1
48 Bonnington Square, London
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-03-04 ~ now
IIF 42 - Director → ME
2017-09-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 49 - Has significant influence or control → OE
2
SQUAREFIN 237 LIMITED - 1987-12-28
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
3,401,351 GBP2021-12-31
Officer
2007-05-09 ~ 2008-07-31
IIF 5 - Secretary → ME
3
RESURGE PLC - 2005-10-13
5 Savile Row, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-04-16 ~ 2009-02-27
IIF 47 - Director → ME
2007-05-09 ~ 2009-02-27
IIF 9 - Secretary → ME
4
86 Jermyn Street, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-154,434 GBP2024-12-31
Officer
2007-05-09 ~ 2009-02-27
IIF 18 - Secretary → ME
5
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
249,902 GBP2023-12-31
Officer
2014-05-19 ~ now
IIF 37 - Secretary → ME
6
CENTRE FOR PROGRESSIVE POLICY
- now 10754581CENTRE FOR PROGRESSIVE CAPITALISM - 2017-07-31
58 Victoria Embankment, 1st Floor, London, England
Active Corporate (13 parents)
Equity (Company account)
1,209 GBP2023-12-31
Officer
2018-05-08 ~ 2024-04-30
IIF 34 - Secretary → ME
7
86 Jermyn Street, London, England
Active Corporate (15 parents)
Equity (Company account)
271,584 GBP2024-12-31
Officer
2007-05-09 ~ 2009-02-27
IIF 16 - Secretary → ME
8
COLEGATE MANAGEMENT LIMITED - now
BLACKFISH SERVICES LIMITED
- 2010-05-13
03348206ROWLAND CAPITAL LIMITED - 2005-04-06
COLEGATE MANAGEMENT LIMITED - 2000-11-14
SIDEBEGIN LIMITED - 1997-07-01
86 Jermyn Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-7,652,011 GBP2024-12-31
Officer
2007-05-09 ~ 2009-02-26
IIF 2 - Secretary → ME
9
CORPUSTY LIMITED - now
COLEGATE MANAGEMENT LIMITED - 2005-04-06
ROWLAND CAPITAL LIMITED - 2000-11-14
5 Savile Row, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2007-05-09 ~ 2009-02-27
IIF 11 - Secretary → ME
10
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
846,931 GBP2020-12-31
Officer
2007-05-09 ~ 2009-02-27
IIF 7 - Secretary → ME
11
Tudor House, Green Close Lane, Loughborough, Leicestershire
Liquidation Corporate (8 parents)
Officer
2008-09-19 ~ 2008-12-21
IIF 48 - Director → ME
12
5 Savile Row, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2007-08-31 ~ 2009-03-05
IIF 12 - Secretary → ME
13
EUROPEAN UNION PROPERTIES LIMITED
- now 01951919V J S PROPERTIES LIMITED - 1997-08-29
2 Duke Street, St James's, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-6,739 GBP2020-12-31
Officer
2007-05-09 ~ 2009-02-27
IIF 15 - Secretary → ME
14
5 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-06-04 ~ 2009-03-05
IIF 21 - Secretary → ME
15
25 Savile Row, London, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
167,442 GBP2024-12-31
Officer
2009-01-30 ~ 2011-10-31
IIF 29 - Secretary → ME
16
HANOVER INVESTORS MANAGEMENT LLP
OC310917 25 Savile Row, London, England
Active Corporate (22 parents)
Officer
2009-01-08 ~ 2011-12-22
IIF 44 - LLP Designated Member → ME
17
CHEDWIND PLC - 2005-02-18
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ 2008-10-31
IIF 26 - Secretary → ME
18
HOMETOWN TELEVISION LIMITED
- now 04013524SKILLMODE LIMITED - 2001-12-06
5 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 24 - Secretary → ME
19
INNOTECH INVESTMENTS LIMITED - 2007-07-16
INNOTECH LIMITED - 1984-07-31
ANYCITY LIMITED - 1983-05-11
Q3, The Square, Randalls Way, Leatherhead, Surrey
Active Corporate (18 parents, 2 offsprings)
Officer
2014-05-19 ~ now
IIF 27 - Secretary → ME
20
INNOTECH INVESTMENTS EUROPE LIMITED
01617699 Lower Mill, Kingston Road, Ewell, Surrey
Dissolved Corporate (8 parents)
Officer
2014-05-19 ~ dissolved
IIF 40 - Secretary → ME
21
INNOTECH ADVISERS LIMITED - 2007-07-16
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2014-05-19 ~ now
IIF 35 - Secretary → ME
22
INOCO PUBLIC LIMITED COMPANY - 1985-06-14
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (14 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 19 - Secretary → ME
23
LAWGRA (NO.365) LIMITED
03199183 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
405,801 GBP2018-12-31
Officer
2007-05-09 ~ 2009-02-27
IIF 10 - Secretary → ME
24
SQUAREFIN 244 LIMITED - 1987-12-28
86 Jermyn Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-29,745,660 GBP2024-12-31
Officer
2007-05-09 ~ 2009-02-27
IIF 30 - Secretary → ME
25
LIWATHON LIMITED - now
BLACKFISH CAPITAL LIMITED - 2020-04-16
BLACKFISH CAPITAL MANAGEMENT LIMITED
- 2018-08-10
04226899HANSRA INVESTMENTS LIMITED - 2002-10-31
HANSRA INVESTMENTS (UK) LIMITED - 2001-06-11
86 Jermyn Street, London, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
143,622 GBP2024-12-31
Officer
2006-11-10 ~ 2009-02-27
IIF 14 - Secretary → ME
26
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
00000371 86 Jermyn Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-12,423 GBP2024-12-31
Officer
2007-05-09 ~ 2009-02-27
IIF 31 - Secretary → ME
27
Q3, The Square, Randalls Way, Leatherhead, Surrey
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-09-26 ~ now
IIF 41 - Director → ME
2014-05-19 ~ now
IIF 38 - Secretary → ME
28
48 Bonnington Square, London, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
73 GBP2015-08-31
Officer
2012-08-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control → OE
29
SKILLFIGURE LIMITED - 2004-01-13
5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 22 - Secretary → ME
30
PI TV LIMITED - now
RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
5 Savile Row, London
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 6 - Secretary → ME
31
5 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 8 - Secretary → ME
32
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
338,577 GBP2019-12-31
Officer
2007-05-09 ~ 2009-02-27
IIF 17 - Secretary → ME
33
LEAPWELL LIMITED - 1986-06-02
Q3, The Square, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (8 parents)
Officer
2014-05-19 ~ dissolved
IIF 39 - Secretary → ME
34
RESOURCEWORKS LIMITED - now
ZO MEDIA GROUP PLC - 2003-05-18
E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (19 parents)
Equity (Company account)
520,998 GBP2021-12-31
Officer
2007-10-18 ~ 2009-02-23
IIF 46 - Director → ME
2007-05-09 ~ 2009-02-20
IIF 32 - Secretary → ME
35
RESOURCEWORKS TRADING LIMITED
- now 04011836ZO MEDIA LIMITED - 2004-06-24
RESOURCEWORKS LIMITED - 2003-05-18
J R ASSET MANAGEMENT LIMITED - 2002-12-31
SKILLGOOD LIMITED - 2002-10-01
5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 23 - Secretary → ME
36
SMARTDRY LIMITED - 2000-11-23
2 Duke Street, St James's, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-05-09 ~ 2009-02-27
IIF 1 - Secretary → ME
37
DWSCO 2605 LIMITED - 2005-06-06
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
111,382 GBP2021-12-31
Officer
2016-03-09 ~ now
IIF 51 - Director → ME
2016-03-09 ~ now
IIF 33 - Secretary → ME
38
SEVAGRAM PRODUCTIONS LIMITED
- now 04810182PLANOFORM PRODUCTIONS LIMITED - 2003-08-13
DWSCO 2420 LIMITED - 2003-08-08
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2025-06-30
Officer
2014-05-19 ~ now
IIF 36 - Secretary → ME
39
SOUTH SIDE FLATS MANAGEMENT LIMITED
02017943 The Old Bakery, 139 Half Moon Lane London M H Associates The Old Bakery, 139 Half Moon Lane, Herne Hill, London, England
Active Corporate (55 parents, 1 offspring)
Equity (Company account)
17,561 GBP2024-03-31
Officer
1998-05-01 ~ 2013-09-17
IIF 45 - Director → ME
2002-04-16 ~ 2005-12-31
IIF 25 - Secretary → ME
40
SPEED 6638 LIMITED - 1998-01-22
2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
239,190 GBP2018-12-31
Officer
2007-05-09 ~ 2009-02-27
IIF 4 - Secretary → ME
41
THORNAGE LIMITED - now
FRAYLING FURNITURE LIMITED
- 2013-07-15
03950648J R ASSET MANAGEMENT LIMITED - 2003-12-15
PROOFBACK LIMITED - 2003-01-09
5 Savile Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 3 - Secretary → ME
42
THURNING LIMITED - now
SPEED 6639 LIMITED - 1998-01-22
Blackfish Services, 5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 13 - Secretary → ME
43
5 Savile Row, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 20 - Secretary → ME