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
Roe, Susan
- British Registered addresses and corresponding companies
Roe, Susan
The Old Police House, Kington St Michael, Chippenham, Wiltshire, SN14 6JB
IIF 1
- British born in September 1949Registered addresses and corresponding companies
Roe, Susan
77 Mill Hill Road, Norwich, NR2 3DR
IIF 2
- British retired environmentalist born in September 1949
Roe, Susan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Phillips, Susan
3, Clarence Road, Dorchester, DT1 2HF, England
IIF 5 IIF 6 IIF 73, Clarence Road, Dorchester, Dorset, DT1 2HF, United Kingdom
IIF 8Forston Grange, Forston, Dorchester, DT2 7AA, England
IIF 9Lower Dairy House, Crawthorne, Dorchester, DT2 7NG, England
IIF 10Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset, DT1 1TP
IIF 11That's Tv Scotland., Suite 2-2, 12 Renfield Street, Glasgow, G2 5AL, Scotland
IIF 12 IIF 13 IIF 14 (more)27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 1711 Amwell Street, 11 Amwell Street, London, EC1R 1UL, United Kingdom
IIF 1871-75, Shelton Street, London, WC2H 9JQ, England
IIF 19Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ
IIF 2027, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England
IIF 21 IIF 22 IIF 23 (more)27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England
IIF 46 IIF 4782 Reddish Road, Reddish Road, Stockport, SK5 7QU, England
IIF 481, Boxhill Nurseries, Boxhill Road, Tadworth, KT20 7JF, England
IIF 49
- Registered addresses and corresponding companies
Phillips, Susan Carole
31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 50
- British Registered addresses and corresponding companies
Phillips, Susan Carole
154 Fawe Park Road, Putney, London, SW15 2EQ
IIF 51
- British consultantRegistered addresses and corresponding companies
Phillips, Susan Carole
154 Fawe Park Road, Putney, London, SW15 2EQ
IIF 52
- Registered addresses and corresponding companies
Phillips, Emma Bethany
Hyde Park House, Manfred Road, London, SW15 2RS, England
IIF 53
- 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 54
- 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 58
- British company director born in March 1960Registered addresses and corresponding companies
Phillips, Susan Carole
1 Ridgmount Road, Wandsworth, London, SW18 2DA
IIF 59
- British born in March 1960
Miss Susan Phillips
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Phillips, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1960
Phillips, Susan Carole
Resident in United Kingdom
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 March 1960
Phillips, Susan Carole
Resident in United Kingdom
Registered addresses and corresponding companies31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 73
- 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 74
- 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 75
- 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 76
- 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 77 IIF 78 IIF 79Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
IIF 80 IIF 81 IIF 82 (more)Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom
IIF 85Alpha House, 100 Borough High Street, London, SE1 1LB, United Kingdom
IIF 8631a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 87 IIF 88
- 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 89 IIF 90 IIF 91 (more)Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom
IIF 95 IIF 96 IIF 97 (more)31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom
IIF 99 IIF 100 IIF 101
- British sales management born in March 1960
Phillips, Susan Carole
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 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 106 - Director → ME
- 2
ACTIVE AIR PURIFICATION LTD
125740971 Boxhill Nurseries, Boxhill Road, Tadworth, EnglandDissolved Corporate (3 parents)Officer2021-09-21 ~ dissolvedIIF 49 - 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 114 - Director → ME - 4
BETTER INDOORS LTD
1326241471-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ 2023-06-02IIF 55 - Director → ME2021-05-10 ~ nowIIF 19 - Secretary → ME - 5BIZK.IT LIMITED - nowHyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-24 ~ 2009-01-28IIF 112 - Director → ME
- 6
BLOCKSURE LIMITED
10238858Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetLiquidation Corporate (6 parents)Officer2023-04-05 ~ 2024-12-02IIF 11 - 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 77 - 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 80 - Director → ME - 9
CAMBRIDGE PRESENTS LIMITED
0861071427 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (5 parents)Officer2020-05-01 ~ dissolvedIIF 21 - Secretary → ME - 10CAMM & HOOPER LIMITED - now
