1
18 Fouberts Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,477,398 GBP2023-03-31
Officer
2003-10-06 ~ 2004-09-30IIF 21 - Director → ME
2003-10-06 ~ 2004-09-30IIF 2 - Secretary → ME
2
DEALCREATE LIMITED - 1999-12-07
Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, KenyDissolved Corporate (4 parents)
Officer
2004-02-23 ~ 2005-11-01IIF 14 - Director → ME
3
CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-06-01 ~ 2001-07-13IIF 12 - Director → ME
4
CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)
Officer
1999-07-02 ~ 2001-07-13IIF 15 - Director → ME
5
25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2000-06-06 ~ 2000-09-18IIF 11 - Director → ME
6
MEMBRANE EXTRACTION TECHNOLOGY LTD - 2010-05-07
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (4 parents)
Officer
2005-10-31 ~ 2010-03-01IIF 34 - Director → ME
7
TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)
Officer
1999-07-01 ~ 2000-09-18IIF 13 - Director → ME
8
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
~ 1996-10-18IIF 33 - Director → ME
9
METLAS NOMINEES LIMITED - 1992-02-11
AMP NOMINEES LIMITED - 2002-05-15
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
1994-01-17 ~ 1996-10-18IIF 32 - Director → ME
10
IMCO (62004) LIMITED - 2004-07-14
Riverside East, 2 Millsands, Sheffield, South YorkshireActive Corporate (7 parents, 3 offsprings)
Officer
2005-01-27 ~ 2021-04-30IIF 29 - Director → ME
11
PROFITBLOOM LIMITED - 1995-09-05
INNISFREE LIMITED - 1998-02-03
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 26 offsprings)
Officer
1995-12-07 ~ 1996-11-08IIF 31 - Director → ME
12
INNISFREE LIMITED - 1995-09-05
INNISFREE MANAGEMENT LIMITED - 1998-02-03
First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)
Officer
1995-12-07 ~ 1996-11-08IIF 30 - Director → ME
13
APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1995-12-07 ~ 1996-11-08IIF 28 - Director → ME
14
CAZENOVE SERVICE COMPANY - 2005-02-25
C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)
Officer
1999-05-01 ~ 2001-04-23IIF 16 - Director → ME
15
TALENT TELEVISION NORTH LIMITED - 2008-09-12
LOOKWELL LIMITED - 1998-12-15
Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2002-09-16 ~ 2005-02-22IIF 26 - Director → ME
2002-01-30 ~ 2005-02-22IIF 6 - Secretary → ME
16
GUSCIO PLC - 2017-02-08
HIGH GROWTH CAPITAL PLC - 2019-05-16
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
GOTECH GROUP PLC - 2018-06-22
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
2002-12-23 ~ 2006-02-21IIF 20 - Director → ME
2002-12-23 ~ 2005-02-22IIF 8 - Secretary → ME
17
MICROSAIC SYSTEMS LIMITED - 2011-04-01
MICROSAIC SYSTEMS PLC - 2025-02-11
DYNAMIC JEWELS LIMITED - 2001-02-23
York Eco Business Centre, Amy Johnson Way, York, EnglandActive Corporate (4 parents)
Officer
2006-04-01 ~ 2017-01-31IIF 17 - Director → ME
18
Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2002-12-23 ~ 2005-02-22IIF 18 - Director → ME
2002-12-23 ~ 2005-02-22IIF 9 - Secretary → ME
19
SCREENDRAW LIMITED - 1996-02-14
14 St. Pauls Road, Richmond, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-16 ~ 2005-02-22IIF 23 - Director → ME
2002-01-30 ~ 2005-02-22IIF 7 - Secretary → ME
20
DRYDOCK LIMITED - 1996-02-15
THE TALENT GROUP LIMITED - 2002-12-23
14 St. Pauls Road, Richmond, SurreyDissolved Corporate (3 parents)
Officer
2002-01-30 ~ 2005-02-22IIF 27 - Director → ME
2002-01-30 ~ 2005-02-22IIF 10 - Secretary → ME
21
14 St. Pauls Road, Richmond, SurreyDissolved Corporate (3 parents)
Officer
2002-09-16 ~ 2005-02-22IIF 22 - Director → ME
2002-01-30 ~ 2005-02-22IIF 4 - Secretary → ME
22
FABGROVE LIMITED - 1989-06-14
INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06
INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
Wingrave Yeats, Waverley House, 7 - 12 Noel Street, LondonDissolved Corporate (3 parents)
Officer
2002-09-16 ~ 2005-02-22IIF 25 - Director → ME
2002-01-30 ~ 2005-02-22IIF 3 - Secretary → ME
23
LOCALCAUSE LIMITED - 1996-02-14
Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (3 parents)
Officer
2002-09-16 ~ 2005-02-22IIF 24 - Director → ME
2002-01-30 ~ 2005-02-22IIF 1 - Secretary → ME
24
TALENT MUSIC LIMITED - 2021-10-28
NOWTRADE LIMITED - 2001-12-19
14 St. Pauls Road, Richmond, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-16 ~ 2005-02-22IIF 19 - Director → ME
2002-01-30 ~ 2005-02-22IIF 5 - Secretary → ME