1
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
ASTRAL PROJECTIONS FILM COMPANY LTD.
- now 13091986APETITE PICTURES LTD.
- 2022-04-26
13091986 39 Long Acre, London, England
Active Corporate (3 parents)
Officer
2020-12-21 ~ 2024-05-09
IIF 22 - Director → ME
3
BEVIS MARKS SYNAGOGUE HERITAGE FOUNDATION
- now 12013004BEVIS MARKS SYNAGOGUE HERITAGE TRUST - 2019-08-06
2 Ashworth Road, London, England
Active Corporate (13 parents)
Officer
2020-05-12 ~ 2022-12-05
IIF 14 - Director → ME
4
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 40 - Has significant influence or control → OE
5
WHIZZ ENTERTAINMENT LIMITED
- 2021-09-23
11377610 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Heddon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 15 - Director → ME
7
CHANCE VENTURES PROPERTIES LIMITED
09634427 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-31 ~ 2023-03-03
IIF 29 - Has significant influence or control → OE
8
118 Stonegrove, Edgware, England
Active Corporate (40 parents)
Officer
2023-10-01 ~ now
IIF 20 - Director → ME
9
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-11-16 ~ now
IIF 10 - Director → ME
13
CHANCE ENTERPRISE LIMITED
- 2019-03-21
11860470 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 33 - Has significant influence or control → OE
14
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2018-12-07 ~ now
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
15
37 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
74/78 KILBURN HIGH ROAD LIMITED
- 2019-06-04
10459887 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-03 ~ dissolved
IIF 21 - Director → ME
17
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 23 - Director → ME
19
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-21 ~ now
IIF 8 - Director → ME
20
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-03-19 ~ 2022-07-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-11
IIF 25 - Has significant influence or control → OE
22
STARTPOINT CAPITAL LIMITED
- now 11377334START POINT ENTERTAINMENT LIMITED
- 2019-04-29
11377334 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-20 ~ dissolved
IIF 13 - Director → ME
24
215-221 Borough High Street, C/o Eam London, London, England
Active Corporate (3 parents)
Officer
2017-11-01 ~ 2022-12-06
IIF 12 - Director → ME
Person with significant control
2017-11-01 ~ 2018-10-12
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
MALCAH PRODUCTIONS LIMITED
- 2016-02-16
08127442MALCAH LIMITED - 2013-11-12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE