1
Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
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
IIF 35 - Right to appoint or remove directors → OE
2
CHICKEN HOUSE ENTERTAINMENT LIMITED
05219635 71 Kingsdown Parade, Bristol
Active Corporate (6 parents)
Officer
2004-09-01 ~ now
IIF 7 - Director → ME
3
BATCOMBE VALE LIMITED
- 2021-05-04
09371124 The Wood Shed, Batcombe Vale, Batcombe, Somerset, England
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
IBOY VENTURES LIMITED
- 2016-05-27
08892812 Steve Joberns, Shipleys, 10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bank House, Cheapside, Langport, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-02 ~ dissolved
IIF 6 - Director → ME
2007-02-02 ~ dissolved
IIF 30 - Secretary → ME
6
White Stacks The Street, Wilmington, Polegate, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-12-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
ESSENTIAL NITRATE WK IBIZA LIMITED
10015279 White Stacks The Street, Wilmington, Polegate, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-18 ~ now
IIF 22 - Director → ME
8
2nd Floor Waverley House 7-12 Noel Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2013-03-15
IIF 20 - Director → ME
9
Second Floor, 64 Hertford Road, London
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 5 - Director → ME
10
The Wood Shed, Batcombe Vale, Batcombe, Somerset, England
Active Corporate (4 parents)
Officer
(before 1992-10-07) ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
MYTHIC INTERNATIONAL ENTERTAINMENT LIMITED
06516596 2nd Floor, Waverley House 7-12 Noel Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ 2013-03-15
IIF 13 - Director → ME
2008-02-27 ~ 2013-03-15
IIF 29 - Secretary → ME
12
MYTHIC INTERNATIONAL MANAGEMENT LIMITED
06712384 2nd Floor, 64 Hereford Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 3 - Director → ME
13
MYTHIC INTERNATIONAL SALES (IRONCLAD) LIMITED
- now 06654313MYTHIC INTERNATIONAL SALES LIMITED
- 2009-09-20
06654313 2nd Floor Waverley House, 7-12 Noel Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2012-02-23
IIF 14 - Director → ME
14
The Wood Shed Batcombe Vale, Batcombe, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 19 - Director → ME
15
NEW PRODUCERS ALLIANCE CHARITABLE COMPANY
03254488 1.07 The Tea Building, 56 Shoreditch High Street, London
Dissolved Corporate (10 parents)
Officer
1996-09-25 ~ 2001-05-23
IIF 4 - Director → ME
16
7 03 The Tea Building, 56 Shoreditch High Street, London
Dissolved Corporate (71 parents)
Officer
1996-11-22 ~ 1997-12-31
IIF 9 - Director → ME
17
The Wood Shed, Batcombe Vale, Batcombe, Somerset, England
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 10 - Director → ME
18
POLITE STORM BLUEBERRY DEVELOPMENT LIMITED
12551727 The Wood Shed, Batcombe Vale, Batcombe, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-08 ~ now
IIF 27 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
POLITE STORM BLUEBERRY PRODUCTION LIMITED
12553720 The Wood Shed, Batcombe Vale Farm, Batcombe, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-09 ~ now
IIF 28 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
The Wood Shed, Batcombe Vale, Batcombe, Somerset, England
Active Corporate (2 parents)
Officer
2013-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
21
38 Dorset House 14 Mount Pleasant, London, England
Active Corporate (7 parents)
Officer
2000-08-25 ~ 2003-08-20
IIF 36 - Secretary → ME
22
THE 1912 AGENCY LIMITED
- 2008-01-07
05748062 19 Welbeck Close, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ 2010-03-01
IIF 8 - Director → ME
23
Bank Chambers, Cheapside, Langport, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2012-02-23
IIF 15 - Director → ME
24
Second Floor, 64 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2012-02-23
IIF 17 - Director → ME
25
1 Adelaide Road, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2008-01-14
IIF 16 - Director → ME
26
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2011-03-09 ~ 2012-10-17
IIF 31 - Secretary → ME