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 companies31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 22
- 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 23
- 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 24
- 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 25
- 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 26 IIF 27 IIF 28Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 29 IIF 30 IIF 31 (more)Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom
IIF 34Alpha House, 100 Borough High Street, London, SE1 1LB, United Kingdom
IIF 3531a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 36 IIF 37
- 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 38 IIF 39 IIF 40 (more)Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom
IIF 44 IIF 45 IIF 46 (more)31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 48 IIF 49 IIF 50
- British sales management born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Phillips, Susan Carole
154 Fawe Park Road, Putney, London, SW15 2EQ
IIF 68
- British consultantRegistered addresses and corresponding companies
Phillips, Susan Carole
154 Fawe Park Road, Putney, London, SW15 2EQ
IIF 69
- 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 75
- Registered addresses and corresponding companies
Phillips, Susan
3, Clarence Road, Dorchester, DT1 2HF, England
IIF 76 IIF 77 IIF 783, Clarence Road, Dorchester, Dorset, DT1 2HF, United Kingdom
IIF 79Forston Grange, Forston, Dorchester, DT2 7AA, England
IIF 80Lower Dairy House, Crawthorne, Dorchester, DT2 7NG, England
IIF 81Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset, DT1 1TP
IIF 82That's Tv Scotland., Suite 2-2, 12 Renfield Street, Glasgow, G2 5AL, Scotland
IIF 83 IIF 84 IIF 85 (more)27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 8811 Amwell Street, 11 Amwell Street, London, EC1R 1UL, United Kingdom
IIF 8971-75, Shelton Street, London, WC2H 9JQ, England
IIF 90Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ
IIF 9127, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England
IIF 92 IIF 93 IIF 94 (more)27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 98 IIF 99 IIF 100 (more)Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England
IIF 117 IIF 11882 Reddish Road, Reddish Road, Stockport, SK5 7QU, England
IIF 1191, Boxhill Nurseries, Boxhill Road, Tadworth, KT20 7JF, England
IIF 120
- Registered addresses and corresponding companies
Phillips, Susan Carole
31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 121
- 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
101
- 173 EARDLEY CRESCENT LIMITED - nowPJK ENTERPRISES LIMITED - 2007-06-22ECHO PUBLISHING (LONDON) LIMITED - 2005-03-0343 Lansdowne Gardens, LondonActive Corporate (4 parents)Officer2003-03-21 ~ 2003-03-21IIF 55 - Director → ME
- 2
ACTIVE AIR PURIFICATION LTD
125740971 Boxhill Nurseries, Boxhill Road, Tadworth, EnglandDissolved Corporate (3 parents)Officer2021-09-21 ~ dissolvedIIF 120 - Secretary → ME - 3
ENTERPRISE CORPORATE VENTURING LIMITED
- 2011-10-04 05012356Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (4 parents)Officer2004-01-12 ~ 2011-10-13IIF 63 - Director → ME - 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 90 - Secretary → ME - 5BIZK.IT LIMITED - nowHyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-24 ~ 2009-01-28IIF 61 - Director → ME
- 6
BLOCKSURE LIMITED
10238858Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetLiquidation Corporate (6 parents)Officer2023-04-05 ~ 2024-12-02IIF 82 - 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 26 - Director → ME
- 8BSKYB CRICKETER LIMITED - nowWISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
THE CRICKETER INTERNATIONAL LIMITED
- 2003-03-07 043685678 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2002-02-06 ~ 2002-02-06IIF 29 - Director → ME - 9
CAMBRIDGE PRESENTS LIMITED
0861071427 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (5 parents)Officer2020-05-01 ~ dissolvedIIF 92 - Secretary → ME - 10CAMM & HOOPER LIMITED - nowLONDON LICENSED PROPERTY LIMITED - 2012-10-053rd Floor 37 Frederick Place, BrightonIn Administration Corporate (17 parents)Officer2010-08-27 ~ 2011-07-12IIF 43 - 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 104 - Secretary → ME
- 12COTTAGE PUBLISHING LIMITED - now3-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2006-08-07 ~ 2006-08-18IIF 64 - 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 106 - 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 60 - Director → ME - 15CTGI LIMITED - nowEARTH CAPITAL UK LIMITED - 2023-03-03
SUSTAINABLE 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 (20 parents, 9 offsprings)Officer2004-09-30 ~ 2008-07-31IIF 51 - Director → ME - 16
SELF STORAGE FUND MANAGEMENT LIMITED
- 2009-05-27 054442591 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2006-11-10 ~ 2009-06-04IIF 56 - Director → ME - 17Apsley House, 176 Upper Richmond Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-24 ~ 2010-07-01IIF 38 - Director → ME
- 18
EIS CLUB LTD
14997339Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (1 parent)Officer2023-07-12 ~ nowIIF 73 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 19
ENTERPRISE REGISTRARS LIMITED
- 1995-07-28 0293861831a West Street, Chickerell, Weymouth, Dorset, United KingdomDissolved Corporate (8 parents, 109 offsprings)Officer1994-06-08 ~ 2015-04-05IIF 24 - Director → ME1994-06-08 ~ 1999-11-23IIF 69 - Secretary → ME - 2031a West Street, Chickerell, Weymouth, DorsetDissolved Corporate (3 parents)Officer2010-05-12 ~ 2015-04-05IIF 48 - Director → ME2015-04-05 ~ dissolvedIIF 125 - Director → ME
- 21
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 - 22
DEALFLOW DYNAMICS LIMITED
- 2008-05-12 04808581DEALFLOW DYNAMICS LIMITED
- 2003-11-05 04808581BLUEPRINT MAGAZINE PUBLISHING LIMITED
- 2003-08-29 04808581Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-22 ~ nowIIF 13 - Director → ME2003-06-24 ~ 2015-04-05IIF 22 - Director → ME2015-04-05 ~ 2018-10-22IIF 122 - Director → ME2013-04-04 ~ 2015-04-05IIF 121 - Secretary → ME2015-04-05 ~ 2016-06-29IIF 75 - Secretary → ME2017-02-19 ~ nowIIF 117 - 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 as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 23
SPECIALIST CONSULTANCY & PLANNING LIMITED
- 1996-07-18 027086534th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (9 parents)Officer1992-04-22 ~ dissolvedIIF 67 - Director → ME1992-04-22 ~ 1999-11-23IIF 68 - Secretary → ME - 24
DFR HOLDINGS (UK) LIMITED
- 2011-06-06 0726313531a West Street, Chickerell, Weymouth, DorsetDissolved Corporate (4 parents)Officer2015-04-05 ~ dissolvedIIF 124 - Director → ME2011-05-03 ~ 2015-04-05IIF 36 - Director → ME2010-05-24 ~ 2010-07-01IIF 42 - Director → ME - 25CANIS TELEVISION CHANNELS LIMITED - 2016-10-11CANIS RETAIL TELEVISION LTD - 2016-07-18SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22ACRE 466 LIMITED - 2001-06-1327 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2022-09-29 ~ 2024-12-31IIF 107 - Secretary → ME
- 26
ESOOKO LIMITED
12080254Office 2 Lythgoe House, Manchester Road, BoltonDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 91 - Secretary → ME2019-07-02 ~ 2019-07-19IIF 79 - Secretary → ME - 27EXTRAORDINARY 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 100 - Secretary → ME
- 28EYE TO EYE MEDIA LIMITED - nowSussex Innovation Centre, Science Park Square, Brighton, East SussexLiquidation Corporate (6 parents, 1 offspring)Officer2009-04-06 ~ 2009-07-01IIF 32 - Director → ME
- 29
SHARECHIEF LIMITED
- 1990-03-07 02460606P O Box 810 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 17 - Director → ME - 30St Helen's House, King Street, DerbyDissolved Corporate (6 parents, 1 offspring)Officer2011-09-09 ~ 2011-12-01IIF 28 - Director → ME
- 31HAWKWELL 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 25 - Director → ME - 32HG 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 40 - Director → ME - 33
HG TECH FUND LLP
- 2010-09-01 OC351448Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (5 parents)Officer2010-02-01 ~ 2013-11-25IIF 21 - LLP Designated Member → ME - 34IVOUCHER LIMITED - now82 St John Street, LondonDissolved Corporate (9 parents)Officer2009-03-26 ~ 2009-04-03IIF 30 - Director → ME
- 35IW CAPITAL LTD - now42 Bruton Place, LondonActive Corporate (8 parents, 5 offsprings)Officer2010-11-03 ~ 2011-11-28IIF 39 - Director → ME
- 36
J SIMONS EVENTS LTD
13522837Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2021-08-22 ~ 2022-07-26IIF 78 - Secretary → ME - 37KEESING 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 46 - Director → ME
- 384th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-10-16 ~ 2007-05-14IIF 62 - Director → ME
- 39STV ABERDEEN 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
- 40STV AYR LIMITED - 2018-06-04That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2021-05-24 ~ dissolvedIIF 83 - Secretary → ME
- 41
LOCAL TELEVISION LIMITED
1153782727, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2021-05-24 ~ 2024-12-31IIF 110 - Secretary → ME - 42
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 113 - Secretary → ME - 43LOCAL 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 85 - Secretary → ME
- 44ENTERTAINMENT 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 101 - Secretary → ME
- 45MAYFAIR BRANDS LIMITED - now4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents)Officer2010-08-27 ~ 2011-02-02IIF 41 - Director → ME
- 46DECIMAL 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 96 - Secretary → ME
- 47
MULBERRY PUBS LTD
0672544335 Ludgate Hill, BirminghamDissolved Corporate (6 parents)Officer2009-06-25 ~ 2010-06-28IIF 23 - Director → ME - 48NORFOLK NATURALISTS TRUST(THE) - 2013-10-31Bewick House, 22 Thorpe Road, Norwich, NorfolkActive Corporate (88 parents, 4 offsprings)Officer2015-10-21 ~ 2024-11-07IIF 11 - Director → ME
- 49
PAW BY PAW TRAINING LIMITED
09676151Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (1 parent)Officer2015-07-08 ~ nowIIF 123 - 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 - 50
VPG LIMITED
- 2011-08-23 07210375Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ 2015-05-05IIF 50 - Director → ME - 51PF (POST PRODUCTION) LIMITED - now
RESTORATION MEDIA CONTENT LIMITED
- 2008-07-30 06267947Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2007-06-04 ~ 2007-06-04IIF 52 - Director → ME - 52PLEASANT 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 45 - Director → ME - 53PRICE BUILDING LIMITED - 2011-12-2227 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomDissolved Corporate (10 parents)Officer2022-09-29 ~ dissolvedIIF 105 - Secretary → ME
- 54
PROPEL SPORTS AND MEDIA GROUP LIMITED
- 2024-11-12 14106962PROPEL SPORTS AFRICA LIMITED
- 2024-11-01 1410696282 Reddish Road, Stockport, EnglandActive Corporate (8 parents)Officer2023-05-05 ~ 2025-02-16IIF 119 - Secretary → ME - 55
LOCAL TELEVISION DUNDEE LIMITED
- 2022-01-20 SC488505STV DUNDEE LIMITED - 2018-06-04That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2021-03-05 ~ dissolvedIIF 84 - Secretary → ME - 56
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 89 - Secretary → ME - 57
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 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 58
ROXBURY LIMITED
05968497Flat 1, 73 Eardley Crescent, LondonDissolved Corporate (4 parents)Officer2006-10-16 ~ 2006-10-16IIF 58 - Director → ME - 59
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 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 60
SEE WATER LIMITED
15825741Forston Grange, Forston, Dorchester, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 70 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 61SEVEN PUBLISHING GROUP LIMITED - now78 York Street, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2003-06-24 ~ 2003-09-22IIF 16 - Director → ME
- 62SEVEN PUBLISHING LIMITED - now3-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2005-06-28 ~ 2005-07-01IIF 53 - Director → ME
- 63
SEVEN SQUARED LIMITED
061921503-7 Herbal Hill, LondonDissolved Corporate (7 parents)Officer2007-03-29 ~ 2007-03-29IIF 59 - Director → ME - 64
SEVEN SQUARED NORTH AMERICA LIMITED
062581573-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2007-05-24 ~ 2007-05-24IIF 54 - Director → ME - 65
BLOCKSURE HOLDINGS LIMITED
- 2024-01-11 10068368NORNOOK TECHNOLOGY LIMITED - 2017-06-13124 City Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-05 ~ nowIIF 80 - Secretary → ME - 66SUSTAINABLE 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 37 - Director → ME - 67Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (5 parents)Officer2024-09-12 ~ nowIIF 74 - Director → ME2024-06-01 ~ 2024-08-02IIF 71 - Director → ME2019-07-20 ~ nowIIF 118 - Secretary → ME
- 68
SUSTAINABLE ECO PLASTICS LTD
15294394Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 72 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 69
TCC BROADCASTING LIMITED
1079611027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2024-06-10 ~ nowIIF 103 - Secretary → ME - 70
