BRIGHT, Neil Irvine

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bright, Neil Irvine
Registered addresses and corresponding companies
- 201, Haverstock Hill, London, NW3 4QG
  IIF 1
- Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA, England
  IIF 2
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 16 IIF 17
- Berkshire House, 168-173 High Holborn, London, London, WC1V 7AA, United Kingdom
  IIF 18
- Berkshire House 168-173, High Holborn, London, WC1V 7AA
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
  IIF 62
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66
- Berkshire House, 168-173 High Holbourn, London, WC1V 7AA
  IIF 67
- Berkshire House, High Holborn, London, WC1V 7AA, United Kingdom
  IIF 68
- 10 Brisson Close, Esher, Surrey, KT10 8JZ
  IIF 69
Bright, Neil
Registered addresses and corresponding companies
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 70
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 71 IIF 72
Bright, Neil Irvine
British
Registered addresses and corresponding companies
- Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
Bright, Neil Irvine
British director
Registered addresses and corresponding companies
- Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87
Bright, Neil Irvine
British born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
  IIF 88 IIF 89
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95
Bright, Neil Irvine
British chartered accountant born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
  IIF 96
Bright, Neil Irvine
British company director born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101
- Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105
- Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, Great Britain
  IIF 111
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
Bright, Neil Irvine
British director born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
  IIF 144
- 59-65, Worship Street, London, EC2A 2DU
  IIF 145
- Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA, England
  IIF 146
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 158 IIF 159 IIF 160
- Berkshire House, 168-173 High Holborn, London, London, WC1V 7AA, United Kingdom
  IIF 161
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
  IIF 192
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 193 IIF 194 IIF 195 (more)
  IIF 196 IIF 197
- Berkshire House, 168-173 High Holbourn, London, WC1V 7AA
  IIF 198
- Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
  IIF 199 IIF 200
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
  IIF 201
Bright, Niel Irvine
British company director born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Shelley House 2-4, York Road, Maidenhead, Berkshire, SL6 1SR
  IIF 202

Offspring entities and appointments

Active 4

1
HMV NORTHERN IRELAND LIMITED
Appointment / Control
Other registered number: 03233399
Units 3 & 4, Donegall Arcade, Belfast
Active Corporate (4 parents)
Officer
1997-03-10 ~ now
IIF 69 - Secretary → ME
2
LIME PICTURES DIGITAL LIMITED
- now Appointment / Control
DIGITAL FICTION FACTORY LIMITED - 2013-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2013-08-31 ~ dissolved
IIF 64 - Secretary → ME
3
MERSEY PICTURES LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2013-08-31 ~ dissolved
IIF 21 - Secretary → ME
4
MERSEY PRODUCTIONS LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2013-08-31 ~ dissolved
IIF 47 - Secretary → ME

Ceased 126

1
00872046 LIMITED
- now
HMV LIMITED - 2015-06-30 Appointment / Control
Related registration: 00805812
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Liquidation Corporate
Officer
1999-06-18 ~ 2010-12-17
IIF 97 - Director → ME
1996-08-01 ~ 1999-02-01
IIF 78 - Secretary → ME
2
ALL3MEDIA FINANCE LIMITED
- now Appointment / Control
HAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 23 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 174 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 25 - Secretary → ME
3
ALL3MEDIA HOLDINGS LIMITED
- now Appointment / Control
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-08-31 ~ 2015-04-30
IIF 92 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 37 - Secretary → ME
4
ALL3MEDIA INTERNATIONAL LIMITED
- now Appointment / Control
Other registered number: 02522258
CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 17 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 181 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 31 - Secretary → ME
5
ALL3MEDIA LIMITED
- now Appointment / Control
ALL 3 MEDIA LIMITED - 2012-06-08
DE FACTO 1064 LIMITED - 2003-12-08
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 3 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 164 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 60 - Secretary → ME
6
ALL3MEDIA USA LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 197 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 63 - Secretary → ME
7
APOLLO 20 CONTENT LIMITED
Appointment / Control
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-02-19 ~ 2015-04-30
IIF 158 - Director → ME
2014-02-19 ~ 2015-04-30
IIF 70 - Secretary → ME
8
ASSEMBLY FILM & TELEVISION LIMITED
- now Appointment / Control
SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 180 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 27 - Secretary → ME
9
BENTLEY PRODUCTIONS LIMITED
- now Appointment / Control
SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents, 6 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 152 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 3 - Secretary → ME
10
BRISSON CLOSE RESIDENTS ASSOCIATION LIMITED
Appointment / Control
9 Brisson Close, Esher, England
Active Corporate (3 parents)
Equity (Company account)
6,430 GBP2024-03-31
Officer
1995-01-29 ~ 1998-10-23
IIF 96 - Director → ME
1997-02-25 ~ 1998-10-23
IIF 81 - Secretary → ME
11
BROOKSIDE PRODUCTIONS LIMITED
- now Appointment / Control
MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
Related registration: 01588828
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
Related registration: 01643384
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 94 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 54 - Secretary → ME
12
CAMPING DIVISION LIMITED
- now
Other registered number: 00546118
SELECT SITES LIMITED - 2015-05-28 Appointment / Control
Related registration: 00546118
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 140 - Director → ME
13
CEDAR DRIVE MANAGEMENT LIMITED
Appointment / Control
Lucy's Lodge Cedar Drive, Cookham, Maidenhead, England
Active Corporate (7 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2004-03-02 ~ 2024-12-13
IIF 200 - Director → ME
2004-03-02 ~ 2024-12-13
IIF 86 - Secretary → ME
14
CHALETS DE FRANCE LIMITED
- now Appointment / Control
Other registered number: 02278539
CAREFREE CAMPING LIMITED - 2010-02-15
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 126 - Director → ME
15
COMPANY FILMS LIMITED
Appointment / Control
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,228 GBP2015-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 155 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 9 - Secretary → ME
16
COMPANY PICTURES LIMITED
- now
Other registered numbers: 04206274, 03289989
COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21 Appointment / Control
MASSIVE LANDMARKS LIMITED - 2000-03-28
Berkshire House 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 186 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 56 - Secretary → ME
17
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
- now Appointment / Control
COMPANY PICTURES NORTH LIMITED - 2010-04-17
CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
NICKLEBY TV LIMITED - 2003-03-10
SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 149 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 11 - Secretary → ME
18
COMPANY PRODUCTIONS (NEW WORLD) LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 192 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 62 - Secretary → ME
19
COMPANY PRODUCTIONS (NORTH) LIMITED
- now Appointment / Control
COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 191 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 57 - Secretary → ME
20
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ 2015-04-30
IIF 194 - Director → ME
2014-01-21 ~ 2015-04-30
IIF 66 - Secretary → ME
21
COMPANY PRODUCTIONS (WOLF HALL) LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ 2014-04-24
IIF 196 - Director → ME
2013-12-06 ~ 2015-04-30
IIF 65 - Secretary → ME
22
COMPANY PRODUCTIONS LIMITED
- now Appointment / Control
Other registered number: 03522157
PAPER PLANE LIMITED - 2001-11-27
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 176 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 30 - Secretary → ME
23
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2014-04-25 ~ 2015-04-30
IIF 193 - Director → ME
2014-04-25 ~ 2015-04-30
IIF 71 - Secretary → ME
24
COMPANY STORMDOG PRODUCTIONS LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (7 parents)
Equity (Company account)
199 GBP2024-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 177 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 43 - Secretary → ME
25
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now Appointment / Control
LAWZONE TELEVISION LIMITED - 2007-09-24
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 182 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 35 - Secretary → ME
26
COMPANY TELEVISION LIMITED
Appointment / Control
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents, 16 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 154 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 8 - Secretary → ME
27
CONKER MEDIA LIMITED
- now Appointment / Control
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 171 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 45 - Secretary → ME
28
DIGITAL LIFE SCIENCES LTD
Appointment / Control
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 68 - Secretary → ME
29
DILLONS UK LIMITED
Appointment / Control
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
1996-08-01 ~ 1999-02-01
IIF 73 - Secretary → ME
30
EDGE ADVENTURES LIMITED
- now
Other registered number: 01790911
HOLIDAYS LIMITED - 2014-09-15 Appointment / Control
DEENMILE LIMITED - 1998-10-06
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 137 - Director → ME
31
ELECTRIC TALENT LIMITED
- now
OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04 Appointment / Control
WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
Berkshire House, 168-173 High Holbourn, London
Active Corporate (6 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 198 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 67 - Secretary → ME
32
EST TRANSPORT PURCHASING LIMITED
- now Appointment / Control
BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 133 - Director → ME
33
EUROCAMP INDEPENDENT LIMITED
- now Appointment / Control
Other registered number: 01529855
LES MAISONS DE CHANTALE LIMITED - 2003-08-28
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 132 - Director → ME
34
EUROCAMP UK LIMITED
- now
EUROCAMP LIMITED - 2023-08-30 Appointment / Control
Related registrations: 02305562, 09049423
HOLIDAYBREAK LIMITED - 1999-03-11
Related registration: 02305562
DEVELOP LEADS LIMITED - 1998-10-06
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 120 - Director → ME
35
EUROPEAN STUDY TOURS LIMITED
- now Appointment / Control
Other registered number: 05530170
BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
WINGSCROWN LIMITED - 1985-04-18
Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 114 - Director → ME
36
EXPLORE AVIATION LIMITED
Appointment / Control
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 124 - Director → ME
37
EXPLORE WORLDWIDE LIMITED
Appointment / Control
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-07-06
IIF 129 - Director → ME
38
FINE RECORDINGS CLUB LIMITED
- now
Other registered numbers: 00610095, 02368576
HATCHARDS UK LIMITED - 2011-02-24 Appointment / Control
Related registration: 02368576
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
1996-08-01 ~ 1999-02-01
IIF 74 - Secretary → ME
39
FREEDOM OF FRANCE LIMITED
Appointment / Control
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2011-01-01 ~ 2012-07-06
IIF 130 - Director → ME
40
GENTLY PRODUCTIONS LIMITED
- now Appointment / Control
MISCHIEF NIGHT LIMITED - 2010-01-07
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2014-03-28 ~ 2015-04-30
IIF 160 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 17 - Secretary → ME
41
GET CLOSER LIMITED
- now
HMV DIRECT LIMITED - 2007-11-21 Appointment / Control
