1
29 DEVONSHIRE PLACE RTM COMPANY LIMITED
05131806 29 Devonshire Place, London
Active Corporate (9 parents)
Officer
2012-07-27 ~ 2023-05-19
IIF 9 - Director → ME
2
Bugsell Farm, Bugsell Lane, Robertsbridge, England
Active Corporate (6 parents)
Officer
2022-11-29 ~ now
IIF 6 - Director → ME
3
120 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ 2010-05-31
IIF 14 - Director → ME
4
C/o Eden Accounting Limited Suite L3, Southfens Business Centre, Fenton Way
Active Corporate (1 parent)
Officer
2011-11-21 ~ now
IIF 2 - Director → ME
2011-11-21 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-11-21 ~ now
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
44 Upper Belgrave Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ 2011-11-17
IIF 11 - Director → ME
2011-11-17 ~ 2011-11-17
IIF 24 - Secretary → ME
6
ENTERTAINMENT ONE UK LIMITED - now
E1 ENTERTAINMENT UK LIMITED
- 2010-08-31
02989602 5th Floor 45 Mortimer Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
1994-11-14 ~ 2010-05-31
IIF 15 - Director → ME
1995-05-10 ~ 1999-10-29
IIF 19 - Secretary → ME
7
ENTERTAINMENT ONE UK RIGHTS LIMITED - now
E1 ENTERTAINMENT UK RIGHTS LIMITED
- 2010-08-31
05008613CONTENDER ENTERTAINMENT LIMITED
- 2009-03-09
05008613 45 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-07 ~ 2010-05-31
IIF 13 - Director → ME
8
29 Devonshire Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ dissolved
IIF 12 - Director → ME
2017-03-09 ~ dissolved
IIF 25 - Secretary → ME
9
45 Warren Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-17 ~ 2010-05-31
IIF 16 - Director → ME
10
Dencora Court 2, Meridian Way, Norwich
Liquidation Corporate (9 parents)
Officer
2014-12-01 ~ 2024-01-26
IIF 10 - Director → ME
11
MEDUSA COMMUNICATIONS AND MARKETING LIMITED
- now 02923785LAWCOM 134 LIMITED - 1994-06-27
45 Warren Street, London
Dissolved Corporate (16 parents)
Officer
2004-02-17 ~ 2010-05-31
IIF 17 - Director → ME
12
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
Active Corporate (6 parents)
Officer
2023-08-29 ~ now
IIF 3 - Director → ME
13
RUBBER DUCK ENTERTAINMENT LIMITED
05440460 45 Warren Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-04-29 ~ 2010-05-31
IIF 18 - Director → ME
14
SI5 SECRET INTELLIGENCE LIMITED
- 2011-06-03
05604068SPY MISSIONS LIMITED
- 2009-07-25
05604068DRAGONMAGE GAMES LIMITED - 2007-01-30
R Richardson, Unit 7 Viking Way, Bar Hill, Cambridge
Active Corporate (8 parents)
Officer
2009-07-15 ~ 2025-12-05
IIF 4 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
Bugsell Farm, Bugsell Lane, Robertsbridge, England
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 5 - Director → ME
16
Bugsell Farm, Bugsell Lane, Robertsbridge, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-11 ~ 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
17
WEFIXNOW INVESTMENT LIMITED
- now 07032117WEFIXNOW LIMITED - 2010-11-19
1ST ACCESS HOLDINGS LIMITED - 2010-06-11
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents, 2 offsprings)
Officer
2019-04-17 ~ 2025-10-22
IIF 8 - Director → ME
18
1ST ACCESS LIMITED - 2010-11-19
1ST. ACCESS LIMITED - 2002-01-14
CITY OF LONDON 2000 LIMITED - 2001-11-22
Richmond House, Walkern Road, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2019-04-17 ~ 2025-10-22
IIF 7 - Director → ME