1
BALDERTON CAPITAL (UK) LLP - now
BALDERTON CAPITAL MANAGEMENT (UK) LLP
- 2011-04-11
OC306910BENCHMARK MANAGEMENT (UK) LLP
- 2007-06-11
OC306910 The Stables, 28 Britannia Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2005-08-30 ~ 2007-12-31
IIF 13 - LLP Designated Member → ME
2
BANIJAY SERVICES LIMITED - now
BANIJAY GROUP SERVICES LIMITED - 2024-06-05
ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
ENDEMOL GROUP LIMITED
- 2018-01-08
06394563ENDEMOL HOLDING LIMITED - 2009-04-15
ENDEMOL UK INVESTMENT LTD - 2008-12-21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2009-11-16 ~ 2011-06-30
IIF 12 - Director → ME
3
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
BROADCAST COMMUNICATIONS PLC - 1998-09-18
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (46 parents, 38 offsprings)
Officer
2009-11-16 ~ 2011-06-30
IIF 11 - Director → ME
4
CODEMASTERS GROUP HOLDINGS LIMITED - now
CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
SHELFCO (NO.3385) LIMITED - 2007-04-16
Codemasters Campus, Stoneythorpe, Southam, Warwickshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2007-04-18 ~ 2007-12-13
IIF 1 - Director → ME
5
CODEMASTERS GROUP LIMITED
- now 03158832DEGREEBASIC LIMITED - 1996-03-06
30 Finsbury Square, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2005-04-14 ~ 2007-05-24
IIF 4 - Director → ME
6
SHELFCO (NO.3386) LIMITED - 2007-04-16
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-04-18 ~ 2007-12-13
IIF 5 - Director → ME
7
DARLOW SMITHSON PRODUCTIONS LIMITED
- now 02304733FOCUSTYPE LIMITED - 1990-04-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2009-11-23 ~ 2011-06-30
IIF 16 - Director → ME
8
13 Elsworthy Road, London
Dissolved Corporate (3 parents)
Officer
2007-10-27 ~ dissolved
IIF 14 - LLP Designated Member → ME
9
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2009-11-16 ~ 2011-06-30
IIF 17 - Director → ME
10
GREENROAD TECHNOLOGIES UK LIMITED
- now 05840761DRIVE DIAGNOSTICS UK LIMITED
- 2007-10-11
05840761HALLCO 1340 LIMITED - 2006-07-21
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (22 parents)
Officer
2006-07-25 ~ 2008-01-25
IIF 10 - Director → ME
11
JETIX CONSUMER PRODUCTS UK LIMITED - now
ACTIVE LICENSING UK LIMITED - 2004-06-14
SABAN CONSUMER PRODUCTS EUROPE LIMITED
- 2003-04-13
03036727SABAN ENTERTAINMENT (UK) LIMITED
- 2000-05-02
03036727 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1999-10-21 ~ 2002-12-31
IIF 7 - Director → ME
12
JETIX ENTERTAINMENT LIMITED - now
FOX KIDS ENTERTAINMENT LIMITED
- 2004-07-12
04007608 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2000-08-10 ~ 2002-12-31
IIF 6 - Director → ME
13
JETIX EUROPE LIMITED - now
FOX KIDS EUROPE LIMITED
- 2004-07-12
03250589FOX KIDS (UK) - 1997-03-10
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1999-02-15 ~ 2002-12-31
IIF 8 - Director → ME
14
White Cross Business Park, South Road, Lancaster, England
Dissolved Corporate (14 parents)
Officer
2005-10-10 ~ 2008-11-11
IIF 2 - Director → ME
15
RIC@LL LIMITED - 1998-08-24
RI-C@LL LIMITED - 1998-06-18
24 Conduit Place, London
Dissolved Corporate (12 parents)
Officer
2007-03-27 ~ 2007-12-10
IIF 9 - Director → ME
16
TIGER TELEVISION LIMITED - 2001-01-05
RAKETOUR LIMITED - 1991-11-15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2009-11-23 ~ 2011-06-30
IIF 15 - Director → ME
17
WONGA GROUP LIMITED - now
QUICKBRIDGE (UK) LIMITED
- 2012-05-11
05897177 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-12-21 ~ 2008-03-26
IIF 3 - Director → ME