1
13A PORTOBELLO ROAD MANAGEMENT LTD.
- now 02874994TELEVISUAL UK LTD - 1993-12-15
23a Church Road, Poole, Dorset
Active Corporate (18 parents)
Officer
2005-11-29 ~ now
IIF 12 - Director → ME
2
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-04-14 ~ 1995-02-27
IIF 47 - Director → ME
3
BAE SYSTEMS PLC - now
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05
01470151BRITISH AEROSPACE LIMITED
- 1981-12-31
01470151 6 Carlton Gardens, London
Active Corporate (73 parents, 50 offsprings)
Officer
(before 1992-05-23) ~ 1997-05-28
IIF 29 - Director → ME
4
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
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... (more) Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-02-21 ~ 1998-01-06
IIF 44 - Director → ME
5
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2001-12-19 ~ 2011-10-19
IIF 16 - Director → ME
6
DIVX EXPRESS LIMITED - now
NATIONAL OPINION POLLS LIMITED - 2001-11-19
EXPRESS NATIONAL NEWSPAPERS LIMITED
- 2001-11-02
03212879GYROMAZE LIMITED - 1996-07-18
5 Howick Place, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-06-29 ~ 1999-07-30
IIF 45 - Director → ME
7
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
1998-06-09 ~ 2000-11-06
IIF 43 - Director → ME
8
FN 1 LIMITED - now
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED - 2005-06-10
WAGON FINANCE CORPORATION PLC(THE)
- 2003-05-13
00089643 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
(before 1992-11-02) ~ 1996-07-01
IIF 28 - Director → ME
9
GAMES FOR GOOD CAUSES PLC
- now 02787744INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-02-10 ~ 1994-08-09
IIF 35 - Director → ME
10
GARBAN EUROPE LIMITED - now
HARLOW BUTLER GROUP LIMITED - 1998-10-01
HARLOW BUTLER HOLDINGS LIMITED
- 1997-01-17
02512915BUTLER HARLOW HOLDINGS LIMITED
- 1992-01-01
02512915 2 Broadgate, London
Dissolved Corporate (32 parents)
Officer
(before 1992-11-02) ~ 1993-09-09
IIF 18 - Director → ME
11
HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD - 1990-01-01
HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED - 1985-12-04
ROLLER POSTERS LIMITED - 1984-08-23
J.H. VAVASSEUR PUBLICATIONS LIMITED - 1979-12-31
2 Broadgate, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1998-05-15
IIF 19 - Director → ME
12
GP BULLHOUND PARTNERS LLP
- 2011-01-28
OC352636 78 St. James's Street, London, England
Active Corporate (14 parents)
Officer
2011-01-01 ~ 2013-12-31
IIF 6 - LLP Member → ME
13
Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
Converted / Closed Corporate (18 parents)
Officer
1996-03-14 ~ 1998-05-15
IIF 31 - Director → ME
14
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
1996-09-25 ~ 1997-05-29
IIF 49 - Director → ME
15
INFORMA UNITED FINANCE LIMITED - now
UNITED FINANCE LIMITED
- 2021-10-28
00948730MAI FINANCE LIMITED
- 1996-08-08
00948730VAVASSEUR TRUST COMPANY LIMITED (THE)
- 1986-05-22
00948730 5 Howick Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1997-02-27
IIF 46 - Director → ME
16
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 9 - LLP Member → ME
17
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-01-21 ~ now
IIF 8 - LLP Member → ME
18
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-01-21 ~ now
IIF 7 - LLP Member → ME
19
INSTITUTE FOR PUBLIC POLICY RESEARCH
02292601 8 Storeys Gate, London, England
Active Corporate (86 parents, 1 offspring)
Officer
(before 1991-09-02) ~ 2020-09-01
IIF 52 - Director → ME
20
ITV BROADCASTING LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
1995-02-27 ~ 1997-12-01
IIF 48 - Director → ME
21
ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED
- 1991-01-15
02519552 02578008, 02519556, 02519540Warning 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
Dissolved Corporate (58 parents)
Officer
(before 1992-11-02) ~ 1996-10-22
IIF 20 - Director → ME
22
LITTLE GARDEN DAY NURSERIES LIMITED - now
BRINGING UP BABY LIMITED
- 2017-03-17
02243993PLUGCASTLE LIMITED
- 1988-05-11
02243993 Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
~ 2007-02-06
IIF 40 - Director → ME
23
LOGICA LIMITED - now
LOGICA PLC - 2012-09-26
LOGICACMG PLC - 2008-05-15
LOGICA PLC
- 2002-12-30
01631639 00947968, 04559311, 03111266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)LOGICA SECURITIES LIMITED
- 1983-10-31
01631639 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
(before 1991-11-21) ~ 1992-01-01
IIF 32 - Director → ME
24
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
1997-08-01 ~ 1999-12-09
IIF 38 - Director → ME
25
MILLS & ALLEN INTERNATIONAL PLC
- 1985-11-05
01168760J.H. VAVASSEUR GROUP LIMITED
- 1977-12-31
01168760 5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1992-11-02) ~ 1997-02-27
IIF 50 - Director → ME
26
NEW CITY NETWORK (LONDON) LIMITED - 2014-01-15
134 Fernbrook Road, London
Dissolved Corporate (10 parents)
Officer
2017-11-20 ~ 2023-06-05
IIF 15 - Director → ME
27
NOP WORLD LIMITED - now
UNITED INFORMATION GROUP LIMITED - 2001-06-18
NOP INFORMATION GROUP LIMITED
- 1998-11-24
02379453MAI INFORMATION HOLDINGS LIMITED
- 1996-05-14
02379453 Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
Dissolved Corporate (17 parents)
Officer
(before 1992-11-02) ~ 1997-02-27
IIF 39 - Director → ME
28
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 ~ 1997-12-18
IIF 51 - Director → ME
2004-05-07 ~ 2005-04-28
IIF 25 - Director → ME
29
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (6 parents)
Officer
2013-11-06 ~ 2014-11-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
SAFEFINE LIMITED - now
SAFEGUARD FINANCIAL HOLDINGS LIMITED
- 1994-11-22
00725782KEYWEST FINANCIAL HOLDINGS LIMITED
- 1991-04-10
00725782MAI RETAIL INSURANCE HOLDINGS LIMITED
- 1986-03-04
00725782NENE INSURANCE BROKERS LIMITED
- 1984-09-18
00725782 5 Howick Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-11-02) ~ 1994-03-22
IIF 37 - Director → ME
31
SOUTHBANK CENTRE ENTERPRISES LIMITED
- now 06158790PIMCO 2615 LIMITED
- 2007-04-24
06158790 06223741, 06282965, 06331316Warning 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) Southbank Centre, Belvedere Road, London
Active Corporate (21 parents)
Officer
2007-04-11 ~ 2008-03-11
IIF 5 - Director → ME
32
SOUTHBANK CENTRE LIMITED - now
THE SOUTH BANK BOARD LIMITED
- 2008-05-30
02238415 Southbank Centre, Belvedere Road, London
Active Corporate (87 parents, 4 offsprings)
Officer
2002-02-18 ~ 2008-03-11
IIF 23 - Director → ME
33
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02069912, 04243307, 02067954Warning 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)SATELLITE INFORMATION SERVICES LIMITED
- 1993-10-01
01939932 02069912, 04243307, 02067954Warning 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)SATELLITE RACING DEVELOPMENT LIMITED
- 1986-10-13
01939932 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
(before 1991-09-19) ~ 1994-05-17
IIF 26 - Director → ME
34
STRADBROOK HOLDINGS LIMITED - now
MIRROR GROUP LIMITED - 2007-09-25
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
1992-10-23 ~ 1993-03-30
IIF 41 - Director → ME
35
124 Finchley Road, London, England
Active Corporate (22 parents)
Officer
2018-02-01 ~ 2022-03-24
IIF 10 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
37
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1994-03-28 ~ 1997-09-08
IIF 36 - Director → ME
38
THE HEART OF ENGLAND FOREST - now
THE HEART OF ENGLAND FOREST LTD
- 2018-10-15
04309564 09273956, 07265990, 07646010Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)THE FOREST OF DENNIS LIMITED - 2011-05-09
Colletts Farm Office, Dorsington, Stratford-upon-avon, Warwickshire, England
Active Corporate (25 parents)
Officer
2016-11-26 ~ 2017-09-28
IIF 14 - Director → ME
39
THE SOUTH BANK FOUNDATION LIMITED
03174667 Southbank Centre, Belvedere Road, London
Active Corporate (39 parents)
Officer
2003-04-01 ~ 2008-03-11
IIF 22 - Director → ME
40
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 11 - Director → ME
41
UBMG HOLDINGS - now
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED BUSINESS MEDIA PLC
- 2008-07-02
00152298 04002606, 03207231, 00239142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)UNITED NEWS & MEDIA PLC
- 2000-12-15
00152298UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United Kingdom
Active Corporate (49 parents, 99 offsprings)
Officer
1996-04-04 ~ 2005-05-12
IIF 24 - Director → ME
42
UNITED NEWSPAPERS (OVERSEAS) LTD - 1995-06-05
TIMBRELGATE LIMITED - 1982-09-03
240 Blackfriars Road, London, England, England
Dissolved Corporate (12 parents)
Officer
1996-05-24 ~ 1996-08-07
IIF 27 - Director → ME
43
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 Marylebone Place, 129-137 Marylebone Road, London, England
Active Corporate (227 parents, 30 offsprings)
Officer
(before 1992-08-14) ~ 1996-02-20
IIF 21 - Director → ME
44
UNITED BROADCASTING - now
MAI BROADCASTING LIMITED
- 1996-08-23
02566317OFFICEISSUE LIMITED
- 1991-02-12
02566317 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1992-11-02) ~ 1995-01-09
IIF 30 - Director → ME
45
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296PLAYERADMIRE LIMITED
- 1995-06-16
03046296 The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-06-16 ~ 2000-10-04
IIF 42 - Director → ME
46
UNITED BROADCASTING SOUTH
- now 02592715MAI BROADCASTING SOUTH LIMITED
- 1996-08-23
02592715 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-11-02) ~ 1997-02-27
IIF 33 - Director → ME
47
UNITED DELAWARE FINANCE LIMITED - now
MAI DELAWARE FINANCE LIMITED
- 1997-02-12
02715434 240 Blackfriars Road, London, England
Dissolved Corporate (24 parents)
Officer
1992-07-01 ~ 1995-06-22
IIF 34 - Director → ME
48
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1994-11-30 ~ 1997-02-27
IIF 17 - Director → ME
49
WP REALISATIONS 2022 LTD - now
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (19 parents)
Officer
2012-12-01 ~ 2015-03-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-24
IIF 3 - Right to appoint or remove directors → OE