1
Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ 2017-05-19
IIF 21 - Director → ME
2
Kallo Building Coopers Place, Combe Lane, Wormley, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
3
141 405 Kings Road, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-01-09 ~ 2017-08-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
4
EXTRAVAGANZA PICTURES LTD
- now 10117442 Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-11 ~ 2017-05-19
IIF 17 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-17
IIF 27 - Ownership of shares – 75% or more → OE
5
Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ 2017-05-19
IIF 19 - Director → ME
6
Suite 141 405 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2017-05-15
IIF 18 - Director → ME
Person with significant control
2017-05-02 ~ 2017-05-12
IIF 25 - Ownership of shares – 75% or more → OE
2017-05-07 ~ 2017-05-12
IIF 26 - Ownership of shares – 75% or more → OE
7
EXTRAVAGANZA THEATRICAL LTD
- now 10118180 Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ 2017-05-19
IIF 22 - Director → ME
Person with significant control
2017-05-06 ~ 2017-05-18
IIF 28 - Ownership of shares – 75% or more → OE
2017-05-05 ~ 2017-05-18
IIF 29 - Ownership of shares – 75% or more → OE
8
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 8 - Director → ME
2013-04-22 ~ dissolved
IIF 35 - Secretary → ME
9
First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ dissolved
IIF 1 - Director → ME
2012-11-27 ~ dissolved
IIF 33 - Secretary → ME
10
IFCZ PLC - now
TAMALEESHAH HOLDING COMPANY PLC
- 2014-08-22
07925903 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-29 ~ 2013-04-29
IIF 3 - Director → ME
11
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 7 - Director → ME
12
INDEPENDENT FINANCE PARTNERS LTD
- now 08423645INDEPENDENT FINANCING PARTNERS LTD
- 2013-12-19
08423645INDEPENDENT FILM FUND LIMITED
- 2013-12-16
08423645 First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 5 - Director → ME
2013-02-28 ~ dissolved
IIF 36 - Secretary → ME
13
INTERNATIONAL EQUITY PARTNERS LTD
09698841 Green Park House, 15 Stratton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 10 - Director → ME
14
30 Fearnville Road, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2013-04-27 ~ 2013-08-27
IIF 9 - Director → ME
15
PEOPLES GENERATION LTD - now
FLEX WATCHES EUROPE LIMITED
- 2015-01-30
09349154 476 Kings Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ 2015-01-26
IIF 12 - Director → ME
16
RESTAURANT ACQUISITIONS LTD
- now 08272257INSPIRE RESTAURANTS LIMITED
- 2014-01-17
08272257 104 Leeds Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolved
IIF 4 - Director → ME
2012-10-29 ~ dissolved
IIF 34 - Secretary → ME
17
SAFEHAVEN TAKAFUL LIMITED - 2022-06-14
SAFECREST LTD - 2019-03-20
4385, 10835886 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-27 ~ 2022-09-19
IIF 24 - Director → ME
2023-05-02 ~ 2023-05-31
IIF 23 - Director → ME
18
Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ 2017-05-19
IIF 14 - Director → ME
2016-04-26 ~ 2017-03-05
IIF 20 - Director → ME
Person with significant control
2017-05-07 ~ 2017-05-17
IIF 30 - Ownership of shares – 75% or more → OE
19
THUMBPRINT ENTERTAINMENT LTD
- now 08581956THUMB PRINT MUSIC LIMITED
- 2014-01-16
08581956 1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 6 - Director → ME
20
476 Kings Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 13 - Director → ME
2015-01-20 ~ dissolved
IIF 38 - Secretary → ME
21
405 Kings Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 11 - Director → ME
2016-02-02 ~ dissolved
IIF 37 - Secretary → ME
22
Copia House Great Cliffe Court, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ dissolved
IIF 2 - Director → ME