BAKER, James Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Baker, James Richard
British born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, United Kingdom
  IIF 1
- No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England
  IIF 2 IIF 3 IIF 4
- Office 8, No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, United Kingdom
  IIF 5
- 20, Greek Street, London, W1D 4DU, United Kingdom
  IIF 6 IIF 7 IIF 8
- 3 Kempson Road, London, SW6 4PX
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 38, Long Acre, London, WC2E 9JT, England
  IIF 25
- 39a, Welbeck Street, London, W1G 8DH, United Kingdom
  IIF 26 IIF 27
- 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
  IIF 28 IIF 29
- 6-10 First Floor, Great Portland Street, London, W1W 8QL, United Kingdom
  IIF 30
- 73-75, Mortimer Street, London, W1W 7SQ, England
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35
- 73-75, Mortimer Street, London, W1W 7SQ, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39
- 73-75 Mortimer Street, Mortimer Street, London, W1W 7SQ, England
  IIF 40
- Enterprise, Cadogan Pier, Chelsea Embankment, London, SW3 5RJ, England
  IIF 41
- Enterprise, Cadogan Pier, London, SW3 5RJ, United Kingdom
  IIF 42
- Interpark House, 7 Down Street, London, W1J 7AJ, England
  IIF 43
- Suite 1, 73-75, Mortimer Street, London, W1W 7SQ, England
  IIF 44 IIF 45
- Suite 1, 73-75 Mortimer Street, London, W1W 7SQ, United Kingdom
  IIF 46
- Suite One, 73-75 Mortimer Street, London, W1W 7SQ, United Kingdom
  IIF 47
- The Plaza, 535 Kings Road, London, SW10 0SZ, United Kingdom
  IIF 48
- The Plaza, 535 The Kings Road, London, SW10 0SZ, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Baker, James Richard
British director born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Gate Street, London, WC2A 3HP, England
  IIF 57
Baker, James Richard
born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Kempson Road, London, , SW6 4PX,
  IIF 58
Mr James Richard Baker
British born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England
  IIF 59 IIF 60
- Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England
  IIF 61
- Office 8, No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, United Kingdom
  IIF 62
Baker, Richard James
Irish born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Babraham Road, Cambridge, CB2 0RB, United Kingdom
  IIF 63
- 21, Babraham Road, Cambridge, CB2 ORB, United Kingdom
  IIF 64
- 21, Babraham Road, Cambridge, Cambridgeshire, CB2 0RB, England
  IIF 65
- 21, Babraham Road, Cambridge, Cambridgeshire, CB4 0RB
  IIF 66
- C/o Pem, Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom
  IIF 67
- Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England
  IIF 68
- The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH, England
  IIF 69
- C/o Max Accountants, Ketton Suite, The King Centre, Main Road, Oakham, Rutland, LE15 7WD, England
  IIF 70
Pearce, Richard James
British born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 51b, St Philip Street, Battersea, London, SW8 3SR, United Kingdom
  IIF 71
- Ground Floor Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom
  IIF 72
Mr Richard James Baker
Irish born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Max Accountants, Ketton Suite, The King Centre, Main Road, Barleythorpe, Rutland, LE15 7WD, England
  IIF 73
- 21, Babraham Road, Cambridge, CB2 0RB, England
  IIF 74
- 21, Babraham Road, Cambridge, CB2 0RB, United Kingdom
  IIF 75
Pearce, Richard James
born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 58, Broadwick Street, London, W1F 7AL, Uk
  IIF 76
- 7 Peoples Hall, 2 Olaf Street, London, W11 4BE
  IIF 77
- 44, East Street, Newquay, Cornwall, TR7 1BE, England
  IIF 78
Baker, Richard James
British born in September 1983
Resident in England
Registered addresses and corresponding companies
- Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Cornwall, TR4 9LF, United Kingdom
  IIF 79
- Building A, Ground Floor, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom
  IIF 80
- Building A, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England
  IIF 81
- Ground Floor Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- Ground Floor Building A, Green Court Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96
