1
Studio G3 Grove Park Studios, 18-192 Sutton Court Road, London
Dissolved Corporate (5 parents)
Officer
2005-04-15 ~ dissolved
IIF 14 - Director → ME
2
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire
Dissolved Corporate (9 parents)
Person with significant control
2016-04-07 ~ 2019-01-01
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-17
Commencement of winding up on 2009-04-29
Conclusion of winding up on 2010-09-14
Dissolved on 2011-01-06
6 Southwick Mews, London, Paddington
Dissolved Corporate (6 parents)
Officer
2001-11-26 ~ 2008-06-27
IIF 12 - Director → ME
4
85 Great Portland Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-07 ~ 2019-01-01
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
125 Wood Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-09-25 ~ 2013-03-12
IIF 13 - Director → ME
6
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ dissolved
IIF 5 - Director → ME
7
71-75 Shelton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-10-24 ~ 2009-07-23
IIF 16 - Director → ME
8
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2002-05-23 ~ dissolved
IIF 8 - Director → ME
9
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (7 parents)
Officer
2004-04-06 ~ dissolved
IIF 7 - Director → ME
10
85 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2002-03-28 ~ 2025-01-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
Michael Kyprianou & Co. (london) Limited, Office 712, Tower 42, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-23 ~ 2021-02-10
IIF 9 - Director → ME
12
Queens House Uk Ltd, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ dissolved
IIF 18 - Secretary → ME
13
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (6 parents)
Officer
2009-06-17 ~ dissolved
IIF 15 - Director → ME
14
1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-03-22 ~ dissolved
IIF 11 - Director → ME
15
85 Great Portland Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-09-10 ~ 2019-01-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
16
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ dissolved
IIF 6 - Director → ME
17
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ dissolved
IIF 17 - Secretary → ME