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
1996-08-01 ~ 1999-02-01
IIF 76 - Secretary → ME
42
GHL TRANSPORT LIMITED
- now Appointment / Control
CHALETS DE FRANCE LIMITED - 2010-02-15
Related registration: 01155727
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 113 - Director → ME
43
GRANGE HILL PRODUCTIONS LIMITED
- now Appointment / Control
Other registered numbers: 15087637, 04359510
SHELF COMPANY A LIMITED - 2006-11-21
Related registration: 06000929
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2013-08-31 ~ 2015-04-30
IIF 39 - Secretary → ME
44
GREENBANK HOLIDAYS LIMITED
- now Appointment / Control
EUROCAMP TRAVEL LIMITED - 2002-09-25
Related registration: 04460078
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-07-06
IIF 123 - Director → ME
45
GREENBANK PACKAGES LIMITED
- now Appointment / Control
EUROCAMP HOTEL SERVICES LIMITED - 2003-08-28
CHARTSHADE LIMITED - 1987-12-03
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 116 - Director → ME
46
GREENBANK SERVICES LIMITED
- now Appointment / Control
EUROCAMP INDEPENDENT LIMITED - 2003-08-28
Related registration: 02837449
SEASONS HOLIDAYS LIMITED - 1991-10-17
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1,361,000 GBP2024-09-30
Officer
2011-01-01 ~ 2012-07-06
IIF 111 - Director → ME
47
HATCHARDS UK LIMITED
- now
Other registered number: 03040478
FINE RECORDINGS CLUB LIMITED - 2011-02-24 Appointment / Control
Related registrations: 00610095, 03040478
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
Related registrations: NF002993, NF003390, 00610095
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (7 parents)
Officer
2001-11-09 ~ 2010-12-17
IIF 108 - Director → ME
48
HB EDUCATION LIMITED
- now
HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20 Appointment / Control
Related registration: 10956220
PGL HOLDINGS LIMITED - 2008-10-06
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2011-01-01 ~ 2012-07-06
IIF 134 - Director → ME
49
HMV CARD SERVICES LIMITED
- now Appointment / Control
HMV SHOPS LIMITED - 2001-12-04 Appointment / Control
Related registration: 00229249
RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
CLEARVISION,LIMITED - 1983-06-17
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
1999-06-18 ~ 2010-12-17
IIF 100 - Director → ME
1996-08-01 ~ 1999-02-01
IIF 80 - Secretary → ME
50
HMV GROUP PLC
- now Appointment / Control
Other registered number: 00411080
HMV MEDIA GROUP PLC - 2002-04-10 Appointment / Control
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1998-03-27 ~ 2010-12-17
IIF 109 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 83 - Secretary → ME
1998-03-27 ~ 1999-02-23
IIF 85 - Secretary → ME
2000-03-31 ~ 2000-10-09
IIF 87 - Secretary → ME
51
HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
Appointment / Control
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-08-21 ~ 2010-12-17
IIF 103 - Director → ME
52
HMV INVESTMENTS LIMITED
- now Appointment / Control
HMV MEDIA INVESTMENTS LIMITED - 2002-04-10 Appointment / Control
WASTETOTAL LIMITED - 1999-03-19 Appointment / Control
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
1999-03-17 ~ 2010-12-17
IIF 110 - Director → ME
53
HMV NORTHERN IRELAND LIMITED
Appointment / Control
Other registered number: NF003326
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
1999-06-18 ~ 2010-12-17
IIF 98 - Director → ME
1996-08-02 ~ 1999-02-01
IIF 79 - Secretary → ME
54
HOLIDAYBREAK LIMITED
- now Appointment / Control
Other registered number: 03626865
EUROCAMP PLC - 1999-03-11
Related registrations: 03626865, 09049423
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
Related registrations: 03626865, 09049423
RAREWORD LIMITED - 1988-12-22
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2008-11-27 ~ 2012-07-06
IIF 201 - Director → ME
55
HOLIDAYBREAK TRUSTEE LIMITED
- now Appointment / Control
EUROCAMP TRUSTEE LIMITED - 2000-11-13
PINCO 863 LIMITED - 1997-04-15
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 118 - Director → ME
56
HOTELNET LIMITED
- now Appointment / Control
EVER 1434 LIMITED - 2001-01-22
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 127 - Director → ME
57
ILLUMINA DIGITAL LIMITED
- now Appointment / Control
ILLUMINA LIMITED - 2002-08-20
Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-08-31 ~ 2015-04-30
IIF 32 - Secretary → ME
58
ILLUMINA GAMES OF SKILL LIMITED
Appointment / Control
8 Canham Mews, Canham Road, London
Dissolved Corporate (1 parent)
Officer
2013-08-31 ~ 2015-04-30
IIF 162 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 41 - Secretary → ME
59
KAMELEON WORLDWIDE LIMITED
- now Appointment / Control
WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
34 Bow Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2013-08-31 ~ 2013-11-29
IIF 1 - Secretary → ME
60
LIME PICTURES (CHILDRENS) LIMITED
- now Appointment / Control
GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 188 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 26 - Secretary → ME
61
LIME PICTURES (DRAMA) LIMITED
- now Appointment / Control
CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
ACME PRODUCTIONS LIMITED - 1996-01-30
THE BEAT PRODUCTIONS LIMITED - 1996-01-22
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 173 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 44 - Secretary → ME
62
LIME PICTURES GROUP LIMITED
- now Appointment / Control
Other registered number: 05910359
THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
Related registration: 05910359
EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Equity (Company account)
646,669 GBP2023-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 91 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 22 - Secretary → ME
63
LIME PICTURES LIMITED
- now Appointment / Control
Other registered numbers: 05910358, 01588828
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
TEEN SOAP LIMITED - 1995-09-22
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 9 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 168 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 46 - Secretary → ME
64
LION CUBS LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 165 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 50 - Secretary → ME
65
LION DRAMA LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 183 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 24 - Secretary → ME
66
LION FILMS LIMITED
Appointment / Control
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 153 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 13 - Secretary → ME
67
LION MEDIA LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 90 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 20 - Secretary → ME
68
LION TELEVISION LIMITED
- now Appointment / Control
SPEED 6246 LIMITED - 1997-04-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents, 8 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 178 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 59 - Secretary → ME
69
LION TELEVISION NORTH LIMITED
Appointment / Control
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 157 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 12 - Secretary → ME
70
LITTLE DOT STUDIOS LIMITED
Appointment / Control
Berkshire House, 168 - 173 High Holborn, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 146 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 2 - Secretary → ME
71
MANOR PRODUCTION SERVICES LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Officer
2014-02-04 ~ 2015-04-30
IIF 195 - Director → ME
2014-02-04 ~ 2015-04-30
IIF 72 - Secretary → ME
72
MAVERICK OPERATION OUCH 4 LIMITED
- now
Other registered number: 09521215
MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04 Appointment / Control
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 159 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 16 - Secretary → ME
73
MAVERICK TELEVISION LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 187 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 40 - Secretary → ME
74
MEAN FIDDLER GROUP LIMITED
- now Appointment / Control
LEVELBRIGHT LIMITED - 2009-02-05
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2010-12-17
IIF 145 - Director → ME
75
MERSEY ACQUISITIONS LIMITED
- now Appointment / Control
WRAP ACQUISITIONS LIMITED - 2006-11-24
1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
27,871,962 GBP2019-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 89 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 5 - Secretary → ME
76
MERSEY P L LIMITED
- now Appointment / Control
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
Related registration: 04528532
PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
Related registration: 01643781
PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 166 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 53 - Secretary → ME
77
MONEDA PRODUCTIONS LIMITED
- now Appointment / Control
TANDEM TELEVISION LIMITED - 2005-09-22
CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
-674,934 GBP2020-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 88 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 14 - Secretary → ME
78
NORTH ONE TELEVISION LIMITED
- now Appointment / Control
CHRYSALIS TELEVISION LIMITED - 2004-01-15
CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
Related registration: 02366683
CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents, 3 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 185 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 58 - Secretary → ME
79
NORTH ONE TELEVISION MIDLANDS LIMITED
- now Appointment / Control
CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Related registration: 04137459
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 148 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 10 - Secretary → ME
80
NST HOLDINGS LIMITED
- now Appointment / Control
PIMCO 2678 LIMITED - 2007-08-06
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (3 parents)
Equity (Company account)
82 GBP2024-08-31
Officer
2011-01-01 ~ 2012-07-06
IIF 115 - Director → ME
81
NST TRANSPORT SERVICES LIMITED
- now Appointment / Control
Other registered number: 03130421
ETS TRANSPORT SERVICES LIMITED - 1997-10-01
Related registration: 03130421
SOUNDSELECT LIMITED - 1995-12-11
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (3 parents)
Officer
2010-01-01 ~ 2012-07-06
IIF 117 - Director → ME
82
NST TRAVEL GROUP LIMITED
- now Appointment / Control
NST TRAVEL GROUP PLC - 2008-06-09
THE NST TRAVEL GROUP PLC - 2002-02-28
ETS TRAVEL LIMITED - 1997-10-01
MISLEX (25) LIMITED - 1992-01-14
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-07-06
IIF 142 - Director → ME
83
OBJECTIVE MEDIA GROUP LIMITED
- now
OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03 Appointment / Control
Related registration: 05863671
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents, 9 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 190 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 23 - Secretary → ME
84
OBJECTIVE MONO LIMITED
- now Appointment / Control
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
80,224 GBP2015-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 184 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 36 - Secretary → ME
85
OBJECTIVE NORTH LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
263,838 GBP2015-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 170 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 38 - Secretary → ME
86
ONE POTATO TWO POTATO LTD
Appointment / Control
Berkshire House 168-173 High Holborn, London
Active Corporate (5 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 189 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 19 - Secretary → ME
87
OPTOMEN TELEVISION LIMITED
- now Appointment / Control
Other registered number: 03522157
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (4 parents, 4 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 169 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 48 - Secretary → ME
88
P.G.L.VOYAGES LIMITED
Appointment / Control
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (3 parents, 3 offsprings)
Officer
2011-01-01 ~ 2012-07-06
IIF 136 - Director → ME
89
PET MOON PRODUCTIONS LIMITED
- now
Other registered number: 09711891
STRIKEBACK 1 LIMITED - 2017-10-16
Related registrations: 10965458, 05879286, 04823611, 05860309, 09711891... (more)
COMPANY PICTURES LIMITED - 2016-12-21 Appointment / Control
Related registrations: 03289989, 03733209
COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 150 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 7 - Secretary → ME
90
PET MOON TELEVISION LIMITED
- now
Other registered number: 02280184
MCB PRODUCTIONS LIMITED - 2017-10-11 Appointment / Control
GK PRODUCTIONS LIMITED - 2010-03-04
COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
COMPANY PRODUCTIONS LIMITED - 2001-11-27
Related registration: 04206278
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 156 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 4 - Secretary → ME
91
PGL ADVENTURE LTD.
- now Appointment / Control
C. & G. SOCCER CLUB LIMITED - 1985-09-19
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 131 - Director → ME
92
PGL AIR TRAVEL LIMITED
- now Appointment / Control
LOCH RANZA CENTRE LIMITED - 1996-10-23
SPEED 1185 LIMITED - 1991-03-14
Related registration: 02612326
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 139 - Director → ME
93
PGL GROUP LIMITED
- now Appointment / Control
GW 207 LIMITED - 2005-09-07
Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-07-06
IIF 112 - Director → ME
94
PGL TRAVEL LIMITED
- now Appointment / Control
P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2011-01-01 ~ 2012-07-06
IIF 119 - Director → ME
95
RAVENSCOURT SERVICES LIMITED
Appointment / Control
