1
4 VENTURES LIMITED
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... (more) 124 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2000-11-08 ~ 2002-10-16
IIF 9 - Director → ME
2
HULWEB LIMITED - 2001-03-27
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (24 parents)
Officer
2001-05-02 ~ 2002-10-16
IIF 1 - Director → ME
3
ATTHERACES HOLDINGS LIMITED
- now 04153457FLUJAB LIMITED - 2001-03-27
Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2001-05-02 ~ 2002-10-16
IIF 11 - Director → ME
4
ATTHERACES LIMITED - now
Millbank Tower, 21 24 Millbank, London
Active Corporate (33 parents, 1 offspring)
Officer
2001-05-02 ~ 2002-10-16
IIF 10 - Director → ME
5
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL UK PLC - 2011-10-03
ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (46 parents, 38 offsprings)
Officer
1994-06-16 ~ 1996-03-28
IIF 12 - Director → ME
6
CONTENT AND BRAND SOLUTIONS LIMITED
08654377 Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-08-16 ~ dissolved
IIF 15 - Director → ME
7
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-17 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
124 Horseferry Road, London
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2002-10-16
IIF 5 - Director → ME
9
GLOBALCAMPUS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-12
Dissolved on 2013-09-20
UCTV DIGITAL LIMITED
- 2009-12-17
04877319 Iveco House, Station Road, Watford
Dissolved Corporate (17 parents)
Officer
2007-02-02 ~ 2008-04-16
IIF 3 - Director → ME
10
Caparo House 103 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-04-19 ~ 2007-04-26
IIF 7 - Director → ME
11
68164, Kings Place, 90 York Way, London
Dissolved Corporate (15 parents)
Officer
1993-11-05 ~ 1996-03-28
IIF 4 - Director → ME
12
GUARDIAN NEWS & MEDIA LIMITED - now
GUARDIAN NEWSPAPERS LIMITED
- 2006-10-31
00908396 Kings Place, 90 York Way, London, England, England
Active Corporate (58 parents, 5 offsprings)
Officer
(before 1991-09-01) ~ 1996-03-28
IIF 6 - Director → ME
13
28 Fourth Avenue, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ 2017-02-08
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) In administration
Administration started on 2007-06-20 during the appointment or period of control
Administration ended on 2007-11-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-11-28 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
5 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2005-12-15 ~ dissolved
IIF 2 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-08 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2007-06-20 during the appointment or period of control
Administration ended on 2008-01-23 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-01-23 during the appointment or period of control
Dissolved on 2013-05-22 during the appointment or period of control
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2003-10-15 ~ dissolved
IIF 8 - Director → ME