1
BEALAW (588) LIMITED - 2001-10-26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 48 - Secretary → ME
2
66 Prescot Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-11-29 ~ 2021-11-30
IIF 39 - Director → ME
Person with significant control
2021-11-29 ~ 2021-11-30
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
ARGENT MAYFAIR (SERVICES) LIMITED
08172839 Field Place Fox Corner, Worplesdon, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2012-08-15
IIF 12 - Director → ME
4
ARGENT MAYFAIR (UK) HOLDINGS LIMITED - now
ARGENT MAYFAIR (LEASING) LIMITED
- 2012-11-01
08172779 Field Place Fox Corner, Worplesdon, Guildford, Surrey, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-08-08 ~ 2012-08-15
IIF 11 - Director → ME
5
ARGENT RESOURCES LIMITED - now
ARGENT MAYFAIR (PROPERTY SERVICES) LIMITED
- 2012-10-22
08172780 Datalabs, Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ 2012-08-15
IIF 10 - Director → ME
6
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-07 ~ 2019-08-16
IIF 13 - Director → ME
7
Satra Innovation Park Satra House, Rockingham Road, Kettering, Northants, England
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2010-05-10
IIF 20 - Director → ME
8
C/o Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-04 ~ 2022-05-06
IIF 42 - Director → ME
9
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 621 offsprings)
Officer
1993-06-14 ~ 2001-10-31
IIF 23 - Director → ME
1994-09-29 ~ 2001-10-31
IIF 44 - Secretary → ME
10
2 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 4 - Director → ME
11
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 436 offsprings)
Officer
1993-06-14 ~ 2001-10-31
IIF 25 - Director → ME
1994-09-29 ~ 2001-10-31
IIF 45 - Secretary → ME
12
DRIVER REQUIRE HOLDINGS LIMITED
06322553 Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-07-24 ~ 2007-09-07
IIF 21 - Director → ME
13
66 Prescot Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-09-23 ~ 2019-12-23
IIF 14 - Director → ME
14
FILMON.TV UK LIMITED - now
FILMON.COM LIMITED - 2012-09-18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2008-08-18 ~ 2008-10-31
IIF 46 - Secretary → ME
15
H.r.holland, Pembroke House Valley End, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2010-01-04 ~ 2010-02-22
IIF 19 - Director → ME
16
HOBSON AWT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-12
Due to be dissolved on 2019-09-06
GUARDIAN AWT HOLDINGS LIMITED - 2018-01-09
21 Highfield Road, Dartford, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-01-28 ~ 2008-06-09
IIF 9 - Director → ME
17
INDEPENDENT TALENT INVESTMENTS LIMITED
06904392 40 Whitfield Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-13 ~ 2009-05-18
IIF 28 - Director → ME
18
Dovecote Barn Bottom Road, St. Leonards, Tring, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
19
Ground Floor, 11 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-31 ~ 2009-10-31
IIF 3 - Director → ME
20
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-23 ~ 2021-08-18
IIF 5 - Director → ME
Person with significant control
2020-07-23 ~ 2021-08-18
IIF 55 - Ownership of shares – 75% or more → OE
21
C/o Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-16 ~ 2023-01-17
IIF 36 - Director → ME
Person with significant control
2023-01-16 ~ 2023-01-17
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-20 ~ 2021-11-11
IIF 16 - Director → ME
23
MERCURIAL PRODUCTIONS LIMITED - now
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2007-08-27
IIF 30 - Director → ME
24
10 Heathfield Terrace, London
Dissolved Corporate (4 parents)
Officer
2009-03-09 ~ 2009-03-09
IIF 26 - Director → ME
25
C/o Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-18 ~ 2022-02-18
IIF 37 - Director → ME
Person with significant control
2022-02-18 ~ 2022-02-18
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
26
C/o Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-17 ~ 2022-03-18
IIF 33 - Director → ME
Person with significant control
2022-03-17 ~ 2022-03-18
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
27
Rupert House London Road South, Poynton, Stockport, England
Active Corporate (16 parents)
Officer
2009-05-27 ~ 2009-05-27
IIF 22 - Director → ME
28
C/o Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-10 ~ 2019-09-27
IIF 17 - Director → ME
29
40, Queen Anne Street, London
Active Corporate (22 parents)
Officer
2006-05-10 ~ 2006-05-11
IIF 29 - Director → ME
30
40 Queen Anne Street, London
Active Corporate (22 parents, 3 offsprings)
Officer
2006-05-10 ~ 2006-05-11
IIF 24 - Director → ME
31
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-11-18 ~ 2021-11-19
IIF 35 - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-19
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
32
30 Old Bond Street, London
Active Corporate (5 parents)
Officer
2003-07-28 ~ 2003-08-28
IIF 6 - Director → ME
2005-07-20 ~ 2009-11-20
IIF 27 - Director → ME
33
2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-08-09 ~ 2022-08-09
IIF 31 - Director → ME
Person with significant control
2022-08-09 ~ 2022-08-09
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
34
Walnut House, 34 Rose Street, Wokingham, Berkshire, England
Active Corporate (3 parents)
Officer
2014-07-04 ~ 2024-01-10
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ 2024-01-10
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
35
2 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents, 42 offsprings)
Officer
2002-04-15 ~ dissolved
IIF 7 - Director → ME
2002-01-23 ~ 2003-09-10
IIF 47 - Secretary → ME
36
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-08-15 ~ 2022-09-15
IIF 41 - Director → ME
Person with significant control
2022-08-15 ~ 2022-08-15
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
37
Ground Floor, 11 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-09 ~ 2006-08-10
IIF 2 - Director → ME
38
C/o Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-09 ~ 2021-12-10
IIF 34 - Director → ME
Person with significant control
2021-12-09 ~ 2021-12-10
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
39
BEALAW (526) LIMITED - 2000-02-29
Dovecote Barn Bottom Road, Leylands Farm, St. Leonards, Buckinghamshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-07-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
40
66 Prescot Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-11-15 ~ 2021-11-16
IIF 40 - Director → ME
Person with significant control
2021-11-15 ~ 2021-11-16
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
41
C/o Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-13 ~ 2019-09-25
IIF 1 - Director → ME
42
Unit 4, The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (7 parents)
Officer
2007-01-16 ~ 2007-01-19
IIF 43 - Director → ME
43
C/o Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-07 ~ 2024-03-29
IIF 15 - Director → ME
44
C/o Howes Percival Llp Bell House, First Floor, Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2022-10-31 ~ 2022-11-01
IIF 38 - Director → ME
Person with significant control
2022-10-31 ~ 2022-11-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE