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 Michael Gerard Henry

    Related profiles found in government register
  • Mr Michael Gerard Henry
    English born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 106 Grove Park, Grove Park, London, SE5 8LE, England

      IIF 1

    • 106, Grove Park, London, SE5 8LE

      IIF 2 IIF 3

    • 106, Grove Park, London, SE5 8LE, England

      IIF 4

    • 12, Glenton Mews, London, SE15 2EH, England

      IIF 5
  • Mr Michael Gerard Henry
    Irish,english born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, Glenton Mews, London, SE15 2EH, England

      IIF 6

    • 12, Glenton Mews, London, SE15 2EH, United Kingdom

      IIF 7

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 8

    • 7, The Mount Square, London, NW3 6SY, United Kingdom

      IIF 9
  • Mr Michael Gerard Henry
    English born in October 1954

    Resident in England And Wales

    Registered addresses and corresponding companies
  • Michael Gerard Henry
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Grove Park, London, SE5 8LE, United Kingdom

      IIF 12 IIF 13
  • Mr Michael Gray
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burnwood House, Great North Road, Rockley, Retford, Nottinghamshire, DN22 0QW, United Kingdom

      IIF 14
  • Henry, Michael Gerard
    Irish,english lawyer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, Glenton Mews, London, London, SE15 2EH, United Kingdom

      IIF 15

    • 12, Glenton Mews, London, SE15 2EH, England

      IIF 16

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 17 IIF 18

    • 7, The Mount Square, London, NW3 6SY, United Kingdom

      IIF 19
  • Henry, Michael Gerard
    born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 89, Whiteladies Road, Bristol, BS8 2NT, England

      IIF 20

    • 12, Glenton Mews, London, SE15 2EH, England

      IIF 21
  • Henry, Michael Gerard, Mr.
    English company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Whiteladies Road, Bristol, BS8 2NT, England

      IIF 22
  • Henry, Michael Gerard, Mr.
    English company director and solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Grove Park, London, SE5 8LE, England

      IIF 23
  • Henry, Michael Gerard, Mr.
    English consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Grove Park, London, SE5 8LE, United Kingdom

      IIF 24 IIF 25
  • Henry, Michael Gerard, Mr.
    English financier born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 26
  • Henry, Michael Gerard, Mr.
    English lawyer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Grove Park, London, SE5 8LE

      IIF 27
  • Henry, Michael Gerard, Mr.
    English solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 28

    • 106 Grove Park, London, SE5 8LE

      IIF 29 IIF 30

    • 139, Piccadilly, London, Greater London, W1J 7NU, United Kingdom

      IIF 31

    • 139, Piccadilly, London, W1J 7NU, United Kingdom

      IIF 32 IIF 33

    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 34 IIF 35 IIF 36

    • Suite G7, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom

      IIF 37
  • Henry, Michael Gerard, Mr.
    English solicitor (non practising) born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Grove Park, Grove Park, London, SE5 8LE, England

      IIF 38

    • 106, Grove Park, London, SE5 8LE, London

      IIF 39
  • Henry, Michael Gerard
    English consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Grove Park, 106 Grove Park, London, SE5 8LE, United Kingdom

      IIF 40

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 41
  • Henry, Michael Gerard
    English solcitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Grove Park, London, SE5 8LE

      IIF 42
  • Henry, Michael Gerard
    English solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 43

    • 106 Grove Park, London, SE5 8LE

      IIF 44 IIF 45

    • 139, Piccadilly, London, W1J 7NU, England

      IIF 46

    • 139, Piccadilly, London, W1J 7NU, United Kingdom

      IIF 47
  • Henry, Michael Gerard, Mr.
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 48 IIF 49

    • 106 Grove Park, London, SE5 8LE

      IIF 50

    • 106, Grove Park, London, SE5 8LE, England

      IIF 51 IIF 52

    • 106, Grove Park, London, SE5 8LE, Uk

      IIF 53

    • 5, Thurloe Street, London, SW7 2SS, England

      IIF 54
  • Henry, Michael Gerard
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 55

    • 106 Grove Park, London, SE5 8LE

      IIF 56
  • Henry, Michael Gerard, Mr.
    English

    Registered addresses and corresponding companies

    • 106 Grove Park, London, SE5 8LE

      IIF 57
  • Gray, Michael
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Michael Gerard

    Registered addresses and corresponding companies

    • 12, Glenton Mews, Nunhead, London, SE15 2EH, United Kingdom

      IIF 73
  • Gray, Michael
    British

    Registered addresses and corresponding companies
  • Gray, Michael
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Eastcliff, Felixstowe, Suffolk, IP11 9TA

      IIF 76

    • 4, Eastcliff, Felixstowe, Suffolk, IP11 9TA, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 80
  • Gray, Michael
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 67 - director → ME
  • 2
    PRIVEQ LIMITED - 2020-08-20
    EASTSHOTS LIMITED - 2016-01-22
    193 Fleet Street 2nd Floor, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-01-10 ~ now
    IIF 71 - director → ME
  • 3
    CHARTCOAST LIMITED - 2021-03-09
    130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 66 - director → ME
  • 4
    12 Glenton Mews, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    GLOBAL LIVE EVENTS LLP - 2011-03-28
    JACKSON TRIBUTE EVENT LLP - 2011-02-02
    CONCERT FOR MICHAEL LLP - 2011-01-24
    89 Whiteladies Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    116,262 GBP2024-05-31
    Officer
    2013-05-24 ~ now
    IIF 65 - director → ME
  • 7
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,233 GBP2023-06-30
    Officer
    2019-11-01 ~ now
    IIF 41 - director → ME
  • 8
    Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 9
    BRABOURN GROVE HOUSES MANAGEMENT COMPANY LIMITED - 2021-12-16
    12 Glenton Mews, Nunhead, London, England
    Corporate (12 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2021-10-11 ~ now
    IIF 73 - secretary → ME
  • 10
    12 Glenton Mews, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2024-10-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    89 Whiteladies Road, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 53 - llp-designated-member → ME
    2014-03-04 ~ dissolved
    IIF 52 - llp-designated-member → ME
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 12
    27 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 18 - director → ME
  • 13
    PARK PLACE FINANCIAL LLP - 2004-10-27
    12 Glenton Mews, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-31 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove members as a member of a firm → OE
  • 14
    106 Grove Park, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 15
    ASTRAGAL LIMITED - 2010-12-06
    106 Grove Park, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 23 - director → ME
  • 16
    89 Whiteladies Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 28 - director → ME
  • 17
    89 Whiteladies Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 37 - director → ME
  • 18
    27 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 17 - director → ME
  • 19
    27 Mortimer Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,205 GBP2023-05-31
    Officer
    2022-01-12 ~ now
    IIF 19 - director → ME
Ceased 57
  • 1
    ALCEDO SHIPPING LIMITED - 2020-08-20
    193 Fleet Street 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-18 ~ 2024-10-16
    IIF 70 - director → ME
  • 2
    193 Fleet Street 2nd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-17 ~ 2024-10-16
    IIF 72 - director → ME
  • 3
    193 Fleet Street 2nd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-17 ~ 2024-10-16
    IIF 69 - director → ME
  • 4
    193 Fleet Street, 2nd Floor, London, England
    Corporate (5 parents)
    Officer
    2023-07-27 ~ 2024-10-16
    IIF 68 - director → ME
  • 5
    St John The Evangelist, Sylvan Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-16 ~ 2017-07-17
    IIF 25 - director → ME
    Person with significant control
    2017-06-16 ~ 2017-07-17
    IIF 13 - Has significant influence or control → OE
  • 6
    Burnwood House, Great North Road, Rockley, Retford, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120,275 GBP2023-12-31
    Person with significant control
    2016-06-18 ~ 2022-09-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,298 GBP2024-07-31
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 35 - director → ME
  • 8
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,588 GBP2024-07-31
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 34 - director → ME
  • 9
    PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-06-13
    CONCERT FOR MICHAEL LIMITED - 2011-01-19
    PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-01-17
    15 Oaksey Grove, Nailsea, Bristol
    Dissolved corporate (1 parent)
    Officer
    2010-12-03 ~ 2011-06-08
    IIF 32 - director → ME
  • 10
    CDMR DARTFORD LIMITED - 2011-12-02
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    JACOBS SHIPPING LIMITED - 2002-05-24
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    ROPNER HOLDINGS LIMITED - 1982-03-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,165,840 GBP2023-12-31
    Officer
    2006-01-25 ~ 2013-05-27
    IIF 93 - director → ME
  • 11
    CDMR IPSWICH LIMITED - 2011-12-01
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2013-05-27
    IIF 89 - director → ME
  • 12
    ASCENDSTAR LIMITED - 2004-03-03
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-06 ~ 2008-06-26
    IIF 82 - director → ME
  • 13
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,153,957 GBP2023-12-31
    Officer
    2017-06-07 ~ 2020-09-21
    IIF 62 - director → ME
  • 14
    CLDN DOOR-TO-DOOR UK LTD - 2013-06-27
    COBELFRET TRAILERS UK LIMITED - 2010-10-01
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    270,069 GBP2023-12-31
    Officer
    2017-03-01 ~ 2018-01-01
    IIF 59 - director → ME
    2005-08-01 ~ 2013-05-27
    IIF 91 - director → ME
  • 15
    C.RO PORTS LIMITED - 2022-04-04
    CLDN PORTS LIMITED - 2011-12-01
    COBELFRET LIMITED - 2010-12-29
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    QUESTRADE LIMITED - 1991-11-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    64,739,059 GBP2023-12-31
    Officer
    ~ 1998-04-07
    IIF 83 - director → ME
  • 16
    C.RO PORTS LONDON LIMITED - 2022-04-04
    CDMR PURFLEET LIMITED - 2011-12-01
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    12,016,555 GBP2023-12-31
    Officer
    ~ 1998-04-07
    IIF 84 - director → ME
  • 17
    CLDN RO-RO AGENCIES LIMITED - 2022-04-04
    CLDN RO-RO UK LIMITED - 2011-12-01
    COBELFRET FERRIES U.K. LIMITED - 2010-07-01
    JELLBROWN LIMITED - 1983-01-21
    2nd Floor 130 Shaftesbury Avenue, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,338,562 GBP2023-12-31
    Officer
    ~ 2013-05-27
    IIF 94 - director → ME
    ~ 1994-09-15
    IIF 74 - secretary → ME
  • 18
    CLDN UK LIMITED - 2023-01-11
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    164,155,488 GBP2023-10-31
    Officer
    2017-03-01 ~ 2018-01-01
    IIF 58 - director → ME
  • 19
    Suite B 40 The Street The Street, Capel St. Mary, Ipswich, England
    Corporate (11 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2007-01-01 ~ 2011-07-18
    IIF 85 - director → ME
  • 20
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    130 Shaftesbury Avenue 2nd Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,287,446 GBP2023-12-31
    Officer
    2006-01-25 ~ 2013-05-27
    IIF 90 - director → ME
  • 21
    DART TERMINALS LIMITED - 2006-10-25
    PACKLOCK LIMITED - 2005-09-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-25 ~ 2013-05-27
    IIF 87 - director → ME
  • 22
    DART DIRECT LIMITED - 2006-11-10
    ONTIME SHIPPING LIMITED - 2005-06-24
    ROPNER (HUDDERSFIELD) LIMITED - 2000-04-06
    MILLDALE LIMITED - 1997-09-18
    TERMPRIDE LIMITED - 1989-02-20
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-25 ~ 2013-05-27
    IIF 92 - director → ME
  • 23
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    2017-11-01 ~ 2018-01-01
    IIF 63 - director → ME
    2006-01-25 ~ 2013-05-27
    IIF 88 - director → ME
  • 24
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ 2013-05-16
    IIF 80 - director → ME
    2008-02-04 ~ 2008-04-06
    IIF 75 - secretary → ME
  • 25
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,233 GBP2023-06-30
    Officer
    2017-09-29 ~ 2018-05-23
    IIF 40 - director → ME
  • 26
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Corporate (7 parents, 4 offsprings)
    Officer
    2002-04-23 ~ 2005-04-21
    IIF 45 - director → ME
  • 27
    Woodspeen Lodge, Woodspeen, Newbury, England
    Corporate (2 parents)
    Officer
    2025-04-12 ~ 2025-04-16
    IIF 20 - llp-designated-member → ME
  • 28
    Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-22 ~ 2017-07-26
    IIF 24 - director → ME
  • 29
    130 Shaftesbury Avenue 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2011-03-17
    IIF 76 - director → ME
    1999-06-28 ~ 2005-12-01
    IIF 86 - director → ME
  • 30
    2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-09 ~ 2012-11-22
    IIF 46 - director → ME
  • 31
    2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2010-05-06 ~ 2012-11-22
    IIF 31 - director → ME
  • 32
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (28 parents)
    Officer
    2011-03-29 ~ 2011-10-08
    IIF 55 - llp-designated-member → ME
  • 33
    One, New Change, London
    Corporate (7 parents, 180 offsprings)
    Officer
    ~ 1995-01-21
    IIF 42 - director → ME
  • 34
    One, New Change, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1995-01-21
