1
BEATON BLACK AND BLUE LIMITED
- 2018-11-29
07898025 39 Long Acre, London, England
Active Corporate (1 parent)
Officer
2012-01-05 ~ now
IIF 18 - Director → ME
2012-01-05 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 33 - Director → ME
3
39 Long Acre, London, England
Active Corporate (4 parents)
Officer
2005-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
4
COAST SERVICE PRODUCTIONS LIMITED
10297139 Freeman Lawrence & Partners, Amba House, Harrow, England
Dissolved Corporate (4 parents)
Officer
2016-07-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 34 - Has significant influence or control → OE
5
COUNTING BACKWARDS PRODUCTIONS LIMITED
07576222 Stable Cottage, Wilsford Cum Lake, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-16 ~ 2021-09-01
IIF 30 - Director → ME
Person with significant control
2017-02-10 ~ 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
6
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 25 - Director → ME
2012-08-13 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 27 - Director → ME
2012-08-13 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
2 Despard Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2018-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 9 - Has significant influence or control → OE
9
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 26 - Director → ME
2012-08-13 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 24 - Director → ME
2012-08-13 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2023-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Freeman Lawrence & Partners, Unit C Spectrum Studios, 2 Manor Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-09 ~ dissolved
IIF 28 - Director → ME
13
Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
14
22 Dartmouth Park Avenue, London, London, England
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 31 - Director → ME
15
39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
39 Long Acre, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-07 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-07 ~ 2023-04-11
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
LUCKY CAT LARGE AND COMPLEX PROBLEMS LIMITED
09407716 Freeman Lawrence & Partners Ltd, First Floor, Suite 3 Amba House, 15 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 32 - Director → ME
2015-01-27 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
MEDIA RIGHTS CORPORATION LIMITED
11705001 39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
39 Long Acre, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-15 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE