1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (62 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-05-13
IIF 10 - Director → ME
2007-10-01 ~ 2011-03-24
IIF 7 - Director → ME
2
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
2007-10-01 ~ 2009-10-22
IIF 6 - Director → ME
3
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents)
Officer
2007-10-01 ~ 2011-03-24
IIF 5 - Director → ME
4
ANTELOPE PENSION TRUSTEE SERVICES LIMITED
- now 00686140H.S.L. PENSION TRUSTEE SERVICES LIMITED
- 2007-10-12
00686140NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-10-01 ~ 2011-03-24
IIF 9 - Director → ME
5
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-22 ~ 2023-02-10
IIF 11 - Director → ME
6
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
NEW STREET FILMS 3 LLP - 2004-05-10
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (62 parents)
Officer
2004-10-20 ~ dissolved
IIF 19 - LLP Member → ME
8
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2007-08-02 ~ 2011-05-23
IIF 8 - Director → ME
9
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (52 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 12 - LLP Member → ME
10
298a Bath Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
11
OXBRIDGE ANGELS NOMINEES 2020 LTD
12145651 298 A Bath Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
OXBRIDGE CAPITAL PARTNERS LTD
- 2022-04-13
11862631 298 A Bath Road, Hounslow, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (58 parents)
Officer
2006-08-05 ~ 2024-04-05
IIF 13 - LLP Member → ME
14
SCOTTS ATLANTIC DISTRIBUTORS LLP
- now OC303389THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (49 parents)
Officer
2003-04-04 ~ dissolved
IIF 18 - LLP Member → ME
15
TEMPLAR FILM ACQUISITION LIMITED LIABILITY PARTNERSHIP
OC313838 Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (41 parents)
Officer
2005-12-19 ~ dissolved
IIF 20 - LLP Member → ME
16
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305433 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (116 parents)
Officer
2004-02-26 ~ dissolved
IIF 21 - LLP Member → ME