1
ARTS INTERNATIONAL LIMITED
- now 01605106PLEASURE PRINCIPLE LIMITED - 1982-05-27
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2001-09-21 ~ 2001-12-21
IIF 2 - Director → ME
2
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2001-07-01 ~ 2005-02-28
IIF 7 - Director → ME
3
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2001-07-01 ~ 2005-02-28
IIF 10 - Director → ME
4
COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2001-09-21 ~ 2001-12-21
IIF 5 - Director → ME
5
NATIONAL VIDEO CORPORATION LIMITED(THE) - 1985-08-05
TOWEST LIMITED - 1980-12-31
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2001-09-21 ~ 2001-12-21
IIF 1 - Director → ME
6
FETCHFLOW LIMITED - 1985-10-10
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2001-09-21 ~ 2001-12-21
IIF 4 - Director → ME
7
RENEGADE INTERACTIVE ENTERTAINMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19
WARNER INTERACTIVE ENTERTAINMENT LIMITED
- 1996-12-30
02948352FCB 1092 LIMITED - 1994-09-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
1994-10-24 ~ 1996-11-19
IIF 12 - Director → ME
8
THE ALLIED ARTS INTERNATIONAL LIMITED
- now 02644680TASKGREEN LIMITED - 1992-01-13
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2001-09-21 ~ 2001-12-21
IIF 3 - Director → ME
9
WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
WEA PUBLISHING LIMITED - 1982-03-23
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
2001-08-01 ~ 2004-03-01
IIF 13 - Director → ME
10
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (1 parent)
Officer
2010-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2000-01-01 ~ 2005-02-28
IIF 9 - Director → ME
12
16 Great Marlborough Street, London
Dissolved Corporate (13 parents)
Officer
2000-05-15 ~ 2002-12-09
IIF 6 - Director → ME
13
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2001-07-01 ~ 2005-02-28
IIF 8 - Director → ME
14
TIME WARNER LIMITED - 1992-06-09
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
DEANALT LIMITED - 1985-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents)
Officer
2000-01-01 ~ 2005-02-28
IIF 11 - Director → ME
15
XUSTUDIOS LIMITED - now
24 Lechmere Road 24 Lechmere Road, London, England
Active Corporate (6 parents)
Officer
2014-02-07 ~ 2014-02-27
IIF 15 - Director → ME