1
DEPARTURE & ARRIVAL PRODUCTIONS LIMITED
09147952 175 Old Brompton Road, London
Active Corporate (4 parents)
Officer
2014-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-13 ~ 2022-04-05
IIF 16 - Director → ME
Person with significant control
2017-11-13 ~ 2018-07-12
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
3
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-14 ~ 2024-09-24
IIF 13 - Director → ME
Person with significant control
2017-11-14 ~ 2018-07-12
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
DOVER STREET DISTRIBUTION LIMITED
11061970 C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DOVER STREET ENTERTAINMENT LIMITED
09747075 C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-14 ~ 2024-09-24
IIF 9 - Director → ME
Person with significant control
2017-11-14 ~ 2024-09-24
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-11-14 ~ 2024-09-24
IIF 15 - Director → ME
Person with significant control
2017-11-14 ~ 2024-09-24
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-13 ~ 2024-09-24
IIF 12 - Director → ME
Person with significant control
2017-11-13 ~ 2024-09-24
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-14 ~ 2024-09-24
IIF 10 - Director → ME
Person with significant control
2017-11-14 ~ 2018-07-12
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DOVER STREET PRODUCTIONS LIMITED
11057909 C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-10 ~ 2024-09-24
IIF 6 - Director → ME
Person with significant control
2017-11-10 ~ 2024-09-24
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-14 ~ 2024-09-24
IIF 18 - Director → ME
Person with significant control
2017-11-14 ~ 2018-07-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-10 ~ 2024-09-24
IIF 17 - Director → ME
Person with significant control
2017-11-10 ~ 2024-09-24
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
DOVER STREET TELEVISION LIMITED
11059756 C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-13 ~ 2024-09-24
IIF 11 - Director → ME
Person with significant control
2017-11-13 ~ 2024-09-24
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
EARLY ALERT TECHNOLOGIES LIMITED
- now 11420454DOVER STREET TALENT LIMITED
- 2018-11-13
11420454 87-91 Newman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-18 ~ 2019-05-22
IIF 5 - Director → ME
16
MODERN POETS PRODUCTIONS LIMITED
09664917 175 Old Brompton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
17
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-04 ~ now
IIF 7 - Director → ME
18
87-91 Newman Street, London, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
19
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE