1
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Calder & Co, 1 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ 2007-03-23
IIF 23 - LLP Designated Member → ME
3
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2022-02-11 ~ 2023-08-14
IIF 9 - Director → ME
Person with significant control
2022-02-11 ~ 2023-08-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-16 ~ 2025-09-30
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
FREEDOM BREWERY LTD - now
BROTHERS BREWING COMPANY LIMITED
- 2008-02-01
05289932BROTHERS BREWING LIMITED
- 2004-11-24
05289932 Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (14 parents)
Officer
2004-11-18 ~ 2008-01-31
IIF 21 - Director → ME
6
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KWPL LIMITED - now
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-04-21 ~ 2006-12-19
IIF 22 - Director → ME
8
MERCIAN FILM STUDIOS LIMITED
- now 09257007WILLIAM SHAKESPEARE STUDIOS LTD
- 2015-11-23
09257007 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
MERCIAN INTERNATIONAL LIMITED
- now 10612740MERCIAN INERNATIONAL LIMITED
- 2017-02-17
10612740 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
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
10
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents, 2 offsprings)
Officer
2001-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
PEAKY BLINDERS CLOTHING LIMITED
09962213 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
THE FREEDOM BEER COMPANY LIMITED
05105396 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (6 parents)
Officer
2005-04-12 ~ now
IIF 15 - Director → ME
14
WHO WANTS TO BE A MILLIONAIRE? LIMITED - now
LONDON ROCK RADIO LIMITED
- 1998-09-15
02278139RAPID 6481 LIMITED
- 1988-09-21
02278139 02278182, 02274913, 02395820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1994-06-09
IIF 20 - Director → ME