1
ARCHITECTURAL ASSOCIATION (INCORPORATED)
00171402 34-36 Bedford Square, London
Active Corporate (160 parents, 2 offsprings)
Officer
2022-01-31 ~ 2022-11-10
IIF 4 - Secretary → ME
2016-09-12 ~ 2017-09-11
IIF 3 - Secretary → ME
2
ARCHITECTURAL ASSOCIATION PUBLICATIONS LIMITED
- now 02475416RUDLERGATE LIMITED - 1991-04-23
34/36 Bedford Square, London
Active Corporate (29 parents)
Officer
2022-02-21 ~ 2023-03-10
IIF 40 - Director → ME
2022-02-21 ~ 2022-11-13
IIF 2 - Secretary → ME
2017-02-15 ~ 2017-09-11
IIF 1 - Secretary → ME
3
THE BBC CHILDREN IN NEED APPEAL
- 2012-08-09
04723022 4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
Active Corporate (58 parents, 1 offspring)
Officer
2008-02-07 ~ 2012-09-26
IIF 54 - Director → ME
4
BBC COMMERCIAL LIMITED - now
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2002-10-21 ~ 2011-10-31
IIF 46 - Director → ME
5
BBC DIGITAL PROGRAMME SERVICES LIMITED
- now 03699797937TH SHELF TRADING COMPANY LIMITED - 1999-05-07
Broadcasting House, Portland Place, London, England
Active Corporate (10 parents)
Officer
2003-01-29 ~ 2011-10-31
IIF 43 - Director → ME
6
BBC FREE-TO-AIR LIMITED - 2002-06-13
DWSCO 2285 LIMITED - 2002-06-07
Broadcasting House, Portland Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-12-14 ~ 2011-10-31
IIF 45 - Director → ME
7
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
2006-01-31 ~ 2011-10-31
IIF 52 - Director → ME
8
BBC STUDIOS LIMITED - now
BBC STUDIOS GROUP LIMITED - 2018-10-01
BBC VENTURES GROUP LIMITED
- 2018-04-03
04463546FFW 1987 LIMITED - 2002-08-15
1 Television Centre, 101 Wood Lane, London
Active Corporate (23 parents, 4 offsprings)
Officer
2005-06-21 ~ 2005-07-18
IIF 48 - Director → ME
2002-10-21 ~ 2003-03-19
IIF 47 - Director → ME
9
BBC STUDIOWORKS LIMITED - now
BBC STUDIOS AND POST PRODUCTION LIMITED
- 2016-04-07
03593793BBC RESOURCES LIMITED
- 2009-03-30
03593793 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2008-06-17 ~ 2011-10-31
IIF 51 - Director → ME
10
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-02-02 ~ 2001-05-04
IIF 25 - Director → ME
11
CHRISTIE MANSON & WOODS LIMITED
01128160 8 King Street, St. James's, London
Active Corporate (136 parents, 5 offsprings)
Officer
2011-12-16 ~ 2014-02-14
IIF 53 - Director → ME
12
CHRISTIE'S INTERNATIONAL PLC
- now 01053499CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30
8 King Street, St James's, London
Active Corporate (48 parents, 14 offsprings)
Officer
2011-11-21 ~ 2014-02-14
IIF 12 - Secretary → ME
13
CHRISTIE'S PRIVATE SALES LIMITED - now
HAUNCH OF VENISON PARTNERS LIMITED
- 2013-07-01
04421085ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
8 King Street, St. James's, London
Active Corporate (27 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-04-18
IIF 50 - Director → ME
14
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-09-03 ~ 2001-05-04
IIF 28 - Director → ME
15
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
1999-09-03 ~ 2001-05-04
IIF 27 - Director → ME
16
FRIENDS OF THE EARTH CHARITABLE TRUST
- now 01533942FRIENDS OF THE EARTH TRUST - 2018-08-23
FRIENDS OF THE EARTH TRUST LIMITED - 2012-11-09
ENVIRONMENTAL RESEARCH AND INFORMATION LIMITED - 1981-12-31
The Printworks, 1st Floor, The Printworks, 139 Clapham Road, London
Active Corporate (89 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-08-05
IIF 41 - Director → ME
17
HOOKE PARK EDUCATIONAL TRUST
- now 01314733PARNHAM TRUST(THE) - 2012-12-21
PARNHAM TRUST LIMITED(THE) - 1983-02-16
Hooke Park, Hooke Park, Beaminster, Dorset
Active Corporate (43 parents)
Officer
2022-01-31 ~ 2022-11-13
IIF 5 - Secretary → ME
2017-03-09 ~ 2018-03-17
IIF 11 - Secretary → ME
18
10 Waverley Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-08 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
19
NEW CELLULAR HOLDINGS LIMITED - now
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2000-05-03 ~ 2001-07-13
IIF 36 - Director → ME
20
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
2000-09-29 ~ 2001-07-13
IIF 33 - Director → ME
21
O2 (ONLINE) LIMITED - now
GENIE INTERNET LIMITED
- 2002-04-19
01906156CELLSTREAM LIMITED
- 1999-03-29
01906156 260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
1995-11-06 ~ 2000-08-17
IIF 34 - Director → ME
22
O2 HOLDINGS LIMITED - now
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED
- 2001-09-03
02604354CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
2000-02-23 ~ 2001-03-30
IIF 30 - Director → ME
1994-07-15 ~ 1995-02-01
IIF 15 - Secretary → ME
1995-11-06 ~ 2001-05-29
IIF 16 - Secretary → ME
23
O2 MOBILES LIMITED - now
CELLNET SERVICES LIMITED
- 2002-04-19
02604355ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2000-02-23 ~ 2001-05-04
IIF 32 - Director → ME
1994-07-15 ~ 1995-02-01
IIF 21 - Secretary → ME
1995-11-06 ~ 2001-05-04
IIF 23 - Secretary → ME
24
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2000-02-23 ~ 2001-05-04
IIF 31 - Director → ME
1994-07-15 ~ 1995-02-01
IIF 14 - Secretary → ME
1995-11-06 ~ 2001-05-04
IIF 13 - Secretary → ME
1995-11-06 ~ 1997-03-07
IIF 17 - Secretary → ME
25
O2 SOLUTIONS LIMITED - now
CELLNET SOLUTIONS LIMITED
- 2002-04-19
01814089CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
1995-11-06 ~ 2001-05-04
IIF 26 - Director → ME
26
O2 TRANSACTIONS LIMITED - now
CELLNET TRANSACTIONS LIMITED
- 2002-04-19
02713001ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-02-02 ~ 2001-05-04
IIF 24 - Director → ME
27
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-09-03 ~ 2001-05-04
IIF 29 - Director → ME
28
58 Kingsway, Bishop Auckland, County Durham, England
Active Corporate (14 parents)
Officer
2021-05-24 ~ now
IIF 6 - Secretary → ME
29
PUBLIC SERVICE BROADCASTING PROJECTS
- now 05500082PUBLIC SERVICE BROADCASTING TRUST - 2005-10-31
3 Penarth Place, St. Thomas Street, Winchester, Hamsphire, England
Dissolved Corporate (7 parents)
Officer
2015-07-24 ~ 2018-07-18
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
PUBLIC SERVICE BROADCASTING TRUST
- now 02194957PUBLIC SERVICE BROADCASTING TRUST LTD
- 2014-10-14
02194957MERIDIAN BROADCASTING CHARITABLE TRUST LIMITED - 2005-10-31
MERIDIAN BROADCASTING TRUST LIMITED - 1995-03-16
TVS TELETHON TRUST LIMITED - 1993-09-02
C/o Lewis Brownlee (chichester), Birdham Road, Chichester, England
Active Corporate (58 parents)
Officer
2014-05-01 ~ 2017-03-28
IIF 55 - Director → ME
31
58 Kingsway, Bishop Auckland, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-10 ~ now
IIF 9 - Secretary → ME
32
58 Kingsway, Bishop Auckland, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-09 ~ now
IIF 8 - Secretary → ME
33
ACT TRADING LIMITED
- 2018-10-10
08148123 58 Kingsway, Bishop Auckland, England
Active Corporate (14 parents)
Officer
2018-02-12 ~ now
IIF 18 - Secretary → ME
34
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED
- 2002-04-19
01743099TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2000-02-23 ~ 2001-07-13
IIF 35 - Director → ME
1995-11-06 ~ 2001-07-13
IIF 22 - Secretary → ME
1994-07-15 ~ 1995-02-01
IIF 20 - Secretary → ME
35
THE AUCKLAND CASTLE TRUST
- 2018-10-29
07931440 58 Kingsway, Bishop Auckland, England
Active Corporate (30 parents, 5 offsprings)
Officer
2018-02-12 ~ now
IIF 19 - Secretary → ME
36
THE CONVERSATION TRUST (UK) LIMITED
08158264 Shropshire House (4th Floor), 11-20 Capper Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2017-04-07 ~ 2024-05-16
IIF 42 - Director → ME
37
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2000-04-11 ~ 2001-07-13
IIF 37 - Director → ME
38
THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED
- now 01277513MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE) - 2014-04-04
MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
Level 12 20 Bank Street, London, England
Active Corporate (50 parents)
Officer
2025-04-10 ~ now
IIF 38 - Director → ME
39
ZURBARAN - 2012-03-15
58 Kingsway, Bishop Auckland, England
Active Corporate (16 parents)
Officer
2018-03-08 ~ 2021-12-13
IIF 7 - Secretary → ME
40
Shropshire House (4th Floor), 11-20 Capper Street, London, England
Active Corporate (5 parents)
Officer
2022-01-20 ~ now
IIF 39 - Director → ME
41
SWINMADCO57 LIMITED
- 2020-08-18
12392050 58 Kingsway, Bishop Auckland, England
Active Corporate (17 parents)
Officer
2020-01-08 ~ now
IIF 10 - Secretary → ME