1
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-27 ~ 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
3
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Mascalls, Mascalls Lane, Brentwood
Active Corporate (12 parents)
Officer
2017-07-01 ~ 2022-12-23
IIF 2 - Director → ME
5
37 Warren Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
MEDIA ROLE LIMITED
- 2023-10-18
15188108 37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Hutton Wood Hutton Wood, Heron Way, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Shearwater Polkirt Hill, Mevagissey, St. Austell, England
Active Corporate (3 parents)
Officer
1998-10-01 ~ now
IIF 23 - Secretary → ME
10
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
Apex House, 6 West Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2005-01-14 ~ 2005-01-20
IIF 7 - Director → ME
13
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE