1
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1999-12-06 ~ 2000-04-05
IIF 10 - Director → ME
2
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2006-03-07 ~ 2006-10-01
IIF 9 - Director → ME
3
CARYSFORT ESTATES LIMITED
- 1997-04-10
02437086 Landgate Chambers, 24 Landgate, Rye, East Sussex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Director → ME
~ dissolved
IIF 15 - Secretary → ME
4
Landgate Chambers, 24 Landgate, Rye, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 18 - LLP Designated Member → ME
5
CORONA ENERGY RETAIL 4 LIMITED - now
AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06
FORTUM ENERGY PLUS LTD - 2003-09-23
THE GAS LIGHT & COKE CO LTD.
- 2001-02-13
02798334 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (42 parents)
Officer
1998-02-20 ~ 1998-05-01
IIF 7 - Director → ME
6
CFA CAPITAL GROUP PLC
- 2005-05-25
04170143ABINGER INVESTMENTS PLC
- 2002-06-25
04170143 20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2001-02-28 ~ 2009-12-03
IIF 14 - Director → ME
7
EMETALS PLC - now
STALLION RESOURCES PLC - 2018-05-23
SPORTS STARS MEDIA PLC
- 2014-05-15
07752674SPECIAL ONE MEDIA PLC - 2011-10-20
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (14 parents)
Officer
2012-01-12 ~ 2013-10-05
IIF 17 - Director → ME
8
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED - now
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
SOUTHERN STAR CIRCLE PLC - 2004-06-11
CIRCLE COMMUNICATIONS PLC
- 1997-10-29
02461138MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1997-04-22 ~ 1997-07-02
IIF 13 - Director → ME
9
EUROWIDE TELEVISION LIMITED - now
CHANNEL THREE LIMITED
- 2004-03-08
01538488 1 Stephen Street, London
Dissolved Corporate (16 parents)
Officer
1994-07-08 ~ 1995-07-12
IIF 4 - Director → ME
10
FREMANTLE LICENSING LIMITED - now
FREMANTLE TELEVISION LIMITED - 2001-10-02
THAMES TELEVISION LIMITED - 2001-08-20
BROADSTONE PRODUCTIONS LIMITED
- 1999-09-01
02583077CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
1 Stephen Street, London
Dissolved Corporate (17 parents)
Officer
1994-06-23 ~ 1995-07-12
IIF 6 - Director → ME
11
FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED - now
PEARSON TELEVISION MUSIC PUBLISHING LIMITED - 2001-10-09
CABLE TELEVISION NEWS LIMITED
- 1999-03-24
01689135FLAIRVALE LIMITED - 1983-01-27
1 Stephen Street, London
Dissolved Corporate (15 parents)
Officer
1994-07-08 ~ 1995-07-12
IIF 5 - Director → ME
12
GERRARD FINANCIAL PLANNING LIMITED - now
GERRARD FINANCIAL SERVICES LIMITED
- 2005-06-01
00973635GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2002-07-04 ~ 2004-06-30
IIF 12 - Director → ME
13
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC
- 2003-12-29
02070211CAPTAIN O.M. WATTS PLC
- 1998-08-11
02070211KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
1998-04-27 ~ 1999-12-03
IIF 11 - Director → ME
14
ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (58 parents)
Officer
1995-11-23 ~ 1996-03-04
IIF 1 - Director → ME
15
KEPLER CHEUVREUX UK LIMITED - now
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED
- 1997-05-01
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-27
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-21
01816447W.I. CARR (UK) LIMITED - 1990-07-09
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
CHASEGLEBE LIMITED - 1984-06-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (77 parents)
Officer
1993-05-07 ~ 1993-10-17
IIF 16 - Director → ME
16
24 Conduit Place, London
Dissolved Corporate (19 parents)
Officer
2004-12-22 ~ 2009-06-30
IIF 8 - Director → ME
17
SELECTV LIMITED - 1981-12-31
1 Stephen Street, London
Dissolved Corporate (27 parents)
Officer
1994-05-11 ~ 1996-04-16
IIF 3 - Director → ME
18
SOMERFORD BROOKE PRODUCTIONS LIMITED - now
LITTLE POND TELEVISION LIMITED - 2004-01-30
1ST TELEVISION LIMITED - 2002-05-31
SELECTV COMMUNICATIONS LIMITED
- 2001-10-04
01626753 1 Stephen Street, London
Dissolved Corporate (20 parents)
Officer
1994-07-08 ~ 1995-07-12
IIF 2 - Director → ME
19
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (20 parents)
Officer
2003-08-05 ~ now
IIF 19 - Director → ME