1
THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
PORTWISH LIMITED - 1998-08-12
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2003-09-18 ~ 2007-11-16
IIF 15 - Director → ME
2
THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
The Mill, Windmill Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-18 ~ 2007-11-16
IIF 11 - Director → ME
3
DMWSL 168 LIMITED - 1996-04-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2003-09-18 ~ 2007-11-16
IIF 16 - Director → ME
4
COPY SET LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-02-02 ~ 2007-11-16
IIF 7 - Director → ME
5
WHOLE ACCORD LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (15 parents)
Officer
2007-02-02 ~ 2007-11-16
IIF 8 - Director → ME
6
MILL DIGITAL MEDIA LIMITED
- now 04113122DE FACTO 890 LIMITED - 2001-05-08
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2003-08-19 ~ 2007-11-16
IIF 12 - Director → ME
7
MILLFILM LIMITED - 1997-10-20
THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (19 parents)
Officer
2003-09-18 ~ 2007-11-16
IIF 17 - Director → ME
8
MILL FILM SHEPPERTON LIMITED
- now 02368966THE MAGIC CAMERA COMPANY LIMITED - 2002-04-30
THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
The Mill, Windmill Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-18 ~ 2007-11-16
IIF 18 - Director → ME
9
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-18 ~ 2007-11-16
IIF 9 - Director → ME
10
DMWSL 670 LIMITED - 2011-06-16
2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-07-28
IIF 3 - Director → ME
2014-05-27 ~ 2015-07-28
IIF 27 - Secretary → ME
11
RED GRP LIMITED - 2000-02-23
2nd Floor Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-07-28
IIF 19 - Director → ME
2014-05-27 ~ 2015-07-28
IIF 28 - Secretary → ME
12
RED GLOBAL LIMITED - now
DUNEDIN CLARET LIMITED
- 2015-05-20
07639139DMWSL 677 LIMITED - 2011-05-23
2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2014-04-28 ~ 2015-07-28
IIF 4 - Director → ME
2014-05-27 ~ 2015-07-28
IIF 24 - Secretary → ME
13
DMWSL 669 LIMITED - 2011-06-16
2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-07-28
IIF 2 - Director → ME
2014-05-27 ~ 2015-07-28
IIF 30 - Secretary → ME
14
RIGHT MANAGEMENT LIMITED - now
RIGHT COUTTS LIMITED - 2007-03-06
COUTTS CONSULTANTS LIMITED
- 2002-08-08
01479160COUTTS CAREER CONSULTANTS LIMITED - 2000-01-11
PERCY COUTTS AND COMPANY LIMITED - 1984-11-13
4th Floor Building 7, Devonshire Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-08-03 ~ 2002-07-18
IIF 22 - Secretary → ME
15
RMC EMEA LIMITED - now
RIGHT MANAGEMENT CONSULTANTS LIMITED - 2010-05-24
COUTTS CONSULTING GROUP LIMITED
- 2002-08-08
01737893DC GARDNER GROUP PLC - 1993-06-29
D C GARDNER AND COMPANY LIMITED - 1988-03-18
CORPORATE RESOURCES LIMITED - 1985-01-25
GALEALPHA LIMITED - 1983-09-08
4th Floor Building 7, Devonshire Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-08-03 ~ 2002-07-05
IIF 20 - Secretary → ME
16
2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-07-28
IIF 6 - Director → ME
2014-05-27 ~ 2015-07-28
IIF 26 - Secretary → ME
17
2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-07-28
IIF 5 - Director → ME
2014-05-27 ~ 2015-07-28
IIF 25 - Secretary → ME
18
S.J.C. ASSOCIATES LIMITED
- now 04045132 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2000-08-15 ~ now
IIF 1 - Director → ME
2000-08-15 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
19
THE MAGIC MODEL COMPANY LIMITED
03342898 Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (16 parents)
Officer
2003-09-18 ~ 2007-11-16
IIF 14 - Director → ME
20
THE MILL (FACILITY) LIMITED
- now 03390258ELBA LIMITED - 1997-07-02
5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (32 parents, 1 offspring)
Officer
2003-09-18 ~ 2007-11-16
IIF 13 - Director → ME
21
THE SOHO ARCHIVE COMPANY LIMITED
- now 03638227BEAM.TV LIMITED - 2003-04-18
THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
PENNYHOST LIMITED - 1998-10-22
The Mill, Windmill Street, London
Dissolved Corporate (18 parents)
Officer
2003-09-18 ~ 2007-11-16
IIF 10 - Director → ME
22
VITA HEALTH WELLNESS LIMITED - now
RIGHT CORECARE LIMITED - 2019-07-01
EXPERTPOWER LIMITED - 1990-01-23
3 Dorset Rise, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-08-03 ~ 2002-07-18
IIF 21 - Secretary → ME