1
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-09 ~ now
IIF 25 - Director → ME
2013-01-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2020-04-07 ~ now
IIF 18 - Director → ME
3
47 St. Charles Square, London, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-19 ~ now
IIF 16 - Director → ME
2001-10-04 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-07-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
14th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2019-03-08 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 19 - Director → ME
2011-03-25 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-08-30 ~ now
IIF 15 - Director → ME
1994-08-30 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-13 ~ 2025-11-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-29 ~ 2023-09-12
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
12
MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED
- now 00852885A. MARMOT & COMPANY LIMITED - 1976-12-31
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-07 ~ dissolved
IIF 14 - Director → ME
13
14th Floor 33 Cavendish Square, London, England
Dissolved Corporate (6 parents)
Officer
2023-01-13 ~ dissolved
IIF 13 - Director → ME
14
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
1995-12-13 ~ 1996-12-11
IIF 21 - Director → ME