1
BRITISH ADVERTISING BROADCAST AWARDS LIMITED
- now 01154411LACF (LONDON ADVERTISING COMMERCIAL FESTIVAL) LIMITED - 1979-12-31
VEREOVER LIMITED - 1976-12-31
Charlotte Building, 17 Gresse Street, London, England
Active Corporate (74 parents)
Officer
2015-06-15 ~ 2022-05-30
IIF 5 - Director → ME
2
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-05-31 ~ now
IIF 8 - Director → ME
3
141 Wardour Street, London
Dissolved Corporate (7 parents)
Officer
2000-05-31 ~ dissolved
IIF 10 - Director → ME
4
CARSCHANGE LIMITED
- 1998-04-09
03532356 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1998-04-02 ~ 2025-04-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-26
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-18
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-18
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
7
10-12 Barnes High Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-10-27 ~ 2021-02-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SIRIUS PICTURES LIMITED - now
10-12 Barnes High Street, London, England
Active Corporate (2 parents)
Officer
2016-07-26 ~ 2021-10-22
IIF 6 - Director → ME
Person with significant control
2016-07-26 ~ 2021-10-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
10
THE BRITISH ARROWS AWARDS LIMITED
12311819 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-11-13 ~ now
IIF 2 - Director → ME
11
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-01-26 ~ 2025-04-01
IIF 7 - Director → ME
Person with significant control
2021-01-26 ~ 2025-04-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE