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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Scott Gay Rees

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 2, Duke Street, London, W1U 3EH, England

      IIF 28

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

      IIF 29
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 30
  • Gay Rees, James Scott
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • Gay Rees, James Scott
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 35 IIF 36
  • Gay-rees, James
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38
  • Gay-rees, James Scott
    British born in January 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 77

    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Gay-rees, James Scott
    British film prodcuer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Gay-rees, James Scott
    British film producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 82 IIF 83 IIF 84

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

      IIF 85
  • Gay-rees, James Scott
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 86
  • Gay-rees, James Scott
    British producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Melrose Terrace, London, W6 7RL, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Melrose Terrace, London, W6 7RL

      IIF 89

    • 11, Melrose Terrace, London, W6 7RL, England

      IIF 90
  • Gay Rees, James Scott
    British film producer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Melrose Terrace, London, W6 7RL

      IIF 91

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

      IIF 92
  • Gay-rees, James
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Gay-rees, James
    British co-founder born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Gay-rees, James Scott
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96 IIF 97

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 98
  • Gay Rees, James Scott
    British film producer

    Registered addresses and corresponding companies

    • 11 Melrose Terrace, London, W6 7RL

      IIF 99

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

      IIF 100
child relation
Offspring entities and appointments
Active 63
  • 1
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2021-12-03 ~ now
    IIF 51 - Director → ME
  • 2
    11 Melrose Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-24 ~ dissolved
    IIF 91 - Director → ME
    2002-10-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 3
    PINPOINT FILMS LIMITED - 2016-06-29
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Officer
    2016-03-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2021-12-29 ~ now
    IIF 57 - Director → ME
  • 5
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 53 - Director → ME
  • 6
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 74 - Director → ME
  • 7
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 70 - Director → ME
  • 8
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 62 - Director → ME
  • 9
    IOMTT S2 FILMS LIMITED - 2025-04-24
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 71 - Director → ME
  • 10
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    IIF 65 - Director → ME
  • 11
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 38 - Director → ME
  • 12
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 67 - Director → ME
  • 13
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 68 - Director → ME
  • 14
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 73 - Director → ME
  • 15
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    IIF 75 - Director → ME
  • 16
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 44 - Director → ME
  • 17
    CRUYFF FILMS LIMITED - 2024-04-09
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 64 - Director → ME
  • 18
    11 Melrose Terrace, Shpherds Bush, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 19
    Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    995,307 GBP2024-12-31
    Officer
    2021-08-05 ~ now
    IIF 95 - Director → ME
  • 20
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-07 ~ now
    IIF 48 - Director → ME
  • 21
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-12 ~ now
    IIF 66 - Director → ME
  • 22
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2019-05-21 ~ now
    IIF 77 - Director → ME
  • 23
    50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 25
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2021-12-29 ~ now
    IIF 80 - Director → ME
  • 26
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 50 - Director → ME
  • 27
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 43 - Director → ME
  • 28
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 37 - Director → ME
  • 29
    FORMULA FILMS TWO LTD - 2018-12-06
    FORMULA TWO FILMS LTD - 2018-12-05
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,041 GBP2022-04-30
    Officer
    2018-12-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-01-27 ~ now
    IIF 96 - Director → ME
  • 31
    KENSINGTON GARDENS SQUARE LLP - 2008-01-25
    ST STEPHEN'S LLP - 2007-04-02
    Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-19 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 32
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 63 - Director → ME
  • 33
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2019-01-25 ~ now
    IIF 41 - Director → ME
  • 34
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,353 GBP2025-08-31
    Officer
    2013-01-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 35
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 52 - Director → ME
  • 36
    Aston House, Cornwall Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    229,011 GBP2025-03-31
    Officer
    2015-10-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 37
    LOLA PRODUCTIONS LIMITED - 2000-08-08
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    339,526 GBP2022-06-28
    Officer
    1997-12-01 ~ now
    IIF 32 - Director → ME
    1997-12-01 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 39
    50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 40
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,623 GBP2023-05-31
    Officer
    2017-08-03 ~ now
    IIF 61 - Director → ME
  • 41
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    704,811 GBP2023-03-31
    Officer
    2014-04-10 ~ now
    IIF 59 - Director → ME
  • 42
    11 Melrose Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 82 - Director → ME
  • 43
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 31 - Director → ME
  • 44
    CARLA FILMS LTD - 2025-10-01
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-26 ~ now
    IIF 69 - Director → ME
  • 45
    Shipleys Llp, 10 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    2024-01-30 ~ dissolved
    IIF 94 - Director → ME
  • 46
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 47
    50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 48
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,281 GBP2022-10-31
    Officer
    2021-10-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    50-54 First Floor, Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -233 GBP2024-03-28 ~ 2025-03-27
    Officer
    2015-10-26 ~ now
    IIF 42 - Director → ME
  • 50
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2021-12-03 ~ now
    IIF 47 - Director → ME
  • 51
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-10-27 ~ now
    IIF 34 - Director → ME
  • 52
    DISCO INFERNO FILMS LTD - 2023-06-15
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 45 - Director → ME
  • 53
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 72 - Director → ME
  • 54
    SPV SQUIRREL FILMS LIMITED - 2011-05-12
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 55
    50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,467 GBP2020-05-31
    Officer
    2016-11-18 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 49 - Director → ME
  • 57
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 54 - Director → ME
  • 58
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 76 - Director → ME
  • 59
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 55 - Director → ME
  • 60
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Officer
    2022-03-24 ~ now
    IIF 46 - Director → ME
  • 61
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-03-12 ~ now
    IIF 97 - Director → ME
  • 62
    BOX TO BOX DIGITAL LIMITED - 2024-08-16
    50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,575 GBP2023-03-31
    Officer
    2021-02-15 ~ now
    IIF 60 - Director → ME
  • 63
    Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    27,916 GBP2024-12-30
    Officer
    2020-01-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2021-12-03 ~ 2023-11-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2021-12-29 ~ 2023-11-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -485,813 GBP2020-11-30 ~ 2021-11-29
    Officer
    2015-01-30 ~ 2018-05-31
    IIF 84 - Director → ME
  • 4
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2019-05-21 ~ 2023-11-15
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Person with significant control
    2021-12-29 ~ 2023-11-15
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-01-27 ~ 2023-11-15
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2019-01-25 ~ 2023-11-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2024-03-29
    Officer
    2016-11-21 ~ 2022-05-26
    IIF 92 - Director → ME
    Person with significant control
    2016-11-21 ~ 2020-10-28
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    2022-08-30 ~ 2023-11-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,623 GBP2023-05-31
    Person with significant control
    2017-08-03 ~ 2023-11-15
    IIF 25 - Has significant influence or control → OE
  • 11
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,554 GBP2020-07-31
    Officer
    2014-04-10 ~ 2017-01-11
    IIF 87 - Director → ME
  • 12
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    704,811 GBP2023-03-31
    Person with significant control
    2017-01-19 ~ 2023-08-18
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Person with significant control
    2020-10-15 ~ 2023-11-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2021-12-03 ~ 2023-11-15
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-10-27 ~ 2023-11-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2021-07-05 ~ 2023-11-15
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Person with significant control
    2022-03-24 ~ 2023-11-15
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-03-12 ~ 2023-11-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,524 GBP2023-03-17 ~ 2024-03-16
    Officer
    2015-12-01 ~ 2019-02-25
    IIF 83 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.