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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levy, Timothy Philip

child relation
Offspring entities and appointments 280
  • 1
    ACP HOLDINGS LIMITED
    06920762
    2nd Floor 2 Cavendish Square, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 158 - Director → ME
  • 2
    ACUITY 2 ENERGY TRADING PLC
    08132188 07623062
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 84 - Director → ME
  • 3
    ACUITY ENERGY TRADING LIMITED
    - now 07623062 08132188
    ACUITY ENERGY INVESTMENTS LIMITED
    - 2012-02-17 07623062
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 170 - Director → ME
  • 4
    AEGON PLATFORM SERVICES LIMITED - now
    NOVIA INVESTMENT SERVICES LIMITED
    - 2014-03-21 07517622
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-04 ~ 2014-03-21
    IIF 334 - Director → ME
  • 5
    ANAEROBIC DEVELOPMENTS LIMITED
    07980524
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 132 - Director → ME
  • 6
    APPOMATTOX HOLDINGS LIMITED
    - now 06663357
    OAKLEY VENTURES NO.3 LIMITED
    - 2012-12-20 06663357 06667225... (more)
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 97 - Director → ME
  • 7
    BARAVELLE PRODUCTIONS PLC
    07781880
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 8
    BIG BAMBOO PROJECT DEVELOPMENTS LIMITED
    14366795
    71-75 Shelton Street, Greater London
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 240 - Ownership of voting rights - 75% or more OE
    IIF 240 - Right to appoint or remove directors OE
    IIF 240 - Ownership of shares – 75% or more OE
  • 9
    BLUE MOUNTAIN ADVISERS LIMITED
    09140485
    3 Field Court, Grays's Inn, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Ownership of shares – More than 50% but less than 75% OE
    IIF 283 - Right to appoint or remove directors OE
    IIF 283 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    BLUSTERY WIND INSTALLATIONS LIMITED
    07953037
    110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-16 ~ 2016-04-08
    IIF 17 - Director → ME
  • 11
    BREEZE WIND SERVICES LIMITED
    07874026
    110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-02-11 ~ 2015-11-02
    IIF 80 - Director → ME
  • 12
    BUNDAWEO LIMITED
    - now 05677726
    FUTURE SCREEN VENTURES 5 LIMITED
    - 2017-03-22 05677726 05698760... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 41 - Director → ME
    2006-01-17 ~ 2008-08-08
    IIF 347 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 270 - Right to appoint or remove directors OE
    IIF 270 - Ownership of shares – 75% or more OE
    IIF 270 - Ownership of voting rights - 75% or more OE
  • 13
    CALYPSO CAPITAL PARTNERS LLP
    OC363437
    Po Box 67238 10-18 Union Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 221 - LLP Designated Member → ME
  • 14
    CERES TECHNICAL SERVICES LIMITED
    07099929
    32 St David's Drive, Englefield Green, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 272 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    CGESS1 LIMITED
    09306585
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 144 - Director → ME
  • 16
    COCOON CREDIT LIMITED
    - now 08840586
    LEVY & ASSOCIATES CREDIT LIMITED
    - 2014-02-07 08840586
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2019-10-03
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 266 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    COCOON DESIGN AND BUILD SERVICES LIMITED
    - now 05928055
    FUTURE DESIGN AND BUILD SERVICES LIMITED
    - 2017-03-14 05928055
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-09-07 ~ dissolved
    IIF 26 - Director → ME
  • 18
    COCOON FINANCE LIMITED
    - now 06663423
    OAKLEY VENTURES NO.5 LIMITED
    - 2014-03-03 06663423 06667225... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 104 - Director → ME
  • 19
    COCOON GREEN ENERGY LIMITED
    09123615
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 332 - Director → ME
  • 20
    COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED
    09193309
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 156 - Director → ME
  • 21
    COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED
    - now 06060254
    FUTURE PROPERTY CONSULTANTS LIMITED
    - 2014-04-16 06060254
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    COCOON INVESTMENT HOLDINGS LIMITED
    - now 08840159
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED
    - 2014-02-18 08840159
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-01-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-13
    IIF 247 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    COCOON INVESTMENTS LIMITED
    - now 08839969
    LEVY & ASSOCIATES INVESTMENTS LIMITED
    - 2014-02-10 08839969
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2020-10-06
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 251 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    COCOON PARKING SOLUTIONS LIMITED
    10515439
    4385, 10515439: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2016-12-07 ~ 2019-04-10
    IIF 159 - Director → ME
  • 25
    COCOON WEALTH (MANAGEMENT SERVICES) LIMITED
    09096009
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2019-10-03
    IIF 100 - Director → ME
  • 26
    COCOON WEALTH HOLDINGS LIMITED
    - now 09095975
    COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED
    - 2017-05-02 09095975
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-06-20 ~ now
    IIF 4 - Director → ME
  • 27
    COCOON WEALTH LLP
    - now OC363510
    LEVY & ASSOCIATES LLP
    - 2014-02-07 OC363510
    SANCTUARY WEALTH LLP
    - 2014-01-10 OC363510
    THE LEVY FAMILY OFFICE LLP
    - 2014-01-03 OC363510
    LW2 HOLDINGS LLP
    - 2014-01-02 OC363510
    OLD BURLINGTON INVESTMENT PARTNERS LLP
    - 2012-10-03 OC363510
    LIME TREE INVESTMENT PARTNERS LLP
    - 2012-05-17 OC363510
    C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (8 parents, 6 offsprings)
    Officer
    2011-04-06 ~ now
    IIF 223 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Has significant influence or control OE
  • 28
    COMPLEX TURBINE SERVICES LIMITED
    07883885
    110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-11 ~ 2015-11-02
    IIF 96 - Director → ME
  • 29
    DEAN STREET LENDING SERVICES LIMITED
    06495584
    10 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 52 - Director → ME
  • 30
    DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED
    08102403 08360996... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 248 - Ownership of voting rights - 75% or more OE
    IIF 248 - Ownership of shares – 75% or more OE
    IIF 248 - Right to appoint or remove directors OE
  • 31
    DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED
    08304193 08102403... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 250 - Right to appoint or remove directors OE
    IIF 250 - Ownership of voting rights - 75% or more OE
    IIF 250 - Ownership of shares – 75% or more OE
  • 32
    DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED
    08360996 08102403... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more OE
    IIF 255 - Ownership of voting rights - 75% or more OE
    IIF 255 - Right to appoint or remove directors OE
  • 33
    DINOSAURS IN THE WILD UK LIMITED
    - now 09325633
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED
    - 2015-10-08 09325633
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 253 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    DULCARNON NO. 38 LIMITED
    07669733 07669731... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 185 - Director → ME
  • 35
    DULCARNON NO.1 LIMITED
    07645456 07669147... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-05-24 ~ dissolved
    IIF 180 - Director → ME
  • 36
    DULCARNON NO.10 LIMITED
    07668431 07645456... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 183 - Director → ME
  • 37
    DULCARNON NO.11 LIMITED
    07669133 07669730... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 200 - Director → ME
  • 38
    DULCARNON NO.12 LIMITED
    07669082 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 173 - Director → ME
  • 39
    DULCARNON NO.16 LIMITED
    07669136 07669133... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 210 - Director → ME
  • 40
    DULCARNON NO.17 LIMITED
    07669147 07669808... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 202 - Director → ME
  • 41
    DULCARNON NO.2 LIMITED
    07665750 07669082... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ dissolved
    IIF 204 - Director → ME
  • 42
    DULCARNON NO.20 LIMITED
    07669138 07669197... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 178 - Director → ME
  • 43
    DULCARNON NO.21 LIMITED
    07669174 07669197... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 187 - Director → ME
  • 44
    DULCARNON NO.22 LIMITED
    07669197 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 174 - Director → ME
  • 45
    DULCARNON NO.23 LIMITED
    07669104 07669197... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 207 - Director → ME
  • 46
    DULCARNON NO.24 LIMITED
    07669221 07669197... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 209 - Director → ME
  • 47
    DULCARNON NO.25 LIMITED
    07670161 07669197... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 211 - Director → ME
  • 48
    DULCARNON NO.26 LIMITED
    07669189 07669197... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 172 - Director → ME
  • 49
    DULCARNON NO.3 LIMITED
    07668336 07669731... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 206 - Director → ME
  • 50
    DULCARNON NO.31 LIMITED
    07669730 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 171 - Director → ME
  • 51
    DULCARNON NO.32 LIMITED
    07669741 07669735... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 179 - Director → ME
  • 52
    DULCARNON NO.33 LIMITED
    07669724 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 196 - Director → ME
  • 53
    DULCARNON NO.34 LIMITED
    07669735 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 188 - Director → ME
  • 54
    DULCARNON NO.35 LIMITED
    07668383 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 190 - Director → ME
  • 55
    DULCARNON NO.36 LIMITED
    07669731 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 177 - Director → ME
  • 56
    DULCARNON NO.37 LIMITED
    07669808 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 175 - Director → ME
  • 57
    DULCARNON NO.39 LIMITED
    07669744 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 197 - Director → ME
  • 58
    DULCARNON NO.4 LIMITED
    07668361 07668496... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 176 - Director → ME
  • 59
    DULCARNON NO.40 LIMITED
    07669739 07669138... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 181 - Director → ME
  • 60
    DULCARNON NO.5 LIMITED
    07668402 07668383... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 203 - Director → ME
  • 61
    DULCARNON NO.6 LIMITED
    07668319 07669731... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 191 - Director → ME
  • 62
    DULCARNON NO.7 LIMITED
    07668485 07669147... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 205 - Director → ME
  • 63
    DULCARNON NO.8 LIMITED
    09035891 07665750... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 107 - Director → ME
  • 64
    DULCARNON NO.9 LIMITED
    07668496 07669744... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 184 - Director → ME
  • 65
    EBURY ENGINEERING SERVICES LIMITED
    07132130
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 168 - Director → ME
  • 66
    ECLIPSE FILM PARTNERS NO. 11 LLP
    OC316502 OC316623... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 229 - LLP Member → ME
  • 67
    ECLIPSE FILM PARTNERS NO. 12 LLP
    OC316503 OC316502... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 231 - LLP Member → ME
  • 68
    ECLIPSE FILM PARTNERS NO. 16 LLP
    OC316623 OC316502... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (51 parents)
    Officer
    2006-07-24 ~ 2006-10-27
    IIF 232 - LLP Member → ME
  • 69
    ECLIPSE FILM PARTNERS NO. 23 LLP
    OC316630 OC316631... (more)
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-24 ~ 2013-04-06
    IIF 236 - LLP Member → ME
  • 70
    ECLIPSE FILM PARTNERS NO. 7 LLP
    OC316488 OC316490... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 233 - LLP Member → ME
  • 71
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 235 - LLP Member → ME
  • 72
    ELYSIAN FUELS 2009 NO.1 LIMITED
    07125055 07125057... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-14 ~ dissolved
    IIF 162 - Director → ME
  • 73
    ELYSIAN FUELS 2009 NO.2 LIMITED
    07125057 07125055... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-14 ~ dissolved
    IIF 161 - Director → ME
  • 74
    ELYSIAN FUELS 2009 NO.3 LIMITED
    07125056 07125055... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-14 ~ dissolved
    IIF 163 - Director → ME
  • 75
    ELYSIAN FUELS 2011 NO.1 LIMITED
    07484572 07736792... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ dissolved
    IIF 70 - Director → ME
  • 76
    ELYSIAN FUELS 2011 NO.2 LIMITED
    07484587 07484572... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ dissolved
    IIF 333 - Director → ME
  • 77
    ELYSIAN FUELS 2011 NO.3 LIMITED
    07736792 07484572... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 164 - Director → ME
  • 78
    ELYSIAN FUELS 2012 NO.10 LIMITED
    07908135 08166599... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ dissolved
    IIF 79 - Director → ME
  • 79
    ELYSIAN FUELS 2012 NO.11 LIMITED
    08000131 07908145... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-21 ~ dissolved
    IIF 67 - Director → ME
  • 80
    ELYSIAN FUELS 2012 NO.12 LIMITED
    08002291 08166599... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 153 - Director → ME
  • 81
    ELYSIAN FUELS 2012 NO.14 LIMITED
    08002320 08166599... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-22 ~ dissolved
    IIF 62 - Director → ME
  • 82
    ELYSIAN FUELS 2012 NO.15 LIMITED
    08072080 08166599... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ dissolved
    IIF 85 - Director → ME
  • 83
    ELYSIAN FUELS 2012 NO.17 LIMITED
    08125366 08166599... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-06-29 ~ dissolved
    IIF 91 - Director → ME
  • 84
    ELYSIAN FUELS 2012 NO.18 LIMITED
    08160356 08166599... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-27 ~ dissolved
    IIF 77 - Director → ME
  • 85
    ELYSIAN FUELS 2012 NO.19 LIMITED
    08166599 07908145... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-03 ~ dissolved
    IIF 89 - Director → ME
  • 86
    ELYSIAN FUELS 2012 NO.20 LIMITED
    08166597 07908135... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 151 - Director → ME
  • 87
    ELYSIAN FUELS 2012 NO.7 LIMITED
    07889294 08125366... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-12-21 ~ dissolved
    IIF 169 - Director → ME
  • 88
    ELYSIAN FUELS 2012 NO.8 LIMITED
    07908142 08160356... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ dissolved
    IIF 75 - Director → ME
  • 89
    ELYSIAN FUELS 2012 NO.9 LIMITED
    07908136 07889294... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-12 ~ dissolved
    IIF 55 - Director → ME
  • 90
    ELYSIAN FUELS 2013 NO.25 LIMITED
    08351482 08394065... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-08 ~ dissolved
    IIF 73 - Director → ME
  • 91
    ELYSIAN FUELS 2013 NO.26 LIMITED
    08355323 08394065... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ dissolved
    IIF 56 - Director → ME
  • 92
    ELYSIAN FUELS 2013 NO.27 LIMITED
    08394065 08425001... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 145 - Director → ME
  • 93
    ELYSIAN FUELS 2013 NO.28 LIMITED
    - now 08425001 08351482... (more)
    ELYSIAN FUELS NO.28 LIMITED
    - 2013-03-01 08425001 08320586... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 94
    ELYSIAN FUELS 2013 NO.36 LIMITED
    08640023 08819681... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 83 - Director → ME
  • 95
    ELYSIAN FUELS 2013 NO.37 LIMITED
    08819681 08394065... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 141 - Director → ME
  • 96
    ELYSIAN FUELS 2014 NO.38 LIMITED
    08856756 07736792... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 331 - Director → ME
  • 97
    ELYSIAN FUELS 30 LLP
    OC387031 OC387037... (more)
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 216 - LLP Member → ME
  • 98
    ELYSIAN FUELS NO.12 PLC
    08141465 08605447... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    IIF 71 - Director → ME
  • 99
    ELYSIAN FUELS NO.16 PLC
    08605447 08141465... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-11 ~ dissolved
    IIF 65 - Director → ME
  • 100
    ELYSIAN FUELS NO.20 PLC
    08275701 08320586... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-31 ~ dissolved
    IIF 82 - Director → ME
  • 101
    ELYSIAN FUELS NO.21 PLC
    08283438 08320586... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% OE
  • 102
    ELYSIAN FUELS NO.22 PLC
    08283442 08141465... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-11-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% OE
  • 103
    ELYSIAN FUELS NO.23 PLC
    08320735 08639606... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-06 ~ dissolved
    IIF 86 - Director → ME
  • 104
    ELYSIAN FUELS NO.24 PLC
    08320586 08639738... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-06 ~ dissolved
    IIF 69 - Director → ME
  • 105
    ELYSIAN FUELS NO.27 PLC
    08372700 08320586... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-24 ~ dissolved
    IIF 90 - Director → ME
  • 106
    ELYSIAN FUELS NO.29 PLC
    08613911 08320586... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 139 - Director → ME
  • 107
    ELYSIAN FUELS NO.30 PLC
    08639571 08639606... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 150 - Director → ME
  • 108
    ELYSIAN FUELS NO.31 PLC
    08639567 08639606... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 63 - Director → ME
  • 109
    ELYSIAN FUELS NO.32 PLC
    08639620 08639606... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 59 - Director → ME
  • 110
    ELYSIAN FUELS NO.33 PLC
    08639606 08639601... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 66 - Director → ME
  • 111
    ELYSIAN FUELS NO.34 PLC
    08639738 08639606... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 282 - Ownership of voting rights - 75% or more OE
    IIF 282 - Ownership of shares – 75% or more OE
    IIF 282 - Right to appoint or remove directors OE
  • 112
    ELYSIAN FUELS NO.35 PLC
    08639601 08639606... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 113
    ETHANOL PROJECT SERVICES LIMITED
    07068215
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2009-11-06 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of voting rights - 75% or more OE
    IIF 267 - Ownership of shares – 75% or more OE
    IIF 267 - Right to appoint or remove directors OE
  • 114
    ETHANOL VENTURES LIMITED
    06445311
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 51 - Director → ME
  • 115
    EVEREST REAL ESTATE PARTNERS LLP
    OC392038
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 213 - LLP Member → ME
  • 116
    FACTOR 8 FILMS LIMITED
    - now 03466669
    CENTVALE LIMITED
    - 1998-01-05 03466669
    Ground Floor, 45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    1997-12-04 ~ dissolved
    IIF 160 - Director → ME
    1997-12-04 ~ 1998-02-02
    IIF 352 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 291 - Right to appoint or remove directors OE
    IIF 291 - Ownership of shares – 75% or more OE
    IIF 291 - Ownership of voting rights - 75% or more OE
  • 117
    FCP (DM) 1 LIMITED
    06481340 06481353
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 118
    FCP (DM) 2 LIMITED
    06481353 06481340
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 119
    FCP (FILMAKA) LIMITED
    06636153
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ dissolved
    IIF 87 - Director → ME
  • 120
    FCP BRIDGING SERVICES LIMITED
    - now 06124699
    FUTURE FILMS BRIDGING SERVICES LIMITED
    - 2008-04-25 06124699
    10 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 121
    FCP INVESTMENTS LIMITED
    - now 06013497
    FCP MEDIA INVESTMENTS LIMITED
    - 2013-02-13 06013497
    FUTURE FILMS MEDIA INVESTMENTS LIMITED
    - 2008-04-25 06013497
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2006-11-29 ~ 2019-10-03
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of voting rights - 75% or more OE
    IIF 249 - Right to appoint or remove directors OE
  • 122
    FCP MEDIA INVESTMENTS NO.2 LIMITED
    - now 07908145 08378941... (more)
    ELYSIAN FUELS 2012 NO.11 LIMITED
    - 2012-03-14 07908145 08000131... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2019-10-03
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Ownership of voting rights - 75% or more OE
    IIF 241 - Right to appoint or remove directors OE
  • 123
    FCP MEDIA INVESTMENTS NO.3 LIMITED
    08000291 08378941... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2019-10-03
    IIF 2 - Director → ME
  • 124
    FCP MEDIA INVESTMENTS NO.4 LIMITED
    08245237 08253862... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2019-10-03
    IIF 129 - Director → ME
  • 125
    FCP MEDIA INVESTMENTS NO.5 LIMITED
    08253862 08378941... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2019-10-03
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Ownership of voting rights - 75% or more OE
    IIF 278 - Right to appoint or remove directors OE
  • 126
    FCP MEDIA INVESTMENTS NO.6 LIMITED
    08253875 08378941... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-15 ~ 2019-10-03
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Right to appoint or remove directors OE
    IIF 281 - Ownership of voting rights - 75% or more OE
  • 127
    FCP MEDIA INVESTMENTS NO.7 LIMITED
    08378941 08253862... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 58 - Director → ME
  • 128
    FCP MEDIA INVESTMENTS NO.8 LIMITED
    08378966 08378941... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 54 - Director → ME
  • 129
    FCP SECURITY AGENT SERVICES LIMITED
    - now 06663341
    OAKLEY VENTURES NO.4 LIMITED
    - 2013-04-03 06663341 06667225... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-04 ~ 2019-10-03
    IIF 112 - Director → ME
  • 130
    FOUNDATION GLOBAL PARTNERS LLP
    OC364125
    4385, Oc364125 - Companies House Default Address, Cardiff
    Liquidation Corporate (31 parents)
    Officer
    2011-09-06 ~ 2020-04-06
    IIF 226 - LLP Member → ME
  • 131
    FOUSSEL LIMITED
    07603926
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 78 - Director → ME
  • 132
    FUTURE (JW) REALISATIONS LIMITED
    10373637
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-13 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 260 - Ownership of voting rights - 75% or more OE
    IIF 260 - Right to appoint or remove directors OE
    IIF 260 - Ownership of shares – 75% or more OE
  • 133
    FUTURE ADVISORY SERVICES LIMITED
    07415480
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ 2019-10-03
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 277 - Ownership of voting rights - 75% or more OE
    IIF 277 - Right to appoint or remove directors OE
  • 134
    FUTURE CAPITAL BIOSIPP (MANAGEMENT SERVICES) LIMITED
    SC348923
    1 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 308 - Director → ME
  • 135
    FUTURE CAPITAL DISTRIBUTION LIMITED
    - now 03928218
    FUTURE FILM DISTRIBUTION LIMITED
    - 2008-04-25 03928218
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 262 - Ownership of voting rights - 75% or more OE
    IIF 262 - Right to appoint or remove directors OE
  • 136
    FUTURE CAPITAL GLOBAL HOLDINGS LIMITED
    06547443
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-28 ~ 2019-10-03
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 263 - Right to appoint or remove directors OE
    IIF 263 - Ownership of voting rights - 75% or more OE
  • 137
    FUTURE CAPITAL PARTNERS (ENERGY) LIMITED
    07623053
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 167 - Director → ME
  • 138
    FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED
    07252203
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 166 - Director → ME
  • 139
    FUTURE CAPITAL PARTNERS (FS) LIMITED
    - now 05976618 04048804
    FUTURE CAPITAL PARTNERS LIMITED
    - 2008-04-09 05976618 04048804
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-24 ~ 2020-06-12
    IIF 7 - Director → ME
    2006-10-24 ~ 2007-12-03
    IIF 337 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Right to appoint or remove directors OE
    IIF 274 - Ownership of voting rights - 75% or more OE
  • 140
    FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED
    - now 05712882
    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 ~ 2019-10-03
    IIF 43 - Director → ME
  • 141
    FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED
    - now 05712881
    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 ~ 2019-10-03
    IIF 49 - Director → ME
  • 142
    FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
    - now 04010585 06087497
    FUTURE FILM GROUP HOLDINGS LIMITED
    - 2008-04-25 04010585 06553255
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (15 parents, 44 offsprings)
    Officer
    2000-08-24 ~ 2019-10-14
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 275 - Right to appoint or remove directors OE
    IIF 275 - Ownership of shares – 75% or more OE
    IIF 275 - Ownership of voting rights - 75% or more OE
  • 143
    FUTURE CAPITAL PARTNERS HOLDINGS LIMITED
    06087497 04010585
    10 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 22 - Director → ME
  • 144
    FUTURE CAPITAL PARTNERS LIMITED
    - now 04048804 05976618... (more)
    FUTURE FILMS LIMITED
    - 2008-04-09 04048804 06234712... (more)
    GEMPORTAL LIMITED
    - 2000-09-18 04048804
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (14 parents, 29 offsprings)
    Officer
    2000-09-12 ~ now
    IIF 16 - Director → ME
  • 145
    FUTURE CAPITAL PROJECT FINANCE LIMITED
    - now 05471315
    FUTURE FILMS PROJECT FINANCE LIMITED
    - 2008-04-25 05471315
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2019-10-03
    IIF 32 - Director → ME
  • 146
    FUTURE FILMS (CO-PRODUCTIONS) LTD
    - now 04384950 05584439... (more)
    FORTHREPAIR LIMITED
    - 2002-03-19 04384950
    92 Carlton Hill, London, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2002-03-14 ~ 2008-04-05
    IIF 293 - Director → ME
  • 147
    FUTURE FILMS (DANGEROUS) LTD
    - now 04384975
    PLANTFORTH LIMITED
    - 2002-03-19 04384975
    92 Carlton Hill, London, England
    Active Corporate (10 parents)
    Officer
    2002-03-14 ~ 2008-04-05
    IIF 312 - Director → ME
  • 148
    FUTURE FILMS (ECI) LIMITED
    05600573
    92 Carlton Hill, London, England
    Active Corporate (6 parents)
    Officer
    2005-10-24 ~ 2008-04-05
    IIF 327 - Director → ME
  • 149
    FUTURE FILMS (FILMAX) LTD
    05147179
    92 Carlton Hill, London, England
    Active Corporate (9 parents)
    Officer
    2004-06-07 ~ 2008-04-05
    IIF 328 - Director → ME
  • 150
    FUTURE FILMS (FOG) LIMITED
    05232169
    92 Carlton Hill, London, England
    Active Corporate (9 parents)
    Officer
    2004-09-15 ~ 2008-04-05
    IIF 295 - Director → ME
  • 151
    FUTURE FILMS (HEART) LIMITED
    05710347
    92 Carlton Hill, London, England
    Active Corporate (6 parents)
    Officer
    2006-02-15 ~ 2006-03-31
    IIF 317 - Director → ME
  • 152
    FUTURE FILMS (M&W) LIMITED
    05659844 06543473
    115 Eastbourne Mews, London
    Active Corporate (6 parents)
    Officer
    2005-12-21 ~ 2008-04-05
    IIF 292 - Director → ME
  • 153
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    - now 04555288 06495622
    DESIGNMOUNT LIMITED
    - 2002-10-24 04555288
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 97 offsprings)
    Officer
    2002-10-21 ~ 2019-10-14
    IIF 48 - Director → ME
  • 154
    FUTURE FILMS (MTE) LIMITED
    05710342
    115 Eastbourne Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-15 ~ 2006-03-31
    IIF 322 - Director → ME
  • 155
    FUTURE FILMS (OC) LIMITED
    05162912 05064196... (more)
    92 Carlton Hill, London, England
    Active Corporate (9 parents)
    Officer
    2004-06-25 ~ 2008-04-05
    IIF 324 - Director → ME
  • 156
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    - now 04555289 06495624
    EXTRAENTRY LIMITED
    - 2002-10-24 04555289
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 98 offsprings)
    Officer
    2002-10-21 ~ 2019-10-14
    IIF 34 - Director → ME
  • 157
    FUTURE FILMS (PRODUCTION FUNDING) LIMITED
    - now 04324530
    FUTURE FILMS (HAIRY TALE) LIMITED
    - 2003-04-03 04324530
    FUTURE FILMS (HAIRY TAIL) LIMITED
    - 2002-04-11 04324530
    PLAINBRAND LIMITED
    - 2002-03-27 04324530
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-03-27 ~ 2008-04-05
    IIF 319 - Director → ME
  • 158
    FUTURE FILMS (RS) LIMITED
    04843266 04926125... (more)
    115 Eastbourne Mews, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-23 ~ 2008-04-05
    IIF 315 - Director → ME
  • 159
    FUTURE FILMS (SA) LIMITED
    05752116 05471616... (more)
    92 Carlton Hill, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-22 ~ 2008-04-05
    IIF 326 - Director → ME
    2006-03-22 ~ 2006-03-22
    IIF 353 - Secretary → ME
  • 160
    FUTURE FILMS (THREE) LIMITED
    04954438
    115 Eastbourne Mews, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-05 ~ 2008-04-05
    IIF 309 - Director → ME
  • 161
    FUTURE FILMS (TRACKER) LIMITED
    04278096
    115 Eastbourne Mews, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-16 ~ 2008-03-31
    IIF 313 - Director → ME
  • 162
    FUTURE FILMS CONSULTANCY LIMITED - now
    FUTURE FILM GROUP LIMITED
    - 2008-11-11 03928211 07942689... (more)
    92 Carlton Hill, London, England
    Active Corporate (12 parents)
    Officer
    2000-02-14 ~ 2008-04-05
    IIF 294 - Director → ME
  • 163
    FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now
    FUTURE FILMS (SM) LIMITED
    - 2008-06-25 05064196 05216086... (more)
    115 Eastbourne Mews, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-04 ~ 2008-04-05
    IIF 311 - Director → ME
  • 164
    FUTURE FILMS PRODUCTION SERVICES LIMITED
    06220973 05064196... (more)
    115 Eastbourne Mews, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-07-18
    IIF 321 - Director → ME
  • 165
    FUTURE FILMS PRODUCTIONS LIMITED - now
    FUTURE FILMS (EFFECTS) LIMITED
    - 2008-09-25 05584439
    92 Carlton Hill, London, England
    Active Corporate (7 parents, 25 offsprings)
    Officer
    2005-10-06 ~ 2008-04-05
    IIF 296 - Director → ME
  • 166
    FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
    - now 06495622 04555288
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED
    - 2009-08-28 06495622
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2008-02-06 ~ 2019-10-03
    IIF 30 - Director → ME
  • 167
    FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED
    - now 06495624 04555289
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED
    - 2009-08-28 06495624
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2008-02-06 ~ dissolved
    IIF 28 - Director → ME
  • 168
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2013-04-05 ~ 2020-09-02
    IIF 217 - LLP Member → ME
  • 169
    FUTURE POST PRODUCTION LIMITED
    03928222
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2000-02-14 ~ 2008-04-05
    IIF 314 - Director → ME
  • 170
    FUTURE PRODUCTION SERVICES LIMITED
    05951666
    115 Eastbourne Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-29 ~ 2008-04-05
    IIF 310 - Director → ME
  • 171
    FUTURE SCREEN INVESTOR 1 LIMITED
    05713291 05713483... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 21 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 345 - Secretary → ME
  • 172
    FUTURE SCREEN INVESTOR 10 LIMITED
    05713495 05713291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 9 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 349 - Secretary → ME
  • 173
    FUTURE SCREEN INVESTOR 2 LIMITED
    05713892 05713483... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 40 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 336 - Secretary → ME
  • 174
    FUTURE SCREEN INVESTOR 3 LIMITED
    05713486 05713483... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 44 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 354 - Secretary → ME
  • 175
    FUTURE SCREEN INVESTOR 6 LIMITED
    05713469 05713483... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 10 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 340 - Secretary → ME
  • 176
    FUTURE SCREEN INVESTOR 7 LIMITED
    05713480 05713483... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 8 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 343 - Secretary → ME
  • 177
    FUTURE SCREEN INVESTOR 9 LIMITED
    05713483 05713291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 33 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 339 - Secretary → ME
  • 178
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 218 - LLP Member → ME
  • 179
    FUTURE SCREEN VENTURES 10 LIMITED
    05698100 05884209... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-02-04 ~ dissolved
    IIF 31 - Director → ME
    2006-02-04 ~ 2008-01-31
    IIF 351 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 269 - Ownership of shares – 75% or more OE
    IIF 269 - Ownership of voting rights - 75% or more OE
    IIF 269 - Right to appoint or remove directors OE
  • 180
    FUTURE SCREEN VENTURES 11 LIMITED
    05883910 05884209... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 46 - Director → ME
    2006-07-21 ~ 2008-01-31
    IIF 344 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more OE
    IIF 276 - Ownership of voting rights - 75% or more OE
    IIF 276 - Right to appoint or remove directors OE
  • 181
    FUTURE SCREEN VENTURES 16 LIMITED
    05884209 05677792... (more)
    115 Eastbourne Mews, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-07-24 ~ 2008-03-10
    IIF 318 - Director → ME
    2006-07-24 ~ 2008-03-10
    IIF 338 - Secretary → ME
  • 182
    FUTURE SCREEN VENTURES 2 LIMITED
    05677651 05698760... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 45 - Director → ME
    2006-01-17 ~ 2007-10-05
    IIF 350 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 254 - Ownership of voting rights - 75% or more OE
    IIF 254 - Right to appoint or remove directors OE
    IIF 254 - Ownership of shares – 75% or more OE
  • 183
    FUTURE SCREEN VENTURES 3 LIMITED
    05677693 05698760... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 39 - Director → ME
    2006-01-17 ~ 2008-08-08
    IIF 341 - Secretary → ME
  • 184
    FUTURE SCREEN VENTURES 4 LIMITED
    05677705 05698760... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 36 - Director → ME
    2006-01-17 ~ 2008-08-08
    IIF 348 - Secretary → ME
  • 185
    FUTURE SCREEN VENTURES 6 LIMITED
    05677792 05677693... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 42 - Director → ME
    2006-01-17 ~ 2008-08-08
    IIF 335 - Secretary → ME
  • 186
    FUTURE SCREEN VENTURES 8 LIMITED
    05698760 05697943... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 35 - Director → ME
    2006-02-06 ~ 2008-08-08
    IIF 346 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 258 - Ownership of voting rights - 75% or more OE
    IIF 258 - Right to appoint or remove directors OE
    IIF 258 - Ownership of shares – 75% or more OE
  • 187
    FUTURE SCREEN VENTURES 9 LIMITED
    05698039 05698760... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-02-04 ~ dissolved
    IIF 47 - Director → ME
    2006-02-04 ~ 2008-08-08
    IIF 342 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Ownership of voting rights - 75% or more OE
    IIF 242 - Ownership of shares – 75% or more OE
    IIF 242 - Right to appoint or remove directors OE
  • 188
    HACIENDA WAY HOLDINGS LIMITED
    10898474
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 289 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 189
    HALCYON FILMS LLP
    - now OC304261
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2004-04-05 ~ 2019-09-19
    IIF 214 - LLP Member → ME
  • 190
    IMMERSIVE ESCAPES LIMITED
    - now 09324470
    JURASSIC VIRTUAL REALITY LIMITED
    - 2015-10-08 09324470
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 271 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 191
    JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED
    09121442
    4385, 09121442 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2014-07-08 ~ 2020-06-12
    IIF 3 - Director → ME
  • 192
    LEISOL LIMITED
    - now 07795116 07795050
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 95 - Director → ME
  • 193
    LM INVESTMENTS LIMITED
    - now 04139516
    MARLEV LIMITED
    - 2001-01-25 04139516
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-11-17 ~ 2021-10-14
    IIF 102 - Director → ME
    2001-01-11 ~ 2008-04-05
    IIF 316 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 273 - Ownership of voting rights - 75% or more OE
    IIF 273 - Right to appoint or remove directors OE
  • 194
    LW2 LLP
    - now OC363513
    OLD BURLINGTON OPERATING PARTNERS LLP
    - 2012-10-03 OC363513
    LIME TREE OPERATING PARTNERS LLP
    - 2012-05-17 OC363513
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2013-12-19
    IIF 227 - LLP Member → ME
  • 195
    MICRO FUSION 2003-2 LLP
    OC304259 OC305043... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 224 - LLP Member → ME
  • 196
    NEPTUNE (MANAGEMENT SERVICES) LIMITED
    - now 06663294
    OAKLEY VENTURES NO.2 LIMITED
    - 2011-02-23 06663294 06667225... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ 2019-10-03
    IIF 128 - Director → ME
  • 197
    NEPTUNE (PARTNERSHIP SERVICES) LIMITED
    - now 06663245
    OAKLEY VENTURES NO.1 LIMITED
    - 2011-02-23 06663245 06667225... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ 2019-10-03
    IIF 108 - Director → ME
  • 198
    NOVIA FINANCIAL PLC
    06467886 08867516
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2016-01-04
    IIF 330 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 239 - Has significant influence or control OE
  • 199
    OAKLEY VENTURES NO.10 LIMITED
    06667506 06663245... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 88 - Director → ME
  • 200
    OAKLEY VENTURES NO.6 LIMITED
    06667195 06667225... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 93 - Director → ME
  • 201
    OAKLEY VENTURES NO.7 LIMITED
    06667208 06667225... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 94 - Director → ME
  • 202
    OAKLEY VENTURES NO.8 LIMITED
    06667221 06667225... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 68 - Director → ME
  • 203
    OAKLEY VENTURES NO.9 LIMITED
    06667225 06663294... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 92 - Director → ME
  • 204
    OASIS NO. 1 LLP
    OC319679 OC319685... (more)
    4385, Oc319679 - Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    2006-12-04 ~ now
    IIF 222 - LLP Member → ME
  • 205
    OASIS NO. 2 LLP
    OC319680 OC319682... (more)
    4385, Oc319680 - Companies House Default Address, Cardiff
    Active Corporate (18 parents)
    Officer
    2006-12-04 ~ now
    IIF 215 - LLP Member → ME
  • 206
    OASIS NO. 3 LLP
    OC319682 OC319685... (more)
    4385, Oc319682 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2006-12-04 ~ now
    IIF 219 - LLP Member → ME
  • 207
    OBS ADMINISTRATION LIMITED - now
    FUTURE FILMS LIMITED - 2011-11-16
    FUTURE FILMS (UK) LIMITED
    - 2008-04-09 06234712
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-02 ~ 2007-07-27
    IIF 320 - Director → ME
  • 208
    OGEL BIDCO LIMITED
    13692235
    82 St John Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-10-20 ~ 2022-03-02
    IIF 133 - Director → ME
  • 209
    OLIVER TWIST PRODUCTIONS LLP
    - now OC307261
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (75 parents)
    Officer
    2005-04-05 ~ now
    IIF 237 - LLP Designated Member → ME
  • 210
    OMEGA ADMINISTRATIVE SERVICES LIMITED
    07092152
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 25 offsprings)
    Officer
    2009-12-01 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 256 - Right to appoint or remove directors OE
    IIF 256 - Ownership of voting rights - 75% or more OE
  • 211
    OMEGA DESIGN AND BUILD PARTNERS NO.4 LLP
    OC352068 OC355365... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-04-05 ~ 2020-04-06
    IIF 228 - LLP Member → ME
  • 212
    OMEGA DESIGN AND BUILD PARTNERS NO.7 LLP
    OC365403 OC355366... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-12-23 ~ 2020-04-06
    IIF 220 - LLP Member → ME
  • 213
    OMEGA GENESIS SERVICES LIMITED
    07092784
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 25 offsprings)
    Officer
    2009-12-01 ~ 2019-10-03
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 268 - Ownership of voting rights - 75% or more OE
    IIF 268 - Right to appoint or remove directors OE
  • 214
    OMEGA NO.1 2009 DEVELOPMENTS LIMITED
    07111329 07146604... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2019-09-19
    IIF 192 - Director → ME
  • 215
    OMEGA NO.10 2011 DEVELOPMENTS LIMITED
    07932025 07932198... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2019-09-19
    IIF 130 - Director → ME
  • 216
    OMEGA NO.11 2012 DEVELOPMENTS LIMITED
    07934488 08133763... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2019-09-19
    IIF 122 - Director → ME
  • 217
    OMEGA NO.12 2012 DEVELOPMENTS LIMITED
    07934489 08133763... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2019-09-19
    IIF 121 - Director → ME
  • 218
    OMEGA NO.14 2012 DEVELOPMENTS LIMITED
    08002442 08133763... (more)
    1st Floor, 10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 142 - Director → ME
  • 219
    OMEGA NO.15 2012 DEVELOPMENTS LIMITED
    08002475 08133763... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2019-09-19
    IIF 113 - Director → ME
  • 220
    OMEGA NO.16 2012 DEVELOPMENTS LIMITED
    08133763 07934488... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2019-09-19
    IIF 124 - Director → ME
  • 221
    OMEGA NO.17 2012 DEVELOPMENTS LIMITED
    08133800 08133763... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2019-09-19
    IIF 114 - Director → ME
  • 222
    OMEGA NO.18 2012 DEVELOPMENTS LIMITED
    08133804 08133763... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2019-09-19
    IIF 120 - Director → ME
  • 223
    OMEGA NO.19 2012 DEVELOPMENTS LIMITED
    08261077 08133763... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2019-09-19
    IIF 105 - Director → ME
  • 224
    OMEGA NO.2 2009 DEVELOPMENTS LIMITED
    07111323 07111329... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2019-09-19
    IIF 195 - Director → ME
  • 225
    OMEGA NO.20 2012 DEVELOPMENTS LIMITED
    08272900 08335017... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2019-09-19
    IIF 115 - Director → ME
  • 226
    OMEGA NO.21 2012 DEVELOPMENTS LIMITED
    08335001 07934488... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 140 - Director → ME
  • 227
    OMEGA NO.22 2012 DEVELOPMENTS LIMITED
    08335017 08272900... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 138 - Director → ME
  • 228
    OMEGA NO.23 2013 DEVELOPMENTS LIMITED
    08646172 08646152... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 147 - Director → ME
  • 229
    OMEGA NO.24 2013 DEVELOPMENTS LIMITED
    08646272 08646172... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 149 - Director → ME
  • 230
    OMEGA NO.25 2013 DEVELOPMENTS LIMITED
    08646152 08646172... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 155 - Director → ME
  • 231
    OMEGA NO.3 2009 DEVELOPMENTS LIMITED
    07111322 07111329... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2019-09-19
    IIF 182 - Director → ME
  • 232
    OMEGA NO.4 2009 DEVELOPMENTS LIMITED
    07146604 07111329... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2019-09-19
    IIF 198 - Director → ME
  • 233
    OMEGA NO.5 2009 DEVELOPMENTS LIMITED
    07269477 07111329... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2019-09-19
    IIF 193 - Director → ME
  • 234
    OMEGA NO.6 2009 DEVELOPMENTS LIMITED
    07269562 07111329... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2019-09-19
    IIF 201 - Director → ME
  • 235
    OMEGA NO.7 2011 DEVELOPMENTS LIMITED
    07670688 07932198... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2019-09-19
    IIF 189 - Director → ME
  • 236
    OMEGA NO.8 2011 DEVELOPMENTS LIMITED
    07890485 07932198... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2019-09-19
    IIF 194 - Director → ME
  • 237
    OMEGA NO.9 2011 DEVELOPMENTS LIMITED
    07932198 07670688... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2019-09-19
    IIF 125 - Director → ME
  • 238
    OTTRINGHAM GREEN ENERGY LIMITED
    - now 03799539
    LEGISLATOR 1438 LIMITED - 2013-06-07
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2015-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% OE
  • 239
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 304 - Director → ME
    Person with significant control
    2017-11-23 ~ 2019-03-26
    IIF 286 - Ownership of shares – 75% or more OE
    IIF 286 - Ownership of voting rights - 75% or more OE
    IIF 286 - Right to appoint or remove directors OE
  • 240
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2017-11-23 ~ 2019-03-26
    IIF 287 - Right to appoint or remove directors OE
    IIF 287 - Ownership of voting rights - 75% or more OE
    IIF 287 - Ownership of shares – 75% or more OE
  • 241
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-11-23 ~ 2019-03-26
    IIF 288 - Right to appoint or remove directors OE
    IIF 288 - Ownership of shares – 75% or more OE
    IIF 288 - Ownership of voting rights - 75% or more OE
  • 242
    PASCO 4 (EXITS) LIMITED
    11114483
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2017-12-15 ~ 2019-03-26
    IIF 285 - Right to appoint or remove directors OE
    IIF 285 - Ownership of voting rights - 75% or more OE
    IIF 285 - Ownership of shares – 75% or more OE
  • 243
    POP-UP CLUB LTD
    08228187
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 143 - Director → ME
  • 244
    PRIVATE CAPITAL INVESTORS LLP
    OC313762
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 234 - LLP Designated Member → ME
  • 245
    ROXI CONSULTING LIMITED
    12497975
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ 2022-02-10
    IIF 101 - Director → ME
  • 246
    SCION FILMS (TU VAS RIRE) LIMITED - now
    SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
    FUTURE FILMS (MONSIEUR N) LTD
    - 2002-10-22 04384979
    MODERNPRIME LIMITED
    - 2002-03-19 04384979
    3rd Floor 21 Ganton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-14 ~ 2002-08-08
    IIF 325 - Director → ME
  • 247
    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
    2000-02-14 ~ 2002-08-08
    IIF 323 - Director → ME
  • 248
    SLS MEDIA ADVISORY SERVICES LIMITED
    07399035
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% OE
  • 249
    SOHO LENDING SERVICES LIMITED
    06080325
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2007-02-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 280 - Ownership of shares – More than 25% but not more than 50% OE
  • 250
    SOROBAN PRODUCTIONS LIMITED
    - now 07708666
    NEWINCCO 1116 LIMITED - 2011-08-10
    10 Old Burlington Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 19 - Director → ME
  • 251
    TAX CREDIT LENDING LIMITED
    14200097
    82 St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 134 - Director → ME
  • 252
    THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
    07941684
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 264 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 253
    THE GREAT BRITISH BUSINESS FUNDING LIMITED
    07936158 07936178
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 254
    THE GREAT BRITISH BUSINESS INVESTING LIMITED
    07936176
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 255
    THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED
    07936177
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 265 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 256
    THE GREAT BRITISH BUSINESS LENDING LIMITED
    07936178 07936158
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 257
    THE QUANTA GROUP (HOLDINGS) LIMITED - now
    NOVIA FINANCIAL HOLDINGS LIMITED
    - 2025-01-24 06466707
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2008-01-08 ~ 2016-01-04
    IIF 329 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 238 - Ownership of shares – More than 25% but not more than 50% OE
  • 258
    THEMELIO CAPITAL LIMITED
    12442881
    82 St John Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 307 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 355 - Has significant influence or control OE
  • 259
    THEMELIO TRADING LIMITED
    12744561
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-15 ~ now
    IIF 305 - Director → ME
  • 260
    THISLADYROX LIMITED
    13165288
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 135 - Director → ME
  • 261
    TIMELESS RELEASING 2005 LLP
    OC311173 OC305320
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (95 parents)
    Officer
    2005-03-10 ~ 2021-04-06
    IIF 225 - LLP Member → ME
  • 262
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP
    - 2003-09-19 OC305320
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2003-08-18 ~ 2004-04-05
    IIF 230 - LLP Member → ME
  • 263
    TORCH PLATFORMS LIMITED
    - now 08242441
    POP-UP BEACH CLUB LIMITED
    - 2013-01-14 08242441
    Cottrell Park, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    2012-10-05 ~ 2014-03-06
    IIF 146 - Director → ME
  • 264
    TOWERSTONE PARTNERS LIMITED
    - now 08416005
    LW2SERVICECO LIMITED - 2013-03-21
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 103 - Director → ME
  • 265
    TWYN BP LIMITED
    15240636
    82 St. John Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-27 ~ now
    IIF 297 - Director → ME
  • 266
    TWYN CP LIMITED
    13941345
    82 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 298 - Director → ME
  • 267
    TWYN HOLDINGS LIMITED
    - now 11158952
    A SINGULAR LIFE HOLDINGS LIMITED
    - 2020-10-07 11158952
    82 St John Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-01-19 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2018-01-19 ~ 2018-11-16
    IIF 284 - Ownership of shares – 75% or more OE
    IIF 284 - Ownership of voting rights - 75% or more OE
  • 268
    TWYN LIMITED
    - now 10607342 12419186
    A SINGULAR LIFE LIMITED
    - 2021-02-01 10607342
    82 St John Street, London, England
    Voluntary Arrangement Corporate (8 parents, 1 offspring)
    Officer
    2017-02-08 ~ now
    IIF 299 - Director → ME
  • 269
    TWYN MESSIVERSE LIMITED
    14389430
    82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 302 - Director → ME
  • 270
    TWYN SURF LIMITED
    14003304
    82 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 300 - Director → ME
  • 271
    TWYN TWYN LIMITED
    - now 12419186
    TWYN LIMITED
    - 2021-02-01 12419186 10607342
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 136 - Director → ME
  • 272
    UK BUSINESS FUNDING LIMITED
    07938709 07939244
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 148 - Director → ME
  • 273
    UK BUSINESS INVESTING LIMITED
    07939002
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 157 - Director → ME
  • 274
    UK BUSINESS INVESTMENTS LIMITED
    07939093
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 152 - Director → ME
  • 275
    UK BUSINESS LENDING LIMITED
    07939244 07938709
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 154 - Director → ME
  • 276
    VIREOL BIO ENERGY HOLDINGS LIMITED
    08802790
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 116 - Director → ME
  • 277
    VIREOL BIO-INDUSTRIES PLC
    - now 05576758
    VIREOL PUBLIC LIMITED COMPANY
    - 2010-07-30 05576758
    NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY - 2005-10-03
    Suite 3 Sandown House, Sandbeck Way, Wetherby, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2016-06-21
    IIF 53 - Director → ME
  • 278
    VIREOL LIMITED
    - now 06448126
    ETHANOL VENTURES GRIMSBY LIMITED
    - 2010-07-30 06448126
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (17 parents)
    Officer
    2007-12-07 ~ now
    IIF 24 - Director → ME
  • 279
    VIREOL MEZZ LIMITED
    08051599
    10 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 64 - Director → ME
  • 280
    WAFT WIND SERVICES LIMITED
    07947694
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-02-11 ~ 2016-04-08
    IIF 76 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.