LONDON LICENSED PROPERTY LIMITED
- 2012-10-05 073590233rd Floor 37 Frederick Place, BrightonIn Administration Corporate (17 parents)Officer2010-08-27 ~ 2011-07-12IIF 94 - 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 33 - Secretary → ME
- 123-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2006-08-07 ~ 2006-08-18IIF 115 - 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 35 - 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 111 - 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 102 - 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 107 - Director → ME - 17Apsley House, 176 Upper Richmond Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-24 ~ 2010-07-01IIF 89 - Director → ME
- 18
EIS CLUB LTD
14997339Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (1 parent)Officer2023-07-12 ~ nowIIF 66 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → 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 75 - Director → ME1994-06-08 ~ 1999-11-23IIF 52 - Secretary → ME - 2031a West Street, Chickerell, Weymouth, DorsetDissolved Corporate (3 parents)Officer2010-05-12 ~ 2015-04-05IIF 99 - 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 68 - 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)Officer2015-04-05 ~ 2018-10-22IIF 122 - Director → ME2018-10-22 ~ nowIIF 56 - Director → ME2003-06-24 ~ 2015-04-05IIF 73 - Director → ME2013-04-04 ~ 2015-04-05IIF 50 - Secretary → ME2017-02-19 ~ nowIIF 46 - Secretary → ME2015-04-05 ~ 2016-06-29IIF 53 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 61 - Has significant influence or control → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Has significant influence or control over the trustees of a trust → OE2016-06-01 ~ 2020-05-31IIF 119 - Ownership of shares – 75% or more → 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 118 - Director → ME1992-04-22 ~ 1999-11-23IIF 51 - 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 87 - Director → ME2010-05-24 ~ 2010-07-01IIF 93 - 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 36 - Secretary → ME
- 26
ESOOKO LIMITED
12080254Office 2 Lythgoe House, Manchester Road, BoltonDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 20 - Secretary → ME2019-07-02 ~ 2019-07-19IIF 8 - 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 29 - 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 83 - Director → ME
- 29
SHARECHIEF LIMITED
- 1990-03-07 02460606P O Box 810 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ dissolvedIIF 59 - Director → ME - 30St Helen's House, King Street, DerbyDissolved Corporate (6 parents, 1 offspring)Officer2011-09-09 ~ 2011-12-01IIF 79 - 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 76 - 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 91 - 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 69 - LLP Designated Member → ME - 34IVOUCHER LIMITED - now82 St John Street, LondonDissolved Corporate (9 parents)Officer2009-03-26 ~ 2009-04-03IIF 81 - Director → ME
- 35IW CAPITAL LTD - now42 Bruton Place, LondonActive Corporate (8 parents, 5 offsprings)Officer2010-11-03 ~ 2011-11-28IIF 90 - 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 7 - 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 97 - Director → ME
- 384th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-10-16 ~ 2007-05-14IIF 113 - 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 16 - 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 12 - 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 39 - 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 42 - 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 14 - 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 30 - Secretary → ME
- 454th Floor, 95 Chancery Lane, London, EnglandActive Corporate (8 parents)Officer2010-08-27 ~ 2011-02-02IIF 92 - 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 25 - Secretary → ME
- 47
MULBERRY PUBS LTD
0672544335 Ludgate Hill, BirminghamDissolved Corporate (6 parents)Officer2009-06-25 ~ 2010-06-28IIF 74 - 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 4 - 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 121 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2021-02-12IIF 120 - 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 101 - 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 103 - 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 96 - 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 34 - 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 48 - 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 13 - 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 18 - Secretary → ME - 57
RGF ENVIRONMENTAL LTD
138219051 Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, EnglandActive Corporate (2 parents)Officer2021-12-30 ~ 2024-07-25IIF 57 - Director → MEPerson with significant control2021-12-30 ~ 2024-07-25IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 58
ROXBURY LIMITED
05968497Flat 1, 73 Eardley Crescent, LondonDissolved Corporate (4 parents)Officer2006-10-16 ~ 2006-10-16IIF 109 - Director → ME - 59
SECOND LIFE LTD
12183388Forston Grange, Forston, Dorchester, EnglandDissolved Corporate (1 parent)Officer2019-09-02 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 60
SEE WATER LIMITED
15825741Forston Grange, Forston, Dorchester, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 63 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 61SEVEN PUBLISHING GROUP LIMITED - now78 York Street, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2003-06-24 ~ 2003-09-22IIF 54 - Director → ME
- 62SEVEN PUBLISHING LIMITED - now3-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2005-06-28 ~ 2005-07-01IIF 104 - Director → ME
- 63
SEVEN SQUARED LIMITED
061921503-7 Herbal Hill, LondonDissolved Corporate (7 parents)Officer2007-03-29 ~ 2007-03-29IIF 110 - Director → ME - 64
SEVEN SQUARED NORTH AMERICA LIMITED
062581573-7 Herbal Hill, LondonDissolved Corporate (9 parents)Officer2007-05-24 ~ 2007-05-24IIF 105 - 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 9 - 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 88 - Director → ME - 67Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (5 parents)Officer2024-09-12 ~ nowIIF 67 - Director → ME2024-06-01 ~ 2024-08-02IIF 64 - Director → ME2019-07-20 ~ nowIIF 47 - Secretary → ME
- 68
SUSTAINABLE ECO PLASTICS LTD
15294394Chetnole Mill Mill Lane, Chetnole, Sherborne, EnglandActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 65 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 69
TCC BROADCASTING LIMITED
1079611027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2024-06-10 ~ nowIIF 32 - 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 38 - 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 37 - 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 28 - 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 24 - 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 23 - 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 26 - 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 44 - 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 45 - Secretary → ME
- 7827, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2020-08-09 ~ 2024-12-31IIF 5 - Secretary → ME
- 7927 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2020-08-08 ~ dissolvedIIF 6 - 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 15 - 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 41 - 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 27 - 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 117 - Director → ME - 84THE CHEMIST SHOP LIMITED - now37 Lynn Road, Snettisham, NorfolkActive Corporate (12 parents, 1 offspring)Officer2004-08-13 ~ 2004-10-01IIF 116 - 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 108 - 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 98 - Director → ME2011-07-01 ~ 2012-03-21IIF 85 - 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 84 - Director → ME - 88UK FILM DISTRIBUTORS CLUB LTD - 2014-03-0711 Amwell Street, London, EnglandActive Corporate (7 parents)Officer2022-05-18 ~ 2025-02-01IIF 10 - Secretary → ME
- 89
TREE COUNCIL(THE)
0145905614 Dock Offices Surrey Quays Road, London, EnglandActive Corporate (59 parents)Officer2001-02-22 ~ 2009-10-13IIF 2 - 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 31 - Secretary → ME
- 91
ULTRA DIGITAL LIMITED
0631410927 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 22 - 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 17 - Secretary → ME
- 93UPPER 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 78 - 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 86 - 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 100 - 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 95 - Director → ME - 97NORFOLK WILDLIFE TRUST LIMITED - 2013-10-21Bewick House, 22 Thorpe Road, Norwich, NorfolkActive Corporate (13 parents)Officer2015-10-21 ~ 2015-10-21IIF 3 - Director → ME
- 98
WILLIAM ROE SURVEYS LIMITED
02601913The Old Police House, Kington-st-michael, Nr. Chippenham, WiltshireDissolved Corporate (4 parents)Officer(before 1992-04-16) ~ dissolvedIIF 1 - 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 82 - 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 40 - 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 43 - Secretary → ME
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