1
7 Ezra Street, London, England
Active Corporate (4 parents)
Officer
2016-12-19 ~ now
IIF 3 - Director → ME
2016-01-04 ~ 2016-10-05
IIF 22 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Hanway Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 37 - Director → ME
3
24 Hanway Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 27 - Director → ME
4
Floor 3, 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-08-03 ~ 2021-05-25
IIF 17 - Director → ME
Person with significant control
2020-08-03 ~ 2021-03-02
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
5
CARLY'S AMNESTY LTD
- 2019-08-29
12059496 32b Bristol Gardens, Brighton, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2019-10-02
IIF 31 - Director → ME
Person with significant control
2019-06-19 ~ 2019-10-02
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
14 Greek Street, London, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
24 Hanway St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 35 - Director → ME
8
14 Greek Street, London, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
9
MZ DESIGN OFFICE LTD
- 2025-04-14
15938224 60 Conant House St. Agnes Place, London, England
Active Corporate (2 parents)
Officer
2024-12-06 ~ now
IIF 9 - Director → ME
10
INTERNATIONAL MEDIA HOLDINGS LIMITED
11243427 24 Hanway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
JORDAN HEMINGWAY STUDIO LTD
- now 13690121JORDAN HEMINGWAY LIMITED
- 2023-11-23
13690121 7 Ezra Street, London, England
Active Corporate (2 parents)
Officer
2022-01-18 ~ 2024-02-08
IIF 4 - Director → ME
12
Haye Farm, Musbury, Axminster, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
13
LABORATOIRE LIMITED
- 2025-10-28
16678880 14 Greek Street, London, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
14
24 Hanway Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-10-05
IIF 26 - Director → ME
15
Unit J 99 Cobbold Road, London, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ 2023-05-16
IIF 1 - Director → ME
2019-06-11 ~ 2019-10-02
IIF 19 - Director → ME
2025-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-11 ~ 2019-10-02
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
18 Hanway Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
155 B The Vale, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ 2019-10-02
IIF 43 - Director → ME
Person with significant control
2019-06-11 ~ 2019-10-02
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
24 Hanway St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 36 - Director → ME
19
Studio 6 Make It Studios, 5 Hancock Road, London, Tower Hamlets, England
Active Corporate (3 parents)
Officer
2018-05-19 ~ 2019-03-07
IIF 20 - Director → ME
2016-07-13 ~ 2016-07-29
IIF 21 - Director → ME
20
TERRAPIN ENTERTAINMENT LTD
- 2023-03-13
10734443 65 Royal Hospital Road, London, England
Active Corporate (4 parents)
Officer
2017-04-21 ~ 2019-10-24
IIF 29 - Director → ME
2020-05-26 ~ 2023-11-10
IIF 14 - Director → ME
Person with significant control
2017-04-21 ~ 2019-05-20
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
24 Hanway St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 34 - Director → ME
22
24 Hanway St, London
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
23
7 Ezra Street, London, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 11 - Director → ME
24
PURPLE MARTIN PICTURES LIMITED
- now 15102384ELAN PICUTRES LIMITED
- 2023-09-18
15102384 1 Berry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
25
REVUE GALLERIES LTD
- 2017-04-12
09415506 14 Greek Street, London, England
Active Corporate (3 parents)
Officer
2017-04-06 ~ 2019-10-02
IIF 25 - Director → ME
2020-07-23 ~ now
IIF 8 - Director → ME
2019-10-23 ~ 2019-11-05
IIF 40 - Director → ME
Person with significant control
2019-06-10 ~ 2019-10-02
IIF 52 - Ownership of shares – 75% or more → OE
26
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
14 Greek Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
28
24 Hanway St., London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-05 ~ dissolved
IIF 24 - Director → ME
29
SHO LTD - now
2 Netherford Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-04 ~ 2019-10-02
IIF 18 - Director → ME
30
2 Netherford Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-12-04 ~ 2019-10-02
IIF 32 - Director → ME
31
Annabel Herbert, 35a St. Charles Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 39 - Director → ME
32
60 Conant House St. Agnes Place, London, England
Active Corporate (3 parents)
Officer
2018-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-07 ~ 2022-06-24
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
60 Conant House St. Agnes Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
34
THE GREEN DELIVERY COMPANY LIMITED
06529176 Unit 33 Blechynden Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-10 ~ dissolved
IIF 28 - Director → ME
2008-03-10 ~ dissolved
IIF 59 - Secretary → ME
35
TOAST COLLECTIVE LONDON LIMITED
- now 09103601ARTIFICIAL BEAST LIMITED
- 2016-02-11
09103601 24 Hanway St, London
Dissolved Corporate (2 parents)
Officer
2015-10-25 ~ dissolved
IIF 33 - Director → ME
36
VISION (DESIGN & CONSTRUCTION) LTD.
07559801 119 The Hub 300 Kensal Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ 2011-12-31
IIF 46 - Director → ME
37
24 Hanway Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
38
18 Hanway Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
39
12 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (2 parents)
Officer
2014-03-04 ~ 2017-03-14
IIF 45 - Director → ME
40
AEON FILM AND MEDIA LTD
- 2017-06-01
07637033 18 Hanway Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE