1
7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
C/o Shelley Stock Hutter 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-23 ~ 2016-09-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
PEOPLE V. EXTINCTION - 2022-04-26
Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
Active Corporate (4 parents)
Officer
2022-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-07 ~ 2019-03-18
IIF 9 - Director → ME
5
7 Savoy Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-10 ~ dissolved
IIF 29 - Director → ME
6
12 High Street, Stanford Le Hope, Essex, England
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GOOD CULTURE TALENT LIMITED
- 2024-04-03
15572032 12 High Street, Stanford Le Hope, Essex, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 40 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 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
8
12 High Street, Stanford Le Hope, Essex, England
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-02-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LMPR VISION LIMITED
- 2021-01-05
11143579LMPR TALENT LIMITED
- 2018-02-21
11143579 12 High Street, Stanford Le Hope, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-10 ~ now
IIF 41 - Director → ME
Person with significant control
2018-01-10 ~ 2025-01-03
IIF 22 - Ownership of shares – 75% or more → OE
2018-01-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor, 8 Shepherdess Walk, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-08-16 ~ 2024-03-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
LIZ MATTHEWS PR LIMITED
- 2018-01-04
07994681 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2016-05-16 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
89 Albert Embankment, London
Active Corporate (100 parents)
Officer
2016-07-08 ~ 2023-04-25
IIF 8 - Director → ME
15
1st Floor 8 Shepherdess Walk, London
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
24 Sherwood Court, Shouldham Street Marylebone, London, England
Dissolved Corporate (5 parents)
Officer
2002-04-22 ~ dissolved
IIF 18 - Director → ME
17
80 Honor Oak Road, London, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 25 - Director → ME
IIF 37 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
SUNSHINE PARTNERS GROUP LIMITED
10005406 Second Floor, 99 Charterhouse Street, London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2016-02-15 ~ 2024-03-12
IIF 28 - Director → ME
Person with significant control
2023-04-27 ~ 2024-04-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-09-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor 99 Charterhouse Street, London, England
Active Corporate (10 parents)
Officer
2011-08-18 ~ 2024-03-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
TATE GALLERY RESTAURANT LIMITED - 2001-01-18
ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, London
Active Corporate (61 parents)
Officer
2026-02-17 ~ now
IIF 26 - Director → ME
21
C/o Shelley Stock Hutter 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE