1
186-188 Shepherds Bush Road, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2004-11-19 ~ 2006-08-11
IIF 17 - Director → ME
2
INDEPENDENT DISTRIBUTION LIMITED
- now 05549580THE DIGITAL FILM DISTRIBUTION COMPANY LIMITED - 2010-09-09
Ground Floor Hanway House, 24-26 Hanway Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-45,044 GBP2024-12-31
Person with significant control
2024-08-30 ~ now
IIF 3 - Has significant influence or control → OE
3
INDEPENDENT FILM PRODUCTIONS LIMITED
- now 03669888ARTISTS INDEPENDENT FILMS LIMITED - 2007-09-12
ECLIPSE FILM PRODUCTIONS LIMITED - 2000-11-08
BULLET FILMS LIMITED - 1999-10-21
PAXHOLD LIMITED - 1999-03-01
Ground Floor Hanway House, 24-26 Hanway Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-13,411,832 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
IIF 8 - Has significant influence or control → OE
4
INDEPENDENT FILM SALES LIMITED
- now 04999028NEWGLEN LIMITED - 2004-08-24
Ground Floor Hanway House, 24-26 Hanway Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-5,361,346 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
IIF 7 - Has significant influence or control → OE
5
KINDRED (LONDON) LIMITED - now
UNIBET (LONDON) LIMITED - 2017-01-20
UNIBET.COM (UK) LIMITED
- 2002-03-25
03433883LEXBYTE MANAGEMENT LIMITED
- 2000-02-09
03433883 Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-08-20 ~ 2002-02-28
IIF 18 - Director → ME
6
KINDRED SERVICES LIMITED - now
UGP LIMITED - 2016-07-06
UGP PLC - 2006-11-10
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2000-08-03 ~ 2003-06-17
IIF 13 - Director → ME
7
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
43,819,307 GBP2024-12-31
Officer
1999-03-09 ~ now
IIF 10 - Director → ME
2001-12-12 ~ 2006-01-09
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
LIVING CAPITAL MANAGEMENT LIMITED
- now 04016037GROWTH PARTNER LIMITED
- 2005-08-16
04016037 Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, Lancashire, England
Dissolved Corporate (8 parents)
Equity (Company account)
15,963 GBP2020-12-31
Officer
2000-06-16 ~ dissolved
IIF 12 - Director → ME
2000-06-16 ~ 2002-02-01
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
2016-06-16 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
MARTIN MILLER'S GIN LIMITED
- now 03863002 12 New Fetter Lane, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
7,572,990 GBP2023-12-31
Officer
1999-10-21 ~ 2020-05-13
IIF 11 - Director → ME
1999-10-21 ~ 2001-06-13
IIF 20 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-01-02
IIF 6 - Has significant influence or control → OE
10
Sloane Square House, 1 Holbein Place, London
Active Corporate (23 parents)
Officer
2000-09-05 ~ 2002-11-19
IIF 14 - Director → ME
11
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (4 parents)
Equity (Company account)
-819,526 GBP2024-12-31
Officer
2018-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
1995-06-07 ~ 2002-11-25
IIF 16 - Director → ME
13
WHICHERT LIMITED - now
VERSTEEGH LIMITED - 2015-03-31
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, London
Active Corporate (19 parents, 6 offsprings)
Officer
1995-06-07 ~ 2002-11-19
IIF 15 - Director → ME