1
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (3 parents)
Officer
2010-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 14 - Right to appoint or remove directors → OE
2
DEREK PRODUCTIONS (AFTER LIFE THREE) LIMITED
12897213 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 4 - Director → ME
3
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 12 - Director → ME
4
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2018-05-09 ~ now
IIF 9 - Director → ME
5
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2010-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2024-02-06 ~ 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
7
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent)
Officer
2013-04-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent)
Officer
2015-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent)
Officer
2015-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent)
Officer
2015-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
TICKETGREEN LIMITED
- 2014-04-16
08966118 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent)
Officer
2014-03-28 ~ now
IIF 11 - 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
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-11-26 ~ dissolved
IIF 2 - Director → ME
13
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-29 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
14
RISK PRODUCTIONS (HOLDINGS) LIMITED
08924939 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-05 ~ now
IIF 6 - Director → ME
15
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England
Active Corporate (5 parents)
Officer
2010-11-09 ~ now
IIF 3 - Director → ME