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 163 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 51 - Secretary → ME
96
RECORD SHOP 1 LIMITED
- now
Other registered numbers: 00229249, 03040481, 03702240
HMV UK LIMITED - 2013-04-30 Appointment / Control
HMV LIMITED - 1989-01-01
Related registration: 00872046
HMV LIMITED - 1988-11-23
Related registration: 00872046
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1999-02-01
IIF 82 - Secretary → ME
97
RECORD SHOP 2 LIMITED
- now
Other registered numbers: 00805812, 03040481, 03702240
HMV MUSIC LIMITED - 2013-04-30 Appointment / Control
EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08 Appointment / Control
THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16 Appointment / Control
HMV SHOPS LIMITED - 1986-04-28
Related registration: 00635858
EMI RECORD SHOPS LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate
Officer
1996-08-01 ~ 2000-04-06
IIF 199 - Director → ME
2006-12-20 ~ 2010-12-17
IIF 101 - Director → ME
1996-08-01 ~ 1999-02-01
IIF 84 - Secretary → ME
98
RECORD SHOP 3 LIMITED
- now
Other registered numbers: 00229249, 00805812, 03040481
HMV (IP) LIMITED - 2013-04-30 Appointment / Control
HMV MEDIA (IP) LIMITED - 2002-04-10 Appointment / Control
INNERWASTE LIMITED - 1999-03-19 Appointment / Control
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
1999-03-17 ~ 2010-12-17
IIF 107 - Director → ME
99
RECORD SHOP 4 LIMITED
- now
Other registered numbers: 00229249, 00805812, 03702240
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
DILLONS LIMITED - 2007-08-07 Appointment / Control
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1996-08-01 ~ 1999-02-01
IIF 75 - Secretary → ME
100
RED ROOSTER TELEVISION LIMITED
- now Appointment / Control
RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
Related registration: 08968205
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
-992,236 GBP2019-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 95 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 28 - Secretary → ME
101
REVOLVER RECORDS LIMITED
- now Appointment / Control
DAGGERMOOR LIMITED - 1978-12-31
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-03-31 ~ 2010-12-17
IIF 99 - Director → ME
1996-08-01 ~ 1999-02-01
IIF 77 - Secretary → ME
102
SELECT SITES LIMITED
- now
Other registered number: 05149921
CAMPING DIVISION LIMITED - 2015-05-28 Appointment / Control
Related registration: 05149921
CAMPING DIVISION EMPLOYMENT SERVICES LIMITED - 2000-01-10
EUROCAMP EMPLOYMENT SERVICES LIMITED - 1999-03-10
INN-TENT LIMITED - 1997-03-24
Related registration: 03626842
J.W. KITCHIN & SONS LIMITED - 1979-12-31
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
5,190,000 GBP2024-09-30
Officer
2011-01-01 ~ 2012-07-06
IIF 135 - Director → ME
103
STARVILLAS LIMITED
Appointment / Control
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 125 - Director → ME
104
STRIKEBACK A LIMITED
- now
Other registered numbers: 10965458, 05879286, 04206274, 05860309, 09711891... (more)
ALL3MEDIA GROUP LIMITED - 2019-10-02 Appointment / Control
ALL 3 MEDIA GROUP LIMITED - 2012-06-08
NEWINCCO 267 LIMITED - 2003-12-08
Related registrations: 05875533, 05875586, 05875600 ... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-31 ~ 2015-04-30
IIF 147 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 15 - Secretary → ME
105
STRIKEBACK B LIMITED
- now
Other registered numbers: 10965458, 04206274, 04823611, 05860309, 09711891... (more)
ALL3MEDIA CAPITAL LIMITED - 2019-10-02 Appointment / Control
HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-31 ~ 2015-04-30
IIF 151 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 6 - Secretary → ME
106
STRIKEBACK C LIMITED
- now
Other registered numbers: 10965458, 05879286, 04206274, 04823611, 09711891... (more)
ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02 Appointment / Control
HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 175 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 52 - Secretary → ME
107
STUDIO LAMBERT LIMITED
- now Appointment / Control
NEWINCCO 794 LIMITED - 2008-02-26
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-08-31 ~ 2015-04-30
IIF 93 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 55 - Secretary → ME
108
SUPERBREAK MINI HOLIDAYS GROUP LIMITED
- now Appointment / Control
ARTFRESH LIMITED - 1995-06-28
Eboracum Way, Heworth Green, York, Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-07-06
IIF 128 - Director → ME
109
SUPERBREAK MINI-HOLIDAYS LIMITED
- now Appointment / Control
DUNDON LIMITED - 1983-01-19
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-07-06
