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
Individuals in focus
Dyke, Gregory
- British born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companies1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD
IIF 1 IIF 224, Shelton Street, London, WC2H 9UB, England
IIF 328, St. George Street, London, W1S 2FA, England
IIF 4Trafalgar Studios 14, Whitehall, London, London, SW1A 2DY, United Kingdom
IIF 5Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
IIF 6 IIF 7 IIF 8C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, S20 5EA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British company chairman born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companiesWembley Stadium, Wembley, London, HA9 0WS
IIF 26
- British company director born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companiesGriffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT
IIF 271b, Ducks Walk, East Twickenham, Middlesex
IIF 28Maple House, 149 Tottenham Court Road, London, W1T 7NF
IIF 29C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom
IIF 30The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ
IIF 31
- British director born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companies - British journalist born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companies1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD
IIF 37
- British television executive born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companies1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD
IIF 38
- British tv producer born in May 1947
Dyke, Gregory
Resident in United Kingdom
Registered addresses and corresponding companies1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD
IIF 39
- British born in May 1947
Mr Gregory Dyke
Resident in United Kingdom
Registered addresses and corresponding companiesGrebe Lodge, Riversdale, Bourne End, SL8 5EB, England
IIF 40Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
IIF 41 IIF 42C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, S20 5EA, United Kingdom
IIF 48 IIF 49 IIF 501b, Ducks Walk, Twickenham, TW1 2DD
IIF 51
- British born in May 1947
Dyke, Gregory
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Gregory Dyke
Resident in United Kingdom
Registered addresses and corresponding companies1b Ducks Walk, Ducks Walk, Twickenham, TW1 2DD, England
IIF 54
- British born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
IIF 55
- British author born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
IIF 56
- British chief executive born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
IIF 57
- British company chairman born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
- British company director born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
- British company executive born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
IIF 65
- British director born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
- British director general born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
IIF 72
- British group chief executive born in May 1947Registered addresses and corresponding companies
Dyke, Gregory
- British born in May 1945
Mr. Gregory Dyke
Resident in England
Registered addresses and corresponding companies58, Hugh Street, London, SW1V 4ER
IIF 76
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2017-03-07 ~ nowIIF 10 - Director → ME
- 2C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,193,892 GBP2024-03-31Officer2017-03-23 ~ nowIIF 15 - Director → ME
- 3
DGCC LIMITED
- nowSPEEDYTOKEN LIMITED - 1996-02-09Mosborough Hall High Street, Mosborough, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-161,326 GBP2023-04-01 ~ 2024-03-31Officer1996-02-22 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 4C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (4 parents)Equity (Company account)-592,539 GBP2024-03-31Officer2016-03-16 ~ nowIIF 19 - Director → ME
- 5Harben House, Harben Parade, Finchley Road, LondonActive Corporate (5 parents)Equity (Company account)3,832 GBP2024-03-31Officer2007-04-02 ~ nowIIF 1 - Director → ME
- 6Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-09-16 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 7Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (5 parents)Officer2024-09-17 ~ nowIIF 6 - Director → ME
- 8POWDER CREEK LIMITED - 2010-04-16Wessex House, Teign Road, Newton Abbot, DevonActive Corporate (5 parents)Equity (Company account)59,953 GBP2024-09-30Officer2004-04-02 ~ nowIIF 7 - Director → ME
- 9C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)309,985 GBP2024-03-31Officer2017-03-23 ~ nowIIF 16 - Director → ME
- 10C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)231,775 GBP2024-03-31Officer2016-07-11 ~ nowIIF 13 - Director → ME
- 11LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE) - 2017-04-03Related registration: 1020208624 Shelton Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-04-01 ~ nowIIF 3 - Director → ME
- 12C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-03-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 13Mosborough Hall Hotel High Street, Mosborough, SheffieldActive Corporate (3 parents)Equity (Company account)-1,068,041 GBP2024-03-31Officer2012-05-21 ~ nowIIF 18 - Director → ME
- 14
SHEFFIELD PARK HOTEL LTD
Other registered number: 07547065C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-795,004 GBP2024-03-31Officer2015-06-09 ~ nowIIF 14 - Director → ME - 15
SHEFFIELD PARK HOTEL PROPERTY LTD
Other registered number: 07547063C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-270,462 GBP2024-03-31Officer2015-06-09 ~ nowIIF 20 - Director → ME - 16TROYSTREAM LIMITED - 2007-08-16C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,908,969 GBP2024-03-31Officer2016-07-22 ~ nowIIF 17 - Director → ME
- 17C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2021-08-23 ~ nowIIF 25 - Director → ME
- 18C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-493,312 GBP2024-03-31Officer2020-07-02 ~ nowIIF 22 - Director → ME
- 19EATONVIEW LIMITED - 1995-09-1558 Hugh Street, LondonDissolved Corporate (3 parents)Officer1995-09-07 ~ dissolvedIIF 39 - Director → ME
- 20C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2024-03-31Officer2020-07-01 ~ nowIIF 24 - Director → ME
- 21C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 8 offsprings)Profit/Loss (Company account)797,064 GBP2023-04-01 ~ 2024-03-31Officer2015-05-26 ~ nowIIF 52 - Director → MEPerson with significant control2020-05-09 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2020-04-03 ~ nowIIF 23 - Director → ME
- 23C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2016-07-11 ~ nowIIF 11 - Director → ME
- 24
VINE LEISURE LIMITED
- nowJUDGE JEFFREYS RESTAURANT LIMITED - 2001-02-0958 Hugh Street, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,414,645 GBP2020-09-30Officer1996-05-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 25C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (2 parents)Equity (Company account)-1,630 GBP2024-03-31Officer2017-07-11 ~ nowIIF 12 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE
- 26C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-257,678 GBP2024-03-31Officer2020-07-01 ~ nowIIF 21 - Director → ME
Ceased
42
- 1THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13Related registration: 09467208THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12BLANDHOLD LIMITED - 1992-06-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents, 31 offsprings)Officer2009-12-10 ~ 2010-02-25IIF 36 - Director → MEIIF 31 - Director → ME
- 2
AUTOBOX MACHINERY LTD
- nowSPEED 9820 LIMITED - 2008-12-18Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Beds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)333,389 GBP2018-03-31Person with significant control2016-04-06 ~ 2018-09-26IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BBC COMMERCIAL LIMITED
- nowBBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01FFW 1979 LIMITED - 2002-08-071 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2003-02-27 ~ 2004-06-03IIF 72 - Director → ME - 46th Floor, 27 Great West Road, Great West Road, Brentford, EnglandDissolved Corporate (5 parents)Officer2007-07-20 ~ 2013-06-05IIF 33 - Director → ME
- 5
BRENTFORD FC LIMITED
- nowIBIS (455) LIMITED - 1998-12-03Vantage London, Great West Road, Brentford, EnglandActive Corporate (8 parents, 2 offsprings)Officer2006-01-20 ~ 2013-06-03IIF 27 - Director → ME - 6DE FACTO 463 LIMITED - 1996-03-12Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1996-02-21 ~ 1998-04-30IIF 57 - Director → ME
- 7C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control2018-02-12 ~ 2025-07-31IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 85 Block 23 Melville Royal William Yard, Plymouth, EnglandActive Corporate (2 parents)Equity (Company account)415,519 GBP2024-03-31Officer2015-12-01 ~ 2024-11-01IIF 30 - Director → ME
- 9Dummer Golf Club Down Street, Dummer, Basingstoke, EnglandDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)25,472 GBP2024-03-31Officer2009-12-07 ~ 2021-05-28IIF 28 - Director → MEPerson with significant control2019-02-27 ~ 2021-05-28IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Wembley Stadium, Wembley, LondonActive Corporate (11 parents, 8 offsprings)Officer2013-07-13 ~ 2016-07-22IIF 26 - Director → ME
- 11POWDER CREEK LIMITED - 2010-04-16Wessex House, Teign Road, Newton Abbot, DevonActive Corporate (5 parents)Equity (Company account)59,953 GBP2024-09-30Person with significant control2016-04-06 ~ 2024-10-01IIF 42 - Ownership of shares – 75% or more → OE
- 12PEARSON TELEVISION LIMITED - 2001-08-20Related registration: 02263617PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22CAMCO INDUSTRIES LIMITED - 1993-09-08EMBANKMENT TRUST LIMITED - 1988-03-251 Stephen Street, LondonActive Corporate (5 parents, 27 offsprings)Officer1995-01-11 ~ 1999-09-17IIF 60 - Director → ME
- 13HIT ENTERTAINMENT PLC - 2005-05-25HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14GAINBASE PUBLIC LIMITED COMPANY - 1989-09-073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer2005-06-01 ~ 2007-02-07IIF 59 - Director → ME
- 14INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20ATG TOPCO LIMITED - 2014-02-0672 Welbeck Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-11-29 ~ 2016-12-01IIF 4 - Director → ME
- 15ATEG LIMITED - 2016-03-2972 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-11-29 ~ 2016-03-24IIF 34 - Director → ME
- 16
ITV BREAKFAST LIMITED
- nowGMTV LIMITED - 2010-07-09SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer1991-11-14 ~ 1994-04-26IIF 73 - Director → ME - 17
ITV NETWORK LIMITED
- nowINDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer~ 1994-03-31IIF 74 - Director → ME - 18
ITV SALES
- nowITV SALES LIMITED - 2007-09-27GRANADA MEDIASALES LIMITED - 2004-03-23THE LASER SALES COMPANY LIMITED - 1998-12-11LASER SALES LIMITED - 1993-10-21BESTORDER LIMITED - 1990-07-03The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer~ 1994-03-09IIF 64 - Director → ME - 19
LONDON NEWS NETWORK
- nowEMERALDGROVE LIMITED - 1992-04-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer1991-12-19 ~ 1994-03-09IIF 75 - Director → ME - 20
LONDON WEEKEND TELEVISION LIMITED
Other registered number: 01222154Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer~ 1994-03-09IIF 70 - Director → ME - 21SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14Related registration: 01241086Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer~ 1994-03-09IIF 69 - Director → ME
- 22
LWT PRODUCTIONS LIMITED
- nowLWT PROGRAMMES LIMITED - 1993-03-08BOOKQUICK LIMITED - 1990-06-222 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer~ 1994-03-09IIF 67 - Director → ME - 2321 Parliament Street Parliament Street, York, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)702,577 GBP2025-03-31Officer2020-01-01 ~ 2023-11-16IIF 53 - Director → ME
- 24MANCHESTER UNITED PLC - 2005-10-11VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25Old Trafford, ManchesterActive Corporate (10 parents, 5 offsprings)Officer1997-09-26 ~ 1999-10-01IIF 71 - Director → ME
- 25NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16CHANNEL 5 BROADCASTING LIMITED - 1996-03-12Related registration: 03147640DE FACTO 383 LIMITED - 1995-01-31Related registration: 02878733The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 4 offsprings)Officer1995-04-27 ~ 1999-07-23IIF 62 - Director → ME
- 26S. PEARSON & SON PLC - 1984-06-0180 Strand, LondonActive Corporate (12 parents, 17 offsprings)Officer1996-03-15 ~ 1999-09-17IIF 63 - Director → ME
- 27SKY PLC - 2018-12-19Related registration: 09256967BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21BRITISH SKY BROADCASTING LIMITED - 1994-07-01BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19BSB LIMITED - 1990-04-01MITNOTES LIMITED - 1988-08-11Grant Way, Isleworth, MiddlesexActive Corporate (4 parents, 8 offsprings)Officer1995-02-27 ~ 1995-09-20IIF 65 - Director → ME
- 28HELIUM ACQUISITIONS LIMITED - 2005-03-11GLASSDECK LIMITED - 2005-03-093rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer2005-06-01 ~ 2006-05-25IIF 58 - Director → ME
- 29HELIUM HOLDINGS 3 LIMITED - 2005-03-11FASTLAMP LIMITED - 2005-03-093rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 6 offsprings)Officer2005-07-18 ~ 2012-02-01IIF 29 - Director → ME
- 30PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20THAMES TELEVISION LIMITED - 1999-09-011 Stephen Street, LondonActive Corporate (3 parents)Officer1995-01-11 ~ 1999-08-19IIF 61 - Director → ME
- 31DIPLOMATIC APPLAUSE LIMITED - 2010-01-11DE FACTO 1719 LIMITED - 2009-10-30Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046026, 07058611, 07058629, 07071224, 07071227, 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09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 144259602nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (5 parents, 2 offsprings)Officer2009-12-02 ~ 2016-12-01IIF 35 - Director → ME
- 3210 Queen Street Place, LondonConverted / Closed Corporate (9 parents)Officer2004-01-20 ~ 2007-12-16IIF 56 - Director → ME
- 33LWT PRODUCTION FACILITIES LIMITED - 1991-04-08LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18Related registration: 009086732 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer~ 1994-03-09IIF 66 - Director → ME
- 34
THE MEDIA TRUST
- nowTIMEDOPTION LIMITED - 1994-10-07Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-01-20 ~ 2007-12-15IIF 55 - Director → ME - 35Ashcombe Court, Woolsack Way, Godalming, United KingdomActive Corporate (6 parents, 19 offsprings)Officer2017-03-10 ~ 2018-04-04IIF 5 - Director → ME
- 36
UK FILM COUNCIL
- nowUNITED KINGDOM FILM COUNCIL - 2003-05-15FILM COUNCIL - 2003-05-1355 Baker Street, LondonDissolved CorporateOfficer2008-03-01 ~ 2010-11-30IIF 38 - Director → ME - 37C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2021-08-23 ~ 2025-07-31IIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE
- 38C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2024-03-31Person with significant control2020-07-01 ~ 2025-07-31IIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
- 39C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control2020-05-09 ~ 2025-07-31IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-257,678 GBP2024-03-31Person with significant control2020-07-01 ~ 2025-07-31IIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4120 Lapstone Gardens, Harrow, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)8,648 GBP2016-09-30Officer2008-09-03 ~ 2010-05-01IIF 37 - Director → ME
- 42YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer1993-07-09 ~ 1994-02-28IIF 68 - Director → ME
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