1
BRONTE FILM AND TELEVISION LIMITED
08309584 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
CHARITY PROJECTS LIMITED - 1992-03-30
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2002-02-06 ~ 2011-09-21
IIF 13 - Director → ME
3
BYPLAY LIMITED - 1985-12-17
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (61 parents)
Officer
2002-02-06 ~ 2011-09-21
IIF 11 - Director → ME
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
HPTP (BROADWAY) LLP
- 2019-03-01
OC416828 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-07 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-04-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2022-02-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
CHILDREN'S HIGH LEVEL GROUP
- 2010-02-23
05611912 Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2005-11-23 ~ 2013-12-06
IIF 12 - Director → ME
9
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-07-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-10-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE