1
The White House, High Street, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2004-01-01 ~ 2011-04-15
IIF 10 - Secretary → ME
2
ALLPET PRODUCTIONS LIMITED
- now 02213333PROGENAR MANAGEMENT (U.K.) LIMITED - 1988-04-05
TOKENBUDGET LIMITED - 1988-03-02
67 Westow Street, Upper Norwood, London
Dissolved Corporate (6 parents)
Officer
2003-08-01 ~ 2022-11-28
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2003-02-21 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
WWT SUPPLIES LIMITED
- 2016-06-24
03162199BHT SUPPLIES LIMITED
- 2012-08-29
03162199VALEFORCE IMPORT/EXPORT LIMITED - 2000-03-09
41 Beltinge Road, Herne Bay, Kent, England
Active Corporate (10 parents)
Officer
2010-12-21 ~ 2018-04-10
IIF 18 - Secretary → ME
5
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (9 parents)
Officer
2006-05-01 ~ 2022-07-28
IIF 11 - Secretary → ME
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ 2019-06-24
IIF 2 - Director → ME
7
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-02-06 ~ dissolved
IIF 13 - Secretary → ME
8
17-19 Richmond Road, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ 2019-02-24
IIF 3 - Director → ME
2019-01-08 ~ 2019-02-24
IIF 19 - Secretary → ME
Person with significant control
2019-01-08 ~ 2019-02-24
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GRENFELL INVESTMENT & TRADE LIMITED
03911837 178 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (11 parents)
Officer
2004-04-21 ~ dissolved
IIF 12 - Secretary → ME
10
JUMPING JACK FILMS LIMITED - now
ANDREW DOUGLAS FILMS LIMITED
- 2011-12-22
05119364 67 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2004-05-05 ~ 2008-09-29
IIF 9 - Secretary → ME
11
16 Esthwaite Gardens, Lancaster, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2010-05-26
IIF 16 - Secretary → ME
12
178 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 1 - Director → ME
13
Ct6 5dt, Lindsay House, 41 Beltinge Road Beltinge Road, Mortimer Street, Herne Bay, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 4 - Director → ME
2013-07-02 ~ 2015-02-01
IIF 5 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 6 - Has significant influence or control → OE