1
17 Abingdon Road, London, England
Active Corporate (8 parents)
Officer
2019-10-24 ~ 2020-10-01
IIF 13 - Director → ME
2
5/f Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong
Registered Corporate (5 parents)
Beneficial owner
2025-04-25 ~ now
IIF 6 - Has significant influence or control → OE
3
6 Colville Terrace, London
Active Corporate (8 parents)
Officer
2006-10-16 ~ 2010-09-27
IIF 2 - Director → ME
2006-10-16 ~ 2010-09-27
IIF 1 - Secretary → ME
4
DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12
4th Floor 20/22 Stukeley Street, London, England
Active Corporate (113 parents, 1598 offsprings)
Officer
2021-07-13 ~ 2024-07-11
IIF 3 - Director → ME
5
6th Floor 99 Gresham Street, London, England, England
Active Corporate (1 parent)
Officer
2012-07-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
DISRUPTIVE ELEMENT FILMS LIMITED
- now 03223494MIGHTWEIGH LIMITED
- 1996-08-19
03223494 6th Floor 99 Gresham Street, London, England, England
Active Corporate (6 parents)
Officer
1996-07-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
GAINGROUND MANAGEMENT COMPANY LIMITED
03471549 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (19 parents)
Officer
2014-07-29 ~ now
IIF 20 - Director → ME
8
5/f Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong
Registered Corporate (5 parents)
Beneficial owner
2025-04-25 ~ now
IIF 7 - Has significant influence or control → OE
9
5/f Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong
Registered Corporate (5 parents)
Beneficial owner
2025-04-25 ~ now
IIF 5 - Has significant influence or control → OE
10
6th Floor 99 Gresham Street, London, England, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
SAFE CHILD THAILAND LTD
- 2017-01-27
04157530THAI CHILDREN'S TRUST - 2016-11-16
THE PATTAYA ORPHANAGE TRUST - 2008-11-27
Eagle House, 163 City Road, London, England
Active Corporate (30 parents)
Officer
2017-01-17 ~ 2020-10-01
IIF 15 - Director → ME
12
15 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2025-04-25 ~ now
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
13
15 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2025-04-25 ~ now
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
14
15 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2025-04-25 ~ now
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
15
ST. JOHN'S WOOD SQUARE DEVELOPMENT LIMITED
OE022346 15 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2025-04-25 ~ now
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
16
6th Floor, 99 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
5/f Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong
Registered Corporate (5 parents)
Beneficial owner
2025-04-25 ~ now
IIF 11 - Has significant influence or control → OE
18
5/f Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong
Registered Corporate (5 parents)
Beneficial owner
2025-04-25 ~ now
IIF 4 - Has significant influence or control → OE
19
1 Weald Close, Hurstpierpoint, Hassocks, England
Active Corporate (3 parents)
Officer
2012-10-09 ~ 2013-07-20
IIF 16 - Director → ME