1
45 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2022-03-25 ~ now
IIF 8 - Director → ME
2
DIXON WILSON (SECRETARIES) LIMITED
09880432 22 Chancery Lane, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2015-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
22 Chancery Lane, London
Active Corporate (14 parents)
Officer
2014-02-19 ~ now
IIF 6 - Director → ME
2014-02-19 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DIXON WILSON AUDIT SERVICES LLP
OC429602 22 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-11 ~ 2024-03-31
IIF 15 - LLP Designated Member → ME
5
22 Chancery Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 Chancery Lane, London
Active Corporate (18 parents, 2 offsprings)
Officer
2014-02-19 ~ now
IIF 5 - Director → ME
2014-02-19 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Chancery Lane, London
Active Corporate (14 parents, 2 offsprings)
Officer
2014-02-19 ~ now
IIF 4 - Director → ME
2014-02-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 Chancery Lane, London
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolved
IIF 10 - Director → ME
10
MIXBRANDS LTD - now
22 Chancery Lane, London
Dissolved Corporate (6 parents)
Officer
2008-02-13 ~ 2008-02-22
IIF 13 - Director → ME
11
22 Chancery Lane, London
Dissolved Corporate (6 parents)
Officer
2008-02-13 ~ 2008-02-22
IIF 14 - Director → ME
12
PRIVATE SPA AND HOSPITALITY SERVICES LTD.
07702016 22 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 11 - Director → ME
13
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-05 ~ now
IIF 1 - Director → ME
14
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-19 ~ dissolved
IIF 12 - Director → ME
15
WOODFALL FILM PRODUCTIONS LIMITED
00603566 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-14 ~ dissolved
IIF 9 - Director → ME