1
ASHLAKE COPSE ROAD RESIDENTS ASSOCIATION LIMITED
05095090 Seabreezes, Ashlake Copse Road, Ryde, England
Active Corporate (20 parents)
Officer
2023-02-25 ~ 2023-10-09
IIF 33 - Director → ME
2012-02-06 ~ 2020-01-25
IIF 36 - Director → ME
2
Little Ashlake, Ashlake Copse Road, Ryde, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 40 - Has significant influence or control → OE
3
8 Basing Street, London, England
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ 2011-07-29
IIF 1 - Director → ME
4
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2011-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
5
EMBANKMENT FRAGILE LEAN LIMITED
- now 11477409FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
Ealing Studios, Ealing Green, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-26 ~ now
IIF 28 - Director → ME
6
C/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2023-06-14 ~ now
IIF 23 - Director → ME
7
Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-05 ~ now
IIF 25 - Director → ME
8
EMBANKMENT LONE STAR FLEMING LIMITED
16267464 Unit 626 C/o Embankment Films The Shepherds Building, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2025-02-21 ~ now
IIF 30 - Director → ME
9
EMBANKMENT MEDIA LTD
- 2020-03-25
09500515 C/o Gbp, 16 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 44 - Has significant influence or control → OE
11
EMBANKMENT UNSCRIPTED LIMITED
- now 12694778 C/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-16 ~ 2011-07-29
IIF 17 - Director → ME
13
HANWAY SCHEHERAZADE LIMITED - 2004-09-17
NEWINCCO 269 LIMITED - 2003-07-18
11 Keeley Street, London, England
Active Corporate (14 parents)
Officer
2005-01-26 ~ 2011-07-29
IIF 5 - Director → ME
14
11 Keeley Street, London, England
Active Corporate (13 parents)
Officer
2004-06-09 ~ 2011-07-29
IIF 3 - Director → ME
15
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2009-01-15 ~ 2011-07-29
IIF 10 - Director → ME
16
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-11-28 ~ 2011-07-29
IIF 14 - Director → ME
17
HANWAY DREAMERS LIMITED
- 2005-05-17
04389816 11 Keeley Street, London, England
Active Corporate (12 parents)
Officer
2005-05-17 ~ 2011-07-29
IIF 6 - Director → ME
18
11 Keeley Street, London, England
Active Corporate (17 parents, 26 offsprings)
Officer
2003-11-27 ~ 2012-03-19
IIF 2 - Director → ME
19
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2009-06-03 ~ 2011-07-29
IIF 13 - Director → ME
20
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-11-18 ~ 2011-07-29
IIF 12 - Director → ME
21
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2008-06-20 ~ 2011-07-29
IIF 18 - Director → ME
22
HANWAY GLASTONBURY LIMITED
- 2007-08-08
05363090 11 Keeley Street, London, England
Active Corporate (12 parents)
Officer
2005-02-14 ~ 2011-07-29
IIF 4 - Director → ME
23
22 Stukeley Street, London, England
Active Corporate (11 parents)
Officer
2010-09-22 ~ 2011-07-29
IIF 19 - Director → ME
24
11 Keeley Street, London, England
Active Corporate (9 parents)
Officer
2008-04-11 ~ 2011-07-29
IIF 9 - Director → ME
25
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2011-07-29
IIF 11 - Director → ME
26
HANWAY RELEASING LIMITED
- 2008-11-11
06634367 11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-07-01 ~ 2011-07-29
IIF 8 - Director → ME
27
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-02-24 ~ 2011-07-29
IIF 15 - Director → ME
28
Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-06 ~ dissolved
IIF 26 - Director → ME
29
First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 41 - Has significant influence or control → OE
30
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 7 - Director → ME
31
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ dissolved
IIF 27 - Director → ME
32
C/o Embankment Films, Unit 626 The Shepherds Building, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 24 - Director → ME
33
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2010-01-29 ~ 2011-07-29
IIF 16 - Director → ME
34
C/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-17 ~ dissolved
IIF 22 - Director → ME
35
First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
36
71 Ringstead Road, London, England
Active Corporate (6 parents)
Officer
2026-03-06 ~ now
IIF 29 - Director → ME