1
BUFFALO FILMS LIMITED - 1996-07-02
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,927,467 GBP2024-06-30
Officer
1997-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
DOC MARTIN PRODUCTIONS LTD
- 2011-10-10
06790398 20a Edith Grove, London
Dissolved Corporate (3 parents)
Officer
2009-01-13 ~ dissolved
IIF 26 - Director → ME
3
8 Bloomsbury Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-08-06 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-06 ~ 2021-08-20
IIF 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
4
1 Lyric Square, Tabor Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ dissolved
IIF 15 - Director → ME
5
8 Bloomsbury Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
8 Bloomsbury Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-07-02 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-02 ~ 2018-11-29
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 14 - Director → ME
8
ISLANDS OF AMERICA 2018 LIMITED
10899187 3rd Floor 14 Floral Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ 2019-04-08
IIF 16 - Director → ME
Person with significant control
2017-08-04 ~ 2018-04-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2017-08-04 ~ 2017-08-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,499 GBP2024-09-30
Officer
2019-09-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
MAN & BEAST 2014 PRODUCTIONS LIMITED
08959393 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ dissolved
IIF 13 - Director → ME
11
MAN HUNT 2018 LIMITED
- 2017-10-04
10983887 3rd Floor 14 Floral Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ 2019-04-08
IIF 18 - Director → ME
Person with significant control
2017-09-27 ~ 2018-01-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
8 Bloomsbury Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-21 ~ 2020-02-21
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
3rd Floor, 14 Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ 2019-05-02
IIF 17 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
11 Golden Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-27 ~ 2023-01-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
WELDMAR HOSPICECARE LIMITED - now
WELDMAR HOSPICECARE TRUST
- 2021-03-05
02520727JOSEPH WELD & TRIMAR HOSPICE AND CANCERCARE DORSET
- 2007-01-11
02520727JOSEPH WELD & TRIMAR HOSPICE TRUST - 2004-11-22
JOSEPH WELD AND TRIMAR HOSPICE TRUST - 2002-12-18
JOSEPH WELD HOSPICE TRUST - 2002-10-04
THE DORSET RESPITE & HOSPICE TRUST - 1995-01-04
Weldmar Hospicecare, Herringston Road, Dorchester, England
Active Corporate (79 parents, 2 offsprings)
Officer
2006-11-13 ~ 2010-03-18
IIF 25 - Director → ME