1
 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
11,151 GBP2024-03-31
Officer
 1994-03-21 ~ 2015-06-12IIF 25  - Director →  ME
2
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
 2015-09-01 ~ 2019-01-22IIF 5  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-01-22IIF 29  - Ownership of shares – More than 25% but not more than 50% →  OE
3
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,310 GBP2024-12-31
Officer
 2015-11-11 ~ 2019-01-22IIF 14  - Director →  ME
4
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,133,363 GBP2024-12-31
Officer
 2015-09-01 ~ 2019-01-22IIF 2  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-01-22IIF 38  - Has significant influence or control →  OE
5
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
5,382 GBP2024-12-31
Officer
 2015-11-11 ~ 2019-01-22IIF 21  - Director →  ME
6
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,665,789 GBP2024-12-31
Officer
 2015-09-01 ~ 2019-01-22IIF 3  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-01-22IIF 36  - Has significant influence or control →  OE
7
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
 2015-09-01 ~ 2019-01-22IIF 4  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-01-22IIF 34  - Ownership of shares – More than 25% but not more than 50% →  OE
8
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
 2015-09-18 ~ 2019-01-22IIF 13  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-01-22IIF 31  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 31  - Ownership of shares – More than 25% but not more than 50% →  OE
9
 Portland House 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
 2017-11-24 ~ 2019-01-22IIF 12  - Director →  ME
10
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
900 GBP2024-12-31
Officer
 2015-11-05 ~ 2019-01-22IIF 15  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-01-22IIF 33  - Ownership of shares – More than 25% but not more than 50% →  OE
11
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
 2015-11-09 ~ 2019-01-22IIF 19  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-01-22IIF 37  - Ownership of shares – More than 25% but not more than 50% →  OE
12
 Portland House, 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Officer
 2017-01-13 ~ 2019-01-22IIF 11  - Director →  ME
13
SEVENTH ART PRODUCTIONS (U.K.) LIMITED - 1990-11-01
 Trinity House 3 Bullace Lane, Dartford, KentDissolved Corporate (1 parent)
Officer
 2001-01-11 ~ 2002-04-30IIF 42  - Secretary →  ME
14
HTP PROPERTY INVESTMENT LIMITED - 2018-09-03
 Suite 21 10 Churchill Square Kings Hill, West Malling, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-04-30
Officer
 2015-05-12 ~ 2016-04-01IIF 23  - Director →  ME
15
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
 2015-11-10 ~ 2019-01-22IIF 16  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-01-22IIF 35  - Ownership of shares – More than 25% but not more than 50% →  OE
16
 Portland House, 69-71 Wembley Hill Road, Wembley, EnglandDissolved Corporate (3 parents)
Officer
 2017-07-24 ~ 2019-01-22IIF 8  - Director →  ME
17
 Portland House 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (4 parents)
Officer
 2018-02-05 ~ 2019-01-22IIF 10  - Director →  ME
Person with significant control
 2018-02-05 ~ 2019-01-22IIF 27  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 27  - Ownership of shares – More than 25% but not more than 50% →  OE
18
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,093,851 GBP2024-12-31
Officer
 2015-11-11 ~ 2019-01-22IIF 18  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-01-22IIF 32  - Has significant influence or control →  OE
19
NESTATES LIMITED - 2024-09-27
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Officer
 2015-11-10 ~ 2019-01-22IIF 17  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-01-22IIF 30  - Ownership of shares – More than 25% but not more than 50% →  OE
20
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,668 GBP2024-12-31
Officer
 2015-11-11 ~ 2019-01-22IIF 20  - Director →  ME
21
 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
611,130 GBP2024-12-31
Officer
 2015-09-01 ~ 2019-01-22IIF 1  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-01-22IIF 39  - Has significant influence or control →  OE
22
 Portland House, Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Officer
 2017-01-13 ~ 2019-01-22IIF 22  - Director →  ME
Person with significant control
 2017-01-13 ~ 2019-01-22IIF 40  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 40  - Ownership of shares – More than 25% but not more than 50% →  OE
23
 Portland House 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Officer
 2017-03-22 ~ 2019-01-22IIF 9  - Director →  ME
Person with significant control
 2017-03-22 ~ 2019-01-22IIF 28  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 28  - Ownership of shares – More than 25% but not more than 50% →  OE