1
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
529a Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ 2020-10-05
IIF 16 - Director → ME
Person with significant control
2020-03-12 ~ 2020-10-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2020-01-23 ~ 2021-05-07
IIF 25 - Director → ME
Person with significant control
2020-01-23 ~ 2020-11-09
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2020-07-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-16 ~ 2021-08-02
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
HIGH FREQUENCY ENTERTAINMENT LIMITED
07821435 32 Watford Road, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2013-01-10
IIF 12 - Director → ME
6
Enterprise House, 21 Buckle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 8 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 7 - Director → ME
2023-10-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-26 ~ dissolved
IIF 15 - Director → ME
9
The Foundry / 77 Fulham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-01-05 ~ 2019-06-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
162 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ dissolved
IIF 11 - Director → ME
11
162 Edgwarebury Lane, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 17 - Director → ME
12
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Active Corporate (3 parents)
Officer
2019-03-30 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
13
REWIRED MEDIA & ENTERTAINMENT LTD
14600463 1 College Yard, 56 Winchester Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
173, West, 173 173, West End Lane, London, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SPORTS CHANNEL NETWORK 273 LIMITED - now
38 Goring Road, Steyning, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-10 ~ 2017-10-16
IIF 14 - Director → ME