1
Flat 1 Holmesdale, Bridgewater Road, Weybridge, England
Active Corporate (1 parent)
Officer
2020-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (7 parents)
Officer
2014-12-03 ~ 2017-06-20
IIF 18 - Secretary → ME
3
DISNEY NETWORKS GROUP (UK) LIMITED - now
FOX NETWORKS GROUP (UK) LIMITED - 2021-06-01
FOX INTERNATIONAL CHANNELS (UK) LIMITED - 2016-04-12
FOX INTERNATIONAL CHANNEL (UK) LIMITED
- 2004-07-05
04467859 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2002-06-24 ~ 2003-10-28
IIF 13 - Director → ME
2002-06-24 ~ 2004-07-01
IIF 23 - Secretary → ME
4
EMERGING MARKETS DIRECT LIMITED - now
NEW SPARTA MEDIA LIMITED
- 2018-04-24
09121248 C/o Benten & Co Abbey House, 51 High Street, Saffron Walden, Essex
Dissolved Corporate (7 parents)
Officer
2014-07-08 ~ 2017-06-20
IIF 10 - Director → ME
5
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2011-09-09 ~ dissolved
IIF 3 - Director → ME
2011-09-09 ~ dissolved
IIF 24 - Secretary → ME
6
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-03-09 ~ dissolved
IIF 4 - Director → ME
2011-03-09 ~ dissolved
IIF 25 - Secretary → ME
7
FORTESCUE PARK RESIDENTS ASSOCIATION LIMITED
01050174 6th Floor 2 London Wall Place, London, England
Active Corporate (29 parents)
Officer
1996-07-22 ~ 1997-11-17
IIF 12 - Director → ME
8
3rd Floor 27a Floral Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-17 ~ 2017-06-20
IIF 15 - Director → ME
2014-02-17 ~ 2017-06-20
IIF 22 - Secretary → ME
9
NEW CALL TELECOM INTERNATIONAL LIMITED
08921235 Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (4 parents)
Officer
2016-04-15 ~ 2017-06-20
IIF 2 - Director → ME
10
NEW SPARTA ASSET MANAGEMENT LIMITED
09476741 17 Hanover Square, Unit 4-13, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-09 ~ 2017-02-20
IIF 8 - Director → ME
11
Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (6 parents)
Officer
2015-03-09 ~ 2017-02-20
IIF 9 - Director → ME
12
Abbey House, 51 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-14 ~ 2017-04-10
IIF 5 - Director → ME
2015-07-14 ~ 2017-04-10
IIF 26 - Secretary → ME
13
NEW SPARTA FILM DISTRIBUTION LIMITED
08696454 Abbey House, 51 High Street, Saffron Walden, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-10-09 ~ 2017-06-20
IIF 20 - Secretary → ME
14
Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (6 parents)
Officer
2016-11-30 ~ 2017-06-20
IIF 7 - Director → ME
15
Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (3 parents, 8 offsprings)
Officer
2013-09-18 ~ 2017-03-20
IIF 14 - Director → ME
2014-10-09 ~ 2017-06-20
IIF 21 - Secretary → ME
16
Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (5 parents)
Officer
2013-05-09 ~ 2017-03-20
IIF 6 - Director → ME
2013-05-09 ~ 2017-03-20
IIF 16 - Secretary → ME
17
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2002-03-13 ~ 2004-02-19
IIF 11 - Director → ME
18
TRANSPARENT FILM FINANCING LIMITED
08273676 Abbey House, 51 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2013-11-26 ~ dissolved
IIF 19 - Secretary → ME