1
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (14 parents)
Equity (Company account)
429,831 GBP2018-03-31
Officer
1999-07-19 ~ 2000-11-14
IIF 19 - Director → ME
2
St Johns House, Castle Street, Taunton, Somerset
Dissolved Corporate (15 parents)
Equity (Company account)
14,203 GBP2019-02-25
Officer
2010-02-01 ~ 2016-05-03
IIF 28 - Director → ME
3
CBAM INVESTMENTS LIMITED - now
CLOSE INVESTMENTS LIMITED - 2025-04-14
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (51 parents, 20 offsprings)
Officer
1999-07-30 ~ 2003-07-14
IIF 6 - Director → ME
4
CHEVIOT PARTNERS LIMITED LIABILITY PARTNERSHIP - 2006-10-26
TOSCA ASSET MANAGEMENT LLP - 2006-05-15
One Kingsway, London
Dissolved Corporate (54 parents)
Officer
2008-12-15 ~ 2010-01-25
IIF 25 - LLP Member → ME
5
DANIELL & SONS LIMITED - now
DANIELL & SONS BREWERIES LIMITED
- 2007-05-03
03951899 Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Equity (Company account)
191,325 GBP2018-08-31
Officer
2000-03-15 ~ 2001-04-19
IIF 20 - Director → ME
6
DELESTE PRODUCTIONS LIMITED
- now 03971306CHERRYGATE LIMITED
- 2000-05-24
03971306 Parsonage Farmhouse Kelvedon Road, Messing, Colchester, Essex
Active Corporate (10 parents)
Equity (Company account)
292,147 GBP2024-08-31
Officer
2000-04-12 ~ 2003-07-14
IIF 11 - Director → ME
7
St Johns House, Castle Street, Taunton, Somerset
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-102,177 GBP2018-06-30
Officer
2006-05-12 ~ 2008-05-10
IIF 27 - Director → ME
8
ELVASTON MANAGEMENT COMPANY LIMITED
02843132 The Studio, 16 Cavaye Place, Fulham Road, London
Active Corporate (19 parents)
Equity (Company account)
32,690 GBP2024-09-30
Officer
1993-08-06 ~ 1998-03-23
IIF 4 - Director → ME
9
ENGLISH COUNTRY INNS LIMITED - now
ENGLISH COUNTRY INNS PLC
- 2006-03-08
03896380VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-06 ~ 2003-07-14
IIF 3 - Director → ME
10
Enson Moor House, Enson, Stafford, Staffordshire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-50,670 GBP2023-08-31
Officer
2000-03-16 ~ 2003-07-14
IIF 1 - Director → ME
11
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Equity (Company account)
515,169 GBP2018-03-31
Officer
2000-03-17 ~ 2001-12-10
IIF 21 - Director → ME
12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-196,617 GBP2024-02-29
Officer
2014-02-24 ~ 2015-05-08
IIF 26 - Director → ME
13
PUBLIC HOUSES ONE LIMITED
- 1999-05-25
03670957WEAVEBUILD LIMITED - 1999-03-05
1168-1170 Melton Road, Syston, Leicester, Leicestershire
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,324,151 GBP2024-03-31
Officer
1999-04-06 ~ 2003-07-14
IIF 14 - Director → ME
14
Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester
Active Corporate (14 parents)
Equity (Company account)
51 GBP2024-06-30
Officer
1999-04-06 ~ 2000-11-14
IIF 10 - Director → ME
15
CORALSTONE LIMITED
- 2000-04-11
03947574 First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
1,308,404 GBP2024-09-30
Officer
2000-03-14 ~ 2001-07-05
IIF 17 - Director → ME
16
MARINE SHIELD LIMITED - now
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Equity (Company account)
82,929 GBP2021-08-30
Officer
2000-03-14 ~ 2001-07-19
IIF 16 - Director → ME
17
HAVERTRADE LIMITED
- 1999-11-25
03849541 55 Loudoun Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
462,915 GBP2024-03-31
Officer
1999-09-28 ~ 2000-11-14
IIF 23 - Director → ME
18
OCTOBER PRODUCTIONS LIMITED
- now 03663668T.V. PRODUCTION ONE LIMITED
- 1999-05-25
03663668TAMEVALE LIMITED - 1999-03-05
1168-1170 Melton Road, Syston, Leicester, Leicestershire
Active Corporate (11 parents)
Equity (Company account)
3,696,918 GBP2024-03-31
Officer
1999-04-06 ~ 2003-07-14
IIF 12 - Director → ME
19
1a "the Moorings", Dane Road Industrial Estate, Sale, England
Active Corporate (12 parents)
Equity (Company account)
985,949 GBP2024-03-31
Officer
1999-11-25 ~ 2001-10-19
IIF 24 - Director → ME
20
PADDOCK PRODUCTIONS LIMITED
- now 03849348NOVEMBER TELEVISION LIMITED
- 1999-11-25
03849348SUPERQUARTZ LIMITED
- 1999-10-29
03849348 Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
944,299 GBP2021-03-31
Officer
1999-09-28 ~ 2003-01-15
IIF 22 - Director → ME
21
HAWKMOON LIMITED - 2000-12-04
Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-11-26 ~ 2003-07-14
IIF 9 - Director → ME
22
Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
1999-09-27 ~ 2002-07-08
IIF 5 - Director → ME
23
GALA ESTATES LIMITED - 1999-12-29
C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-190 GBP2021-03-31
Officer
2000-01-06 ~ 2001-02-06
IIF 15 - Director → ME
24
STOCK PRODUCTIONS LIMITED
- now 03868743DECEMBER PRODUCTIONS LIMITED
- 1999-11-24
03868743 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Equity (Company account)
445,169 GBP2017-03-31
Officer
1999-10-29 ~ 2003-03-31
IIF 7 - Director → ME
25
STRAND PRODUCTIONS LIMITED
- now 03694392 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (11 parents)
Equity (Company account)
12,095 GBP2024-03-31
Officer
1999-04-06 ~ 2003-06-18
IIF 8 - Director → ME
26
THE DS T.V. COMPANY LIMITED
- 2000-10-02
03663681T.V. PRODUCTION TWO LIMITED
- 1999-04-15
03663681RIVERSCIENCE LIMITED - 1999-03-05
238 Station Road, Addlestone, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
17,058 GBP2022-03-31
Officer
1999-04-06 ~ 2002-11-30
IIF 13 - Director → ME
27
THREE DAUGHTERS TRADING LIMITED
04008825 23 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-53,365 GBP2024-08-31
Officer
2000-06-01 ~ 2001-12-05
IIF 18 - Director → ME
28
20-22 Wenlock Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-624,242 GBP2023-08-31
Officer
2000-03-15 ~ 2003-07-14
IIF 2 - Director → ME