1
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2006-09-13 ~ 2015-03-31IIF 32 - director → ME
2
LAST PRODUCTIONS LIMITED - 2000-06-05
RENAISSANCE FILMS LIMITED - 1999-07-02
BURLINGTON FILM PRODUCTIONS PLC - 1988-09-28
STARTVALUE PUBLIC LIMITED COMPANY - 1988-06-30
4th Floor 3-4, John Princes Street, LondonDissolved corporate (1 parent)
Equity (Company account)
51,851 GBP2017-09-30
Officer
~ 2000-03-03IIF 29 - director → ME
3
MONREV GROUP LIMITED - 2001-07-03
Haymarket House, 28-29 Haymarket, LondonDissolved corporate (2 parents)
Officer
2001-07-10 ~ 2006-05-05IIF 10 - director → ME
4
Haymarket House, 28-29 Haymarket, LondonDissolved corporate (2 parents)
Officer
1996-12-20 ~ 2000-12-14IIF 23 - director → ME
5
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, LondonCorporate (3 parents)
Officer
1997-01-06 ~ 1998-12-18IIF 7 - director → ME
6
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved corporate (2 parents)
Officer
1998-02-27 ~ 2002-10-11IIF 21 - director → ME
7
ENVOX INTERNATIONAL LTD - 2011-06-16
Imperium, Imperial Way, Reading, Berkshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
46,976,000 GBP2019-10-31
Officer
2005-08-08 ~ 2008-06-02IIF 11 - director → ME
8
RCIM LIMITED - 1995-11-24
RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
OAKWOOD (UK) LIMITED - 1994-01-05
10-11 Charterhouse Square, LondonCorporate (6 parents, 4 offsprings)
Officer
1995-09-27 ~ 1998-01-23IIF 9 - director → ME
9
HUNTER TIMBER GROUP LIMITED - 1996-01-05
HUNTER TIMBER LIMITED - 1994-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1995-10-06 ~ 1996-10-08IIF 12 - director → ME
10
FCX TRUSTEES LIMITED - 2010-11-08
CHARLES BAYNES TRUSTEES LIMITED - 2001-10-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
1996-03-04 ~ 2002-07-18IIF 4 - director → ME
11
INCISIVE MEDIA LIMITED - 2017-06-05
INCISIVE MEDIA PLC - 2006-12-11
CFC - TBP LIMITED - 2000-09-07
Fifth Floor, 133 Houndsditch, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2000-09-28 ~ 2006-12-07IIF 19 - director → ME
12
ABC SHELFCO LIMITED - 1999-06-21
1 Oliver's Yard, 55-71 City Road, LondonDissolved corporate (4 parents)
Officer
2001-05-16 ~ 2010-04-21IIF 1 - director → ME
13
Sita House, Grenfell Road, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1991-04-24 ~ 1991-06-11IIF 27 - director → ME
~ 1991-06-11IIF 28 - director → ME
14
ATOMSTONE LIMITED - 1989-06-26
Roehampton Lane, Putney, LondonCorporate (14 parents, 1 offspring)
Officer
~ 1995-05-22IIF 8 - director → ME
15
Golf Club House, New Lydd Road, Camber Rye, SussexCorporate (17 parents)
Profit/Loss (Company account)
708,746 GBP2023-01-01 ~ 2023-12-31
Officer
2006-04-15 ~ 2008-03-22IIF 26 - director → ME
1998-04-11 ~ 1999-04-03IIF 2 - director → ME
1993-04-10 ~ 1997-03-29IIF 20 - director → ME
16
5th Floor, 101 Wigmore Street, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
3,077,143 GBP2021-12-31
Officer
2014-07-24 ~ 2018-02-24IIF 34 - director → ME
17
BMS FINANCE LIMITED - 2015-04-15
Scale Space Imperial College White City Campus, 58 Wood Lane, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
199,529 GBP2021-03-31
Officer
2006-09-04 ~ 2017-05-17IIF 31 - director → ME
18
CAT'S PAW PRODUCTIONS LTD - 2007-10-02
FAMEDEAL LIMITED - 2005-01-21
Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2007-06-15 ~ 2018-02-17IIF 30 - director → ME
19
TRUFLO INTERNATIONAL PLC - 2006-09-22
FCX INTERNATIONAL PLC - 2005-07-18
FCX INTERNATIONAL LIMITED - 2004-09-20
FCX INTERNATIONAL PLC - 2004-06-18
FCX INTERNATIONAL LIMITED - 2002-11-29
FCX INTERNATIONAL PLC - 2002-09-27
CHARLES BAYNES PLC - 2001-09-11
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandCorporate (3 parents, 7 offsprings)
Officer
1995-11-01 ~ 2002-07-18IIF 5 - director → ME
20
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United KingdomCorporate (12 parents)
Officer
1995-03-31 ~ 1995-07-31IIF 22 - director → ME
21
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1995-07-31IIF 25 - director → ME
22
CALLCODE LIMITED - 1985-12-10
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1995-08-02 ~ 1996-10-08IIF 16 - director → ME
23
WICKES LIMITED - 2020-04-29
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United KingdomCorporate (3 parents, 1 offspring)
Officer
1995-07-14 ~ 1996-10-08IIF 18 - director → ME
24
MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
LONGDON PROPERTIES LIMITED - 1981-12-31
TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1995-08-02 ~ 1996-09-19IIF 15 - director → ME
25
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United KingdomCorporate (3 parents)
Officer
1995-08-02 ~ 1996-10-08IIF 13 - director → ME
26
WICKES UK HOLDINGS LIMITED - 1990-10-09
WICKES INVESTMENTS LIMITED - 1985-12-16
SHINEFORE LIMITED - 1985-02-07
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1995-08-02 ~ 1996-10-08IIF 14 - director → ME
27
CALLNEXT LIMITED - 1985-12-16
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1995-08-02 ~ 1996-10-08IIF 17 - director → ME