1
BLACK MOUNTAINS SMOKERY LIMITED
03128086 Penyrheol, Llanbedr, Crickhowell, Powys
Active Corporate (8 parents)
Equity (Company account)
147,013 GBP2025-01-31
Officer
2026-02-02 ~ now
IIF 12 - Director → ME
2
High House Penrhos, Raglan, Usk, Monmouthshire, Wales
Active Corporate (5 parents)
Equity (Company account)
9,639,452 GBP2020-03-31
Officer
2016-06-16 ~ now
IIF 22 - Director → ME
2016-06-16 ~ now
IIF 10 - Secretary → ME
3
C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
Active Corporate (4 parents)
Officer
2004-12-02 ~ 2005-02-01
IIF 33 - Director → ME
2004-12-02 ~ 2005-02-01
IIF 6 - Secretary → ME
4
C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
Active Corporate (4 parents)
Officer
2004-12-02 ~ 2005-02-01
IIF 37 - Director → ME
2004-12-02 ~ 2005-02-01
IIF 9 - Secretary → ME
5
GLOBAL TELEVISION SERVICES LIMITED
- now 02739563THREE ON FOUR LIMITED
- 1998-05-28
02739563 Tinopolis Centre, Park Street, Llanelli
Active Corporate (34 parents)
Officer
1998-03-10 ~ 2005-02-01
IIF 41 - Director → ME
6
NATURAL ANIMAL FEEDS LIMITED - 2002-09-23
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-06-01 ~ 2022-07-01
IIF 29 - Director → ME
7
HABERDASHERS' MONMOUTH SCHOOL LIMITED - now
St Catherine's House, 17 Hereford Road, Monmouth, Wales
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-01-01 ~ 2020-08-31
IIF 26 - Director → ME
2014-08-15 ~ 2017-12-31
IIF 25 - Director → ME
8
MOTORAMPLE LIMITED - 1995-04-06
St Catherines House, 17 Hereford Road, Monmouth, Wales
Dissolved Corporate (13 parents)
Officer
2011-11-10 ~ dissolved
IIF 13 - Director → ME
9
HABERDASHERS' MONMOUTH SCHOOL SHOP LIMITED(THE) - 1999-01-28
St Catherine's House, 17 Hereford Road, Monmouth, Wales
Active Corporate (16 parents)
Officer
2017-01-01 ~ now
IIF 17 - Director → ME
10
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
56,896 GBP2024-01-31
Officer
2010-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HAWK-EYE INNOVATIONS LIMITED
- now 04253791HAWK INNOVATIONS LIMITED - 2001-09-13
Legal Department The Heights, Brooklands, Weybridge, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2002-09-22 ~ 2006-06-12
IIF 40 - Director → ME
12
27-28 Eastcastle Street, London
Dissolved Corporate (15 parents)
Officer
2005-05-10 ~ 2006-06-12
IIF 45 - Director → ME
13
HABERDASHERS' MONMOUTH GIRLS SCHOOL SHOP LIMITED - 1999-07-28
St Catherines House, 17 Hereford Road, Monmouth, Wales
Dissolved Corporate (16 parents)
Officer
2010-11-05 ~ dissolved
IIF 23 - Director → ME
14
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
891 GBP2024-05-31
Officer
2008-03-19 ~ now
IIF 19 - Director → ME
15
INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
10278644 C/o Interpath, 10 Fleet Place, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2016-10-18 ~ now
IIF 14 - Director → ME
2016-09-30 ~ 2016-09-30
IIF 24 - Director → ME
16
MLE REALISATIONS LIMITED - now
MOLINARE SOUND LIMITED - 1978-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (37 parents)
Officer
2001-10-03 ~ 2003-08-01
IIF 34 - Director → ME
17
MOBILE SPORT LIMITED - now
VISIONS MOBILES LIMITED - 1990-06-14
VISUALS LIMITED - 1984-07-11
Tinopolis Centre, Park Street, Llanelli
Active Corporate (25 parents)
Officer
1995-03-01 ~ 2005-02-01
IIF 38 - Director → ME
18
MOLINARE HOLDINGS LIMITED
- now 01004983STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (21 parents)
Officer
2003-05-02 ~ 2003-08-01
IIF 44 - Director → ME
19
Monmouth School For Boys, Almshouse Street, Monmouth, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-05-19 ~ now
IIF 16 - Director → ME
20
NEP (UK) INVESTMENTS LIMITED
- now 05745362NEP (UK) INVESTMENT LIMITED
- 2006-03-27
05745362 Gemini House, Downmill Road, Bracknell, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-03-16 ~ 2009-06-30
IIF 21 - Director → ME
2006-03-16 ~ 2009-06-30
IIF 1 - Secretary → ME
21
NEP UK LIMITED - now
Gemini House, Downmill Road, Bracknell, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-02-01 ~ 2009-06-30
IIF 20 - Director → ME
22
PACIFICA MEDIA AFFILIATES, INC.
FC025617 C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
Active Corporate (4 parents)
Officer
2004-12-02 ~ 2005-02-01
IIF 32 - Director → ME
2004-12-02 ~ 2005-02-01
IIF 4 - Secretary → ME
23
PACIFICA RECORDING SERVICES, INC.
FC025619 C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
Active Corporate (4 parents)
Officer
2004-12-02 ~ 2005-02-01
IIF 42 - Director → ME
2004-12-02 ~ 2005-02-01
IIF 8 - Secretary → ME
24
C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
Active Corporate (4 parents)
Officer
2004-12-02 ~ 2005-02-01
IIF 31 - Director → ME
2004-12-02 ~ 2005-02-01
IIF 5 - Secretary → ME
25
C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
Active Corporate (4 parents)
Officer
2004-12-02 ~ 2005-02-01
IIF 36 - Director → ME
2004-12-02 ~ 2005-02-01
IIF 3 - Secretary → ME
26
C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
Active Corporate (4 parents)
Officer
2004-12-02 ~ 2005-02-01
IIF 35 - Director → ME
2004-12-02 ~ 2005-02-01
IIF 7 - Secretary → ME
27
PRESTEIGNE BROADCAST HIRE LIMITED
- now 10278867PRESTEIGNE BROADCAST (2016) LIMITED
- 2016-11-28
10278867PRESTEIGN BROADCAST (2016) LIMITED
- 2016-10-24
10278867 C/o Interpath Limited 10, Fleet Place, London
In Administration Corporate (5 parents)
Officer
2016-10-18 ~ now
IIF 15 - Director → ME
28
The Cube, Downmill Road, Bracknell, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-04-12 ~ 2009-06-30
IIF 30 - Director → ME
2006-04-12 ~ 2009-06-30
IIF 2 - Secretary → ME
29
SHEP-FAIR PRODUCTS LIMITED
- now 02868029SHEP-FAIR EUROPE LIMITED - 1997-02-21
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-101,353 GBP2021-03-31
Officer
2015-06-03 ~ 2022-07-01
IIF 28 - Director → ME
30
SUNSET & VINE MOBILES LIMITED
- now 02190888MOBILE IMAGE LIMITED - 1994-09-30
TRUSHELFCO. (NO. 1163) LIMITED - 1987-12-02
Tinopolis Centre, Park Street, Llanelli
Active Corporate (23 parents)
Officer
1998-04-06 ~ 2005-02-01
IIF 43 - Director → ME
31
THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC
- 2006-09-07
01162501SUNSET & VINE PLC - 1995-12-04
SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (39 parents, 18 offsprings)
Officer
2001-10-03 ~ 2005-02-01
IIF 39 - Director → ME
32
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
74,182 GBP2024-12-31
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
33
VISIONS TRANSMISSION SERVICES LIMITED
- now 02789932BURGINHALL 680 LIMITED - 1993-05-11
Tinopolis Centre, Park Street, Llanelli
Active Corporate (24 parents)
Officer
2003-08-05 ~ 2005-02-01
IIF 27 - Director → ME