Wall To Wall (holdings) Limited
Company 02580387 · Active · incorporated 06/02/1991 · London W4 5YB · Private Limited Company
Nature of business: 70100 - Activities of head offices
Who controls it
- Shed Media Limited (company, registered 3617464 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Shed Media Limited (03617464, Active)
- Warner Bros. Television Production UK Limited (07329044, Active)
- Warner Bros. International Television Production Limited (02105993, Active)
- Warner Media International Limited (02713670, Active)
- Time Warner London Limited (04917650, Active)
The chain leaves the UK register here. The last UK company is controlled by: Warner Bros. Discovery, Inc. (United States, registration 4540106). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Bright Little Labs Limited (09627717, Active)
- Hanna-barbera Studios Europe Limited (08784016, Active)
- Ninth Floor UK Productions Limited (09451567, Active)
- Time Warner Entertainment Limited (02713676, Active)
- Time Warner Money Purchase Pension Plan Trustee Limited (05645900, Active)
- Time Warner Pension Trustee Limited (01392418, Active)
- Time Warner UK Limited (02145452, Active)
- Turner Broadcasting System Europe Limited (01927955, Active)
- Warner Bros. International Television Production Limited (02105993, Active)
- Warner Bros. Investment (holdings) Limited (03630224, Active)
- Warner Media Care Limited (10792332, Active)
- Warner Media International Limited (02713670, Active)
- Warner World Limited (00920982, Active)
Who runs it
- CCS DIRECTORS LIMITED (corporate nominee director) · from 1991-02-06 to 1991-02-12
- CCS SECRETARIES LIMITED (corporate nominee secretary) · from 1991-02-06 to 1991-02-12
- LIPMAN, Andrew Charles (director, born 01/1952, British) · from 1991-02-12 to 1992-06-30
- GRAHAM, Alexander (secretary, British) · from 1991-02-12 to 1997-03-01
- ROOT, Jane Marianna (director, born 05/1957, British) · from 1991-02-12 to 1997-03-31
- BROWN, Linda Rose (secretary, British) · from 1997-03-01 to 1997-08-04
- SHELL, Sally Louise (secretary, British) · from 1997-08-04 to 2002-07-01
- GOODMAN, Lucy (secretary, British) · from 2002-07-01 to 2004-01-12
- HEWES, Jonathan Michael Charles (director, born 08/1958, British) · from 2002-07-17 to 2007-11-28
- ELY, Helena (secretary, British) · from 2004-01-12 to 2014-11-28
- GALLAGHER, Eileen Rosie (director, born 11/1959, British) · from 2007-11-28 to 2009-01-20
- KEMP, Jonathon Mark (director, born 05/1970, British) · from 2007-11-28 to 2012-03-02
- SOUTHGATE, Nicholas Adam (director, born 11/1966, British) · from 2009-01-20 to 2014-10-23
- HUNGATE, Claire Elizabeth (director, born 08/1969, British) · from 2012-03-02 to 2017-07-18
- DOWNING, Terry William (director, born 06/1965, British) · from 2013-11-25 to 2014-12-31
- CAMPBELL-WHITE, Paul Alexander (director, born 03/1973, British) · from 2015-04-08 to 2017-09-29
- EMMERSON, Nicholas Andres (director, born 05/1970, British) · from 2015-04-08 to 2017-04-30
- OGILVIE, William Alexander (director, born 07/1963, British) · from 2017-08-02, current
- KLEIN, Leanne (director, born 03/1964, British) · from 2017-09-29, current
Charges
4 charges registered, 0 outstanding.
- 2010-10-27, fully-satisfied, in favour of Deutsche Trustee Company Limited
- 2007-11-29, fully-satisfied, in favour of Barclays Bank PLC (security Trustee)
- 2006-07-21, fully-satisfied, in favour of Barclays Bank PLC
- 2002-03-15, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- London Wall Group Holdings Limited (05855876)
- Wall To Wall Interiors Limited (07187862)
- London Wall Outsourcing Limited (06761256)
- Wall To Wall Property Ltd (17339657)
- Glasswall Holdings Limited (05610051)
- Wallings Holdings Limited (06512295)
- Wallside Holdings Limited (01418843)
- Wall Properties Limited (01334004)
Check this company on Companies House.
Get the full asset and risk dossier on Wall To Wall (holdings) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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