1
Ambiente House, South Boundary Road, Knowsley Industrial Park, Kirkby Liverpool
Dissolved Corporate (1 parent)
Officer
2004-08-03 ~ dissolved
IIF 27 - Director → ME
2
Gtc House, 18 Station Road, Chesham
Dissolved Corporate (1 parent)
Officer
2007-09-07 ~ dissolved
IIF 25 - Director → ME
3
18 Station Road, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-01-01 ~ dissolved
IIF 21 - Director → ME
2004-04-01 ~ dissolved
IIF 2 - Secretary → ME
4
Gtc House, 18 Station Road, Chesham, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 38 - Has significant influence or control → OE
5
Gtc House, 18 Station Road, Chesham
Dissolved Corporate (1 parent)
Officer
2005-02-24 ~ dissolved
IIF 26 - Director → ME
6
Gtc House, 18 Station Road, Chesham
Dissolved Corporate (1 parent)
Officer
2006-06-06 ~ dissolved
IIF 20 - Director → ME
7
Gtc House, 18 Station Road, Chesham
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,580,129 GBP2024-02-28
Officer
2005-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
Gtc House, 18 Station Road, Chesham
Active Corporate (1 parent)
Equity (Company account)
-97,056 GBP2024-06-30
Officer
2006-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
9
THE GLOBAL TRADING COMPANY (UK) LIMITED - 1995-10-31
Gtc House 18 Station Road, Chesham, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
236,410 GBP2024-09-30
Officer
1992-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
Gtc House, 18 Station Road, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2003-08-01 ~ dissolved
IIF 19 - Director → ME
11
BONDSHAW LIMITED - 2004-02-12
G T C House, 18 Station Road, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-04-01 ~ dissolved
IIF 18 - Director → ME
2003-11-01 ~ dissolved
IIF 3 - Secretary → ME
12
Gtc House, 18 Station Road, Chesham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 37 - Has significant influence or control → OE
13
EDGE MEDIA TV LIMITED - 2025-02-12
EAST MIDLANDS TELEVISION LIMITED - 2009-12-17
Gtc House, 18, Station Road, Chesham, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
-262,611 GBP2024-11-30
Officer
2008-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
HOUSE OF FUN TELEVISION LIMITED - 2013-09-13
AMORE TV LIMITED - 2006-12-11
MAYMASK (13) LIMITED - 2004-11-04
Gtc House, 18 Station Road, Chesham, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,092,509 GBP2024-10-31
Officer
2006-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
BLUE INTERNET LIMITED - 2005-12-16
Gtc House, 18 Station Road, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-05-21 ~ dissolved
IIF 28 - Director → ME
16
Gtc House, 18 Station Road, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolved
IIF 24 - Director → ME
17
PREMIER JOINT VENTURES LIMITED - 2016-03-23
ENIGMA COM LIMITED - 2001-02-16
Gtc House 18 Station Road, Chesham, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-870,009 GBP2024-05-31
Officer
1997-05-09 ~ now
IIF 8 - Director → ME
18
Gtc House G T C House, 18 Station Road, Chesham, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-97,524 GBP2024-06-30
Officer
2018-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
19
Gtc House, 18 Station Road, Chesham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-645 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 16 - Director → ME
20
Gtc House, 18 Station Road, Chesham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,866 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 14 - Director → ME
21
CRITICAL NURSING LIMITED - 2021-02-15
INFINITE POWER COMPANY LIMITED - 2018-10-05
INFINITE HOUSING LIMITED - 2011-02-23
Gtc House, 18 Station Road, Chesham
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,940 GBP2024-06-30
Officer
2006-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE