1
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (15 parents)
Officer
2000-12-06 ~ 2007-07-17
IIF 6 - Director → ME
2
ATP MEDIA OPERATIONS LIMITED - now
TENNIS PROPERTIES LIMITED
- 2017-07-19
03650220WORLD CUP OF TENNIS PROPERTIES LIMITED - 1999-04-21
ROBTRADE LIMITED - 1998-11-19
4th Floor 22-24 Worple Road, Wimbledon, England
Active Corporate (49 parents)
Officer
2005-09-01 ~ 2008-12-31
IIF 8 - Director → ME
3
CHAMPIONSHIP STRATEGIES LIMITED - 2001-09-27
SURENOW LIMITED - 1995-06-20
22-24 Worple Road, Wimbledon, London, United Kingdom
Active Corporate (51 parents)
Officer
2005-10-01 ~ 2008-12-31
IIF 4 - Director → ME
4
Suite 300 42 East Coast Drive, Atlantic Beach, Florida 32233, United States
Active Corporate (23 parents, 3 offsprings)
Officer
2006-11-02 ~ 2008-12-31
IIF 5 - Director → ME
5
BBC COMMERCIAL LIMITED - now
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2005-09-01 ~ 2009-09-30
IIF 10 - Director → ME
6
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
2006-01-31 ~ 2009-09-30
IIF 27 - Director → ME
7
BREGAL (CUSTODY) LIMITED - now
ENGLEFIELD (CUSTODY) LIMITED
- 2010-02-17
04615819 20 Air Street, London, England
Active Corporate (9 parents)
Officer
2003-01-16 ~ 2004-01-30
IIF 7 - Director → ME
8
BREGAL CAPITAL GENERAL PARTNER LIMITED - now
ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED
- 2010-03-02
04360928ENGLEFIELD GENERAL PARTNER LIMITED
- 2002-09-24
04360928 Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2002-01-25 ~ 2004-01-30
IIF 13 - Director → ME
9
BREGAL CAPITAL LLP - now
ENGLEFIELD INVESTMENT MANAGEMENT LLP
- 2002-04-25
OC301206 20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2001-12-21 ~ 2007-12-31
IIF 26 - LLP Member → ME
10
BREGAL NOMINEES LIMITED - now
ENGLEFIELD NOMINEES LIMITED
- 2010-02-16
04323362ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11
04323362 Michelin House, 81 Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2004-01-30
IIF 21 - Director → ME
11
CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27
00348312FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
2001-09-26 ~ 2004-02-02
IIF 11 - Director → ME
12
BRANDSEYE INTERNATIONAL LIMITED
- 2022-02-18
08736583ALPHA ZETA MEDIA LIMITED - 2014-01-29
International House, 64 Nile Street, London, England
Active Corporate (12 parents)
Officer
2017-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 28 - Has significant influence or control → OE
13
HACKREMCO (NO.1052) LIMITED
- 1995-08-08
03066953 04251707, 03576158, 01796367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (14 parents)
Officer
1995-08-08 ~ 2000-04-30
IIF 23 - Director → ME
14
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED
- 1992-04-08
02578005QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1991-05-08 ~ 2000-05-22
IIF 9 - Director → ME
15
ITV PLC
- now 04967001 04842875, 02991783, 01867871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-03
04967001 04829841, 03275267, 05170572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2003-12-03 ~ 2004-09-06
IIF 17 - Director → ME
16
Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2009-11-05 ~ 2010-06-29
IIF 25 - Director → ME
17
MARIE CURIE - now
MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
One Embassy Gardens, 8 Viaduct Gardens, London, England
Active Corporate (118 parents)
Officer
2000-11-07 ~ 2002-04-10
IIF 12 - Director → ME
18
MXMSP LIMITED - now
GO NETWORK INTERNATIONAL LIMITED
- 2004-03-02
02000192 71 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
~ 2000-04-30
IIF 16 - Director → ME
19
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1998-02-11 ~ 2001-03-22
IIF 24 - Director → ME
20
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2002-11-05 ~ 2015-10-02
IIF 20 - Director → ME
21
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
1998-06-04 ~ 2001-10-22
IIF 2 - Director → ME
22
DETAILMOTION LIMITED
- 2001-05-14
04165955 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
2001-04-05 ~ 2002-03-07
IIF 1 - Director → ME
23
THE WALT DISNEY COMPANY LIMITED
- now 00530051WALT DISNEY PRODUCTIONS LIMITED
- 1987-04-08
00530051 3 Queen Caroline Street, Hammersmith, London
Active Corporate (45 parents, 80 offsprings)
Officer
~ 2000-04-30
IIF 18 - Director → ME
24
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
2000-09-07 ~ 2003-01-31
IIF 14 - Director → ME
2003-02-27 ~ 2006-08-26
IIF 19 - Director → ME
25
WALT DISNEY INTERNATIONAL LIMITED
- now 02724503WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1999-11-29 ~ 2000-04-30
IIF 22 - Director → ME
26
Suite 53, London Fruit And Wool Exchange, Brushfield St London
Dissolved Corporate (18 parents)
Officer
2001-05-29 ~ 2002-09-05
IIF 15 - Director → ME