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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

Margolis, Stephen Howard

child relation
Offspring entities and appointments
Active 180
  • 1
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ now
    IIF 185 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 296 - Has significant influence or control → OE
  • 2
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    IIF 74 - Director → ME
  • 3
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 161 - Director → ME
  • 4
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 136 - Director → ME
  • 5
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    IIF 78 - Director → ME
  • 6
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 140 - Director → ME
  • 7
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 143 - Director → ME
  • 8
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-08 ~ dissolved
    IIF 111 - Director → ME
  • 9
    CHRYSALIS DEVELOPMENT PRODUCTION AND DELIVERY SERVICES PLC - 2013-01-23
    CHRYSALIS PRODUCTIONS PLC - 2014-02-25
    CHRYSALIS TV PRODUCTIONS PLC - 2013-06-04
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 138 - Director → ME
  • 10
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ dissolved
    IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 12
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -105,483 GBP2024-02-27
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 245 - Has significant influence or control → OE
  • 15
    icon of address 115 Eastbourne Mews, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 247 - Has significant influence or control → OE
  • 16
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 124 - Director → ME
  • 17
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 290 - Has significant influence or control → OE
  • 18
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 278 - Has significant influence or control → OE
  • 19
    FOCUS PRODUCTIONS (2) PLC - 2010-09-28
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 174 - Director → ME
  • 20
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 123 - Director → ME
  • 21
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    IIF 238 - Has significant influence or control → OE
  • 22
    CAPRA AG GP LIMITED - 2018-03-26
    CAPRA 3 GP LIMITED - 2018-11-16
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -86,045 GBP2022-10-31
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 324 - Has significant influence or control → OE
  • 24
    CRACKS THE FILMS LIMITED - 2008-04-01
    icon of address 115 Eastbourne Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2008-03-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 255 - Has significant influence or control → OE
  • 25
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 289 - Has significant influence or control → OE
  • 26
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 305 - Has significant influence or control → OE
  • 27
    icon of address 26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 317 - Right to appoint or remove directors → OE
  • 28
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    IIF 60 - Director → ME
  • 29
    TAURUS RENEWABLES LIMITED - 2022-03-10
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    IIF 326 - Has significant influence or control → OE
  • 30
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,103 GBP2018-07-31
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 61 - Director → ME
  • 31
    TOUGH RED LIMITED - 2011-12-06
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 114 - Director → ME
  • 32
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 272 - Has significant influence or control → OE
  • 33
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    IIF 131 - Director → ME
  • 34
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 244 - Has significant influence or control → OE
  • 35
    FOCUS PRODUCTIONS (3) PLC - 2010-09-28
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 81 - Director → ME
  • 36
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 154 - Director → ME
  • 37
    icon of address 10 Old Burlington Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 177 - Director → ME
  • 38
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 163 - Director → ME
  • 39
    FRONT ROW FOOTBALL LIMITED - 2021-04-28
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FUTURE POST LIMITED - 2016-08-24
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-07-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 267 - Has significant influence or control → OE
  • 41
    PRESTIGE WORLDWIDE DISTRIBUTION LIMITED - 2011-08-23
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 181 - Director → ME
  • 42
    FUTURE FILM NEWCO LIMITED - 2012-03-06
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 280 - Has significant influence or control → OE
  • 43
    FORTHREPAIR LIMITED - 2002-03-19
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 246 - Has significant influence or control → OE
  • 44
    PLANTFORTH LIMITED - 2002-03-19
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2002-03-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 284 - Has significant influence or control → OE
  • 45
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-10-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 300 - Has significant influence or control → OE
  • 46
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-06-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 297 - Has significant influence or control → OE
  • 47
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-09-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 295 - Has significant influence or control → OE
  • 48
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-02-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 273 - Has significant influence or control → OE
  • 49
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    IIF 133 - Director → ME
  • 50
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 299 - Has significant influence or control → OE
  • 51
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    IIF 72 - Director → ME
  • 52
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-15 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 282 - Has significant influence or control → OE
  • 53
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-06-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 275 - Has significant influence or control → OE
  • 54
    FUTURE FILMS (HAIRY TALE) LIMITED - 2003-04-03
    FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
    PLAINBRAND LIMITED - 2002-03-27
    icon of address 10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-27 ~ dissolved
    IIF 76 - Director → ME
  • 55
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-23 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 262 - Has significant influence or control → OE
  • 56
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-03-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 271 - Has significant influence or control → OE
  • 57
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-05 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 291 - Has significant influence or control → OE
  • 58
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-16 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 285 - Has significant influence or control → OE
  • 59
    FUTURE FILM GROUP LIMITED - 2008-11-11
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-07-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 286 - Has significant influence or control → OE
  • 60
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2010-08-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 240 - Has significant influence or control → OE
  • 61
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 254 - Has significant influence or control → OE
  • 62
    GRASS SHOOTS SERVICES LIMITED - 2011-12-01
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 257 - Has significant influence or control → OE
  • 63
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 261 - Has significant influence or control → OE
  • 64
    icon of address 115 Eastbourne Mews, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 269 - Has significant influence or control → OE
  • 65
    FUTURE FILMS (EFFECTS) LIMITED - 2008-09-25
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 283 - Has significant influence or control → OE
  • 66
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 304 - Has significant influence or control → OE
  • 67
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 259 - Has significant influence or control → OE
  • 68
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-07 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 281 - Has significant influence or control → OE
  • 69
    icon of address 26-28 Bedford Row, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-20 ~ dissolved
    IIF 158 - Director → ME
  • 70
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 166 - Director → ME
  • 71
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    IIF 132 - Director → ME
  • 72
    FUTURE PRODUCTION SERVICES FOUR PLC - 2018-10-25
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 258 - Has significant influence or control → OE
  • 73
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 252 - Has significant influence or control → OE
  • 74
    FUTURE PRODUCTION SERVICES ONE PLC - 2014-08-28
    icon of address 115 Eastbourne Mews, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-10-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 260 - Has significant influence or control → OE
  • 75
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    IIF 84 - Director → ME
  • 76
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    IIF 82 - Director → ME
  • 77
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    IIF 134 - Director → ME
  • 78
    FUTURE PRODUCTION SERVICES TWO PLC - 2015-06-09
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 276 - Has significant influence or control → OE
  • 79
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-05 ~ dissolved
    IIF 92 - Director → ME
  • 80
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-18 ~ dissolved
    IIF 69 - Director → ME
  • 81
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-05 ~ dissolved
    IIF 88 - Director → ME
  • 82
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-05 ~ now
    IIF 91 - Director → ME
  • 83
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-31 ~ dissolved
    IIF 94 - Director → ME
  • 84
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-31 ~ now
    IIF 95 - Director → ME
  • 85
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-31 ~ dissolved
    IIF 180 - Director → ME
  • 86
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    IIF 179 - Director → ME
  • 87
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 98 - Director → ME
  • 88
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 106 - Director → ME
  • 89
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ now
    IIF 103 - Director → ME
  • 90
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    IIF 104 - Director → ME
  • 91
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ now
    IIF 89 - Director → ME
  • 92
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    IIF 99 - Director → ME
  • 93
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ now
    IIF 97 - Director → ME
  • 94
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 90 - Director → ME
  • 95
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 107 - Director → ME
  • 96
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 96 - Director → ME
  • 97
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 105 - Director → ME
  • 98
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 102 - Director → ME
  • 99
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 100 - Director → ME
  • 100
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 101 - Director → ME
  • 101
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 83 - Director → ME
  • 102
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 79 - Director → ME
  • 103
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ dissolved
    IIF 112 - Director → ME
  • 104
    icon of address Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-27 ~ dissolved
    IIF 176 - Director → ME
  • 105
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 71 - Director → ME
  • 106
    TANREEL LIMITED - 1988-06-09
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    370,859 GBP2022-09-29
    Officer
    icon of calendar ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 64 - Director → ME
  • 108
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-22 ~ dissolved
    IIF 170 - Director → ME
  • 109
    icon of address 115 Eastbourne Mews, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    733,866 GBP2022-09-29
    Officer
    icon of calendar ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 241 - Has significant influence or control → OE
  • 110
    icon of address Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 197 - LLP Designated Member → ME
  • 111
    ILLUINATRIX (ACA) LIMITED - 2012-09-07
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 248 - Right to appoint or remove directors → OE
  • 112
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,772,805 GBP2024-07-31
    Officer
    icon of calendar 2012-07-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 249 - Has significant influence or control → OE
  • 113
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 243 - Has significant influence or control → OE
  • 114
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 265 - Has significant influence or control → OE
  • 115
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 148 - Director → ME
  • 116
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 108 - Director → ME
  • 117
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 165 - Director → ME
  • 118
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 277 - Has significant influence or control → OE
  • 119
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 168 - Director → ME
  • 120
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 253 - Has significant influence or control → OE
  • 121
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 288 - Has significant influence or control → OE
  • 122
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 250 - Has significant influence or control → OE
  • 123
    ILLUMINIATRIX (NE) LIMITED - 2012-03-07
    ILLUMINATRIX (NE) LIMITED - 2012-03-09
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 274 - Has significant influence or control → OE
  • 124
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 264 - Has significant influence or control → OE
  • 125
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 164 - Director → ME
  • 126
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 139 - Director → ME
  • 127
    MALURBS DISTRIBUTION LIMITED - 2011-05-13
    icon of address 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 178 - Director → ME
  • 128
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 256 - Has significant influence or control → OE
  • 129
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 270 - Has significant influence or control → OE
  • 130
    icon of address 1 Kings Avenue, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-05-30 ~ now
    IIF 77 - Director → ME
  • 131
    ASGARD (MH) LIMITED - 2014-03-12
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 146 - Director → ME
  • 132
    icon of address 31 Hamilton Terrace, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,966,526 GBP2020-04-05
    Officer
    icon of calendar 2009-04-03 ~ dissolved
    IIF 186 - LLP Designated Member → ME
  • 133
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 294 - Has significant influence or control → OE
  • 134
    FURAMA LIMITED - 1993-09-27
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 231 - Director → ME
    icon of calendar ~ dissolved
    IIF 232 - Secretary → ME
  • 135
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 301 - Has significant influence or control → OE
  • 136
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    icon of calendar 2003-10-22 ~ now
    IIF 190 - LLP Member → ME
  • 137
    icon of address 6th Floor, Blackfriars House Parsonage, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,546 GBP2015-04-29
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 321 - Has significant influence or control → OE
  • 138
    2CB LIMITED - 2020-02-06
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 309 - Has significant influence or control → OE
  • 139
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    IIF 307 - Has significant influence or control → OE
  • 140
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 125 - Director → ME
  • 141
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 126 - Director → ME
  • 142
    FUTURE FILMS (UK) LIMITED - 2008-04-09
    FUTURE FILMS LIMITED - 2011-11-16
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 156 - Director → ME
  • 143
    ALDOR TECH AMERICAS LIMITED - 2012-02-01
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 175 - Director → ME
  • 144
    ARIE CAPITAL PAYMENT SOLUTIONS LIMITED - 2024-12-31
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 4 - Director → ME
  • 145
    PEPPER POST 2008 LIMITED - 2008-07-10
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    IIF 172 - Director → ME
  • 146
    icon of address Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,347,029 GBP2024-12-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 1 - Director → ME
  • 147
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 279 - Has significant influence or control → OE
  • 148
    ALDOR TECH EUROPE LIMITED - 2012-02-01
    icon of address 2nd Floor, 10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 169 - Director → ME
  • 149
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 203 - Director → ME
  • 150
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 298 - Has significant influence or control → OE
  • 151
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 302 - Has significant influence or control → OE
  • 152
    icon of address 115 Eastbourne Mews, Paddington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 153
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 268 - Has significant influence or control → OE
  • 154
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 155
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
  • 156
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 150 - Director → ME
  • 157
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 242 - Has significant influence or control → OE
  • 158
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,056 GBP2024-07-31
    Officer
    icon of calendar 2013-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 263 - Has significant influence or control → OE
  • 159
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    IIF 325 - Has significant influence or control → OE
  • 160
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 157 - Director → ME
  • 161
    ALDOR TECH ROW LIMITED - 2012-02-01
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 173 - Director → ME
  • 162
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 239 - Right to appoint or remove directors → OE
  • 163
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 303 - Has significant influence or control → OE
  • 164
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 236 - Right to appoint or remove directors → OE
  • 165
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ now
    IIF 36 - Director → ME
    icon of calendar 2010-11-30 ~ now
    IIF 323 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 322 - Has significant influence or control → OE
  • 166
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 162 - Director → ME
  • 167
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 167 - Director → ME
  • 168
    icon of address 115 Eastbourne Mews, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 292 - Has significant influence or control → OE
  • 169
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 151 - Director → ME
  • 170
    FUTURE FILMS UK GROUP HOLDINGS LIMITED - 2012-01-26
    icon of address 115 Eastbourne Mews, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 171
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 311 - Has significant influence or control → OE
  • 172
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-20 ~ dissolved
    IIF 119 - Director → ME
  • 173
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 251 - Has significant influence or control → OE
  • 174
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 120 - Director → ME
  • 175
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    IIF 315 - Has significant influence or control → OE
  • 176
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 266 - Has significant influence or control → OE
  • 177
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 149 - Director → ME
  • 178
    FUTURE FILMS PRODUCTION FINANCING LIMITED - 2011-08-11
    FF ADMINISTRATION LIMITED - 2012-02-06
    FUTURE FILMS ADMINISTRATION LIMITED - 2011-08-12
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    IIF 182 - Director → ME
  • 179
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ dissolved
    IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 180
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 129 - Director → ME
Ceased 54
  • 1
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2010-12-09
    IIF 80 - Director → ME
  • 2
    KARMEL FOODS LIMITED - 2014-12-10
    icon of address 18a Pindock Mews 18a Pindock Mews, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    975,964 GBP2024-12-31
    Officer
    icon of calendar 2014-11-07 ~ 2015-04-16
    IIF 66 - Director → ME
  • 3
    FUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2008-08-08
    IIF 208 - Director → ME
  • 4
    FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-16
    icon of address 20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2008-04-05
    IIF 216 - Director → ME
  • 5
    icon of address 33 The Wirral Business Center, Dock Road, Birkenhead, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    35,321 GBP2024-02-29
    Officer
    icon of calendar 2000-03-16 ~ 2022-08-09
    IIF 221 - Director → ME
  • 6
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2008-08-08
    IIF 219 - Director → ME
  • 7
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2024-02-13
    IIF 193 - LLP Member → ME
  • 8
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2024-02-13
    IIF 195 - LLP Member → ME
  • 9
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2024-02-13
    IIF 196 - LLP Member → ME
  • 10
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2024-02-09
    IIF 192 - LLP Member → ME
  • 11
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2024-02-13
    IIF 191 - LLP Member → ME
  • 12
    FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-25
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2008-04-05
    IIF 220 - Director → ME
  • 13
    FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-11-29 ~ 2008-04-05
    IIF 211 - Director → ME
  • 14
    icon of address 8 Weymouth Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,629 GBP2024-12-31
    Officer
    icon of calendar 2013-01-29 ~ 2017-06-12
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-26
