1
6 Queen's Elm Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
31 Vicarage Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-19 ~ dissolved
IIF 12 - Director → ME
3
6 Queen's Elm Square, London
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 9 - Director → ME
4
CYCLOPS VISION (FILM SALES) LTD
05968335 Cyclops Vision Ltd, 31 Vicarage, Rd, East Sheen, London
Dissolved Corporate (2 parents)
Officer
2006-10-16 ~ dissolved
IIF 8 - Director → ME
2006-10-16 ~ dissolved
IIF 21 - Secretary → ME
5
CHAMBREST LIMITED - 1993-08-05
6 Queen's Elm Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-11-14 ~ now
IIF 2 - Director → ME
2005-09-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
72 Broadwick Street, London
Dissolved Corporate (11 parents)
Officer
2001-08-15 ~ 2011-03-07
IIF 7 - Director → ME
7
INTERNET MOVIE DATABASE LIMITED
- now 03144377Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-13
Commencement of winding up on 2024-08-14
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents, 1 offspring)
Officer
1996-01-11 ~ 1999-03-22
IIF 19 - Director → ME
8
PRUNTI LTD - 2009-04-23
Goodman & Co, 14 Basing Hill, London
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolved
IIF 11 - Director → ME
9
6 Queens Elm Square, London
Active Corporate (3 parents)
Officer
(before 1992-01-21) ~ now
IIF 4 - Director → ME
(before 1992-01-21) ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
10
6 Queen's Elm Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
01088648 6 Queen's Elm Square, London
Active Corporate (14 parents)
Officer
2003-05-23 ~ now
IIF 3 - Director → ME
2003-05-23 ~ now
IIF 22 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of control
Declaration of solvency sworn on 2025-11-24 during the appointment or period of control
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Queen's Elm Square, London
Active Corporate (1 parent)
Officer
2013-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE