Companies that Mr Gregory Barrow with controls

Parent entities and officers

Inapplicable

Individuals in focus

Mr Gregory Barrow

Related profiles found in government register

Mr Gregory Barrow
British born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Building 6, Hercules Way, Leavesden, WD25 7GS, United Kingdom
  IIF 1
- 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  IIF 2
- 6, St Peters Street, St Albans, AL1 3LF, United Kingdom
  IIF 3 IIF 4
- Building 6, Warner Bros Studios, Hercules Way, Ground Floor, Watford, Hertfordshire, WD25 7GS, United Kingdom
  IIF 5
Gregory Barrow
British born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom
  IIF 6
Mr Gregory Barrow
British born in May 1971
Resident in England
Registered addresses and corresponding companies
- 1 Ashley Road, Ashley Road, 3rd Floor, Altrincham, Cheshire, WA14 2DT, England
  IIF 7
- 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England
  IIF 8
- 75, Highlands Road, Leatherhead, KT22 8NW, England
  IIF 9
- 6, Hercules Way, Leavesden, WD25 7GS, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, England
  IIF 18
- 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom
  IIF 19
- Building 6, Hercules Way, Leavesden, WD25 7GS, United Kingdom
  IIF 20 IIF 21
- 52 Norbury Avenue, Norbury Avenue, Watford, WD24 4PJ, England
  IIF 22
- 6, Hercules Way, Ground Floor, Leavesden, Watford, WD25 7GS, England
  IIF 23
- Building 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
  IIF 24
- Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28
- Building 6, Warner Bros Studios, Ground Floor, Hargenant, Leavesden, Watford, WD25 7GS, England
  IIF 29
- Building 6, Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, WD25 7GS, England
  IIF 30
- Building 6, Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, WD25 7GS, United Kingdom
  IIF 31
- Building 6, Warner Bros Studios, Hercules Way, Ground Floor, Watford, Hertfordshire, WD25 7GS, United Kingdom
  IIF 32
- Bulding 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
  IIF 33
Barrow, Gregory
British company director born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Building 6, Warner Bros Studios, Hercules Way, Ground Floor, Watford, Hertfordshire, WD25 7GS, United Kingdom
  IIF 34
Barrow, Gregory
British director born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom
  IIF 35
- Building 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom
  IIF 36
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 37
- 6, St Peters Street, St Albans, AL1 3LF, United Kingdom
  IIF 38
- 248, Dunstable Road, Studham, LU6 2QJ, United Kingdom
  IIF 39
- Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England
  IIF 40
Mr Greg Barrow
British born in May 1971
Resident in England
Registered addresses and corresponding companies
- Suite 7-9, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF, England
  IIF 41
- Suites 5-7, St. Peters Street, St. Albans, AL1 3LF, England
  IIF 42
- Buidling 6, Hercules Way, Leavesden, Watford, WD25 7GS, England
  IIF 43
- Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47
Mr Gregory Barrow
British born in May 2018
Resident in England
Registered addresses and corresponding companies
- 6, Hercules Way, Leavesden, Watford, WD25 7GS, England
  IIF 48
Mr Harrison Barrow
British born in July 2018
Resident in England
Registered addresses and corresponding companies
- 6, Hercules Way, Leavesden, Watford, WD25 7GS, England
  IIF 49
Barrow, Gregory
British ceo born in May 1971
Resident in England
Registered addresses and corresponding companies
- Suite 7-8, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF, England
  IIF 50
- Suite 7-9, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF, England
  IIF 51
- 111, Brookdene Avenue, Watford, WD19 4LG, United Kingdom
  IIF 52
- Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56
Barrow, Gregory
British commercial director born in May 1971
Resident in England
Registered addresses and corresponding companies
- Abbey Gardens, 4 Abbey Street, Reading, Berkshire, RG1 3BA
  IIF 57
Barrow, Gregory
British company director born in May 1971
Resident in England
Registered addresses and corresponding companies
- 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, England
  IIF 58
- Building 6, Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, WD25 7GS, England
  IIF 59
- Building 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom
  IIF 60 IIF 61
- 11, Brookdene Avenue, Watford, WD19 4LG, England
  IIF 62
- 6 Hercules Way, Hercules Way, Leavesden, Warner Bros Studios, Watford, WD25 7GS, England
  IIF 63
- 6, Hercules Way, Leavesden, Watford, WD25 7GS, England
  IIF 64
- Building 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
  IIF 65
- Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England
  IIF 66 IIF 67
- Building 6, Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, WD25 7GS, United Kingdom
  IIF 68
- Bulding 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
  IIF 69
Barrow, Gregory
British director born in May 1971
Resident in England
Registered addresses and corresponding companies
- 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- Stud Cottage, Gorhambury, St Albans, AL3 6AW, United Kingdom
  IIF 79
- Suite 5, 6 St Peters Street, St Albans, Hertfordshire, AL1 3LF, England
  IIF 80
- Suite 7, 6 St Peters Street, St Albans, AL1 3LF, England
  IIF 81
- 52 Norbury Avenue, Norbury Avenue, Watford, WD24 4PJ, England
  IIF 82
- 6, Hercules Way, Ground Floor, Leavesden, Watford, WD25 7GS, England
  IIF 83
- Buidling 6, Hercules Way, Leavesden, Watford, WD25 7GS, England
  IIF 84
- Building 6, Warner Bros Studios, Ground Floor, Hargenant, Leavesden, Watford, WD25 7GS, England
  IIF 85
Barrow, Gregory
British managing director born in May 1971
Resident in England
Registered addresses and corresponding companies
- 4th, Floor Abbey House, Abbey Street, Reading, Berkshire, RG1 3BA, United Kingdom
  IIF 86 IIF 87
Barrow, Greg
British company director born in May 1971
Resident in England
Registered addresses and corresponding companies
- 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England
  IIF 88
Mr Harrison Gregory Francis Barrow
British born in April 2001
Resident in England
Registered addresses and corresponding companies
- 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England
  IIF 89
Barrow, Harrison Gregory Francis
British marketing director born in April 2001
Resident in England
Registered addresses and corresponding companies
- 52, Norbury Avenue, Watford, WD24 4PJ, England
  IIF 90
Barrow, Gregory
Registered addresses and corresponding companies
- 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- Building 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom
  IIF 101 IIF 102 IIF 103
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 104
- 6, St Peters Street, St Albans, AL1 3LF, United Kingdom
  IIF 105
- 6, Hercules Way, Leavesden, Warner Bros Studios, Watford, WD25 7GS, England
  IIF 106
- Warner Bros Studios, Building 6 Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, England
  IIF 107

Offspring entities and appointments

Active 35

1
ARONA PAYROLL LIMITED
- now
SUMIST MARKETING LIMITED - 2017-11-01
Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2
ASSOCIATED PAYROLL SERVICES LIMITED
Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-07-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
3
BILLY MISKE PROJECT LTD
Building 6 Warner Bros Studios, Ground Floor, Hargenant, Leavesden, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
CHQ TALENT MANAGEMENT LTD
6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-30 ~ dissolved
IIF 74 - Director → ME
2019-03-30 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
CRE8 EXTRAS LIMITED
Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-11 ~ dissolved
IIF 38 - Director → ME
2016-10-11 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
DANCE IN VISION LIMITED
6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 75 - Director → ME
2020-05-19 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
ENDANGERED WORLD LTD
- now
HARGENANT DEPOSITS LIMITED - 2020-02-20
Building 6 Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-23 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
EXPAND PAYROLL LIMITED
- now
JOB HUNTER GROUP LIMITED - 2017-02-06
Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
103 GBP2019-12-31
Officer
2015-12-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
9
EXTRAS IN VISION LIMITED
6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 76 - Director → ME
2020-05-22 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
FAA AGENCY LIMITED
6 Hercules Way, Warner Bros Studios, Leavesden, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2018-07-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
FISH YOLO LIMITED
- now
MINT OUTSOURCE LIMITED - 2017-05-23
BROOKDENE PAYROLL SERVICES LIMITED - 2015-03-03
75 Highlands Road, Leatherhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Person with significant control
2016-05-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
12
GREG BARROW GLOBAL LIMITED
- now
GREG BARROW CONSULTING LIMITED - 2021-02-23
KG GLOBAL LIMITED - 2020-04-08
MAY JUNE LIMITED - 2019-05-23
52 Norbury Avenue, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-11 ~ dissolved
IIF 73 - Director → ME
2019-03-11 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
HARGENANT ABEL LIMITED
- now
ABEL PAY LIMITED - 2017-10-02
CHALBURY LIMITED - 2017-04-03
GO EXTRAS LIMITED - 2017-03-10
Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 40 - Director → ME
2016-10-11 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
HARGENANT ACCOUNTING SERVICES LIMITED
- now
HAMPERMILL PAYROLL SERVICES LIMITED - 2015-08-13
Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2017-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
HARGENANT CIS LIMITED
Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolved
IIF 39 - Director → ME
16
HARGENANT COMPACT ACCOUNTS LIMITED
- now
COMPACT ACCOUNTS LIMITED - 2018-02-01
HARGENANT OUTSOURCE LTD - 2016-03-04
Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,105 GBP2019-10-31
Officer
2015-05-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
17
HARGENANT CONSULTING LIMITED
Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2015-05-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
18
HARGENANT GROUP LIMITED
- now
HARGENANT CAPITAL INVESTMENT GROUP LIMITED - 2020-11-04
BARROW INVESTMENTS LIMITED - 2016-07-11
Buidling 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2015-03-31 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
19
HARGENANT LIMITED
- now
I-RESOURCE PAYROLL SERVICES LIMITED - 2015-10-29
Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
387,727 GBP2017-03-31
Officer
2012-08-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
20
HGA 360 PROPERTY GROUP LTD
- now
HARGENANT 360 LIMITED - 2018-10-11
52 Norbury Avenue Norbury Avenue, Watford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 82 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
HGA MANAGEMENT LIMITED
52 Norbury Avenue Norbury Avenue, Watford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ now
IIF 72 - Director → ME
2021-02-22 ~ now
IIF 98 - Secretary → ME
Person with significant control
2021-02-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
HGA PROPERTY GROUP LIMITED
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 37 - Director → ME
2018-03-19 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MANSELL BISHOP ACCOUNTING SERVICES LIMITED
C12 Marquis Court, Marquisway, Tvte, Gateshead
Dissolved Corporate (5 parents)
Officer
2012-08-15 ~ dissolved
IIF 62 - Director → ME
24
MAY JUNE INTERNATIONAL LIMITED
6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-23 ~ dissolved
IIF 70 - Director → ME
2020-06-23 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
MEADOW PAYROLL SERVICES LTD
Suite 7-9 6 St. Peters Street, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,028 GBP2016-10-31
Officer
2015-05-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
26
RHUBARB PLUS LIMITED
- now
FAA PLUS LTD - 2019-04-26
52 Norbury Avenue, Watford, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-09-30 ~ now
IIF 90 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
27
SET PEOPLE LTD
- now
LIMELIGHT PEOPLE & CASTING LTD. - 2021-08-04
REBEL HORSE PRODUCTIONS LTD - 2021-05-14
AUTHENTIC CAPITAL LIMITED - 2020-02-20
Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-19 ~ dissolved
IIF 60 - Director → ME
2019-06-19 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
28
TAKE FIVE CASTING LTD
6 Hercules Way, Leavesden, Warner Bros Studios, Watford, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 63 - Director → ME
2018-08-13 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
29
TAKE TWO CASTING LIMITED
Bulding 6, Ground Floor Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-24
Officer
2018-08-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
30
TALENT IN VISION LIMITED
Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 61 - Director → ME
2020-05-14 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
31
TALENT X MACHINE LIMITED
- now
A WORLD OF CASTING LIMITED - 2018-05-11
Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,330 GBP2019-05-31
Officer
2018-05-03 ~ dissolved
IIF 36 - Director → ME
2018-05-03 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
THE IN VISION ENTERTAINMENT GROUP LIMITED
6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 71 - Director → ME
2020-05-19 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
33
WINTER CHERRY GLOBAL LTD
Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
34
WINTERLAND PICTURES DEVELOPMENTS LTD
- now
MOVIEBOX MEDIA DEVELOPMENTS LTD - 2017-10-17
Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2018-09-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
35
WINTERLAND PICTURES LTD
- now
MOVIEBOX MEDIA LTD - 2017-03-31
M4WEST MEDIA LTD. - 2016-02-19
M4 WEST PICTURES, LTD. - 2012-10-31
Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
29,735 GBP2019-10-31
Officer
2018-09-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE

Ceased 13

1
BABY BUFFALO LIMITED
The Old Barn Killins Lane, Shotton, Deeside, Wales
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ 2022-08-31
IIF 35 - Director → ME
2021-12-21 ~ 2022-08-18
IIF 96 - Secretary → ME
Person with significant control
2021-12-21 ~ 2022-08-18
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
BOOKS ON THE HILL LTD
- now
MARLBOROUGH STERLING PROPERTY GROUP LTD - 2019-06-05
HGA 360 PROPERTY GROUP LTD - 2018-10-11
MARLBOROUGH STERLING PROPERTY GROUP LTD - 2018-10-11
TEMPUS MENSAM LIMITED - 2018-03-29
EASTBURY PAYROLL SERVICES LIMITED - 2016-09-14
1 Holywell Hill, St. Albans, England
Active Corporate (1 parent)
Equity (Company account)
-310,011 GBP2024-01-31
Officer
2015-05-01 ~ 2018-10-11
IIF 55 - Director → ME
Person with significant control
2017-04-06 ~ 2018-10-11
IIF 47 - Has significant influence or control → OE
3
BUFFALO DRAGON LIMITED
The Liverpool Film Studios, 105 Boundary Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-940,653 GBP2023-06-30
Officer
2020-06-20 ~ 2022-08-18
IIF 77 - Director → ME
2020-06-20 ~ 2022-08-18
IIF 91 - Secretary → ME
Person with significant control
2020-06-20 ~ 2022-08-18
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
CONDUIT ACCOUNTING SERVICES LIMITED
Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ 2012-08-15
IIF 86 - Director → ME
2011-11-28 ~ 2012-01-02
IIF 87 - Director → ME
5
CONDUIT PEOPLE MANAGEMENT LIMITED
- now
HUNTSWOOD RESOURCES LIMITED - 2008-07-08
Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2012-08-15
IIF 57 - Director → ME
6
ENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITED
- now
HARGENANT GLOBAL LIMITED - 2022-07-06
MOVIE SOLUTIONS UK LIMITED - 2017-04-21
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-106,205 GBP2023-12-31
Officer
2016-01-14 ~ 2022-07-01
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
FESTIVAL OF CULTURE, ST ALBANS LTD
6 Hercules Way, Ground Floor, Leavesden, Watford, England
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ 2021-07-27
IIF 83 - Director → ME
Person with significant control
2021-06-23 ~ 2021-07-27
IIF 23 - Ownership of shares – 75% or more → OE
8
FISH YOLO LIMITED
- now
MINT OUTSOURCE LIMITED - 2017-05-23
BROOKDENE PAYROLL SERVICES LIMITED - 2015-03-03
75 Highlands Road, Leatherhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2015-05-01 ~ 2017-05-22
IIF 50 - Director → ME
9
HARGENANT ACCOUNTING SERVICES LIMITED
- now
HAMPERMILL PAYROLL SERVICES LIMITED - 2015-08-13
Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2017-01-31
Officer
2015-05-01 ~ 2021-06-21
IIF 53 - Director → ME
10
HARGENANT GLOBAL MANAGEMENT LTD
- now
CRE8 TALENT LTD - 2021-12-23
LEWIS BARROW ENTERTAINMENT LTD - 2019-11-14
CRE8 TALENT LIMITED - 2019-01-23
Building 6 Hercules Way, Leavesden, Watford, England
Active Corporate (1 parent)
Equity (Company account)
-189,066 GBP2022-03-31
Officer
2017-01-23 ~ 2022-08-19
IIF 88 - Director → ME
Person with significant control
2017-01-23 ~ 2022-11-01
IIF 46 - Has significant influence or control → OE
11
MUSIC IN VISION LTD
- now
HARGENANT HOLDINGS LIMITED - 2019-09-04
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
453 GBP2024-05-31
Officer
2019-05-23 ~ 2021-08-04
IIF 34 - Director → ME
Person with significant control
2019-05-23 ~ 2020-06-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2021-06-04 ~ 2021-08-04
IIF 32 - Ownership of shares – 75% or more → OE
12
Q SCRIPT LIMITED
- now
HARGENANT MEDIA LIMITED - 2022-04-29
HARGENANT ARTIST MANAGEMENT LIMITED - 2019-04-29
The Old Barn Killins Lane, Shotton, Deeside, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-04-08 ~ 2022-08-18
IIF 78 - Director → ME
2019-04-08 ~ 2022-08-18
IIF 94 - Secretary → ME
Person with significant control
2019-04-08 ~ 2023-06-09
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
RHUBARB PLUS LIMITED
- now
FAA PLUS LTD - 2019-04-26
52 Norbury Avenue, Watford, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-07-26 ~ 2022-09-30
IIF 64 - Director → ME
Person with significant control
2018-07-26 ~ 2022-10-14
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE

Mr Gregory Barrow

Mr Gregory Barrow

Gregory Barrow

Mr Gregory Barrow

Barrow, Gregory

Barrow, Gregory

Mr Greg Barrow

Mr Gregory Barrow

Mr Harrison Barrow

Barrow, Gregory

Barrow, Gregory

Barrow, Gregory

Barrow, Gregory

Barrow, Gregory

Barrow, Greg

Mr Harrison Gregory Francis Barrow

Barrow, Harrison Gregory Francis

Barrow, Gregory