1
TARTAN VIDEO LIMITED
- 2005-12-05
02690879 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-08-29 ~ dissolved
IIF 16 - Director → ME
~ 1996-03-28
IIF 17 - Director → ME
2
North Foreland Hall, Cliff Road, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-15 ~ 2014-01-29
IIF 9 - Director → ME
2024-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
GENERATION (UK) LIMITED - now
MITIE GENERATION LIMITED - 2004-10-06
MITIE ACCESS SYSTEMS LIMITED - 2002-08-29
MITIE GENERATION LIMITED - 2002-07-23
FULSETGATE LIMITED - 1978-12-31
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands
Active Corporate (35 parents, 1 offspring)
Officer
1994-02-15 ~ 1996-03-28
IIF 14 - Director → ME
4
North Foreland Hall, Cliff Road, Broadstairs, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2001-08-29 ~ now
IIF 7 - Director → ME
~ 1996-03-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
North Foreland Hall, Cliff Road, Broadstairs, Kent
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 11 - Director → ME
6
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351 The Mall, London
Active Corporate (93 parents)
Officer
1999-07-13 ~ 2001-10-01
IIF 21 - Director → ME
7
68-69, 3rd Floor St. Martin's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
MITIE PLANT HIRE LTD - now
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (20 parents)
Officer
1995-11-17 ~ 1996-03-28
IIF 18 - Director → ME
9
Unit 187 77 Beak Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 10 - Director → ME
10
Laurel House, St. Peters Road, Broadstairs, England
Active Corporate (37 parents)
Officer
2012-09-12 ~ 2023-06-20
IIF 8 - Director → ME
11
OVINGDEAN HALL FOUNDATION
- now 03148333OVINGDEAN HALL SCHOOL
- 2012-07-31
03148333 15 Great College Street, London, England
Active Corporate (50 parents)
Officer
2012-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
12
PARK LANE AMERICA HOLDINGS LIMITED - now
SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED
- 1992-09-16
01389155 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
~ 1992-02-24
IIF 15 - Director → ME
13
TARTAN FILMS DISTRIBUTION LIMITED
- now 03240086METRO TARTAN DISTRIBUTION LIMITED
- 2003-12-12
03240086 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-08-29 ~ dissolved
IIF 19 - Director → ME
14
2nd Floor 20-22 Stukeley Street, London
Dissolved Corporate (7 parents)
Officer
2001-04-03 ~ dissolved
IIF 20 - Director → ME