1
BRITISH MUTUAL FILM CORPORATION LIMITED
00387081 C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-15 ~ dissolved
IIF 7 - Director → ME
2
124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
(before 1993-01-18) ~ dissolved
IIF 11 - Director → ME
(before 1993-01-18) ~ dissolved
IIF 12 - Secretary → ME
3
COVENTRY STREET PRODUCTIONS LIMITED
00692550 C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-08-24) ~ now
IIF 4 - Director → ME
2001-10-27 ~ 2005-12-28
IIF 15 - Secretary → ME
2005-12-29 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DECENTRALISATION (INVESTMENTS) LIMITED
00663262 C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2001-10-27 ~ now
IIF 3 - Director → ME
2005-12-29 ~ now
IIF 14 - Secretary → ME
2001-10-27 ~ 2005-12-28
IIF 17 - Secretary → ME
5
EYRE COURT MANAGEMENT COMPANY LIMITED
01289668 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 1999-09-22
IIF 19 - Secretary → ME
6
EYRE COURT RESIDENTS LIMITED
- now 01337169 16 Great Queen Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2000-01-04
IIF 13 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-21 during the appointment or period of control
Dissolved on 2019-12-09 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2018-02-16 ~ dissolved
IIF 10 - Director → ME
8
PERSPEX DESIGN LIMITED - now
HANG UPS LIMITED - 2011-11-01
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-22 ~ 2004-05-27
IIF 6 - Director → ME
9
858 Finchley Road, Temple Fortune, London
Active Corporate (28 parents)
Officer
1997-02-28 ~ 2025-04-23
IIF 9 - Director → ME
1997-02-28 ~ 2025-04-23
IIF 18 - Secretary → ME
10
THE LODDON FOUNDATION LTD - now
THE LODDON SCHOOL COMPANY
- 2015-10-01
02448785 The Loddon School Wildmoor Lane, Sherfield-on-loddon, Hook, Hampshire
Active Corporate (45 parents)
Officer
2003-03-03 ~ 2010-12-20
IIF 8 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE