1
1 Chapel Street, Warwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,497,486 GBP2025-06-30
Officer
2013-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
AUTOMOTIVE LIGHT & MAGIC LIMITED
16051131 1 Chapel Street, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-10-30 ~ dissolved
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
3
1 Chapel Street, Warwick, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-19 ~ now
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
4
1 Chapel Street, Warwick, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,179,023 GBP2017-02-28
Officer
2014-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
CIPHER CORP MANAGEMENT LTD
- now 10001328 1 Chapel Street, Warwick, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-208 GBP2017-02-28
Officer
2016-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-20
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
6
EXPERT IMPACT LIMITED
- 2014-01-15
08534905 13-15 Dock Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-05-17 ~ 2021-11-03
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ 2021-11-03
IIF 22 - Has significant influence or control → OE
7
LUMEON LTD - now
Battersea Power Station (the Engine Room), 18 The Power Station, London, England
Active Corporate (21 parents)
Equity (Company account)
-25,677,888 GBP2023-12-31
Officer
2011-11-24 ~ 2015-12-16
IIF 4 - Director → ME
8
Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (18 parents, 1 offspring)
Officer
2010-04-27 ~ 2015-06-29
IIF 11 - Director → ME
9
740, 31 Broad Street, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
1998-04-01 ~ 2003-03-27
IIF 1 - Director → ME
1998-04-01 ~ 2003-03-27
IIF 3 - Secretary → ME
10
ASSAM PICTURES LIMITED
- 2013-07-24
08603359 24 Old Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-16,701 GBP2021-07-31
Officer
2013-07-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
PALIO PICTURES LTD
- 2016-11-02
08543791 1 Chapel Street, Warwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,848 GBP2022-11-29
Officer
2013-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
4,244,742 GBP2017-02-28
Officer
2016-07-26 ~ now
IIF 6 - Director → ME
13
SYZYGY UK LIMITED - now
Wingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, England
Active Corporate (24 parents)
Equity (Company account)
100,649 GBP2024-12-31
Officer
1994-07-13 ~ 2001-02-08
IIF 2 - Director → ME