1
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-29 ~ now
IIF 3 - Director → ME
2003-08-29 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2
GOINGVALUE LIMITED
- 1998-06-02
03454606 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1997-10-28 ~ 2001-10-26
IIF 18 - Director → ME
1997-10-28 ~ 2001-06-01
IIF 22 - Secretary → ME
3
POLODEAL LIMITED - 1996-05-14
7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-11-28 ~ 2010-09-10
IIF 26 - Secretary → ME
4
COOLABI LIMITED - now
9 Kingsway, 4th Floor, London
Active Corporate (22 parents, 17 offsprings)
Officer
2004-11-10 ~ 2007-01-22
IIF 7 - Director → ME
5
DUBSAT LTD - now
VIO WORLDWIDE LIMITED
- 2011-08-12
03623728 Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-11-28 ~ 2010-09-10
IIF 25 - Secretary → ME
6
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-24 ~ now
IIF 2 - Director → ME
2015-09-24 ~ now
IIF 45 - Secretary → ME
7
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2001-07-27 ~ 2001-10-26
IIF 14 - Director → ME
8
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED
- 2000-09-12
03247130 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
1996-09-03 ~ 2001-10-26
IIF 10 - Director → ME
1996-09-03 ~ 2001-06-01
IIF 39 - Secretary → ME
9
GULLANE (DISTRIBUTION) LIMITED
- now 03399276BRITT ALLCROFT (DISTRIBUTION) LIMITED
- 2000-09-12
03399276 Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
1997-07-01 ~ 2001-10-26
IIF 12 - Director → ME
1997-07-01 ~ 2001-06-01
IIF 34 - Secretary → ME
10
GULLANE (LICENSING) LIMITED
- now 02972085BRITT ALLCROFT (LICENSING) LIMITED
- 2000-09-12
02972085 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1995-10-25 ~ 2001-10-26
IIF 9 - Director → ME
1995-12-01 ~ 2001-06-01
IIF 24 - Secretary → ME
11
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BRITT ALLCROFT (PRODUCTIONS) LIMITED
- 2000-09-12
02120126BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents)
Officer
1995-10-25 ~ 2001-10-26
IIF 15 - Director → ME
1995-12-01 ~ 2001-06-01
IIF 20 - Secretary → ME
12
BRITT ALLCROFT (THOMAS) LIMITED
- 2000-09-12
01555168BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
1995-10-25 ~ 2001-10-26
IIF 19 - Director → ME
1995-12-01 ~ 2001-06-01
IIF 23 - Secretary → ME
13
GULLANE ENTERTAINMENT LIMITED - now
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
1997-12-15 ~ 2001-10-26
IIF 11 - Director → ME
1995-12-01 ~ 2001-06-01
IIF 38 - Secretary → ME
14
HIT ATTRACTIONS LIMITED - now
QUALITY FAMILY ENTERTAINMENT LIMITED
- 2000-04-18
03606954ARROW CONSULTANTS LTD
- 1998-10-02
03606954 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
1998-07-31 ~ 2001-10-26
IIF 13 - Director → ME
1998-07-31 ~ 2001-06-01
IIF 42 - Secretary → ME
15
Bridgets Farm Offices Bridgets Lane, Martyr Worthy, Winchester, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-07-28 ~ 2025-03-24
IIF 4 - Director → ME
16
Butterfurlong Barn, West Grimstead, Salisbury, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-07-31 ~ 2013-06-10
IIF 33 - Secretary → ME
17
Peter Hall 2 Venture Road, Science Park Chilworth, Southampton
Dissolved Corporate (24 parents)
Officer
2007-08-31 ~ dissolved
IIF 28 - Secretary → ME
18
MARITIME INNOVATION MANAGEMENT LIMITED
07108558 2 Venture Road, Southampton Science Park, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ 2015-08-10
IIF 46 - Secretary → ME
19
MERIDIAN TECHNIQUE LIMITED
- now 03478202INTERNET TECHNIQUE LIMITED - 2003-02-04
Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2013-04-05 ~ 2014-10-21
IIF 1 - Director → ME
2005-03-30 ~ 2014-10-21
IIF 29 - Secretary → ME
20
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1999-09-02 ~ 2001-06-01
IIF 21 - Secretary → ME
21
NANOTECTURE GROUP LIMITED - 2005-01-13
Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (16 parents)
Officer
2006-02-03 ~ dissolved
IIF 31 - Secretary → ME
22
Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (12 parents)
Officer
2006-02-03 ~ dissolved
IIF 32 - Secretary → ME
23
Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-02-07 ~ 2014-10-21
IIF 6 - Director → ME
2013-02-07 ~ 2014-10-21
IIF 44 - Secretary → ME
24
BLAKEDEW 406 LIMITED - 2003-02-04
2 Venture Road, Chilworth, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-01-14 ~ 2014-10-21
IIF 30 - Secretary → ME
25
LAMBRO COMMUNICATIONS LIMITED - 1993-03-01
7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
Dissolved Corporate (20 parents)
Officer
2008-11-28 ~ 2010-09-10
IIF 27 - Secretary → ME
26
ROMSEY & DISTRICT CITIZENS ADVICE BUREAU
05931451 5 Abbey Walk, Church Street, Romsey, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-07-23 ~ 2008-07-21
IIF 5 - Director → ME
27
TELEVISION SUPPORT SERVICES LIMITED
02743032 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-11 ~ 2001-10-26
IIF 16 - Director → ME
2000-04-11 ~ 2001-06-01
IIF 40 - Secretary → ME
28
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
1999-07-29 ~ 2001-10-26
IIF 8 - Director → ME
1999-07-29 ~ 2001-06-01
IIF 37 - Secretary → ME
29
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2000-04-11 ~ 2001-10-26
IIF 17 - Director → ME
2000-04-11 ~ 2001-06-01
IIF 41 - Secretary → ME
30
The Arch Building Mansbridge Road, West End, Southampton, England
Active Corporate (5 parents)
Officer
2007-06-30 ~ now
IIF 35 - Secretary → ME