1
22 CHURCHILL ROAD LONDON NW5 LIMITED
02039694 22 Churchill Rd, London
Active Corporate (14 parents)
Officer
2016-03-28 ~ now
IIF 2 - Director → ME
2
10 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-06-10 ~ now
IIF 17 - Director → ME
1993-06-10 ~ now
IIF 27 - Secretary → ME
3
10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-25 ~ dissolved
IIF 7 - Director → ME
4
WILLOWHEIGHTS LIMITED
- 2001-10-23
04288134 99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-10-15 ~ dissolved
IIF 20 - Director → ME
5
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 12 - Director → ME
6
10 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
JCA PRODUCTIONS LIMITED
- 2020-07-22
12158240 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
AVONBERRY VENTURES LIMITED
- 2001-02-09
04092927 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2000-12-08 ~ 2001-05-23
IIF 5 - Director → ME
2002-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
BLUERIG LIMITED - 2001-02-12
10 Orange Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2001-05-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-05-30 ~ dissolved
IIF 6 - Director → ME
12
138 Portobello Road, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 26 - Secretary → ME
13
99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
1994-01-25 ~ dissolved
IIF 18 - Director → ME
1994-01-25 ~ 2001-01-10
IIF 28 - Secretary → ME
14
MOUNTAIN PRODUCTIONS LIMITED
- now 05487371 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-06 ~ dissolved
IIF 13 - Director → ME
15
Unit 25 Archer Street Studios, 10/11 Archer Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 4 - Director → ME
16
Unit 25, 10 / 11 Archer Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-09-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 3 - Director → ME
18
Unit 25 10-11 Archer Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ dissolved
IIF 9 - Director → ME
19
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ 2014-03-22
IIF 11 - Director → ME
20
C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-05-30 ~ dissolved
IIF 8 - Director → ME