1
23/4 Darnell Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2018-11-21 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Trinity House, 29 Lynedoch Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 17 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
28 1 Battersea Square, LondonDissolved corporate (2 parents)
Officer
2017-06-27 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
34d St. Andrews Square, Surbiton, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-5,559 GBP2019-03-31
Officer
2013-01-10 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
79 Silverdale Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2011-01-10 ~ dissolvedIIF 27 - director → ME
6
42 Theobalds Road, London, United KingdomDissolved corporate (1 parent)
Officer
2008-12-04 ~ dissolvedIIF 26 - director → ME
7
34d St. Andrews Square, Surbiton, EnglandDissolved corporate (2 parents)
Equity (Company account)
-417 GBP2018-03-31
Officer
2014-06-05 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
8
Mtp, 29 Lynedoch Street, Glasgow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-477 GBP2020-12-31
Officer
2018-12-07 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Mtp Trinity House, 29 Lynedoch Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-176,757 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 15 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Trinity House, 29 Lynedoch Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-01-12 ~ nowIIF 16 - director → ME
Person with significant control
2024-01-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED - 2024-04-11
Trinity House, 29 Lynedoch Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2024-01-17 ~ nowIIF 13 - director → ME
Person with significant control
2024-01-17 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
12
Trinity House, 29 Lynedoch Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-134,080 GBP2024-05-31
Officer
2023-05-15 ~ nowIIF 14 - director → ME
Person with significant control
2023-05-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
345 The Chase, Benfleet, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
12,310 GBP2020-09-30
Officer
2013-10-23 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
2 West Mill Bank, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
21,186 GBP2023-11-30
Officer
2018-11-26 ~ nowIIF 21 - director → ME
Person with significant control
2018-11-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
34d St Andrews Square, Surbiton, SurreyDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-31,783 GBP2019-03-31
Officer
2013-03-14 ~ dissolvedIIF 18 - director → ME