1
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-13 ~ 2009-03-04
IIF 55 - Director → ME
2
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ 2009-03-04
IIF 29 - Director → ME
3
AXIS SPORTS & ENTERTAINMENT LIMITED
- now 05279524AXIS SPORTS AND ENTERTAINMENT LIMITED - 2006-06-07
6th Floor Number 63, Curzon Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-09 ~ 2009-03-04
IIF 72 - Director → ME
4
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-14 ~ 2009-03-04
IIF 44 - Director → ME
5
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-24 ~ 2009-03-04
IIF 15 - Director → ME
6
CARNEGIE PLACE PRODUCTIONS LIMITED
06644979 6th Floor 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ 2009-03-04
IIF 22 - Director → ME
7
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2009-03-04
IIF 19 - Director → ME
8
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-10 ~ 2009-03-04
IIF 46 - Director → ME
9
100 Wood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2023-03-31
IIF 77 - LLP Designated Member → ME
Person with significant control
2020-10-14 ~ 2023-03-31
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
10
CUMBERLAND GORDON PRODUCTIONS LIMITED
06573352 6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2009-03-04
IIF 36 - Director → ME
11
3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ 2009-03-04
IIF 18 - Director → ME
12
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-16 ~ 2009-03-04
IIF 3 - Director → ME
13
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-09 ~ 2009-03-04
IIF 51 - Director → ME
14
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 14 - Director → ME
15
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ 2009-03-04
IIF 43 - Director → ME
16
6th Floor 63 Curzon Street, London
Dissolved Corporate (1 parent)
Officer
2008-08-08 ~ 2009-03-04
IIF 66 - Director → ME
17
FLINT HOUSE INITIATIVES LIMITED
06642303 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-09 ~ 2009-03-04
IIF 54 - Director → ME
18
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2009-03-04
IIF 58 - Director → ME
19
6th Floor 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-23 ~ 2009-03-04
IIF 63 - Director → ME
20
GRAEME CHARTERS ASSOCIATES LTD.
04343507 42 Ridgeway Crescent, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2001-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
21
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-15 ~ 2009-03-04
IIF 42 - Director → ME
22
6th Floor 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ 2009-03-04
IIF 25 - Director → ME
23
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 49 - Director → ME
24
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 23 - Director → ME
25
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-16 ~ 2009-03-04
IIF 31 - Director → ME
26
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-16 ~ 2009-03-04
IIF 5 - Director → ME
27
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-26 ~ 2009-03-04
IIF 13 - Director → ME
28
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-12-14 ~ 2009-03-10
IIF 74 - Director → ME
29
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (42 parents, 521 offsprings)
Officer
2007-01-29 ~ 2009-03-04
IIF 70 - Director → ME
2008-06-11 ~ 2009-03-04
IIF 80 - Secretary → ME
30
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531CURZON ONE LIMITED - 2004-04-22
PROPERTY INITIATIVES LIMITED - 2004-01-20
CURZON ONE LIMITED - 2003-07-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2007-01-29 ~ 2009-03-04
IIF 67 - Director → ME
31
JTC (UK) LIMITED - 2006-07-19
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-01-29 ~ 2009-03-04
IIF 68 - Director → ME
32
JTC SHARE SERVICES (UK) LIMITED
- now 03268015INBUCON ADMINISTRATION LIMITED
- 2007-09-14
03268015MEIS LIMITED - 2002-01-11
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents)
Officer
2007-04-27 ~ 2009-03-04
IIF 73 - Director → ME
33
INBUCON TRUSTEES LIMITED
- 2007-09-18
04925406 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Officer
2007-04-27 ~ 2009-03-04
IIF 75 - Director → ME
34
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2007-01-29 ~ 2009-03-04
IIF 65 - Director → ME
35
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 21 - Director → ME
36
KILIMANJARO PRODUCTIONS LIMITED
06574612 6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ 2009-03-04
IIF 10 - Director → ME
37
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-10 ~ 2009-03-04
IIF 33 - Director → ME
38
6th Floor 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-16 ~ 2009-03-04
IIF 59 - Director → ME
39
LEONARD JAY PRODUCTIONS LIMITED
06572881 6th Floor 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2009-03-04
IIF 28 - Director → ME
40
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-26 ~ 2009-03-04
IIF 26 - Director → ME
41
LONDON & COLONIAL ASSURANCE PCC PLC
FC036119 3rd Floor 55, Line Wall Road, Gibraltar
Active Corporate (20 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 1 - Director → ME
42
3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2009-03-04
IIF 56 - Director → ME
43
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ 2009-03-04
IIF 32 - Director → ME
44
MARK STRADLING FILM PRODUCTION 1 LIMITED
06758754 6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-26 ~ 2009-03-04
IIF 52 - Director → ME
45
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-14 ~ 2009-03-04
IIF 11 - Director → ME
46
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-08 ~ 2009-03-04
IIF 53 - Director → ME
47
6th Floor 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-22 ~ 2009-03-04
IIF 30 - Director → ME
48
MIKE DOBSON FILM PRODUCTION 4 LIMITED
06646644 6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-15 ~ 2009-03-04
IIF 62 - Director → ME
49
MONTANET INVESTMENTS LIMITED
- now 02604068LAW 368 LIMITED - 1991-10-08
Mill House, 58 Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2008-07-01 ~ 2009-03-04
IIF 69 - Director → ME
50
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2009-03-04
IIF 60 - Director → ME
51
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-24 ~ 2009-03-04
IIF 17 - Director → ME
52
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-15 ~ 2009-03-04
IIF 71 - Director → ME
53
NICK CHAFFEY FILM PRODUCTION 1 LIMITED
06648062 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-16 ~ 2009-03-04
IIF 16 - Director → ME
54
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-16 ~ 2009-03-04
IIF 47 - Director → ME
55
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2009-03-04
IIF 27 - Director → ME
56
6th Floor 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-23 ~ 2009-03-04
IIF 61 - Director → ME
57
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ 2009-03-04
IIF 38 - Director → ME
58
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-06-26 ~ 2009-03-04
IIF 6 - Director → ME
59
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2009-03-04
IIF 12 - Director → ME
60
6th Floor 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-24 ~ 2009-03-04
IIF 34 - Director → ME
61
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-16 ~ 2009-03-04
IIF 37 - Director → ME
62
6th Floor 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2009-03-04
IIF 8 - Director → ME
63
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-12 ~ 2009-03-04
IIF 35 - Director → ME
64
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 41 - Director → ME
65
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-24 ~ 2009-03-04
IIF 24 - Director → ME
66
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-12 ~ 2009-03-04
IIF 50 - Director → ME
67
3rd Floor 55, Line Wall Road, Gibraltar
Active Corporate (23 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 76 - Director → ME
68
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-15 ~ 2009-03-04
IIF 40 - Director → ME
69
STUART BORGMAN FILM PRODUCTION 1 LIMITED
06764205 6th Floor 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ 2009-03-04
IIF 20 - Director → ME
70
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2009-03-04
IIF 48 - Director → ME
71
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-16 ~ 2009-03-04
IIF 57 - Director → ME
72
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ 2009-03-04
IIF 39 - Director → ME
73
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-03 ~ 2009-03-04
IIF 4 - Director → ME
74
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-09 ~ 2009-03-04
IIF 45 - Director → ME
75
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-15 ~ 2009-03-04
IIF 64 - Director → ME
76
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-11 ~ 2009-03-04
IIF 7 - Director → ME
77
6th Floor 63 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-17 ~ 2009-03-04
IIF 9 - Director → ME