1
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
ALBERMARLE FILM DEVELOPMENT LIMITED
08676625 9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2012-12-01
IIF 10 - LLP Designated Member → ME
5
9 Wimpole Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-08-12 ~ 2017-06-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
82 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
26 Egerton Road, Monton Green Eccles, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 34 - Director → ME
8
GREEN ENERGY GROUP INTERNATIONAL LTD - now
ROSS DIVERSIFIED TRADING LTD
- 2023-01-05
01245621SANSUI ELECTRONICS (UK) LTD - 2014-01-07
TADMOD LIMITED - 2004-06-22
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (32 parents)
Officer
2020-09-14 ~ 2021-01-13
IIF 18 - Director → ME
9
LORD ENTERTAINMENT GROUP LIMITED
06786591 4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ 2011-01-01
IIF 23 - Director → ME
10
26 Egerton Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 32 - Director → ME
11
CASTING WORKBOOK LTD
- 2011-02-03
07442705 9 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 31 - Director → ME
12
9 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-07 ~ dissolved
IIF 9 - Director → ME
13
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 29 - Director → ME
14
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
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
15
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-12 ~ 2020-06-12
IIF 30 - Director → ME
2020-11-12 ~ 2022-03-07
IIF 28 - Director → ME
16
26 Egerton Road Monton Green, Eccles, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ 2008-11-27
IIF 25 - Director → ME
17
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
9 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ dissolved
IIF 19 - Director → ME
19
42a High Street, Broadstairs, Kent, England
Active Corporate (4 parents)
Officer
2018-02-16 ~ 2020-08-03
IIF 11 - Director → ME
20
TARA SMITH GLOBAL LIMITED
- now 11156967 42a High Street, Broadstairs, Kent, England
Active Corporate (4 parents)
Officer
2018-01-18 ~ 2020-07-29
IIF 12 - Director → ME
21
9 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ 2011-01-01
IIF 24 - Director → ME
22
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ 2017-09-13
IIF 33 - Director → ME
23
42a High Street, Broadstairs, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-12-16 ~ 2020-05-01
IIF 27 - Director → ME
24
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
WORLD SHAKES PRODUCTIONS LTD
- now 12611880WORLD SHAKES PRODUCTION LTD
- 2020-07-27
12611880 C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-10 ~ now
IIF 17 - Director → ME