallow House, Parsons Road, Washington, NE37 1EZ, England

      IIF 87
  • Simons, Edward Douglas
    British boxing promoter

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 88
  • Simons, Edward Douglas
    British company director

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 89 IIF 90
  • Mr Edward Simons
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 91 IIF 92
  • Simons, Edward

    Registered addresses and corresponding companies

    • March Mill Boat House, Wargrove Road, Henley On Thames, RG9 3HY, United Kingdom

      IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 25
  • 1
    AK48 LIMITED - 2014-11-07
    Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 51 - director → ME
  • 2
    Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    49,555 GBP2020-12-31
    Officer
    2012-11-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THE SHERLOCK HOLMES FILM LIMITED - 2018-07-30
    11 Amwell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-02-28
    Person with significant control
    2016-06-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,300 GBP2020-06-30
    Officer
    2016-06-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 5
    CANIS 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
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,795 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 6
    CAVEMAKER LIMITED - 2016-12-06
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,150 GBP2020-11-30
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    925 GBP2020-02-29
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,215 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Forston Grange, Forston, Dorchester, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    11 Amwelll Street Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -114,949 GBP2023-06-30
    Officer
    2015-07-31 ~ now
    IIF 22 - director → ME
  • 12
    UK STEM CELL CENTRE LIMITED - 2019-05-29
    JS PARTNERS HEALTH AND BEAUTY LIMITED - 2018-02-05
    Suite 345 Eastcastle Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-25 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KALASHNIKOV BRANDS PLC - 2015-05-26
    KALASHNIKOV BRANDS LIMITED - 2013-02-08
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 39 - director → ME
  • 14
    TOWER MCASHBACK 6 LLP - 2006-04-05
    TOWER NO103 LLP - 2005-03-15
    11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (25 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 53 - llp-member → ME
  • 15
    11 Amwell Street Amwell Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    370 GBP2018-09-30
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 16
    PROPEL SPORTS AND MEDIA GROUP LIMITED - 2024-11-12
    PROPEL SPORTS AFRICA LIMITED - 2024-11-01
    82 Reddish Road Reddish Road, Stockport, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-05-05 ~ now
    IIF 2 - director → ME
  • 17
    INVESTMENT IN APPS LTD - 2020-05-29
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    11 Amwell Street 11 Amwell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102,829 GBP2024-03-31
    Officer
    2020-01-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    11 Amwell Street, London
    Corporate (3 parents)
    Equity (Company account)
    -12,331 GBP2023-10-31
    Officer
    2014-05-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 19
    SPORTS & LEISURE GROUP LIMITED - 2004-08-25
    SPORTS NETWORK GROUP LIMITED - 2004-08-23
    SPORTS NETWORK LIMITED - 2004-07-14
    HALLCO 714 LIMITED - 2004-06-21
    2 Mountview Court, 310 Friern Barnet Lane Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 90 - secretary → ME
  • 20
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Officer
    2012-01-04 ~ now
    IIF 42 - director → ME
  • 21
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    80,182 GBP2016-12-31
    Officer
    2015-09-30 ~ now
    IIF 14 - director → ME
  • 22
    UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
    11 Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    316,263 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 23
    CAN FLOAT HOMES LIMITED - 2020-10-20
    11 Amwell Street Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -502 GBP2024-02-28
    Person with significant control
    2016-06-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,909 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 91 - Has significant influence or control → OE
  • 25
    VIRTUAL ZONE WORLD 1 LIMITED - 2013-07-26
    11 Amwell Street, London
    Corporate (3 parents)
    Equity (Company account)
    -20,663 GBP2023-06-30
    Person with significant control
    2016-06-01 ~ now
    IIF 73 - Has significant influence or control → OE
Ceased 48
  • 1
    ABSOLUTELY ANYTHING PLC - 2017-03-06
    25 D'arblay Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-05 ~ 2013-01-17
    IIF 7 - director → ME
  • 2
    AK47 LIMITED - 2014-11-07
    24 Henderson Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ 2015-02-19
    IIF 19 - director → ME
  • 3
    MARSHRISE LIMITED - 1986-05-16
    Unit E3 Leicester Business Centre, 111 Ross Walk, Leicester
    Corporate (2 parents, 2 offsprings)
    Officer
    1997-07-20 ~ 2003-09-30
    IIF 60 - director → ME
  • 4
    THE BUSINESS OF FAITH LIMITED - 2021-11-11
    JESUS THE OTHER STORY LIMITED - 2020-02-25
    11 Amwell Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,050 GBP2024-02-28
    Officer
    2015-03-05 ~ 2022-02-27
    IIF 26 - director → ME
    Person with significant control
    2016-06-01 ~ 2022-02-27
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE SHERLOCK HOLMES FILM LIMITED - 2018-07-30
    11 Amwell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-02-28
    Officer
    2015-03-10 ~ 2020-08-12
    IIF 33 - director → ME
  • 6
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-12 ~ 2018-03-07
    IIF 9 - director → ME
  • 7
    CARLTONCO 106 LIMITED - 1998-08-17
    EVENT TELEVISION LIMITED - 1997-03-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-01-17 ~ 1997-03-14
    IIF 58 - director → ME
  • 8
    EVENT TELEVISION LIMITED - 2001-05-11
    CARLTONCO 106 LIMITED - 1997-03-24
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-03-11 ~ 2000-08-30
    IIF 59 - director → ME
  • 9
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ 2017-03-20
    IIF 50 - director → ME
  • 10
    COMPRESSENERGY LIMITED - 2014-04-15
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2023-12-31
    Officer
    2014-03-31 ~ 2020-08-01
    IIF 18 - director → ME
  • 11
    CAVEMAKER LIMITED - 2016-12-06
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,150 GBP2020-11-30
    Officer
    2015-03-10 ~ 2018-11-09
    IIF 30 - director → ME
  • 12
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    925 GBP2020-02-29
    Officer
    2014-03-31 ~ 2018-11-09
    IIF 34 - director → ME
  • 13
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2020-02-29
    Officer
    2016-03-12 ~ 2018-11-09
    IIF 11 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-03-05
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,215 GBP2020-12-31
    Officer
    2015-02-20 ~ 2018-11-09
    IIF 21 - director → ME
  • 15
    Shield House, Harmony Way, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-07-08 ~ 2000-03-13
    IIF 56 - director → ME
  • 16
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,659 GBP2020-02-29
    Officer
    2015-02-20 ~ 2020-05-01
    IIF 25 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-05-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    72-75 Marylebone High Street, London
    Corporate (4 parents)
    Officer
    1999-05-19 ~ 2010-02-08
    IIF 61 - director → ME
  • 18
    UK WATER SERVICES ACCOUNT MANAGEMENT LIMITED - 2012-06-27
    REGENT INVESTMENTS U.K. LIMITED - 2011-01-21
    REGENT INVESTMENTS U.K. PLC - 2010-12-07
    E R Lloyd & Company Ltd, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ 2012-06-01
    IIF 38 - director → ME
  • 19
    FESTIVAL REPUBLIC MUSIC GROUP LIMITED - 2008-09-01
    MEAN FIDDLER MUSIC GROUP LIMITED - 2007-08-16
    MEAN FIDDLER MUSIC GROUP PLC - 2007-03-06
    MEANFIDDLER.COM PLC - 2001-10-24
    LOCKSTEP PLC - 2000-04-20
    30 St. John Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-05-10 ~ 2002-01-17
    IIF 54 - director → ME
  • 20
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-15 ~ 2018-03-08
    IIF 8 - director → ME
  • 21
    KALASHNIKOV CHALLENGE LIMITED - 2021-02-19
    KALASHNIKOV KITTEN CHALLENGE LIMITED - 2016-02-22
    11 Amwell Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2023-05-31
    Officer
    2015-08-05 ~ 2020-11-03
    IIF 20 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-02-01
    IIF 82 - Has significant influence or control → OE
  • 22
    Kenton Theatre, New Street, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    5,310 GBP2023-08-31
    Officer
    2015-01-01 ~ 2016-07-26
    IIF 48 - director → ME
  • 23
    Kenton Theatre, New Street, Henley-on-thames, England
    Corporate (7 parents)
    Officer
    2007-05-02 ~ 2016-07-26
    IIF 49 - director → ME
  • 24
    WONDERWORKS MEDIA LIMITED - 2013-08-07
    PEPPERGHOST LIMITED - 2005-06-01
    Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -12,594 GBP2015-12-30
    Officer
    2011-04-19 ~ 2012-12-13
    IIF 13 - director → ME
  • 25
    28 Bolton Street, London, England
    Dissolved corporate
    Officer
    2011-08-24 ~ 2012-12-13
    IIF 45 - director → ME
  • 26
    COMPRESSENERGY LIMITED - 2016-12-05
    COMPRESSAIR LIMITED - 2014-04-15
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    6,395 GBP2023-06-30
    Officer
    2013-09-30 ~ 2018-11-09
    IIF 29 - director → ME
  • 27
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-05-01 ~ 2024-11-08
    IIF 10 - director → ME
  • 28
    7 Gardiner Close, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2014-03-31
    IIF 62 - director → ME
  • 29
    27 Modwen Road, Salford, Greater Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -408 GBP2019-12-31
    Officer
    2018-02-20 ~ 2020-05-01
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 84 - Has significant influence or control → OE
  • 30
    Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-10-28
    IIF 23 - director → ME
  • 31
    Highdown, 32a Ellerton Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -26,426 GBP2024-03-31
    Officer
    1992-09-03 ~ 1995-07-27
    IIF 57 - director → ME
  • 32
    11 Amwell Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,500 GBP2016-05-31
    Officer
    2015-03-02 ~ 2017-03-20
    IIF 28 - director → ME
  • 33
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2008-10-08 ~ 2010-11-17
    IIF 43 - director → ME
    2008-10-08 ~ 2010-11-17
    IIF 93 - secretary → ME
  • 34
    INVESTMENT IN APPS LTD - 2020-05-29
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    11 Amwell Street 11 Amwell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102,829 GBP2024-03-31
    Officer
    2015-02-02 ~ 2018-11-09
    IIF 36 - director → ME
  • 35
    YELLBOND LIMITED - 2016-08-22
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-16 ~ 2010-11-17
    IIF 1 - director → ME
    2007-01-16 ~ 2010-11-17
    IIF 88 - secretary → ME
  • 36
    XSN LIMITED - 2007-05-11
    SPORTS & LEISURE BOXING LIMITED - 2007-03-26
    SPORTS AND LEISURE BOXING LIMITED - 2002-03-25
    HALLCO 712 LIMITED - 2002-02-26
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-24 ~ 2010-11-17
    IIF 5 - director → ME
    2002-02-27 ~ 2005-01-30
    IIF 16 - director → ME
    2008-04-24 ~ 2010-11-17
    IIF 89 - secretary → ME
  • 37
    SPORTS & LEISURE GROUP LIMITED - 2004-08-25
    SPORTS NETWORK GROUP LIMITED - 2004-08-23
    SPORTS NETWORK LIMITED - 2004-07-14
    HALLCO 714 LIMITED - 2004-06-21
    2 Mountview Court, 310 Friern Barnet Lane Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-25 ~ 2005-01-30
    IIF 15 - director → ME
  • 38
    OXFORD TV LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -681,025 GBP2020-12-31
    Officer
    2012-08-05 ~ 2020-05-01
    IIF 64 - director → ME
  • 39
    MUSTARD TV LIMITED - 2017-09-07
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -449,769 GBP2020-12-31
    Officer
    2017-09-01 ~ 2020-05-01
    IIF 41 - director → ME
  • 40
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -850,883 GBP2020-12-31
    Officer
    2012-09-25 ~ 2020-05-01
    IIF 65 - director → ME
  • 41
    THAT'S TV LIMITED - 2021-02-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Officer
    2015-03-12 ~ 2020-05-01
    IIF 27 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-05-01
    IIF 86 - Has significant influence or control → OE
  • 42
    Highdown, 32a Ellerton Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1994-03-15 ~ 1995-07-27
    IIF 55 - director → ME
  • 43
    CAN FLOAT HOMES LIMITED - 2020-10-20
    11 Amwell Street Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -502 GBP2024-02-28
    Officer
    2015-02-20 ~ 2020-10-11
    IIF 24 - director → ME
  • 44
    FRANK WARREN PROMOTIONS LIMITED - 2013-02-19
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ 2010-11-17
    IIF 63 - director → ME
    2009-04-02 ~ 2013-05-22
    IIF 94 - secretary → ME
  • 45
    11 Amwell Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -119 GBP2023-09-30
    Officer
    2016-09-26 ~ 2020-05-27
    IIF 37 - director → ME
  • 46
    DAVDAC ENTERPRISES LIMITED - 2011-09-06
    28 Bolton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ 2012-12-13
    IIF 47 - director → ME
  • 47
    Iveco House, Station Road, Watford
    Dissolved corporate (3 parents)
    Officer
    2011-08-19 ~ 2012-12-13
    IIF 46 - director → ME
  • 48
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    124 GBP2023-06-30
    Officer
    2015-02-20 ~ 2018-10-10
    IIF 32 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-12-31
    IIF 72 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.