1
SCION (BATH ROAD) LIMITED - 2014-01-29
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
2
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2017-09-26 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
3
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
4
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
5
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2017-09-26 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
6
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
7
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2017-09-26 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
8
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents, 54 offsprings)
Person with significant control
2017-09-26 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
9
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-05-01 ~ nowCIF 18 - Has significant influence or control → OE
Officer
2017-05-01 ~ nowCIF 1 - LLP Designated Member → ME
10
SHD 2015 LIMITED - 2023-05-15
TANGLE COPSE LIMITED - 2015-02-19
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
11
SIG (R3) FILM OPPORTUNITIES LIMITED - 2010-12-20
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-13 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
12
SIG (R4) FILM OPPORTUNITIES LIMITED - 2010-12-20
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-13 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
13
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-13 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
SIG (FIRST) FILM OPPORTUNITES LIMITED - 2009-03-27
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-13 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
16
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-13 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
17
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-13 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
18
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-13 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
19
SIG (J4) FILM OPPORTUNITIES LIMITED - 2010-07-07
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-13 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
20
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-13 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
21
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-13 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
23
3rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-12-13 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-13 ~ nowCIF 26 - Ownership of shares – More than 50% but less than 75% → OE
25
MAWLAW 622 LIMITED - 2004-05-12
3rd Floor 47 Beak Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-13 ~ nowCIF 22 - Ownership of shares – 75% or more → OE