1
40 Fairwater Road, Llandaff, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-23 ~ now
IIF 5 - Director → ME
2
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2016-08-24 ~ 2024-10-21
IIF 24 - Director → ME
Person with significant control
2016-08-24 ~ 2024-10-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
PROSPECT GROUP HOLDINGS LIMITED
- 2007-07-02
03340925 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1997-03-26 ~ dissolved
IIF 11 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
CAPITAL GROUP STUDIOS LIMITED - 1997-01-29
EWART & CO.(STUDIO)LIMITED - 1990-02-21
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-04-15 ~ dissolved
IIF 15 - Director → ME
5
357 Desborough Avenue, High Wycombe, England
Dissolved Corporate (19 parents)
Officer
2014-03-22 ~ dissolved
IIF 25 - Director → ME
6
DCD PRODUCTIONS (UK) LIMITED - now
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1992-10-01 ~ 2007-08-06
IIF 20 - Director → ME
7
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2009-08-14 ~ 2021-12-31
IIF 27 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-01-25 ~ dissolved
IIF 10 - Director → ME
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-01-25 ~ dissolved
IIF 14 - Director → ME
10
40 Fairwater Road, Llandaff, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE MEDAILLE TRUST
- 2021-03-19
05965380THE MEDAILLE TRUST LIMITED
- 2021-02-27
05965380 Cathedral Centre, 3 Ford Street, Salford
Active Corporate (43 parents)
Officer
2019-10-23 ~ now
IIF 23 - Director → ME
12
The Coach House Coach House Yard, Ebner Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-29 ~ dissolved
IIF 22 - LLP Designated Member → ME
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 4 - Director → ME
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-06 ~ now
IIF 3 - Director → ME
15
Moore Stephens Llp, 1-3 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2004-06-24 ~ 2008-10-15
IIF 9 - Director → ME
2004-06-24 ~ 2008-10-15
IIF 26 - Secretary → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ dissolved
IIF 8 - Director → ME
17
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
1992-10-21 ~ 2007-08-06
IIF 17 - Director → ME
18
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
1994-10-13 ~ dissolved
IIF 7 - Director → ME
19
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1994-05-17 ~ dissolved
IIF 16 - Director → ME
20
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-10-13 ~ dissolved
IIF 18 - Director → ME
21
THE ORWHAT CORPORATION LIMITED
- now 03910250THE OR WHAT CORPORATION LIMITED
- 2000-03-07
03910250 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ dissolved
IIF 12 - Director → ME
22
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-04-12 ~ dissolved
IIF 19 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
PROSPECT GROUP HOLDINGS LIMITED
- 1997-08-21
02978866 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1994-10-13 ~ dissolved
IIF 13 - Director → ME