1
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ dissolved
IIF 19 - Director → ME
2
THE PAVEMENT PICTURES LIMITED
- 2025-02-17
14415672 Enterprise House, The Courtyard, Old Court House Road, Bromborough, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Third Floor North Dukes Court, 32 Duke Street, St James's, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 28 - Director → ME
4
MAB 12 MINUTES 2 MIDNIGHT LIMITED
- now 09942145MAB 12 MINUTES 2 MIDNGHT LIMITED
- 2016-01-20
09942145 Ground Floor, 45 Pall Mall, London, England
Active Corporate (5 parents)
Officer
2016-01-08 ~ 2024-06-04
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ground Floor, 45 Pall Mall, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-10-02 ~ 2024-06-04
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
SET FIRE TO THE STARS LTD
- 2022-05-17
08661029 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-08-22 ~ 2024-06-04
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 7 - Has significant influence or control → OE
7
6 The Quadrant, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-30 ~ 2024-06-04
IIF 27 - Director → ME
Person with significant control
2017-03-30 ~ 2024-06-04
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ground Floor, 45 Pall Mall, London, England
Active Corporate (6 parents)
Officer
2015-11-09 ~ 2024-06-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Pall Mall, London, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ 2025-01-27
IIF 16 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor, 45 Pall Mall, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2014-02-10 ~ 2024-06-04
IIF 25 - Director → ME
13
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 15 - Director → ME
14
Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral, England
Active Corporate (3 parents)
Officer
2013-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 1 - Has significant influence or control → OE
15
SET FIRE TO THE STARS PRODUCTIONS LIMITED
08835119 Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2014-01-07 ~ dissolved
IIF 24 - Director → ME
16
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2013-04-24
IIF 14 - Director → ME
17
235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2000-01-31 ~ 2013-04-24
IIF 18 - Director → ME
2009-04-16 ~ 2010-01-20
IIF 30 - Secretary → ME
18
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-03-14
IIF 17 - Director → ME
Person with significant control
2021-02-10 ~ 2023-08-09
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE