1
BLUEBIRD PRODUCTIONS LIMITED
- now 05030380ACRE 853 LIMITED - 2004-05-06
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-07-10 ~ 2010-10-25
IIF 23 - Director → ME
2
BRONZESIDE LIMITED
- 2009-07-22
06229738 790 Uxbridge Road, Hayes, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-27 ~ 2009-11-27
IIF 36 - Secretary → ME
3
6 Lavender Road, The Green Throop, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ 2007-05-08
IIF 13 - Director → ME
4
5 South Parade, Summertown, Oxford
Active Corporate (4 parents)
Officer
2007-05-02 ~ 2007-05-08
IIF 21 - Director → ME
5
5 South Parade, Summertown, Oxford
Active Corporate (4 parents)
Officer
2007-05-02 ~ 2007-05-08
IIF 18 - Director → ME
6
5 South Parade, Sumertown, Oxford
Active Corporate (4 parents)
Officer
2007-05-02 ~ 2007-05-08
IIF 14 - Director → ME
7
5 South Parade, Oxford
Active Corporate (4 parents)
Officer
2007-05-02 ~ 2007-05-08
IIF 16 - Director → ME
8
5 South Parade, Summertown, Oxford
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ 2007-05-08
IIF 9 - Director → ME
9
King Loose & Co St Johns House, 5 South Parade, Summertown, Oxford
Active Corporate (4 parents)
Officer
2007-05-02 ~ 2007-05-08
IIF 20 - Director → ME
10
5 South Parade, Summertown, Oxford
Active Corporate (5 parents)
Officer
2007-05-02 ~ 2007-05-08
IIF 11 - Director → ME
11
5 South Parade, Summertown, Oxford
Active Corporate (4 parents)
Officer
2007-05-02 ~ 2007-05-08
IIF 8 - Director → ME
12
St Johns House 5 South Parade, Summertown, Oxford
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ 2007-05-14
IIF 15 - Director → ME
13
St Johns House, 5 South Parade, Summertown Oxford, Oxfordshire
Active Corporate (4 parents)
Officer
2007-05-02 ~ 2007-05-08
IIF 7 - Director → ME
14
5 South Parade, Summertown, Oxford
Active Corporate (7 parents)
Officer
2005-11-09 ~ 2007-01-17
IIF 28 - Director → ME
15
Stydd Nursery, Stonrgate Lane Ribchester, Preston
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ 2005-07-29
IIF 27 - Director → ME
16
HOPP ENTERTAINMENT LTD - 2009-07-25
4th Floor Warwick House 25-27 Buckingham Palace Road, Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ 2011-06-09
IIF 22 - Director → ME
17
J JEAN-LOUIS & ASSOCIATES LIMITED
07673056 11a Borthwick Road, London
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 24 - Director → ME
2011-06-16 ~ dissolved
IIF 37 - Secretary → ME
18
11a Borthwick Road, Stratford, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
19
29-31 Castle Street, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-06-20 ~ 2005-10-31
IIF 31 - Director → ME
20
Oaklands Horsham Lane, Ewhurst, Cranleigh, England
Active Corporate (7 parents)
Officer
2005-11-09 ~ 2006-02-06
IIF 30 - Director → ME
21
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-07-01 ~ 2010-10-25
IIF 17 - Director → ME
22
NSB PROPERTIES LTD. - now
BRONZEMETER LIMITED
- 2007-10-08
06234108 48 The Tail Race, Maidstone, Kent
Active Corporate (5 parents)
Officer
2007-05-02 ~ 2007-05-14
IIF 6 - Director → ME
23
5 South Parade, Summertown, Oxford
Active Corporate (9 parents)
Officer
2005-06-20 ~ 2007-05-19
IIF 2 - Director → ME
24
Oaklands Horsham Lane, Ewhurst, Cranleigh, England
Active Corporate (7 parents)
Officer
2005-11-09 ~ 2006-02-08
IIF 29 - Director → ME
25
The Coach House Burton End, Stansted Hall, Stansted, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2019-07-25
IIF 25 - Director → ME
2009-07-21 ~ 2012-04-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
8a West Lane, Horsham St. Faith, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2009-07-21 ~ 2012-04-30
IIF 3 - Director → ME
27
The Coach House Burton End, Stansted Hall, Stansted, England
Active Corporate (3 parents)
Officer
2012-05-01 ~ 2019-07-25
IIF 4 - Director → ME
2009-07-21 ~ 2012-04-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-21
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-01 ~ 2010-10-28
IIF 12 - Director → ME
2007-05-01 ~ 2011-09-01
IIF 32 - Secretary → ME
29
ST GEORGE'S BANK HOLDINGS LIMITED
06717892 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ 2010-10-28
IIF 19 - Director → ME
30
Ross House, The Square, Stow-on-the-wold, Gloucestershire
Active Corporate (7 parents, 1 offspring)
Officer
2005-11-09 ~ 2007-11-14
IIF 26 - Director → ME