1
39a Oakley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-09 ~ 2024-12-12
IIF 16 - Director → ME
2
4a Oakley Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
4a Oakley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 38 - Director → ME
4
4a Oakley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
4a Oakley Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
BELSTONE PICTURES MEDIA GROUP LTD
14414381 Hampage House Hampage Farm Cotts, Ovington, Alresford, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
4a Oakley Street, London, England
Active Corporate (1 parent)
Officer
2021-04-23 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
4a Oakley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
4a Oakley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Congleton Lane, Chelford, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4a Oakley Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
FIFTEEN SIXTY FIVE FILMS LIMITED
08880082 4a Oakley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 39 - Director → ME
13
Hampage House, Ovington, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
4a Oakley Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Has significant influence or control → OE
15
4a Oakley Street, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
INDIGO LIGHT PRODUCTIONS GROUP LIMITED
13738536 58 Glentham Road, London, England
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
INDIGO LIGHT PRODUCTIONS LIMITED
13555402 58 Glentham Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-26 ~ 2024-07-17
IIF 22 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 12 - Has significant influence or control → OE
18
4a Oakley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
Finn Bruce, 4a Oakley Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
4a Oakley Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
4a Oakley Street, London, England
Active Corporate (4 parents)
Officer
2021-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TRAVEL PLATFORM DEVELOPMENT SOLUTIONS LTD
12567531 Hampage House Hampage Farm Cotts, Ovington, Alresford, England
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
4a Oakley Street, Oakley Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE