1
ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
ROSEBUD FILM COMPANY LIMITED - 1998-03-30
124 Finchley Road, London, England
Active Corporate (21 parents)
Officer
2011-03-08 ~ 2012-11-09
IIF 45 - Director → ME
2
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2011-10-13 ~ dissolved
IIF 52 - Director → ME
IIF 13 - Director → ME
3
Building 1000 Beach Drive, Waterbeach, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ dissolved
IIF 3 - Director → ME
4
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
CHRYSALIS GROUP LIMITED
- 2018-02-19
00946978MANAGEMENT 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
1994-04-26 ~ 1996-09-23
IIF 17 - Director → ME
5
GOULDITAR NO.6 LIMITED - 1989-07-10
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1994-04-28 ~ 1998-01-31
IIF 26 - Director → ME
6
CAPITAL & REGIONAL (JUNCTION LP) LIMITED
04311896 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2002-09-30 ~ 2004-01-19
IIF 29 - Director → ME
7
CAPITAL & REGIONAL (MALL LP) LIMITED
04333876 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-07 ~ 2003-03-17
IIF 28 - Director → ME
8
CAPITAL AND REGIONAL PROPERTIES PLC
- 2000-05-10
01399411MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
1993-04-01 ~ 2010-06-28
IIF 7 - Director → ME
9
CHARITIES INVESTMENT MANAGERS LIMITED
00638485 10 Fenchurch Avenue, London
Dissolved Corporate (20 parents)
Officer
2002-06-06 ~ 2008-06-25
IIF 35 - Director → ME
10
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
1995-04-13 ~ 2004-10-07
IIF 27 - Director → ME
1995-02-06 ~ 1995-04-13
IIF 24 - Director → ME
11
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1993-05-22
IIF 54 - Director → ME
~ 1993-08-06
IIF 12 - Director → ME
12
CREDIT SERVICES ASSOCIATION LIMITED
- now 00089614CREDIT SERVICES ASSOCIATION
- 2018-03-09
00089614CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
Active Corporate (77 parents, 1 offspring)
Officer
2014-06-01 ~ 2025-02-27
IIF 14 - Director → ME
13
2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
Active Corporate (30 parents)
Officer
2017-10-06 ~ 2025-02-27
IIF 2 - Director → ME
14
CURZON ARTIFICIAL EYE LIMITED
- 2013-03-28
02046673ARTIFICIAL EYE CINEMA LIMITED - 2006-08-18
CINEMA LIMITED - 1998-03-10
TOSHMARK LIMITED - 1986-09-09
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2011-09-19 ~ 2013-07-19
IIF 33 - Director → ME
15
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1998-02-10 ~ 2003-03-17
IIF 31 - Director → ME
16
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1998-02-10 ~ dissolved
IIF 30 - Director → ME
17
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
1995-05-16 ~ 2004-03-17
IIF 18 - Director → ME
18
ENTERPRISE EDUCATION TRUST - now
BUSINESSDYNAMICS TRUST - 2006-07-19
THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01
02647030 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1996-07-18 ~ 1999-01-20
IIF 19 - Director → ME
19
GLOBAL RADIO LONDON LIMITED - now
CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
HEART OF LONDON RADIO LIMITED
- 1999-03-10
02826601 30 Leicester Square, London
Active Corporate (29 parents)
Officer
1994-11-09 ~ 1996-09-27
IIF 20 - Director → ME
20
GRAYLING INTERNATIONAL LIMITED
- now 05066506GRAYLING HOLDINGS LIMITED - 2004-04-07
TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-04-19 ~ 2008-03-31
IIF 6 - Director → ME
21
GREAT NORTHERN CONSULTANTS LIMITED
- now 03126422THE GREAT NORTHERN INSURANCE CONSULTANTS LIMITED - 2009-08-03
2714 Sugar Mill, Oakhurst Road, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-10-19 ~ 2014-01-15
IIF 15 - Director → ME
22
HAVAS SHARED SERVICES LIMITED - now
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED
- 2002-01-22
00071253LOPEX PUBLIC LIMITED COMPANY
- 2000-03-20
00071253LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
DIVERSFIED AGENICES UK HOLDINGS LIMITED
- 2000-03-17
00071253 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (33 parents, 13 offsprings)
Officer
1993-09-14 ~ 2001-12-31
IIF 25 - Director → ME
23
HUNTSWORTH DORMANT 7 LIMITED - now
HUDSON SANDLER LIMITED
- 2016-10-31
01951092KINGSWAY FINANCIAL PUBLIC RELATIONS LIMITED - 1989-01-06
SELOPRIDE LIMITED - 1986-12-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (30 parents)
Officer
2000-09-15 ~ 2004-06-22
IIF 40 - Director → ME
24
HUSH BRASSERIES LIMITED - now
STEAMROLLER RESTAURANTS LIMITED
- 2011-12-28
03670723STEAMROLLER RESTAURANTS PLC
- 2005-10-14
03670723LIFTCOVE PLC - 1998-12-24
Hush Brasseries Limited, C/o Interpath Ltd 10 Fleet Place, London
In Administration Corporate (16 parents, 3 offsprings)
Officer
2000-02-09 ~ 2008-12-16
IIF 8 - Director → ME
25
SPORTSICON LIMITED - 2000-09-18
INTERCEDE 1470 LIMITED - 1999-09-21
64 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2000-11-10 ~ 2003-09-08
IIF 44 - Director → ME
26
155 Talgarth Road, London
Active Corporate (23 parents)
Officer
2019-06-27 ~ now
IIF 53 - Director → ME
27
155 Talgarth Road, London
Active Corporate (106 parents)
Officer
2017-10-09 ~ now
IIF 51 - Director → ME
28
LIONEL COOKE MEMORIAL FUND LIMITED(THE)
00560074 Labour Central, Kings Manor, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
1998-11-05 ~ 2003-09-30
IIF 48 - Director → ME
29
ALTERGRAPHICS LIMITED
- 2007-07-11
03852652 10 Back Hill, London, England
Active Corporate (25 parents)
Officer
2000-06-27 ~ 2011-07-22
IIF 32 - Director → ME
30
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
1996-04-29 ~ 2001-10-31
IIF 21 - Director → ME
31
NEWINCCO 531 LIMITED
- 2007-08-29
05751902 Seventh Floor, 90 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 42 - Director → ME
32
NORTHBRIDGE MANAGEMENT LIMITED
- now 04262439 C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2011-01-25
IIF 34 - Director → ME
33
NORTHBRIDGE MANAGEMENT LIMITED
- 2001-08-07
04042738BROOMCO (2251) LIMITED - 2000-08-11
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-07-03 ~ 2011-01-25
IIF 43 - Director → ME
34
21 Hepton Drive Hepton Drive, Hebden Bridge, England
Dissolved Corporate (7 parents)
Officer
2001-03-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
4th Floor, 35 New Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-12-21 ~ dissolved
IIF 4 - LLP Member → ME
36
RSMB TELEVISION RESEARCH LIMITED
- 2012-05-16
02173860THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED - 1987-11-12
77 Kingsway, London, England
Active Corporate (41 parents)
Officer
1998-10-15 ~ now
IIF 9 - Director → ME
37
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2005-10-05 ~ 2010-12-31
IIF 38 - Director → ME
38
Fairview New Road, Terrington, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2014-02-15 ~ now
IIF 11 - Director → ME
2006-01-05 ~ 2014-02-11
IIF 10 - Director → ME
39
SPLASH MEDIA LIMITED
- 2015-01-12
05546675 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (12 parents)
Officer
2006-07-26 ~ dissolved
IIF 37 - Director → ME
40
THE 21ST CENTURY LEARNING INITIATIVE (UK)
- now 02159533THE EDUCATION 2000 TRUST
- 1997-12-23
02159533 Lower House, 3 Grosvenor Place, Bath
Dissolved Corporate (30 parents)
Officer
1995-04-19 ~ 2009-09-15
IIF 22 - Director → ME
41
Millbank Tower 11th Floor, 21-24 Millbank, London, England
Active Corporate (51 parents)
Officer
2001-12-13 ~ 2013-10-29
IIF 41 - Director → ME
42
THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC
- 2006-09-07
01162501SUNSET & VINE PLC - 1995-12-04
SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (39 parents, 18 offsprings)
Officer
2004-07-01 ~ 2006-01-18
IIF 16 - Director → ME
43
THE THESEUS AGENCY LIMITED
- now 07492292ARIS MARKS LIMITED - 2018-04-09
Regina House, 124 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-01 ~ now
IIF 1 - Director → ME
44
THOMSON FOUNDATION (TRUSTEE) LIMITED
- now 07405128THOMSON MEDIA FOUNDATION (TRUSTEE) LIMITED
- 2015-05-22
07405128THOMSON FOUNDATION (TRUSTEE) LIMITED - 2011-05-26
2nd Floor, 6 Greenland Place, London, England
Active Corporate (24 parents)
Officer
2013-06-01 ~ now
IIF 49 - Director → ME
45
TUSKERDIRECT.COM LIMITED
- 2001-11-12
03864648DIPLEMA 440 LIMITED - 2000-05-15
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-08-20 ~ 2006-01-19
IIF 36 - Director → ME
46
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-09-02 ~ 2006-11-17
IIF 55 - Director → ME
2001-08-24 ~ 2002-09-02
IIF 56 - Director → ME
47
Esmee Fairbairn Foundation, Kings Place C/o Esmee Fairbairn Foundation, 90 York Way, London
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 5 - Director → ME
48
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1996-08-21 ~ 1999-07-21
IIF 23 - Director → ME
49
89 High Street, Thame, England
Dissolved Corporate (11 parents)
Officer
2010-05-13 ~ dissolved
IIF 47 - Director → ME
50
BRAND POWER LIMITED - 2000-03-31
ZONE MERCHANDISING LIMITED - 1997-09-26
BRAND POWER LIMITED - 1997-09-08
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (22 parents, 4 offsprings)
Officer
2000-11-09 ~ 2013-02-22
IIF 46 - Director → ME