    IIF 44 - director → ME
  • 35
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-08-08 ~ 2003-11-06
    IIF 57 - secretary → ME
  • 36
    89 Whiteladies Road, Bristol, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2010-07-22 ~ 2012-12-17
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 4 - Has significant influence or control → OE
  • 37
    12 Glenton Mews, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-01-21 ~ 2012-12-17
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 2 - Has significant influence or control → OE
  • 38
    89 Whiteladies Road, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ 2012-12-17
    IIF 49 - llp-designated-member → ME
  • 39
    LIMELIGHT FILM FINANCE LLP - 2010-04-26
    PARK PLACE LAW LLP - 2009-10-08
    PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
    PARK PLACE LAW LLP - 2008-09-08
    MICHAEL HENRY LLP - 2005-01-25
    89 Whiteladies Road, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2004-01-07 ~ 2012-12-17
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 1 - Has significant influence or control → OE
  • 40
    YOU-GROW TOO LTD. - 2015-05-16
    Basement Floor Offices, 8 Shepherds Bush Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-09 ~ 2015-07-13
    IIF 39 - director → ME
  • 41
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,730,805 GBP2023-12-31
    Officer
    2015-01-02 ~ 2018-01-01
    IIF 64 - director → ME
  • 42
    One, Fleet Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-07 ~ 2018-01-01
    IIF 60 - director → ME
    2010-12-24 ~ 2013-05-27
    IIF 78 - director → ME
  • 43
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    485,604 GBP2023-09-30
    Officer
    2010-08-24 ~ 2011-01-05
    IIF 47 - director → ME
  • 44
    PALINDRONE PICTURES LIMITED - 2011-12-29
    FISHMARKET PRODUCTIONS LIMITED - 2011-06-13
    PENTAMETER GENERATOR PRODUCTIONS LIMITED - 2010-12-20
    109 Grove Park, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-06 ~ 2011-06-08
    IIF 33 - director → ME
  • 45
    PARK PLACE 4 LIMITED - 2016-11-07
    PURFLEET LAND LIMITED - 2010-01-16
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,476,699 GBP2023-12-31
    Officer
    2017-06-07 ~ 2018-01-01
    IIF 61 - director → ME
    2010-12-24 ~ 2013-05-27
    IIF 79 - director → ME
    2009-04-08 ~ 2009-12-11
    IIF 95 - director → ME
  • 46
    PARK PLACE FINANCIAL LLP - 2004-10-27
    12 Glenton Mews, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-14 ~ 2012-12-17
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 3 - Has significant influence or control → OE
  • 47
    CAPEGOOD LIMITED - 1991-11-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    67,374,549 GBP2023-12-31
    Officer
    ~ 1998-04-07
    IIF 81 - director → ME
  • 48
    27 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-03-23 ~ 2023-09-29
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 49
    SUREFIRE 1 FILM SALES LIMITED - 2004-01-15
    3rd Floor 3-4a, Little Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-12-01 ~ 2012-12-04
    IIF 29 - director → ME
  • 50
    FILM INVESTORS LIMITED - 2003-11-19
    PERFECT STRANGERS UK LIMITED - 2003-10-22
    10 Orange Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-11 ~ 2012-12-04
    IIF 27 - director → ME
  • 51
    27 Mortimer Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,205 GBP2023-05-31
    Person with significant control
    2022-01-12 ~ 2022-08-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 52
    C/o Druces Llp, Salisbury House, London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-17 ~ 2011-02-28
    IIF 54 - llp-designated-member → ME
  • 53
    1 High Street, Twyford, Winchester, England
    Corporate (1 parent)
    Officer
    2010-08-25 ~ 2011-11-16
    IIF 26 - director → ME
  • 54
    METRONOME MUSIC PUBLISHING LIMITED - 2017-08-01
    METRONOME MUSIC LIMITED - 2017-02-07
    METRONOME MUSIC PUBLISHING LTD - 2009-07-31
    38 Carson Road, West Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    29,636 GBP2023-07-31
    Officer
    2014-06-30 ~ 2014-09-04
    IIF 38 - director → ME
  • 55
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,240 GBP2024-07-31
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 36 - director → ME
  • 56
    LEARN DIRECT LIMITED - 2012-04-24
    Dearing House, 1 Young Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1999-10-19 ~ 2001-04-12
    IIF 30 - director → ME
  • 57
    ACTZONE LIMITED - 2025-01-21
    54 Brook's Mews, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,132,786 GBP2023-12-31
    Officer
    2011-06-03 ~ 2013-05-27
    IIF 77 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.