1
ALMA ARTIST MANAGEMENT LIMITED
- 2022-10-14
11198415ALMA ARTISTS MANAGEMENT LIMITED
- 2022-09-28
11198415PEACH PICTURES LTD - 2019-11-21
Windmill Farm Business Hub, Bowstridge Lane, Chalfont St. Giles, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 1 - Director → ME
2
ASHLAKE COPSE ROAD RESIDENTS ASSOCIATION LIMITED
05095090 Seabreezes, Ashlake Copse Road, Ryde, England
Active Corporate (20 parents)
Officer
2009-11-28 ~ 2015-12-31
IIF 8 - Director → ME
3
AWESOME MEDIA & ENTERTAINMENT LTD
07335333 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-17 ~ now
IIF 3 - Director → ME
4
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2026-01-20 ~ now
IIF 15 - Director → ME
5
NORTH HOUSE HOTEL LIMITED
- 2022-09-28
11400147TRICYCLE MANAGEMENT LIMITED
- 2021-12-22
11400147 9 St John's Place, Newport, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
FILM INFORMATION TECHNOLOGY LIMITED
03346631 Little Gambit 27 Church Road, Binstead, Ryde, Isle Of Wight, United Kingdom
Active Corporate (5 parents)
Officer
1997-04-09 ~ 2015-04-05
IIF 25 - Secretary → ME
7
Little Gambit 27 Church Road, Binstead, Ryde, Isle Of Wight, United Kingdom
Active Corporate (4 parents)
Officer
2000-03-31 ~ 2017-03-22
IIF 24 - Secretary → ME
8
9 St John's Place, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (16 parents)
Officer
2014-02-28 ~ 2018-05-31
IIF 6 - Director → ME
10
JAZZ INFORMATION TECHNOLOGY LIMITED
03284499 Little Gambit 27 Church Road, Binstead, Ryde, Isle Of Wight, United Kingdom
Active Corporate (4 parents)
Officer
1996-11-28 ~ 2015-04-10
IIF 23 - Secretary → ME
11
Harbour House, The Parade, Cowes, England
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-07-25 ~ 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
12
M27, South Wing Somerset House, Strand, London, England
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 9 - Director → ME
13
3 High Street, Whaddon, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-23 ~ now
IIF 4 - Director → ME
14
24 Lady Place, Sutton Courtenay, Abingdon, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-15 ~ now
IIF 2 - Director → ME
15
9 St John's Place, Newport, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
9 St John's Place, Newport, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED
- 2000-01-13
03799655 1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents)
Officer
1999-06-28 ~ 1999-07-28
IIF 22 - Director → ME
18
UNIVERSAL PICTURES PRODUCTIONS LIMITED
- now 00947098POLYGRAM FILMS (UK) LIMITED
- 1999-05-21
00947098POLYTEL FILM LIMITED - 1982-04-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (37 parents, 1 offspring)
Officer
1997-11-03 ~ 1999-07-28
IIF 21 - Director → ME
19
5 Giffard Court, Millbrook Close, Northampton, England
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ 2023-05-24
IIF 7 - Director → ME
20
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (6 parents)
Officer
2019-10-01 ~ now
IIF 11 - Director → ME