    IIF 320 - Has significant influence or control → OE
  • 15
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-20 ~ 2008-04-05
    IIF 214 - Director → ME
  • 16
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 44 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2008-04-05
    IIF 204 - Director → ME
  • 17
    FUTURE FILMS LIMITED - 2008-04-09
    GEMPORTAL LIMITED - 2000-09-18
    icon of address Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents, 29 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2008-04-05
    IIF 202 - Director → ME
  • 18
    FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2008-04-05
    IIF 215 - Director → ME
  • 19
    DESIGNMOUNT LIMITED - 2002-10-24
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2008-04-05
    IIF 229 - Director → ME
  • 20
    EXTRAENTRY LIMITED - 2002-10-24
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2008-04-05
    IIF 224 - Director → ME
  • 21
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 227 - Director → ME
  • 22
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 207 - Director → ME
  • 23
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 222 - Director → ME
  • 24
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 228 - Director → ME
  • 25
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 210 - Director → ME
  • 26
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 218 - Director → ME
  • 27
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 213 - Director → ME
  • 28
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2020-04-06
    IIF 194 - LLP Member → ME
  • 29
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-04 ~ 2008-01-31
    IIF 223 - Director → ME
  • 30
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-01-31
    IIF 226 - Director → ME
  • 31
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2007-10-05
    IIF 217 - Director → ME
  • 32
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2008-08-08
    IIF 209 - Director → ME
  • 33
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2008-08-08
    IIF 225 - Director → ME
  • 34
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2008-08-08
    IIF 230 - Director → ME
  • 35
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2008-08-08
    IIF 205 - Director → ME
  • 36
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-04 ~ 2008-08-08
    IIF 206 - Director → ME
  • 37
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2019-10-07
    IIF 187 - LLP Member → ME
  • 38
    icon of address 4385, Oc313498 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    IIF 188 - LLP Member → ME
  • 39
    icon of address 18a Pindock Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-04-16
    IIF 65 - Director → ME
  • 40
    ANNABEL KARMEL GROUP HOLDINGS LIMITED - 2014-12-10
    icon of address 18a Pindock Mews, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,284,705 GBP2024-12-31
    Officer
    icon of calendar 2014-11-07 ~ 2015-04-16
    IIF 67 - Director → ME
  • 41
    MARLEV LIMITED - 2001-01-25
    icon of address 20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-11 ~ 2008-11-17
    IIF 212 - Director → ME
  • 42
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-23 ~ 2012-02-18
    IIF 160 - Director → ME
  • 43
    ARIE CAPITAL PAYMENT SOLUTIONS LIMITED - 2024-12-31
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-04 ~ 2023-12-02
    IIF 310 - Has significant influence or control → OE
  • 44
    icon of address 99-100 Turnmill Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    6,909,776 GBP2024-01-31
    Officer
    icon of calendar 2015-06-05 ~ 2016-05-12
    IIF 183 - Director → ME
  • 45
    icon of address Satixfy Uk, Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,757,065 GBP2023-12-31
    Officer
    icon of calendar 2017-05-04 ~ 2025-07-02
    IIF 75 - Director → ME
  • 46
    FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22
    SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
    MODERNPRIME LIMITED - 2002-03-19
    icon of address 3rd Floor 21 Ganton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-08
    IIF 200 - Director → ME
  • 47
    SCION SCREEN LIMITED - 2004-01-27
    FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED - 2002-10-22
    icon of address 3rd Floor 47 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2002-08-08
    IIF 199 - Director → ME
  • 48
    SCION FILM FINANCING LIMITED - 2008-12-16
    FUTURE FILM FINANCING LIMITED - 2003-04-24
    icon of address 3rd Floor 47 Beak Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,367,409 GBP2022-04-30
    Officer
    icon of calendar 2000-07-20 ~ 2002-08-08
    IIF 198 - Director → ME
  • 49
    icon of address 124 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -679,013 GBP2023-06-30
    Officer
    icon of calendar 2019-03-18 ~ 2021-04-22
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ 2021-04-15
    IIF 316 - Has significant influence or control → OE
  • 50
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2019-03-18 ~ 2021-04-22
    IIF 93 - Director → ME
  • 51
    icon of address 8 Weymouth Mews, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-11-25 ~ 2017-06-13
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    IIF 306 - Has significant influence or control → OE
  • 52
    CAPRA ALVAR LIMITED - 2020-03-02
    icon of address 11 Rosemont Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-11 ~ 2019-11-01
    IIF 87 - Director → ME
  • 53
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (263 parents)
    Officer
    icon of calendar 2003-08-18 ~ 2004-05-27
    IIF 189 - LLP Member → ME
  • 54
    BRIGHTON JEWISH FILM FESTIVAL LTD - 2003-06-19
    UK JEWISH FILM FESTIVAL LTD - 2011-09-14
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    140,749 GBP2024-06-30
    Officer
    icon of calendar 2012-10-23 ~ 2021-01-28
    IIF 68 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.