1
80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
Removed Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-01 ~ 2023-08-10
IIF 24 - Managing Officer → ME
2
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-12-02 ~ now
IIF 11 - Director → ME
3
Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 13 - Director → ME
4
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 10 - Director → ME
5
Canon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 8 - Director → ME
6
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-12-02 ~ now
IIF 6 - Director → ME
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-12-02 ~ now
IIF 14 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-12-02 ~ now
IIF 9 - Director → ME
9
CINEMANX PRODUCTIONS ONE LIMITED
06441843 Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-12-02 ~ now
IIF 12 - Director → ME
10
CINEMANX PRODUCTIONS THREE LIMITED
07034048 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2020-12-02 ~ now
IIF 5 - Director → ME
11
CINEMANX PRODUCTIONS TWO LIMITED
06748913 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2020-12-02 ~ now
IIF 7 - Director → ME
12
DERIVCO HOLDINGS LIMITED - now
MAROWN HOLDINGS LIMITED
- 2024-12-20
13687316 Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-19 ~ 2021-10-26
IIF 25 - Director → ME
13
DERIVCO UK LIMITED - now
Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-10-13 ~ 2021-10-26
IIF 27 - Director → ME
14
GLOBAL REACH UK HOLDINGS LIMITED
- now 12134743UK SPV4 LIMITED - 2021-08-17
Harbour House, 60 Purewell, Christchurch, Dorset, England
Active Corporate (12 parents, 8 offsprings)
Person with significant control
2024-04-12 ~ 2025-10-27
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
15
Two Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
2012-11-28 ~ dissolved
IIF 30 - Director → ME
16
INHOCO 4132 LIMITED - 2006-02-23
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-18 ~ dissolved
IIF 26 - Director → ME
17
INHOCO 4133 LIMITED - 2006-02-23
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-18 ~ dissolved
IIF 23 - Director → ME
18
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2015-04-16 ~ now
IIF 18 - Managing Officer → ME
19
First Floor, Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents)
Officer
2011-05-20 ~ 2011-11-23
IIF 22 - Director → ME
20
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-11-08 ~ now
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
21
26 New Street, St. Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ now
IIF 20 - Managing Officer → ME
22
26 New Street, St. Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ now
IIF 19 - Managing Officer → ME
23
26 New Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ now
IIF 21 - Managing Officer → ME
24
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2013-10-25 ~ 2016-03-04
IIF 3 - Director → ME
25
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-07-15 ~ 2011-11-28
IIF 17 - Director → ME
26
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2005-11-04 ~ 2010-10-21
IIF 16 - Director → ME
2011-04-15 ~ 2011-11-23
IIF 29 - Director → ME
27
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2005-11-04 ~ 2010-10-21
IIF 15 - Director → ME
2011-04-15 ~ 2011-11-23
IIF 28 - Director → ME
28
2nd Floor, Belgravia House 34/44 Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2014-06-09 ~ now
IIF 4 - Director → ME