1
BEALAW (588) LIMITED - 2001-10-26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 45 - Secretary → ME
2
66 Prescot Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-11-29 ~ 2021-11-30
IIF 36 - Director → ME
Person with significant control
2021-11-29 ~ 2021-11-30
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
ARGENT MAYFAIR (SERVICES) LIMITED
08172839 Field Place Fox Corner, Worplesdon, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2012-08-15
IIF 9 - Director → ME
4
ARGENT MAYFAIR (UK) HOLDINGS LIMITED - now
ARGENT MAYFAIR (LEASING) LIMITED
- 2012-11-01
08172779 Field Place Fox Corner, Worplesdon, Guildford, Surrey, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-08-08 ~ 2012-08-15
IIF 8 - Director → ME
5
ARGENT RESOURCES LIMITED - now
ARGENT MAYFAIR (PROPERTY SERVICES) LIMITED
- 2012-10-22
08172780 Datalabs, Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ 2012-08-15
IIF 7 - Director → ME
6
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-07 ~ 2019-08-16
IIF 10 - Director → ME
7
Satra Innovation Park Satra House, Rockingham Road, Kettering, Northants, England
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2010-05-10
IIF 17 - Director → ME
8
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2021-08-04 ~ 2022-05-06
IIF 39 - Director → ME
9
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 522 offsprings)
Officer
1993-06-14 ~ 2001-10-31
IIF 20 - Director → ME
1994-09-29 ~ 2001-10-31
IIF 41 - Secretary → ME
10
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 357 offsprings)
Officer
1993-06-14 ~ 2001-10-31
IIF 22 - Director → ME
1994-09-29 ~ 2001-10-31
IIF 42 - Secretary → ME
11
DRIVER REQUIRE HOLDINGS LIMITED
06322553 Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-07-24 ~ 2007-09-07
IIF 18 - Director → ME
12
66 Prescot Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-09-23 ~ 2019-12-23
IIF 11 - Director → ME
13
FILMON.TV UK LIMITED - now
FILMON.COM LIMITED - 2012-09-18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2008-08-18 ~ 2008-10-31
IIF 43 - Secretary → ME
14
H.r.holland, Pembroke House Valley End, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2010-01-04 ~ 2010-02-22
IIF 16 - Director → ME
15
HOBSON AWT HOLDINGS LIMITED - now
GUARDIAN AWT HOLDINGS LIMITED - 2018-01-09
21 Highfield Road, Dartford, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-28 ~ 2008-06-09
IIF 6 - Director → ME
16
INDEPENDENT TALENT INVESTMENTS LIMITED
06904392 40 Whitfield Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-13 ~ 2009-05-18
IIF 25 - Director → ME
17
Dovecote Barn Bottom Road, St. Leonards, Tring, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
18
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-23 ~ 2021-08-18
IIF 2 - Director → ME
Person with significant control
2020-07-23 ~ 2021-08-18
IIF 52 - Ownership of shares – 75% or more → OE
19
C/o Howes Percival Llp, Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (9 parents)
Officer
2023-01-16 ~ 2023-01-17
IIF 33 - Director → ME
Person with significant control
2023-01-16 ~ 2023-01-17
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-20 ~ 2021-11-11
IIF 13 - Director → ME
21
MERCURIAL PRODUCTIONS LIMITED - now
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2007-08-27
IIF 27 - Director → ME
22
10 Heathfield Terrace, London
Dissolved Corporate (4 parents)
Officer
2009-03-09 ~ 2009-03-09
IIF 23 - Director → ME
23
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-18 ~ 2022-02-18
IIF 34 - Director → ME
Person with significant control
2022-02-18 ~ 2022-02-18
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (6 parents)
Officer
2022-03-17 ~ 2022-03-18
IIF 30 - Director → ME
Person with significant control
2022-03-17 ~ 2022-03-18
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
25
Rupert House London Road South, Poynton, Stockport, England
Active Corporate (16 parents)
Officer
2009-05-27 ~ 2009-05-27
IIF 19 - Director → ME
26
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ 2019-09-27
IIF 14 - Director → ME
27
40, Queen Anne Street, London
Active Corporate (22 parents)
Officer
2006-05-10 ~ 2006-05-11
IIF 26 - Director → ME
28
40 Queen Anne Street, London
Active Corporate (22 parents, 3 offsprings)
Officer
2006-05-10 ~ 2006-05-11
IIF 21 - Director → ME
29
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-11-18 ~ 2021-11-19
IIF 32 - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-19
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
30
30 Old Bond Street, London
Active Corporate (5 parents)
Officer
2005-07-20 ~ 2009-11-20
IIF 24 - Director → ME
2003-07-28 ~ 2003-08-28
IIF 3 - Director → ME
31
2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-08-09 ~ 2022-08-09
IIF 28 - Director → ME
Person with significant control
2022-08-09 ~ 2022-08-09
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
32
Walnut House, 34 Rose Street, Wokingham, Berkshire, England
Active Corporate (3 parents)
Officer
2014-07-04 ~ 2024-01-10
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2024-01-10
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
33
2 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents, 35 offsprings)
Officer
2002-04-15 ~ dissolved
IIF 4 - Director → ME
2002-01-23 ~ 2003-09-10
IIF 44 - Secretary → ME
34
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-08-15 ~ 2022-09-15
IIF 38 - Director → ME
Person with significant control
2022-08-15 ~ 2022-08-15
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
35
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (7 parents)
Officer
2021-12-09 ~ 2021-12-10
IIF 31 - Director → ME
Person with significant control
2021-12-09 ~ 2021-12-10
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
36
BEALAW (526) LIMITED - 2000-02-29
Dovecote Barn Bottom Road, Leylands Farm, St. Leonards, Buckinghamshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-07-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
37
66 Prescot Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-11-15 ~ 2021-11-16
IIF 37 - Director → ME
Person with significant control
2021-11-15 ~ 2021-11-16
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
38
C/o Howes Percival Llp Bell House, First Floor, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-13 ~ 2019-09-25
IIF 1 - Director → ME
39
Unit 4, The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (7 parents)
Officer
2007-01-16 ~ 2007-01-19
IIF 40 - Director → ME
40
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (6 parents)
Officer
2019-03-07 ~ 2024-03-29
IIF 12 - Director → ME
41
C/o Howes Percival Llp Bell House, First Floor, Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2022-10-31 ~ 2022-11-01
IIF 35 - Director → ME
Person with significant control
2022-10-31 ~ 2022-11-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE