1
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Wey Court West, Union Road, Farnham, Surrey, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Suite D, Mersham Le Hatch Bus. Village, Hythe Road, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 22 - Director → ME
4
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
The Terrace Maidstone House, King Street, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-09-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Pinewood Studios, Pinewood Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ 2013-06-19
IIF 11 - Director → ME
2012-07-05 ~ 2012-11-15
IIF 31 - Secretary → ME
10
77 Beak Street, Soho, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ 2012-11-27
IIF 13 - Director → ME
2012-01-30 ~ 2012-05-30
IIF 12 - Director → ME
11
Wey Court West, Union Road, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
1,702,160 GBP2023-08-31
Officer
2022-10-17 ~ 2022-10-17
IIF 8 - Director → ME
2025-05-30 ~ 2025-08-28
IIF 23 - Director → ME
2023-02-24 ~ 2025-01-16
IIF 15 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-16 ~ 2024-08-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Person with significant control
2023-01-04 ~ 2025-01-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-07-26 ~ 2010-04-21
IIF 30 - Director → ME
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ 2012-11-30
IIF 9 - Director → ME
15
77 Beak Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ 2010-10-11
IIF 29 - Director → ME
2010-02-22 ~ 2010-10-11
IIF 32 - Secretary → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 10 - Director → ME