- Ground Floor Building A, Truro Business Park, Threemilestone, Truro, TR4 9LF, England
  IIF 97 IIF 98
- Ground Floor Building A, Truro Business Park, Threemilestone, Truro, TR4 9LF, United Kingdom
  IIF 99
- Second Floor, Isight Cornwall, Newham Road, Truro, Cornwall, TR1 2DP, England
  IIF 100
- Whyfield, Building A, Green Court, Truro Business Park, Threemilestone, Truro, TR4 9LF, England
  IIF 101 IIF 102
- Whyfield, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England
  IIF 103 IIF 104
- Whyfield, Ground Floor, Building A, Truro Business Park, Threemilestone, Truro, TR4 9LF, England
  IIF 105
- Whyfield, Truro Business Park, Threemilestone, Truro, TR4 9LF, England
  IIF 106
- Whyfield, Truro Business Park, Threemilestone, Truro, TR4 9LF, United Kingdom
  IIF 107
Mr Richard Baker
British born in September 1983
Resident in England
Registered addresses and corresponding companies
- Whyfield, Building A, Green Court, Truro Business Park, Threemilestone, Truro, TR4 9LF, England
  IIF 108
Mr Richard James Baker
British born in September 1983
Resident in England
Registered addresses and corresponding companies
- Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England
  IIF 109
- Whyfield, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF
  IIF 110
Mr Richard James Pearce
British born in September 1983
Resident in England
Registered addresses and corresponding companies
- 70, Castle Street, Bodmin, PL31 2DY, England
  IIF 111
- 2, Towan Heights, St Georges Road, Newquay, Cornwall, TR7 1RD, England
  IIF 112
- 5, Tinney Drive, Truro, TR1 1AG, England
  IIF 113
- Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF
  IIF 114
- Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England
  IIF 115 IIF 116
- Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom
  IIF 117
- Ground Floor Building A, Truro Business Park, Threemilestone, Truro, TR4 9LF, England
  IIF 118
- Ground Floor Building A, Truro Business Park, Threemilestone, Truro, TR4 9LF, United Kingdom
  IIF 119 IIF 120
- Ground Floor, Green Court, Truro Business Park, Threemilestone, Truro, TR4 9LF, England
  IIF 121
- Whyfield Building A, Truro Business Park, Threemilestone, Truro, TR4 9LF, England
  IIF 122
- Whyfield, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF
  IIF 123
- Whyfield, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England
  IIF 124
- Whyfield, Green Court, Truro Business Park, Threemilestone, Truro, TR4 9LF, England
  IIF 125
- Whyfield, Ground Floor Building A Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LF, England
  IIF 126
- Whyfield Limited, Truro Business Park, Threemilestone, Truro, TR4 9LF, United Kingdom
  IIF 127 IIF 128
- Whyfield, Truro Business Park, Threemilestone, Truro, TR4 9LF, United Kingdom
  IIF 129
Mr Richard Pearce
British born in September 1993
Resident in England
Registered addresses and corresponding companies
- 70, Castle Street, Bodmin, PL31 2DY, England
  IIF 130
Baker, Richard James
Registered addresses and corresponding companies
- 21, Babraham Road, Cambridge, Cambridgeshire, CB2 0RB
  IIF 131
Pearce, Richard James
British born in September 1983
Resident in England
Registered addresses and corresponding companies
- Unit 5 Indian Queens Industrial Estate, Warren Road, Indian Queens, Cornwall, TR9 6TL, United Kingdom
  IIF 132
- 2, Towan Heights, St Georges Road, Newquay, Cornwall, TR7 1RD, England
  IIF 133
- Flat 11 Ocean Views, 31 Mount Wise, Newquay, Cornwall, TR7 2BH, England
  IIF 134
- Unit 1, West Court Park, Crantock Street, Newquay, Cornwall, TR7 1JL, United Kingdom
  IIF 135
- North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, England
  IIF 136
- Cormorant House, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, United Kingdom
  IIF 137 IIF 138
- Whyfield, Ground Floor Building A Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LF, England
  IIF 139
Pearce, Richard James
born in September 1983
Resident in England
Registered addresses and corresponding companies
- Whyfield, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England
  IIF 140
- Whyfield Ltd, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England
  IIF 141

Offspring entities and appointments 108

1
ANYWAY CONTENT DESIGN LIMITED
14358205
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ dissolved
IIF 29 - Director → ME
2
ANYWAY PRODUCTIONS LIMITED
- now 13340379 07937712, 07937712... (more)
ANYWAYOLD PRODUCTIONS LIMITED
- 2021-05-18 13340379 07937712, 07937712... (more)
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-16 ~ now
IIF 28 - Director → ME
3
ARCHER STORY COMPANY LTD
16947899
Interpark House, 7 Down Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-07 ~ now
IIF 43 - Director → ME
4
BANWELL PROJECT LIMITED
13433832
Building A, Ground Floor, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 80 - Director → ME
5
BLAGDON WATER GARDENS PROJECT LIMITED
- now 11759018
PRIORY LODGE (NEWQUAY) LTD
- 2024-03-30 11759018
MEVAGISSEY PROJECT LTD
- 2022-06-07 11759018
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2019-01-10 ~ now
IIF 88 - Director → ME
Person with significant control
2019-01-10 ~ 2021-01-12
IIF 127 - Has significant influence or control → OE
6
BOOKARMY LTD
06709924
1 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-29 ~ 2010-01-28
IIF 10 - Director → ME
7
CHALK LANDING LTD
17145879
Enterprise, Cadogan Pier, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-04-09 ~ now
IIF 42 - Director → ME
8
CLEARTRADE EXCHANGE (UK) LIMITED
07567668
Tricor Suite, 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2011-04-17
IIF 64 - Director → ME
9
COVE PICTURES LIMITED
09870612
2-3 Bourlet Close, London, England
Dissolved Corporate (7 parents)
Officer
2016-02-24 ~ 2020-11-18
IIF 30 - Director → ME
10
CPL GOOD VIBRATIONS LIMITED
09864600
8 Gate Street, London, England
Active Corporate (10 parents)
Officer
2015-11-10 ~ 2020-09-30
IIF 25 - Director → ME
11
CPL PRODUCTIONS LIMITED
- now 01410966
CELADOR PRODUCTIONS LIMITED - 2009-03-05
GRANTVENUS LIMITED - 1979-12-31
8 Gate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2012-02-27 ~ 2020-10-07
IIF 44 - Director → ME
12
CPL TINY BEAST LIMITED
12449859
8 Gate Street, London, England
Active Corporate (6 parents)
Officer
2020-02-07 ~ 2020-09-30
IIF 45 - Director → ME
13
DARK OUTSIDE (2017) LIMITED
10973775
8 Gate Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 57 - Director → ME
14
DEAD SECT LIMITED
05991153
6th Floor Hammer House 113-117 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ 2008-11-20
IIF 22 - Director → ME
15
DOLTON PROJECT LIMITED
- now 14127670
PENDENNIS PROJECT LTD
- 2024-10-18 14127670
Ground Floor Building A Truro Business Park, Threemilestone, Truro, England
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 98 - Director → ME
16
ELUSU LTD
09587969
Whyfield Ltd, Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-13 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
17
ENDOR (DS2) LIMITED
11431896
20 Greek Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-25 ~ 2020-09-30
IIF 38 - Director → ME
18
ENDOR (ESIO TROT) LIMITED
08616084
20 Greek Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-18 ~ dissolved
IIF 6 - Director → ME
19
ENDOR (HBJ) LIMITED
- now 08075304
ROMER FILMS LIMITED
- 2013-12-01 08075304
20 Greek Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ dissolved
IIF 26 - Director → ME
20
ENDOR (MAX) LIMITED
- now 08524171
ENDOR (WILL) LIMITED
- 2017-01-20 08524171
20 Greek Street, London
Dissolved Corporate (8 parents)
Officer
2013-05-24 ~ 2020-09-30
IIF 31 - Director → ME
21
ENDOR (T&T) LIMITED
08754651
20 Greek Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-30 ~ dissolved
IIF 8 - Director → ME
22
ENDOR (TDO) LIMITED
10958627
20 Greek Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ 2020-09-30
IIF 7 - Director → ME
23
ENDOR (VIENNA 2) LIMITED
12501520 13918881, 14754981, 11526802... (more)
20 Greek Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-06 ~ 2020-09-30
IIF 39 - Director → ME
24
ENDOR (VIENNA) LIMITED
11526802 12501520, 13918881, 14754981... (more)
20 Greek Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-20 ~ 2020-09-30
IIF 36 - Director → ME
25
ENDOR PRODUCTIONS LIMITED
03590395
8 Gate Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2012-03-15 ~ 2020-09-30
IIF 32 - Director → ME
26
ENGLISH NATIONAL BALLET
- now 00735040 02361077
ENGLISH NATIONAL BALLET LIMITED
- 2006-07-04 00735040
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (90 parents, 2 offsprings)
Officer
2006-06-21 ~ 2008-09-01
IIF 24 - Director → ME
27
ESPIAL LIMITED - now
ANT SOFTWARE LIMITED
- 2013-02-15 02822565
ANT LTD. - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (43 parents)
Officer
2009-02-02 ~ 2010-01-31
IIF 66 - Director → ME
28
FALMOUTH PROJECT LTD
11769816
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 83 - Director → ME
Person with significant control
2019-01-16 ~ 2021-01-12
IIF 128 - Has significant influence or control → OE
29
FALMOUTH STUDENT VILLAGE LIMITED
- now 12460925
COVERACK PROJECT LIMITED
- 2020-04-22 12460925
Building A Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 81 - Director → ME
30
FLEMING MEDIA INVESTMENTS (2008) LIMITED
06488886 OC304670
6th Floor Hammer House, 117 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2008-01-30 ~ 2008-12-11
IIF 9 - Director → ME
31
FLEMING MEDIA LLP
- now OC309654 OC304670, 04880676, OC304670... (more)
FLEMING MEDIA II LLP
- 2005-04-09 OC309654
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2004-10-28 ~ 2008-12-11
IIF 58 - LLP Designated Member → ME
32
FLOCK VENTURES LIMITED
16264789
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 93 - Director → ME
33
FOURTEENFIFTYFOUR LIMITED
06685294
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ 2010-02-28
IIF 20 - Director → ME
34
GEOFORM GROUNDWORKS LTD
- now 06748016
VESTA PARTNERSHIPS LTD
- 2025-03-28 06748016
VESTA APP LTD
- 2019-01-11 06748016 09525953
VERTO SMART LTD
- 2016-01-13 06748016
VERTO GROUP ACQUISITIONS LTD
- 2015-01-09 06748016
SEQUENTIAL ACQUISITIONS LTD.
- 2011-07-04 06748016
ESKIMO GROUP LTD
- 2010-09-28 06748016
Verto Truro Business Park, Threemilestone, Truro, England
Active Corporate (4 parents)
Officer
2008-11-12 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 123 - Has significant influence or control → OE
35
GEOSPOCK LIMITED
08345089
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18
Due to be dissolved on 2026-07-24
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Liquidation Corporate (20 parents)
Officer
2017-11-15 ~ 2021-02-10
IIF 68 - Director → ME
36
GREAT WESTERN PROJECT LIMITED
09847336
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2015-10-29 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 115 - Has significant influence or control → OE
37
GURGLE LIMITED
- now 06387888
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (25 parents)
Officer
2008-12-17 ~ 2009-06-17
IIF 19 - Director → ME
38
HILGROVE MEWS LTD
09419180
2 Towan Heights, St Georges Road, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
39
HILGROVE MEWS RESIDENTS ASSOCIATION LIMITED
11220558
70 Castle Street, Bodmin, England
Active Corporate (3 parents)
Officer
2018-02-22 ~ 2021-07-02
IIF 72 - Director → ME
Person with significant control
2018-04-22 ~ 2021-07-02
IIF 111 - Has significant influence or control → OE
40
HOLBETON PROJECT LIMITED
11607815
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 89 - Director → ME
41
HONEYSTAR LTD.
08054176
3 Kempson Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ 2013-01-24
IIF 27 - Director → ME
42
IRACUNDUS PICTURES LTD
09203200
Suite 1 73-75 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ 2016-02-15
IIF 46 - Director → ME
43
ISLAND REACH LLP
- now OC369570
VERTO GROUP DEVELOPMENTS ISLAND REACH LLP
- 2015-01-21 OC369570 07379694, 07379694, 08180336... (more)
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, England
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ 2012-01-01
IIF 76 - LLP Designated Member → ME
2016-04-01 ~ dissolved
IIF 140 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
44
ISLAND REACH RESIDENTS ASSOCIATION LIMITED
09952470
7 Island Reach, Island Crescent, Newquay, England
Active Corporate (6 parents)
Officer
2016-01-14 ~ 2018-08-15
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 130 - Has significant influence or control → OE
45
LADYE BAY PROJECT LIMITED
16293355
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 96 - Director → ME
46
LHB LIMITED
- now 05847965
INHOCO 4161 LIMITED - 2006-12-08
8 Gate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-27 ~ 2020-09-30
IIF 34 - Director → ME
47
LONDON & LOCHSIDE SERVICES LIMITED - now
FLEMING MEDIA (MANAGEMENT) LIMITED
- 2010-03-05 06488875
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents)
Officer
2008-01-30 ~ 2008-12-11
IIF 18 - Director → ME
48
LUSTY GLAZE PROJECT LIMITED
09848719
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2015-10-29 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-10
IIF 116 - Has significant influence or control → OE
49
LYONESSE LANE RESIDENTS ASSOCIATION LTD
12507466
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (3 parents)
Officer
2020-03-10 ~ 2026-03-02
IIF 136 - Director → ME
50
MANOR ROSE LIMITED
- now 06913882
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-27
Commencement of winding up on 2012-05-30
Conclusion of winding up on 2022-10-26
Dissolved on 2023-04-12
VINTAGE PARTNERS LIMITED - 2009-06-08
Rsm Tenon, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-06-09 ~ 2009-10-09
IIF 71 - Director → ME
51
MEDIABURN LIMITED
06074731
6th Floor Hammer House 113-117 Wardour Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-20 ~ 2009-06-25
IIF 15 - Director → ME
52
MOB FILM HOLDINGS LIMITED
04748730
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2011-04-28 ~ 2013-09-23
IIF 54 - Director → ME
53
MOB TOWERS LIMITED
05440721
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 55 - Director → ME
54
MYLOR BRIDGE PROJECT LIMITED
12409205
Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (6 parents)
Officer
2021-06-30 ~ now
IIF 90 - Director → ME
55
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908 01431773
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
2004-06-29 ~ 2007-06-13
IIF 12 - Director → ME
56
NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED
- now 07146643 07114951
JAGO JOHN LIMITED - 2010-03-03
73-75 Mortimer Street Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-10 ~ dissolved
IIF 40 - Director → ME
57
NIGHT NANNIES (UK) LIMITED
- now 04247812
FRISSON LIMITED
- 2002-07-09 04247812
Enterprise, Cadogan Pier, Chelsea Embankment, London, England
Active Corporate (4 parents)
Officer
2001-07-06 ~ 2011-08-26
IIF 23 - Director → ME
58
OCEAN REACH (NEWQUAY) LTD
- now 11759362
WADEBRIDGE PROJECT LTD
- 2021-07-05 11759362
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2019-01-10 ~ now
IIF 82 - Director → ME
Person with significant control
2019-01-10 ~ 2021-01-12
IIF 119 - Has significant influence or control → OE
59
OCEAN VIEWS NEWQUAY LLP
- now OC357436
OCEANVIEW NEWQUAY LLP
- 2010-10-12 OC357436
Unit 7 2 Olaf Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ dissolved
IIF 77 - LLP Designated Member → ME
60
OCEAN VIEWS RESIDENTS ASSOCIATION LIMITED
09893101
Boost House, The Parade, Liskeard, England
Active Corporate (11 parents)
Officer
2015-11-27 ~ 2019-11-10
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 113 - Has significant influence or control → OE
61
PET ASSASSIN LIMITED
04805280
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 50 - Director → ME
62
PINHOE PROJECT 2 LIMITED
13143058 11469911
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-19 ~ now
IIF 79 - Director → ME
63
PINHOE PROJECT EX1 LTD
15536614
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ now
IIF 94 - Director → ME
Person with significant control
2024-03-02 ~ 2024-03-25
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
64
PINHOE PROJECT LIMITED
11469911 13143058
Whyfield Ground Floor Building A Truro Business Park, Threemilestone, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 107 - Director → ME
Person with significant control
2018-07-18 ~ 2021-07-13
IIF 129 - Has significant influence or control → OE
65
PLANET A LTD
12345305
Planet A, Second Floor, Isight Cornwall, Newham Road, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2024-12-31 ~ now
IIF 100 - Director → ME
66
PROSIEBENSAT.1 DIGITAL CONTENT GP LTD
- now 09698475 LP016777
PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD - 2015-07-22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-12-01 ~ 2019-12-12
IIF 37 - Director → ME
67
PROVIDENCE PARK LTD
12207674
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2019-09-16 ~ now
IIF 91 - Director → ME
Person with significant control
2019-09-16 ~ 2021-06-07
IIF 118 - Has significant influence or control → OE
68
PYDAR PLACE LTD
- now 10166951
DE LUCI PROJECT LTD
- 2016-11-22 10166951
DE LUCI PROPERTY LTD
- 2016-05-11 10166951
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2016-05-06 ~ now
IIF 97 - Director → ME
69
REBTEC LIMITED
07194155
21 Babraham Road, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2010-03-18 ~ now
IIF 65 - Director → ME
2020-05-28 ~ now
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
70
ROCK ROAD LTD
- now 10755897
FELTHAM FIELDS LTD
- 2017-07-13 10755897
Whyfield, Building A Green Court, Truro Business Park, Threemilestone, Truro, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 101 - Director → ME
71
RUIN STUDIO LIMITED
10538445
Whyfield, Building A Green Court, Truro Business Park, Threemilestone, Truro, England
Active Corporate (4 parents)
Officer
2016-12-23 ~ now
IIF 102 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
72
SEAWINGS PROJECT LIMITED
11255968
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2018-03-15 ~ now
IIF 99 - Director → ME
Person with significant control
2018-03-15 ~ 2021-03-15
IIF 120 - Has significant influence or control → OE
73
SEVEN.ONE STUDIOS LTD - now
RED ARROW STUDIOS LTD
- 2024-07-22 07485549
RED ARROW ENTERTAINMENT LIMITED
- 2018-01-02 07485549
NEWINCCO 1071 LIMITED - 2011-01-14
8 Gate Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-01-21 ~ 2020-09-30
IIF 33 - Director → ME
74
SILBERHORN CHOCOLATE COMPANY LTD
16725203
11 Riverside, Riverside Park, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 1 - Director → ME
75
SILBERHORN MANAGEMENT LTD
12544147
No.11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2023-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
76
SILBERHORN MEDIA CAPITAL LTD
12667904
No.11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2020-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-13 ~ 2025-10-26
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
77
SILBERHORN MEDIA GROUP LTD
16722456
No.11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
78
SILBERHORN PICTURES LTD
14287154
Office 8, No.11 Riverside, Riverside Park, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
79
SWANPOOL LETTINGS LIMITED
16171235
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 92 - Director → ME
80
SWANPOOL PROJECT LTD
11904653
Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2019-03-26 ~ now
IIF 84 - Director → ME
Person with significant control
2019-03-26 ~ 2021-03-29
IIF 122 - Has significant influence or control → OE
81
TAB U.K. LTD
- now 08321670
CROWDSURFER LTD.
- 2017-07-03 08321670
C/o Max Accountants Ketton Suite, The King Centre, Main Road, Oakham, Rutland, England
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ dissolved
IIF 70 - Director → ME
82
TEA ENDOR LIMITED
08339847 09994132
20 Greek Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ dissolved
IIF 35 - Director → ME
83
TERANODE LIMITED - now
ZERO 32 ASSOCIATES LTD
- 2024-09-13 09994132
28-30 Market Place, London, England
Active Corporate (11 parents)
Officer
2016-02-09 ~ 2023-01-01
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
84
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED
SC135838
9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2001-01-05 ~ 2016-09-27
IIF 13 - Director → ME
85
THE EDINBURGH TELEVISION FESTIVAL COUNCIL
SC214304
9 Ainslie Place, Edinburgh, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2001-01-03 ~ 2016-09-28
IIF 16 - Director → ME
86
THE LONDON CLACKS COMPANY LIMITED
06847114
1 Brook Court, Blakeney Road, Beckenham, Kent, Uk
Dissolved Corporate (7 parents)
Officer
2011-04-28 ~ dissolved
IIF 51 - Director → ME
87
THE MOB FILM COMPANY (ALLOWAY) LTD.
SC215062
28 Field Road, Busby, Glasgow
Active Corporate (8 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 48 - Director → ME
88
THE MOB FILM COMPANY (LIVERPOOL) LIMITED
- now 04453407
FINSBURYPARK LIMITED - 2002-06-11
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (8 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 56 - Director → ME
89
THE MOB FILM COMPANY (NORTH) LIMITED
05452602
Queens Chambers, 5 John Dalton Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 53 - Director → ME
90
THE MOB FILM COMPANY (TV) LIMITED
05338925 02882681
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (9 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 52 - Director → ME
91
THE MOB FILM COMPANY LIMITED
- now 02882681 05338925
MILLENNIUM FILM PRODUCTIONS LIMITED - 1998-03-20
THE PACK SHOT STUDIO LIMITED - 1995-12-12
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (13 parents)
Officer
2011-04-28 ~ 2013-09-23
IIF 49 - Director → ME
92
TOKENOVATE LIMITED
14042289
C/o Pem Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ now
IIF 67 - Director → ME
Person with significant control
2022-04-12 ~ 2022-12-07
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
93
TOLCARNE PROJECT LIMITED
09847290
Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (3 parents)
Officer
2015-10-29 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 114 - Has significant influence or control → OE
94
TOWAN HEIGHTS LLP
- now OC380834
VERTO GROUP DEVELOPMENTS TOWAN HEIGHTS LLP
- 2015-01-21 OC380834
Ground Floor Green Court, Truro Business Park, Threemilestone, Truro, England
Dissolved Corporate (9 parents)
Officer
2012-12-06 ~ 2013-12-06
IIF 78 - LLP Designated Member → ME
2016-04-01 ~ dissolved
IIF 141 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Has significant influence or control → OE
95
TOWAN HEIGHTS RESIDENTS ASSOCIATION LIMITED
09812171 10810990
Unit 5 Indian Queens Industrial Estate, Warren Road, Indian Queens, Cornwall
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 132 - Director → ME
96
TOWAN HEIGHTS RESIDENTS ASSOCIATION LIMITED
10810990 09812171
Swingbridge House Quay Hill, Anchor Quay, Penryn, England
Active Corporate (19 parents)
Officer
2017-06-09 ~ 2018-08-29
IIF 139 - Director → ME
Person with significant control
2017-06-09 ~ 2017-09-01
IIF 126 - Ownership of voting rights - 75% or more → OE
97
TRIGONAL LTD
04758967
Lynton House, 7-12 Tavistock Square, London
Active Corporate (11 parents)
Officer
2012-01-25 ~ 2016-03-21
IIF 69 - Director → ME
98
UNITED ARTISTS MEDIA GROUP RA UK LIMITED
- now 08976827
ONE THREE MEDIA RA UK LIMITED
- 2015-03-18 08976827
Suite One, 73-75 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 47 - Director → ME
99
VERTO CONSTRUCTION LTD
- now 08180336
VERTO GROUP DEVELOPMENTS LIMITED
- 2015-01-09 08180336 07379694, 07379694, OC369570... (more)
VERTO GROUP CONSTRUCTION LTD
- 2012-09-05 08180336
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2012-08-15 ~ now
IIF 104 - Director → ME
100
VERTO GROUP DEVELOPMENTS OCEAN VIEWS LTD
- now 07379694 08180336, OC369570... (more)
VERTO GROUP DEVELOPMENTS LTD
- 2011-07-04 07379694 08180336, OC369570... (more)
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
101
VERTO HOMES LTD
- now 07479926
VERTO GROUP ENTERPRISE LTD.
- 2015-01-08 07479926
Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (3 parents, 29 offsprings)
Officer
2010-12-30 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
VERTO STRATEGIC LAND LTD
14010528
Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 95 - Director → ME
103
VESTA APP LTD
09525953 06748016
Unit 1 West Court Park, Crantock Street, Newquay, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 135 - Director → ME
104
WATERSPRITE FILM FESTIVAL LTD
08667207
141 Wardour Street C/o Hilary Bevan Jones, Hilltop Screen, John Gore Studios, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-09 ~ 2022-05-10
IIF 41 - Director → ME
105
WELLCHILD - now
THE WELLCHILD TRUST
- 2012-07-13 01815689
CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
CHARICO - 1985-04-02
Sunningend Business Centre, Gloucester Road, Cheltenham, England
Active Corporate (47 parents)
Officer
2006-05-01 ~ 2007-08-29
IIF 14 - Director → ME
106
WLCR LTD
06709869
6th Floor Hammer House, 117 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ 2009-08-10
IIF 21 - Director → ME
107
WRINKLE NETWORKS LIMITED - now
TINKALINK LTD - 2016-10-21
WRINKLE NETWORKS LIMITED
- 2016-02-20 06959732
30 Pooles Lane Lots Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-07-11 ~ 2015-07-11
IIF 17 - Director → ME
108
XENIAL LIMITED
06467342
6th Floor Hammer House 113-117 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2009-02-16
IIF 11 - Director → ME

Baker, James Richard

Baker, James Richard

Baker, James Richard

Baker, James Richard

Mr James Richard Baker

Baker, Richard James

Pearce, Richard James

Mr Richard James Baker

Pearce, Richard James

Baker, Richard James

Mr Richard Baker

Mr Richard James Baker

Mr Richard James Pearce

Mr Richard Pearce

Baker, Richard James

Pearce, Richard James

Pearce, Richard James

ANYWAY CONTENT DESIGN LIMITED

ANYWAY PRODUCTIONS LIMITED

ANYWAYOLD PRODUCTIONS LIMITED

ARCHER STORY COMPANY LTD

BANWELL PROJECT LIMITED

BLAGDON WATER GARDENS PROJECT LIMITED

PRIORY LODGE (NEWQUAY) LTD

MEVAGISSEY PROJECT LTD

BOOKARMY LTD

CHALK LANDING LTD

CLEARTRADE EXCHANGE (UK) LIMITED

COVE PICTURES LIMITED

CPL GOOD VIBRATIONS LIMITED

CPL PRODUCTIONS LIMITED

CPL TINY BEAST LIMITED

DARK OUTSIDE (2017) LIMITED

DEAD SECT LIMITED

DOLTON PROJECT LIMITED

PENDENNIS PROJECT LTD

ELUSU LTD

ENDOR (DS2) LIMITED

ENDOR (ESIO TROT) LIMITED

ENDOR (HBJ) LIMITED

ROMER FILMS LIMITED

ENDOR (MAX) LIMITED

ENDOR (WILL) LIMITED

ENDOR (T&T) LIMITED

ENDOR (TDO) LIMITED

ENDOR (VIENNA 2) LIMITED

ENDOR (VIENNA) LIMITED

ENDOR PRODUCTIONS LIMITED

ENGLISH NATIONAL BALLET

ENGLISH NATIONAL BALLET LIMITED

ANT SOFTWARE LIMITED

FALMOUTH PROJECT LTD

FALMOUTH STUDENT VILLAGE LIMITED

COVERACK PROJECT LIMITED

FLEMING MEDIA INVESTMENTS (2008) LIMITED

FLEMING MEDIA LLP

FLEMING MEDIA II LLP

FLOCK VENTURES LIMITED

FOURTEENFIFTYFOUR LIMITED

GEOFORM GROUNDWORKS LTD

VESTA PARTNERSHIPS LTD

VESTA APP LTD

VERTO SMART LTD

VERTO GROUP ACQUISITIONS LTD

SEQUENTIAL ACQUISITIONS LTD.

ESKIMO GROUP LTD

GEOSPOCK LIMITED

GREAT WESTERN PROJECT LIMITED

GURGLE LIMITED

HILGROVE MEWS LTD

HILGROVE MEWS RESIDENTS ASSOCIATION LIMITED

HOLBETON PROJECT LIMITED

HONEYSTAR LTD.

IRACUNDUS PICTURES LTD

ISLAND REACH LLP

VERTO GROUP DEVELOPMENTS ISLAND REACH LLP

ISLAND REACH RESIDENTS ASSOCIATION LIMITED

LADYE BAY PROJECT LIMITED

LHB LIMITED

FLEMING MEDIA (MANAGEMENT) LIMITED