1
36 Second Avenue, London, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ now
IIF 42 - Director → ME
2
DAEDALUS PARTNERS VENTURES LTD
- 2020-09-03
12306646 36 Second Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-08 ~ now
IIF 43 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
3
8-11 Old Council Depot 8-11 Old Council Depot, Lambourne Way, Newport, Gwent, Wales
Active Corporate (3 parents)
Officer
2017-02-17 ~ 2017-10-27
IIF 27 - Director → ME
4
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 86 - Director → ME
5
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 110 - Director → ME
6
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 113 - Director → ME
7
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 115 - Director → ME
8
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-21 ~ 2013-03-01
IIF 60 - Director → ME
9
36 Second Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 56 - Director → ME
10
FOLGATE VENTURES LTD
- 2025-02-21
15717539 36 Second Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-13 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
11
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 106 - Director → ME
12
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 138 - Director → ME
13
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 116 - Director → ME
14
36 Second Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
15
BROADBASE CONSULTING NORTH LIMITED
SC599409 C/o Alba Chartered Certified Accountants, 46 Court Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ dissolved
IIF 54 - Director → ME
16
4th Floor 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 61 - Director → ME
17
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 126 - Director → ME
18
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 147 - Director → ME
19
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 146 - Director → ME
20
COLEMAN GARNER GOODRICKE LIMITED
15005384 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-15 ~ 2023-08-17
IIF 55 - Director → ME
Person with significant control
2023-07-15 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
21
95 High Street West, Redcar, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-19 ~ 2025-04-03
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
22
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 150 - Director → ME
23
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2019-09-11
IIF 80 - Director → ME
24
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2019-09-11
IIF 104 - Director → ME
25
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 52 - Director → ME
26
DAEDALUS DIRECTOR SERVICES LIMITED
10086496 36 Second Avenue, London, England
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2016-03-29 ~ dissolved
IIF 40 - Director → ME
27
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 105 - Director → ME
28
59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 151 - Director → ME
29
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 137 - Director → ME
30
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ dissolved
IIF 67 - Director → ME
31
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 108 - Director → ME
32
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 144 - Director → ME
33
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322839, OC316486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 36 - LLP Member → ME
34
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 64 - Director → ME
35
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 117 - Director → ME
36
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 71 - Director → ME
37
ELYSIAN FUELS 2009 NO.2 LIMITED
07125057 07125055, 07125056, 07484587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-19 ~ 2010-07-23
IIF 152 - Director → ME
38
36 Second Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
39
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 135 - Director → ME
40
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 123 - Director → ME
41
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2020-12-14
IIF 94 - Director → ME
42
ETHANOL PROJECT SERVICES LIMITED
07068215 2nd Floor 110, Cannon Street, London
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 154 - Director → ME
43
One Mayfair Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 153 - Director → ME
44
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2019-09-11
IIF 83 - Director → ME
45
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 95 - Director → ME
46
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 89 - Director → ME
47
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 132 - Director → ME
48
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 134 - Director → ME
49
FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25
03928218 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-02 ~ 2005-04-08
IIF 13 - Director → ME
50
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-24 ~ 2008-06-11
IIF 29 - Director → ME
51
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED - now
FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED
- 2008-06-25
05712882 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 18 offsprings)
Officer
2006-02-16 ~ 2007-11-08
IIF 31 - Director → ME
52
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED - now
FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED
- 2008-06-25
05712881 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 18 offsprings)
Officer
2006-02-16 ~ 2007-11-08
IIF 30 - Director → ME
53
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - now
DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2001-01-02 ~ 2005-04-08
IIF 19 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04
GEMPORTAL LIMITED - 2000-09-18
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (15 parents, 29 offsprings)
Officer
2010-07-19 ~ 2010-11-09
IIF 37 - Director → ME
2001-01-02 ~ 2005-04-08
IIF 7 - Director → ME
55
FUTURE FILMS (BG) LIMITED - now
FUTURE FILMS (SO) LIMITED
- 2005-11-17
05216086 05064196, 05752116, 05593523Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-08-27 ~ 2005-02-11
IIF 6 - Director → ME
56
FUTURE FILMS (CO-PRODUCTIONS) LTD
- now 04384950 05584439, 07339037, 06220973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORTHREPAIR LIMITED
- 2002-03-19
04384950 92 Carlton Hill, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
2002-03-14 ~ 2005-02-11
IIF 2 - Director → ME
57
FUTURE FILMS (DANGEROUS) LTD
- now 04384975PLANTFORTH LIMITED
- 2002-03-19
04384975 92 Carlton Hill, London, England
Active Corporate (10 parents)
Officer
2002-03-14 ~ 2005-02-11
IIF 4 - Director → ME
58
92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-06-07 ~ 2005-02-11
IIF 3 - Director → ME
59
92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-09-15 ~ 2005-02-11
IIF 5 - Director → ME
60
DESIGNMOUNT LIMITED
- 2002-10-24
04555288 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 114 offsprings)
Officer
2002-10-21 ~ 2005-04-08
IIF 17 - Director → ME
2003-02-24 ~ 2005-04-08
IIF 23 - Secretary → ME
61
FUTURE FILMS (OC) LIMITED
05162912 04926125, 05216086, 05752116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-06-25 ~ 2005-02-11
IIF 1 - Director → ME
62
EXTRAENTRY LIMITED
- 2002-10-24
04555289 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 115 offsprings)
Officer
2002-10-21 ~ 2005-04-08
IIF 16 - Director → ME
2003-02-24 ~ 2005-04-08
IIF 24 - Secretary → ME
63
FUTURE FILMS (PRODUCTION FUNDING) LIMITED
- now 04324530FUTURE FILMS (HAIRY TALE) LIMITED
- 2003-04-03
04324530FUTURE FILMS (HAIRY TAIL) LIMITED
- 2002-04-11
04324530PLAINBRAND LIMITED
- 2002-03-27
04324530 10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ 2005-04-08
IIF 10 - Director → ME
64
FUTURE FILMS (RS) LIMITED
04843266 04926125, 05216086, 05752116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ 2005-02-11
IIF 15 - Director → ME
65
FUTURE FILMS (RW) LIMITED
04926125 04843266, 05752116, 05216086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-10-08 ~ 2005-02-11
IIF 8 - Director → ME
66
115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ 2005-02-11
IIF 22 - Director → ME
67
115 Eastbourne Mews, London
Dissolved Corporate (10 parents)
Officer
2001-11-16 ~ 2005-02-11
IIF 11 - Director → ME
68
FUTURE FILMS CONSULTANCY LIMITED - now
92 Carlton Hill, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-01-02 ~ 2005-04-08
IIF 9 - Director → ME
69
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now
FUTURE FILMS (SM) LIMITED
- 2008-06-25
05064196 05752116, 05216086, 05471616Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2004-03-04 ~ 2005-02-11
IIF 14 - Director → ME
70
FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
2010-07-19 ~ 2010-07-23
IIF 155 - Director → ME
71
FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
2010-07-19 ~ 2010-07-23
IIF 156 - Director → ME
72
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2014-12-17
26-28 Bedford Row, London, England, England
Dissolved Corporate (13 parents)
Officer
2001-01-02 ~ 2003-05-01
IIF 20 - Director → ME
73
FUTURE SCREEN VENTURES 7 LIMITED
05697943 05677792, 05677726, 05677705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2008-06-11
IIF 28 - Director → ME
74
36 Second Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 39 - Director → ME
75
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 112 - Director → ME
76
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2018-12-10
IIF 69 - Director → ME
77
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 93 - Director → ME
78
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 66 - Director → ME
79
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 77 - Director → ME
80
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 131 - Director → ME
81
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2019-03-21
IIF 65 - Director → ME
82
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 129 - Director → ME
83
Smith Pearson, Hurst House High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 48 - Director → ME
84
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 148 - Director → ME
85
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 118 - Director → ME
86
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 78 - Director → ME
87
HORATIO PUB GROUP HOLDING LIMITED
14470688 254 Hackney Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-08 ~ dissolved
IIF 25 - Director → ME
88
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 92 - Director → ME
89
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 107 - Director → ME
90
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 99 - Director → ME
91
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2020-12-14
IIF 109 - Director → ME
92
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2018-12-10
IIF 63 - Director → ME
93
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 73 - Director → ME
94
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 84 - Director → ME
95
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Right to appoint or remove directors → OE
96
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 70 - Director → ME
97
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 87 - Director → ME
98
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 141 - Director → ME
99
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolved
IIF 157 - Director → ME
100
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 120 - Director → ME
101
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ 2019-03-21
IIF 79 - Director → ME
102
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2019-03-21
IIF 72 - Director → ME
103
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2019-09-11
IIF 81 - Director → ME
104
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 130 - Director → ME
105
MONUMENT PROPERTY MANAGEMENT LIMITED
11625351 8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-01 ~ dissolved
IIF 127 - Director → ME
106
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 102 - Director → ME
107
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 114 - Director → ME
108
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 121 - Director → ME
109
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 75 - Director → ME
110
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 128 - Director → ME
111
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ dissolved
IIF 140 - Director → ME
112
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ dissolved
IIF 68 - Director → ME
113
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 76 - Director → ME
114
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 136 - Director → ME
115
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 47 - Director → ME
116
10 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-15 ~ 2005-07-11
IIF 33 - LLP Designated Member → ME
117
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-07
Dissolved on 2022-08-10
Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-28 ~ 2014-11-30
IIF 58 - Director → ME
118
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 119 - Director → ME
119
C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 98 - Director → ME
120
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 122 - Director → ME
121
RRC PLANNING SERVICES LIMITED
- now 08062978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of control
RRC PLANNING SERVICES PLC
- 2017-05-26
08062978 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2012-05-09 ~ dissolved
IIF 161 - Director → ME
122
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 101 - Director → ME
123
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 96 - Director → ME
124
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 111 - Director → ME
125
SCION FILMS (TU VAS RIRE) LIMITED - now
SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
FUTURE FILMS (MONSIEUR N) LTD
- 2002-10-22
04384979MODERNPRIME LIMITED
- 2002-03-19
04384979 3rd Floor 21 Ganton Street, London
Dissolved Corporate (14 parents)
Officer
2002-03-14 ~ 2002-08-08
IIF 18 - Director → ME
126
SCION FINANCIAL PARTNERS LIMITED - now
SCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
- 2002-10-22
04149681 3rd Floor 47 Beak Street, London, England
Active Corporate (12 parents)
Officer
2001-01-29 ~ 2002-08-08
IIF 12 - Director → ME
127
SCION INVESTMENT FINANCING LIMITED - now
SCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24
03928216 3rd Floor 47 Beak Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2001-01-02 ~ 2002-08-08
IIF 21 - Director → ME
128
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 139 - Director → ME
129
36 Second Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
130
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2019-09-11
IIF 82 - Director → ME
131
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 85 - Director → ME
132
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 91 - Director → ME
133
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 142 - Director → ME
134
36 Second Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 35 - LLP Designated Member → ME
135
26 Abberley Hall Road, Newport, Wales
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
136
SUNBRIDGE CHILDCARE HOLDINGS LTD
16487801 3 Hedley Court, North Shields, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 160 - Director → ME
137
NORTON COLEMAN VENTURES LTD
- 2019-12-12
12315001 3 Hedley Court, North Shields, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2019-11-14 ~ now
IIF 45 - Director → ME
Person with significant control
2019-11-14 ~ 2021-08-23
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
138
3 Hedley Court, North Shields, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-26 ~ now
IIF 159 - Director → ME
139
SWN ACCOUNTANCY SERVICES LIMITED
- now 07680781 36 Second Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-06-23 ~ now
IIF 44 - Director → ME
2011-06-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
140
TALOS PRIVATE INVESTOR NETWORK LIMITED
10889399 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
141
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 145 - Director → ME
142
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 88 - Director → ME
143
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ 2019-03-21
IIF 74 - Director → ME
144
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
145
Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 50 - Director → ME
146
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 97 - Director → ME
147
59-60 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 133 - Director → ME
148
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ 2012-12-20
IIF 49 - Director → ME
149
8 Longland Drive, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-12-21 ~ 2026-01-01
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
150
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 100 - Director → ME
151
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 125 - Director → ME
152
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 124 - Director → ME
153
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 103 - Director → ME
154
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 149 - Director → ME
155
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 143 - Director → ME
156
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 90 - Director → ME
157
YOUR VC PARTNERS LLP - now
YOUR VC LLP - 2025-10-15
DAEDALUS PARTNERS LLP
- 2025-10-07
OC365551 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-06-14 ~ 2011-06-23
IIF 34 - LLP Designated Member → ME