1
Fifth Floor Clareville House, 26-27 Oxendon Street, St James's, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-14 ~ 2015-09-02
IIF 9 - Director → ME
2
Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Officer
1998-06-02 ~ 2003-10-16
IIF 19 - Secretary → ME
3
Gallery Court, Hankey Place, London
Active Corporate (10 parents)
Officer
1998-06-02 ~ 2003-10-16
IIF 20 - Secretary → ME
4
Unit 3 And 4, Gallery Court Hankey Place, London
Active Corporate (8 parents)
Officer
1998-06-02 ~ 2003-07-10
IIF 24 - Secretary → ME
5
Richer House, Hankey Place, London
Active Corporate (9 parents)
Officer
1998-06-02 ~ 2009-11-26
IIF 25 - Secretary → ME
6
20-21 Cato Street, London
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
BIG ON BLUE PRODUCTIONS UK LIMITED
09686799 Fifth Floor, Clareville House, 26-27 Oxendon Street, London, St. James's, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-15 ~ 2015-09-02
IIF 6 - Director → ME
8
BIG SCREEN ENTERTAINMENT LIMITED
03736608 C/o Richer Sounds Plc Richer, House, Hankey Place, London
Active Corporate (11 parents)
Officer
1999-03-19 ~ 2009-11-26
IIF 22 - Secretary → ME
9
Gallery Court, Hankey Place, London
Active Corporate (10 parents)
Officer
1998-06-02 ~ 2003-08-21
IIF 13 - Secretary → ME
10
Units 1-4 Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Officer
1998-06-02 ~ 2003-10-16
IIF 34 - Secretary → ME
11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1998-06-02 ~ 2009-01-16
IIF 21 - Secretary → ME
12
Richer House, Hankey Place, London
Active Corporate (9 parents)
Officer
1998-06-02 ~ 2008-03-10
IIF 35 - Secretary → ME
13
Richer House, Hankey Place, London
Active Corporate (7 parents)
Officer
1998-06-02 ~ 2009-01-16
IIF 33 - Secretary → ME
14
Richer House, Hankey Place, London
Dissolved Corporate (9 parents)
Officer
1998-06-02 ~ 2009-03-04
IIF 23 - Secretary → ME
15
C/o Richer Sounds Plc, Richer House, Hankey Place, London
Active Corporate (8 parents)
Officer
1998-12-21 ~ 2009-11-26
IIF 31 - Secretary → ME
16
LIFE UNITED LTD - now
Lindsey Wallis, 20-21 Cato Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-23 ~ 2014-10-10
IIF 10 - Director → ME
17
Gallery Court, Hankey Place, London
Active Corporate (8 parents)
Officer
1999-08-11 ~ 2003-10-16
IIF 18 - Secretary → ME
18
Southgate 2 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (9 parents)
Officer
2014-09-22 ~ 2014-10-10
IIF 8 - Director → ME
19
NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED - now
NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED
- 2014-09-02
00549816 Moor Farm, Sandy Lodge Road, Rickmansworth, Hertfordshire
Dissolved Corporate (52 parents)
Officer
2004-02-12 ~ 2011-11-11
IIF 12 - Director → ME
20
20-21 Cato Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ 2023-03-14
IIF 7 - Director → ME
21
15 Duncan Terrace, London
Active Corporate (7 parents)
Officer
2000-05-24 ~ 2003-11-26
IIF 11 - Director → ME
22
20-21 Cato Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Richer House Hankey Place, London
Dissolved Corporate (10 parents)
Officer
1998-06-02 ~ 2002-09-20
IIF 16 - Secretary → ME
24
Richer House, Hankey Place, London
Active Corporate (6 parents)
Officer
1998-10-21 ~ 2009-10-21
IIF 30 - Secretary → ME
25
RICHER SOUNDS INTERNATIONAL LIMITED
03097410 Richer House, Hankey Place, London
Dissolved Corporate (11 parents)
Officer
1998-06-02 ~ 2005-10-17
IIF 15 - Secretary → ME
26
28 Crawford Street, London
Active Corporate (10 parents)
Officer
2001-01-29 ~ 2011-01-28
IIF 32 - Secretary → ME
27
Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Officer
1999-11-04 ~ 2003-10-16
IIF 17 - Secretary → ME
28
THE PERSULA FOUNDATION
- 2020-11-12
02912767 Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (19 parents)
Officer
2011-01-21 ~ 2021-11-12
IIF 5 - Director → ME
1998-06-02 ~ 2009-01-19
IIF 14 - Secretary → ME
29
WRITE ON PUBLISHING (LONDON) LTD
14168998 20-21 Cato Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
20-21 Cato Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE