1
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-06-17 ~ 2008-05-02
IIF 42 - Director → ME
2
The Studio, 105 Devonshire Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-05 ~ 2019-09-27
IIF 27 - Director → ME
3
BI2 PRODUCTION SERVICES LIMITED
- now 04801043INTERMEDIA FILM (ALEXANDER) LIMITED
- 2004-10-14
04801043AUDREY AND DANIEL LIMITED
- 2003-06-26
04801043 Room 321 5 Richmond Mews, London
Dissolved Corporate (6 parents)
Officer
2003-06-17 ~ 2008-05-02
IIF 20 - Director → ME
4
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2002-07-10 ~ 2005-12-13
IIF 43 - Director → ME
5
Room 321, 5, Richmond Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-04-23 ~ 2008-05-02
IIF 21 - Director → ME
6
Room 321 5, Richmond Mews, London
Dissolved Corporate (12 parents)
Officer
2002-05-30 ~ 2008-05-02
IIF 19 - Director → ME
7
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2014-03-05 ~ dissolved
IIF 13 - Director → ME
8
16 City Business Centre, Hyde Street, Winchester, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2009-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
9
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-06 ~ 2008-05-02
IIF 40 - Director → ME
10
IF ONLY PRODUCTION SERVICES LTD
- now 04459868BOX FILM (IF ONLY) LIMITED
- 2002-11-01
04459868BOX TV (SHELFCO 7) LIMITED - 2002-08-08
Room 321 5 Richmond Mews, London
Dissolved Corporate (8 parents)
Officer
2002-11-01 ~ 2008-05-02
IIF 26 - Director → ME
2002-11-01 ~ 2002-11-07
IIF 46 - Secretary → ME
11
18 Broadwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 44 - LLP Designated Member → ME
12
INTERMEDIA FILM DEVELOPMENT LIMITED
03598691 37 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2002-05-30 ~ 2008-05-02
IIF 33 - Director → ME
13
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Liquidation Corporate (6 parents)
Officer
2004-12-21 ~ 2008-05-02
IIF 32 - Director → ME
14
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-05-30 ~ 2008-05-02
IIF 35 - Director → ME
15
INTERMEDIA FILM EQUITIES LIMITED
- now 03131301AUTOINSIDE LIMITED - 1996-04-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
2002-05-30 ~ 2008-05-02
IIF 24 - Director → ME
16
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-30 ~ 2008-05-02
IIF 38 - Director → ME
17
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-30 ~ 2008-05-02
IIF 41 - Director → ME
18
Room 321 5, Richmond Mews, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-30 ~ 2008-05-02
IIF 22 - Director → ME
19
INTERMEDIA LAND GIRLS LIMITED
- now 03287070STOREFREE LIMITED - 1996-12-23
Room 321 5 Richmond Mews, London
Dissolved Corporate (11 parents)
Officer
2002-05-30 ~ 2008-05-02
IIF 23 - Director → ME
20
Room 321 5, Richmond Mews, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-01 ~ 2008-05-02
IIF 18 - Director → ME
21
INTERNATIONALMEDIA GLOBAL LIMITED
06235918 2 Piries Place, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-05-03 ~ 2007-09-21
IIF 37 - Director → ME
22
1 High Street, Twyford, Winchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
23
Room 321 5 Richmond Mews, London
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ 2008-05-02
IIF 25 - Director → ME
24
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2015-03-01
IIF 29 - Director → ME
2009-09-04 ~ 2015-03-01
IIF 47 - Secretary → ME
25
MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED - 1999-11-10
DRAWSOUND LIMITED - 1991-08-02
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-05-30 ~ 2009-03-09
IIF 36 - Director → ME
26
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-06 ~ 2008-05-02
IIF 39 - Director → ME
27
MFG BIOFUELS FINANCE LIMITED
- now 08143986 2 Bankside House, Elm Road, Winchester, Hampshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-07-16 ~ dissolved
IIF 30 - Director → ME
2012-07-16 ~ 2018-03-31
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
28
2 Bankside House, Elm Road, Winchester, England
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
29
MINDHUNTERS DISTRIBUTION LIMITED
04303179 Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-30 ~ 2008-05-02
IIF 34 - Director → ME
30
Burcher Court, Titley, Kington, Herefordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
31
2 Bankside House, Elm Road, Winchester, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 28 - Director → ME
32
2 Bankside House, Elm Road, Winchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
33
PROJECT CARS NEXT GEN DEVELOPMENT LLP
OC388217 1 High Street, Twyford, Winchester, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
34
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-09-12 ~ 2023-07-07
IIF 16 - Director → ME
Person with significant control
2016-09-12 ~ 2019-10-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
35
48 Swains Lane, Highgate, London
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 45 - LLP Designated Member → ME
36
STOPPING POWER PRODUCTIONS LIMITED
05886008 Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ 2007-10-04
IIF 31 - Director → ME
37
T&B MEDIA GLOBAL (UK) CO., LIMITED
11430004 2 Bankside House, Elm Road, Winchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
38
UK FILM TRUSTEE COMPANY LIMITED
07356793 1 High Street, Twyford, Winchester, England
Active Corporate (7 parents)
Officer
2012-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE