1
ATG ENTERTAINMENT LIMITED - now
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (49 parents, 32 offsprings)
Officer
2009-12-10 ~ 2010-02-25
IIF 60 - Director → ME
IIF 55 - Director → ME
2
SPEED 9820 LIMITED - 2008-12-18
Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Beds, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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
2003-02-27 ~ 2004-06-03
IIF 19 - Director → ME
4
BRENTFORD FC (LIONEL ROAD) LIMITED
06296400 6th Floor, 27 Great West Road, Great West Road, Brentford, England
Dissolved Corporate (12 parents)
Officer
2007-07-20 ~ 2013-06-05
IIF 57 - Director → ME
5
IBIS (455) LIMITED - 1998-12-03
Vantage London, Great West Road, Brentford, England
Active Corporate (43 parents, 2 offsprings)
Officer
2006-01-20 ~ 2013-06-03
IIF 52 - Director → ME
6
DE FACTO 463 LIMITED
- 1996-03-12
03147640 06064729, 03161093, 03150877Warning 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) Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-02-21 ~ 1998-04-30
IIF 5 - Director → ME
7
CRESTA COURT HOTEL HOLDINGS LIMITED
10614765 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-07 ~ now
IIF 34 - Director → ME
Person with significant control
2018-02-12 ~ 2025-07-31
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
8
CRESTA COURT HOTEL PROPERTY LIMITED
08326896 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-23 ~ now
IIF 39 - Director → ME
9
SPEEDYTOKEN LIMITED - 1996-02-09
Mosborough Hall High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1996-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
10
DOLPHIN HOTEL (HAMPSHIRE) LIMITED
06993733 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-16 ~ now
IIF 44 - Director → ME
11
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-01 ~ 2024-11-01
IIF 42 - Director → ME
12
DUCKS WALK MANAGEMENT COMPANY LIMITED
04150376 Harben House, Harben Parade, Finchley Road, London
Active Corporate (11 parents)
Officer
2007-04-02 ~ now
IIF 25 - Director → ME
13
Dummer Golf Club Down Street, Dummer, Basingstoke, England
Dissolved Corporate (20 parents)
Officer
2009-12-07 ~ 2021-05-28
IIF 53 - Director → ME
Person with significant control
2019-02-27 ~ 2021-05-28
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-16 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 30 - Director → ME
16
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2013-07-13 ~ 2016-07-22
IIF 51 - Director → ME
17
FORT BOVISAND DEVELOPMENTS LIMITED
- now 05091564POWDER CREEK LIMITED
- 2010-04-16
05091564 Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (11 parents)
Officer
2004-04-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 67 - Ownership of shares – 75% or more → OE
18
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 29 offsprings)
Officer
1995-01-11 ~ 1999-09-17
IIF 8 - Director → ME
19
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-23 ~ now
IIF 40 - Director → ME
20
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
2005-06-01 ~ 2007-02-07
IIF 7 - Director → ME
21
72 Welbeck Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-12-01
IIF 28 - Director → ME
22
INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED - now
72 Welbeck Street, London, England
Active Corporate (16 parents, 9 offsprings)
Officer
2013-11-29 ~ 2016-03-24
IIF 58 - Director → ME
23
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
1991-11-14 ~ 1994-04-26
IIF 20 - Director → ME
24
ITV NETWORK LIMITED - now
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED
- 1987-09-25
00603893 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
(before 1993-02-18) ~ 1994-03-31
IIF 21 - Director → ME
25
ITV SALES - now
ITV SALES LIMITED - 2007-09-27
GRANADA MEDIASALES LIMITED - 2004-03-23
THE LASER SALES COMPANY LIMITED
- 1998-12-11
02463697LASER SALES LIMITED
- 1993-10-21
02463697 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
(before 1992-01-26) ~ 1994-03-09
IIF 12 - Director → ME
26
C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-11 ~ now
IIF 37 - Director → ME
27
LONDON FILM SCHOOL LIMITED
- now 01197026LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE) - 2017-04-03
24 Shelton Street, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2018-04-01 ~ now
IIF 27 - Director → ME
28
EMERALDGROVE LIMITED
- 1992-04-24
02631359 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1991-12-19 ~ 1994-03-09
IIF 22 - Director → ME
29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
(before 1991-05-10) ~ 1994-03-09
IIF 17 - Director → ME
30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
(before 1992-05-10) ~ 1994-03-09
IIF 3 - Director → ME
31
LWT PROGRAMMES LIMITED
- 1993-03-08
02446604 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
(before 1992-11-27) ~ 1994-03-09
IIF 15 - Director → ME
32
21 Parliament Street Parliament Street, York, England
Active Corporate (36 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-11-16
IIF 24 - Director → ME
33
MANCHESTER UNITED LIMITED - now
MANCHESTER UNITED PLC
- 2005-10-11
02570509VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
Old Trafford, Manchester
Active Corporate (29 parents, 5 offsprings)
Officer
1997-09-26 ~ 1999-10-01
IIF 18 - Director → ME
34
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1995-04-27 ~ 1999-07-23
IIF 10 - Director → ME
35
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
1996-03-15 ~ 1999-09-17
IIF 11 - Director → ME
36
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-06 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
37
Mosborough Hall Hotel High Street, Mosborough, Sheffield
Active Corporate (16 parents)
Officer
2012-05-21 ~ now
IIF 43 - Director → ME
38
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2015-06-09 ~ now
IIF 38 - Director → ME
39
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-06-09 ~ now
IIF 45 - Director → ME
40
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
1995-02-27 ~ 1995-09-20
IIF 13 - Director → ME
41
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-05-10) ~ 1994-03-09
IIF 2 - Director → ME
42
SUNSHINE ACQUISITION LIMITED
- now 05359852HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2005-06-01 ~ 2006-05-25
IIF 6 - Director → ME
43
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (35 parents, 6 offsprings)
Officer
2005-07-18 ~ 2012-02-01
IIF 54 - Director → ME
44
THAMES TELEVISION LIMITED - now
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
1 Stephen Street, London
Active Corporate (41 parents)
Officer
1995-01-11 ~ 1999-08-19
IIF 9 - Director → ME
45
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
- now 07046007DIPLOMATIC APPLAUSE LIMITED
- 2010-01-11
07046007DE FACTO 1719 LIMITED - 2009-10-30
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (30 parents, 2 offsprings)
Officer
2009-12-02 ~ 2016-12-01
IIF 59 - Director → ME
46
10 Queen Street Place, London
Converted / Closed Corporate (32 parents)
Officer
2004-01-20 ~ 2007-12-16
IIF 4 - Director → ME
47
THE LONDON STUDIOS LIMITED
- now 01222154LWT PRODUCTION FACILITIES LIMITED
- 1991-04-08
01222154 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
(before 1992-05-10) ~ 1994-03-09
IIF 14 - Director → ME
48
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2004-01-20 ~ 2007-12-15
IIF 1 - Director → ME
49
TRAFALGAR ENTERTAINMENT GROUP LIMITED
10409029 Ashcombe Court, Woolsack Way, Godalming, United Kingdom
Active Corporate (22 parents, 20 offsprings)
Officer
2017-03-10 ~ 2018-04-04
IIF 29 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2013-12-19
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (41 parents)
Officer
2008-03-01 ~ 2010-11-30
IIF 62 - Director → ME
51
VENICE REGAL SHEFFIELD LIMITED
- now 06291350TROYSTREAM LIMITED - 2007-08-16
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-22 ~ now
IIF 41 - Director → ME
52
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 50 - Director → ME
Person with significant control
2021-08-23 ~ 2025-07-31
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
53
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-02 ~ now
IIF 47 - Director → ME
54
VINE DEVELOPMENTS LIMITED
- now 03077946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31 during the appointment or period of control
Dissolved on 2018-08-29 during the appointment or period of control
58 Hugh Street, London
Dissolved Corporate (6 parents)
Officer
1995-09-07 ~ dissolved
IIF 63 - Director → ME
55
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 49 - Director → ME
Person with significant control
2020-07-01 ~ 2025-07-31
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
56
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2015-05-26 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-09 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
57
VINE HOTELS MANAGEMENT (GATESHEAD) LIMITED
12546963 C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-03 ~ now
IIF 48 - Director → ME
58
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-11 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-09 ~ 2025-07-31
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-03 during the appointment or period of control
Dissolved on 2022-09-06 during the appointment or period of control
JUDGE JEFFREYS RESTAURANT LIMITED
- 2001-02-09
03197719 58 Hugh Street, London
Dissolved Corporate (8 parents)
Officer
1996-05-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
60
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-11 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
61
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 46 - Director → ME
Person with significant control
2020-07-01 ~ 2025-07-31
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
62
20 Lapstone Gardens, Harrow, England
Dissolved Corporate (13 parents)
Officer
2008-09-03 ~ 2010-05-01
IIF 61 - Director → ME
63
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
- now 01542206YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1993-07-09 ~ 1994-02-28
IIF 16 - Director → ME