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
Individuals in focus
Grylls, Edward Michael Bear
- British born in June 1974
Grylls, Edward Michael Bear
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside Offices, The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR, United Kingdom
IIF 12nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 2 IIF 3 IIF 42nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 5
- British director born in June 1974
Grylls, Edward Michael Bear
Resident in United Kingdom
Registered addresses and corresponding companies38, Berkeley Square, London, W1J 5AE, United Kingdom
IIF 6
- British television presenter, author and adventurer born in June 1974
Grylls, Edward Michael Bear
Resident in United Kingdom
Registered addresses and corresponding companies38, Berkeley Square, London, W1J 5AE, United Kingdom
IIF 7
- born in June 1974
Grylls, Edward Michael Bear
Resident in United Kingdom
Registered addresses and corresponding companiesSN8
IIF 8
- British born in June 1974
Grylls, Edward Michael Bear
Resident in England
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 92nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 10 IIF 1138, Berkeley Square, London, W1J 5AE, England
IIF 1238, Berkeley Square, London, W1J 5AE, United Kingdom
IIF 1369-71, Lambeth Walk, London, SE11 6DX, England
IIF 14
- British adventurer explorer born in June 1974
Grylls, Edward Michael Bear
Resident in England
Registered addresses and corresponding companies10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England
IIF 15
- British author & tv personality born in June 1974
Grylls, Edward Michael Bear
Resident in England
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3, Mount Street, London, W1K 3NB, England
IIF 16
- British author motivational speaker born in June 1974
Grylls, Edward Michael Bear
Resident in England
Registered addresses and corresponding companies1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, Uk
IIF 17
- British director born in June 1974
Grylls, Edward Michael Bear
Resident in England
Registered addresses and corresponding companies - British explorer born in June 1974
Grylls, Edward Michael Bear
Resident in England
Registered addresses and corresponding companies - British tv personality born in June 1974
Grylls, Edward Michael Bear
Resident in England
Registered addresses and corresponding companies33, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP
IIF 23
- British writer tv presenter born in June 1974
Grylls, Edward Michael Bear
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Grylls, Edward Michael Bear
Resident in Wales
Registered addresses and corresponding companies7 Broomfield Lane, Hale, Altrincham, Cheshire, WA15 9AP, United Kingdom
IIF 26
- British born in June 1974
Mr Edward Michael Bear Grylls
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Grylls, Edward Michael Bear, Mr.
Resident in England
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 31
- born in June 1974
Grylls, Edward Michael Bear
Resident in England
Registered addresses and corresponding companies38, Berkeley Square, London, W1J 5AE, United Kingdom
IIF 32
- British born in June 1974
Edward Grylls
Resident in United Kingdom
Registered addresses and corresponding companies10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England
IIF 33
- British director born in June 1974
Grylls, Bear Michael
Resident in England
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
IIF 34
- British born in June 1974
Mr Edward Michael Bear Grylls
Resident in England
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 35 IIF 362nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 37 IIF 3838, Berkeley Square, London, W1J 5AE
IIF 3938, Berkeley Square, London, W1J 5AE, United Kingdom
IIF 40 IIF 413rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom
IIF 42C/o Sopher & Co, 38, Berkeley Square, London, W1J 5AE, England
IIF 43 IIF 44Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 45Ignition Law, Sans Walk, London, Greater London, EC1R 0LT, England
IIF 4610, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England
IIF 47
- British born in July 1952
Mr Michael Bell
Resident in England
Registered addresses and corresponding companies - British born in July 1952
Bell, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in July 1952
Bell, Michael
Resident in England
Registered addresses and corresponding companies - British developer born in July 1952
Bell, Michael
Resident in England
Registered addresses and corresponding companiesOakwood House, Queensgate, Beverley, HU17 8NW, United Kingdom
IIF 60
- British director born in July 1952
Bell, Michael
Resident in England
Registered addresses and corresponding companies32 Queensgate, Beverley, HU17 8NW
IIF 61
- British it consultant born in July 1952
Bell, Michael
Resident in England
Registered addresses and corresponding companies - British self employed born in July 1952
Bell, Michael
Resident in England
Registered addresses and corresponding companiesThe Grange, Goverton, Bleasby, Nottingham, NG14 7FN, United Kingdom
IIF 64
- British site manager born in July 1952
Bell, Michael
Resident in England
Registered addresses and corresponding companies32 Queensgate, Beverley, HU17 8NW
IIF 65
- British Registered addresses and corresponding companies
Bell, Michael James
32 Queensgate, Beverley, East Yorkshire, HU17 8NW
IIF 66
- British Registered addresses and corresponding companies
Bell, Michael
32 Queensgate, Beverley, HU17 8NW
IIF 67
- British builderRegistered addresses and corresponding companies
Bell, Michael
32 Queensgate, Beverley, HU17 8NW
IIF 68
- British developerRegistered addresses and corresponding companies
Bell, Michael
32 Queensgate, Beverley, HU17 8NW
IIF 69
- born in July 1952
Bell, Michael
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1
ALBION QUAY 1992 LIMITED
027739276 Albion Quay, Lombard Road, LondonActive Corporate (24 parents, 1 offspring)Equity (Company account)-95,349 GBP2024-03-31Officer2008-11-12 ~ 2022-06-28IIF 24 - Director → ME - 2
AMAZON TV LTD
0881222633 Ransome's Dock, 35-37 Parkgate Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-12 ~ 2014-02-18IIF 23 - Director → ME - 3
ATRIUM DEVELOPEMENTS LTD
- 2007-08-08 04426598Oakwood House, Queensgate, BeverleyActive Corporate (6 parents)Equity (Company account)-364,855 GBP2024-01-31Officer2002-04-29 ~ nowIIF 52 - Director → ME2002-04-29 ~ 2002-12-31IIF 66 - Secretary → ME2003-07-01 ~ nowIIF 68 - Secretary → MEPerson with significant control2017-04-29 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 4
B J NICHOLSON & CO LIMITED
- 2008-01-14 06191529Halifax House, 30-34 George Street, HullDissolved Corporate (2 parents)Officer2007-03-29 ~ dissolvedIIF 61 - Director → ME2007-03-29 ~ dissolvedIIF 67 - Secretary → ME - 5
FERNLEY LIMITED
- 2008-06-06 06553540Oakwood House, 32 Queensgate, Beverley, North HumbersideActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2008-05-29 ~ nowIIF 53 - Director → ME2008-05-29 ~ nowIIF 69 - Secretary → MEPerson with significant control2017-04-03 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BE MILITARY FIT HOLDINGS LTD
128592462nd Floor Connaught House, 1-3 Mount Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-768 GBP2024-09-30Officer2024-07-05 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 7BG MILITARY FITNESS LIMITED - 2019-01-14Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-2,746,903 GBP2019-12-30Officer2019-02-07 ~ dissolvedIIF 19 - Director → ME
- 8
BEAR GRYLLS HOLDINGS LIMITED
116540402nd Floor Connaught House, 1-3 Mount Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Equity (Company account)7,903 GBP2024-03-31Officer2018-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2018-11-01 ~ 2019-07-24IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2020-11-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 9
BEAR GRYLLS LICENSING LIMITED
0619532938 Berkeley Square, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Equity (Company account)100 GBP2019-03-31Officer2008-05-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-07IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 10
BEAR GRYLLS LIMITED
049856801st Floor 236 Gray's Inn Road, LondonDissolved Corporate (5 parents)Officer2003-12-05 ~ dissolvedIIF 17 - Director → ME - 11
BEAR GRYLLS VENTURES LLP
OC3603692nd Floor Connaught House, 1-3 Mount Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Cash at bank and in hand (Company account)40 GBP2024-03-31Officer2010-12-17 ~ 2018-12-07IIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-12-07IIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove members → OE - 12
BECOMINGX VENTURES LIMITED
1163681085 Great Portland Street Great Portland Street, First Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)137,998 GBP2024-03-31Officer2018-10-23 ~ 2019-03-22IIF 7 - Director → ME2020-08-24 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-23 ~ 2019-04-05IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-08-24 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BG EPIC TRAINING LIMITED
09371756Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)96,259 GBP2016-03-31Officer2015-01-02 ~ dissolvedIIF 34 - Director → ME - 14
BGV APPAREL LIMITED
1196960438 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-29 ~ dissolvedIIF 20 - Director → ME - 15
SKAR VENTURES LIMITED
- 2018-11-26 107914422nd Floor Connaught House, 1-3 Mount Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,337,188 GBP2024-03-31Officer2017-05-26 ~ nowIIF 31 - Director → MEPerson with significant control2017-05-26 ~ 2018-11-13IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 16
BGV EVENTS LTD
1216574038 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-20 ~ dissolvedIIF 6 - Director → ME - 17
BGV MERCHANDISING LTD
- 2019-01-09 10198961BG MERCHANDISING LIMITED
- 2018-11-26 101989612nd Floor Connaught House, 1-3 Mount Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-312,232 GBP2024-03-31Officer2016-05-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-25 ~ 2018-11-13IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 18
BGV MEMBER COMPANY LIMITED
116928972nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer2018-11-22 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 19BMF FRANCHISE LIMITED - 2020-09-02Grosvenor Arch, Battersea, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-235,965 GBP2023-12-31Officer2020-09-14 ~ nowIIF 14 - Director → ME
- 20CALERO MDSL LIMITED - nowCALERO SOFTWARE LIMITED - 2021-03-25INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26INTERROGATING COMMUNICATIONS LIMITED - 2003-05-2340 Torphichen Street, Fourth Floor, Edinburgh, ScotlandActive Corporate (32 parents, 6 offsprings)Officer2013-11-28 ~ 2018-05-30IIF 55 - Director → ME
- 21CERTO AEROSPACE LIMITED - nowROTRON INTERNATIONAL LTD - 2008-07-01C1/c2 Southgate Commerce Park, Frome, EnglandActive Corporate (15 parents, 2 offsprings)Equity (Company account)1,635,632 GBP2024-12-31Officer2009-07-08 ~ 2021-05-15IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-15IIF 47 - Has significant influence or control → OE
- 22CERTO AEROSPACE TECHNOLOGIES LIMITED - now
GILO AEROSPACE TECHNOLOGIES LTD
- 2021-07-27 06455570GILO INDUSTRIES LTD
- 2012-07-13 06455570C1/c2 Southgate Commerce Park, Frome, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)-578,982 GBP2024-12-31Officer2008-04-09 ~ 2021-05-15IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-04IIF 33 - Has significant influence or control → OE - 231st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 70 - LLP Member → ME
- 24BIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-0627/28 Eastcastle Street, London, United KingdomActive Corporate (319 parents)Officer2013-03-06 ~ 2018-03-22IIF 8 - LLP Member → ME2013-03-06 ~ 2020-10-06IIF 71 - LLP Member → ME
- 25
GONE WILD EVENTS LIMITED
1233345230 St. John Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-747,547 GBP2023-12-31Officer2022-03-22 ~ nowIIF 1 - Director → ME - 26
GSET HEALTH LTD
16413103Ignition Law, 1 Sans Walk, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control2025-04-28 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
HEAD SHED APP LTD
142518081st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (6 parents)Equity (Company account)1,203,359 GBP2024-12-31Officer2022-10-12 ~ 2024-01-19IIF 16 - Director → ME - 28E-KINGFISHER LIMITED - 2006-09-28KIDSTORE LIMITED - 2000-06-05ENDSLIDE LIMITED - 1986-07-101 Paddington Square, London, EnglandActive Corporate (46 parents)Officer2009-03-11 ~ 2013-04-30IIF 57 - Director → ME
- 29
LAROSCO LIMITED
SC355806Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (12 parents)Officer2013-08-15 ~ dissolvedIIF 62 - Director → ME - 30LINKAGE COMMUNITY TRUST LIMITED(THE) - 2016-01-18Toynton Hall Main Road, Toynton All Saints, Spilsby, LincolnshireActive Corporate (75 parents, 3 offsprings)Officer2017-01-25 ~ 2021-07-19IIF 64 - Director → ME
- 31LINKAGE ENTERPRISES LIMITED - 2013-11-12Toynton Hall Main Road, Toynton All Saints, Spilsby, LincolnshireActive Corporate (20 parents)Officer2018-03-22 ~ 2021-07-19IIF 63 - Director → ME
- 32
LLANBEDROG HEADLAND COMPANY LIMITED
097023477 Broomfield Lane, Hale, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)-20,376 GBP2024-07-31Officer2015-09-02 ~ nowIIF 26 - Director → ME - 33
MELIOR LABS LIMITED
12079476Soho Works White City 2, Television Centre, 101 Wood Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)-750,207 GBP2024-07-31Person with significant control2024-07-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MODERN SAVAGE PRODUCTIONS LIMITED
062306591st Floor 236 Gray's Inn Road, LondonDissolved Corporate (5 parents)Officer2007-04-30 ~ dissolvedIIF 18 - Director → ME - 35
NICHOLSON CLOSE BEVERLEY MANAGEMENT LIMITED
10247457156 Victoria Road, Beverley, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2016-06-23 ~ 2016-12-16IIF 60 - Director → ME - 36
NICHOLSON COURT BEVERLEY (MANAGEMENT) LIMITED
06244178Oakwood House, Queens Gate, BeverleyActive Corporate (5 parents)Equity (Company account)100 GBP2025-05-31Officer2007-05-11 ~ nowIIF 54 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 37
PREMIER SELECT HOMES LIMITED
04691199Unit 1 Northside, Freightliner Road, Hull, EnglandActive Corporate (6 parents)Equity (Company account)475,339 GBP2024-03-31Officer2003-03-10 ~ 2004-10-01IIF 65 - Director → ME - 38LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (293 parents)Officer2006-04-27 ~ 2023-04-06IIF 72 - LLP Member → ME
- 39
SWA1 LIMITED
- 2017-04-08 10308071Mha House Charter Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-8,513,454 GBP2024-12-31Officer2017-03-28 ~ nowIIF 56 - Director → ME - 40ENSCO 929 LIMITED - 2013-10-29Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (15 parents, 3 offsprings)Equity (Company account)-1,741,793 GBP2024-12-31Officer2017-09-21 ~ 2019-11-26IIF 58 - Director → ME
- 41
THE B COMPANY 2 LIMITED
12108731Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents, 2 offsprings)Person with significant control2019-07-17 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 42
THE CREMORNE WALL COMPANY LIMITED
10502793Nick Symes, 8 Albion Quay, Lombard Road, London, EnglandActive Corporate (13 parents)Equity (Company account)10 GBP2024-11-30Officer2018-02-07 ~ 2022-06-28IIF 25 - Director → ME - 43
THE NATURAL STUDIOS LIMITED
121087202nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)1,152,833 GBP2021-01-01 ~ 2021-12-31Officer2019-10-07 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
BGV MEDIA LIMITED
- 2020-02-07 116546112nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Equity (Company account)2,042,275 GBP2021-12-31Officer2018-11-01 ~ nowIIF 5 - Director → ME - 45
THE RESULTS WORKS LIMITED
08458667The Grange Goverton, Bleasby, NottinghamDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)377 GBP2024-08-31Officer2013-03-28 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 51 - Has significant influence or control → OE - 46
YBG FILMS HOLDINGS LTD
128592383rd Floor 20-22 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-04 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 47
YBG FILMS LIMITED
1054662071 Queen Victoria Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,336,753 GBP2023-03-31Officer2017-01-04 ~ nowIIF 13 - Director → ME - 48
BG ULTIMATE HOLDINGS LIMITED
- 2021-02-19 121087232nd Floor Connaught House, 1-3 Mount Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)142,432 GBP2024-03-31Officer2024-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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