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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Adam Maxwell

child relation
Offspring entities and appointments
Active 25
  • 1
    TROPICALBRIGHT LIMITED - 2008-02-08
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 190 - Director → ME
  • 2
    icon of address Flat G6 Pulse Apartments, 52 Lymington Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-08 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2013-11-15 ~ dissolved
    IIF 353 - Secretary → ME
  • 3
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 198 - Director → ME
  • 4
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 204 - Director → ME
  • 5
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    icon of address 3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ dissolved
    IIF 194 - Director → ME
  • 6
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2007-10-08
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 188 - Director → ME
  • 7
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 101 - Director → ME
  • 8
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 189 - Director → ME
  • 9
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 191 - Director → ME
  • 10
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 187 - Director → ME
  • 11
    DE FACTO 2319 LIMITED - 2021-06-04
    icon of address Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 276 - Director → ME
  • 12
    icon of address 95 Wigmore Street United Kingdom, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 213 - Director → ME
  • 13
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 199 - Director → ME
  • 14
    KEYROUTE LIMITED - 1993-08-02
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 208 - Director → ME
  • 15
    PAM (EXPRESS) LIMITED - 1999-08-10
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 210 - Director → ME
  • 16
    CARGO IMPORTS LIMITED - 1993-08-02
    PANBROOK LIMITED - 1992-05-01
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 200 - Director → ME
  • 17
    BROOMCO (2411) LIMITED - 2001-01-04
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 195 - Director → ME
  • 18
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 206 - Director → ME
  • 19
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 211 - Director → ME
  • 20
    MEDIAFUEL LIMITED - 2001-01-24
    icon of address 1 Hudsons Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 193 - Director → ME
  • 21
    ORACLE COMMERCE LIMITED - 1995-11-22
    KR 1 LIMITED - 2006-01-16
    icon of address C/o, Rest Harrow, Welland, Malvern, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    919,357 GBP2025-03-31
    Officer
    icon of calendar 2007-09-10 ~ now
    IIF 275 - Director → ME
  • 22
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 3 - Director → ME
  • 23
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 4 - Director → ME
  • 24
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 196 - Director → ME
  • 25
    icon of address 21 High View, Pinner, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 2 - Director → ME
Ceased 264
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 149 - Director → ME
  • 2
    icon of address Flat G6 Pulse Apartments, 52 Lymington Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-08 ~ 2003-09-30
    IIF 281 - Secretary → ME
  • 3
    PRESSDALE LIMITED - 2006-07-25
    HAVANA BIDCO LIMITED - 2006-10-12
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 238 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 331 - Secretary → ME
  • 4
    PLINTHDRIVE LIMITED - 2006-07-25
    HAVANA TOPCO LIMITED - 2006-10-12
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 243 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 316 - Secretary → ME
  • 5
    REFINEADAPT LIMITED - 1996-07-23
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 258 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 337 - Secretary → ME
  • 6
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 235 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 334 - Secretary → ME
  • 7
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2013-08-31
    IIF 271 - Director → ME
    icon of calendar 2012-11-22 ~ 2013-08-31
    IIF 349 - Secretary → ME
  • 8
    icon of address 4a Exmoor Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-12-07
    IIF 269 - Director → ME
    icon of calendar 2011-01-10 ~ 2012-12-07
    IIF 318 - Secretary → ME
  • 9
    SPEED 4248 LIMITED - 1994-05-13
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 239 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 308 - Secretary → ME
  • 10
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 150 - Director → ME
  • 11
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 115 - Director → ME
  • 12
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 156 - Director → ME
  • 13
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 158 - Director → ME
  • 14
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 6 - Director → ME
  • 15
    JANGLEWAY LIMITED - 2009-07-21
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 128 - Director → ME
  • 16
    JANGLEHAVEN LIMITED - 2009-07-21
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 141 - Director → ME
  • 17
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-02 ~ 2024-08-31
    IIF 183 - Director → ME
  • 18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-03 ~ 2024-08-31
    IIF 170 - Director → ME
  • 19
    BDC IV GP 1 LIMITED - 2023-12-12
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2024-08-31
    IIF 47 - Director → ME
  • 20
    BDC I (SGP) LIMITED - 2014-01-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 16 - Director → ME
  • 21
    BDC I FP GP LIMITED - 2014-01-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 12 - Director → ME
  • 22
    BDC I GP LIMITED - 2011-10-11
    BDC 1 GP LIMITED - 2011-10-06
    BDC I LIMITED - 2014-01-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 39 - Director → ME
  • 23
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 166 - Director → ME
  • 24
    BDC III GP LIMITED - 2016-01-11
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 44 - Director → ME
  • 25
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 69 - Director → ME
  • 26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 113 - Director → ME
  • 27
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 145 - Director → ME
  • 28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 17 - Director → ME
  • 29
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2024-08-31
    IIF 76 - Director → ME
  • 30
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 120 - Director → ME
  • 31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-25 ~ 2024-08-31
    IIF 102 - Director → ME
  • 32
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2024-08-31
    IIF 110 - Director → ME
  • 33
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2024-08-31
    IIF 18 - Director → ME
  • 34
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 14 - Director → ME
  • 35
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 10 - Director → ME
  • 36
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ 2024-08-31
    IIF 165 - Director → ME
  • 37
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-06 ~ 2024-08-31
    IIF 129 - Director → ME
  • 38
    BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-21 ~ 2024-08-31
    IIF 66 - Director → ME
  • 39
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ 2024-08-31
    IIF 87 - Director → ME
  • 40
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 151 - Director → ME
  • 41
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 36 - Director → ME
  • 42
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 93 - Director → ME
  • 43
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 57 - Director → ME
  • 44
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 164 - Director → ME
  • 45
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 22 - Director → ME
  • 46
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-03 ~ 2024-08-31
    IIF 98 - Director → ME
  • 47
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 121 - Director → ME
  • 48
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 20 - Director → ME
  • 49
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 51 - Director → ME
  • 50
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 147 - Director → ME
  • 51
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ 2024-08-31
    IIF 59 - Director → ME
  • 52
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 142 - Director → ME
  • 53
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 220 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 290 - Secretary → ME
  • 54
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 52 - Director → ME
  • 55
    BEPS III FP LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 100 - Director → ME
  • 56
    BEPS III FP SGP LIMITED - 2019-08-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 21 - Director → ME
  • 57
    BEPS III GP 2 LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 46 - Director → ME
  • 58
    BEPS III MLP LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 91 - Director → ME
  • 59
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 48 - Director → ME
  • 60
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 29 - Director → ME
  • 61
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 13 - Director → ME
  • 62
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 172 - Director → ME
  • 63
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 70 - Director → ME
  • 64
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 23 - Director → ME
  • 65
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 180 - Director → ME
  • 66
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 45 - Director → ME
  • 67
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2024-08-31
    IIF 159 - Director → ME
  • 68
    BURGUNDY GP 1 LIMITED - 2021-07-05
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 117 - Director → ME
  • 69
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    IIF 108 - Director → ME
  • 70
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    IIF 19 - Director → ME
  • 71
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    IIF 97 - Director → ME
  • 72
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 64 - Director → ME
  • 73
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2024-08-31
    IIF 192 - Director → ME
  • 74
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 27 - Director → ME
  • 75
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 38 - Director → ME
  • 76
    REAMADD LIMITED - 1999-12-14
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    IIF 138 - Director → ME
  • 77
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY HOLDINGS LIMITED - 1986-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 181 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    IIF 139 - Director → ME
  • 78
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2024-08-31
    IIF 167 - Director → ME
  • 79
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 71 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2024-08-31
    IIF 81 - Director → ME
  • 80
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ 2024-08-31
    IIF 135 - Director → ME
  • 81
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 53 - Director → ME
  • 82
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 168 - Director → ME
  • 83
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 111 - Director → ME
  • 84
    HIGHMANS LIMITED - 2003-09-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 90 - Director → ME
  • 85
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 9 - Director → ME
  • 86
    RUDI BIDCO LIMITED - 2020-08-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2024-08-31
    IIF 84 - Director → ME
  • 87
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 34 - Director → ME
  • 88
    DE FACTO 2013 LIMITED - 2013-05-14
    VICTORIA SUBCO LIMITED - 2013-10-23
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 72 - Director → ME
  • 89
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 94 - Director → ME
  • 90
    DE FACTO 2012 LIMITED - 2013-05-14
    VICTORIA HOLDCO LIMITED - 2013-10-23
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 37 - Director → ME
  • 91
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 109 - Director → ME
  • 92
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2024-08-31
    IIF 74 - Director → ME
  • 93
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 15 - Director → ME
  • 94
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 171 - Director → ME
  • 95
    FASTPLATE LIMITED - 2005-02-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 11 - Director → ME
  • 96
    DE FACTO 1694 LIMITED - 2009-07-22
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 89 - Director → ME
  • 97
    DUDLEYPOINT LIMITED - 2008-02-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 131 - Director → ME
  • 98
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 7 - Director → ME
  • 99
    BEV GP 1 LIMITED - 2014-12-03
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 130 - Director → ME
  • 100
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-09 ~ 2024-08-31
    IIF 182 - Director → ME
  • 101
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ 2024-08-31
    IIF 71 - Director → ME
  • 102
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-21 ~ 2024-08-31
    IIF 79 - Director → ME
  • 103
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ 2024-08-31
    IIF 28 - Director → ME
  • 104
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-06-14 ~ 2024-08-31
    IIF 78 - Director → ME
  • 105
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-16 ~ 2024-08-31
    IIF 42 - Director → ME
  • 106
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2024-08-31
    IIF 60 - Director → ME
  • 107
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-14 ~ 2024-08-31
    IIF 40 - Director → ME
  • 108
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2024-08-31
    IIF 83 - Director → ME
  • 109
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 185 - Director → ME
  • 110
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 55 - Director → ME
  • 111
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 99 - Director → ME
  • 112
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 179 - Director → ME
  • 113
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 152 - Director → ME
  • 114
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 26 - Director → ME
  • 115
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-02 ~ 2024-08-31
    IIF 112 - Director → ME
  • 116
    DE FACTO 2148 LIMITED - 2015-04-02
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    IIF 24 - Director → ME
  • 117
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-03-06 ~ 2024-08-31
    IIF 134 - Director → ME
  • 118
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-21 ~ 2024-08-31
    IIF 82 - Director → ME
  • 119
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 50 - Director → ME
  • 120
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 146 - Director → ME
  • 121
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 75 - Director → ME
  • 122
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 133 - Director → ME
  • 123
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 107 - Director → ME
  • 124
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 178 - Director → ME
  • 125
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 62 - Director → ME
  • 126
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-01-30 ~ 2024-08-31
    IIF 95 - Director → ME
  • 127
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 184 - Director → ME
  • 128
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 35 - Director → ME
  • 129
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-31
    IIF 175 - Director → ME
  • 130
    ACTIVATE BIDCO LIMITED - 2021-01-05
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 30 - Director → ME
  • 131
    ECP V FP SGP LIMITED - 2024-06-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-19 ~ 2024-08-31
    IIF 92 - Director → ME
  • 132
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 73 - Director → ME
  • 133
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 118 - Director → ME
  • 134
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 153 - Director → ME
  • 135
    BPE SHELF LIMITED - 2014-08-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 58 - Director → ME
  • 136
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 85 - Director → ME
  • 137
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 181 - Director → ME
  • 138
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 68 - Director → ME
  • 139
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 54 - Director → ME
  • 140
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 65 - Director → ME
  • 141
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 144 - Director → ME
  • 142
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 80 - Director → ME
  • 143
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 63 - Director → ME
  • 144
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-20 ~ 2024-08-31
    IIF 31 - Director → ME
  • 145
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-31
    IIF 137 - Director → ME
  • 146
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-02-09 ~ 2024-08-31
    IIF 140 - Director → ME
  • 147
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 132 - Director → ME
  • 148
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 116 - Director → ME
  • 149
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    LEJEANS LIMITED - 1981-12-31
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 255 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 345 - Secretary → ME
  • 150
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2024-08-31
    IIF 104 - Director → ME
  • 151
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 163 - Director → ME
  • 152
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 114 - Director → ME
  • 153
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 174 - Director → ME
  • 154
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 49 - Director → ME
  • 155
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 136 - Director → ME
  • 156
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 143 - Director → ME
  • 157
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-31
    IIF 148 - Director → ME
  • 158
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-09 ~ 2024-08-31
    IIF 106 - Director → ME
  • 159
    MISLEX (70) LIMITED - 1994-07-18
    icon of address First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    546,786 GBP2024-08-31
    Officer
    icon of calendar 2011-01-10 ~ 2012-06-01
    IIF 250 - Director → ME
    icon of calendar 2011-01-10 ~ 2012-06-01
    IIF 313 - Secretary → ME
  • 160
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 224 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 291 - Secretary → ME
  • 161
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 251 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 342 - Secretary → ME
  • 162
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    NICKLEBY TV LIMITED - 2003-03-10
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 222 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 289 - Secretary → ME
  • 163
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2013-08-31
    IIF 270 - Director → ME
    icon of calendar 2013-03-21 ~ 2013-08-31
    IIF 347 - Secretary → ME
  • 164
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 252 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 343 - Secretary → ME
  • 165
    PAPER PLANE LIMITED - 2001-11-27
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 248 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 314 - Secretary → ME
  • 166
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (7 parents)
    Equity (Company account)
    199 GBP2024-12-31
    Officer
    icon of calendar 2013-03-22 ~ 2013-08-31
    IIF 234 - Director → ME
    icon of calendar 2013-03-22 ~ 2013-08-31
    IIF 333 - Secretary → ME
  • 167
    LAWZONE TELEVISION LIMITED - 2007-09-24
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 247 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 340 - Secretary → ME
  • 168
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 223 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 293 - Secretary → ME
  • 169
    MERS-E-TV LIMITED - 2004-06-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 268 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 335 - Secretary → ME
  • 170
    icon of address C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2013-08-31
    IIF 280 - Secretary → ME
  • 171
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    icon of address Berkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 273 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 352 - Secretary → ME
  • 172
    MISCHIEF NIGHT LIMITED - 2010-01-07
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-01-13 ~ 2013-08-31
    IIF 351 - Secretary → ME
  • 173
    CLAYCALL LIMITED - 2004-01-27
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 123 - Director → ME
  • 174
    SHELF COMPANY A LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 346 - Secretary → ME
  • 175
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    icon of address Eton Avenue, Swiss Cottage, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2024-04-26
    IIF 5 - Director → ME
  • 176
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    IIF 173 - Director → ME
  • 177
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 125 - Director → ME
  • 178
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 8 - Director → ME
  • 179
    ILLUMINA LIMITED - 2002-08-20
    icon of address Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-10 ~ 2013-03-14
    IIF 264 - Director → ME
    icon of calendar 2013-05-28 ~ 2013-08-31
    IIF 326 - Secretary → ME
    icon of calendar 2011-01-10 ~ 2013-03-14
    IIF 332 - Secretary → ME
  • 180
    icon of address 8 Canham Mews, Canham Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 260 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 317 - Secretary → ME
  • 181
    STARTEQ LTD - 2008-04-04
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2011-02-25
    IIF 214 - Director → ME
    icon of calendar 2011-01-10 ~ 2011-02-25
    IIF 282 - Secretary → ME
  • 182
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    icon of address 34 Bow Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2011-02-07
    IIF 236 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 312 - Secretary → ME
  • 183
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-01-20 ~ 2013-08-31
    IIF 261 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 311 - Secretary → ME
  • 184
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 244 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 344 - Secretary → ME
  • 185
    DIGITAL FICTION FACTORY LIMITED - 2013-07-16
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ 2013-08-31
    IIF 298 - Secretary → ME
  • 186
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 242 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 322 - Secretary → ME
  • 187
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 253 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 339 - Secretary → ME
  • 188
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 256 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 321 - Secretary → ME
  • 189
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 265 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 309 - Secretary → ME
  • 190
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 228 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 286 - Secretary → ME
  • 191
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 266 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 323 - Secretary → ME
  • 192
    SPEED 6246 LIMITED - 1997-04-23
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 232 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 303 - Secretary → ME
  • 193
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 227 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 297 - Secretary → ME
  • 194
    icon of address Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2013-08-31
    IIF 215 - Director → ME
    icon of calendar 2013-07-08 ~ 2013-08-31
    IIF 284 - Secretary → ME
  • 195
    NOBLEFAIR LIMITED - 1998-08-03
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 105 - Director → ME
  • 196
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 162 - Director → ME
  • 197
    NUTMEGWAY LIMITED - 2007-09-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 41 - Director → ME
  • 198
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 127 - Director → ME
  • 199
    SAMSIRK 5991 LIMITED - 1996-02-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 119 - Director → ME
  • 200
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 177 - Director → ME
  • 201
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 155 - Director → ME
  • 202
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 86 - Director → ME
  • 203
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 161 - Director → ME
  • 204
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 96 - Director → ME
  • 205
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 33 - Director → ME
  • 206
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 103 - Director → ME
  • 207
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-01 ~ 2024-08-31
    IIF 56 - Director → ME
  • 208
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ 2024-08-31
    IIF 186 - Director → ME
  • 209
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 61 - Director → ME
  • 210
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 25 - Director → ME
  • 211
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ 2024-08-31
    IIF 160 - Director → ME
  • 212
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-13 ~ 2024-08-31
    IIF 67 - Director → ME
  • 213
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2024-08-31
    IIF 154 - Director → ME
  • 214
    BCO IV FP LIMITED - 2024-07-29
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2024-08-31
    IIF 157 - Director → ME
  • 215
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2024-08-31
    IIF 43 - Director → ME
  • 216
    BDL III FP LIMITED - 2024-02-02
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2024-08-31
    IIF 176 - Director → ME
  • 217
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 169 - Director → ME
  • 218
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ 2024-08-31
    IIF 32 - Director → ME
  • 219
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 126 - Director → ME
  • 220
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 274 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 348 - Secretary → ME
  • 221
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 267 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 324 - Secretary → ME
  • 222
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 225 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 295 - Secretary → ME
  • 223
    PYLBROOK LIMITED - 1980-12-31
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 230 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 319 - Secretary → ME
  • 224
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 304 - Secretary → ME
  • 225
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 300 - Secretary → ME
  • 226
    CHRYSALIS TV LIMITED - 1996-07-12
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CAREPAPER LIMITED - 1994-10-04
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 226 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 294 - Secretary → ME
  • 227
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
    icon of address 1 Central St Giles, St Giles High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-04-01
    IIF 278 - Director → ME
  • 228
    INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED - 2010-01-04
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2011-02-25
    IIF 272 - Director → ME
    icon of calendar 2011-01-10 ~ 2011-02-25
    IIF 350 - Secretary → ME
  • 229
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 237 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 330 - Secretary → ME
  • 230
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 217 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 292 - Secretary → ME
  • 231
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 241 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 327 - Secretary → ME
  • 232
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 257 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 329 - Secretary → ME
  • 233
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 249 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 325 - Secretary → ME
  • 234
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 240 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 307 - Secretary → ME
  • 235
    FLUXCHANGE LIMITED - 1988-11-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 263 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 328 - Secretary → ME
  • 236
    DE FACTO 1601 LIMITED - 2008-02-18
    icon of address 20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    IIF 197 - Director → ME
  • 237
    DE FACTO 1578 LIMITED - 2008-02-18
    icon of address 20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    IIF 205 - Director → ME
  • 238
    DE FACTO 1577 LIMITED - 2008-02-18
    icon of address 20 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    IIF 202 - Director → ME
  • 239
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED - 2016-12-21
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 221 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 288 - Secretary → ME
  • 240
    MCB PRODUCTIONS LIMITED - 2017-10-11
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 216 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 287 - Secretary → ME
  • 241
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    IIF 203 - Director → ME
  • 242
    BROOMCO (2602) LIMITED - 2001-07-31
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    IIF 212 - Director → ME
  • 243
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    IIF 201 - Director → ME
  • 244
    PRET A MANGER LIMITED - 2019-12-20
    icon of address 75b Verde 10 Bressenden Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-16 ~ 2018-09-26
    IIF 207 - Director → ME
    icon of calendar 2017-03-16 ~ 2018-09-26
    IIF 283 - Secretary → ME
  • 245
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 246 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 310 - Secretary → ME
  • 246
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 262 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 302 - Secretary → ME
  • 247
    BOLEYNBROOK LIMITED - 2008-02-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 122 - Director → ME
  • 248
    icon of address 100 Universal City Plaza, Universal City, California 91608, United States
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2006-04-01
    IIF 277 - Director → ME
  • 249
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    132,166 GBP2017-08-31
    Officer
    icon of calendar 2018-04-10 ~ 2018-09-26
    IIF 209 - Director → ME
  • 250
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 219 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 285 - Secretary → ME
  • 251
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 218 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 296 - Secretary → ME
  • 252
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 259 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 306 - Secretary → ME
  • 253
    NEWINCCO 794 LIMITED - 2008-02-26
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 254 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 338 - Secretary → ME
  • 254
    SURFDEAN LIMITED - 1981-12-31
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 233 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 320 - Secretary → ME
  • 255
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 245 - Director → ME
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 301 - Secretary → ME
  • 256
    LIME PICTURES LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 341 - Secretary → ME
  • 257
    LIME PICTURES GROUP LIMITED - 2006-11-21
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 336 - Secretary → ME
  • 258
    SHELF COMPANY B LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    IIF 315 - Secretary → ME
  • 259
    YLSR - INT. YOUTH LEADERSHIP & SOCIAL RESPONSIBILITY - 2015-09-11
    icon of address 29 Hasker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-18
    IIF 279 - Director → ME
  • 260
    SHARPTRAVEL LIMITED - 2001-01-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 124 - Director → ME
  • 261
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 77 - Director → ME
  • 262
    PIMCO 2311 LIMITED - 2005-07-19
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 229 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 299 - Secretary → ME
  • 263
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 231 - Director → ME
    icon of calendar 2011-01-10 ~ 2013-08-31
    IIF 305 - Secretary → ME
  • 264
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    IIF 88 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.