1
124 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2001-08-13 ~ 2005-01-28
IIF 43 - Director → ME
2
42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITED
- now 02028725BESTGROOVE LIMITED - 1986-08-28
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (17 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2000-03-16 ~ 2003-08-03
IIF 1 - Director → ME
3
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12
02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 35 - Director → ME
4
ALMOND MUSIC LIMITED - 1992-12-08
DUNWILCO (289) LIMITED - 1992-07-28
Pacific Quay, Glasgow
Active Corporate (21 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 31 - Director → ME
5
HULWEB LIMITED - 2001-03-27
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (24 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2002-03-20 ~ 2004-04-30
IIF 38 - Director → ME
6
ATTHERACES HOLDINGS LIMITED
- now 04153457FLUJAB LIMITED - 2001-03-27
Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2001-08-28 ~ 2004-04-30
IIF 42 - Director → ME
7
Millbank Tower, 21 24 Millbank, London
Active Corporate (33 parents, 1 offspring)
Officer
2001-08-28 ~ 2004-04-30
IIF 36 - Director → ME
8
BAUER AR DIGITAL RADIO LIMITED - now
TIML DIGITAL RADIO LIMITED - 2014-01-16
SMG DIGITAL RADIO LIMITED
- 2010-02-10
SC176086CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01
DUNWILCO (599) LIMITED - 1997-06-23
Clydebank Business Park, Clydebank Business Park, Clydebank
Dissolved Corporate (24 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 13 - Director → ME
9
BAUER AR HOLDINGS LIMITED - now
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12
03359692 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2007-04-02 ~ 2008-06-30
IIF 40 - Director → ME
10
BLANCCO TECHNOLOGY GROUP LIMITED - now
FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2013-06-01 ~ 2023-11-17
IIF 10 - Director → ME
11
C4I DISTRIBUTION LIMITED - now
CHANNEL FOUR INTERNATIONAL LIMITED
- 2007-12-05
02797368 Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Equity (Company account)
1,838,359 GBP2024-12-31
Officer
2001-09-04 ~ 2003-03-28
IIF 39 - Director → ME
12
THOMSON INTERMEDIA PLC - 2008-09-08
Chapter House, 16 Brunswick Place, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2018-03-01 ~ now
IIF 3 - Director → ME
13
FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
124 Horseferry Road, London
Active Corporate (34 parents, 1 offspring)
Officer
2001-08-13 ~ 2005-01-28
IIF 41 - Director → ME
14
The Principal's Group, Britannia Building, Glasgow Caledonian University, Cowcaddens Road, Glasgow
Active Corporate (17 parents)
Officer
2018-02-06 ~ 2025-02-28
IIF 5 - Director → ME
15
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED - 1993-06-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 27 - Director → ME
16
STV NORTH LIMITED - 2006-07-03
LOTHIAN SHELF (408) LIMITED - 2006-06-21
Pacific Quay, Glasgow
Active Corporate (13 parents)
Officer
2009-01-05 ~ 2017-12-31
IIF 18 - Director → ME
17
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-16 ~ 2010-04-06
IIF 60 - LLP Member → ME
18
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2003-11-17 ~ now
IIF 58 - LLP Member → ME
19
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2003-11-17 ~ now
IIF 59 - LLP Member → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-03-31 ~ now
IIF 57 - LLP Member → ME
21
LOCAL TELEVISION ABERDEEN LIMITED - now
STV ABERDEEN LIMITED
- 2018-06-04
SC488499 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Equity (Company account)
-374,499 GBP2019-12-31
Officer
2014-10-22 ~ 2017-12-31
IIF 29 - Director → ME
22
LOCAL TELEVISION AYR LIMITED - now
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Equity (Company account)
-334,499 GBP2019-12-31
Officer
2014-10-22 ~ 2017-12-31
IIF 17 - Director → ME
23
LOCAL TV NEWS LIMITED - now
LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
STV GLASGOW LIMITED
- 2018-06-04
SC429418GLASGOW TELEVISION LIMITED
- 2014-04-03
SC429418 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Equity (Company account)
-1,450,898 GBP2020-12-31
Officer
2012-07-31 ~ 2017-12-31
IIF 30 - Director → ME
24
MBC ELM LIMITED - now
C/o Gillespie And Anderson, 147 Bath Street, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
-647,789 GBP2024-12-31
Officer
2015-08-21 ~ 2017-12-31
IIF 23 - Director → ME
25
MORE'S GARDEN MANAGEMENT LIMITED
- now 01645202BRISWELL LIMITED - 1982-09-29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
1,070,693 GBP2024-09-30
Officer
2005-03-31 ~ 2023-05-15
IIF 54 - Director → ME
26
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE)
- now 00699114NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE) - 1977-12-31
The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, London
Active Corporate (68 parents)
Officer
2005-12-15 ~ 2012-02-01
IIF 4 - Director → ME
27
NESTA OPERATING COMPANY
- 2013-07-22
07706036 58 Victoria Embankment, London, England
Active Corporate (43 parents, 17 offsprings)
Officer
2012-04-16 ~ 2016-04-16
IIF 2 - Director → ME
28
58 Victoria Embankment, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-01
IIF 11 - Director → ME
29
58 Victoria Embankment, London, England
Active Corporate (14 parents)
Officer
2015-10-20 ~ 2016-04-16
IIF 8 - Director → ME
30
ONE GOLDEN SQUARE CREATIVE LIMITED - now
GOLDEN SQUARE NETWORKS LIMITED
- 2010-02-10
03588529VIRGIN CLASSIC ROCK LIMITED
- 2007-11-21
03588529VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31
GINGER FILMS LIMITED - 2003-05-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 15 - Director → ME
31
BIDCO 100 LIMITED - 2021-01-06
PRECIS (2777) LIMITED - 2020-07-01
West Works Building, 195 Wood Lane, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2021-05-01 ~ 2023-09-28
IIF 55 - Director → ME
32
PEARL & DEAN CINEMAS LIMITED
- now 00614063PEARL & DEAN LIMITED - 1993-06-28
PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
209 Blackfriars Road, London, England
Active Corporate (29 parents)
Equity (Company account)
4,911,500 GBP2024-12-31
Officer
2007-04-02 ~ 2010-05-17
IIF 37 - Director → ME
33
PEOPLESCHAMPION.COM LIMITED
- now SC270602ANDSTRAT (NO.205) LIMITED - 2006-07-04
Pacific Quay, Glasgow
Active Corporate (23 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 24 - Director → ME
34
PRIMESIGHT AIRPORT ADVERTISING LIMITED
- now 01950228PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents)
Officer
2007-04-02 ~ 2007-10-30
IIF 12 - Director → ME
35
PRIMESIGHT COMMUNICATIONS LIMITED
- now 03085817EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-10-30
IIF 14 - Director → ME
36
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
2007-04-02 ~ 2007-10-30
IIF 34 - Director → ME
37
PUBLIC SERVICE MEDIA LIMITED - now
LOCAL TELEVISION DUNDEE LIMITED - 2022-01-20
STV DUNDEE LIMITED
- 2018-06-04
SC488505 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Equity (Company account)
-67,999 GBP2020-12-31
Officer
2014-10-22 ~ 2017-12-31
IIF 19 - Director → ME
38
RACECOURSE TECHNICAL SERVICES LIMITED
00422837 88 Bushey Road, Raynes Park, London
Active Corporate (33 parents)
Officer
2006-02-23 ~ 2011-12-31
IIF 56 - Director → ME
39
RISE & SHINE (TELEVISION) LIMITED
- now SC166835JAPORT LIMITED - 1998-12-21
Pacific Quay, Glasgow
Active Corporate (22 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 26 - Director → ME
40
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, London
Active Corporate (220 parents, 1 offspring)
Officer
2016-02-02 ~ 2023-12-31
IIF 9 - Director → ME
41
SCOTTISH NEWS NETWORK LIMITED
- now SC172150DUNWILCO (570) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (20 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 20 - Director → ME
42
SKA GINGER PRODUCTIONS LIMITED
- now 03778599GINGER SKA PRODUCTIONS LIMITED - 1999-09-15
CRANBRIDGE LIMITED - 1999-08-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 16 - Director → ME
43
SMG SOLUTIONS LIMITED
- 2008-10-13
SC276514SMG BROADCAST & EVENT SOLUTIONS LIMITED - 2006-07-04
LOTHIAN SHELF (249) LIMITED - 2005-03-09
Pacific Quay, Glasgow
Active Corporate (15 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 45 - Director → ME
44
STV APPEAL TRADING COMPANY LIMITED
SC446343 Pacific Quay, Glasgow
Dissolved Corporate (8 parents)
Officer
2013-04-02 ~ 2017-12-31
IIF 32 - Director → ME
45
SCOTTISH TELEVISION LIMITED - 2006-07-03
SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
DUNWILCO (569) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (29 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 46 - Director → ME
46
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2007-02-28 ~ 2017-12-31
IIF 25 - Director → ME
47
STV NEWS SERVICES LIMITED
- now 03730997GINGER LOVEBALL PRODUCTIONS LIMITED
- 2010-03-06
03730997GELPART LIMITED - 1999-09-09
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-02 ~ 2017-12-31
IIF 28 - Director → ME
48
GRAMPIAN TELEVISION LIMITED - 2006-07-03
Pacific Quay, Glasgow
Active Corporate (37 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 50 - Director → ME
49
SMG OUT OF HOME LIMITED
- 2008-10-08
SC169279CRICKET UK LIMITED - 2000-06-26
Pacific Quay, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 44 - Director → ME
50
SMG PUBLISHING LIMITED
- 2008-10-08
SC155036GLASGOW ONLINE LIMITED - 2000-06-26
PACIFIC SHELF 606 LIMITED - 1995-02-07
Pacific Quay, Glasgow
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 49 - Director → ME
51
SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
DUNWILCO (582) LIMITED - 1997-05-23
Pacific Quay, Glasgow
Active Corporate (19 parents, 2 offsprings)
Officer
2007-04-02 ~ 2017-12-31
IIF 47 - Director → ME
52
SMG SIP TRUSTEES LIMITED
- 2008-10-08
SC280383LOTHIAN SHELF (262) LIMITED - 2005-03-09
Pacific Quay, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 22 - Director → ME
53
STV STUDIOS LIMITED - now
STV PRODUCTIONS LIMITED
- 2020-08-20
SC139254SMG PRODUCTIONS LIMITED
- 2008-10-30
SC139254SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
DUNWILCO (332) LIMITED - 1992-08-28
Pacific Quay, Glasgow
Active Corporate (36 parents, 10 offsprings)
Officer
2007-04-02 ~ 2017-12-31
IIF 48 - Director → ME
54
SMG INVESTMENTS LIMITED - 2004-02-02
SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED - 2000-06-26
DUNWILCO (516) LIMITED - 1997-05-29
Pacific Quay, Glasgow
Active Corporate (27 parents, 7 offsprings)
Officer
2007-04-02 ~ 2017-12-31
IIF 51 - Director → ME
55
SCOTTISH 2 TELEVISION LIMITED - 2005-11-17
COMLAW NO. 467 LIMITED - 1998-09-17
Pacific Quay, Glasgow
Active Corporate (18 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 21 - Director → ME
56
THAT’S ENTERTAINMENT LIMITED - now
THAT'S ENTERTAINMENT TV LIMITED - 2025-06-04
THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
STV EDINBURGH LIMITED
- 2018-06-04
SC429421EDINBURGH TELEVISION LIMITED
- 2014-04-03
SC429421 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-07-31 ~ 2017-12-31
IIF 33 - Director → ME
57
THE GINGER MEDIA GROUP LIMITED
- now 03465481KEWLOGIC LIMITED - 1998-04-29
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-04-02 ~ 2017-12-31
IIF 52 - Director → ME
58
GLASGOW ENTERPRISES LIMITED - 1994-08-01
MITRESHELF 39 LIMITED - 1988-02-17
Principal's Group Glasgow Caledonian University, Cowcaddens Road, Glasgow
Active Corporate (41 parents)
Officer
2018-02-06 ~ 2025-02-28
IIF 6 - Director → ME
59
Principal's Group, Glasgow Caledonian University, Cowcaddens Road, Glasgow
Active Corporate (23 parents)
Officer
2018-02-06 ~ 2025-02-28
IIF 7 - Director → ME
60
James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-1,016,658 GBP2024-12-31
Officer
2019-12-30 ~ now
IIF 53 - Director → ME
61
BOVIS HOMES GROUP PLC - 2020-01-03
BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
BOVIS HOMES LIMITED - 1978-12-31
BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (42 parents, 6 offsprings)
Officer
2024-05-16 ~ now
IIF 61 - Director → ME