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
Kent Leslie Walwin
- British born in April 1946
Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies1, Vauxhall Grove, London, SW8 1TD, England
IIF 1 IIF 2 IIF 3 (more)(less)1, Vauxhall Grove, London, SW8 1TD, United Kingdom
IIF 6 IIF 711 Amwell Street, Amwell Street, London, EC1R 1UL, England
IIF 811, Amwell Street, London, EC1R 1UL
IIF 9 IIF 10 IIF 11 (more)(less)11, Amwell Street, London, EC1R 1UL, England
IIF 33 IIF 3411, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in April 1946
Kent Leslei Walwin
Resident in England
Registered addresses and corresponding companies11, Amwell Street, London, EC1R 1UL
IIF 52
- British born in April 1946
Mr Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companiesMontague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
IIF 5311/2, Moray Place, Edinburgh, EH3 6DT
IIF 54 IIF 55 IIF 56 (more)(less)1, Vauxhall Grove, London, SW8 1TD, England
IIF 58 IIF 59 IIF 60 (more)(less)1, Vauxhall Grove, London, SW8 1TD, United Kingdom
IIF 7511 Amwell Street, Amwell Street, London, EC1R 1UL, England
IIF 7611, Amwell Street, London, EC1R 1UL
IIF 77 IIF 78 IIF 79 (more)(less)11, Amwell Street, London, EC1R 1UL, England
IIF 85 IIF 86 IIF 8711, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 88 IIF 89 IIF 90C/o 1 Vauxhall Grove, Vauxhall Grove, London, SW8 1TD, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)27, Modwen Road, Salford, Greater Manchester, M5 3EZ, England
IIF 957, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England
IIF 96 IIF 97
- British born in April 1946
Mw Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies11, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 98
- British born in April 2018
Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies1, Vauxhall Grove, London, SW8 1TD, England
IIF 99
- British born in March 1946
Mr Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies11, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 100
- British born in April 1946
Mr. Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies11, Amwell Street, London, EC1R 1UL, England
IIF 101
- British born in April 1946
Mr Kent Walwin
Resident in England
Registered addresses and corresponding companiesMontague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
IIF 102
- British born in April 1946
Mr Kent Leslie Walwin
Resident in British
Registered addresses and corresponding companies - British born in April 1946
Kent Leslie Walwin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1946
Mr Kent Leslie Walwin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1946
Walwin, Kent Leslie
Resident in England
Registered addresses and corresponding companiesThe Barn, Church Road, Northfield, Birmingham, B31 2LX
IIF 1171, Vauxhall Grove, London, SW1 8TD, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)1 Vauxhall Grove, London, SW8 1TD
IIF 123 IIF 124 IIF 125 (more)(less)IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 1841, Vauxhall Grove, London, SW8 1TD, England
IIF 185 IIF 186 IIF 187 (more)(less)1, Vauxhall Grove, London, SW8 1TD, United Kingdom
IIF 189 IIF 190 IIF 191 (more)(less)11, Amwell Street, London, EC1R 1UL
IIF 21511, Amwell Street, London, EC1R 1UL, England
IIF 216 IIF 217 IIF 21811, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 219 IIF 220 IIF 221 (more)(less)135, Taybridge Road, London, SW11 5PY, England
IIF 24620, Great Chapel Street, London, W1F 8FW
IIF 2473rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 24827, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 249 IIF 250303, Goring Road, Worthing, West Sussex, BN12 4NX, England
IIF 251
- British born in January 1946
Walwin, Kent
Resident in England
Registered addresses and corresponding companies1, Vauxhall Grove, London, SW8 1TD, England
IIF 252
- British born in April 1946
Walwin, Kent Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walwin, Kent Leslie
1 Vauxhall Grove, London, SW8 1TD
IIF 258
Related profiles found in government register
Offspring entities and appointments
143
- 1
- 2
ALPHA OMEGA THE BEGINNING LIMITED
NI70384881a Galgorm Road, Ballymena, Antrim, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 188 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 311 Amwell Street, LondonDissolved Corporate (2 parents)Officer2007-10-08 ~ dissolvedIIF 167 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 4
BALENDRICK LIMITED
SC31752211/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 5
BAMBISCOSE LIMITED
0646107244 Marylebone High Street, LondonDissolved Corporate (2 parents)Officer2007-12-31 ~ dissolvedIIF 174 - Director → ME - 6
BAMBOARD LIMITED
0599926311 Amwell Street, LondonDissolved Corporate (2 parents)Officer2006-11-15 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 7
BEAULIFFE LIMITED
SC28451311/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2006-01-12 ~ dissolvedIIF 183 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 8
THE BUSINESS OF FAITH LIMITED
- 2021-11-11 09445808JESUS THE OTHER STORY LIMITED
- 2020-02-25 0944580811 Amwell Street, London, EnglandActive Corporate (8 parents)Officer2015-02-18 ~ nowIIF 119 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BELLZART LIMITED
SC28451411/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2006-01-12 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 1011 Amwell Street, London, United KingdomActive Corporate (5 parents)Officer2015-02-06 ~ nowIIF 118 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
- 12
BOHEMIAN PRESENTATIONS LIMITED
1028162211 Amwell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 211 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE2016-07-15 ~ 2017-06-30IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BOOKFOOD LIMITED
SC28272711/2 Moray Place, EdinburghDissolved Corporate (7 parents)Officer2005-04-05 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 14
BOUDICCA & MERLIN LIMITED
0527226944 Marylebone High Street, LondonDissolved Corporate (5 parents)Officer2004-10-28 ~ dissolvedIIF 159 - Director → ME - 1511/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-04-02 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 16
SUPERB VELENJE LIMITED
- 2016-11-29 1009574111 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 242 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 17
CARDFLIGHT LIMITED
SC28273111/2 Moray Place, EdinburghDissolved Corporate (7 parents)Officer2005-04-05 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 18
CENTRE FILM SALES LIMITED
0243181911 Amwell Street, LondonDissolved Corporate (5 parents)Officer1995-04-13 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 19
OSMOSCAN LIMITED
- 1986-05-30 0194306011 Amwell Street, LondonActive Corporate (5 parents)Officer(before 1992-06-01) ~ nowIIF 253 - Director → ME1993-02-22 ~ 1994-02-21IIF 258 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
CENTRE FILMS MEDIA SALES LIMITED
05601378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-27 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of control40 Great James Street, LondonDissolved Corporate (6 parents)Officer2005-10-24 ~ dissolvedIIF 138 - Director → ME - 21
CENTRE MEDIA LIMITED
0735323511 Amwell Street, LondonActive Corporate (2 parents)Officer2010-08-23 ~ nowIIF 212 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 2211 Amwell Street, LondonDissolved Corporate (2 parents)Officer2007-10-08 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 23
CHRISFLIX LIMITED
1163480711 Amwell Street, London, United KingdomActive Corporate (2 parents)Officer2018-10-22 ~ nowIIF 198 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 24
COCONUT 8 PRODUCTIONS LTD
0971925711 Amwell Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-05 ~ dissolvedIIF 225 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE - 25
- 26
- 2711 Amwell Street, LondonDissolved Corporate (4 parents)Officer2013-12-20 ~ dissolvedIIF 194 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 28
CAVEMAKER LIMITED
- 2016-12-06 0932588211 Amwell Street, LondonDissolved Corporate (5 parents)Officer2014-11-25 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
- 31
COMPRESSFUELS LIMITED
0951899411 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 240 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 32
COMPRESSOIL LIMITED
0880857811 Amwell Street, LondonDissolved Corporate (5 parents)Officer2013-12-10 ~ dissolvedIIF 202 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 33RW'S BIG DAY LIMITED - 2003-08-1244 Marylebone High Street, LondonDissolved Corporate (5 parents)Officer2003-10-01 ~ dissolvedIIF 153 - Director → ME
- 34
CURATED FILMS AND TELEVISION LIMITED
1092007111 Amwell Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 239 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 35
DAY-TIME TV LIMITED
0890977027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (6 parents)Officer2014-02-25 ~ 2020-05-01IIF 214 - Director → MEPerson with significant control2016-06-01 ~ 2020-05-01IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 36
DEBROY LIMITED
SC31752811/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 37
- 38
DIGITAL TOWERS LIMITED
0578050244 Marylebone High Street, LondonDissolved Corporate (4 parents)Officer2006-04-13 ~ dissolvedIIF 160 - Director → ME - 39
DUNMELVIN LIMITED
SC29674011/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2006-02-07 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 40
E2R REWARDS LIMITED
1316432911 Amwell Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 217 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 41
ELECTRIC 3D EUROPE LIMITED
0723562811 Amwell Street, LondonDissolved Corporate (4 parents)Officer2010-04-27 ~ dissolvedIIF 191 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 42
ELECTRIC 3D LIMITED
0646018411 Amwell Street, LondonDissolved Corporate (3 parents)Officer2007-12-27 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 43
EVERFAITH FILMS LIMITED
17191250303 Goring Road, Worthing, West Sussex, EnglandActive Corporate (3 parents)Officer2026-04-30 ~ nowIIF 251 - Director → ME - 44
EYE OF MAN LIMITED
1060851511 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 229 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 45
FIFTHPLATE LIMITED
SC36222511/2 Moray Place, EdinburghDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE - 46
- 47
FOOTBALL MATTERS LIMITED
0577266211 Amwell Street, LondonDissolved Corporate (2 parents)Officer2006-04-06 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 4811/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2005-03-30 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 49
GUARANTEED COMPLETIONS LIMITED
- 2020-12-10 0981134211 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 219 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 50
CONNECTIBLE BUILDING DESIGN DEVELOPMENTS LIMITED
- 2020-07-19 10399655GORGEOUS ME LIMITED
- 2019-11-27 1039965511 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-28 ~ dissolvedIIF 221 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 51
GREYDUNE LIMITED
03311940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12 during the appointment or period of control
Dissolved on 2024-02-28 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (6 parents)Officer1997-02-04 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 5211/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-04-02 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 53
IMAGE CHARACTERS LIMITED
1031038411 Amwell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-03 ~ dissolvedIIF 237 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 54
JESUS AN UNTOLD STORY LIMITED
0862019711 Amwelll Street Amwell Street, London, EnglandActive Corporate (5 parents)Officer2013-07-23 ~ nowIIF 204 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE - 55
KALASHNIKOV CHALLENGE LIMITED
- 2021-02-19 09593050KALASHNIKOV KITTEN CHALLENGE LIMITED
- 2016-02-22 0959305011 Amwell Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-15 ~ nowIIF 245 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 46 - Right to appoint or remove directors → OE2016-06-01 ~ 2026-05-13IIF 100 - Has significant influence or control → OE - 56
- 57
KALENDRICK LIMITED
SC36045411/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-05-29 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 58
- 59FOODCAKE ENTERPRISES LIMITED - 1994-03-2811 Amwell Street, LondonDissolved Corporate (6 parents)Officer1995-03-17 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 60
- 61
L. E. WALWIN & PARTNERS LIMITED
00704951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer(before 1990-12-31) ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 62
LIDENMAR LIMITED
SC29674111/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2006-02-07 ~ dissolvedIIF 163 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 63LIVE WELL COLLECTION LTD - now
RELEVANT MIX LIMITED
- 2024-09-09 0933227886-90 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-05-01 ~ 2019-12-09IIF 117 - Director → ME - 6411 Amwell Street, LondonActive Corporate (7 parents)Officer2008-04-16 ~ nowIIF 140 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 65
AFFORDABLE HOMES AND ENERGY LIMITED
- 2018-12-21 1090701599 Western Road, Lewes, EnglandDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 186 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 66
- 67
LOCAL TELEVISION HOLDINGS LIMITED
1014918511 Amwell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-27 ~ dissolvedIIF 223 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 68
- 69
THE BRITISH ORIENTAL CULTURE CONSERVATION ORGANISATION LIMITED
- 2015-03-16 08205277THE BRITISH ORIENTAL CULTURE CONVERVATION ORGANISATION LIMITED
- 2012-09-10 0820527711 Amwell Street, LondonDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 203 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 70
LOGICOPTION LIMITED
0283360411 Amwell Street, LondonDissolved Corporate (7 parents)Officer1993-08-12 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 71
MAKE ME A MOVIE STAR LTD
0693624611 Amwell Street, LondonDissolved Corporate (2 parents)Officer2009-06-17 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 72
MALENDRICK LIMITED
SC36222311/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE - 73
MARILIZ LIMITED
SC31753111/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 74
7 ONLINE LIMITED
- 2019-07-31 097492038ONLINE LIMITED
- 2017-02-08 0974920311 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 222 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 75
MEDIA MATTERS LIMITED
0577328911 Amwell Street, LondonDissolved Corporate (2 parents)Officer2006-04-07 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 76
MEDIABUS INDUSTRIES LIMITED
0360358011 Amwell Street, LondonActive Corporate (6 parents)Officer1998-07-24 ~ 2001-10-16IIF 150 - Director → ME2004-12-17 ~ nowIIF 182 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 77
MONTAGUE SASSOON LIMITED
084837077 Gardiner Close, Abingdon, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2013-05-30 ~ dissolvedIIF 189 - Director → ME - 78
MOTION EFFECTS LIMITED
0665478244 Marylebone High Street, LondonDissolved Corporate (2 parents)Officer2008-07-23 ~ dissolvedIIF 157 - Director → ME - 79
MOVIE MAKER LIMITED
0548404744 Marylebone High Street, LondonDissolved Corporate (4 parents)Officer2005-06-17 ~ dissolvedIIF 173 - Director → ME - 80
NEW WONDERWORKS LIMITED
0833111311 Amwell Street, LondonDissolved Corporate (2 parents)Officer2012-12-14 ~ dissolvedIIF 200 - Director → ME - 81
NIGHT-TIME TV LIMITED
0881088527 Modwen Road, Salford, Greater Manchester, EnglandDissolved Corporate (7 parents)Officer2013-12-11 ~ 2020-05-01IIF 208 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 95 - Has significant influence or control → OE - 82
NIGHTWITCHES LIMITED
04308423Flat 5 228 - 230 Camden Road, LondonDissolved Corporate (5 parents)Officer2001-10-22 ~ 2002-01-31IIF 144 - Director → ME - 83
O&CO ENTERTAINMENT LTD
0946819911 Amwell Street Amwell Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-06-01 ~ dissolvedIIF 76 - Has significant influence or control → OE - 84
OCEANIC WARRIOR LIMITED
08930063Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, EnglandDissolved Corporate (6 parents)Officer2014-07-01 ~ 2014-10-28IIF 196 - Director → ME - 85
PALENDRICK LIMITED
SC36222211/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 178 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE - 86
PEARL MULTIMEDIA LIMITED
06347933Vizards Tweedie, 5th Floor Barnards Inn, 86 Fetter Lane, LondonDissolved Corporate (5 parents)Officer2007-11-23 ~ dissolvedIIF 146 - Director → ME - 87
PLANET ACCEPTANCES LTD
0928529111 Amwell Street, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 215 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 88
PLANET MATTERS LIMITED
0577312911 Amwell Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2006-04-06 ~ nowIIF 257 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 89
PLANET MATTERS MANAGEMENT LIMITED
0890971211 Amwell Street, LondonActive Corporate (2 parents)Officer2014-02-25 ~ nowIIF 256 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 90
PLANET PARTNERSHIP MANAGEMENT LIMITED
1018545911 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-18 ~ dissolvedIIF 226 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 91
POSEIDON CENTRE LIMITED
0641447611 Amwell Street, LondonDissolved Corporate (3 parents)Officer2007-10-31 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 92
PROBEIGHT LIMITED
0903215211 Amwell Street, LondonDissolved Corporate (4 parents)Officer2014-05-09 ~ dissolvedIIF 197 - Director → ME - 93
RALENDRICK LIMITED
SC36716911/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-10-21 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 94
RED CARPET AWARDS LIMITED
1235798011 Amwell Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-10 ~ 2026-02-01IIF 224 - Director → MEPerson with significant control2019-12-10 ~ 2026-02-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 95RELEVANT APPS LIMITED - now
INVESTMENT IN APPS LTD
- 2020-05-29 08932829HEARTS AND DIAMONDS LIMITED
- 2019-12-10 0893282911 Amwell Street 11 Amwell Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ 2020-01-14IIF 210 - Director → MEPerson with significant control2016-06-01 ~ 2020-01-14IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 96
RETURN OF THE GODS LIMITED
NI67348381a Galgorm Road, Ballymena, Northern IrelandActive Corporate (3 parents)Officer2020-10-19 ~ nowIIF 185 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 97
RM COMCO LIMITED
1255301711 Amwell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-04-09 ~ dissolvedIIF 216 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 98
SALENDRICK LIMITED
SC36732911/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-10-22 ~ dissolvedIIF 141 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 99
SCREEN PARTNERS ASSET MANAGEMENT LIMITED
0474963744 Marylebone High Street, LondonDissolved Corporate (5 parents)Officer2003-04-30 ~ dissolvedIIF 166 - Director → ME - 100
SCREEN PARTNERS CANADA LIMITED
0493797344 Marylebone High Street, LondonDissolved Corporate (2 parents)Officer2003-10-20 ~ dissolvedIIF 151 - Director → ME - 101
SCREEN PARTNERSHIPS LIMITED
- 1991-01-10 02405477SCREEN PARTNERSHIP LIMITED
- 1990-10-25 02405477HOOKBECK LIMITED
- 1989-08-02 0240547711 Amwell Street, LondonDissolved Corporate (10 parents)Officer(before 1991-07-18) ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 102MARSHCRAVE LIMITED - 1995-02-2811 Amwell Street, LondonActive Corporate (10 parents)Officer1995-03-09 ~ nowIIF 180 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Has significant influence or control → OE
- 103
SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED
0857432211 Amwell Street, LondonActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 195 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 77 - Has significant influence or control → OE - 104
SIXTHPLATE LIMITED
SC36222411/2 Moray Place, EdinburghDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OE - 105
SKY CHILDREN LIMITED
1301402711 Amwell Street, London, EnglandDissolved Corporate (2 parents)Officer2020-11-12 ~ dissolvedIIF 187 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 106
NATIONAL TELEVISION VANNIN LIMITED
- 2019-06-14 1077268011 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-16 ~ dissolvedIIF 231 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 107
STREAMR TOO LIMITED
1016397811 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-05 ~ dissolvedIIF 244 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 108
- 109
SUPERB FILMS CORPORATION LIMITED
0994371911 Amwell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 232 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Has significant influence or control → OEIIF 74 - Right to appoint or remove directors → OE - 110
THAT'S BIOTICS LIMITED
0953755511 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 236 - Director → ME - 111
THAT'S CROWDFUNDING LIMITED
0959283111 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 228 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 112
THAT'S JOINT MANAGEMENT LIMITED
1003635911 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-02 ~ dissolvedIIF 233 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 113
ULTRA MEDIA LTD
- 2012-08-13 0784384327, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2012-01-04 ~ nowIIF 250 - Director → ME - 114
- 115
THAT'S MOTORS LIMITED
0951892011 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 230 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 116
THAT'S RECRUITMENT LIMITED
0980450311 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 241 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 117
THAT'S RUBBISH LIMITED
0512831311 Amwell Street, LondonDissolved Corporate (4 parents)Officer2004-05-14 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 118THAT'S TV NEWS LIMITED - now27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2012-06-12 ~ 2020-05-01IIF 193 - Director → MEPerson with significant control2016-06-01 ~ 2020-05-01IIF 96 - Has significant influence or control → OE
- 119
THE ENERGY RESPECT PARTNERSHIP LIMITED
0932593911 Amwell Street, LondonDissolved Corporate (2 parents)Officer2014-11-25 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 120
THE FIRST SON FILM LIMITED
1276781611 Amwell Street, London, EnglandActive Corporate (3 parents)Officer2020-07-24 ~ nowIIF 218 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121
THE FLUTTER CHANNEL LIMITED
0932602311 Amwell Street, LondonDissolved Corporate (3 parents)Officer2014-11-25 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 12211 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-16 ~ dissolvedIIF 220 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 123
UK FILM DISTRIBUTORS CLUB LTD
- 2014-03-07 0891868011 Amwell Street, London, EnglandActive Corporate (7 parents)Officer2014-03-03 ~ nowIIF 207 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 87 - Has significant influence or control → OE - 124
CAN FLOAT HOMES LIMITED
- 2020-10-20 0942721611 Amwell Street Amwell Street, London, EnglandActive Corporate (5 parents)Officer2015-02-06 ~ nowIIF 255 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 125
AKA COLLECTIVE LIMITED
- 2016-04-28 09803706AKA 2015 LIMITED
- 2015-10-19 0980370611 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 243 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 126
VIKARIOUS LIMITED
0959310211 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 234 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 127
VIRTUAL ZONE WORLD CHINA LIMITED
0879194311 Amwell Street, LondonDissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedIIF 201 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 128
- 129
VIRTUAL ZONE WORLD LLP
OC37281328 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Person with significant control2017-02-24 ~ dissolvedIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove members → OE - 130
VIRTUAL ZONE WORLD LONDON LIMITED
0875378711 Amwell Street, LondonDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 213 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 131
- 132
WATSON & HOLMES LIMITED
1036280311 Amwell Street, London, United KingdomActive Corporate (4 parents)Officer2016-09-07 ~ nowIIF 227 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 133
WILLIAM WIPES LIMITED
1205255011 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-14 ~ dissolvedIIF 235 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 134
WINDRAIN LIMITED
SC31752411/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 135
WOODLANDS SKILLS BRANDS LTD
0862030211 Amwell Street, LondonActive Corporate (5 parents)Officer2013-07-23 ~ nowIIF 209 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE - 136
BIGGLES LIMITED
- 1997-11-14 01445923RED SUNSET FILM PRODUCTIONS LIMITED
- 1981-12-31 0144592311 Amwell Street, LondonDissolved Corporate (6 parents)Officer(before 1992-07-19) ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE - 137
- 138
VULTURE PRODUCTIONS LIMITED
- 1981-12-31 0156891411 Amwell Street, LondonActive Corporate (4 parents)Officer(before 1992-07-19) ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 139
YELLOWBILL PRODUCTIONS LIMITED
0123933944 Marylebone High Street, LondonDissolved Corporate (5 parents)Officer1997-07-30 ~ dissolvedIIF 171 - Director → ME(before 1992-07-19) ~ 1996-08-31IIF 165 - Director → ME - 140
FLUTE FILM PRODUCTIONS LIMITED
- 1981-12-31 0148781511 Amwell Street, LondonDissolved Corporate (4 parents)Officer(before 1992-07-19) ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE - 141
YOUNG ALEXANDER LIMITED
0492432311 Amwell Street, LondonActive Corporate (5 parents)Officer2003-10-07 ~ nowIIF 169 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 142
YOUNG LEGENDS LIMITED
0530281411 Amwell Street, LondonDissolved Corporate (5 parents)Officer2004-12-06 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 143
ZIRELLE LIMITED
SC34058811/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 154 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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