1
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
(before 1992-03-14) ~ 1993-10-01
IIF 19 - Director → ME
2
CHRYSALIS HOLDINGS LIMITED
- now 00918616CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
(before 1992-01-12) ~ 1993-09-28
IIF 20 - Director → ME
3
DELUXE 142 LIMITED - now
ASCENT MEDIA GROUP LIMITED - 2011-01-05
TODD-AO UK LTD - 2003-01-10
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED
- 1995-03-28
00981201AIRTV FACILITIES LIMITED
- 1992-02-14
00981201AIR TELEVISION FACILITIES LIMITED - 1986-12-19
RESEARCH RECORDINGS LIMITED - 1986-04-17
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (40 parents, 2 offsprings)
Officer
(before 1992-01-12) ~ 1993-09-28
IIF 17 - Director → ME
4
St John's Marlborough, Granham Hill, Marlborough, Wiltshire
Active Corporate (38 parents, 1 offspring)
Officer
2013-10-18 ~ 2018-12-14
IIF 11 - Director → ME
5
139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-05-05 ~ 2006-10-31
IIF 7 - Director → ME
6
NORTH ONE TELEVISION LIMITED - now
CHRYSALIS TELEVISION LIMITED - 2004-01-15
CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
CHRYSALIS TELEVISION PRODUCTIONS LIMITED
- 1993-10-08
02315596CHRYSALIS NEWS & SPORT LIMITED
- 1990-09-07
02315596 Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents, 4 offsprings)
Officer
~ 1993-09-28
IIF 18 - Director → ME
7
308 Ewell Road, Surbiton, England
Active Corporate (6 parents)
Officer
2003-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
RED ROOSTER TELEVISION LIMITED - now
RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED
- 1998-10-23
02534147 08968205LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
(before 1992-08-24) ~ 1993-09-15
IIF 14 - Director → ME
9
S E C RECRUITMENT LIMITED
- now 05808613SALES ENGINEERING AND COMPUTER CONSULTANTS LIMITED - 2007-01-24
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2017-03-20 ~ 2018-07-26
IIF 9 - Director → ME
10
SAI360 LIMITED - now
SAI GLOBAL COMPLIANCE LIMITED - 2023-04-15
TRAINING MEDIA GROUP LIMITED
- 1995-12-08
02583952MAWLAW 97 LIMITED - 1991-04-29
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1995-04-06 ~ 2000-04-25
IIF 16 - Director → ME
11
SCEPTRE LEISURE PLC - now
LOTTERYKING HOLDINGS PLC
- 2000-04-25
03189747TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-04-25 ~ 2006-10-31
IIF 10 - Director → ME
12
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (16 parents)
Officer
2021-12-06 ~ now
IIF 3 - Director → ME
13
SOUTHROP HOLDINGS LIMITED
- now 02630694HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
MATAHARI 420 LIMITED - 1991-10-11
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2021-12-06 ~ now
IIF 2 - Director → ME
14
County Ground, County Road, Swindon, Wiltshire
Active Corporate (44 parents, 2 offsprings)
Officer
2008-01-15 ~ 2013-02-28
IIF 8 - Director → ME
15
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED
- now 04129617PANASONIC DISC SERVICES INTERNATIONAL LIMITED
- 2002-07-23
04129617 16 Great Queen Street, Covent Garden, London
Active Corporate (32 parents, 1 offspring)
Officer
2001-11-05 ~ 2002-11-30
IIF 5 - Director → ME
16
THE BUSINESS INFORMATION ZONE LIMITED
- now 02583988FINANCIAL EDUCATION SERVICES LIMITED - 1999-04-30
MAWLAW 100 LIMITED - 1991-05-10
139 Brookfield Place, Walton Summit, Bamber Bridge, Preston
Dissolved Corporate (15 parents)
Officer
2000-02-16 ~ 2000-05-23
IIF 13 - Director → ME
17
DREAMOFFICE LIMITED - 1992-05-18
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1992-07-29 ~ 1993-04-16
IIF 21 - Director → ME
18
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (11 parents)
Officer
2021-12-06 ~ now
IIF 4 - Director → ME
19
WASPS RUGBY FOOTBALL CLUB LIMITED
- now 03211995ANGLEFRAME LIMITED - 1996-07-05
Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1996-08-05 ~ 2000-02-21
IIF 15 - Director → ME
20
WHITNEY GROUP LIMITED - now
WHITNEY TYZACK LIMITED
- 2003-08-20
00628523TYZACK & PARTNERS LIMITED
- 2000-05-31
00628523 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
1999-10-29 ~ 2001-10-31
IIF 12 - Director → ME