1
82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
7a Dorset House, Gloucester Place, London, England
Active Corporate (3 parents)
Officer
2018-04-18 ~ 2020-05-06
IIF 11 - Director → ME
Person with significant control
2018-04-18 ~ 2020-05-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
ELEUSIS INTERIM HOLDINGS LTD - 2017-06-19
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2017-10-20 ~ 2022-10-20
IIF 3 - Director → ME
4
7a Dorset House, Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ 2023-01-30
IIF 10 - Director → ME
5
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
NORTH KIVU FILM PRODUCTIONS LIMITED
08309133 Unit 3 Ashby Space, Ashby Mews, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
82 Wandsworth Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
82 Wandsworth Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
82 Wandsworth Bridge Road, London, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
VINE FILM PRODUCTIONS LIMITED
- now 10842282VINE PRODUCTIONS LIMITED
- 2017-10-26
10842282 82 Wandsworth Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ 2017-10-31
IIF 12 - Director → ME
Person with significant control
2017-06-29 ~ 2017-11-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
J N PRODUCTIONS LIMITED
- 2013-01-29
08369714 Mckelvie & Co, 82 Wandsworth Bridge Road, London
Active Corporate (2 parents)
Officer
2013-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
13
82 Wandsworth Bridge Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
82 Wandsworth Bridge Road, London, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
AFRICA CONSERVATION FUND (UK) - 2014-05-20
48 Chancery Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-09-09 ~ now
IIF 1 - Director → ME
16
48 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2014-08-05 ~ now
IIF 2 - Director → ME