1
ATROPIES LTD - 2002-07-03
TALISMAN CM1 LIMITED - 2010-02-10
7 Alan Road, Wimbledon, LondonDissolved Corporate (1 parent)
Officer
2010-12-27 ~ dissolvedIIF 29 - Director → ME
2010-01-22 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
7 Alan Road, Wimbledon, LondonDissolved Corporate (1 parent)
Officer
2011-07-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 63 - Has significant influence or control → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
7 Alan Road, Wimbledon, LondonDissolved Corporate (1 parent)
Officer
2011-07-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 64 - Has significant influence or control → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
4
7 Alan Road, Wimbledon, LondonDissolved Corporate (1 parent)
Officer
2011-07-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
5
MILLY COOKBOOK LIMITED - 2021-02-25
7 Alan Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-07-18 ~ nowIIF 19 - Director → ME
6
TALISMAN DISTRIBUTION LIMITED - 1998-06-18
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Officer
1997-04-08 ~ nowIIF 3 - Director → ME
7
GAMMA REFLECTION LTD - 2004-02-10
7 Alan Road, LondonActive Corporate (2 parents)
Officer
2003-09-09 ~ nowIIF 13 - Director → ME
8
7 Alan Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2015-08-26 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent)
Officer
2012-09-20 ~ nowIIF 33 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
SWIXTON LTD. - 2003-03-03
7 Alan Road, LondonActive Corporate (1 parent)
Officer
2002-03-19 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
SPEED 6975 LIMITED - 1998-06-22
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents, 1 offspring)
Officer
1998-06-09 ~ nowIIF 7 - Director → ME
12
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent)
Officer
2003-02-28 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
13
7 Alan Road, Wimbledon, LondonDissolved Corporate (2 parents)
Officer
1998-07-08 ~ dissolvedIIF 8 - Director → ME
14
DOLPHIN FILMS LIMITED - 2024-10-28
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent)
Officer
2012-09-20 ~ nowIIF 34 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
SPEED 7337 LIMITED - 1998-11-06
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Officer
1998-10-28 ~ nowIIF 16 - Director → ME
16
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent, 7 offsprings)
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Officer
1996-12-10 ~ nowIIF 4 - Director → ME
1996-12-10 ~ nowIIF 40 - Secretary → ME
18
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Officer
1995-09-21 ~ nowIIF 18 - Director → ME
19
7 Alan Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent, 1 offspring)
Officer
1996-12-10 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
TALISMAN NOEL LIMITED - 2017-10-12
7 Alan Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
TCLM LIMITED - 2002-06-21
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent)
Officer
1998-09-11 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
TALISMAN NEWTOWN LIMITED - 2010-06-25
TALISMAN ENTERTAINMENT LIMITED - 2022-03-19
ARLAVIEW LIMITED - 2001-07-06
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Officer
2001-06-29 ~ nowIIF 5 - Director → ME
24
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Officer
1996-12-10 ~ nowIIF 10 - Director → ME
25
CORINABELL LIMITED - 1999-04-21
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Officer
1999-04-01 ~ nowIIF 12 - Director → ME
26
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Officer
1998-01-05 ~ nowIIF 2 - Director → ME
27
7 Alan Road, LondonActive Corporate (1 parent, 1 offspring)
Officer
2004-12-22 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
7 Alan Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2010-07-08 ~ nowIIF 24 - Director → ME
2010-07-08 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Alan Road, LondonDissolved Corporate (3 parents)
Officer
2010-07-22 ~ dissolvedIIF 23 - Director → ME
30
7 Alan Road, LondonDissolved Corporate (1 parent)
Officer
2010-07-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE