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

Jones, Adam Maxwell

child relation
Offspring entities and appointments
Active 25
  • 1
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 270 - Director → ME
  • 2
    Flat G6 Pulse Apartments, 52 Lymington Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-08 ~ dissolved
    IIF 80 - Director → ME
    2013-11-15 ~ dissolved
    IIF 72 - Secretary → ME
  • 3
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 277 - Director → ME
  • 4
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 283 - Director → ME
  • 5
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-03-28 ~ dissolved
    IIF 273 - Director → ME
  • 6
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2007-10-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 268 - Director → ME
  • 7
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 181 - Director → ME
  • 8
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 269 - Director → ME
  • 9
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-03-10 ~ dissolved
    IIF 271 - Director → ME
  • 10
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 267 - Director → ME
  • 11
    DE FACTO 2319 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 77 - Director → ME
  • 12
    95 Wigmore Street United Kingdom, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 292 - Director → ME
  • 13
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 278 - Director → ME
  • 14
    KEYROUTE LIMITED - 1993-08-02
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 287 - Director → ME
  • 15
    PAM (EXPRESS) LIMITED - 1999-08-10
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 289 - Director → ME
  • 16
    CARGO IMPORTS LIMITED - 1993-08-02
    PANBROOK LIMITED - 1992-05-01
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 279 - Director → ME
  • 17
    BROOMCO (2411) LIMITED - 2001-01-04
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 274 - Director → ME
  • 18
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 285 - Director → ME
  • 19
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 290 - Director → ME
  • 20
    MEDIAFUEL LIMITED - 2001-01-24
    1 Hudsons Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 272 - Director → ME
  • 21
    KR 1 LIMITED - 2006-01-16
    ORACLE COMMERCE LIMITED - 1995-11-22
    C/o, Rest Harrow, Welland, Malvern, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    893,552 GBP2024-03-31
    Officer
    2007-09-10 ~ now
    IIF 76 - Director → ME
  • 22
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 82 - Director → ME
  • 23
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 83 - Director → ME
  • 24
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 275 - Director → ME
  • 25
    21 High View, Pinner, England
    Active Corporate (4 parents)
    Officer
    2025-03-10 ~ now
    IIF 81 - Director → ME
Ceased 264
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 229 - Director → ME
  • 2
    Flat G6 Pulse Apartments, 52 Lymington Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-08 ~ 2003-09-30
    IIF 74 - Secretary → ME
  • 3
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 317 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 50 - Secretary → ME
  • 4
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 322 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 35 - Secretary → ME
  • 5
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 337 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 56 - Secretary → ME
  • 6
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 314 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 53 - Secretary → ME
  • 7
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents)
    Officer
    2012-11-22 ~ 2013-08-31
    IIF 350 - Director → ME
    2012-11-22 ~ 2013-08-31
    IIF 68 - Secretary → ME
  • 8
    4a Exmoor Street, London
    Active Corporate (9 parents)
    Officer
    2011-01-10 ~ 2012-12-07
    IIF 348 - Director → ME
    2011-01-10 ~ 2012-12-07
    IIF 37 - Secretary → ME
  • 9
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 318 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 27 - Secretary → ME
  • 10
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 230 - Director → ME
  • 11
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 195 - Director → ME
  • 12
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 236 - Director → ME
  • 13
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 238 - Director → ME
  • 14
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 85 - Director → ME
  • 15
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 208 - Director → ME
  • 16
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 221 - Director → ME
  • 17
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ 2024-08-31
    IIF 263 - Director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ 2024-08-31
    IIF 250 - Director → ME
  • 19
    BDC IV GP 1 LIMITED - 2023-12-12
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 127 - Director → ME
  • 20
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 95 - Director → ME
  • 21
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 91 - Director → ME
  • 22
    BDC I LIMITED - 2014-01-16
    BDC I GP LIMITED - 2011-10-11
    BDC 1 GP LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 118 - Director → ME
  • 23
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 246 - Director → ME
  • 24
    BDC III GP LIMITED - 2016-01-11
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 123 - Director → ME
  • 25
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 149 - Director → ME
  • 26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 193 - Director → ME
  • 27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 225 - Director → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 96 - Director → ME
  • 29
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 156 - Director → ME
  • 30
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 200 - Director → ME
  • 31
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 182 - Director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 190 - Director → ME
  • 33
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 97 - Director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 93 - Director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 89 - Director → ME
  • 36
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-14 ~ 2024-08-31
    IIF 245 - Director → ME
  • 37
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ 2024-08-31
    IIF 209 - Director → ME
  • 38
    BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2024-08-31
    IIF 146 - Director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2024-08-31
    IIF 167 - Director → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 231 - Director → ME
  • 41
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 115 - Director → ME
  • 42
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 173 - Director → ME
  • 43
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 137 - Director → ME
  • 44
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 244 - Director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 101 - Director → ME
  • 46
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ 2024-08-31
    IIF 178 - Director → ME
  • 47
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 201 - Director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 99 - Director → ME
  • 49
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 131 - Director → ME
  • 50
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 227 - Director → ME
  • 51
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-17 ~ 2024-08-31
    IIF 139 - Director → ME
  • 52
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 222 - Director → ME
  • 53
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 299 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 9 - Secretary → ME
  • 54
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 132 - Director → ME
  • 55
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 180 - Director → ME
  • 56
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 100 - Director → ME
  • 57
    BEPS III GP 2 LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 126 - Director → ME
  • 58
    BEPS III MLP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 171 - Director → ME
  • 59
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 128 - Director → ME
  • 60
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 108 - Director → ME
  • 61
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 92 - Director → ME
  • 62
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 252 - Director → ME
  • 63
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 150 - Director → ME
  • 64
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 102 - Director → ME
  • 65
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 260 - Director → ME
  • 66
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 124 - Director → ME
  • 67
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 239 - Director → ME
  • 68
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 197 - Director → ME
  • 69
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 188 - Director → ME
  • 70
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 98 - Director → ME
  • 71
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 177 - Director → ME
  • 72
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 144 - Director → ME
  • 73
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-29 ~ 2024-08-31
    IIF 125 - Director → ME
  • 74
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 106 - Director → ME
  • 75
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 117 - Director → ME
  • 76
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 218 - Director → ME
  • 77
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 172 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 219 - Director → ME
  • 78
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2019-09-02 ~ 2024-08-31
    IIF 247 - Director → ME
  • 79
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 65 offsprings)
    Officer
    2019-09-02 ~ 2024-08-31
    IIF 161 - Director → ME
  • 80
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-18 ~ 2024-08-31
    IIF 215 - Director → ME
  • 81
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 133 - Director → ME
  • 82
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 248 - Director → ME
  • 83
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 191 - Director → ME
  • 84
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 170 - Director → ME
  • 85
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 88 - Director → ME
  • 86
    RUDI BIDCO LIMITED - 2020-08-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2022-01-24 ~ 2024-08-31
    IIF 164 - Director → ME
  • 87
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 113 - Director → ME
  • 88
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 152 - Director → ME
  • 89
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 174 - Director → ME
  • 90
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 116 - Director → ME
  • 91
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 189 - Director → ME
  • 92
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-08-31
    IIF 154 - Director → ME
  • 93
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 94 - Director → ME
  • 94
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 251 - Director → ME
  • 95
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 90 - Director → ME
  • 96
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 169 - Director → ME
  • 97
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 211 - Director → ME
  • 98
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 86 - Director → ME
  • 99
    BEV GP 1 LIMITED - 2014-12-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 210 - Director → ME
  • 100
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-09 ~ 2024-08-31
    IIF 262 - Director → ME
  • 101
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-24 ~ 2024-08-31
    IIF 151 - Director → ME
  • 102
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-21 ~ 2024-08-31
    IIF 159 - Director → ME
  • 103
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2024-08-31
    IIF 107 - Director → ME
  • 104
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-14 ~ 2024-08-31
    IIF 158 - Director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ 2024-08-31
    IIF 121 - Director → ME
  • 106
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-09 ~ 2024-08-31
    IIF 140 - Director → ME
  • 107
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ 2024-08-31
    IIF 119 - Director → ME
  • 108
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-10 ~ 2024-08-31
    IIF 163 - Director → ME
  • 109
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 265 - Director → ME
  • 110
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 135 - Director → ME
  • 111
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 179 - Director → ME
  • 112
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 259 - Director → ME
  • 113
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 232 - Director → ME
  • 114
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 105 - Director → ME
  • 115
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-02 ~ 2024-08-31
    IIF 192 - Director → ME
  • 116
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 103 - Director → ME
  • 117
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2019-03-06 ~ 2024-08-31
    IIF 214 - Director → ME
  • 118
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-21 ~ 2024-08-31
    IIF 162 - Director → ME
  • 119
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 130 - Director → ME
  • 120
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 226 - Director → ME
  • 121
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 155 - Director → ME
  • 122
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 213 - Director → ME
  • 123
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 187 - Director → ME
  • 124
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 258 - Director → ME
  • 125
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 142 - Director → ME
  • 126
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-30 ~ 2024-08-31
    IIF 175 - Director → ME
  • 127
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 264 - Director → ME
  • 128
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 114 - Director → ME
  • 129
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-09-01 ~ 2024-08-31
    IIF 255 - Director → ME
  • 130
    ACTIVATE BIDCO LIMITED - 2021-01-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 109 - Director → ME
  • 131
    ECP V FP SGP LIMITED - 2024-06-18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-19 ~ 2024-08-31
    IIF 172 - Director → ME
  • 132
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 153 - Director → ME
  • 133
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 198 - Director → ME
  • 134
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 233 - Director → ME
  • 135
    BPE SHELF LIMITED - 2014-08-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 138 - Director → ME
  • 136
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 165 - Director → ME
  • 137
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 261 - Director → ME
  • 138
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 148 - Director → ME
  • 139
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 134 - Director → ME
  • 140
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 145 - Director → ME
  • 141
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 224 - Director → ME
  • 142
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 160 - Director → ME
  • 143
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 143 - Director → ME
  • 144
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-20 ~ 2024-08-31
    IIF 110 - Director → ME
  • 145
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-01 ~ 2024-08-31
    IIF 217 - Director → ME
  • 146
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-09 ~ 2024-08-31
    IIF 220 - Director → ME
  • 147
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 212 - Director → ME
  • 148
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 196 - Director → ME
  • 149
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 334 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 64 - Secretary → ME
  • 150
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-27 ~ 2024-08-31
    IIF 184 - Director → ME
  • 151
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 243 - Director → ME
  • 152
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 194 - Director → ME
  • 153
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 254 - Director → ME
  • 154
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 129 - Director → ME
  • 155
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 216 - Director → ME
  • 156
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 223 - Director → ME
  • 157
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 228 - Director → ME
  • 158
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-09 ~ 2024-08-31
    IIF 186 - Director → ME
  • 159
    MISLEX (70) LIMITED - 1994-07-18
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    536,037 GBP2023-08-31
    Officer
    2011-01-10 ~ 2012-06-01
    IIF 329 - Director → ME
    2011-01-10 ~ 2012-06-01
    IIF 32 - Secretary → ME
  • 160
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 303 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 10 - Secretary → ME
  • 161
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 330 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 61 - Secretary → ME
  • 162
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 301 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 8 - Secretary → ME
  • 163
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ 2013-08-31
    IIF 349 - Director → ME
    2013-03-21 ~ 2013-08-31
    IIF 66 - Secretary → ME
  • 164
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 331 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 62 - Secretary → ME
  • 165
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 327 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 33 - Secretary → ME
  • 166
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    199 GBP2023-12-31
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 313 - Director → ME
    2013-03-22 ~ 2013-08-31
    IIF 52 - Secretary → ME
  • 167
    COMPANY TELEVISON (NORTHERN IRELAND) LIMITED - 2014-12-01
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 326 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 59 - Secretary → ME
  • 168
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 302 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 12 - Secretary → ME
  • 169
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 347 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 54 - Secretary → ME
  • 170
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ 2013-08-31
    IIF 73 - Secretary → ME
  • 171
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 352 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 71 - Secretary → ME
  • 172
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2011-01-13 ~ 2013-08-31
    IIF 70 - Secretary → ME
  • 173
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 203 - Director → ME
  • 174
    SHELF COMPANY A LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 65 - Secretary → ME
  • 175
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ 2024-04-26
    IIF 84 - Director → ME
  • 176
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 253 - Director → ME
  • 177
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 205 - Director → ME
  • 178
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 87 - Director → ME
  • 179
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-01-10 ~ 2013-03-14
    IIF 343 - Director → ME
    2013-05-28 ~ 2013-08-31
    IIF 45 - Secretary → ME
    2011-01-10 ~ 2013-03-14
    IIF 51 - Secretary → ME
  • 180
    8 Canham Mews, Canham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 339 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 36 - Secretary → ME
  • 181
    STARTEQ LTD - 2008-04-04
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2011-02-25
    IIF 293 - Director → ME
    2011-01-10 ~ 2011-02-25
    IIF 1 - Secretary → ME
  • 182
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2011-02-07
    IIF 315 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 31 - Secretary → ME
  • 183
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-01-20 ~ 2013-08-31
    IIF 340 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 30 - Secretary → ME
  • 184
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 323 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 63 - Secretary → ME
  • 185
    DIGITAL FICTION FACTORY LIMITED - 2013-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2013-08-31
    IIF 17 - Secretary → ME
  • 186
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 321 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 41 - Secretary → ME
  • 187
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 332 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 58 - Secretary → ME
  • 188
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 335 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 40 - Secretary → ME
  • 189
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 344 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 28 - Secretary → ME
  • 190
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 307 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 5 - Secretary → ME
  • 191
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 345 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 42 - Secretary → ME
  • 192
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 311 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 22 - Secretary → ME
  • 193
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 306 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 16 - Secretary → ME
  • 194
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-14 ~ 2013-08-31
    IIF 294 - Director → ME
    2013-07-08 ~ 2013-08-31
    IIF 3 - Secretary → ME
  • 195
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 185 - Director → ME
  • 196
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 242 - Director → ME
  • 197
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 120 - Director → ME
  • 198
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 207 - Director → ME
  • 199
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 199 - Director → ME
  • 200
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 257 - Director → ME
  • 201
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 235 - Director → ME
  • 202
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 166 - Director → ME
  • 203
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 241 - Director → ME
  • 204
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 176 - Director → ME
  • 205
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 112 - Director → ME
  • 206
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 183 - Director → ME
  • 207
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ 2024-08-31
    IIF 136 - Director → ME
  • 208
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2024-08-31
    IIF 266 - Director → ME
  • 209
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 141 - Director → ME
  • 210
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 104 - Director → ME
  • 211
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-06 ~ 2024-08-31
    IIF 240 - Director → ME
  • 212
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-13 ~ 2024-08-31
    IIF 147 - Director → ME
  • 213
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ 2024-08-31
    IIF 234 - Director → ME
  • 214
    BCO IV FP LIMITED - 2024-07-29
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2024-08-31
    IIF 237 - Director → ME
  • 215
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ 2024-08-31
    IIF 122 - Director → ME
  • 216
    BDL III FP LIMITED - 2024-02-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2024-08-31
    IIF 256 - Director → ME
  • 217
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 249 - Director → ME
  • 218
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-05 ~ 2024-08-31
    IIF 111 - Director → ME
  • 219
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 206 - Director → ME
  • 220
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 353 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 67 - Secretary → ME
  • 221
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 346 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 43 - Secretary → ME
  • 222
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 304 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 14 - Secretary → ME
  • 223
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 309 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 38 - Secretary → ME
  • 224
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 23 - Secretary → ME
  • 225
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 19 - Secretary → ME
  • 226
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 305 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 13 - Secretary → ME
  • 227
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
    1 Central St Giles, St Giles High Street, London
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-04-01
    IIF 79 - Director → ME
  • 228
    INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED - 2010-01-04
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ 2011-02-25
    IIF 351 - Director → ME
    2011-01-10 ~ 2011-02-25
    IIF 69 - Secretary → ME
  • 229
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 316 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 49 - Secretary → ME
  • 230
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 296 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 11 - Secretary → ME
  • 231
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 320 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 46 - Secretary → ME
  • 232
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 336 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 48 - Secretary → ME
  • 233
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 328 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 44 - Secretary → ME
  • 234
    Berkshire House 168-173 High Holborn, London
    Active Corporate (3 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 319 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 26 - Secretary → ME
  • 235
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 342 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 47 - Secretary → ME
  • 236
    DE FACTO 1601 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 276 - Director → ME
  • 237
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 284 - Director → ME
  • 238
    DE FACTO 1577 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 281 - Director → ME
  • 239
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED - 2016-12-21
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 300 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 7 - Secretary → ME
  • 240
    MCB PRODUCTIONS LIMITED - 2017-10-11
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 295 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 6 - Secretary → ME
  • 241
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 282 - Director → ME
  • 242
    BROOMCO (2602) LIMITED - 2001-07-31
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 291 - Director → ME
  • 243
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 280 - Director → ME
  • 244
    PRET A MANGER LIMITED - 2019-12-20
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-16 ~ 2018-09-26
    IIF 286 - Director → ME
    2017-03-16 ~ 2018-09-26
    IIF 2 - Secretary → ME
  • 245
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 325 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 29 - Secretary → ME
  • 246
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 341 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 21 - Secretary → ME
  • 247
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 202 - Director → ME
  • 248
    100 Universal City Plaza, Universal City, California 91608, United States
    Active Corporate (4 parents)
    Officer
    2004-10-21 ~ 2006-04-01
    IIF 78 - Director → ME
  • 249
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    132,166 GBP2017-08-31
    Officer
    2018-04-10 ~ 2018-09-26
    IIF 288 - Director → ME
  • 250
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 298 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 4 - Secretary → ME
  • 251
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 297 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 15 - Secretary → ME
  • 252
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 338 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 25 - Secretary → ME
  • 253
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 333 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 57 - Secretary → ME
  • 254
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 312 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 39 - Secretary → ME
  • 255
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 324 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 20 - Secretary → ME
  • 256
    LIME PICTURES LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 60 - Secretary → ME
  • 257
    LIME PICTURES GROUP LIMITED - 2006-11-21
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 55 - Secretary → ME
  • 258
    SHELF COMPANY B LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 34 - Secretary → ME
  • 259
    YLSR - INT. YOUTH LEADERSHIP & SOCIAL RESPONSIBILITY - 2015-09-11
    29 Hasker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-10-01 ~ 2009-10-18
    IIF 75 - Director → ME
  • 260
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 204 - Director → ME
  • 261
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 157 - Director → ME
  • 262
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 308 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 18 - Secretary → ME
  • 263
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 310 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 24 - Secretary → ME
  • 264
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 168 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.