1
32-33 St. James's Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,401 GBP2024-09-30
Officer
1996-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 20 20 Eagle Wharf, 138 Grosvenor Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-25 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-05-25 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to surplus assets - 75% or more → OE
3
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (219 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2003-11-07 ~ now
IIF 17 - LLP Member → ME
4
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (307 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2003-11-07 ~ now
IIF 16 - LLP Member → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (135 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-04-04 ~ now
IIF 18 - LLP Member → ME
6
32-33 St. James's Place, London
Active Corporate (2 parents)
Officer
1998-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
32-33 St. James's Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2009-10-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
8
32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
RED LION 1 LIMITED - 2001-04-27
32-33 St. James's Place, London
Active Corporate (5 parents)
Officer
2001-04-25 ~ now
IIF 2 - Director → ME
10
NEWINCCO 1290 LIMITED - 2014-04-28
32-33 St James's Place, London
Active Corporate (5 parents)
Officer
2014-06-23 ~ now
IIF 11 - Director → ME
11
NEWINCCO 671 LIMITED - 2007-03-09
32-33 St. James's Place, London
Active Corporate (5 parents)
Officer
2007-03-09 ~ now
IIF 1 - Director → ME
12
32-33 St. James's Place, London
Dissolved Corporate (5 parents)
Officer
2000-04-27 ~ dissolved
IIF 9 - Director → ME
13
CULGARON LIMITED - 1999-11-25
32-33 St. James's Place, London
Dissolved Corporate (5 parents)
Officer
1999-12-20 ~ dissolved
IIF 8 - Director → ME
14
RED LION 24 LIMITED - 2004-03-05
32-33 St. James's Place, London
Active Corporate (5 parents)
Officer
2004-02-27 ~ now
IIF 5 - Director → ME
15
SANDMASON LIMITED - 2000-07-21
32-33 St. James's Place, London
Dissolved Corporate (5 parents)
Officer
2000-07-14 ~ dissolved
IIF 10 - Director → ME
16
32-33 St. James's Place, London
Active Corporate (8 parents, 7 offsprings)
Officer
1997-03-11 ~ now
IIF 7 - Director → ME
17
32-33 St. James's Place, London
Active Corporate (3 parents)
Officer
2012-10-08 ~ now
IIF 14 - Director → ME
18
32-33 St. James's Place, London
Active Corporate (3 parents)
Officer
2010-03-19 ~ now
IIF 13 - Director → ME
19
32-33 St. James's Place, London
Active Corporate (3 parents, 2 offsprings)
Officer
2010-03-25 ~ now
IIF 15 - Director → ME