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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Howard Margolis

child relation
Offspring entities and appointments
Active 180
  • 1
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ now
    IIF 278 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 2
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    IIF 167 - Director → ME
  • 3
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 254 - Director → ME
  • 4
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 229 - Director → ME
  • 5
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    IIF 171 - Director → ME
  • 6
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 233 - Director → ME
  • 7
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 236 - Director → ME
  • 8
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-08 ~ dissolved
    IIF 204 - Director → ME
  • 9
    CHRYSALIS DEVELOPMENT PRODUCTION AND DELIVERY SERVICES PLC - 2013-01-23
    CHRYSALIS PRODUCTIONS PLC - 2014-02-25
    CHRYSALIS TV PRODUCTIONS PLC - 2013-06-04
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 231 - Director → ME
  • 10
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-05 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 12
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -105,483 GBP2024-02-27
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 15
    icon of address 115 Eastbourne Mews, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 16
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 217 - Director → ME
  • 17
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 18
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 19
    FOCUS PRODUCTIONS (2) PLC - 2010-09-28
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 267 - Director → ME
  • 20
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 216 - Director → ME
  • 21
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 22
    CAPRA AG GP LIMITED - 2018-03-26
    CAPRA 3 GP LIMITED - 2018-11-16
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -86,045 GBP2022-10-31
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 24
    CRACKS THE FILMS LIMITED - 2008-04-01
    icon of address 115 Eastbourne Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2008-03-27 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 25
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 26
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 27
    icon of address 26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
  • 28
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    IIF 153 - Director → ME
  • 29
    TAURUS RENEWABLES LIMITED - 2022-03-10
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    IIF 93 - Has significant influence or control → OE
  • 30
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,103 GBP2018-07-31
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 154 - Director → ME
  • 31
    TOUGH RED LIMITED - 2011-12-06
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 207 - Director → ME
  • 32
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 33
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    IIF 224 - Director → ME
  • 34
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 35
    FOCUS PRODUCTIONS (3) PLC - 2010-09-28
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 174 - Director → ME
  • 36
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 247 - Director → ME
  • 37
    icon of address 10 Old Burlington Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 270 - Director → ME
  • 38
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 256 - Director → ME
  • 39
    FRONT ROW FOOTBALL LIMITED - 2021-04-28
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FUTURE POST LIMITED - 2016-08-24
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-07-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 41
    PRESTIGE WORLDWIDE DISTRIBUTION LIMITED - 2011-08-23
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 274 - Director → ME
  • 42
    FUTURE FILM NEWCO LIMITED - 2012-03-06
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 43
    FORTHREPAIR LIMITED - 2002-03-19
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 44
    PLANTFORTH LIMITED - 2002-03-19
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2002-03-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 45
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-10-24 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 46
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-06-07 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 47
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-09-15 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 48
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-02-15 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 49
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    IIF 226 - Director → ME
  • 50
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 51
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    IIF 165 - Director → ME
  • 52
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-15 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 53
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-06-25 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 54
    FUTURE FILMS (HAIRY TALE) LIMITED - 2003-04-03
    FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
    PLAINBRAND LIMITED - 2002-03-27
    icon of address 10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-27 ~ dissolved
    IIF 169 - Director → ME
  • 55
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-23 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 56
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-03-22 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 57
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-05 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 58
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-16 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 59
    FUTURE FILM GROUP LIMITED - 2008-11-11
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-07-20 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 60
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2010-08-06 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 61
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 62
    GRASS SHOOTS SERVICES LIMITED - 2011-12-01
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 63
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-04 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 64
    icon of address 115 Eastbourne Mews, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ now
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 65
    FUTURE FILMS (EFFECTS) LIMITED - 2008-09-25
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 66
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 67
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-07 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 68
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-07 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 69
    icon of address 26-28 Bedford Row, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-20 ~ dissolved
    IIF 251 - Director → ME
  • 70
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 259 - Director → ME
  • 71
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    IIF 225 - Director → ME
  • 72
    FUTURE PRODUCTION SERVICES FOUR PLC - 2018-10-25
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 73
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 74
    FUTURE PRODUCTION SERVICES ONE PLC - 2014-08-28
    icon of address 115 Eastbourne Mews, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-10-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 75
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    IIF 177 - Director → ME
  • 76
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    IIF 175 - Director → ME
  • 77
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    IIF 227 - Director → ME
  • 78
    FUTURE PRODUCTION SERVICES TWO PLC - 2015-06-09
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 79
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-05 ~ dissolved
    IIF 185 - Director → ME
  • 80
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-18 ~ dissolved
    IIF 162 - Director → ME
  • 81
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-05 ~ dissolved
    IIF 181 - Director → ME
  • 82
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-05 ~ now
    IIF 184 - Director → ME
  • 83
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-31 ~ dissolved
    IIF 187 - Director → ME
  • 84
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-31 ~ now
    IIF 188 - Director → ME
  • 85
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-31 ~ dissolved
    IIF 273 - Director → ME
  • 86
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    IIF 272 - Director → ME
  • 87
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 191 - Director → ME
  • 88
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 199 - Director → ME
  • 89
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ now
    IIF 196 - Director → ME
  • 90
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    IIF 197 - Director → ME
  • 91
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ now
    IIF 182 - Director → ME
  • 92
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    IIF 192 - Director → ME
  • 93
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ now
    IIF 190 - Director → ME
  • 94
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 183 - Director → ME
  • 95
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 200 - Director → ME
  • 96
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 189 - Director → ME
  • 97
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 198 - Director → ME
  • 98
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 195 - Director → ME
  • 99
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 193 - Director → ME
  • 100
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 194 - Director → ME
  • 101
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 176 - Director → ME
  • 102
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 172 - Director → ME
  • 103
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ dissolved
    IIF 205 - Director → ME
  • 104
    icon of address Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-27 ~ dissolved
    IIF 269 - Director → ME
  • 105
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 164 - Director → ME
  • 106
    TANREEL LIMITED - 1988-06-09
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    370,859 GBP2022-09-29
    Officer
    icon of calendar ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 157 - Director → ME
  • 108
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-22 ~ dissolved
    IIF 263 - Director → ME
  • 109
    icon of address 115 Eastbourne Mews, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    733,866 GBP2022-09-29
    Officer
    icon of calendar ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 110
    icon of address Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 290 - LLP Designated Member → ME
  • 111
    ILLUINATRIX (ACA) LIMITED - 2012-09-07
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ now
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 112
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,772,805 GBP2024-07-31
    Officer
    icon of calendar 2012-07-13 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 113
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 114
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 115
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 241 - Director → ME
  • 116
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 201 - Director → ME
  • 117
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 258 - Director → ME
  • 118
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 119
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 261 - Director → ME
  • 120
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 121
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 122
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 123
    ILLUMINIATRIX (NE) LIMITED - 2012-03-07
    ILLUMINATRIX (NE) LIMITED - 2012-03-09
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 124
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 125
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 257 - Director → ME
  • 126
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 232 - Director → ME
  • 127
    MALURBS DISTRIBUTION LIMITED - 2011-05-13
    icon of address 10 Old Burlington Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 271 - Director → ME
  • 128
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 129
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 130
    icon of address 1 Kings Avenue, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-05-30 ~ now
    IIF 170 - Director → ME
  • 131
    ASGARD (MH) LIMITED - 2014-03-12
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 239 - Director → ME
  • 132
    icon of address 31 Hamilton Terrace, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,966,526 GBP2020-04-05
    Officer
    icon of calendar 2009-04-03 ~ dissolved
    IIF 279 - LLP Designated Member → ME
  • 133
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 134
    FURAMA LIMITED - 1993-09-27
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 324 - Director → ME
    icon of calendar ~ dissolved
    IIF 325 - Secretary → ME
  • 135
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 136
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    icon of calendar 2003-10-22 ~ now
    IIF 283 - LLP Member → ME
  • 137
    icon of address 6th Floor, Blackfriars House Parsonage, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,546 GBP2015-04-29
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 138
    2CB LIMITED - 2020-02-06
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 74 - Has significant influence or control → OE
  • 139
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    IIF 72 - Has significant influence or control → OE
  • 140
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 218 - Director → ME
  • 141
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 219 - Director → ME
  • 142
    FUTURE FILMS (UK) LIMITED - 2008-04-09
    FUTURE FILMS LIMITED - 2011-11-16
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 249 - Director → ME
  • 143
    ALDOR TECH AMERICAS LIMITED - 2012-02-01
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 268 - Director → ME
  • 144
    ARIE CAPITAL PAYMENT SOLUTIONS LIMITED - 2024-12-31
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 97 - Director → ME
  • 145
    PEPPER POST 2008 LIMITED - 2008-07-10
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    IIF 265 - Director → ME
  • 146
    icon of address Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,347,029 GBP2024-12-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 94 - Director → ME
  • 147
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-20 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 148
    ALDOR TECH EUROPE LIMITED - 2012-02-01
    icon of address 2nd Floor, 10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 262 - Director → ME
  • 149
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 296 - Director → ME
  • 150
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 151
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-19 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 152
    icon of address 115 Eastbourne Mews, Paddington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 153
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 154
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 155
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 156
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 243 - Director → ME
  • 157
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 158
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,056 GBP2024-07-31
    Officer
    icon of calendar 2013-07-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 159
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 160
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 250 - Director → ME
  • 161
    ALDOR TECH ROW LIMITED - 2012-02-01
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 266 - Director → ME
  • 162
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 163
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 164
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 165
    icon of address 115 Eastbourne Mews, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ now
    IIF 129 - Director → ME
    icon of calendar 2010-11-30 ~ now
    IIF 326 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 166
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 255 - Director → ME
  • 167
    icon of address 2nd Floor, 10 Old Burlington Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 260 - Director → ME
  • 168
    icon of address 115 Eastbourne Mews, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 169
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 244 - Director → ME
  • 170
    FUTURE FILMS UK GROUP HOLDINGS LIMITED - 2012-01-26
    icon of address 115 Eastbourne Mews, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 171
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 76 - Has significant influence or control → OE
  • 172
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-20 ~ dissolved
    IIF 212 - Director → ME
  • 173
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 174
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 213 - Director → ME
  • 175
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    IIF 80 - Has significant influence or control → OE
  • 176
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 177
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 242 - Director → ME
  • 178
    FUTURE FILMS PRODUCTION FINANCING LIMITED - 2011-08-11
    FF ADMINISTRATION LIMITED - 2012-02-06
    FUTURE FILMS ADMINISTRATION LIMITED - 2011-08-12
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    IIF 275 - Director → ME
  • 179
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 180
    icon of address 115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 222 - Director → ME
Ceased 54
  • 1
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2010-12-09
    IIF 173 - Director → ME
  • 2
    KARMEL FOODS LIMITED - 2014-12-10
    icon of address 18a Pindock Mews 18a Pindock Mews, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    975,964 GBP2024-12-31
    Officer
    icon of calendar 2014-11-07 ~ 2015-04-16
    IIF 159 - Director → ME
  • 3
    FUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2008-08-08
    IIF 301 - Director → ME
  • 4
    FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-16
    icon of address 20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2008-04-05
    IIF 309 - Director → ME
  • 5
    icon of address 33 The Wirral Business Center, Dock Road, Birkenhead, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    35,321 GBP2024-02-29
    Officer
    icon of calendar 2000-03-16 ~ 2022-08-09
    IIF 314 - Director → ME
  • 6
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2008-08-08
    IIF 312 - Director → ME
  • 7
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2024-02-13
    IIF 286 - LLP Member → ME
  • 8
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2024-02-13
    IIF 288 - LLP Member → ME
  • 9
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2024-02-13
    IIF 289 - LLP Member → ME
  • 10
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2024-02-09
    IIF 285 - LLP Member → ME
  • 11
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2024-02-13
    IIF 284 - LLP Member → ME
  • 12
    FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-25
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2008-04-05
    IIF 313 - Director → ME
  • 13
    FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-11-29 ~ 2008-04-05
    IIF 304 - Director → ME
  • 14
    icon of address 8 Weymouth Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,629 GBP2024-12-31
    Officer
    icon of calendar 2013-01-29 ~ 2017-06-12
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-26
    IIF 85 - Has significant influence or control → OE
  • 15
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-20 ~ 2008-04-05
    IIF 307 - Director → ME
  • 16
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 44 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2008-04-05
    IIF 297 - Director → ME
  • 17
    FUTURE FILMS LIMITED - 2008-04-09
    GEMPORTAL LIMITED - 2000-09-18
    icon of address Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents, 29 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2008-04-05
    IIF 295 - Director → ME
  • 18
    FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2008-04-05
    IIF 308 - Director → ME
  • 19
    DESIGNMOUNT LIMITED - 2002-10-24
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2008-04-05
    IIF 322 - Director → ME
  • 20
    EXTRAENTRY LIMITED - 2002-10-24
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2008-04-05
    IIF 317 - Director → ME
  • 21
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 320 - Director → ME
  • 22
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 300 - Director → ME
  • 23
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 315 - Director → ME
  • 24
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 321 - Director → ME
  • 25
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 303 - Director → ME
  • 26
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 311 - Director → ME
  • 27
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-31
    IIF 306 - Director → ME
  • 28
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2020-04-06
    IIF 287 - LLP Member → ME
  • 29
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-04 ~ 2008-01-31
    IIF 316 - Director → ME
  • 30
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-01-31
    IIF 319 - Director → ME
  • 31
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2007-10-05
    IIF 310 - Director → ME
  • 32
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2008-08-08
    IIF 302 - Director → ME
  • 33
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2008-08-08
    IIF 318 - Director → ME
  • 34
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2008-08-08
    IIF 323 - Director → ME
  • 35
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2008-08-08
    IIF 298 - Director → ME
  • 36
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-04 ~ 2008-08-08
    IIF 299 - Director → ME
  • 37
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2019-10-07
    IIF 280 - LLP Member → ME
  • 38
    icon of address 4385, Oc313498 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    IIF 281 - LLP Member → ME
  • 39
    icon of address 18a Pindock Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-04-16
    IIF 158 - Director → ME
  • 40
    ANNABEL KARMEL GROUP HOLDINGS LIMITED - 2014-12-10
    icon of address 18a Pindock Mews, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,284,705 GBP2024-12-31
    Officer
    icon of calendar 2014-11-07 ~ 2015-04-16
    IIF 160 - Director → ME
  • 41
    MARLEV LIMITED - 2001-01-25
    icon of address 20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-11 ~ 2008-11-17
    IIF 305 - Director → ME
  • 42
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-23 ~ 2012-02-18
    IIF 253 - Director → ME
  • 43
    ARIE CAPITAL PAYMENT SOLUTIONS LIMITED - 2024-12-31
    icon of address 115 Eastbourne Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-04 ~ 2023-12-02
    IIF 75 - Has significant influence or control → OE
  • 44
    icon of address 99-100 Turnmill Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    6,909,776 GBP2024-01-31
    Officer
    icon of calendar 2015-06-05 ~ 2016-05-12
    IIF 276 - Director → ME
  • 45
    icon of address Satixfy Uk, Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,757,065 GBP2023-12-31
    Officer
    icon of calendar 2017-05-04 ~ 2025-07-02
    IIF 168 - Director → ME
  • 46
    FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22
    SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
    MODERNPRIME LIMITED - 2002-03-19
    icon of address 3rd Floor 21 Ganton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-08
    IIF 293 - Director → ME
  • 47
    SCION SCREEN LIMITED - 2004-01-27
    FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED - 2002-10-22
    icon of address 3rd Floor 47 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2002-08-08
    IIF 292 - Director → ME
  • 48
    SCION FILM FINANCING LIMITED - 2008-12-16
    FUTURE FILM FINANCING LIMITED - 2003-04-24
    icon of address 3rd Floor 47 Beak Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,367,409 GBP2022-04-30
    Officer
    icon of calendar 2000-07-20 ~ 2002-08-08
    IIF 291 - Director → ME
  • 49
    icon of address 124 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -679,013 GBP2023-06-30
    Officer
    icon of calendar 2019-03-18 ~ 2021-04-22
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ 2021-04-15
    IIF 81 - Has significant influence or control → OE
  • 50
    icon of address 115 Eastbourne Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2019-03-18 ~ 2021-04-22
    IIF 186 - Director → ME
  • 51
    icon of address 8 Weymouth Mews, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-11-25 ~ 2017-06-13
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    IIF 71 - Has significant influence or control → OE
  • 52
    CAPRA ALVAR LIMITED - 2020-03-02
    icon of address 11 Rosemont Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-11 ~ 2019-11-01
    IIF 180 - Director → ME
  • 53
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (263 parents)
    Officer
    icon of calendar 2003-08-18 ~ 2004-05-27
    IIF 282 - LLP Member → ME
  • 54
    BRIGHTON JEWISH FILM FESTIVAL LTD - 2003-06-19
    UK JEWISH FILM FESTIVAL LTD - 2011-09-14
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    140,749 GBP2024-06-30
    Officer
    icon of calendar 2012-10-23 ~ 2021-01-28
    IIF 161 - Director → ME

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