1
BEHAVIOURAL INSIGHTS TEAM LTD - 2014-02-04
58 Victoria Embankment, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2022-04-25 ~ now
IIF 1 - Director → ME
2
3 Dryden Street, London
Dissolved Corporate (9 parents)
Officer
2010-02-09 ~ 2020-03-27
IIF 20 - Director → ME
3
3 Dryden Street, London
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ 2020-03-27
IIF 18 - Director → ME
4
DONMAR TRADING LIMITED
- 2014-10-14
06730810 3 Dryden Street, London
Active Corporate (15 parents)
Officer
2008-10-22 ~ 2020-03-27
IIF 14 - Director → ME
5
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
2002-09-03 ~ 2020-03-27
IIF 19 - Director → ME
6
The Met Building, 22 Percy Street, London, England
Active Corporate (7 parents)
Officer
2017-11-10 ~ 2026-04-14
IIF 11 - Director → ME
7
The Met Building, 22 Percy Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-09-30 ~ 2026-04-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Met Building, 22 Percy Street, London, England
Active Corporate (6 parents)
Officer
2022-09-22 ~ now
IIF 12 - Director → ME
9
The Met Building, 22 Percy Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-04-14 ~ now
IIF 7 - Director → ME
10
The Met Building, 22 Percy Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-04-14 ~ now
IIF 8 - Director → ME
11
NESTA OPERATING COMPANY - 2013-07-22
58 Victoria Embankment, London, England
Active Corporate (44 parents, 17 offsprings)
Officer
2022-04-01 ~ now
IIF 2 - Director → ME
12
58 Victoria Embankment, London, England
Active Corporate (18 parents)
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
13
The Met Building, 22 Percy Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 5 - Director → ME
14
The Met Building, 22 Percy Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 6 - Director → ME
15
The Met Building, 22 Percy Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 4 - Director → ME
16
SANDSTONE GLOBAL PRODUCTIONS LIMITED
- now 09950133TILO FILMS LIMITED - 2016-09-07
Sommerset House New Wing, Strand, London, England
Active Corporate (6 parents)
Officer
2018-01-29 ~ now
IIF 10 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2019-03-01 during the appointment or period of control
Administration ended on 2020-02-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-07-05 during the appointment or period of control
Date of completion or termination of CVA on 2021-04-08 during the appointment or period of control
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-07-06 ~ dissolved
IIF 16 - Director → ME
18
STRATEGY FINANCE AND INTEGRATION LIMITED
10945825 30 Axminster Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
19
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2010-07-22 ~ 2019-03-28
IIF 17 - Director → ME
20
C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2008-12-10 ~ 2012-12-05
IIF 9 - Director → ME