HM
HAL MANAGEMENT LIMITED
Corporate secretary Nationality Not recorded
211 appointments on record
- Current appointments
- 35
- Resigned appointments
- 176
- Companies
- 203
Corporate secretary Nationality Not recorded
211 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| AIR CONTRACTORS (UK) LIMITED | Corporate secretary | 8th May 2026 | Current | active |
| LEAFIO PROPERTY HOLDINGS LTD | Corporate secretary | 29th Sep 2025 | Current | active |
| PREVESSIN HOLDINGS LIMITED | Corporate secretary | 17th Sep 2025 | Current | active |
| THE ELTON JOHN AIDS FOUNDATION | Corporate secretary | 14th May 2025 | Current | active |
| ACAMAR COLLECTIONS LIMITED | Corporate secretary | 15th Feb 2024 | Current | active |
| NATURALMOTION GAMES LIMITED | Corporate secretary | 19th Apr 2023 | Current | active |
| ACAMAR MTN COLLECTIONS LIMITED | Corporate secretary | 6th Apr 2023 | Current | active |
| PROJECT B VENTURES LTD | Corporate secretary | 16th Mar 2023 | Current | active |
| HUUUGE UK LTD | Corporate secretary | 1st Jul 2021 | Current | active |
| VAIX LIMITED | Corporate secretary | 23rd Mar 2021 | Current | active |
| HUMAN.AI LIMITED | Corporate secretary | 30th Nov 2020 | Current | dissolved |
| ROCKSTAR DUNDEE LIMITED | Corporate secretary | 1st Oct 2020 | Current | active |
| WITBE LTD | Corporate secretary | 9th Feb 2018 | Current | active |
| HANGAR 13 UK LIMITED | Corporate secretary | 8th Feb 2018 | Current | active |
| PUTTSHACK LTD | Corporate secretary | 21st Jan 2016 | Current | active |
| STATE OF PLAY HOSPITALITY LIMITED | Corporate secretary | 10th Mar 2015 | Current | active |
| FANSHAW PROPERTY LIMITED | Corporate secretary | 22nd Jan 2014 | Current | dissolved |
| BING BUNNY PRODUCTIONS LIMITED | Corporate secretary | 3rd Dec 2012 | Current | active |
| ROCKSTAR INTERNATIONAL LIMITED | Corporate secretary | 5th Nov 2012 | Current | active |
| ROCKSTAR LINCOLN LIMITED | Corporate secretary | 5th Oct 2012 | Current | dissolved |
| ROCKSTAR GAMES UK LIMITED | Corporate secretary | 5th Oct 2012 | Current | active |
| ROCKSTAR LEEDS LIMITED | Corporate secretary | 5th Oct 2012 | Current | dissolved |
| SQUARE EVENTS LIMITED | Corporate secretary | 17th Mar 2010 | Current | dissolved |
| VENOM GAMES LIMITED | Corporate secretary | 17th Oct 2008 | Current | dissolved |
| LADIES' EUROPEAN TOUR ENTERPRISES LIMITED | Corporate secretary | 13th Sep 2007 | Current | dissolved |
| IQPC LIMITED | Corporate secretary | 19th Mar 1997 | Current | active |
| WAGGINGTAIL ENTERTAINMENT LIMITED | Corporate secretary | 12th Feb 1997 | Current | active |
| WORLDWIDE BUSINESS RESEARCH LIMITED | Corporate secretary | 28th Feb 1996 | Current | active |
| INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED | Corporate secretary | 1st Dec 1994 | Current | active |
| PETALCROWN LIMITED | Corporate secretary | 18th Jan 1994 | Current | dissolved |
| THE SISTERS OF MERCY LIMITED | Corporate secretary | Unknown | Current | active |
| SLAM JAM PRODUCTIONS LIMITED | Corporate secretary | Unknown | Current | active |
| THE REPTILE HOUSE LIMITED | Corporate secretary | Unknown | Current | active |
| METAL AGENCIES LIMITED | Corporate secretary | Unknown | Current | active |
| MAYFAIR POINT LIMITED | Corporate secretary | Unknown | Current | active |
| VICTORY CAPITAL LIMITED | Corporate director | 27th Aug 2024 | 24th Sep 2024 | active |
| HIJINGO WORSHIP STREET LTD | Corporate secretary | 14th Aug 2018 | 13th Jan 2020 | active |
| TV ASSOCIATES LIMITED | Corporate secretary | 28th Aug 2015 | 31st Jul 2019 | active |
| BOUNCE PING PONG LTD | Corporate secretary | 14th Mar 2015 | 13th Jan 2020 | active |
| BOUNCE OLD STREET LIMITED | Corporate secretary | 10th Mar 2015 | 13th Jan 2020 | active |
| RUNTIME COLLECTIVE LIMITED | Corporate secretary | 6th Mar 2015 | 24th Oct 2017 | active |
| MRK PROPERTIES LIMITED | Corporate secretary | 16th Jan 2014 | 6th Feb 2015 | dissolved |
| LIFEPLUS EUROPE LIMITED | Corporate secretary | 1st Nov 2013 | 31st Jul 2024 | active |
| ICON HOME ENTERTAINMENT LIMITED | Corporate secretary | 19th Sep 2013 | 6th Jul 2015 | dissolved |
| CHEMD HOLDINGS LIMITED | Corporate secretary | 15th May 2013 | 22nd Dec 2017 | active |
| BATHWESTON RESIDENTIAL TWO LIMITED | Corporate secretary | 26th Apr 2013 | 15th May 2014 | dissolved |
| CERES COURT PROPERTIES LIMITED | Corporate secretary | 4th Jan 2013 | 6th Aug 2014 | dissolved |
| ZURICH ENERGY LIMITED | Corporate secretary | 28th Jul 2011 | 8th Jul 2013 | active |
| SAPIENCE COMMUNICATIONS LTD | Corporate secretary | 14th Feb 2011 | 15th Jan 2025 | active |
| BRACKNELL ONE LIMITED | Corporate secretary | 29th Apr 2010 | 21st May 2012 | active |
| BRACKNELL TWO LIMITED | Corporate secretary | 29th Apr 2010 | 21st May 2012 | active |
| JUSTSHOPS LIMITED | Corporate secretary | 24th Sep 2009 | 1st Sep 2010 | dissolved |
| BOOK DRUM LIMITED | Corporate secretary | 5th Aug 2009 | 14th Apr 2010 | active |
| COVENT GARDEN PRODUCTIONS LIMITED | Corporate secretary | 4th Feb 2009 | 2nd Nov 2009 | active |
| BRAND RELIEF LIMITED | Corporate secretary | 3rd Feb 2009 | 27th Nov 2019 | active |
| MALARIA NO MORE UNITED KINGDOM | Corporate secretary | 16th Jul 2008 | 20th May 2009 | active |
| THE JODIE KIDD FOUNDATION | Corporate secretary | 16th Jul 2008 | 15th Jan 2010 | dissolved |
| BACKSTAGE CENTRE LIMITED | Corporate secretary | 24th Jun 2008 | 31st Jul 2008 | dissolved |
| DORIAN GRAY LIMITED | Corporate secretary | 23rd May 2008 | 23rd May 2008 | liquidation |
| BOURNEMOUTH TWO LIMITED | Corporate secretary | 20th Feb 2008 | 20th Feb 2008 | dissolved |
| BOURNEMOUTH ONE LIMITED | Corporate secretary | 20th Feb 2008 | 20th Feb 2008 | dissolved |
| WORCESTER TWO LIMITED | Corporate secretary | 10th Jul 2007 | 10th Jul 2007 | dissolved |
| WORCESTER ONE LIMITED | Corporate secretary | 10th Jul 2007 | 10th Jul 2007 | dissolved |
| YEOVIL ONE LIMITED | Corporate secretary | 31st May 2007 | 11th Jul 2007 | dissolved |
| YEOVIL TWO LIMITED | Corporate secretary | 31st May 2007 | 11th Jul 2007 | dissolved |
| KINGSWOOD TWO LIMITED | Corporate secretary | 17th Apr 2007 | 17th Apr 2007 | dissolved |
| KINGSWOOD ONE LIMITED | Corporate secretary | 17th Apr 2007 | 17th Apr 2007 | dissolved |
| DILETTANTE MUSIC LIMITED | Corporate secretary | 4th Apr 2007 | 20th Apr 2012 | dissolved |
| BEAR GRYLLS LICENSING LIMITED | Corporate secretary | 30th Mar 2007 | 2nd Sep 2008 | dissolved |
| ROCKSTAR LINCOLN LIMITED | Corporate secretary | 12th Dec 2006 | 12th Dec 2006 | dissolved |
| OKEY DOKEY MUSIC LIMITED | Corporate secretary | 8th Aug 2006 | 8th Jan 2010 | dissolved |
| STAN WON'T DANCE | Corporate secretary | 9th Feb 2006 | 9th Feb 2006 | dissolved |
| STAN WON'T DANCE | Corporate director | 9th Feb 2006 | 9th Feb 2006 | dissolved |
| GUMBALL 3000 APPAREL LIMITED | Corporate secretary | 9th Dec 2005 | 18th Dec 2006 | active |
| BUSINESS CLUBS LIMITED | Corporate secretary | 9th Dec 2005 | 26th Feb 2018 | dissolved |
| HARBURY MEDIA LIMITED | Corporate secretary | 2nd Nov 2005 | 2nd Nov 2005 | active |
| JOS RECORDS LIMITED | Corporate secretary | 22nd Aug 2005 | 8th Jan 2010 | dissolved |
| TOURISMLONDON LIMITED | Corporate secretary | 16th Aug 2005 | 26th Apr 2010 | active |
| LONDONTOURISM LIMITED | Corporate secretary | 16th Aug 2005 | 26th Apr 2010 | active |
| LONDON TOURIST BOARD LIMITED | Corporate secretary | 16th Aug 2005 | 26th Apr 2010 | active |
| LONDON CONVENTION BUREAU LIMITED | Corporate secretary | 16th Aug 2005 | 26th Apr 2010 | active |
| TT MUSICAL LIMITED | Corporate secretary | 15th Jul 2005 | 30th Jul 2008 | dissolved |
| MANUMISSION VENTURES LIMITED | Corporate secretary | 6th May 2005 | 3rd May 2006 | dissolved |
| SQ PRODUCTIONS LIMITED | Corporate secretary | 21st Apr 2005 | 21st Apr 2005 | active |
| FFI GAME 1 LIMITED | Corporate secretary | 7th Apr 2005 | 25th Nov 2005 | dissolved |
| ROLL CALL GAMES LIMITED | Corporate secretary | 7th Apr 2005 | 25th Nov 2005 | dissolved |
| EIDOS PRODUCTIONS LIMITED | Corporate secretary | 7th Apr 2005 | 25th Nov 2005 | dissolved |
| CONFLICT 4 LIMITED | Corporate secretary | 7th Apr 2005 | 4th May 2005 | dissolved |
| NEXUS MEDIA COMMUNICATIONS LIMITED | Corporate secretary | 1st Apr 2005 | 3rd Nov 2005 | active |
| STORYCODE LIMITED | Corporate secretary | 30th Mar 2005 | 14th Dec 2005 | dissolved |
| DELTA (YOUNG HANNIBAL) LIMITED | Corporate secretary | 29th Mar 2005 | 7th Jul 2006 | active |
| DELTA (THE LAST LEGION) LIMITED | Corporate secretary | 29th Mar 2005 | 7th Jul 2006 | active |
| GOLDFRAPP TOURING LIMITED | Corporate secretary | 24th Mar 2005 | 8th Jan 2010 | dissolved |
| WOODHEAD ONE LIMITED | Corporate secretary | 23rd Mar 2005 | 27th Oct 2005 | dissolved |
| WOODHEAD TWO LIMITED | Corporate secretary | 23rd Mar 2005 | 27th Oct 2005 | dissolved |
| DELTA FILMS LIMITED | Corporate secretary | 21st Feb 2005 | 7th Jul 2006 | active |
| STRATFORD EAST PRODUCTIONS LIMITED | Corporate secretary | 18th Feb 2005 | 8th Mar 2007 | active |
| TASSLETASTIC LIMITED | Corporate secretary | 17th Feb 2005 | 30th Mar 2006 | dissolved |
| FELPERSHAM LIMITED | Corporate secretary | 14th Sep 2004 | 17th Dec 2004 | active |
| OUR HOUSE (UK) PRODUCTIONS LIMITED | Corporate secretary | 2nd Sep 2004 | 24th May 2006 | active |
| KEW MUSIC HOLDINGS LIMITED | Corporate secretary | 25th Jun 2004 | 30th Jun 2006 | active |
| CUBE RECORDS LIMITED | Corporate secretary | 25th Jun 2004 | 25th Jun 2004 | active |
| DAVID PLATZ MUSIC LIMITED | Corporate secretary | 25th Jun 2004 | 25th Jun 2004 | active |
| MAJORARCH LIMITED | Corporate secretary | 11th May 2004 | 18th Sep 2025 | active |
| ACTION AGAINST ABDUCTION | Corporate secretary | 14th Apr 2004 | 12th Apr 2012 | active |
| VOUVY PARTNERS LIMITED | Corporate secretary | 9th Jan 2004 | 3rd Dec 2013 | dissolved |
| BILLY LONDON LIMITED | Corporate secretary | 27th Oct 2003 | 2nd Feb 2004 | dissolved |
| WELLINGBOROUGH ONE LIMITED | Corporate secretary | 10th Oct 2003 | 27th Oct 2005 | dissolved |
| WELLINGBOROUGH TWO LIMITED | Corporate secretary | 10th Oct 2003 | 27th Oct 2005 | dissolved |
| PIVOTAL GAMES LIMITED | Corporate secretary | 25th Sep 2003 | 25th Sep 2003 | dissolved |
| TAXI PRODUCTIONS LIMITED | Corporate secretary | 10th Jun 2003 | 10th Jun 2003 | dissolved |
| LISTEN ENTERTAINMENT LIMITED | Corporate secretary | 9th May 2003 | 31st Dec 2012 | dissolved |
| TRIBUTE INSPIRATIONS LIMITED | Corporate secretary | 9th May 2003 | 3rd Sep 2012 | active |
| THE KASANKA TRUST | Corporate secretary | 2nd Apr 2003 | 20th Jun 2005 | active |
| GUMBALL 3000 ENTERTAINMENT LTD | Corporate secretary | 28th Mar 2003 | 18th Dec 2006 | active |
| HOT PROPERTY BODYSONG LIMITED | Corporate secretary | 19th Mar 2003 | 21st Jan 2004 | dissolved |
| VIRGIN ATLANTIC FOUNDATION | Corporate secretary | 3rd Mar 2003 | 3rd Mar 2003 | dissolved |
| ONE20 | Corporate secretary | 23rd Jan 2003 | 23rd Aug 2004 | dissolved |
| ROSEMARY LEE PROJECTS | Corporate secretary | 19th Dec 2002 | 31st May 2005 | dissolved |
| DLT ENTERTAINMENT UK LIMITED | Corporate secretary | 23rd Nov 2002 | 31st Dec 2002 | active |
| PEOPLESOUND.COM LIMITED | Corporate secretary | 18th Oct 2002 | 31st Jan 2006 | dissolved |
| B.E. MUSICAL LIMITED | Corporate secretary | 15th Oct 2002 | 5th Feb 2004 | dissolved |
| HENNESSY SPORTS LIMITED | Corporate secretary | 26th Jul 2002 | 30th Oct 2002 | dissolved |
| INTERPLAY PRODUCTIONS LIMITED | Corporate secretary | 30th Apr 2002 | 18th Jun 2018 | active |
| LEVDERT LIMITED | Corporate secretary | 18th Apr 2002 | 8th Jan 2010 | active |
| M P TOURING LIMITED | Corporate secretary | 18th Apr 2002 | 8th Jan 2010 | active |
| INDIE KIDS INTERNATIONAL LIMITED | Corporate secretary | 15th Mar 2002 | 27th Sep 2007 | dissolved |
| CWMBRAN ONE LIMITED | Corporate secretary | 29th Nov 2001 | 29th Nov 2001 | dissolved |
| CWMBRAN TWO LIMITED | Corporate secretary | 29th Nov 2001 | 29th Nov 2001 | dissolved |
| HARLEQUINS TWO LIMITED | Corporate secretary | 11th Oct 2001 | 11th Oct 2001 | dissolved |
| HARLEQUINS ONE LIMITED | Corporate secretary | 11th Oct 2001 | 11th Oct 2001 | dissolved |
| TMT REAL ESTATE CORPORATION LIMITED | Corporate secretary | 16th May 2001 | 1st Nov 2002 | active |
| 198 BLACKSTOCK ROAD LIMITED | Corporate secretary | 15th Feb 2001 | 15th Feb 2001 | active |
| THE WATERLOO GREEN TRUST | Corporate secretary | 26th Sep 2000 | 17th Oct 2001 | dissolved |
| YOUREABLE LIMITED | Corporate secretary | 19th Jul 2000 | 9th Jul 2003 | dissolved |
| MELANDRA LIMITED | Corporate secretary | 29th Jun 2000 | 29th Jun 2000 | dissolved |
| MESSIAH FILMS LIMITED | Corporate secretary | 2nd May 2000 | 1st Oct 2004 | dissolved |
| STH WESTCO LIMITED | Corporate secretary | 28th Apr 2000 | 31st Jan 2002 | liquidation |
| LISTEN ENTERTAINMENT LIMITED | Corporate secretary | 28th Apr 2000 | 20th May 2000 | dissolved |
| ARTS INITIATIVE LIMITED | Corporate secretary | 31st Mar 2000 | 16th Dec 2004 | active |
| LAUGHING STOCK PRODUCTIONS LIMITED | Corporate secretary | 30th Mar 2000 | 1st Sep 2005 | active |
| WELLCLOSE SQUARE BUILDING PRESERVATION TRUST LIMITED | Corporate secretary | 29th Mar 2000 | 29th Mar 2005 | dissolved |
| KAYE BJ MANAGEMENT LIMITED | Corporate secretary | 8th Mar 2000 | 18th Mar 2025 | active |
| SOME BIZARRE LIMITED | Corporate secretary | 24th Feb 2000 | 20th Apr 2006 | active |
| CINEWORLD ESTATES LIMITED | Corporate secretary | 13th Dec 1999 | 1st Dec 2004 | active |
| GALLERY HOLDINGS LIMITED | Corporate secretary | 13th Dec 1999 | 1st Dec 2004 | dissolved |
| CINEWORLD CINEMAS HOLDINGS LIMITED | Corporate secretary | 13th Dec 1999 | 1st Dec 2004 | active |
| CLASSIC CINEMAS LIMITED | Corporate secretary | 13th Dec 1999 | 1st Dec 2004 | active |
| CINEWORLD SOUTH EAST CINEMAS LIMITED | Corporate secretary | 13th Dec 1999 | 1st Dec 2004 | active |
| CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED | Corporate secretary | 13th Dec 1999 | 1st Dec 2004 | active |
| GALLERY CINEMAS LIMITED | Corporate secretary | 13th Dec 1999 | 1st Dec 2004 | active |
| CINEWORLD CINEMAS LIMITED | Corporate secretary | 13th Dec 1999 | 1st Dec 2004 | active |
| RIVALS EUROPE LIMITED | Corporate secretary | 17th Nov 1999 | 17th Nov 1999 | dissolved |
| HULL TRUCK THEATRE COMPANY LIMITED | Corporate secretary | 10th Sep 1999 | 1st Jan 2002 | active |
| SIOUX RECORDS LIMITED | Corporate secretary | 31st Jul 1999 | 21st Jul 2010 | active |
| CSSD ENTERPRISES LIMITED | Corporate secretary | 23rd Jul 1999 | 23rd Jul 1999 | active |
| ACTION AGAINST ABDUCTION | Corporate secretary | 16th Jun 1999 | 5th Oct 2001 | active |
| ARELION UK LTD | Corporate secretary | 28th Apr 1999 | 20th Sep 2004 | active |
| THE LISTEN CHARITY | Corporate secretary | 18th Mar 1999 | 4th Aug 2006 | active |
| WILDLIFELINE | Corporate secretary | 25th Feb 1999 | 27th Feb 2003 | active |
| ECHO & THE BUNNYMEN LIMITED | Corporate secretary | 19th Feb 1999 | 8th Jan 2010 | active |
| YAR TRADING LIMITED | Corporate secretary | 25th Sep 1998 | 25th Sep 1998 | dissolved |
| PIAS RECORDINGS UK LIMITED | Corporate secretary | 26th Aug 1998 | 9th Feb 2000 | active |
| ROGUE FILMS LIMITED | Corporate secretary | 25th Aug 1998 | 30th Sep 2002 | active |
| HAMPSTEAD THEATRE PRODUCTIONS LIMITED | Corporate secretary | 14th Aug 1998 | 30th Dec 2002 | active |
| BOOM LIMITED | Corporate secretary | 7th Aug 1998 | 29th Nov 2000 | active |
| TARGET ENTERTAINMENT LIMITED | Corporate secretary | 29th Jul 1998 | 6th Nov 1998 | dissolved |
| PIAS HOLDING (UK) LIMITED | Corporate secretary | 29th Jun 1998 | 9th Feb 2000 | active |
| LITTLE DRAGON MUSIC LIMITED | Corporate secretary | 9th Apr 1998 | 9th Apr 1998 | active |
| TRUST IN MEDIA LTD | Corporate secretary | 9th Feb 1998 | 1st Mar 2003 | dissolved |
| FULLER BROTHERS LIMITED | Corporate secretary | 21st Jan 1998 | 21st Jan 1998 | dissolved |
| MIDFIELD FILMS LIMITED | Corporate secretary | 1st Dec 1997 | 1st Dec 1997 | dissolved |
| ARTS GENERATION COMPANY | Corporate secretary | 25th Nov 1997 | 26th Feb 1999 | dissolved |
| THE EAST END ARMS LIMITED | Corporate secretary | 3rd Oct 1997 | 3rd Oct 1997 | active |
| THE MASTER BUILDER'S HOUSE HOTEL LIMITED | Corporate secretary | 3rd Oct 1997 | 3rd Oct 1997 | dissolved |
| HONEYSIDE HOTELS LIMITED | Corporate secretary | 3rd Oct 1997 | 3rd Oct 1997 | dissolved |
| ROWERANGE LIMITED | Corporate secretary | 30th Jul 1997 | 12th Jun 2003 | active |
| AMBITIOUS ABOUT AUTISM | Corporate secretary | 23rd May 1997 | 18th Sep 1998 | active |
| KENMORE SOUTH LIMITED | Corporate secretary | 6th May 1997 | 6th May 1997 | dissolved |
| FIVE GIRLS LIMITED | Corporate secretary | 17th Mar 1997 | 20th May 1997 | dissolved |
| SPICE GIRLS TOURING LIMITED | Corporate secretary | 14th Mar 1997 | 14th Mar 1997 | dissolved |
| INSTITUTE OF CONTEMPORARY ARTS LIMITED | Corporate secretary | 18th Oct 1996 | 5th Sep 2011 | active |
| PPP ENTERPRISES LIMITED | Corporate secretary | 19th Sep 1996 | 24th Apr 1997 | active |
| HAMILTON HODELL LIMITED | Corporate secretary | 4th Jul 1996 | 1st Apr 2002 | active |
| AKT PRODUCTIONS LIMITED | Corporate secretary | 22nd Feb 1996 | 11th Mar 1999 | active |
| DELIRIOUS RECORDS LIMITED | Corporate secretary | 22nd Dec 1995 | 26th Mar 1998 | dissolved |
| STRATFORD EAST (TRADING) LIMITED | Corporate secretary | 28th Jul 1995 | 24th Jan 2007 | active |
| LOG NETWORKS LIMITED | Corporate secretary | 28th Mar 1995 | 1st Oct 1996 | active |
| DOLLSHOUSE FILMS LIMITED | Corporate secretary | 16th Mar 1995 | 9th Sep 1996 | dissolved |
| INSTITUTE OF CONTEMPORARY ARTS LIMITED | Corporate secretary | 27th Jan 1995 | 19th Sep 1995 | active |
| CONCORD ENTERTAINMENT LIMITED | Corporate secretary | 9th Dec 1994 | 14th Sep 2000 | active |
| MAKEVAL LIMITED | Corporate secretary | 28th Jul 1994 | 11th Dec 1997 | active |
| INTERNATIONAL GUITAR FOUNDATION & FESTIVALS | Corporate secretary | 27th May 1994 | 27th May 1994 | active |
| INTERNATIONAL GUITAR FOUNDATION & FESTIVALS | Corporate secretary | 27th May 1994 | 1st May 2003 | active |
| BRIGHTSIDE LIMITED | Corporate secretary | 10th Jan 1994 | 16th Dec 1997 | active |
| 8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED | Corporate secretary | 20th Dec 1993 | 8th Nov 1994 | active |
| THEATRE WORKSHOP TRUST | Corporate secretary | 25th May 1993 | 18th Mar 2002 | active |
| COCKPIT ARTS | Corporate secretary | 19th Mar 1993 | 20th Jan 1995 | active |
| ASSASSIN FILMS LIMITED | Corporate secretary | 15th Oct 1992 | 1st Jul 1998 | active |
| THE LONDON PRINTWORKS TRUST | Corporate secretary | 9th Oct 1992 | 30th Nov 2010 | dissolved |
| TRP MAGAZINES LIMITED | Corporate secretary | 10th Jul 1992 | 12th Jun 1995 | active |
| BERKSHIRE SECURITIES LIMITED | Corporate secretary | 23rd Mar 1992 | 2nd Mar 1993 | active |
| TIGER ASPECT HOLDINGS LIMITED | Corporate secretary | 10th Apr 1991 | 31st May 2006 | active |
| STH WESTCO HOLDINGS LIMITED | Corporate secretary | 9th Apr 1991 | 31st Jan 2002 | liquidation |
| STH WESTCO HOLDINGS LIMITED | Corporate secretary | Unknown | 2nd Apr 1993 | liquidation |
| COMPACT TELEVISION LIMITED | Corporate secretary | Unknown | 21st Feb 1994 | active |
| COMPACT TELEVISION LIMITED | Corporate secretary | Unknown | 17th Feb 1994 | active |
| CAMEL PRODUCTIONS LIMITED | Corporate secretary | Unknown | 11th Feb 1995 | active |
| THEATRE CENTRE LIMITED | Corporate secretary | Unknown | 1st Sep 2020 | active |
| CLIFTONSHIRE LIMITED | Corporate secretary | Unknown | 25th Aug 1992 | active |
| RUTIS MUSIC LIMITED | Corporate secretary | Unknown | 30th Jun 2010 | active |