1
ALBANY COURTYARD INVESTMENTS LIMITED - now
ARGENT GROUP INVESTMENTS LIMITED
- 2003-12-03
02613458DEGREECENTRE LIMITED
- 1991-10-18
02613458 Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
1991-07-02 ~ 1996-11-25
IIF 6 - Director → ME
2
ARGENT (ST JOHN'S LEEDS) LIMITED - now
ARWP (NO.3) LIMITED
- 1995-02-08
02708568 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1992-04-22 ~ 1994-03-11
IIF 18 - Director → ME
3
ARGENT GROUP LIMITED - now
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
~ 1997-08-18
IIF 8 - Director → ME
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1993-03-16 ~ 1994-03-11
IIF 19 - Director → ME
5
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1992-04-13 ~ 1994-03-11
IIF 21 - Director → ME
6
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1992-12-21 ~ 1994-03-11
IIF 20 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1992-03-03 ~ 1994-03-11
IIF 16 - Director → ME
8
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2004-04-01 ~ 2007-06-07
IIF 44 - Director → ME
9
BREGAL (CUSTODY) LIMITED - now
ENGLEFIELD (CUSTODY) LIMITED
- 2010-02-17
04615819 20 Air Street, London, England
Active Corporate (9 parents)
Officer
2003-01-16 ~ 2010-02-02
IIF 1 - Director → ME
2003-01-16 ~ 2004-01-30
IIF 27 - Secretary → ME
10
BREGAL CAPITAL GENERAL PARTNER LIMITED - now
ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED
- 2010-03-02
04360928ENGLEFIELD GENERAL PARTNER LIMITED
- 2002-09-24
04360928 Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2002-01-25 ~ 2010-02-02
IIF 3 - Director → ME
11
BREGAL CAPITAL LLP - now
ENGLEFIELD CAPITAL LLP
- 2010-02-23
OC301206ENGLEFIELD INVESTMENT MANAGEMENT LLP
- 2002-04-25
OC301206 20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2001-12-21 ~ 2010-02-02
IIF 26 - LLP Designated Member → ME
12
BREGAL GP II LLP - now
ENGLEFIELD GP II LLP
- 2010-02-16
OC314621 Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ 2010-02-02
IIF 25 - LLP Designated Member → ME
13
BREGAL NOMINEES LIMITED - now
ENGLEFIELD NOMINEES LIMITED
- 2010-02-16
04323362ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11
04323362 Michelin House, 81 Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2010-02-02
IIF 4 - Director → ME
2001-12-12 ~ 2004-02-11
IIF 28 - Secretary → ME
14
BRINDLEYPLACE LIMITED - now
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
1993-06-26 ~ 1994-03-11
IIF 23 - Director → ME
15
CHANNEL 5 BROADCASTING LIMITED
- now 03147640DE FACTO 463 LIMITED
- 1996-03-12
03147640 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-02-21 ~ 1998-04-30
IIF 7 - Director → ME
16
4 Wedderburn Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ dissolved
IIF 38 - Director → ME
17
DENTSU INTERNATIONAL LIMITED - now
DENTSU AEGIS NETWORK LTD. - 2020-10-20
WCRS GROUP PLC(THE) - 1990-05-08
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (77 parents, 21 offsprings)
Officer
1992-06-24 ~ 1998-05-15
IIF 9 - Director → ME
18
BROOMCO (3625) LIMITED
- 2006-12-08
05281342 Michelin House, 81 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2004-11-26 ~ 2013-02-19
IIF 37 - Director → ME
19
14 Nassington Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
20
TILLAC CAPITAL LLP
- 2010-02-16
OC351334 14 Nassington Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-07 ~ dissolved
IIF 30 - LLP Designated Member → ME
21
FLEUR HOSPITALITY LIMITED
- now 11006699FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11
SWEET CHICK LONDON LIMITED - 2018-06-13
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (5 parents)
Officer
2018-09-26 ~ now
IIF 41 - Director → ME
22
FORCE INDIA BRAND LIMITED - now
SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED
- 2005-10-05
03468947MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Officer
1998-11-05 ~ 2004-03-16
IIF 11 - Director → ME
23
FORCE INDIA FORMULA ONE LIMITED - now
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED
- 2005-11-14
03660294 Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Officer
1998-11-05 ~ 2004-03-15
IIF 12 - Director → ME
24
FORCE INDIA FORMULA ONE TEAM LIMITED - now
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED
- 2005-11-09
02417588 2nd Floor, 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (27 parents)
Officer
1998-11-05 ~ 2004-03-15
IIF 13 - Director → ME
25
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-07-12 ~ 2008-05-09
IIF 42 - Director → ME
26
111 Buckingham Palace Road, London, England
Active Corporate (13 parents)
Officer
2021-11-18 ~ now
IIF 29 - LLP Member → ME
27
LENNOX INVESTMENT MANAGEMENT LLP
- now OC326770PARK CAPITAL LLP - 2007-03-26
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-05-21 ~ now
IIF 31 - LLP Member → ME
28
Nicholas House, 3 Laurence Pountney Hill, London, England, England
Active Corporate (15 parents)
Officer
2017-01-26 ~ 2018-04-13
IIF 40 - Director → ME
29
SOUTH BANK TELEVISION HOLDINGS PLC
- 1989-12-14
02431623 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
~ 1994-03-15
IIF 24 - Director → ME
30
NO. 5 BRINDLEYPLACE LIMITED - now
ARWP (NO. 6) LIMITED
- 1995-06-07
02814240 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1993-04-30 ~ 1994-03-11
IIF 17 - Director → ME
31
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED
- 1996-03-12
03012148DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1995-04-27 ~ 2000-02-15
IIF 14 - Director → ME
32
OUTSOURCING STRATEGIES 1 LIMITED - now
RECONOMY (HOLDINGS) LIMITED
- 2012-08-08
05837686 7th Floor 21 Lombard Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-06-19 ~ 2010-01-20
IIF 2 - Director → ME
33
RUSHLAKE PROPERTY PLC - 1997-12-16
7 Heddon Street, London, England
Active Corporate (23 parents)
Officer
1998-03-11 ~ 2012-03-30
IIF 5 - Director → ME
34
SALICA INVESTMENTS LIMITED
- now 08760647 111 Buckingham Palace Road, London, England
Active Corporate (17 parents, 14 offsprings)
Officer
2023-04-27 ~ 2025-04-23
IIF 39 - Director → ME
35
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1992-01-27 ~ 1994-03-11
IIF 15 - Director → ME
36
SPG MEDIA GROUP LIMITED - now
SPG MEDIA GROUP PLC - 2009-03-10
STERLING PUBLISHING GROUP PLC
- 2004-02-03
01309004STERLING PUBLISHING GROUP P.L.C.(THE)
- 1990-06-20
01309004STERLING PUBLISHING GROUP P.L.C.(THE)
- 1985-11-11
01309004SABRECROWN LIMITED
- 1983-06-24
01309004 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (32 parents, 5 offsprings)
Officer
~ 1994-12-31
IIF 22 - Director → ME
37
MUTUALPURPOSE LIMITED - 1995-04-05
Ashley Court, Chawleigh, Chulmleigh, Devon
Active Corporate (16 parents)
Officer
2000-10-18 ~ 2015-05-21
IIF 33 - Director → ME
38
Anna Freud Centre, 4-8 Rodney Street, London, England
Active Corporate (39 parents)
Officer
2014-04-29 ~ 2024-12-03
IIF 36 - Director → ME
39
THE BABY FUND TRADING LIMITED
- now 02557706MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (39 parents)
Officer
2014-05-12 ~ 2018-04-13
IIF 35 - Director → ME
40
THE LIVING ROOM CINEMA CHIPPING NORTON LTD
14110262 The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
Active Corporate (31 parents)
Person with significant control
2022-12-09 ~ 2022-12-09
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-09 ~ 2025-11-17
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TOMMY'S THE BABY CHARITY - 2009-06-01
TOMMY'S CAMPAIGN - 2001-07-05
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (51 parents, 2 offsprings)
Officer
2014-05-12 ~ 2018-04-13
IIF 34 - Director → ME
42
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (32 parents)
Officer
1995-02-16 ~ 1997-09-26
IIF 10 - Director → ME
43
ZEPHYR INVESTMENTS LIMITED
- now 04712921NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2004-04-01 ~ 2007-06-07
IIF 43 - Director → ME