1
Unit 10 7 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 10 7 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
First Floor, 4 Manor Park, Mackenzie Way, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-21 ~ 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
4
B1903 Castle Wharf, 2a Chester Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-10 ~ 2025-05-18
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 10 7 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
LISA THOMAS MANAGEMENT LIMITED
- now 05246108KARUSHI TELEVISION LIMITED
- 2005-02-08
05246108 Unit 112 8 Duncan Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
7
Charles House 5-11 Regent Street, St James's, London
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 19 - Director → ME
8
45-53 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
SHOWGIRL PRODUCTIONS LIMITED
- 2021-09-30
13485098 Unit 112 8 Duncan Street, London, England
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
29 Friar Close, Finningley, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-14 ~ 2025-08-08
IIF 7 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
PME EDINBURGH LIMITED - now
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (6 parents)
Officer
2003-07-17 ~ 2006-04-06
IIF 24 - Director → ME
13
Unit 10 7 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE