1
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 6 - Director → ME
2
124 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2002-03-11 ~ 2005-03-11
IIF 39 - Director → ME
3
23 Chiddingstone Street, London, England
Active Corporate (2 parents)
Officer
2023-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALCHEMY TV DISTRIBUTION LIMITED
07185002 1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 8 - Director → ME
5
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 12 - 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
2003-04-24 ~ 2004-04-30
IIF 40 - Director → ME
7
Millbank Tower, 21 24 Millbank, London
Active Corporate (33 parents, 1 offspring)
Officer
2003-04-24 ~ 2004-04-30
IIF 38 - Director → ME
8
CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 23 - Director → ME
9
VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 19 - Director → ME
10
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 18 - Director → ME
11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 22 - Director → ME
12
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2012-09-14 ~ 2013-06-12
IIF 17 - Director → ME
13
THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 9 - Director → ME
14
F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30
Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (41 parents)
Officer
2009-01-01 ~ 2010-06-07
IIF 43 - Director → ME
15
One, Gloucester Place, Brighton
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 32 - Director → ME
16
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2012-04-23 ~ dissolved
IIF 42 - Director → ME
2012-04-23 ~ 2012-10-24
IIF 44 - Secretary → ME
17
HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED
01301030 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
2025-03-01 ~ now
IIF 36 - Director → ME
18
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 5 - Director → ME
19
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 35 - Director → ME
20
INTO LONDON WORLD EDUCATION CENTRE LIMITED
- now 07956509INTO LONDON LIMITED - 2014-10-06
One, Gloucester Place, Brighton
Active Corporate (12 parents)
Officer
2017-12-12 ~ 2022-09-30
IIF 31 - Director → ME
21
One, Gloucester Place, Brighton
Active Corporate (17 parents, 3 offsprings)
Officer
2017-12-12 ~ 2022-09-30
IIF 27 - Director → ME
22
One, Gloucester Place, Brighton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 29 - Director → ME
23
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 30 - Director → ME
24
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 16 - Director → ME
25
GORDONS118 LIMITED - 2006-11-22
Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (21 parents)
Officer
2010-10-14 ~ 2012-02-16
IIF 24 - Director → ME
26
MORE'S GARDEN MANAGEMENT LIMITED
- now 01645202BRISWELL LIMITED - 1982-09-29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (59 parents)
Officer
2002-03-01 ~ 2006-07-28
IIF 37 - Director → ME
27
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 21 - Director → ME
28
One, Gloucester Place, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 28 - Director → ME
29
One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 33 - Director → ME
30
One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 34 - Director → ME
31
OVATION TV DISTRIBUTION LIMITED
07235070 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 20 - Director → ME
32
PORTMAN ACQUISITIONS LIMITED
- now 04281524CLACK LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (32 parents, 4 offsprings)
Officer
2012-09-14 ~ 2013-06-12
IIF 15 - Director → ME
33
PORTMAN ENTERTAINMENT LIMITED
- now 00647800GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Liquidation Corporate (49 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 3 - Director → ME
34
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2012-09-14 ~ 2013-06-12
IIF 14 - Director → ME
35
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 2 - Director → ME
36
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, London
Liquidation Corporate (48 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 13 - Director → ME
37
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2012-09-14 ~ 2013-06-12
IIF 7 - Director → ME
38
SAIGON PRODUCTIONS LIMITED
- now 01777565FLAGPORT LIMITED - 1984-01-18
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 11 - Director → ME
39
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
2010-03-15 ~ 2011-12-30
IIF 26 - Director → ME
40
GRAMPIAN TELEVISION LIMITED - 2006-07-03
Pacific Quay, Glasgow
Active Corporate (37 parents)
Officer
2010-03-15 ~ 2011-12-30
IIF 25 - Director → ME
41
THIS IS YOUR LIFE EXPERIENCE LIMITED
- now 06660658DRG AMERICA LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 4 - Director → ME
42
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 10 - Director → ME