1
24 Guildford Street, Luton, Bedfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-26 ~ dissolved
IIF 8 - Director → ME
2
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-14 ~ 2024-04-15
IIF 9 - Director → ME
3
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2022-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Angora Close, Shenley Brook End, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 12 - Director → ME
6
Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-10 ~ 2018-10-29
IIF 10 - Director → ME
Person with significant control
2017-01-10 ~ now
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
7
44 Attingham Hill, Great Holm, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ dissolved
IIF 11 - Director → ME
8
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-12
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
UFF PRODUCTIONS LTD
- 2019-04-13
11220852 55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-05 ~ now
IIF 5 - Director → ME
10
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-31 ~ 2019-04-16
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-01 ~ now
IIF 6 - Director → ME
12
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-02 ~ 2020-11-25
IIF 4 - Director → ME
2024-08-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-08-26 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-11-25
IIF 18 - Has significant influence or control → OE