1
237 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-11 ~ now
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
2
237 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Carradine House, 237 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2000-05-09 ~ dissolved
IIF 21 - Director → ME
4
CARTOON MODEL MANAGEMENT LIMITED - now
KERBER & BLACK LIMITED - 2014-06-12
Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ 2012-12-13
IIF 18 - Director → ME
5
Carradine House, 237 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-26 ~ dissolved
IIF 22 - Director → ME
6
Carradine House, 237 Regents Park Road, London
Active Corporate (2 parents)
Officer
2010-07-26 ~ now
IIF 15 - Director → ME
2010-07-26 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Carradine House, 237 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EDWARD MOORES OF LONDON LIMITED
05801973 Carradine House, 237 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2006-05-02 ~ dissolved
IIF 20 - Director → ME
9
Carradine House, 237 Regents Park Road, London
Active Corporate (3 parents)
Officer
2012-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Old School House, Victoria Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 24 - Director → ME
11
Carradine House, 237 Regents Park Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
1999-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
12
Carradine House, 237 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 23 - Director → ME
13
237 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
226 Belsize Road, London, England
Dissolved Corporate (8 parents)
Officer
2000-08-14 ~ 2001-08-28
IIF 26 - Director → ME
15
237 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-01 ~ now
IIF 27 - Secretary → ME
16
Carradine House, 237 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 12 - Director → ME
17
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ 2018-10-01
IIF 19 - Director → ME
18
PEAPLE PURACH LIMITED
- 2015-01-05
03900616PURPLE PEACH LIMITED
- 2014-11-12
03900616 Carradine House, 237 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
1999-12-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Carradine House, 237 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 16 - Director → ME