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 109 - Secretary → ME - 71THAT'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 108 - Secretary → ME
- 72THAT'S ALSO MEDIA LIMITED - 2015-11-0527 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 32 offsprings)Officer2020-05-01 ~ 2024-12-31IIF 99 - Secretary → ME
- 73OXFORD TV LIMITED - 2012-08-0827 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2020-05-01 ~ dissolvedIIF 95 - Secretary → ME
- 74MUSTARD TV LIMITED - 2017-09-0727 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (22 parents)Officer2020-05-01 ~ dissolvedIIF 94 - Secretary → ME
- 75SOLENT TELEVISION LIMITED - 2012-08-0827 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2020-05-01 ~ dissolvedIIF 97 - Secretary → ME
- 76
THAT'S TELEVISION LIMITED
0908171427, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2023-10-01 ~ nowIIF 115 - Secretary → ME - 7727, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-11-26 ~ 2024-12-31IIF 116 - Secretary → ME
- 7827, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2020-08-09 ~ 2024-12-31IIF 76 - Secretary → ME
- 7927 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2020-08-08 ~ dissolvedIIF 77 - Secretary → ME
- 80THAT’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 86 - Secretary → ME - 81
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 112 - Secretary → ME - 82THAT’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 98 - Secretary → ME
- 83THE BLUE ANCHOR (HAMMERSMITH) LIMITED - now
THE FULHAM MITRE LIMITED
- 2014-12-04 04466211Suite 2 2nd Floor, Phoenix House, 32 West Street, BrightonDissolved Corporate (9 parents)Officer2002-06-20 ~ 2002-06-26IIF 66 - Director → ME - 84THE CHEMIST SHOP LIMITED - now37 Lynn Road, Snettisham, NorfolkActive Corporate (12 parents, 1 offspring)Officer2004-08-13 ~ 2004-10-01IIF 65 - Director → ME
- 85THE 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 57 - Director → ME
- 86
THE PEARL PUB COMPANY LIMITED
- 2011-09-09 071051856b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, WiltshireDissolved Corporate (6 parents)Officer2009-12-15 ~ 2010-06-21IIF 47 - Director → ME2011-07-01 ~ 2012-03-21IIF 34 - Director → ME - 87
MULBERRY PUB COMPANY (UK) LIMITED
- 2011-08-17 06455721MULBERRY PUB COMPANY (UK) PLC
- 2011-01-20 06455721Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2008-10-02 ~ dissolvedIIF 33 - Director → ME - 88UK FILM DISTRIBUTORS CLUB LTD - 2014-03-0711 Amwell Street, London, EnglandActive Corporate (7 parents)Officer2022-05-18 ~ 2025-02-01IIF 81 - Secretary → ME
- 89
TREE COUNCIL(THE)
0145905614 Dock Offices Surrey Quays Road, London, EnglandActive Corporate (59 parents)Officer2001-02-22 ~ 2009-10-13IIF 18 - Director → ME - 90ACRE 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 102 - Secretary → ME
- 91
ULTRA DIGITAL LIMITED
0631410927 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 93 - Secretary → ME - 92SME 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 88 - Secretary → ME
- 93UPPER RICHMOND (NO.34) LIMITED - nowPEAPACK INVESTMENTS LIMITED - 2016-04-11Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (4 parents)Officer2012-03-21 ~ 2013-05-23IIF 27 - Director → ME
- 94UPPER 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 35 - Director → ME
- 95UPPER 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 49 - Director → ME - 96
ASSOCIATED EQUINE SERVICES LIMITED
- 2011-08-23 07105055Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2009-12-15 ~ 2012-05-09IIF 44 - Director → ME - 97NORFOLK WILDLIFE TRUST LIMITED - 2013-10-21Bewick House, 22 Thorpe Road, Norwich, NorfolkActive Corporate (13 parents)Officer2015-10-21 ~ 2015-10-21IIF 10 - Director → ME
- 98
WILLIAM ROE SURVEYS LIMITED
02601913The Old Police House, Kington-st-michael, Nr. Chippenham, WiltshireDissolved Corporate (4 parents)Officer~ dissolvedIIF 19 - Secretary → ME - 99
LITEGLASS (UK) PLC
- 2009-06-22 064376894th Floor, 36 Spital Square, London, United KingdomDissolved Corporate (9 parents)Officer2009-05-27 ~ 2009-07-01IIF 31 - Director → ME - 100
YOURTV MANCHESTER LIMITED
0797477727, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ 2024-12-31IIF 111 - Secretary → ME - 101
YOURTV PRESTON LIMITED
0798473227, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 114 - Secretary → ME
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