1
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
2
31 Holtwhite Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
31 Holtwhite Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
3 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ dissolved
IIF 13 - Director → ME
5
Building 15, Gateway 1000 Arlington Business Park, Stevenage, England
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ dissolved
IIF 11 - Director → ME
7
31 Holtwhite Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
MACHO MOVIES LIMITED
- 2018-08-01
09905905 31 Holtwhite Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-08 ~ 2020-04-04
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 23 - Has significant influence or control → OE
10
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-06 ~ 2024-02-28
IIF 3 - Director → ME
Person with significant control
2019-06-06 ~ 2024-02-28
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
11
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-27 ~ 2024-02-28
IIF 1 - Director → ME
Person with significant control
2022-01-27 ~ 2024-02-28
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-18 ~ 2024-02-28
IIF 6 - Director → ME
Person with significant control
2023-07-18 ~ 2024-02-28
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE