1
2 Willow Wood, Handford Lane, Yateley, Hampshire, England
Active Corporate (1 parent)
Officer
2012-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
96-98 Pentonville Road, London
Active Corporate (6 parents)
Officer
2004-10-27 ~ 2011-09-01
IIF 11 - Secretary → ME
3
CLASSIC SERVICES GROUP LIMITED - now
CLASSIC SECURITY (UK) LIMITED
- 2019-01-07
03807491FANCY PRODUCTIONS LIMITED
- 2000-06-21
03807491 Classic House 5 Mill Court, Spindle Way, Crawley, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-06-14 ~ 2001-02-20
IIF 6 - Director → ME
4
CSM SPORT AND ENTERTAINMENT EVENTS LIMITED - now
GREEN MOON LTD - 2014-09-05
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-06-30 ~ 1997-03-24
IIF 14 - Secretary → ME
5
Innhouse Associates The Old Forge, 166a High Street, Newmarket, Suffolk
Dissolved Corporate (7 parents)
Officer
2001-06-29 ~ dissolved
IIF 19 - Secretary → ME
6
FRIENDS OF ODIHAM BOOK EXCHANGE COMMUNITY INTEREST COMPANY
13697345 Odiham Book Exchange The Bridewell, The Bury, Odiham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-10-22 ~ now
IIF 4 - Director → ME
7
JOLLY TAN LIMITED - now
ARTISTS' INTERNATIONAL MANAGEMENT LIMITED
- 2007-08-31
03090142ACTBROOK LIMITED - 1995-08-31
96b Newington Green Road, London
Dissolved Corporate (7 parents)
Officer
1997-01-29 ~ 1997-03-24
IIF 9 - Secretary → ME
8
MAGNET UK MANAGEMENT LIMITED
- now 05161755MAGNET (UK) LIMITED
- 2004-10-27
05161755 First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ 2006-01-01
IIF 13 - Secretary → ME
9
59 Money Lane, West Drayton, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-05-06 ~ dissolved
IIF 10 - Secretary → ME
10
NORTHIAM FILMS LIMITED
- 2010-07-23
03963469 2 Willow Wood, Handford Lane, Yateley, Hampshire, England
Active Corporate (3 parents)
Officer
2004-05-01 ~ now
IIF 20 - Secretary → ME
11
QUE COURT (BURNHAM-ON-CROUCH) PROPERTIES LIMITED
13663962 4 Queens Court, Cornation Road, Burnham-on-crouch, England
Active Corporate (7 parents)
Officer
2021-10-06 ~ 2022-04-08
IIF 7 - Director → ME
Person with significant control
2021-10-06 ~ 2022-04-09
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
REVIVAL CORPORATE CLEANING LIMITED
06035949 St. Mary's Court, The Broadway, Amersham, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2008-12-22 ~ 2017-01-09
IIF 8 - Secretary → ME
13
264 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1994-08-18 ~ 1997-03-24
IIF 17 - Secretary → ME
14
RUSSELL PARTNERSHIP LIMITED - now
FLIPSIDE TELEVISION LIMITED - 2003-12-08
THE RUSSELL PARTNERSHIP LIMITED
- 2003-10-02
02999760 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-04-16 ~ 1997-03-24
IIF 18 - Secretary → ME
15
59 Money Lane, West Drayton, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-01-06 ~ dissolved
IIF 16 - Secretary → ME
16
ON SHOW DISPLAY LIMITED - 2003-08-05
Unit 11 Harlow Mill Business Centre, River Way, Harlow, England
Active Corporate (11 parents)
Officer
2005-10-27 ~ now
IIF 15 - Secretary → ME
17
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-08 ~ dissolved
IIF 12 - Secretary → ME
18
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-12 ~ 2019-03-31
IIF 3 - Director → ME