1
6 Lloyd Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34 Goldney Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 2 - Director → ME
3
77 Markland House Darfield Way, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-10 ~ dissolved
IIF 17 - Director → ME
4
77 Markland House Darfield Way, Darfield Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
42 Stratham Court 20 Tollington Way, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 1 - Director → ME
6
Gladstone House 77-79 High Street, Egham, Surrey
Liquidation Corporate (3 parents)
Officer
2016-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Wentworth Road, Barnet, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
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
8
2 Wentworth Road, Barnet, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-05-05 ~ now
IIF 10 - Director → ME
11
The Maxwell Building Elstree Studios, Shenley Road, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2023-12-01 ~ dissolved
IIF 18 - Director → ME
12
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (5 parents)
Officer
2022-09-07 ~ 2023-07-01
IIF 15 - Director → ME
13
2 Wentworth Road, Barnet, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
RAZOR EDDIE PRODUCTIONS LIMITED
11744933 1 Newlands Avenue, Hartlepool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
77 Markland House, Darfield Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
3-5 Scarborough Street, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 19 - Director → ME
17
Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
Flat 1 Eagle House, 30 Eagle Wharf Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
19
Flat 77 Markland House, 28 Darfield Way, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-04-15 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Engine Room 26 George Maxwell Building, Elstree Film Studios, Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE