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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Scott Gay-rees

    Related profiles found in government register
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Scott Gay Rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 24

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 25
  • James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 26 IIF 27
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 28
  • Mr James Scott Gay Rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Duke Street, London, W1U 3EH, England

      IIF 29

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 30
  • Mr James Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom

      IIF 31
  • Gay Rees, James Scott
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 35

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 36
  • Gay Rees, James Scott
    British film producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 37
  • Gay-rees, James
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 38 IIF 39
  • Gay-rees, James Scott
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay-rees, James Scott
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay-rees, James Scott
    British film prodcuer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 68
  • Gay-rees, James Scott
    British film producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 75

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 76

    • icon of address First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England

      IIF 77

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 78 IIF 79
  • Gay-rees, James Scott
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 80
  • Gay-rees, James Scott
    British producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 81

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 82
  • Gay-rees, James Scott
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Melrose Terrace, London, W6 7RL

      IIF 83

    • icon of address 11, Melrose Terrace, London, W6 7RL, England

      IIF 84
  • Gay Rees, James Scott
    British film producer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Melrose Terrace, London, W6 7RL

      IIF 85

    • icon of address 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 86
  • Gay-rees, James
    British co-founder born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50-54 Clerkenwell Rpad, First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England

      IIF 87
  • Gay-rees, James
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom

      IIF 88
  • Gay-rees, James Scott
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England

      IIF 89

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 90 IIF 91
  • Gay-rees, James Scott
    British film producer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 92
  • Gay Rees, James Scott
    British film producer

    Registered addresses and corresponding companies

    • icon of address 11 Melrose Terrace, London, W6 7RL

      IIF 93

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 59 - Director → ME
  • 2
    icon of address 11 Melrose Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-24 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2002-10-10 ~ dissolved
    IIF 93 - Secretary → ME
  • 3
    PINPOINT FILMS LIMITED - 2016-06-29
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,816,848 GBP2023-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 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
  • 4
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 66 - Director → ME
  • 5
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 62 - Director → ME
  • 6
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 45 - Director → ME
  • 7
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 78 - Director → ME
  • 8
    IOMTT S2 FILMS LIMITED - 2025-04-24
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 79 - Director → ME
  • 9
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 39 - Director → ME
  • 10
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 44 - Director → ME
  • 11
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 47 - Director → ME
  • 12
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 41 - Director → ME
  • 13
    CRUYFF FILMS LIMITED - 2024-04-09
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 42 - Director → ME
  • 14
    icon of address 11 Melrose Terrace, Shpherds Bush, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 15
    icon of address Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    995,207 GBP2024-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 89 - Director → ME
  • 16
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 54 - Director → ME
  • 17
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 43 - Director → ME
  • 18
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,750 GBP2022-07-31
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 50 - Director → ME
  • 19
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 60 - Director → ME
  • 22
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 58 - Director → ME
  • 23
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 40 - Director → ME
  • 24
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 38 - Director → ME
  • 25
    FORMULA TWO FILMS LTD - 2018-12-05
    FORMULA FILMS TWO LTD - 2018-12-06
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,041 GBP2022-04-30
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,294 GBP2022-05-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 90 - Director → ME
  • 27
    KENSINGTON GARDENS SQUARE LLP - 2008-01-25
    ST STEPHEN'S LLP - 2007-04-02
    icon of address Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-19 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 28
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 49 - Director → ME
  • 29
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-01-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 61 - Director → ME
  • 31
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,911 GBP2025-03-31
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 32
    LOLA PRODUCTIONS LIMITED - 2000-08-08
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    339,426 GBP2022-06-28
    Officer
    icon of calendar 1997-12-01 ~ now
    IIF 37 - Director → ME
    icon of calendar 1997-12-01 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 33
    icon of address Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 35
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 77 - Director → ME
  • 36
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,807 GBP2023-03-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 82 - Director → ME
  • 37
    icon of address 11 Melrose Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 71 - Director → ME
  • 38
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -404 GBP2023-10-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 32 - Director → ME
  • 39
    icon of address Shipleys Llp, 10 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-30 ~ dissolved
    IIF 87 - Director → ME
  • 40
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,285 GBP2022-10-31
    Officer
    icon of calendar 2021-10-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 50-54 First Floor, Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,258 GBP2025-03-27
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 73 - Director → ME
  • 44
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 53 - Director → ME
  • 45
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 36 - Director → ME
  • 46
    DISCO INFERNO FILMS LTD - 2023-06-15
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 51 - Director → ME
  • 47
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 46 - Director → ME
  • 48
    SPV SQUIRREL FILMS LIMITED - 2011-05-12
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,469 GBP2020-05-31
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    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
  • 50
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 55 - Director → ME
  • 51
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 63 - Director → ME
  • 52
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 48 - Director → ME
  • 53
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 64 - Director → ME
  • 54
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,499 GBP2023-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 52 - Director → ME
  • 55
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 91 - Director → ME
  • 56
    BOX TO BOX DIGITAL LIMITED - 2024-08-16
    icon of address 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,574 GBP2023-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 67 - Director → ME
  • 57
    icon of address Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-11-15
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-29 ~ 2023-11-15
    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
  • 3
    icon of address Solent House, 107a Alma Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -506,902 GBP2021-11-29
    Officer
    icon of calendar 2015-01-30 ~ 2018-05-31
    IIF 74 - Director → ME
  • 4
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,750 GBP2022-07-31
    Person with significant control
    icon of calendar 2019-05-21 ~ 2023-11-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-29 ~ 2023-11-15
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,294 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-01-27 ~ 2023-11-15
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-25 ~ 2023-11-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,614 GBP2024-03-29
    Officer
    icon of calendar 2016-11-21 ~ 2022-05-26
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2020-10-28
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-30 ~ 2023-11-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-03 ~ 2023-11-15
    IIF 20 - Has significant influence or control → OE
  • 11
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,558 GBP2020-07-31
    Officer
    icon of calendar 2014-04-10 ~ 2017-01-11
    IIF 81 - Director → ME
  • 12
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,807 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-19 ~ 2023-08-18
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -404 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-15 ~ 2023-11-15
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-11-15
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-27 ~ 2023-11-15
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-05 ~ 2023-11-15
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,499 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-11-15
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ 2023-11-15
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,730 GBP2024-03-16
    Officer
    icon of calendar 2015-12-01 ~ 2019-02-25
    IIF 72 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.