1
34-36 Bedford Square, LondonCorporate (19 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-11-10IIF 39 - secretary → ME
2016-09-12 ~ 2017-09-11IIF 38 - secretary → ME
2
RUDLERGATE LIMITED - 1991-04-23
34/36 Bedford Square, LondonCorporate (4 parents)
Officer
2022-02-21 ~ 2023-03-10IIF 31 - director → ME
2022-02-21 ~ 2022-11-13IIF 37 - secretary → ME
2017-02-15 ~ 2017-09-11IIF 36 - secretary → ME
3
THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, EnglandCorporate (13 parents, 1 offspring)
Officer
2008-02-07 ~ 2012-09-26IIF 79 - director → ME
4
BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomCorporate (12 parents, 5 offsprings)
Officer
2002-10-21 ~ 2011-10-31IIF 71 - director → ME
5
937TH SHELF TRADING COMPANY LIMITED - 1999-05-07
Broadcasting House, Portland Place, London, EnglandCorporate (1 parent)
Officer
2003-01-29 ~ 2011-10-31IIF 70 - director → ME
6
BBC FREE-TO-AIR LIMITED - 2002-06-13
DWSCO 2285 LIMITED - 2002-06-07
Broadcasting House, Portland Place, London, EnglandCorporate (2 parents)
Officer
2004-12-14 ~ 2011-10-31IIF 69 - director → ME
7
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents, 37 offsprings)
Officer
2006-01-31 ~ 2011-10-31IIF 77 - director → ME
8
BBC STUDIOS GROUP LIMITED - 2018-10-01
BBC VENTURES GROUP LIMITED - 2018-04-03
FFW 1987 LIMITED - 2002-08-15
1 Television Centre, 101 Wood Lane, LondonCorporate (4 parents, 3 offsprings)
Officer
2005-06-21 ~ 2005-07-18IIF 73 - director → ME
2002-10-21 ~ 2003-03-19IIF 72 - director → ME
9
BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
BBC RESOURCES LIMITED - 2009-03-30
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2008-06-17 ~ 2011-10-31IIF 76 - director → ME
10
RAPID 2920 LIMITED - 1987-05-07
Quartz House, 20 Clarendon Road, Redhill, SurreyCorporate (12 parents)
Equity (Company account)
41,323 GBP2019-12-31
Officer
1997-09-26 ~ 1998-08-12IIF 3 - director → ME
11
BCC LTD - 2018-01-30
C/o Clifford Roberts Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
282,172 GBP2024-02-29
Officer
1997-09-10 ~ 1998-09-17IIF 2 - director → ME
12
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2001-02-02 ~ 2001-05-04IIF 6 - director → ME
13
8 King Street, St. James's, LondonCorporate (4 parents, 5 offsprings)
Officer
2011-12-16 ~ 2014-02-14IIF 78 - director → ME
14
CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30
8 King Street, St James's, LondonCorporate (8 parents, 13 offsprings)
Officer
2011-11-21 ~ 2014-02-14IIF 47 - secretary → ME
15
HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01
ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
8 King Street, St. James's, LondonCorporate (3 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-04-18IIF 75 - director → ME
16
MOON TIGER LIMITED - 2007-07-02
Battersea House, Battersea Road, Stockport, EnglandCorporate (2 parents)
Equity (Company account)
-49,447 GBP2024-05-31
Officer
2007-09-21 ~ 2019-10-02IIF 64 - director → ME
17
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
1999-09-03 ~ 2001-05-04IIF 9 - director → ME
18
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomCorporate (4 parents)
Officer
1999-09-03 ~ 2001-05-04IIF 8 - director → ME
19
BRIAN MCKEAN ASSOCIATES LIMITED - 2007-07-25
Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,438,850 GBP2023-09-30
Officer
2000-10-31 ~ 2002-03-31IIF 57 - director → ME
2000-10-31 ~ 2002-03-31IIF 27 - secretary → ME
20
PARNHAM TRUST(THE) - 2012-12-21
PARNHAM TRUST LIMITED(THE) - 1983-02-16
Hooke Park, Hooke Park, Beaminster, DorsetCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-01-31 ~ 2022-11-13IIF 40 - secretary → ME
2017-03-09 ~ 2018-03-17IIF 46 - secretary → ME
21
54 Bramhall Lane South, Bramhall, Stockport, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
273,954 GBP2024-03-31
Officer
2010-01-15 ~ 2018-12-01IIF 59 - director → ME
2010-01-15 ~ 2018-12-01IIF 26 - secretary → ME
22
INTEGRATED AQUACULTURE LIMITED - 2001-05-22
3 Pheasant Cottages, Drake Street Welland, Malvern, WorcestershireCorporate (2 parents)
Equity (Company account)
5,243 GBP2024-03-31
Officer
2000-04-17 ~ 2001-01-25IIF 1 - director → ME
2000-04-17 ~ 2001-01-25IIF 55 - secretary → ME
23
NEW CELLULAR HOLDINGS PLC - 2012-03-08
LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-05-03 ~ 2001-07-13IIF 17 - director → ME
24
BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United KingdomCorporate (4 parents, 168 offsprings)
Officer
2000-09-29 ~ 2001-07-13IIF 14 - director → ME
25
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
1995-11-06 ~ 2000-08-17IIF 15 - director → ME
26
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2000-02-23 ~ 2001-03-30IIF 11 - director → ME
1995-11-06 ~ 2001-05-29IIF 51 - secretary → ME
1994-07-15 ~ 1995-02-01IIF 50 - secretary → ME
27
CELLNET SERVICES LIMITED - 2002-04-19
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2000-02-23 ~ 2001-05-04IIF 13 - director → ME
1995-11-06 ~ 2001-05-04IIF 30 - secretary → ME
1994-07-15 ~ 1995-02-01IIF 20 - secretary → ME
28
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United KingdomCorporate (6 parents, 1 offspring)
Officer
2000-02-23 ~ 2001-05-04IIF 12 - director → ME
1995-11-06 ~ 1997-03-07IIF 52 - secretary → ME
1995-11-06 ~ 2001-05-04IIF 48 - secretary → ME
1994-07-15 ~ 1995-02-01IIF 49 - secretary → ME
29
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
1995-11-06 ~ 2001-05-04IIF 7 - director → ME
30
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2001-02-02 ~ 2001-05-04IIF 5 - director → ME
31
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
1999-09-03 ~ 2001-05-04IIF 10 - director → ME
32
HALLCO 619 LIMITED - 2001-07-19
6 Manchester Road, Buxton, DerbyshireDissolved corporate (1 parent)
Officer
2001-08-28 ~ 2003-06-22IIF 61 - director → ME
33
PUBLIC SERVICE BROADCASTING TRUST - 2005-10-31
3 Penarth Place, St. Thomas Street, Winchester, Hamsphire, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2015-07-24 ~ 2018-07-18IIF 74 - director → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
34
PUBLIC SERVICE BROADCASTING TRUST LTD - 2014-10-14
MERIDIAN BROADCASTING CHARITABLE TRUST LIMITED - 2005-10-31
MERIDIAN BROADCASTING TRUST LIMITED - 1995-03-16
TVS TELETHON TRUST LIMITED - 1993-09-02
C/o Lewis Brownlee (chichester), Birdham Road, Chichester, EnglandCorporate (7 parents)
Officer
2014-05-01 ~ 2017-03-28IIF 81 - director → ME
35
DENEB (UK) LIMITED - 1997-09-15
FLEETNESS 231 LIMITED - 1996-10-02
Unit 10 Rugby Park, Bletchley Road, Stockport, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
180,177 GBP2023-09-30
Officer
2001-06-30 ~ 2015-06-11IIF 24 - secretary → ME
1999-12-08 ~ 2000-03-31IIF 23 - secretary → ME
36
PREMIERE FCM LTD - 2013-11-28
FCM HOLDINGS LIMITED - 2007-02-09
F.C.M. HOLDINGS PLC - 2006-11-29
Sauber House Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2005-09-08 ~ 2006-12-21IIF 65 - director → ME
2005-09-08 ~ 2006-12-21IIF 29 - secretary → ME
37
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
500 Brook Drive, Reading, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2000-02-23 ~ 2001-07-13IIF 16 - director → ME
1995-11-06 ~ 2001-07-13IIF 21 - secretary → ME
1994-07-15 ~ 1995-02-01IIF 19 - secretary → ME
38
Shropshire House (4th Floor), 11-20 Capper Street, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2017-04-07 ~ 2024-05-16IIF 35 - director → ME
39
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
2000-04-11 ~ 2001-07-13IIF 18 - director → ME
40
ZURBARAN - 2012-03-15
58 Kingsway, Bishop Auckland, EnglandCorporate (7 parents)
Officer
2018-03-08 ~ 2021-12-13IIF 42 - secretary → ME
41
FLOOR CLEANING MACHINES LTD - 1995-09-08
FLOOR CLEANING MACHINES LTD - 1987-03-25
RADIUM (FLOOR MACHINES) LIMITED - 1982-11-29
4 Hardman Square, ManchesterDissolved corporate (3 parents)
Officer
1994-08-23 ~ 1995-06-30IIF 4 - director → ME
1995-06-30 ~ 1998-06-10IIF 28 - secretary → ME