Cascade Studio Ai PLC
- Company number
- 02055395
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Sep 1986
- Nature of business
- Activities of open-ended investment companies
Registered office
Previous names
- Mollyroe PLC (until 15 Oct 2026)
- Secured Property Developments PLC (until 11 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINDSOR, Simon James | Director | 28 Apr 2026 | |
| WHEATLEY, Dominic Marius Dennis Anthony | Director | 16 Apr 2026 | |
| HOPKINS, Darren Matthew | Director | 12 Mar 2026 | |
| LYONS, Noel | Director | 20 Dec 2023 | |
| RYAN, Paul | Director | 20 Dec 2023 | |
| RT SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Feb 2023 | |
| FRANCE, Richard Edward | Director | 10 Nov 1995 | 20 Dec 2023 |
| SHANE, Roger Alan | Director | 18 Mar 1992 | 20 Dec 2023 |
| COBDEN, Ian Howard | Secretary | 16 Jun 2010 | 14 Feb 2023 |
| TOWNSEND, John Philip | Director | 1 Oct 2015 | 25 Feb 2020 |
| SOPER, John Stephen | Director | 19 Dec 2014 | 25 Feb 2020 |
| STANSFIELD, Paul Rishworth | Director | 10 Nov 1995 | 13 Jul 2017 |
| DUFFIELD, David Mark Johnston | Director | 30 Mar 2010 | 31 Jul 2015 |
| GREEN, George William | Director | 18 Mar 1992 | 29 Jul 2015 |
| DOBREE, Ronald Bonamy | Secretary | 20 Sep 2000 | 16 Jun 2010 |
| COTTAM, Philip | Director | 18 Mar 1992 | 2 Apr 2010 |
| HENDERSON, Rosemary Selma | Secretary | 2 Jan 1997 | 20 Sep 2000 |
| WRIGHT, William Brian | Secretary | - | 2 Jan 1997 |
| CAVEN, Niall | Director | 18 Mar 1992 | 22 Nov 1994 |
| DUBOIS, James | Director | 18 Mar 1992 | 13 Apr 1993 |
| JONES, Stephen Malcolm | Director | 18 Mar 1992 | 1 Dec 1992 |
| STOREY, Roger Christopher | Director | - | 13 May 1992 |
| CHOULARTON, Stephen Derek | Director | - | 13 May 1992 |
| HARPER, Roger Andrew | Director | - | 13 May 1992 |
| WRIGHT, William Brian | Director | - | 13 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Alan Shane | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 20 Dec 2023 |
Accounts
Connections
Controls
- Microbiomeuk Limited (03824350)
- Mollyroe Investments Limited (02344083)
Directors’ other companies
- HOPKINS, Darren Matthew - Director at Hertfordshire Lta (Sponsorship) Limited
- HOPKINS, Darren Matthew - Director at Cascade Mollyroe Limited
- LYONS, Noel - Director at Mollyroe Investments Limited
- LYONS, Noel - Director at Microbiomeuk Limited
- RT SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Mcgarry & Brett Limited
- WINDSOR, Simon James - Director at Dimension UK Holdco Limited
- WINDSOR, Simon James - Director at Time-Slice Films Limited
- WINDSOR, Simon James - Director at Dimension UK Bidco Limited
Companies at the same address
- 1 Church St Management Company Limited (11019180)
- 2r Property Ltd (11090026)
- 3bb Properties Ltd (13486196)
- 3dw Communications Ltd (13320713)
- Addlestone Ltd (13802982)
- Advanced Electrical Solutions ( So ) Ltd (13329446)
- Aincite Limited (12149158)
- Albion Medlock Limited (03548199)
- Babawest Ltd (12599331)
- Beam Entertainment Limited (12149165)