1
ADVANCED MEDIA PROTECTION LIMITED
07647396 2 Queen Caroline Street, Queen Caroline Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-18 ~ dissolved
IIF 16 - Director → ME
2
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-05-15 ~ 2023-08-17
IIF 43 - Director → ME
2023-08-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-15 ~ 2023-08-21
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
NEWINCCO 1348 LIMITED - 2015-03-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-28 ~ now
IIF 25 - Director → ME
4
ARCTIC THIRTY PRODUCTIONS LIMITED
12024806 25 Brooks Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
C/o Williams Stanley & Co, 144 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2019-03-23 ~ 2022-03-31
IIF 30 - Director → ME
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
8
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 7 - Director → ME
9
CORNICHE GLOBAL INVESTMENTS LIMITED
06193621 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ dissolved
IIF 6 - Director → ME
10
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2007-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 2 - Director → ME
12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
13
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
14
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
1996-04-22 ~ 2001-11-22
IIF 12 - Director → ME
15
Unit 55 Cromwell Industrial Estate, Argall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-23 ~ now
IIF 42 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ dissolved
IIF 27 - Director → ME
18
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
19
Unit 21 Jacks Place, 6 Corbet Place, London, England
Active Corporate (4 parents)
Officer
2018-11-06 ~ now
IIF 14 - Director → ME
20
MOORLAND SPIRIT COMPANY LIMITED
- now 09019498THE HEPPLE SPIRITS COMPANY LIMITED - 2014-12-15
CROSSCO (1367) LIMITED - 2014-08-19
Old Coach House Hepple Whitefield, Hepple, Morpeth, Northumberland, England
Active Corporate (7 parents)
Officer
2020-06-09 ~ now
IIF 29 - Director → ME
21
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-03-26 ~ 1997-07-09
IIF 8 - Director → ME
22
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-05-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-07-25 ~ dissolved
IIF 28 - Director → ME
24
SAUDI NEWS TODAY LIMITED
- 2011-06-02
07142287 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolved
IIF 22 - Director → ME
25
SOHO HOUSE COUNTRY PLC
- 2001-07-30
03288116 180 The Strand, London, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
1999-04-28 ~ 2008-01-16
IIF 5 - Director → ME
26
NEVRUS (601) LIMITED - 1994-01-18
180 The Strand, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-04-11 ~ 2008-01-16
IIF 11 - Director → ME
27
21 Dean Street, London
Active Corporate (56 parents, 5 offsprings)
Officer
2013-03-06 ~ now
IIF 1 - Director → ME
28
152 Old Street, London, England
Active Corporate (6 parents)
Officer
2019-04-17 ~ now
IIF 15 - Director → ME
29
THE HABEAS FILM COMPANY LIMITED
07565373 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ dissolved
IIF 26 - Director → ME
30
THE HOSPITAL GROUP LIMITED
- now 03429311NISSAY LIMITED - 1997-09-17
2nd Floor 107 Cheapside, London, England
Active Corporate (43 parents)
Officer
2013-01-28 ~ 2019-04-24
IIF 24 - Director → ME
31
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE