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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

Hookway, Oliver

    Related profiles found in government register
  • Hookway, Oliver
    British accountant born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT

      IIF 1 IIF 2
  • Hookway, Oliver
    British accountants born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT

      IIF 3
  • Hookway, Oliver
    British chief executive born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, England

      IIF 4
  • Hookway, Oliver
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Shardelow Avenue, Springfield, Chelmsford, Essex, CM1 6BG, England

      IIF 5
    • icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Hookway, Oliver
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hookway, Oliver
    British finance director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hookway, Oliver
    British strategic director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Hookway, Oliver
    British

    Registered addresses and corresponding companies
  • Hookway, Oliver
    British finance director

    Registered addresses and corresponding companies
    • icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT

      IIF 63
  • Mr Oliver Hookway
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hookway, Oliver

    Registered addresses and corresponding companies
    • icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, United Kingdom

      IIF 82 IIF 83 IIF 84
    • icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT, United Kingdom

      IIF 85
  • Oliver Hookway
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, England

      IIF 86
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 1 Albury Place, Bishops Stortford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    IIF 11 - Director → ME
  • 2
    LIVING STRUCTURES LIMITED - 2009-07-10
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-23 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2015-03-25 ~ dissolved
    IIF 83 - Secretary → ME
  • 4
    icon of address Bonks Hill House Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,473 GBP2017-03-31
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 5
    GO ECO FRIENDLY LTD - 2015-08-05
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,001,510 GBP2017-09-30
    Officer
    icon of calendar 2007-09-24 ~ now
    IIF 34 - Director → ME
  • 6
    icon of address Bonks Hill House Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 7
    NEW HOMES HERTS AND ESSEX LTD - 2018-10-25
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 8
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 9
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    IIF 24 - Director → ME
  • 11
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 12
    GO HOLDINGS LTD - 2018-10-19
    icon of address Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    329,838 GBP2023-12-31
    Officer
    icon of calendar 2007-06-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of shares – 75% or moreOE
  • 13
    icon of address Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,341,368 GBP2023-12-31
    Officer
    icon of calendar 2006-09-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or controlOE
  • 14
    icon of address Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-17 ~ dissolved
    IIF 30 - Director → ME
  • 15
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 26 - Director → ME
  • 16
    GLOBAL OPPORTUNITIES LIMITED - 2011-05-17
    GLOBAL DESIGNER HOMES LIMITED - 2005-01-05
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,700 GBP2017-11-30
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
  • 17
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    34 GBP2024-06-30
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 18
    116 HADHAM ROAD BISHOPS STORTFORD LTD - 2018-10-19
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth
    Active Corporate (3 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2022-07-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 21
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 14 - Director → ME
  • 22
    icon of address Bonks Hill House High Wych Road, Sawbridgeworth Herts, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 28 - Director → ME
  • 23
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2013-10-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 24
    SIMON OLIVER HOLDINGS LTD - 2016-05-12
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    AGREEABLE HOMES LTD - 2020-05-06
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    183,836 GBP2023-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
  • 26
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-04-09 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-03-31
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    IIF 36 - Director → ME
  • 28
    Company number 06436492
    Non-active corporate
    Officer
    icon of calendar 2007-11-26 ~ now
    IIF 48 - Secretary → ME
Ceased 35
  • 1
    icon of address 2 Albury Place, Whitehall Lane, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2019-04-05 ~ 2019-09-25
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-09-24
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 2
    LIVING STRUCTURES LIMITED - 2009-07-10
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2009-11-18
    IIF 56 - Secretary → ME
  • 3
    icon of address Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2018-03-07 ~ 2019-11-27
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-11-27
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 4
    icon of address Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2005-05-22
    IIF 3 - Director → ME
    icon of calendar 2003-11-25 ~ 2010-04-01
    IIF 59 - Secretary → ME
  • 5
    icon of address 10 Copper Beech Avenue, Takeley, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,506 GBP2025-06-30
    Officer
    icon of calendar 2016-08-11 ~ 2017-03-02
    IIF 13 - Director → ME
    icon of calendar 2016-08-11 ~ 2017-03-02
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2017-06-25
    IIF 78 - Ownership of shares – 75% or more OE
  • 6
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2002-01-25 ~ 2004-03-01
    IIF 58 - Secretary → ME
  • 7
    icon of address 122 High Wood Road, Hoddesdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -240 GBP2016-12-31
    Officer
    icon of calendar 2006-01-24 ~ 2007-12-13
    IIF 54 - Secretary → ME
  • 8
    icon of address C/o Tpm Ltd Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-01-03 ~ 2004-04-19
    IIF 1 - Director → ME
  • 9
    icon of address S206 & 207 2nd Floor Weston House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    215,476 GBP2024-06-30
    Officer
    icon of calendar 2007-06-19 ~ 2009-09-01
    IIF 29 - Director → ME
    icon of calendar 2007-06-19 ~ 2009-11-26
    IIF 53 - Secretary → ME
  • 10
    GO HOLDINGS LTD - 2018-10-19
    icon of address Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    329,838 GBP2023-12-31
    Officer
    icon of calendar 2007-06-15 ~ 2008-12-31
    IIF 49 - Secretary → ME
  • 11
    icon of address Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,341,368 GBP2023-12-31
    Officer
    icon of calendar 2006-09-19 ~ 2007-10-10
    IIF 50 - Secretary → ME
  • 12
    icon of address Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2009-11-18
    IIF 57 - Secretary → ME
  • 13
    GLOBAL OPPORTUNITIES LIMITED - 2011-05-17
    GLOBAL DESIGNER HOMES LIMITED - 2005-01-05
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,700 GBP2017-11-30
    Officer
    icon of calendar 2004-10-13 ~ 2009-11-18
    IIF 63 - Secretary → ME
  • 14
    icon of address 1 Westwood Place, Bishops Stortford, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    icon of calendar 2019-02-01 ~ 2020-02-12
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ 2023-03-13
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 15
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-30 ~ 2017-12-28
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 16
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2007-01-25 ~ 2013-03-12
    IIF 45 - Secretary → ME
  • 17
    CUMCUTS LIMITED - 2013-11-14
    icon of address 10 Jebb Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    106,681 GBP2024-08-31
    Officer
    icon of calendar 2003-08-22 ~ 2015-06-11
    IIF 51 - Secretary → ME
  • 18
    GO BARDFIELD ROAD LIMITED - 2020-08-11
    icon of address 820 The Crescent 820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -315,310 GBP2024-12-31
    Officer
    icon of calendar 2018-08-02 ~ 2020-08-06
    IIF 7 - Director → ME
  • 19
    GO BRAINTREE ROAD LIMITED - 2020-08-11
    icon of address 820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-11-28 ~ 2020-08-06
    IIF 8 - Director → ME
  • 20
    GO DUNMOW ROAD LIMITED - 2020-08-11
    icon of address 820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-12-30 ~ 2020-08-06
    IIF 6 - Director → ME
  • 21
    GO (GRANSMORE) LIMITED - 2021-12-08
    icon of address 820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -43,868 GBP2024-12-31
    Officer
    icon of calendar 2018-05-18 ~ 2020-05-21
    IIF 5 - Director → ME
  • 22
    icon of address Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-03-31
    Officer
    icon of calendar 2018-03-07 ~ 2023-11-22
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2023-05-23
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 23
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2013-03-12
    IIF 46 - Secretary → ME
  • 24
    CHANNEL 5 PRODUCTIONS LIMITED - 1999-05-26
    PLATINUM FILMS LIMITED - 2007-02-15
    PLATINUM FILMS (PINEWOOD) LIMITED - 2008-12-16
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,938,910 GBP2023-06-30
    Officer
    icon of calendar 2002-01-25 ~ 2013-03-12
    IIF 47 - Secretary → ME
  • 25
    icon of address C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,449 GBP2024-06-30
    Officer
    icon of calendar 2010-10-29 ~ 2015-07-29
    IIF 41 - Director → ME
  • 26
    SIMON OLIVER HOLDINGS LTD - 2016-05-12
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-20 ~ 2018-02-03
    IIF 42 - Director → ME
  • 27
    icon of address 87 Ravenslea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,102 GBP2024-05-31
    Officer
    icon of calendar 2016-05-20 ~ 2018-02-28
    IIF 43 - Director → ME
  • 28
    THE FARM POST PRODUCTION LIMITED - 2022-06-28
    SPIRITUAL LIMITED - 1998-06-23
    icon of address William Blake House, 8, Marshall Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -12,681,017 GBP2023-12-31
    Officer
    icon of calendar 2001-07-02 ~ 2006-09-21
    IIF 37 - Director → ME
  • 29
    PAUL SHYVERS TV LTD - 2009-06-11
    icon of address 32 High Street, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2010-09-14
    IIF 55 - Secretary → ME
  • 30
    icon of address 5-6 Cambridge Parade, Great Cambridge Road, Enfield, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    161,261 GBP2024-03-31
    Officer
    icon of calendar 2003-08-04 ~ 2018-03-15
    IIF 52 - Secretary → ME
  • 31
    icon of address 6 Houndiscombe Road, Plymouth, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-04 ~ 2009-08-14
    IIF 61 - Secretary → ME
  • 32
    UNCLE POST LIMITED - 2003-05-27
    icon of address William Blake House, 8, Marshall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2003-04-09 ~ 2006-09-21
    IIF 62 - Secretary → ME
  • 33
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    42 GBP2024-10-31
    Officer
    icon of calendar 2017-10-19 ~ 2019-12-10
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ 2019-12-10
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 34
    MONSTER LOG LIMITED - 2005-01-17
    icon of address Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    811,905 GBP2022-01-31
    Officer
    icon of calendar 2006-10-18 ~ 2019-02-01
    IIF 2 - Director → ME
    icon of calendar 2003-11-17 ~ 2006-10-18
    IIF 60 - Secretary → ME
  • 35
    Company number 03952980
    Non-active corporate
    Officer
    icon of calendar 2001-01-02 ~ 2007-01-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.