1
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
BROADCAST COMMUNICATIONS PLC - 1998-09-18
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
2003-02-03 ~ 2010-04-02
IIF 20 - Director → ME
2
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-01-05 ~ dissolved
IIF 8 - Director → ME
3
ENDEMOL SHINE GAMING LIMITED - now
BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
ABBOTNOTE LIMITED - 1996-02-27
Shepherds Building Central, Charecroft Way, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-06-14 ~ 2010-04-02
IIF 16 - Director → ME
4
ENTERACTION TV LIMITED - 2010-04-15
ENTERACTION TV TRAVEL LIMITED - 2008-10-08
EMITPOWER LIMITED - 2001-08-02
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ dissolved
IIF 1 - Director → ME
5
32 Galena Road, 2 Floor, London, England
Active Corporate (7 parents)
Officer
2025-08-08 ~ now
IIF 2 - Director → ME
6
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 7 - Director → ME
7
1st & 3rd Floor 8 Old Jewry, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-29 ~ 2022-12-08
IIF 15 - Director → ME
Person with significant control
2019-01-29 ~ 2019-05-25
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
12 Gloucester Road, Teddington, England
Dissolved Corporate (3 parents)
Officer
2011-09-08 ~ dissolved
IIF 6 - Director → ME
9
Cardinal Point (c/o Caplan Associates), Park Road, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-04-10 ~ 2010-04-02
IIF 5 - Director → ME
10
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-14 ~ 2010-04-12
IIF 17 - Director → ME
11
12 Gloucester Road, Teddington, England
Active Corporate (3 parents)
Officer
2017-05-10 ~ now
IIF 10 - Director → ME
12
12 Gloucester Road, Teddington, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-09-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-30 ~ 2020-10-01
IIF 23 - Ownership of shares – 75% or more → OE
13
12 Gloucester Road, Teddington, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
14
12 Gloucester Road, Teddington, England
Active Corporate (2 parents)
Officer
2026-03-07 ~ now
IIF 11 - Director → ME
15
ZEPPOTRON LIMITED - 2007-02-01
ZEPPOTRON.COM LIMITED - 2002-05-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-27 ~ 2007-06-18
IIF 18 - Director → ME
16
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-05-28 ~ 2010-04-02
IIF 19 - Director → ME
17
12 Gloucester Road, Teddington, England
Active Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 12 - Director → ME
18
YOSPACE ENTERPRISES LIMITED
- now 06846593SA LAW 2202 LIMITED - 2009-04-23
Church House, Church Street, Staines-upon-thames, Middlesex, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-08-20 ~ 2019-02-01
IIF 3 - Director → ME
19
YOSPACE TECHNOLOGIES LIMITED
- now 04494783HILLGATE (336) LIMITED - 2002-10-22
Church House, Church Street, Staines-upon-thames, Middlesex
Active Corporate (32 parents)
Officer
2012-01-01 ~ 2019-02-01
IIF 9 - Director → ME
20
YOUTHNET UK LIMITED - 1995-10-19
Phoenix Brewery, Bramley Road, London, England
Dissolved Corporate (34 parents)
Officer
2004-04-21 ~ 2015-03-16
IIF 4 - Director → ME