logo
explain how to read the page

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

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

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

Mr Julian Ralph Stewart Newiss

    Related profiles found in government register
  • Mr Julian Ralph Stewart Newiss
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Julian Ralph Stewart Newiss
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, England

      IIF 21
  • Mr Julian Ralph Stewart Newiss
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 22
    • 30-31, Cowcross Street, London, EC1M 6DQ, England

      IIF 23 IIF 24 IIF 25
    • Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE, United Kingdom

      IIF 27 IIF 28
  • Newiss, Julian Ralph Stewart
    British chartered surveyor born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 29
  • Newiss, Julian Ralph Stewart
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, England

      IIF 30
  • Newiss, Julian Ralph Stewart
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 31
  • Newiss, Julian Ralph Stewart
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 32 IIF 33 IIF 34
    • 30-31, Cowcross Street, London, EC1M 6DQ, England

      IIF 35 IIF 36 IIF 37
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 39 IIF 40 IIF 41
    • C/o Catalyst Capital Llp, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 42
    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 43
    • 5th Floor Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 44 IIF 45
  • Newiss, Julian Ralph Stewart
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE

      IIF 46
  • Newiss, Julian Ralph Stewart
    British chartered surveyor born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Newiss, Julian Ralph Stewart
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 33, Cavendish Square, London, W1G 0PW

      IIF 53
  • Newiss, Julian Ralph Stewart
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE

      IIF 54
  • Newiss, Julian Ralph Stewart
    British surveyor born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 55
    • Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE

      IIF 56
  • Newiss, Julian Ralph Stewart
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    71, PORTLAND PLACE (MANAGEMENT) LIMITED
    02019285
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-04-23 ~ 2012-07-24
    IIF 50 - Director → ME
  • 2
    AVONDALE FILM PARTNERSHIP LLP
    OC309965
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (51 parents)
    Officer
    2007-03-23 ~ 2013-04-23
    IIF 80 - LLP Member → ME
  • 3
    AXIS 1 LIMITED
    - now 02498090
    SOVSHELFCO (NO.72) LIMITED
    - 1990-10-01 02498090
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (13 parents)
    Officer
    ~ 1993-02-26
    IIF 51 - Director → ME
  • 4
    BLUE DEVELOPMENTS (UK) LIMITED
    - now 01322680
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 53 - Director → ME
  • 5
    CATALYST AMERICA SQUARE LLP
    OC321577
    30-31 Cowcross Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove members OE
    IIF 24 - Right to surplus assets - 75% or more OE
  • 6
    CATALYST ASPEN LLP
    OC387443
    30-31 Cowcross Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove members OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CATALYST BASILDON LLP
    OC325594
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove members OE
  • 8
    CATALYST BLUE DEVELOPMENTS LLP
    OC335709
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 9
    CATALYST BLUE LLP
    OC305852
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove members OE
  • 10
    CATALYST BREAKSPEAR 2 LLP
    OC345058
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove members OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% OE
  • 11
    CATALYST BREAKSPEAR LLP
    OC315594
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 12
    CATALYST BROOMIELAW LLP
    OC379051
    30-31 Cowcross Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-05 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove members OE
  • 13
    CATALYST BUCHANAN LLP
    OC320533
    30-31 Cowcross Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove members OE
    IIF 25 - Right to surplus assets - 75% or more OE
  • 14
    CATALYST CANTERBARN LIMITED
    - now 04491670
    EVER 1849 LIMITED
    - 2002-09-26 04491670
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 56 - Director → ME
  • 15
    CATALYST CAPITAL EM LLP
    OC312659
    33 Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-09 ~ 2018-11-20
    IIF 92 - LLP Designated Member → ME
  • 16
    CATALYST CAPITAL INVESTMENTS INDIA LLP
    OC327530
    30-31 Cowcross Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-04-16 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 23 - Right to surplus assets - 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 17
    CATALYST CAPITAL LLP
    OC300021
    30-31 Cowcross Street, London, England
    Active Corporate (14 parents, 42 offsprings)
    Officer
    2001-04-09 ~ 2023-09-30
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-09-30
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove members OE
  • 18
    CATALYST CAPITAL MANAGEMENT LIMITED
    05480811
    30-31 Cowcross Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-15 ~ 2023-09-30
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    CATALYST CAPITAL MILANO LLP
    OC321282
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 20
    CATALYST CONCORDE LLP
    OC312702
    33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 21
    CATALYST COURBEVOIE LLP
    OC305857
    C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 22
    CATALYST DEVELOPMENT PROJECTS LLP
    OC305853
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove members OE
  • 23
    CATALYST DEVELOPMENT SERVICES LLP
    OC303565
    Oxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    CATALYST DORSET RISE LLP
    OC318245
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 25
    CATALYST DOUBLONS LLP
    OC305685
    C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 26
    CATALYST DUFY LLP
    OC303641
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2002-12-30 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove members OE
  • 27
    CATALYST DUNDONALD 2 LLP
    OC307137
    33 Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 28
    CATALYST ECHO LLP
    OC325107
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 29
    CATALYST GRAYS INN ROAD LLP
    OC314527
    Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove members OE
  • 30
    CATALYST HOSPITALITY INVESTMENTS LIMITED
    11943126
    30-31 Cowcross Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 37 - Director → ME
  • 31
    CATALYST HOSPITALITY OPPORTUNITIES LIMITED
    11943562
    30-31 Cowcross Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 35 - Director → ME
  • 32
    CATALYST INCONTRO LLP
    OC332511
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 33
    CATALYST LOGISTICS LLP
    OC321242
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (27 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 34
    CATALYST LOTHIAN LIMITED
    - now 04425660
    EVER 1789 LIMITED
    - 2002-08-29 04425660
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    CATALYST MANHATTAN LLP
    OC322964
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove members OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    CATALYST MOCCA LLP
    OC325106
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 37
    CATALYST MSDL LIMITED
    11347347
    30-31 Cowcross Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 36 - Director → ME
  • 38
    CATALYST OTIS LIMITED
    - now 04739687
    EVER 2087 LIMITED
    - 2003-06-24 04739687
    5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2003-06-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    CATALYST PHONE (LOAN) LLP
    OC313429
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove members OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
  • 40
    CATALYST PHONE LLP
    OC313410
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove members OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
  • 41