IIF 121 - Director → ME
110
TAYLOR CAMPING LIMITED
- now
EDGE ADVENTURES LIMITED - 2014-09-15 Appointment / Control
Related registration: 03496821
KEYLINE CONTINENTAL LIMITED - 2012-05-14 Appointment / Control
AMBIAREX LIMITED - 1985-06-19
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 141 - Director → ME
111
THE LIME PICTURES HOLDING COMPANY LIMITED
- now Appointment / Control
LIME PICTURES LIMITED - 2007-05-15
Related registrations: 05910358, 03068324
THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
Related registrations: 05910358, 15087636
MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
Related registration: 01532805
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 7 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 167 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 61 - Secretary → ME
112
THE MERSEY MUSIC COMPANY LIMITED
- now Appointment / Control
MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 179 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 49 - Secretary → ME
113
THE MERSEY TELEVISION COMPANY LIMITED
- now Appointment / Control
Other registered numbers: 15087636, 01588828
LIME PICTURES LIMITED - 2006-11-21
Related registrations: 01588828, 03068324
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2013-08-31 ~ 2015-04-30
IIF 42 - Secretary → ME
114
THE MERSEY TELEVISION GROUP LIMITED
- now Appointment / Control
Other registered number: 04410230
LIME PICTURES GROUP LIMITED - 2006-11-21
Related registration: 04410230
THE LIME PICTURE COMPANY LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2013-08-31 ~ 2015-04-30
IIF 34 - Secretary → ME
115
THE MERSEY TELEVISION TRAINING COMPANY LIMITED
- now Appointment / Control
SHELF COMPANY B LIMITED - 2006-11-21
Related registration: 06000572
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2013-08-31 ~ 2015-04-30
IIF 29 - Secretary → ME
116
TIDY TELEVISION LIMITED
- now Appointment / Control
PIMCO 2311 LIMITED - 2005-07-19
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 161 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 18 - Secretary → ME
117
TOUR OPERATOR 2018 LIMITED
- now
REGAL DIVING AND TOURS LIMITED - 2018-11-01 Appointment / Control
REGAL DIVING LIMITED - 1989-07-31
15 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 143 - Director → ME
118
TRADE PRODUCTIONS LIMITED
- now Appointment / Control
INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
WORKPLACE DOCS LIMITED - 2011-11-10
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 172 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 33 - Secretary → ME
119
TRAVELWORKS UK LIMITED
- now Appointment / Control
RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
EVER 1339 LIMITED - 2000-10-02
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 122 - Director → ME
120
VOICE GROUP LIMITED
- now Appointment / Control
VOICE MEDIA GROUP LIMITED - 2008-09-16 Appointment / Control
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2008-03-12 ~ 2010-12-17
IIF 202 - Director → ME
121
VOICE RETAIL & MEDIA LIMITED
Appointment / Control
Other registered number: 06532107
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2008-03-12 ~ 2010-12-17
IIF 102 - Director → ME
122
VOICE RETAIL LIMITED
Appointment / Control
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2008-03-12 ~ 2010-12-17
IIF 105 - Director → ME
123
VOICE RETAIL MEDIA LIMITED
Appointment / Control
Other registered number: 06532130
7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (1 parent)
Officer
2008-03-12 ~ 2010-12-17
IIF 104 - Director → ME
124
WATERSTONES ACADEMIC BOOKSTORES LIMITED
- now
WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22 Appointment / Control
203-206 Piccadilly, London
Active Corporate (7 parents)
Officer
2005-01-31 ~ 2010-12-17
IIF 144 - Director → ME
125
WATERSTONES OVERSEAS LIMITED
- now
WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24 Appointment / Control
OTTAKAR'S LIMITED - 2008-08-19 Appointment / Control
Related registration: 02448975
OTTAKAR'S PLC - 2006-10-03 Appointment / Control
Related registration: 02448975
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, London
Active Corporate (7 parents, 2 offsprings)
Officer
2006-07-04 ~ 2010-12-17
IIF 106 - Director → ME
126
WEST END THEATRE BOOKINGS LIMITED
Appointment / Control
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-01 ~ 2011-06-17
IIF 138 - Director → ME

Bright, Neil Irvine

Bright, Neil Irvine

Bright, Neil

Bright, Neil Irvine

Bright, Neil Irvine

Bright, Neil Irvine

Bright, Neil Irvine

Bright, Neil Irvine

Bright, Neil Irvine

Bright, Niel Irvine