1
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-06 ~ dissolved
IIF 97 - Director → ME
2
10 Orange Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-01-20 ~ 2024-07-30
IIF 54 - Director → ME
2017-01-12 ~ 2023-01-20
IIF 7 - Secretary → ME
Person with significant control
2017-01-12 ~ 2017-04-04
IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 160 - Ownership of shares – 75% or more → OE
3
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ dissolved
IIF 91 - Director → ME
4
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ dissolved
IIF 12 - Secretary → ME
5
ALCHEMY MEDIA FINANCE LIMITED - now
12 Conduit Street, London, England
Active Corporate (16 parents)
Officer
2014-10-29 ~ 2024-07-10
IIF 31 - Director → ME
6
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ dissolved
IIF 16 - Secretary → ME
7
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (9 parents)
Person with significant control
2017-02-22 ~ 2018-02-07
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
8
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 168 - Ownership of shares – 75% or more → OE
9
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-04-18 ~ 2024-07-30
IIF 29 - Director → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
10
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ dissolved
IIF 107 - Director → ME
11
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-21 ~ dissolved
IIF 76 - Director → ME
12
4 St. Johns Street, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ 2020-04-01
IIF 135 - Director → ME
13
10 Orange Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-11-27 ~ 2024-07-30
IIF 52 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-17
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
15
10 Orange Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-01-25 ~ 2024-07-30
IIF 49 - Director → ME
16
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
17
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-12 ~ dissolved
IIF 115 - Director → ME
18
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
19
10 Orange Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ 2024-07-30
IIF 47 - Director → ME
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 194 - Ownership of shares – 75% or more → OE
20
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 101 - Director → ME
21
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ dissolved
IIF 80 - Director → ME
22
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-20 ~ 2024-07-30
IIF 56 - Director → ME
2017-02-22 ~ 2023-01-20
IIF 8 - Secretary → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
23
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-21 ~ dissolved
IIF 81 - Director → ME
24
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-07 ~ dissolved
IIF 120 - Director → ME
25
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 15 - Secretary → ME
26
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-20 ~ 2024-07-30
IIF 50 - Director → ME
2016-11-09 ~ 2023-01-20
IIF 10 - Secretary → ME
Person with significant control
2016-11-09 ~ 2020-05-15
IIF 203 - Ownership of shares – 75% or more → OE
27
8 Gate Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-27 ~ dissolved
IIF 106 - Director → ME
28
8 Bloomsbury Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-29 ~ 2020-06-19
IIF 69 - Director → ME
29
9a Dallington Street, London, England
Active Corporate (6 parents)
Officer
2020-04-21 ~ 2024-07-30
IIF 108 - Director → ME
30
1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ 2016-01-20
IIF 136 - Director → ME
31
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-07-31 ~ 2018-12-03
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
32
55 Village Way, Beckenham, England
Dissolved Corporate (7 parents)
Person with significant control
2017-07-31 ~ 2020-10-21
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
33
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-11-09 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
34
10 Orange Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-01-17 ~ 2024-07-30
IIF 63 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 146 - Ownership of shares – 75% or more → OE
35
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
37
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2017-04-12 ~ 2019-05-08
IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 185 - Ownership of shares – 75% or more → OE
38
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-07-31 ~ dissolved
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
39
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ dissolved
IIF 110 - Director → ME
40
10 Orange Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-21 ~ 2024-07-30
IIF 43 - Director → ME
41
10 Orange Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2017-01-12 ~ 2017-04-04
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
42
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-25 ~ 2023-01-20
IIF 14 - Secretary → ME
43
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
44
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
45
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-31 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
46
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-31 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
47
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
48
17-18 Hayward's Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ dissolved
IIF 88 - Director → ME
49
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
50
11-19 Smiths Court, London, England
Active Corporate (6 parents)
Officer
2018-05-18 ~ 2021-10-27
IIF 131 - Director → ME
51
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 128 - Director → ME
52
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (7 parents)
Officer
2016-11-21 ~ 2024-07-30
IIF 127 - Director → ME
53
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ dissolved
IIF 123 - Director → ME
54
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-01-12 ~ 2024-07-30
IIF 32 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-17
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
55
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-07 ~ dissolved
IIF 78 - Director → ME
56
14 Floral Street, London, England
Dissolved Corporate (10 parents)
Officer
2020-12-19 ~ dissolved
IIF 86 - Director → ME
2020-09-17 ~ 2020-10-29
IIF 104 - Director → ME
57
GREAT POINT ENTERTAINMENT INCOME TRUST PLC
12984711 3rd Floor 14 Floral Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-10-29 ~ 2020-10-29
IIF 105 - Director → ME
58
GREAT POINT ENTERTAINMENT LIMITED
13094242 3rd Floor 14 Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ dissolved
IIF 102 - Director → ME
59
GREAT POINT INVESTMENTS LIMITED
08653224 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2013-08-16 ~ 2024-07-30
IIF 46 - Director → ME
60
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (6 parents, 14 offsprings)
Officer
2017-08-16 ~ 2024-06-30
IIF 1 - Secretary → ME
61
13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-09 ~ 2024-07-30
IIF 68 - Director → ME
62
13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-09 ~ dissolved
IIF 67 - Director → ME
63
GREAT POINT STUDIOS LIMITED
- now 10721740FINCHALE MEDIA LIMITED
- 2019-09-24
10721740 Seren Stiwidios Wentloog Avenue, Rumney, St Mellons, Cardiff, Wales
Active Corporate (7 parents)
Officer
2017-04-12 ~ 2022-03-31
IIF 36 - Director → ME
Person with significant control
2017-04-12 ~ 2020-01-03
IIF 205 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 205 - Ownership of shares – 75% or more → OE
64
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-21 ~ dissolved
IIF 114 - Director → ME
65
10 Orange Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-04-12 ~ 2024-07-30
IIF 55 - Director → ME
Person with significant control
2017-06-16 ~ 2017-11-17
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
66
10 Orange Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 170 - Ownership of shares – 75% or more → OE
67
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
68
10 Orange Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2024-07-30
IIF 37 - Director → ME
69
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
70
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-20 ~ 2024-07-30
IIF 39 - Director → ME
2017-04-12 ~ 2023-01-20
IIF 11 - Secretary → ME
Person with significant control
2017-04-12 ~ 2022-06-15
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
71
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2023-01-20 ~ 2024-07-30
IIF 57 - Director → ME
2017-06-16 ~ 2023-01-20
IIF 9 - Secretary → ME
Person with significant control
2017-06-16 ~ 2020-07-10
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
72
10 Orange Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2024-01-17 ~ 2024-07-30
IIF 51 - Director → ME
2017-07-31 ~ 2023-01-20
IIF 5 - Secretary → ME
Person with significant control
2017-07-31 ~ 2017-11-17
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
73
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
74
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-16 ~ dissolved
IIF 82 - Director → ME
75
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 161 - Ownership of shares – 75% or more → OE
76
26 The Mile End, London, England
Active Corporate (3 parents)
Officer
2019-05-22 ~ 2023-02-06
IIF 130 - Director → ME
77
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
78
10 Orange Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-01-20 ~ 2024-07-30
IIF 59 - Director → ME
2016-01-14 ~ 2023-01-20
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
79
10 Orange Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-05-13 ~ 2023-01-20
IIF 23 - Secretary → ME
80
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-12 ~ dissolved
IIF 116 - Director → ME
81
4 The Vale, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-27 ~ 2021-03-23
IIF 87 - Director → ME
82
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-20 ~ dissolved
IIF 27 - Director → ME
2018-05-24 ~ 2023-01-20
IIF 24 - Secretary → ME
83
110 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-01-30 ~ 2024-07-30
IIF 125 - Director → ME
84
10 Orange Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-09-29 ~ 2024-07-30
IIF 44 - Director → ME
85
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-25 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
86
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-12-16 ~ 2020-12-11
IIF 89 - Director → ME
87
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-08 ~ 2022-01-11
IIF 133 - Director → ME
88
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-12 ~ dissolved
IIF 85 - Director → ME
89
LYTTON PRODUCTIONS LIMITED
- now 08382378LYTTON PRODUCTIONS PLC - 2015-11-04
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2018-04-13 ~ dissolved
IIF 35 - Director → ME
90
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-11-27 ~ 2024-07-30
IIF 30 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-17
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
91
MAHABHARATA THE FILM LIMITED
- now 09778520A & CO DIGITAL RENTALS LTD - 2018-01-11
Co Azets, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire
Liquidation Corporate (8 parents)
Officer
2019-01-11 ~ 2024-11-18
IIF 33 - Director → ME
92
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-10 ~ dissolved
IIF 103 - Director → ME
93
10 Orange Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-09 ~ 2024-07-30
IIF 53 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 198 - Ownership of shares – 75% or more → OE
94
10 Orange Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-20 ~ 2024-07-30
IIF 41 - Director → ME
2016-05-18 ~ 2023-01-20
IIF 18 - Secretary → ME
95
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-13 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-05-18 ~ 2016-11-18
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
96
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
97
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ dissolved
IIF 70 - Director → ME
98
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-01-17 ~ 2024-07-30
IIF 60 - Director → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
99
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2017-02-23 ~ 2019-01-11
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
100
3rd Floor, 14 Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 72 - Director → ME
101
10 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-28 ~ dissolved
IIF 65 - Director → ME
102
10 Orange Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2017-01-12 ~ 2017-04-04
IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 166 - Ownership of shares – 75% or more → OE
103
10 Orange Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-01-17 ~ 2024-07-30
IIF 40 - Director → ME
104
10 Orange Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-11-27 ~ 2024-07-30
IIF 62 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 196 - Ownership of shares – 75% or more → OE
105
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-04-13 ~ 2018-11-07
IIF 134 - Director → ME
2018-11-07 ~ 2022-06-28
IIF 21 - Secretary → ME
Person with significant control
2017-04-12 ~ 2022-06-21
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
106
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-07-06 ~ 2024-07-30
IIF 121 - Director → ME
107
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-11-27 ~ 2024-07-30
IIF 64 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-17
IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 186 - Ownership of shares – 75% or more → OE
108
10 Orange Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-02-11 ~ 2023-01-20
IIF 22 - Secretary → ME
109
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-01-17 ~ 2024-07-30
IIF 122 - Director → ME
110
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
111
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-06-16 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
112
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ dissolved
IIF 93 - Director → ME
113
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-07-31 ~ dissolved
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
114
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-24 ~ 2023-05-16
IIF 109 - Director → ME
115
9a Dallington Street, London, England
Active Corporate (6 parents)
Officer
2020-04-21 ~ 2024-07-30
IIF 126 - Director → ME
116
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-13 ~ dissolved
IIF 119 - Director → ME
117
10 Orange Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-01-17 ~ 2024-07-30
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
118
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-11-09 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
119
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-16 ~ dissolved
IIF 84 - Director → ME
120
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ dissolved
IIF 83 - Director → ME
121
SECRET AGENT PRODUCTIONS LIMITED
09575939 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 66 - Director → ME
122
55 Village Way, Beckenham, England
Dissolved Corporate (6 parents)
Officer
2017-06-16 ~ 2024-07-30
IIF 28 - Director → ME
Person with significant control
2017-06-16 ~ 2020-01-24
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
2020-01-24 ~ 2020-01-24
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
123
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 175 - Ownership of shares – 75% or more → OE
124
10 Orange Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-06-13 ~ 2023-01-20
IIF 20 - Secretary → ME
Person with significant control
2017-06-16 ~ 2019-05-02
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
125
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-22 ~ 2024-07-30
IIF 38 - Director → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
126
10 Orange Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2024-01-17 ~ 2024-07-30
IIF 42 - Director → ME
2016-05-16 ~ 2023-01-20
IIF 17 - Secretary → ME
127
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 153 - Ownership of shares – 75% or more → OE
128
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-16 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
129
10 Orange Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-11-27 ~ 2024-07-30
IIF 58 - Director → ME
130
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 74 - Director → ME
131
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2014-09-29 ~ dissolved
IIF 79 - Director → ME
132
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-16 ~ 2024-07-30
IIF 61 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-17
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
133
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
134
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-05-16 ~ dissolved
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
135
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
136
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2017-07-31 ~ 2017-11-17
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
137
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-22 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
138
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-04-17 ~ dissolved
IIF 124 - Director → ME
139
10 10, The Baulk, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-27 ~ 2021-06-15
IIF 34 - Director → ME
140
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ dissolved
IIF 77 - Director → ME
141
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
142
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-04-17 ~ dissolved
IIF 118 - Director → ME
143
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ dissolved
IIF 73 - Director → ME
144
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
145
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ dissolved
IIF 75 - Director → ME
146
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-27 ~ dissolved
IIF 71 - Director → ME
147
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-16 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
148
10 Orange Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-11-27 ~ 2024-07-30
IIF 48 - Director → ME
2018-04-17 ~ 2018-11-07
IIF 129 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
149
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
150
Somerset House, New Wing (c/o Fudge Park), Strand, London, England
Active Corporate (9 parents)
Officer
2016-08-22 ~ 2018-01-18
IIF 132 - Director → ME
151
10 Orange Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-20 ~ 2024-07-30
IIF 26 - Director → ME
2017-01-12 ~ 2023-01-20
IIF 6 - Secretary → ME
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
152
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-09 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 183 - Ownership of shares – 75% or more → OE