1
CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED
- now 00802015COGAN HOMES LIMITED - 1979-12-31
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2000-04-06 ~ 2006-02-28
IIF 15 - Director → ME
2014-04-01 ~ 2023-12-15
IIF 10 - Director → ME
1999-10-18 ~ 2003-03-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 26 - Has significant influence or control → OE
2
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2014-04-01 ~ 2023-12-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 25 - Has significant influence or control → OE
3
ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE)
00228124 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (71 parents)
Officer
2019-03-19 ~ 2020-11-25
IIF 12 - Director → ME
4
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2014-04-01 ~ 2023-12-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 19 - Has significant influence or control → OE
5
LAYTONDINGS ENTERTAINMENTS LIMITED
- now 08270633LAYTON ENTERTAINMENTS LIMITED - 2017-01-09
Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ 2023-12-15
IIF 14 - Director → ME
6
Cross Chambers, 9 High Street, Newtown, Powys, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-19 ~ now
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
7
STRAIGHTFORWARD PROPERTIES LIMITED
- 2025-08-06
09619301 Cross Chambers, 9 High Street, Newtown, Powys, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Kemp House, 152-160 City Road, London, England
Active Corporate (6 parents)
Officer
2016-06-01 ~ 2024-12-09
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ 2024-09-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RWS GLOBAL UK HOLDINGS LIMITED - now
TEDHOLDINGS LIMITED
- 2024-02-12
08918182TED HOLDINGS (RBD) LIMITED
- 2014-07-04
08918182 Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents, 6 offsprings)
Officer
2014-03-03 ~ 2023-12-15
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
RWS GLOBAL UK LIMITED - now
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (23 parents, 5 offsprings)
Officer
2013-05-01 ~ 2023-12-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 20 - Has significant influence or control → OE
11
STRAIGHTFORWARD OLDCO LIMITED
- now 13000140 Cross Chambers, 9 High Street, Newtown, Powys, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2014-04-01 ~ 2023-12-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 28 - Has significant influence or control → OE
13
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2014-04-01 ~ 2023-12-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 27 - Has significant influence or control → OE
14
THE PRODUCTION EXPERIENCE LIMITED
- now 13983517 Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2022-03-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE