1
1515 PRODUCTIONS LIMITED - now
ISIS PRODUCTIONS LIMITED
- 2015-12-15
02533898SWAPRIGHT LIMITED - 1991-01-02
7 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (14 parents)
Officer
2001-06-08 ~ 2003-03-26
IIF 17 - Director → ME
2
The Courtyard, 19 High Street, Pershore, Worcestershire
Active Corporate (6 parents)
Officer
2020-02-07 ~ now
IIF 4 - Director → ME
3
6 St. Marks Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 7 - Director → ME
4
Jtc House, 28 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2016-05-23 ~ now
IIF 2 - Director → ME
5
28 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-01-23 ~ now
IIF 25 - Has significant influence or control → OE
6
GLOBE-TROTTER GROUP LIMITED - now
GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
GLOBEMACK UK LIMITED
- 2009-06-09
05145800KITEVIEW LIMITED - 2004-07-06
The Factory, Bingley Road, Hoddesdon, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2004-12-08 ~ 2009-05-19
IIF 23 - Secretary → ME
7
GLOBE-TROTTER SUIT CASE CO.LIMITED
00623047 The Factory, Bingley Road, Hoddesdon, Hertfordshire
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-19 ~ 2009-01-31
IIF 16 - Director → ME
8
28 Arlington Avenue, London
Active Corporate (2 parents)
Officer
2006-02-02 ~ now
IIF 1 - Director → ME
2006-02-02 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
LMS COLNVEST LIMITED
- 2020-01-24
12397155 3 Bromley Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-10 ~ dissolved
IIF 3 - Director → ME
10
TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
5th Floor 32-36 Great Portland Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2004-04-01 ~ 2009-09-18
IIF 19 - Director → ME
11
6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2021-07-22 ~ 2023-06-23
IIF 14 - Director → ME
12
HARRIS OILS LIMITED
- 2004-06-01
02710182 Lynton House, T7-12 Tavistock Square, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2002-07-26 ~ 2005-01-20
IIF 12 - Director → ME
13
PEAKDEAN INTERACTIVE LIMITED - now
PEAK INTERACTIVE LTD
- 2001-10-16
02503924COURSEWARE OVERFLOW LIMITED - 1992-09-18
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1997-07-14 ~ 2001-02-06
IIF 9 - Director → ME
14
100 George Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 15 - Director → ME
15
UPSTART PUBLISHING LIMITED
- 2008-02-14
06409802 Broomsgrove Farm, Newmill, Pewsey, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2017-07-18
IIF 5 - Director → ME
2008-07-03 ~ 2017-07-18
IIF 10 - Director → ME
16
THE CRIMSON PARTNERSHIP LIMITED
08546778 28 Arlington Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 13 - Director → ME
17
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
2002-05-01 ~ 2003-03-26
IIF 18 - Director → ME
2000-04-05 ~ 2001-09-28
IIF 20 - Director → ME
18
THE WORKS INTERNATIONAL SALES LIMITED - now
THE WORKS TSC LTD.
- 2011-08-10
02053572SALES CONSORTIUM LIMITED(THE) - 2001-08-02
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (34 parents)
Officer
2001-10-17 ~ 2003-03-31
IIF 11 - Director → ME
19
THE WORKS MEDIA GROUP PLC - now
WHITCHURCH GROUP PLC
- 1999-07-01
01917800WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
1997-09-30 ~ 2003-03-26
IIF 8 - Director → ME
20
THE WORKS UK DISTRIBUTION LIMITED - now
THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
BLACKJACK PRODUCTIONS LIMITED
- 2005-07-07
03759892VIXEN FILMS LIMITED - 1999-06-15
CLANSMIND LIMITED - 1999-05-14
Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (20 parents)
Officer
1999-07-01 ~ 2003-03-26
IIF 21 - Director → ME
21
THOMAS HANCOCK & COMPANY LIMITED
SC415173 Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ 2017-12-01
IIF 6 - Director → ME
2012-01-23 ~ dissolved
IIF 26 - Secretary → ME
22
7-9 Station Road, Hesketh Bank, Preston, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-02-06 ~ 2014-12-31
IIF 27 - Secretary → ME