1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2024-11-16
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (18 parents)
Officer
2008-07-11 ~ 2011-02-10
IIF 19 - Director → ME
2
Studio 4, 2 Downshire Hill, London
Active Corporate (16 parents, 2 offsprings)
Officer
2009-01-20 ~ 2023-02-28
IIF 9 - Director → ME
3
REX (ISLINGTON) LIMITED - 1977-12-31
Studio 4 2 Downshire Hill, London
Active Corporate (21 parents)
Officer
2009-01-20 ~ 2023-02-28
IIF 8 - Director → ME
4
Studio 4 2 Downshire Hill, London
Active Corporate (9 parents)
Officer
2010-12-03 ~ 2023-02-28
IIF 17 - Director → ME
5
Studio 4 2 Downshire Hill, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-10 ~ 2023-02-28
IIF 11 - Director → ME
6
EVERYMAN MEDIA HOLDINGS LIMITED
- now 06018629 Studio 4, 2 Downshire Hill, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-06-25 ~ 2023-02-28
IIF 16 - Director → ME
7
DILANBAY LIMITED - 2001-02-12
Studio 4, 2 Downshire Hill, London
Active Corporate (19 parents, 2 offsprings)
Officer
2006-09-14 ~ 2023-02-28
IIF 7 - Director → ME
8
ISOLATION DREAMS PRODUCTIONS LTD
- now 12571997ISOLATION DREAM PRODUCTIONS LTD
- 2020-04-27
12571997 35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
C/o Kyte Management Capital Ltd, Business Design Centre, 52 Upper Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2005-08-05 ~ 2006-07-18
IIF 22 - LLP Designated Member → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-27
Dissolved on 2012-12-27
KYTE PROPRIETARY TRADERS LLP
- 2004-11-16
OC305159 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2003-11-03 ~ 2011-03-31
IIF 23 - LLP Member → ME
11
KYTE CAPITAL MANAGEMENT LIMITED
- now 05107427KGL CAPITAL MANAGEMENT LIMITED
- 2006-05-11
05107427 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (30 parents, 23 offsprings)
Officer
2004-04-20 ~ 2010-07-01
IIF 20 - Director → ME
12
ROWLEY LANE MACCABI RECREATIONAL TRUST
- 2008-06-03
04489301ROWLEY LANE RECREATIONAL TRUST
- 2006-06-13
04489301 Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (15 parents)
Officer
2002-08-07 ~ 2013-11-07
IIF 14 - Director → ME
13
Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (15 parents)
Officer
2012-12-11 ~ 2013-11-07
IIF 12 - Director → ME
14
MAINLINE PICTURES LIMITED
- now 00390587ASER EXHIBITORS LIMITED - 1981-12-31
Studio 4 2 Downshire Hill, London
Active Corporate (18 parents)
Officer
2009-01-20 ~ 2023-02-28
IIF 10 - Director → ME
15
Unit 7 Curo Park, Frogmore, St. Albans, Hertfordshire
Active Corporate (10 parents)
Officer
(before 1990-12-31) ~ 1998-05-01
IIF 3 - Director → ME
16
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1994-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
17
PLANTWISE BUILDING AND CONSTRUCTION LIMITED
09337348 35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ dissolved
IIF 15 - Director → ME
18
R.J. O'BRIEN LIMITED - now
KYTE FUTURES LIMITED - 1993-04-02
M.D. FUTURES LIMITED - 1986-09-24
Moor House First Floor, 120 London Wall, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
1995-10-24 ~ 2010-07-01
IIF 18 - Director → ME
19
Lighthouse Studios 89a Shacklewell Lane, Studio A103, London, England
Active Corporate (4 parents)
Officer
2017-12-05 ~ 2022-09-30
IIF 13 - Director → ME
20
ONE BELSIZE LIMITED
- 2006-09-27
05883618 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE