1
10224591 LTD - now
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ 2017-06-16
IIF 22 - Director → ME
2
OMAGIS CAPITAL LIMITED
- 2011-03-04
04092475NAVIGATOR CORPORATE FINANCE LIMITED
- 2008-10-10
04092475BROOKLANDS STOCKBROKERS LIMITED
- 2008-02-29
04092475NAVIGATOR CORPORATE FINANCE LIMITED
- 2007-10-09
04092475NAVIGATORLTD LIMITED - 2004-02-03
17a-19 Harcourt Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-13 ~ dissolved
IIF 10 - Director → ME
3
R&R MUSIC LIMITED - 2015-10-28
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (17 parents, 5 offsprings)
Officer
2022-07-15 ~ now
IIF 59 - Director → ME
Person with significant control
2023-01-07 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
4
ARLIQUE MEDIA INVESTMENTS PLC
- now 01694613VTR PLC - 2008-10-16
VIDEO TAPE RECORDING PLC - 1990-01-31
ALLEYPRESS LIMITED - 1983-02-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (32 parents)
Officer
2015-11-05 ~ dissolved
IIF 53 - Director → ME
5
ARUNDEL ASSET MANAGEMENT PLC - now
UNITED ECO SOLUTIONS PLC
- 2025-08-04
16385976 128 City Road, London City Road, London, England
Active Corporate (3 parents)
Officer
2025-04-14 ~ 2025-07-26
IIF 21 - Director → ME
6
ATLANTIC LAW (NOMINEES) LIMITED
- now 04409275DOWNASH CONSULTING LIMITED - 2002-08-02
6 Porter Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-10-03
Officer
2007-11-19 ~ 2008-11-27
IIF 9 - Director → ME
2008-10-20 ~ 2008-12-20
IIF 5 - Director → ME
2009-01-10 ~ 2009-01-19
IIF 3 - Director → ME
2008-11-28 ~ 2008-11-28
IIF 4 - Director → ME
7
One, Great Cumberland Place, London
Dissolved Corporate (5 parents)
Officer
2005-03-18 ~ 2006-02-01
IIF 16 - LLP Designated Member → ME
2006-02-08 ~ 2008-12-08
IIF 15 - LLP Designated Member → ME
8
PIPE JOIN TECHNOLOGY LTD. - 2008-07-02
BIG PIPES LIMITED - 2007-06-05
17a-19 Harcourt Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ dissolved
IIF 7 - Director → ME
9
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (12 parents)
Officer
2016-10-25 ~ dissolved
IIF 48 - Director → ME
10
COPPERCAST LTD - 2018-07-12
31st Floor, 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
5,247,317 GBP2018-04-30
Officer
2018-07-26 ~ 2018-08-08
IIF 56 - Director → ME
11
1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 34 - Director → ME
12
CHASEWOOD HOLDING GROUP LIMITED
11861845 Bridge House, 11 Creek Road, Hampton Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ 2019-05-01
IIF 40 - Director → ME
Person with significant control
2019-03-05 ~ 2019-05-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
13
Stamford Bridge Ground, Fulham Road, London
Dissolved Corporate (26 parents)
Officer
2001-07-16 ~ 2001-08-10
IIF 14 - Director → ME
14
CIA TECHNOLOGY GLOBAL LTD
- now 04962763IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
Prospect House, Rouen Road, Norwich
Liquidation Corporate (12 parents)
Equity (Company account)
-302,288 GBP2018-04-30
Officer
2016-10-25 ~ 2018-08-10
IIF 25 - Director → ME
15
ALTONCROSS LIMITED - 2000-05-15
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (16 parents)
Officer
2016-10-25 ~ dissolved
IIF 49 - Director → ME
16
CURIDIUM MEDICA LIMITED - now
CURIDIUM MEDICA PLC - 2009-03-11
CIELO HOLDINGS PLC
- 2006-07-05
04846588INCITE HOLDINGS PLC
- 2005-05-13
04846588 The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-07-25 ~ 2005-06-20
IIF 2 - Director → ME
2004-03-15 ~ 2005-06-20
IIF 12 - Secretary → ME
17
491 Green Lanes, London Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
420,491 GBP2021-01-30
Officer
2019-01-11 ~ 2022-02-01
IIF 36 - Director → ME
Person with significant control
2019-01-11 ~ 2022-02-01
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
18
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 37 - Director → ME
19
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-13 ~ dissolved
IIF 57 - Director → ME
20
DIALAMOBILE GROUP PLC
- 2007-08-22
05770398ANCA C UK PLC - 2006-04-12
17a-19 Harcourt Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-19 ~ 2008-03-13
IIF 6 - Director → ME
2008-12-18 ~ dissolved
IIF 8 - Director → ME
2009-04-29 ~ dissolved
IIF 13 - Secretary → ME
21
1 Charterhouse Mews, London
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2016-10-25 ~ dissolved
IIF 26 - Director → ME
22
GLOBAL MANAGEMENT SOLUTIONS LTD
- now 08141162CHELTENHAM BOX COMPANY LTD - 2016-02-09
Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-3,150 GBP2016-07-31
Officer
2016-10-10 ~ 2018-08-16
IIF 29 - Director → ME
2018-08-16 ~ 2018-08-16
IIF 60 - Director → ME
Person with significant control
2018-07-26 ~ 2018-08-15
IIF 61 - Ownership of shares – 75% or more → OE
23
GLOBAL MANAGEMENT SYSTEMS LIMITED
09479461 1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 31 - Director → ME
24
GLOBAL MANAGEMENT VENTURES LTD
- now 09282677GLOBAL MANAGMENT VENTURES LTD - 2016-02-09
DYTECNA SYSTEMS ENGINEERING LIMITED - 2015-10-09
1 Charterhouse Mews, London
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ dissolved
IIF 23 - Director → ME
25
GLOBALDRUM LIMITED - now
GLOBAL DRUM LIMITED - 2006-06-16
FOOTBALL(((ON!))) LIMITED
- 2005-08-01
05174623 C/o Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Equity (Company account)
1,286,688 GBP2023-12-31
Officer
2004-07-23 ~ 2005-06-22
IIF 1 - Director → ME
2004-07-22 ~ 2005-06-22
IIF 11 - Secretary → ME
26
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 27 - Director → ME
27
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Officer
2016-05-13 ~ now
IIF 18 - Director → ME
28
Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
29
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-13 ~ dissolved
IIF 58 - Director → ME
30
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-28 ~ 2018-08-16
IIF 44 - Director → ME
31
YOUR PROPERTY HOLDINGS LTD
- 2017-12-28
10086887 1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ 2018-08-16
IIF 20 - Director → ME
32
PRIME ENVIRONMENTAL GLOBAL LTD
- 2017-12-27
09479211DFR INVESTMENTS LIMITED - 2015-10-12
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-10 ~ dissolved
IIF 33 - Director → ME
33
1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-28 ~ 2018-08-10
IIF 43 - Director → ME
34
CEDAR HOMES (UK) LIMITED
- 2017-12-27
04169502 1 Charterhouse Mews, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
80,966 GBP2017-06-30
Officer
2017-12-15 ~ 2018-08-16
IIF 32 - Director → ME
35
1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-12-29 ~ 2018-08-10
IIF 28 - Director → ME
36
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-28 ~ 2018-08-16
IIF 45 - Director → ME
37
1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-28 ~ 2018-08-10
IIF 46 - Director → ME
38
Cba, 39 Castle Street, Leicester
Active Corporate (3 parents)
Officer
2008-12-18 ~ now
IIF 17 - LLP Designated Member → ME
39
ZEBROW PRODUCTIONS LIMITED
- 2021-10-20
11762296 Millstones School Hill, Slindon, Arundel, England
Dissolved Corporate (1 parent)
Equity (Company account)
23,884 GBP2020-01-31
Officer
2019-01-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
40
MEDIENTE INTERNATIONAL FILMS LIMITED
- now 09638486MEDIENT SLATE (PRODUCTION 1) LIMITED - 2016-07-06
5th Floor 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-409,235 GBP2020-06-30
Officer
2020-04-03 ~ 2021-09-21
IIF 42 - Director → ME
Person with significant control
2020-04-03 ~ 2021-03-21
IIF 66 - Ownership of shares – 75% or more → OE
41
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-31 ~ dissolved
IIF 47 - Director → ME
42
NASH HOUSE LTD - now
CHANCEFOR.ORG LIMITED
- 2019-02-18
09808900 Ivy Court Stonehall Common, Kempsey, Worcester, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-10-31
Officer
2016-10-10 ~ 2018-11-01
IIF 30 - Director → ME
43
PF TELEVISION VFX LTD - 2014-07-08
PRIME FOCUS PRODUCTIONS 2 LTD - 2012-03-02
Opus Restructuring Llp, Evergreen House North, Grafton Place, London
Dissolved Corporate (9 parents)
Officer
2016-10-25 ~ dissolved
IIF 52 - Director → ME
44
141 Springfield Road, Birmingham
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-10 ~ 2018-08-10
IIF 24 - Director → ME
45
THE GLOBAL MANAGEMENT GROUP LTD
09434392 Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,220,738 GBP2018-02-28
Officer
2018-10-31 ~ 2018-11-07
IIF 41 - Director → ME
2016-10-25 ~ 2018-08-08
IIF 35 - Director → ME
46
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
828,483 GBP2024-03-31
Officer
2020-02-17 ~ 2020-04-30
IIF 38 - Director → ME
47
PRIME FOCUS PRODUCTIONS 1 LTD - 2014-07-08
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (7 parents)
Officer
2016-10-25 ~ dissolved
IIF 50 - Director → ME
48
PRIME FOCUS LONDON LIMITED - 2008-10-16
VTR MEDIA INVESTMENTS LIMITED - 2008-09-04
V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15
BUILDCLOCK SERVICES LIMITED - 1994-02-16
Opus Restructuring Llp, Evergreen House North, Grafton Place, London
Dissolved Corporate (17 parents, 19 offsprings)
Officer
2016-10-25 ~ dissolved
IIF 51 - Director → ME
49
128 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-16 ~ dissolved
IIF 54 - Director → ME
50
Tudor Court Tudor Court, Vaendre Close, Cardiff, Choose County, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-05 ~ 2023-09-01
IIF 55 - Director → ME