1
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2021-02-10 ~ 2023-10-04
IIF 17 - Director → ME
2
FULL CIRCLE ENTERTAINMENT LIMITED
06975981 26 Eastcastle Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ dissolved
IIF 5 - Director → ME
3
2nd Floor Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2010-02-08 ~ 2016-09-09
IIF 15 - Director → ME
4
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED - 1993-06-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
1996-09-09 ~ 1998-09-02
IIF 3 - Secretary → ME
5
B19 Sbc House, Restmor Way, Wallington, England
Active Corporate (6 parents)
Officer
2004-05-19 ~ 2005-05-20
IIF 9 - Director → ME
6
KIRKDALE DEVELOPMENTS LIMITED
- now 04855828HOTHAMMER DEVELOPMENTS LIMITED
- 2004-05-28
04855828 Pmk Associates Llp, Lower Third Floor, Evelyn Suite Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (8 parents)
Officer
2003-08-22 ~ 2017-03-07
IIF 7 - Director → ME
7
Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2017-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Regent Arcade House, 19-25 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-17 ~ dissolved
IIF 10 - Director → ME
9
2 Kingdom Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-12 ~ 2017-07-20
IIF 16 - Director → ME
10
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 6 - Director → ME
11
Quadrant House, Broad Street Mall, Reading, England
Active Corporate (13 parents, 4 offsprings)
Officer
2015-02-16 ~ now
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-08
Dissolved on 2013-08-03
SUNDOOR PLC - 1999-04-20
Hanover House, 14 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
1999-09-29 ~ 2001-01-02
IIF 1 - Director → ME
13
Britannia House 3 - 5 Rushmills, Bedford Road, Northampton, Northamptonshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-04 ~ 2015-12-17
IIF 14 - Director → ME
14
THUNDER ROAD PRODUCTIONS (UK) LIMITED
08131127 22 Abbey Street, Ickleton, Cambridge
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
Eden Point Three Acres Lane, Cheadle Hume, Cheadle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-01-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2025-01-30 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Slough Farm Slough Lane, Headley, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ dissolved
IIF 2 - Secretary → ME
17
WORKING CLASS PROMOTIONS LIMITED
06621598 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ dissolved
IIF 4 - Director → ME