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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Miss Susan Phillips
- British born in March 1960
Miss Susan Phillips
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Miss Susan Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1995
Miss Emma Bethany Phillips
Resident in England
Registered addresses and corresponding companies - British retired environmentalist born in September 1949
Roe, Susan
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Phillips, Susan
Resident in England
Registered addresses and corresponding companies - British tax adviser born in March 1960
Phillips, Susan
Resident in England
Registered addresses and corresponding companiesForston Grange, Forston, Dorchester, DT2 7AA, England
IIF 15
- British sales manager born in March 1960Registered addresses and corresponding companies
Phillip, Susan Carole
Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 16
- British company director born in March 1960Registered addresses and corresponding companies
Phillips, Susan Carole
1 Ridgmount Road, Wandsworth, London, SW18 2DA
IIF 17
- British born in September 1949Registered addresses and corresponding companies
Roe, Susan
77 Mill Hill Road, Norwich, NR2 3DR
IIF 18
- British Registered addresses and corresponding companies
Roe, Susan
The Old Police House, Kington St Michael, Chippenham, Wiltshire, SN14 6JB
IIF 19
- born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 26
- British consultant born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companies31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 27
- British corporate financier born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 28
- British director born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe House, Lodge, 124 Coombe Lane West, Kingston, Surrey, KT2 7DD, United Kingdom
IIF 29 IIF 30 IIF 31Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 32 IIF 33 IIF 34 (more)(less)Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom
IIF 37Alpha House, 100 Borough High Street, London, SE1 1LB, United Kingdom
IIF 3831a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 39 IIF 40
- British none born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe House, Lodge, 124 Coombe Lane West, Kingston, Surrey, KT2 7DD, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 51 IIF 52 IIF 53
- British sales management born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 54 IIF 55 IIF 56 (more)(less)
- British Registered addresses and corresponding companies
Phillips, Susan Carole
- British consultantRegistered addresses and corresponding companies
Phillips, Susan Carole
154 Fawe Park Road, Putney, London, SW15 2EQ
IIF 73
- British born in March 1960
Phillips, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Phillips, Emma Bethany
Hyde Park House, Manfred Road, London, SW15 2RS, England
IIF 79
- Registered addresses and corresponding companies
Phillips, Susan
3, Clarence Road, Dorchester, DT1 2HF, England
IIF 80 IIF 81 IIF 823, Clarence Road, Dorchester, Dorset, DT1 2HF, United Kingdom
IIF 83Forston Grange, Forston, Dorchester, DT2 7AA, England
IIF 84Lower Dairy House, Crawthorne, Dorchester, DT2 7NG, England
IIF 85Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset, DT1 1TP
IIF 86That's Tv Scotland., Suite 2-2, 12 Renfield Street, Glasgow, G2 5AL, Scotland
IIF 87 IIF 88 IIF 89 (more)(less)27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 9211 Amwell Street, 11 Amwell Street, London, EC1R 1UL, United Kingdom
IIF 9371-75, Shelton Street, London, WC2H 9JQ, England
IIF 94Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ
IIF 9527, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England
IIF 96 IIF 97 IIF 98 (more)(less)27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England
IIF 121 IIF 12282 Reddish Road, Reddish Road, Stockport, SK5 7QU, England
IIF 1231, Boxhill Nurseries, Boxhill Road, Tadworth, KT20 7JF, England
IIF 124
- Registered addresses and corresponding companies
Phillips, Susan Carole
31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 125
- British born in December 1995
Phillips, Emma Bethany
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1995
Phillips, Emma Bethany
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
- 1
- 2
ACTIVE AIR PURIFICATION LTD
125740971 Boxhill Nurseries, Boxhill Road, Tadworth, EnglandDissolved Corporate (3 parents)Officer2021-09-21 ~ dissolvedIIF 124 - Secretary → ME - 3
- 4
BETTER INDOORS LTD
1326241471-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ 2023-06-02IIF 12 - Director → ME2021-05-10 ~ nowIIF 94 - Secretary → ME - 5BIZK.IT LIMITED - nowHyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-24 ~ 2009-01-28IIF 64 - Director → ME
- 6
BLOCKSURE LIMITED
10238858Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetLiquidation Corporate (6 parents)Officer2023-04-05 ~ 2024-12-02IIF 86 - Secretary → ME - 7Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-09-09 ~ 2011-12-16IIF 29 - Director → ME
- 8BSKYB CRICKETER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2013-06-19WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24THE CRICKETER INTERNATIONAL LIMITED
- 2003-03-07 043685678 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2002-02-06 ~ 2002-02-06IIF 32 - Director → ME - 9
CAMBRIDGE PRESENTS LIMITED
0861071427 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (5 parents)Officer2020-05-01 ~ dissolvedIIF 96 - Secretary → ME - 10CAMM & HOOPER LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-02-01
Date of completion or termination of CVA on 2025-03-13Insolvency (Case 2) In administration
Administration started on 2025-03-13LONDON LICENSED PROPERTY LIMITED
- 2012-10-05 073590233rd Floor 37 Frederick Place, BrightonIn Administration Corporate (19 parents)Officer2010-08-27 ~ 2011-07-12IIF 46 - Director → ME - 11CANIS MEDIA LIMITED - 2014-06-04CANIS MEDIA VENTURES LIMITED - 2013-01-18ACRE 837 LIMITED - 2004-03-1727 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (18 parents, 1 offspring)Officer2023-10-01 ~ 2024-12-31IIF 108 - Secretary → ME
- 123-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2006-08-07 ~ 2006-08-18IIF 67 - Director → ME
- 13COUNTRY MUSIC TV LIMITED - 2017-08-02UP TV & VIDEO LTD - 2017-06-06ST JAMES MEDIA (3) LIMITED - 2015-02-1627 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2022-09-29 ~ 2024-12-31IIF 110 - Secretary → ME
- 14
CS (GREENWICH) LIMITED
049584138th Floor Vantage London, Great West Road, Brentford, England, EnglandDissolved Corporate (16 parents)Officer2003-11-10 ~ 2004-02-16IIF 63 - Director → ME - 15CTGI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-01
Due to be dissolved on 2025-09-06EARTH CAPITAL UK LIMITED - 2023-03-03SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12 04519702ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06 04519702ALLUS LIMITED - 2002-09-09Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (22 parents, 9 offsprings)Officer2004-09-30 ~ 2008-07-31IIF 54 - Director → ME - 16
ENTERPRISE CONSULTANCY SERVICES LIMITED
- 1999-11-08 02883156Erico House, 93-99 Upper Richmond Road, LondonDissolved Corporate (10 parents)Officer1993-12-22 ~ dissolvedIIF 23 - Director → ME1993-12-22 ~ 1999-11-23IIF 71 - Secretary → ME - 17
- 18Apsley House, 176 Upper Richmond Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-24 ~ 2010-07-01IIF 41 - Director → ME
- 19
EIS CLUB LTD
14997339Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (1 parent)Officer2023-07-12 ~ nowIIF 77 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 20
ENTERPRISE REGISTRARS LIMITED
- 1995-07-28 0293861831a West Street, Chickerell, Weymouth, Dorset, United KingdomDissolved Corporate (8 parents, 129 offsprings)Officer1994-06-08 ~ 2015-04-05IIF 27 - Director → ME1994-06-08 ~ 1999-11-23IIF 73 - Secretary → ME - 2131a West Street, Chickerell, Weymouth, DorsetDissolved Corporate (3 parents)Officer2015-04-05 ~ dissolvedIIF 129 - Director → ME2010-05-12 ~ 2015-04-05IIF 51 - Director → ME
- 22
ENTERPRISE INVESTMENT PARTNERS LLP
OC357090Hyde Park House, 5 Manfred Road, LondonActive Corporate (6 parents, 5 offsprings)Officer2010-08-11 ~ 2013-03-31IIF 20 - LLP Designated Member → ME - 23
BLUEPRINT MAGAZINE PUBLISHING LIMITED
- 2003-08-29 04808581Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-22 ~ nowIIF 13 - Director → ME2015-04-05 ~ 2018-10-22IIF 126 - Director → ME2003-06-24 ~ 2015-04-05IIF 25 - Director → ME2015-04-05 ~ 2016-06-29IIF 79 - Secretary → ME2013-04-04 ~ 2015-04-05IIF 125 - Secretary → ME2017-02-19 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-06-01 ~ 2020-05-31IIF 7 - Ownership of shares – 75% or more → OE2018-10-22 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 24Insolvency (Case 1) In administration
Administration started on 2013-04-26 during the appointment or period of control
Administration ended on 2014-04-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of controlSPECIALIST CONSULTANCY & PLANNING LIMITED
- 1996-07-18 027086534th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (10 parents)Officer1992-04-22 ~ dissolvedIIF 70 - Director → ME1992-04-22 ~ 1999-11-23IIF 72 - Secretary → ME - 25
DFR HOLDINGS (UK) LIMITED
- 2011-06-06 0726313531a West Street, Chickerell, Weymouth, DorsetDissolved Corporate (4 parents)Officer2010-05-24 ~ 2010-07-01IIF 45 - Director → ME2015-04-05 ~ dissolvedIIF 128 - Director → ME2011-05-03 ~ 2015-04-05IIF 39 - Director → ME - 26CANIS TELEVISION CHANNELS LIMITED - 2016-10-11CANIS RETAIL TELEVISION LTD - 2016-07-18SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-07-31
Date of completion or termination of CVA on 2006-11-21ACRE 466 LIMITED - 2001-06-1327 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2022-09-29 ~ 2024-12-31IIF 111 - Secretary → ME - 27
ESOOKO LIMITED
12080254Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-30 during the appointment or period of control
Due to be dissolved on 2025-04-07 during the appointment or period of controlOffice 2 Lythgoe House, Manchester Road, BoltonDissolved Corporate (4 parents)Officer2020-01-17 ~ dissolvedIIF 95 - Secretary → ME2019-07-02 ~ 2019-07-19IIF 83 - Secretary → ME - 28EXTRAORDINARY IMAGES LIMITED - 2021-09-29FINDMEABUYER LIMITED - 2021-02-26CLIFTON BOUTIQUES LTD - 2020-08-3127 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer2022-09-29 ~ dissolvedIIF 104 - Secretary → ME
- 29EYE TO EYE MEDIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-25Sussex Innovation Centre, Science Park Square, Brighton, East SussexLiquidation Corporate (8 parents, 1 offspring)Officer2009-04-06 ~ 2009-07-01IIF 35 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1992-10-12 during the appointment or period of controlSHARECHIEF LIMITED
- 1990-03-07 02460606P O Box 810 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 17 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10
Dissolved on 2022-01-05St Helen's House, King Street, DerbyDissolved Corporate (8 parents, 1 offspring)Officer2011-09-09 ~ 2011-12-01IIF 31 - Director → ME - 32HAWKWELL HOUSE HOTEL LIMITED - now
HAWKWELL VCT LIMITED
- 2002-12-02 03394800PINCO 944 LIMITED - 1997-07-18C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (22 parents)Officer2002-04-24 ~ 2002-10-29IIF 28 - Director → ME - 33HG APPS STORE LIMITED - now
HG APP STORE LIMITED
- 2010-06-23 07251180Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (7 parents)Officer2010-05-12 ~ 2010-05-12IIF 43 - Director → ME - 34
- 35IVOUCHER LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-12-13
Administration ended on 2014-12-1082 St John Street, LondonDissolved Corporate (11 parents)Officer2009-03-26 ~ 2009-04-03IIF 33 - Director → ME - 36
- 37
J SIMONS EVENTS LTD
13522837Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2021-08-22 ~ 2022-07-26IIF 82 - Secretary → ME - 38KEESING MEDIA UK LIMITED - nowEYE TO EYE PUZZLES LIMITED - 2018-06-22SEVEN PUZZLES LIMITED - 2010-04-094th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2009-10-17 ~ 2009-12-02IIF 49 - Director → ME
- 394th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-10-16 ~ 2007-05-14IIF 65 - Director → ME
- 40STV ABERDEEN LIMITED - 2018-06-04That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2021-05-24 ~ dissolvedIIF 91 - Secretary → ME
- 41STV AYR LIMITED - 2018-06-04That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2021-05-24 ~ dissolvedIIF 87 - Secretary → ME
- 42
LOCAL TELEVISION LIMITED
1153782727, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2021-05-24 ~ 2024-12-31IIF 114 - Secretary → ME - 43
LOCAL TV HOLDINGS LTD
1016841127, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2021-03-05 ~ 2024-12-31IIF 117 - Secretary → ME - 44LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24STV GLASGOW LIMITED - 2018-06-04GLASGOW TELEVISION LIMITED - 2014-04-03That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2021-05-24 ~ dissolvedIIF 89 - Secretary → ME
- 45M J PHILLIPS (CONSTRUCTION) LIMITED - now575 Charminster Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer2006-08-07 ~ 2006-10-02IIF 22 - Director → ME
- 46ENTERTAINMENT TELEVISION LIMITED - 2021-09-3027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2022-09-29 ~ 2024-12-31IIF 105 - Secretary → ME
- 474th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents)Officer2010-08-27 ~ 2011-02-02IIF 44 - Director → ME
- 48DECIMAL TV STUDIOS LIMITED - 2020-03-1027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandActive Corporate (3 parents)Officer2021-04-28 ~ 2024-12-31IIF 100 - Secretary → ME
- 49
MULBERRY PUBS LTD
06725443Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-22
Commencement of winding up on 2011-12-05
Conclusion of winding up on 2014-09-11
Dissolved on 2014-12-1935 Ludgate Hill, BirminghamDissolved Corporate (8 parents)Officer2009-06-25 ~ 2010-06-28IIF 26 - Director → ME - 50
- 51
PAW BY PAW TRAINING LIMITED
09676151Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (1 parent)Officer2015-07-08 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2021-02-12IIF 8 - Ownership of shares – 75% or more → OE - 52
VPG LIMITED
- 2011-08-23 07210375Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ 2015-05-05IIF 53 - Director → ME - 53PF (POST PRODUCTION) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-05-13
Administration ended on 2011-11-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2017-01-26RESTORATION MEDIA CONTENT LIMITED
- 2008-07-30 06267947Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2007-06-04 ~ 2007-06-04IIF 55 - Director → ME - 54PLEASANT COMPANY LTD - now
GATHERINGS LONDON LIMITED
- 2009-11-09 07047454Erico House, 93-99 Upper Richmond Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-17 ~ 2009-10-21IIF 48 - Director → ME - 55PRICE BUILDING LIMITED - 2011-12-2227 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomDissolved Corporate (10 parents)Officer2022-09-29 ~ dissolvedIIF 109 - Secretary → ME
- 56
- 57
- 58
INVESTMENT IN APPS LTD
- 2020-05-29 08932829HEARTS AND DIAMONDS LIMITED - 2019-12-10STRICTLY COME DATING LIMITED - 2016-02-2211 Amwell Street 11 Amwell Street, London, United KingdomActive Corporate (6 parents)Officer2020-04-30 ~ 2025-02-16IIF 93 - Secretary → ME - 59
RGF ENVIRONMENTAL LTD
138219051 Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, EnglandActive Corporate (2 parents)Officer2021-12-30 ~ 2024-07-25IIF 14 - Director → MEPerson with significant control2021-12-30 ~ 2024-07-25IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 60
ROXBURY LIMITED
05968497Flat 1, 73 Eardley Crescent, LondonDissolved Corporate (4 parents)Officer2006-10-16 ~ 2006-10-16IIF 61 - Director → ME - 61
SECOND LIFE LTD
12183388Forston Grange, Forston, Dorchester, EnglandDissolved Corporate (1 parent)Officer2019-09-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 62
SEE WATER LIMITED
15825741Forston Grange, Forston, Dorchester, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 74 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 63
- 64SEVEN PUBLISHING LIMITED - now3-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2005-06-28 ~ 2005-07-01IIF 56 - Director → ME
- 65
SEVEN SQUARED LIMITED
061921503-7 Herbal Hill, LondonDissolved Corporate (7 parents)Officer2007-03-29 ~ 2007-03-29IIF 62 - Director → ME - 66
SEVEN SQUARED NORTH AMERICA LIMITED
062581573-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2007-05-24 ~ 2007-05-24IIF 57 - Director → ME - 67
- 68SUSTAINABLE ECO ENERGY LTD - now
N-VIRO ENERGY LIMITED
- 2017-01-23 07999604Forston Grange, Forston, Dorchester, EnglandDissolved Corporate (4 parents)Officer2012-03-21 ~ 2015-01-22IIF 40 - Director → ME - 69
- 70
SUSTAINABLE ECO PLASTICS LTD
15294394Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 76 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 71
TCC BROADCASTING LIMITED
1079611027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2024-06-10 ~ nowIIF 107 - Secretary → ME - 72
THAT'S LIFESTYLE LIMITED
0873157927, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2021-05-24 ~ 2024-12-31IIF 113 - Secretary → ME - 73THAT'S MEDIA LIMITED - 2015-11-05ULTRA MEDIA LTD - 2012-08-1327, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2020-05-01 ~ 2024-12-31IIF 112 - Secretary → ME
- 74
- 75OXFORD TV LIMITED - 2012-08-0827 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2020-05-01 ~ dissolvedIIF 99 - Secretary → ME
- 76MUSTARD TV LIMITED - 2017-09-0727 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (22 parents)Officer2020-05-01 ~ dissolvedIIF 98 - Secretary → ME
- 77SOLENT TELEVISION LIMITED - 2012-08-0827 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2020-05-01 ~ dissolvedIIF 101 - Secretary → ME
- 78
THAT'S TELEVISION LIMITED
0908171427, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2023-10-01 ~ nowIIF 119 - Secretary → ME - 79
- 80
- 81
- 82THAT’S ENTERTAINMENT LIMITED - now
THAT'S ENTERTAINMENT TV LIMITED
- 2025-06-04 SC429421THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22THAT'S TV PRODUCTIONS LIMITED - 2019-04-12LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04STV EDINBURGH LIMITED - 2018-06-04EDINBURGH TELEVISION LIMITED - 2014-04-03That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2021-05-24 ~ 2024-12-31IIF 90 - Secretary → ME - 83
TTV GROUP LIMITED
- 2024-12-27 07896329THAT’S ENTERTAINMENT GROUP LIMITED
- 2024-09-04 07896329SIX TV LIMITED
- 2020-07-03 0789632927, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2020-05-01 ~ 2024-12-31IIF 116 - Secretary → ME - 84THAT’S BROADCASTING LIMITED - 2018-11-0927 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2021-05-24 ~ 2024-12-31IIF 102 - Secretary → ME
- 85THE BLUE ANCHOR (HAMMERSMITH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29THE FULHAM MITRE LIMITED
- 2014-12-04 04466211Suite 2 2nd Floor, Phoenix House, 32 West Street, BrightonDissolved Corporate (11 parents)Officer2002-06-20 ~ 2002-06-26IIF 69 - Director → ME - 86THE CHEMIST SHOP LIMITED - now37 Lynn Road, Snettisham, NorfolkActive Corporate (12 parents, 1 offspring)Officer2004-08-13 ~ 2004-10-01IIF 68 - Director → ME
- 87THE BES ASSOCIATION LIMITED - 1999-01-18NATUREDALE LIMITED - 1990-05-15Bridge House, 181 Queen Victoria Street, London, EnglandActive Corporate (30 parents)Officer2006-11-14 ~ 2013-07-08IIF 60 - Director → ME
- 88
THE PEARL PUB COMPANY LIMITED
- 2011-09-09 071051856b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, WiltshireDissolved Corporate (6 parents)Officer2011-07-01 ~ 2012-03-21IIF 37 - Director → ME2009-12-15 ~ 2010-06-21IIF 50 - Director → ME - 89Insolvency (Case 1) In administration
Administration started on 2012-10-01 during the appointment or period of control
Administration ended on 2013-07-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of controlMULBERRY PUB COMPANY (UK) LIMITED
- 2011-08-17 06455721MULBERRY PUB COMPANY (UK) PLC
- 2011-01-20 06455721Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2008-10-02 ~ dissolvedIIF 36 - Director → ME - 90UK FILM DISTRIBUTORS CLUB LTD - 2014-03-0711 Amwell Street, London, EnglandActive Corporate (7 parents)Officer2022-05-18 ~ 2025-02-01IIF 85 - Secretary → ME
- 91
TREE COUNCIL(THE)
0145905614 Dock Offices Surrey Quays Road, London, EnglandActive Corporate (59 parents)Officer2001-02-22 ~ 2009-10-13IIF 18 - Director → ME - 92ACRE 901 LIMITED - 2004-08-1127 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (15 parents)Officer2022-09-29 ~ 2024-12-31IIF 106 - Secretary → ME
- 93
UEVG LTD.
06732184Erico House, 93-99 Upper Richmond Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-05 ~ dissolvedIIF 24 - Director → ME - 94
ULTRA DIGITAL LIMITED
0631410927 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 97 - Secretary → ME - 95SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-2727 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2023-10-01 ~ 2024-12-31IIF 92 - Secretary → ME
- 96UPPER RICHMOND (NO.34) LIMITED - now
PEAPACK INVESTMENTS LIMITED
- 2016-04-11 07999601Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (4 parents)Officer2012-03-21 ~ 2013-05-23IIF 30 - Director → ME - 97UPPER RICHMOND (NO30) LIMITED - nowBETTER PERFORMANCE ACADEMY LIMITED - 2016-01-19UPPER RICHMOND (NO.30) LIMITED - 2015-06-16Alpha House, 100 Borough High Street, LondonDissolved Corporate (6 parents)Officer2014-08-21 ~ 2015-03-02IIF 38 - Director → ME
- 98UPPER RICHMOND NO. 32 LIMITED - nowLIMONBELLO LIMITED - 2015-05-29
ENTERPRISE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2015-04-10 072103514th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-03-31IIF 52 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-14
Dissolved on 2018-04-09ASSOCIATED EQUINE SERVICES LIMITED
- 2011-08-23 07105055Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents)Officer2009-12-15 ~ 2012-05-09IIF 47 - Director → ME - 100
- 101
WILLIAM ROE SURVEYS LIMITED
02601913The Old Police House, Kington-st-michael, Nr. Chippenham, WiltshireDissolved Corporate (4 parents)Officer(before 1992-04-16) ~ dissolvedIIF 19 - Secretary → ME - 102
- 103
YOURTV MANCHESTER LIMITED
0797477727, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ 2024-12-31IIF 115 - Secretary → ME - 104
YOURTV PRESTON LIMITED
0798473227, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 118 - Secretary → ME
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