    CATALYST QUAIL LIMITED
    - now 04298140
    EVER 1621 LIMITED
    - 2001-12-13 04298140
    5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2001-12-13 ~ now
    IIF 44 - Director → ME
  • 42
    CATALYST QUARTET LLP
    OC304862
    33 Cavendish Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 43
    CATALYST QUARTET WIGMORE LIMITED
    - now 04785175
    EVER 2096 LIMITED - 2003-06-11
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 47 - Director → ME
  • 44
    CATALYST RESERVE ACCOUNT LIMITED
    - now 04189342
    CATALYST CAPITAL LIMITED - 2001-04-09
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP
    OC316618
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove members OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    CATALYST SMALL UK SHOPPING CENTRES LLP
    OC310161
    C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 47
    CATALYST UK REGIONAL OFFICES LLP
    OC307911
    Oxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove members OE
  • 48
    CATALYST WOLSEY LLP
    OC309162
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove members OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
  • 49
    CENTRAL AND URBAN MANAGEMENT LIMITED
    12489422
    Bede House, Belmont Business Park, Durham, England
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ 2020-06-25
    IIF 30 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-04-25
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    CENTRAL AND URBAN SECURITIES LIMITED
    - now 05386313
    C & U S (R) LIMITED
    - 2005-04-28 05386313
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 51
    CS1 MANAGEMENT LIMITED
    09658341
    30-31 Cowcross Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-12-07 ~ now
    IIF 38 - Director → ME
  • 52
    ENGAGE MANAGEMENT SERVICES 2 LLP
    OC449513
    124 Sloane St, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 58 - LLP Member → ME
  • 53
    EROCK POWER INVESTMENTS LIMITED
    15890843
    Langley House, Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 43 - Director → ME
  • 54
    FOXBOLD LIMITED
    03380960
    30-31 Cowcross Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1997-06-10 ~ 2007-10-02
    IIF 49 - Director → ME
  • 55
    FUTURE SCREEN PARTNERS 2005 NO.1 LLP
    - now OC305149
    FUTURE 2003-1 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2005-11-11 ~ 2021-04-06
    IIF 89 - LLP Member → ME
  • 56
    FUTURE SCREEN PARTNERS 2005 NO.2 LLP
    - now OC307642
    MICRO FUSION 2004-5 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-11-11 ~ 2006-04-01
    IIF 90 - LLP Designated Member → ME
  • 57
    FUTURE SCREEN PARTNERS 2005 NO.3 LLP
    - now OC307656
    MICRO FUSION 2004-6 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2005-11-11 ~ 2021-04-06
    IIF 85 - LLP Member → ME
  • 58
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-03-15 ~ 2020-04-06
    IIF 86 - LLP Member → ME
  • 59
    HERO HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED - now
    HERO CATALYST HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED
    - 2020-06-30 12317735
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2020-06-16 ~ 2020-06-17
    IIF 29 - Director → ME
  • 60
    HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED
    - now 12214279
    HERO CATALYST HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED
    - 2020-06-30 12214279
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 40 - Director → ME
  • 61
    HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED
    - now 12474492
    HERO CATALYST HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED
    - 2020-04-24 12474492
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 39 - Director → ME
  • 62
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-31 ~ 2011-04-06
    IIF 82 - LLP Member → ME
  • 63
    J.R.S. SECURITIES LIMITED
    01528516
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    JER EXCELSIS GP LIMITED
    04142976
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 65
    LEAZES PARK PROPERTIES LIMITED
    - now 02111398
    W H COLE & SONS LIMITED
    - 1989-12-27 02111398
    W H COLES & SONS LIMITED
    - 1987-03-31 02111398
    15 Bankside The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    ~ 1994-05-13
    IIF 52 - Director → ME
  • 66
    PINNACLE GROUP LIMITED
    - now 04240859
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (38 parents, 22 offsprings)
    Officer
    2017-09-01 ~ 2024-10-31
    IIF 42 - Director → ME
  • 67
    QUARTET PORTFOLIO LIMITED
    04797504
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 48 - Director → ME
  • 68
    QUICK HERO LLP
    OC384635
    1st Floor, 6 St. Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 59 - LLP Member → ME
  • 69
    RJR SECURITIES LIMITED
    12417107
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (3 parents)
    Officer
    2020-01-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 70
    ROSE FILM PARTNERSHIP LLP
    OC327672
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2007-10-30 ~ 2023-04-04
    IIF 57 - LLP Member → ME
  • 71
    STANDHAVEN LIMITED
    02719081
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-04-23 ~ 2012-07-24
    IIF 46 - Director → ME
  • 72
    TAMAR FILMS LLP
    OC313276
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (138 parents)
    Officer
    2007-01-23 ~ 2025-04-05
    IIF 76 - LLP Member → ME
  • 73
    THE INVICTA FILM PARTNERSHIP NO.23, LLP
    OC307243
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (182 parents)
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 75 - LLP Member → ME
  • 74
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (154 parents)
    Officer
    2007-03-30 ~ 2023-10-30
    IIF 77 - LLP Member → ME
  • 75
    TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP
    OC304915
    110 Cannon Street, London
    Dissolved Corporate (64 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 100 - LLP Member → ME
  • 76
    WELBECK PROPERTY SERVICES LIMITED
    04155495
    Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.