1
18 Fouberts Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-3,477,398 GBP2023-03-31
Officer
2003-10-06 ~ 2004-09-30
IIF 2 - Director → ME
2003-10-06 ~ 2004-09-30
IIF 27 - Secretary → ME
2
DEALCREATE LIMITED - 1999-12-07
Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, Keny
Dissolved Corporate (13 parents)
Officer
2004-02-23 ~ 2005-11-01
IIF 6 - Director → ME
3
CAZENOVE CAPITAL MANAGEMENT LIMITED - now
CAZENOVE FUND MANAGEMENT LIMITED
- 2005-02-25
03017060TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents, 4 offsprings)
Officer
2000-06-01 ~ 2001-07-13
IIF 4 - Director → ME
4
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
- now 02134680CAZENOVE UNIT TRUST MANAGEMENT LIMITED
- 1999-07-02
02134680FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (54 parents)
Officer
1999-07-02 ~ 2001-07-13
IIF 7 - Director → ME
5
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
2000-06-06 ~ 2000-09-18
IIF 3 - Director → ME
6
EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED - now
MEMBRANE EXTRACTION TECHNOLOGY LTD
- 2010-05-07
03089008 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (24 parents)
Officer
2005-10-31 ~ 2010-03-01
IIF 25 - Director → ME
7
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, London
Active Corporate (51 parents)
Officer
1999-07-01 ~ 2000-09-18
IIF 5 - Director → ME
8
HENDERSON EQUITY PARTNERS LIMITED - now
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED
- 1998-07-24
02606646 201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1996-10-18
IIF 24 - Director → ME
9
HPC NOMINEES LIMITED - now
AMP NOMINEES LIMITED
- 2002-05-15
00607057METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
1994-01-17 ~ 1996-10-18
IIF 23 - Director → ME
10
IM ASSET MANAGEMENT LIMITED
- now 05016348IMCO (62004) LIMITED - 2004-07-14
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (25 parents, 3 offsprings)
Officer
2005-01-27 ~ 2021-04-30
IIF 20 - Director → ME
11
INNISFREE GROUP LIMITED - now
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
1995-12-07 ~ 1996-11-08
IIF 22 - Director → ME
12
INNISFREE LIMITED - now
INNISFREE MANAGEMENT LIMITED
- 1998-02-03
03039792INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1995-12-07 ~ 1996-11-08
IIF 21 - Director → ME
13
INNISFREE PARTNERS LIMITED
- now 03078744APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-12-07 ~ 1996-11-08
IIF 19 - Director → ME
14
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
1999-05-01 ~ 2001-04-23
IIF 8 - Director → ME
15
KMB PRODUCTIONS LIMITED - now
TALENT TELEVISION NORTH LIMITED
- 2008-09-12
03674615LOOKWELL LIMITED - 1998-12-15
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (13 parents)
Officer
2002-09-16 ~ 2005-02-22
IIF 17 - Director → ME
2002-01-30 ~ 2005-02-22
IIF 31 - Secretary → ME
16
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2002-12-23 ~ 2006-02-21
IIF 12 - Director → ME
2002-12-23 ~ 2005-02-22
IIF 33 - Secretary → ME
17
METIR PLC - now
DYNAMIC JEWELS LIMITED - 2001-02-23
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (27 parents, 2 offsprings)
Officer
2006-04-01 ~ 2017-01-31
IIF 9 - Director → ME
18
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2002-12-23 ~ 2005-02-22
IIF 10 - Director → ME
2002-12-23 ~ 2005-02-22
IIF 34 - Secretary → ME
19
Pheasantries Station Road, North Wootton, King's Lynn, England
Active Corporate (3 parents)
Equity (Company account)
-29,298 GBP2024-08-31
Person with significant control
2021-08-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
SCREENDRAW LIMITED - 1996-02-14
14 St. Pauls Road, Richmond, Surrey
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-16 ~ 2005-02-22
IIF 14 - Director → ME
2002-01-30 ~ 2005-02-22
IIF 32 - Secretary → ME
21
THE TALENT GROUP LIMITED
- 2002-12-23
03143010DRYDOCK LIMITED - 1996-02-15
14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (14 parents)
Officer
2002-01-30 ~ 2005-02-22
IIF 18 - Director → ME
2002-01-30 ~ 2005-02-22
IIF 35 - Secretary → ME
22
14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (10 parents)
Officer
2002-09-16 ~ 2005-02-22
IIF 13 - Director → ME
2002-01-30 ~ 2005-02-22
IIF 29 - Secretary → ME
23
TALENT TELEVISION LIMITED
- now 02350901INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06
FABGROVE LIMITED - 1989-06-14
Wingrave Yeats, Waverley House, 7 - 12 Noel Street, London
Dissolved Corporate (16 parents)
Officer
2002-09-16 ~ 2005-02-22
IIF 16 - Director → ME
2002-01-30 ~ 2005-02-22
IIF 28 - Secretary → ME
24
TALENT THEATRE PRODUCTIONS LIMITED
- now 03143020LOCALCAUSE LIMITED - 1996-02-14
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-09-16 ~ 2005-02-22
IIF 15 - Director → ME
2002-01-30 ~ 2005-02-22
IIF 26 - Secretary → ME
25
TALENT TV AND MUSIC LTD - now
TALENT MUSIC LIMITED
- 2021-10-28
04233017NOWTRADE LIMITED - 2001-12-19
14 St. Pauls Road, Richmond, Surrey
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-16 ~ 2005-02-22
IIF 11 - Director → ME
2002-01-30 ~ 2005-02-22
IIF 30 - Secretary → ME