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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Adam Maxwell

child relation
Offspring entities and appointments
Active 25
  • 1
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 198 - Director → ME
  • 2
    Flat G6 Pulse Apartments, 52 Lymington Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-08 ~ dissolved
    IIF 17 - Director → ME
    2013-11-15 ~ dissolved
    IIF 353 - Secretary → ME
  • 3
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 206 - Director → ME
  • 4
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 212 - Director → ME
  • 5
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-03-28 ~ dissolved
    IIF 202 - Director → ME
  • 6
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2007-10-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 196 - Director → ME
  • 7
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 111 - Director → ME
  • 8
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 197 - Director → ME
  • 9
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-03-10 ~ dissolved
    IIF 199 - Director → ME
  • 10
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 195 - Director → ME
  • 11
    DE FACTO 2319 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 275 - Director → ME
  • 12
    95 Wigmore Street United Kingdom, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 221 - Director → ME
  • 13
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 207 - Director → ME
  • 14
    KEYROUTE LIMITED - 1993-08-02
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 216 - Director → ME
  • 15
    PAM (EXPRESS) LIMITED - 1999-08-10
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 218 - Director → ME
  • 16
    CARGO IMPORTS LIMITED - 1993-08-02
    PANBROOK LIMITED - 1992-05-01
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 208 - Director → ME
  • 17
    BROOMCO (2411) LIMITED - 2001-01-04
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 203 - Director → ME
  • 18
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 214 - Director → ME
  • 19
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 219 - Director → ME
  • 20
    MEDIAFUEL LIMITED - 2001-01-24
    1 Hudsons Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 201 - Director → ME
  • 21
    KR 1 LIMITED - 2006-01-16
    ORACLE COMMERCE LIMITED - 1995-11-22
    C/o, Rest Harrow, Welland, Malvern, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    919,357 GBP2025-03-31
    Officer
    2007-09-10 ~ now
    IIF 276 - Director → ME
  • 22
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 7 - Director → ME
  • 23
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 8 - Director → ME
  • 24
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 204 - Director → ME
  • 25
    21 High View, Pinner, England
    Active Corporate (4 parents)
    Officer
    2025-03-10 ~ now
    IIF 1 - Director → ME
Ceased 264
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 159 - Director → ME
  • 2
    Flat G6 Pulse Apartments, 52 Lymington Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-08 ~ 2003-09-30
    IIF 281 - Secretary → ME
  • 3
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 244 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 331 - Secretary → ME
  • 4
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 12 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 316 - Secretary → ME
  • 5
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 260 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 337 - Secretary → ME
  • 6
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 241 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 334 - Secretary → ME
  • 7
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2012-11-22 ~ 2013-08-31
    IIF 271 - Director → ME
    2012-11-22 ~ 2013-08-31
    IIF 349 - Secretary → ME
  • 8
    4a Exmoor Street, London
    Active Corporate (9 parents)
    Officer
    2011-01-10 ~ 2012-12-07
    IIF 269 - Director → ME
    2011-01-10 ~ 2012-12-07
    IIF 318 - Secretary → ME
  • 9
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 245 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 308 - Secretary → ME
  • 10
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 160 - Director → ME
  • 11
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 125 - Director → ME
  • 12
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 165 - Director → ME
  • 13
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 167 - Director → ME
  • 14
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 19 - Director → ME
  • 15
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 138 - Director → ME
  • 16
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 151 - Director → ME
  • 17
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ 2024-08-31
    IIF 191 - Director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ 2024-08-31
    IIF 179 - Director → ME
  • 19
    BDC IV GP 1 LIMITED - 2023-12-12
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 59 - Director → ME
  • 20
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 29 - Director → ME
  • 21
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 25 - Director → ME
  • 22
    BDC I LIMITED - 2014-01-16
    BDC I GP LIMITED - 2011-10-11
    BDC 1 GP LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 51 - Director → ME
  • 23
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 175 - Director → ME
  • 24
    BDC III GP LIMITED - 2016-01-11
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 56 - Director → ME
  • 25
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 3 - Director → ME
  • 26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 123 - Director → ME
  • 27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 155 - Director → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 30 - Director → ME
  • 29
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 86 - Director → ME
  • 30
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 130 - Director → ME
  • 31
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 112 - Director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 120 - Director → ME
  • 33
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 31 - Director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 27 - Director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 23 - Director → ME
  • 36
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-14 ~ 2024-08-31
    IIF 174 - Director → ME
  • 37
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ 2024-08-31
    IIF 139 - Director → ME
  • 38
    BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-21 ~ 2024-08-31
    IIF 78 - Director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2024-08-31
    IIF 97 - Director → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 161 - Director → ME
  • 41
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 48 - Director → ME
  • 42
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 103 - Director → ME
  • 43
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 69 - Director → ME
  • 44
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 173 - Director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 35 - Director → ME
  • 46
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ 2024-08-31
    IIF 108 - Director → ME
  • 47
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 131 - Director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 33 - Director → ME
  • 49
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 63 - Director → ME
  • 50
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 157 - Director → ME
  • 51
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-17 ~ 2024-08-31
    IIF 71 - Director → ME
  • 52
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 152 - Director → ME
  • 53
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 228 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 290 - Secretary → ME
  • 54
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 64 - Director → ME
  • 55
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 110 - Director → ME
  • 56
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 34 - Director → ME
  • 57
    BEPS III GP 2 LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 58 - Director → ME
  • 58
    BEPS III MLP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 101 - Director → ME
  • 59
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 60 - Director → ME
  • 60
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 41 - Director → ME
  • 61
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 26 - Director → ME
  • 62
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 181 - Director → ME
  • 63
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 81 - Director → ME
  • 64
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 36 - Director → ME
  • 65
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 188 - Director → ME
  • 66
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 57 - Director → ME
  • 67
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 168 - Director → ME
  • 68
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 127 - Director → ME
  • 69
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 118 - Director → ME
  • 70
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 32 - Director → ME
  • 71
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 107 - Director → ME
  • 72
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 76 - Director → ME
  • 73
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-29 ~ 2024-08-31
    IIF 200 - Director → ME
  • 74
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 40 - Director → ME
  • 75
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 50 - Director → ME
  • 76
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 148 - Director → ME
  • 77
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 149 - Director → ME
  • 78
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Officer
    2019-09-02 ~ 2024-08-31
    IIF 176 - Director → ME
  • 79
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 73 offsprings)
    Officer
    2019-09-02 ~ 2024-08-31
    IIF 91 - Director → ME
  • 80
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-18 ~ 2024-08-31
    IIF 145 - Director → ME
  • 81
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 65 - Director → ME
  • 82
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 177 - Director → ME
  • 83
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 121 - Director → ME
  • 84
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 100 - Director → ME
  • 85
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 22 - Director → ME
  • 86
    RUDI BIDCO LIMITED - 2020-08-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2022-01-24 ~ 2024-08-31
    IIF 94 - Director → ME
  • 87
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 46 - Director → ME
  • 88
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 83 - Director → ME
  • 89
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 104 - Director → ME
  • 90
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 49 - Director → ME
  • 91
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 119 - Director → ME
  • 92
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-08-31
    IIF 84 - Director → ME
  • 93
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 28 - Director → ME
  • 94
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 180 - Director → ME
  • 95
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 24 - Director → ME
  • 96
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 99 - Director → ME
  • 97
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 141 - Director → ME
  • 98
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 20 - Director → ME
  • 99
    BEV GP 1 LIMITED - 2014-12-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 140 - Director → ME
  • 100
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-09 ~ 2024-08-31
    IIF 190 - Director → ME
  • 101
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-24 ~ 2024-08-31
    IIF 82 - Director → ME
  • 102
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-21 ~ 2024-08-31
    IIF 89 - Director → ME
  • 103
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2024-08-31
    IIF 2 - Director → ME
  • 104
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-14 ~ 2024-08-31
    IIF 88 - Director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ 2024-08-31
    IIF 54 - Director → ME
  • 106
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-09 ~ 2024-08-31
    IIF 72 - Director → ME
  • 107
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ 2024-08-31
    IIF 52 - Director → ME
  • 108
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-10 ~ 2024-08-31
    IIF 93 - Director → ME
  • 109
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 193 - Director → ME
  • 110
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 67 - Director → ME
  • 111
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 109 - Director → ME
  • 112
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 187 - Director → ME
  • 113
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 162 - Director → ME
  • 114
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 39 - Director → ME
  • 115
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-02 ~ 2024-08-31
    IIF 122 - Director → ME
  • 116
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 37 - Director → ME
  • 117
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2019-03-06 ~ 2024-08-31
    IIF 144 - Director → ME
  • 118
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-21 ~ 2024-08-31
    IIF 92 - Director → ME
  • 119
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 62 - Director → ME
  • 120
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 156 - Director → ME
  • 121
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 85 - Director → ME
  • 122
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 143 - Director → ME
  • 123
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 117 - Director → ME
  • 124
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 186 - Director → ME
  • 125
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 74 - Director → ME
  • 126
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-30 ~ 2024-08-31
    IIF 105 - Director → ME
  • 127
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 192 - Director → ME
  • 128
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 47 - Director → ME
  • 129
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-09-01 ~ 2024-08-31
    IIF 184 - Director → ME
  • 130
    ACTIVATE BIDCO LIMITED - 2021-01-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 42 - Director → ME
  • 131
    ECP V FP SGP LIMITED - 2024-06-18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-19 ~ 2024-08-31
    IIF 102 - Director → ME
  • 132
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 4 - Director → ME
  • 133
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 128 - Director → ME
  • 134
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 163 - Director → ME
  • 135
    BPE SHELF LIMITED - 2014-08-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 70 - Director → ME
  • 136
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 95 - Director → ME
  • 137
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 189 - Director → ME
  • 138
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 80 - Director → ME
  • 139
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 66 - Director → ME
  • 140
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 77 - Director → ME
  • 141
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 154 - Director → ME
  • 142
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 90 - Director → ME
  • 143
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 75 - Director → ME
  • 144
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-20 ~ 2024-08-31
    IIF 43 - Director → ME
  • 145
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-01 ~ 2024-08-31
    IIF 147 - Director → ME
  • 146
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-09 ~ 2024-08-31
    IIF 150 - Director → ME
  • 147
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 142 - Director → ME
  • 148
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 126 - Director → ME
  • 149
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 14 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 345 - Secretary → ME
  • 150
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-27 ~ 2024-08-31
    IIF 114 - Director → ME
  • 151
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 172 - Director → ME
  • 152
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 124 - Director → ME
  • 153
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 183 - Director → ME
  • 154
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 61 - Director → ME
  • 155
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 146 - Director → ME
  • 156
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 153 - Director → ME
  • 157
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 158 - Director → ME
  • 158
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-09 ~ 2024-08-31
    IIF 116 - Director → ME
  • 159
    MISLEX (70) LIMITED - 1994-07-18
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    546,786 GBP2024-08-31
    Officer
    2011-01-10 ~ 2012-06-01
    IIF 254 - Director → ME
    2011-01-10 ~ 2012-06-01
    IIF 313 - Secretary → ME
  • 160
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 232 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 291 - Secretary → ME
  • 161
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 255 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 342 - Secretary → ME
  • 162
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 230 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 289 - Secretary → ME
  • 163
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ 2013-08-31
    IIF 270 - Director → ME
    2013-03-21 ~ 2013-08-31
    IIF 347 - Secretary → ME
  • 164
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 256 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 343 - Secretary → ME
  • 165
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 252 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 314 - Secretary → ME
  • 166
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (7 parents)
    Equity (Company account)
    199 GBP2024-12-31
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 240 - Director → ME
    2013-03-22 ~ 2013-08-31
    IIF 333 - Secretary → ME
  • 167
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 251 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 340 - Secretary → ME
  • 168
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 231 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 293 - Secretary → ME
  • 169
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 268 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 335 - Secretary → ME
  • 170
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ 2013-08-31
    IIF 280 - Secretary → ME
  • 171
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 273 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 352 - Secretary → ME
  • 172
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2011-01-13 ~ 2013-08-31
    IIF 351 - Secretary → ME
  • 173
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 133 - Director → ME
  • 174
    SHELF COMPANY A LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 346 - Secretary → ME
  • 175
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-25 ~ 2024-04-26
    IIF 18 - Director → ME
  • 176
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 182 - Director → ME
  • 177
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 135 - Director → ME
  • 178
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 21 - Director → ME
  • 179
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-01-10 ~ 2013-03-14
    IIF 265 - Director → ME
    2011-01-10 ~ 2013-03-14
    IIF 332 - Secretary → ME
    2013-05-28 ~ 2013-08-31
    IIF 326 - Secretary → ME
  • 180
    8 Canham Mews, Canham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 262 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 317 - Secretary → ME
  • 181
    STARTEQ LTD - 2008-04-04
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2011-02-25
    IIF 222 - Director → ME
    2011-01-10 ~ 2011-02-25
    IIF 282 - Secretary → ME
  • 182
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2011-02-07
    IIF 242 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 312 - Secretary → ME
  • 183
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-01-20 ~ 2013-08-31
    IIF 263 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 311 - Secretary → ME
  • 184
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 248 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 344 - Secretary → ME
  • 185
    DIGITAL FICTION FACTORY LIMITED - 2013-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2013-08-31
    IIF 298 - Secretary → ME
  • 186
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 11 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 322 - Secretary → ME
  • 187
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 257 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 339 - Secretary → ME
  • 188
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 258 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 321 - Secretary → ME
  • 189
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 266 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 309 - Secretary → ME
  • 190
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 234 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 286 - Secretary → ME
  • 191
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 16 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 323 - Secretary → ME
  • 192
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 238 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 303 - Secretary → ME
  • 193
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 233 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 297 - Secretary → ME
  • 194
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-03-14 ~ 2013-08-31
    IIF 223 - Director → ME
    2013-07-08 ~ 2013-08-31
    IIF 284 - Secretary → ME
  • 195
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 115 - Director → ME
  • 196
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 171 - Director → ME
  • 197
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 53 - Director → ME
  • 198
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 137 - Director → ME
  • 199
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 129 - Director → ME
  • 200
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 185 - Director → ME
  • 201
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 164 - Director → ME
  • 202
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 96 - Director → ME
  • 203
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 170 - Director → ME
  • 204
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 106 - Director → ME
  • 205
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 45 - Director → ME
  • 206
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 113 - Director → ME
  • 207
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ 2024-08-31
    IIF 68 - Director → ME
  • 208
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2024-08-31
    IIF 194 - Director → ME
  • 209
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 73 - Director → ME
  • 210
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 38 - Director → ME
  • 211
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-06 ~ 2024-08-31
    IIF 169 - Director → ME
  • 212
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-13 ~ 2024-08-31
    IIF 79 - Director → ME
  • 213
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ 2024-08-31
    IIF 5 - Director → ME
  • 214
    BCO IV FP LIMITED - 2024-07-29
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2024-08-31
    IIF 166 - Director → ME
  • 215
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ 2024-08-31
    IIF 55 - Director → ME
  • 216
    BDL III FP LIMITED - 2024-02-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2024-08-31
    IIF 6 - Director → ME
  • 217
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 178 - Director → ME
  • 218
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-05 ~ 2024-08-31
    IIF 44 - Director → ME
  • 219
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 136 - Director → ME
  • 220
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 274 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 348 - Secretary → ME
  • 221
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 267 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 324 - Secretary → ME
  • 222
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 9 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 295 - Secretary → ME
  • 223
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 236 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 319 - Secretary → ME
  • 224
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 304 - Secretary → ME
  • 225
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 300 - Secretary → ME
  • 226
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 10 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 294 - Secretary → ME
  • 227
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
    1 Central St Giles, St Giles High Street, London
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-04-01
    IIF 278 - Director → ME
  • 228
    INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED - 2010-01-04
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ 2011-02-25
    IIF 272 - Director → ME
    2011-01-10 ~ 2011-02-25
    IIF 350 - Secretary → ME
  • 229
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 243 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 330 - Secretary → ME
  • 230
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 225 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 292 - Secretary → ME
  • 231
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 247 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 327 - Secretary → ME
  • 232
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 259 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 329 - Secretary → ME
  • 233
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 253 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 325 - Secretary → ME
  • 234
    Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 246 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 307 - Secretary → ME
  • 235
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 264 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 328 - Secretary → ME
  • 236
    DE FACTO 1601 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 205 - Director → ME
  • 237
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 213 - Director → ME
  • 238
    DE FACTO 1577 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 210 - Director → ME
  • 239
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED - 2016-12-21
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 229 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 288 - Secretary → ME
  • 240
    MCB PRODUCTIONS LIMITED - 2017-10-11
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 224 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 287 - Secretary → ME
  • 241
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 211 - Director → ME
  • 242
    BROOMCO (2602) LIMITED - 2001-07-31
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 220 - Director → ME
  • 243
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 209 - Director → ME
  • 244
    PRET A MANGER LIMITED - 2019-12-20
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-16 ~ 2018-09-26
    IIF 215 - Director → ME
    2017-03-16 ~ 2018-09-26
    IIF 283 - Secretary → ME
  • 245
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 250 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 310 - Secretary → ME
  • 246
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 15 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 302 - Secretary → ME
  • 247
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 132 - Director → ME
  • 248
    100 Universal City Plaza, Universal City, California 91608, United States
    Active Corporate (4 parents)
    Officer
    2004-10-21 ~ 2006-04-01
    IIF 277 - Director → ME
  • 249
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    132,166 GBP2017-08-31
    Officer
    2018-04-10 ~ 2018-09-26
    IIF 217 - Director → ME
  • 250
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 227 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 285 - Secretary → ME
  • 251
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 226 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 296 - Secretary → ME
  • 252
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 261 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 306 - Secretary → ME
  • 253
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 13 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 338 - Secretary → ME
  • 254
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 239 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 320 - Secretary → ME
  • 255
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 249 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 301 - Secretary → ME
  • 256
    LIME PICTURES LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 341 - Secretary → ME
  • 257
    LIME PICTURES GROUP LIMITED - 2006-11-21
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 336 - Secretary → ME
  • 258
    SHELF COMPANY B LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 315 - Secretary → ME
  • 259
    YLSR - INT. YOUTH LEADERSHIP & SOCIAL RESPONSIBILITY - 2015-09-11
    29 Hasker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-10-01 ~ 2009-10-18
    IIF 279 - Director → ME
  • 260
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 134 - Director → ME
  • 261
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 87 - Director → ME
  • 262
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 235 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 299 - Secretary → ME
  • 263
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 237 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 305 - Secretary → ME
  • 264
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 98 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.