1
283 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 15 - Director → ME
2
BLOCKCHAIN CONTENT DISTRIBUTION LIMITED
10737695 3 Rock Street, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
3
CATENAE INNOVATION P.L.C.
- 2024-03-05
04689130MILESTONE GROUP PLC
- 2018-03-26
04689130ELEGY (NO.9) PLC - 2003-05-22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2017-09-19 ~ 2024-03-28
IIF 13 - Director → ME
4
THE MIGRANT FILM AND TELEVISION COMPANY LIMITED
- 1993-06-18
02553062 351 Richmond Road, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
(before 1992-10-29) ~ dissolved
IIF 8 - Director → ME
5
351 Richmond Road, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-30 ~ dissolved
IIF 19 - Director → ME
6
3 Rock Street, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-23 ~ now
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
IIF 28 - Right to appoint or remove directors → OE
7
BESPOKE PLANNING LTD - 2022-05-27
3 Rock Street, Brighton, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 3 - Director → ME
2025-09-08 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-03-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
351 Richmond Road, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-06 ~ dissolved
IIF 16 - Director → ME
9
MOMENTUM MEDIA CONSULTANCY LIMITED
10354316 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ 2016-11-23
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
10
351 Richmond Road, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-06 ~ dissolved
IIF 17 - Director → ME
11
124 City Road, London, England
Active Corporate (11 parents)
Officer
2010-10-08 ~ 2013-01-12
IIF 7 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-01-14 ~ dissolved
IIF 10 - Director → ME
13
OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD
- now 09886697 3 Rock Street, Brighton, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-06-26 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-09 during the appointment or period of control
BROOMCO (3710) LIMITED - 2005-04-05
3 Rock Street, Brighton, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-02-04 ~ now
IIF 2 - Director → ME
2015-03-03 ~ 2021-11-22
IIF 27 - Secretary → ME
2024-09-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
15
CATENAE INNOVATION LTD - 2018-03-26
BLACK CACTUS GROUP LTD - 2018-02-22
ONSIDE NOW LIMITED - 2017-09-21
MILESTONE MEDIA LIMITED - 2011-04-21
New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-07-17 ~ dissolved
IIF 11 - Director → ME
16
THE FIREBELLY CONSULTANCY LIMITED
08209653 3 Rock Street, Brighton, England
Active Corporate (1 parent)
Officer
2012-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-04 during the appointment or period of control
Commencement of winding up on 2020-07-29 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control
OIL PRODUCTIONS LIMITED
- 2018-03-26
03507060 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-03-23 ~ dissolved
IIF 9 - Director → ME
18
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-16 ~ now
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
IIF 24 - Right to appoint or remove directors → OE