1
36 Second Avenue, London, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ now
IIF 24 - 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 25 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → 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 164 - Director → ME
4
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 68 - 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 92 - 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 95 - 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 97 - Director → ME
8
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-21 ~ 2013-03-01
IIF 42 - Director → ME
9
36 Second Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 38 - 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 23 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 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 88 - Director → ME
12
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 120 - 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 98 - Director → ME
14
36 Second Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 1 - 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 36 - Director → ME
16
4th Floor 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 43 - 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 108 - 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 129 - 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 128 - 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 37 - Director → ME
Person with significant control
2023-07-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
95 High Street West, Redcar, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-19 ~ 2025-04-03
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 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 132 - 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 62 - 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 86 - Director → ME
25
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 34 - 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 22 - 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 87 - Director → ME
28
59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 133 - 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 119 - Director → ME
30
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ dissolved
IIF 49 - 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 90 - Director → ME
32
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 126 - Director → ME
33
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322841, OC322845Warning 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 167 - LLP Member → ME
34
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 46 - 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 99 - Director → ME
36
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 53 - 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 134 - Director → ME
38
36 Second Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 117 - 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 105 - 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 76 - 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 136 - Director → ME
43
One Mayfair Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 135 - 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 65 - 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 77 - Director → ME
46
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 71 - 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 114 - 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 116 - 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 147 - Director → ME
50
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-24 ~ 2008-06-11
IIF 160 - 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, 15 offsprings)
Officer
2006-02-16 ~ 2007-11-08
IIF 162 - 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, 15 offsprings)
Officer
2006-02-16 ~ 2007-11-08
IIF 161 - 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 156 - Director → ME
54
GEMPORTAL LIMITED - 2000-09-18
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents, 29 offsprings)
Officer
2010-07-19 ~ 2010-11-09
IIF 19 - Director → ME
2001-01-02 ~ 2005-04-08
IIF 142 - Director → ME
55
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 140 - Director → ME
56
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 154 - Director → ME
57
92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-06-07 ~ 2005-02-11
IIF 153 - Director → ME
58
92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-09-15 ~ 2005-02-11
IIF 141 - Director → ME
59
DESIGNMOUNT LIMITED
- 2002-10-24
04555288 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 97 offsprings)
Officer
2002-10-21 ~ 2005-04-08
IIF 152 - Director → ME
2003-02-24 ~ 2005-04-08
IIF 168 - Secretary → ME
60
FUTURE FILMS (OC) LIMITED
05162912 05064196, 05752116, 04843266Warning 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 150 - Director → ME
61
EXTRAENTRY LIMITED
- 2002-10-24
04555289 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 98 offsprings)
Officer
2002-10-21 ~ 2005-04-08
IIF 151 - Director → ME
2003-02-24 ~ 2005-04-08
IIF 169 - Secretary → ME
62
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 144 - Director → ME
63
FUTURE FILMS (RS) LIMITED
04843266 04926125, 05593523, 05064196Warning 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 149 - Director → ME
64
115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ 2005-02-11
IIF 159 - Director → ME
65
115 Eastbourne Mews, London
Dissolved Corporate (10 parents)
Officer
2001-11-16 ~ 2005-02-11
IIF 145 - Director → ME
66
FUTURE FILMS CONSULTANCY LIMITED - now
92 Carlton Hill, London, England
Active Corporate (12 parents)
Officer
2001-01-02 ~ 2005-04-08
IIF 143 - Director → ME
67
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now
FUTURE FILMS (SM) LIMITED
- 2008-06-25
05064196 05216086, 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) 115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2004-03-04 ~ 2005-02-11
IIF 148 - Director → ME
68
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 137 - Director → ME
69
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 138 - Director → ME
70
26-28 Bedford Row, London, England, England
Dissolved Corporate (12 parents)
Officer
2001-01-02 ~ 2003-05-01
IIF 157 - Director → ME
71
36 Second Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 21 - Director → ME
72
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 94 - Director → ME
73
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2018-12-10
IIF 51 - Director → ME
74
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 75 - Director → ME
75
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 48 - Director → ME
76
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 59 - Director → ME
77
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 113 - Director → ME
78
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2019-03-21
IIF 47 - Director → ME
79
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 111 - Director → ME
80
Smith Pearson, Hurst House High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 30 - Director → ME
81
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 130 - Director → ME
82
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 100 - Director → ME
83
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 60 - Director → ME
84
HORATIO PUB GROUP HOLDING LIMITED
14470688 254 Hackney Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-08 ~ dissolved
IIF 18 - Director → ME
85
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 74 - Director → ME
86
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 89 - Director → ME
87
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 81 - Director → ME
88
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 91 - Director → ME
89
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2018-12-10
IIF 45 - Director → ME
90
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 55 - Director → ME
91
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 66 - Director → ME
92
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
93
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 52 - Director → ME
94
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 69 - Director → ME
95
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 123 - Director → ME
96
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolved
IIF 139 - Director → ME
97
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 102 - Director → ME
98
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ 2019-03-21
IIF 61 - Director → ME
99
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2019-03-21
IIF 54 - Director → ME
100
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2019-09-11
IIF 63 - Director → ME
101
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 112 - Director → ME
102
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 109 - Director → ME
103
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 84 - Director → ME
104
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
105
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 103 - Director → ME
106
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 57 - Director → ME
107
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 110 - Director → ME
108
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ dissolved
IIF 122 - Director → ME
109
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ dissolved
IIF 50 - Director → ME
110
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 58 - Director → ME
111
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 118 - Director → ME
112
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 29 - Director → ME
113
10 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-15 ~ 2005-07-11
IIF 170 - LLP Designated Member → ME
114
Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-28 ~ 2014-11-30
IIF 40 - Director → ME
115
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 101 - Director → ME
116
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 80 - Director → ME
117
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 104 - Director → ME
118
RRC PLANNING SERVICES LIMITED
- now 08062978RRC PLANNING SERVICES PLC
- 2017-05-26
08062978 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-05-09 ~ dissolved
IIF 4 - Director → ME
119
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 83 - Director → ME
120
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 78 - Director → ME
121
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 93 - Director → ME
122
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 155 - Director → ME
123
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 146 - Director → ME
124
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 158 - Director → ME
125
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 121 - Director → ME
126
36 Second Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
127
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2019-09-11
IIF 64 - Director → ME
128
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 67 - Director → ME
129
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 73 - Director → ME
130
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 124 - Director → ME
131
36 Second Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 166 - LLP Designated Member → ME
132
26 Abberley Hall Road, Newport, Wales
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 163 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
133
SUNBRIDGE CHILDCARE HOLDINGS LTD
16487801 3 Hedley Court, North Shields, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 3 - Director → ME
134
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 27 - Director → ME
Person with significant control
2019-11-14 ~ 2021-08-23
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
3 Hedley Court, North Shields, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-26 ~ now
IIF 2 - Director → ME
136
SWN ACCOUNTANCY SERVICES LIMITED
- now 07680781 36 Second Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-06-23 ~ now
IIF 26 - Director → ME
2011-06-23 ~ now
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
137
TALOS PRIVATE INVESTOR NETWORK LIMITED
10889399 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
138
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 127 - Director → ME
139
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 70 - Director → ME
140
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ 2019-03-21
IIF 56 - Director → ME
141
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 32 - Director → ME
143
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 79 - Director → ME
144
59-60 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 115 - Director → ME
145
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ 2012-12-20
IIF 31 - Director → ME
146
8 Longland Drive, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-12-21 ~ 2026-01-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
147
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 82 - Director → ME
148
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 107 - Director → ME
149
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 106 - Director → ME
150
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 85 - Director → ME
151
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 131 - Director → ME
152
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 125 - Director → ME
153
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 72 - Director → ME
154
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 165 - LLP Designated Member → ME