1
4092475 LTD - now
OMAGIS CAPITAL LIMITED - 2011-03-04
NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
BROOKLANDS STOCKBROKERS LIMITED - 2008-02-29
NAVIGATOR CORPORATE FINANCE LIMITED - 2007-10-09
NAVIGATORLTD LIMITED
- 2004-02-03
04092475 17a-19 Harcourt Street, London
Dissolved Corporate (13 parents)
Officer
2000-10-18 ~ 2002-09-13
IIF 18 - Director → ME
2
4 Rowan Road, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 7 - Director → ME
3
ATLANTIC HOLDINGS LIMITED
- now 02811673MARCVILLE LIMITED - 1993-11-22
Brook Green House, 4 Rowan Road, London
Active Corporate (7 parents, 17 offsprings)
Officer
2006-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
ATLANTIC MANAGED SERVICES LIMITED
- now 09168073ATLANTIC PRODUCTIONS (UAE) LIMITED
- 2018-12-19
09168073ATLANTIC PRODUCTIONS (REEFS) LIMITED
- 2016-02-02
09168073 Brook Green House, 4 Rowan Road, London
Active Corporate (4 parents)
Officer
2014-08-08 ~ now
IIF 13 - Director → ME
5
ATLANTIC NEW MEDIA LIMITED
- now 02764398ATLANTIC PRODUCTIONS LIMITED - 2001-03-08
SPEED 3114 LIMITED - 1992-12-08
Brook Green House, 4 Rowan Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ dissolved
IIF 16 - Director → ME
6
STEP VENTURES LIMITED - 1993-01-04
Brook Green House, 4 Rowan Road, London
Active Corporate (8 parents)
Officer
2006-12-11 ~ now
IIF 5 - Director → ME
7
ATLANTIC PRODUCTIONS (RAIDERS) LIMITED
- 2009-03-11
02764421SPEED 3116 LIMITED - 1992-12-08
Brook Green House, 4 Rowan Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ dissolved
IIF 17 - Director → ME
8
Brook Green House, Rowan Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-02 ~ dissolved
IIF 27 - Director → ME
9
Brook Green House, 4 Rowan Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 26 - Director → ME
10
ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08
SPEED 3115 LIMITED - 1992-12-08
Brook Green House, 4 Rowan Road, London
Active Corporate (18 parents, 4 offsprings)
Officer
2006-12-11 ~ now
IIF 3 - Director → ME
11
Brook Green House, 4 Rowan Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 12 - Director → ME
12
COLOSSUS PRODUCTIONS (COTS) LIMITED
08736228 Brook Green House, 4 Rowan Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 20 - Director → ME
13
COLOSSUS PRODUCTIONS (NHM) LIMITED
08516018 Brook Green House, 4 Rowan Road, London
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ dissolved
IIF 19 - Director → ME
14
COLOSSUS PRODUCTIONS LIMITED
- now 07613867BROOK GREEN HOUSE PRODUCTIONS LIMITED
- 2011-07-26
07613867ATLANTIC 3D LIMITED
- 2011-07-19
07613867 Brook Green House, 4 Rowan Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2011-04-26 ~ now
IIF 15 - Director → ME
15
CONSOLIDATED VENTURE FINANCE LIMITED
- now 01626586MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
REVERSING LIMITED - 1982-05-06
6 Stratton Street, London
Active Corporate (11 parents)
Officer
1999-09-01 ~ 2000-11-30
IIF 22 - Director → ME
16
CROSS-BORDER PUBLISHING (LONDON) LIMITED
- now 02816082 C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-03-12 ~ 2000-11-06
IIF 24 - Director → ME
17
4 Rowan Road, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 9 - Director → ME
18
4 Rowan Road, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 8 - Director → ME
19
4 Rowan Road, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 10 - Director → ME
20
HARWOOD HOLDCO LIMITED - now
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24
03628075CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
1998-10-01 ~ 2001-12-18
IIF 21 - Director → ME
21
IR MEDIA GROUP LIMITED - now
CROSS BORDER LIMITED - 2015-07-01
CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED
- 1999-08-25
03724289 6 Lloyd's Avenue, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1999-03-12 ~ 2000-11-06
IIF 23 - Director → ME
22
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004J O HAMBRO & PARTNERS LIMITED
- 1997-11-11
02176004HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, England
Active Corporate (50 parents, 106 offsprings)
Officer
1995-11-10 ~ 2001-12-18
IIF 25 - Director → ME
23
Brook Green House, 4 Rowan Road, London
Active Corporate (4 parents)
Officer
2014-11-25 ~ now
IIF 14 - Director → ME
24
SERENGETI ENTERTAINMENT LIMITED
07254513 Thames House Mere Park, Dedmere Road, Marlow, England
Active Corporate (6 parents)
Officer
2010-05-14 ~ now
IIF 11 - Director → ME
25
PROMISED LAND PRODUCTIONS LIMITED - 1994-06-03
SPEED 3117 LIMITED - 1992-12-08
The Yard Moor Park, Llanbedr, Powys, Wales
Active Corporate (8 parents)
Officer
2006-12-11 ~ now
IIF 6 - Director → ME
26
Brook Green House, 4 Rowan Road, London
Active Corporate (7 parents)
Officer
2007-08-01 ~ now
IIF 2 - Director → ME