1
3 Ashland Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 16 - Director → ME
2
3 Ashland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-21 ~ 2023-11-21
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
3 Ashland Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 13 - Director → ME
4
3 Ashland Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 20 - Director → ME
5
3-4 Ashland Place, London, Please Select, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 22 - Director → ME
6
3 Ashland Place, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
7
3 Ashland Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 25 - Has significant influence or control → OE
8
3 Ashland Place, London, England
Active Corporate (2 parents)
Officer
2022-07-05 ~ now
IIF 12 - Director → ME
9
3 Ashland Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 14 - Director → ME
10
Spring House, 10 Spring Place, Kentish Town, London
Dissolved Corporate (6 parents)
Officer
2004-05-20 ~ 2020-06-18
IIF 2 - Director → ME
11
3 Ashland Place, London, England
Active Corporate (1 parent)
Officer
2020-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
3 Ashland Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-18 ~ 2023-11-21
IIF 24 - Ownership of shares – 75% or more → OE
13
3 Ashland Place, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-10-04 ~ now
IIF 21 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-04-06 ~ 2020-06-18
IIF 1 - Director → ME
15
SPRING MEDIA INVESTMENTS LIMITED
09931422 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-12-29 ~ 2020-06-18
IIF 8 - Director → ME
16
SPRINGHEALTH LTD - now
SPRING HEALTH LIMITED
- 2000-05-02
03778953 266-268 High Street, Waltham Cross, Herts
Active Corporate (7 parents)
Officer
1999-09-08 ~ 2000-02-21
IIF 5 - Director → ME
1999-09-08 ~ 2000-02-21
IIF 10 - Secretary → ME
17
SSL REALISATIONS 2025 LIMITED - now
SPRING STUDIOS LIMITED
- 2026-02-06
03235594CROWNGLOBE LIMITED
- 1996-08-29
03235594 82 St John Street, London
In Administration Corporate (19 parents, 5 offsprings)
Officer
1996-08-08 ~ 2020-06-18
IIF 7 - Director → ME
18
Spring House, 10 Spring Place, London
Dissolved Corporate (5 parents)
Officer
2009-12-18 ~ 2020-06-18
IIF 9 - Director → ME
19
Spring House, 10 Spring Place, Kentish Town, London
Dissolved Corporate (6 parents)
Officer
2004-02-25 ~ 2020-06-18
IIF 3 - Director → ME
20
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 4 - Director → ME
21
Spring House 10 Spring Place, Kentish Town London
Dissolved Corporate (8 parents)
Officer
2001-12-31 ~ 2020-06-18
IIF 6 - Director → ME