1
AARDS CO. LIMITED(THE) - 1987-06-12
OFFSHELM LIMITED - 1986-11-17
Gas Ferry Road, BristolCorporate (9 parents, 7 offsprings)
Officer
~ 2024-01-01IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 27 - Has significant influence or control → OE
2
Aardman, Gas Ferry Road, BristolCorporate (3 parents)
Officer
2009-02-26 ~ 2024-01-01IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 28 - Has significant influence or control → OE
3
CHICKEN RUN LIMITED - 1999-06-29
ACRAMAN (134) LIMITED - 1997-02-18
C/o Aardman Animations Limited, Gasferry Road, BristolCorporate (4 parents)
Officer
1997-02-11 ~ 2024-01-01IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 29 - Has significant influence or control → OE
4
RATROPOLIS LIMITED - 2006-03-02
AARDMAN RIGHTS LIMITED - 2003-08-29
ACRAMAN (215) LIMITED - 2000-06-15
Aardman Animations Ltd, Gas Ferry Road, Bristol, AvonCorporate (3 parents)
Officer
2000-06-14 ~ 2024-01-01IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 38 - Has significant influence or control → OE
5
ACRAMAN (214) LIMITED - 2000-06-15
Gas Ferry Road, Bristol, AvonCorporate (3 parents)
Officer
2000-06-14 ~ 2024-01-01IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 31 - Has significant influence or control → OE
6
Gas Ferry Road, BristolCorporate (3 parents)
Officer
2008-10-01 ~ 2024-01-01IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 37 - Has significant influence or control → OE
7
ACRAMAN (124) LIMITED - 1996-08-27
Gas Ferry Road, Bristol, AvonCorporate (3 parents)
Officer
1996-08-14 ~ 2024-01-01IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 39 - Has significant influence or control → OE
8
Aardman Animations Ltd, Gas Ferry Road, Bristol, United KingdomCorporate (3 parents)
Officer
2017-08-10 ~ 2024-01-01IIF 16 - director → ME
9
Gas Ferry Road, BristolCorporate (9 parents, 15 offsprings)
Officer
1991-12-18 ~ 2024-01-01IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Aardman Animations Ltd, Gas Ferry Road, Bristol, United KingdomCorporate (3 parents)
Officer
2016-10-31 ~ 2024-01-01IIF 17 - director → ME
Person with significant control
2016-10-31 ~ 2018-11-05IIF 41 - Has significant influence or control → OE
11
C/o Aardman Animations Ltd, Gas Ferry Road, BristolCorporate (3 parents)
Officer
2012-11-02 ~ 2024-01-01IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 33 - Has significant influence or control → OE
12
ANGRY KID LIMITED - 1999-07-29
ANGRY KIDS LIMITED - 1997-09-04
ACRAMAN (125) LIMITED - 1996-08-23
Gas Ferry Road, Bristol, AvonCorporate (3 parents)
Officer
1999-08-26 ~ 2024-01-01IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 36 - Has significant influence or control → OE
13
GREAT VEGETABLE PLOT LIMITED - 2002-06-18
ACRAMAN (264) LIMITED - 2002-04-22
C/o Aardman Animations Ltd, Gas Ferry Road, BristolCorporate (4 parents)
Officer
2002-04-16 ~ 2024-01-01IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 23 - Has significant influence or control → OE
14
Gas Ferry Road, BristolCorporate (3 parents)
Officer
2008-11-24 ~ 2024-01-01IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 32 - Has significant influence or control → OE
15
BILL MATHER ANIMATIONS STUDIO LIMITED - 1979-12-31
Gas Ferry Road, BristolCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-11-05IIF 30 - Has significant influence or control → OE
16
C/o Aardman Animations Ltd, Gas Ferry Road, BristolCorporate (3 parents)
Officer
2015-03-02 ~ 2024-01-01IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 40 - Has significant influence or control → OE
17
SHANNON COURT (74) LIMITED - 1993-01-15
Gas Ferry Road, BristolCorporate (4 parents)
Officer
1993-10-04 ~ 2024-01-01IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-08IIF 24 - Has significant influence or control → OE
18
C/o Aardman Animations Ltd, Gas Ferry Road, BristolCorporate (3 parents)
Officer
2012-11-02 ~ 2024-01-01IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 26 - Has significant influence or control → OE
19
Tobacco Factory, Raleigh Road, Southville, BristolCorporate (7 parents, 1 offspring)
Officer
2007-10-17 ~ 2012-11-13IIF 9 - director → ME
20
WALLACE & GROMITT LIMITED - 1992-02-20
Gas Ferry Road, BristolCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-05IIF 25 - Has significant influence or control → OE
21
THE ROYAL HOSPITAL FOR CHILDREN, BRISTOL APPEAL LIMITED - 2014-12-30
THE ROYAL HOSPITAL FOR SICK CHILDREN BRISTOL APPEALLIMITED - 2002-02-20
THE HOSPITAL FOR SICK CHILDREN, BRISTOL APPEAL LIMITED - 1995-07-28
30/32 Upper Maudlin Street, Bristol, EnglandCorporate (6 parents, 1 offspring)
Officer
2013-03-01 ~ 2017-12-14IIF 1 - director → ME