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
Individuals in focus
Mr Robert Edwin Croucher
Mr Robert Edwin Croucher
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
07822008 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 10143704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 10681339 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 11262092 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 12046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6 43, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 7 43, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 8 43, Berkeley Square, London, England, W1J 5AP, England
IIF 9 43, Berkeley Square, London, Uk, W1J 5AP, England
IIF 10 IIF 11 IIF 12 (more) 43, Berkeley Square, London, W1J 5AP, England
IIF 16 IIF 17 IIF 18 (more) 43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 29 IIF 30 IIF 31 Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
Mr Robert Edwin Croucher
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 32 43, Berkeley Square, London, W1J 5AP, United Kingdom
Mr Robert Edwin Croucher
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Croucher
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 10145680 - Companies House Default Address, Cardiff, CF14 8LH
Croucher, Robert Edwin
British company director born in January 1981Resident in England
Registered addresses and corresponding companiesCroucher, Robert Edwin
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 43 07822008 - Companies House Default Address, Cardiff, CF14 8LH
IIF 44 12046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45 43, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 46 43, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 47 IIF 48 IIF 49 (more) 43, Berkeley Square, London, W1J 5AP, England
IIF 53 IIF 54 IIF 55 (more) 43, Berkeley Square, London, W1J 5AP, United Kingdom
Croucher, Robert Edwin
British managing director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 62 10143704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 63 11262092 - Companies House Default Address, Cardiff, CF14 8LH
IIF 64 43, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 65 43, Berkeley Square, London, Uk, W1J 5AP, England
IIF 66 43, Berkeley Square, London, W1J 5AP, England
IIF 67 IIF 68 IIF 69 (more) 43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 72 Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
Croucher, Robert
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 73 43, Berkeley Square, London, W1J 5FJ, England
Croucher, Robert Edwin
born in January 1981Resident in England
Registered addresses and corresponding companiesCroucher, Robert Edwin
born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesCroucher, Robert Edwin
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesCroucher, Robert Edwin
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 83 43 Berkeley Square, 43 Berkeley Square, London, Please Select..., W1J 5AP, United Kingdom
IIF 84 43, Berkeley Square, London, W1J 5AP
IIF 85 43, Berkeley Square, London, W1J 5AP, England
IIF 86 IIF 87 IIF 88 (more) 43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 96 43, Berkeley Square, Mayfair, London, London, W1J 5FJ, United Kingdom
IIF 97 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 98 Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 99 Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 100 IIF 101 IIF 102 (more) Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 105 IIF 106 Unit 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
Croucher, Robert
born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesCroucher, Robert
British commercial director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesCroucher, Robert
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 43, Berkeley Square, London, W1J 5AP, England
Croucher, Robert
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 10145680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 113 43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 114 Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 115 IIF 116 Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 117 Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 118 Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
Croucher, Robert Edwin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 43 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer
2018-03-07 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 43 Berkeley Square, London, Uk, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2023-05-02 ~ nowIIF 65 - Director → ME 2023-05-02 ~ nowIIF 119 - Secretary → MEPerson with significant control 2023-05-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 43 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer 2014-02-20 ~ dissolvedIIF 108 - LLP Designated Member → ME
- 4 43 Berkeley Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-03 ~ dissolvedIIF 85 - Director → ME
- 5 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-11 ~ dissolvedIIF 113 - Director → ME
- 6 43 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-01-13 ~ dissolvedIIF 104 - Director → ME
- 7 43 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-01-05 ~ dissolvedIIF 40 - Director → ME
- 8 43 Berkeley Square, 4th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-05-06 ~ nowIIF 45 - Director → MEPerson with significant control 2020-05-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9
FACT ADMINISTRATION LLP
- nowH & B ADMINISTRATION LLP - 2021-05-14 Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomActive Corporate (15 parents)Officer 2018-07-13 ~ nowIIF 77 - LLP Designated Member → ME - 10 43 Berkeley Square, Mayfair, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-08 ~ dissolvedIIF 96 - Director → ME
- 11 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-11-03 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 12 4385, 11262092 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-11-03 ~ nowIIF 63 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 13 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-11-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 14 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-11-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 15 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-09-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-09-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 16 4385, 10681339 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2020-02-28 ~ nowIIF 49 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 17 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-11-03 ~ nowIIF 68 - Director → MEPerson with significant control 2020-01-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 18 43 Berkeley Square, London, United KingdomLiquidation Corporate (2 parents)Officer 2018-10-20 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control 2019-02-11 ~ nowIIF 34 - Has significant influence or control → OE
- 19 43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2019-11-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 20 4385, 10145680 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2018-10-01 ~ nowIIF 112 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 21 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2019-11-03 ~ nowIIF 72 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 22 4385, 10143704 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2019-11-03 ~ nowIIF 62 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 23 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-11-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 24 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 54 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 25 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 53 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 26 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 61 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 27 43 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-10 ~ nowIIF 51 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 28 4385, 13637439 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 60 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 29 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2024-06-30Officer 2019-11-29 ~ nowIIF 36 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 30 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2020-02-18 ~ nowIIF 64 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 31 4385, 13637382 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 56 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 32 43 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 52 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 33 4385, 13537435 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-29 ~ nowIIF 80 - Director → MEPerson with significant control 2021-07-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 34 4385, 12046173 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2019-06-12 ~ nowIIF 44 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 35 43 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-05-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Unit 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-06 ~ dissolvedIIF 117 - Director → ME
- 37 43 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 94 - Director → ME
- 38 43 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2019-08-13 ~ nowIIF 48 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 43 Berkeley Square, Suite 4a, LondonDissolved Corporate (3 parents)Officer 2014-10-02 ~ dissolvedIIF 103 - Director → ME
- 40 43 Berkeley Square, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-12-22 ~ nowIIF 55 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 42 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-15 ~ nowIIF 58 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 43 Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 114 - Director → ME
- 44 43 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-10 ~ nowIIF 47 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 45 1 Kensington Gore, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-10-08 ~ nowIIF 81 - Director → ME
- 46 4385, 07822008 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer 2020-04-09 ~ nowIIF 43 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 47 Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer 2013-04-23 ~ dissolvedIIF 99 - Director → ME
Ceased
36
- 1 3rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-201,703 GBP2024-08-31Officer 2014-08-01 ~ 2014-10-23IIF 102 - Director → ME
- 2 57 Stanley Road, Oxford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,488 GBP2022-03-31Officer 2016-05-28 ~ 2016-07-29IIF 78 - LLP Designated Member → ME
- 3 57 Stanley Road, Oxford, EnglandActive Corporate (24 parents)Net Assets/Liabilities (Company account)1,465,319 GBP2024-03-31Officer 2016-10-26 ~ 2017-07-21IIF 79 - LLP Designated Member → ME
- 4 43 Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2013-10-28 ~ 2016-05-26IIF 111 - Director → ME
- 5 43 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-01-13 ~ 2017-01-04IIF 100 - Director → ME
- 6CMI BUSINESS GROUP LTD - 2016-12-12 43 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-01-13 ~ 2015-06-01IIF 84 - Director → ME
- 7
DUSTOFF FILMS LIMITED
- nowDOC MAKER LIMITED - 2016-08-24 New Lodge (dustoff Films) Drift Road, Winkfield, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-150,616 GBP2024-03-31Officer 2022-06-09 ~ 2022-07-19IIF 73 - Director → ME - 8
FACT ADMINISTRATION LLP
- nowH & B ADMINISTRATION LLP - 2021-05-14 Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomActive Corporate (15 parents)Officer 2015-12-15 ~ 2016-09-21IIF 107 - LLP Designated Member → ME - 9 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 93 - Director → ME
- 10 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 90 - Director → ME
- 11 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 86 - Director → ME
- 12 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 92 - Director → ME
- 13 4385, 10681339 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control 2020-04-14 ~ 2020-04-14IIF 32 - Ownership of shares – 75% or more → OE
- 14 43 Berkeley Square, London, United KingdomLiquidation Corporate (2 parents)Officer 2016-05-16 ~ 2017-01-04IIF 75 - LLP Designated Member → ME
- 15 43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2016-05-07 ~ 2017-01-04IIF 83 - Director → ME
- 16 4385, 10145680 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2016-04-25 ~ 2017-01-04IIF 89 - Director → ME
- 17 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2016-06-06 ~ 2017-01-04IIF 88 - Director → ME
- 18 4385, 10143704 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2016-04-24 ~ 2017-01-04IIF 87 - Director → ME
- 19 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 91 - Director → ME
- 20 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2024-06-30Officer 2016-06-21 ~ 2017-01-04IIF 59 - Director → ME
- 21 Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2012-12-10 ~ 2012-12-20IIF 109 - Director → ME
- 22CMI FILMS LTD - 2013-09-17 43 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2012-10-18 ~ 2013-10-17IIF 97 - Director → ME
- 23 Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-16 ~ 2015-03-16IIF 116 - Director → ME
- 24 Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-16 ~ 2015-03-16IIF 115 - Director → ME
- 25 338 Euston Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-15 ~ 2012-06-25IIF 106 - Director → ME
- 26 404c Fulham Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2012-02-17 ~ 2012-08-10IIF 105 - Director → ME
- 27 O.w.h. Creative, 67 Hind Grove, London, London, United KingdomDissolved Corporate (3 parents)Officer 2011-03-25 ~ 2012-02-21IIF 118 - Director → ME
- 28 43 Berkeley Square, Mayfair, LondonDissolved Corporate (1 parent)Officer 2012-03-05 ~ 2013-12-12IIF 82 - Director → ME
- 29 Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-09 ~ 2013-07-31IIF 98 - Director → ME
- 30 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-08-29 ~ 2012-09-13IIF 57 - Director → ME
- 31 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-14 ~ 2017-01-04IIF 95 - Director → ME
- 32 4385, 07822008 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer 2011-10-25 ~ 2017-01-04IIF 50 - Director → ME 2011-10-25 ~ 2014-07-17IIF 120 - Secretary → ME
- 33WESTONE BUSINESS GROUP LTD - 2013-10-03 43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-10 ~ 2014-10-17IIF 110 - Director → ME 2015-01-21 ~ 2015-02-12IIF 41 - Director → ME
- 34 Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-05 ~ 2015-01-05IIF 37 - Director → ME
- 35 Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-05 ~ 2015-01-05IIF 39 - Director → ME
- 36 Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-05 ~ 2015-01-05IIF 101 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.