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
Individuals in focus
Margolis, Stephen Howard
- British born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companiesSatixfy Uk, Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, England
IIF 14th Floor, 12 King Street, Leeds, LS1 2HL
IIF 2115, Eastbourne Mews, London, W2 6LQ, England
IIF 3 IIF 4115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)115, Eastbourne Mews, Paddington, London, W2 6LQ, United Kingdom
IIF 1031, Hamilton Terrace, London, England, NW8 9RG, United Kingdom
IIF 1131, Hamilton Terrace, London, NW8 9RG
IIF 1231, Hamilton Terrace, London, NW8 9RG, United Kingdom
IIF 13 IIF 1492, Carlton Hill, London, NW8 0ER, England
IIF 15 IIF 16 IIF 17 (more)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- British company director born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British director born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British lawyer born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies76 Dean Street, London, W1D 3SQ
IIF 761, Kings Avenue, London, N21 3NA
IIF 7710, Old Burlington Street, London, England, W1S 3AG, England
IIF 7810, Old Burlington Street, London, W1S 3AG
IIF 79 IIF 80 IIF 81 (more)10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 85 IIF 8611, Rosemont Road, London, NW3 6NG, England
IIF 87115, Eastbourne Mews, London, W2 6LQ, England
IIF 88 IIF 89 IIF 90 (more)115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 108 IIF 109 IIF 110 (more)IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154124, Finchley Road, London, NW3 5JS, England
IIF 15524 Conduit Place, London, W2 1EP
IIF 156 IIF 15726-28, Bedford Row, London, England, WC1R 4HE, England
IIF 15826-28, Bedford Row, London, WC1R 4HE, England
IIF 1592nd, Floor, 10 Old Burlington Street, London, England, W1S 3AG, England
IIF 160 IIF 161 IIF 162 (more)2nd, Floor, 10 Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 16931, Hamilton Terrace, London, NW8 9RG
IIF 17031, Hamilton Terrace, London, NW8 9RG, United Kingdom
IIF 171 IIF 1726, Snow Hill, London, EC1A 2AY
IIF 173 IIF 174 IIF 17588, Wood Street, London, EC2V 7QF
IIF 176
- British none born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British solicitor born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, W2 6LQ, England
IIF 183
- British born in September 1949
Margolis, Stephen
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, W2 6LQ, England
IIF 184
- born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British lawyer born in September 1949Registered addresses and corresponding companies
Margolis, Stephen Howard
- British born in September 1949
Margolis, Stephen Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in September 1949
Margolis, Stephen Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyerRegistered addresses and corresponding companies
Margolis, Stephen Howard
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 232
- British born in September 1949
Mr Stephen Margolis
Resident in England
Registered addresses and corresponding companies - British born in September 1949
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, England, W2 6LQ, United Kingdom
IIF 236 IIF 237 IIF 238 (more)115, Eastbourne Mews, London, W2 6LQ
IIF 240 IIF 241 IIF 242 (more)115, Eastbourne Mews, London, W2 6LQ, England
IIF 265 IIF 266 IIF 267115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 268 IIF 269124, Finchley Road, London, NW3 5JS, England
IIF 27026-28, Bedford Row, London, WC1R 4HE, England
IIF 27127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 27231, Hamilton Terrace, St Johns Wood, London, NW8 9RG, United Kingdom
IIF 2738, Weymouth Mews, London, W1G 7EA, United Kingdom
IIF 27492, Carlton Hill, London, NW8 0ER, England
IIF 275 IIF 276 IIF 277 (more)IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 3206th, Floor, Blackfriars House Parsonage, Manchester, Lancashire, M3 2JA
IIF 321
- British born in April 1949
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies92, Carlton Hill, London, NW8 0ER, England
IIF 322
- Registered addresses and corresponding companies
Margolis, Stephen Howard
92, Carlton Hill, London, NW8 0ER, England
IIF 323
- British born in September 1993
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies92, Carlton Hill, London, NW8 0ER, England
IIF 324
- British born in September 1949
Mr Stephen Howard Margolis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
180
- 1115 Eastbourne Mews, LondonActive Corporate (2 parents, 18 offsprings)Officer2013-09-26 ~ nowIIF 196 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 315 - Has significant influence or control → OE
- 2115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2008-09-04 ~ dissolvedIIF 75 - Director → ME
- 32nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-12-18 ~ dissolvedIIF 161 - Director → ME
- 4115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-15 ~ dissolvedIIF 136 - Director → ME
- 510 Old Burlington Street, LondonDissolved Corporate (1 parent)Officer2009-03-09 ~ dissolvedIIF 78 - Director → ME
- 6115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 140 - Director → ME
- 7115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-07 ~ dissolvedIIF 143 - Director → ME
- 8115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-08 ~ dissolvedIIF 111 - Director → ME
- 9
AQUARIUS PRODUCTIONS PLC
- nowCHRYSALIS PRODUCTIONS PLC - 2014-02-25CHRYSALIS TV PRODUCTIONS PLC - 2013-06-04CHRYSALIS DEVELOPMENT PRODUCTION AND DELIVERY SERVICES PLC - 2013-01-23115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2012-12-18 ~ dissolvedIIF 138 - Director → ME - 10115 Eastbourne Mews, London, EnglandDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OE
- 11115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)Officer2022-12-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-12-05 ~ dissolvedIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OEIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12115 Eastbourne Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-105,483 GBP2024-02-27Officer2015-02-26 ~ nowIIF 45 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
- 13115 Eastbourne Mews, London, EnglandActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 184 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
- 14115 Eastbourne Mews, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-03-08 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 241 - Has significant influence or control → OE
- 15115 Eastbourne Mews, LondonActive Corporate (1 parent, 1 offspring)Officer2013-03-08 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 281 - Has significant influence or control → OE
- 16115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2013-06-26 ~ dissolvedIIF 124 - Director → ME
- 17115 Eastbourne Mews, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-06-26 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 256 - Has significant influence or control → OE
- 18115 Eastbourne Mews, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-02-19 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 252 - Has significant influence or control → OE
- 19
BOOTH PRODUCTIONS PLC
- nowFOCUS PRODUCTIONS (2) PLC - 2010-09-286 Snow Hill, LondonDissolved Corporate (3 parents)Officer2010-07-16 ~ dissolvedIIF 174 - Director → ME - 20115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 123 - Director → ME
- 21115 Eastbourne Mews, London, EnglandActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 238 - Has significant influence or control → OE
- 22
CAPRA LEICESTER LIMITED
- nowCAPRA 3 GP LIMITED - 2018-11-16CAPRA AG GP LIMITED - 2018-03-26115 Eastbourne Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)-86,045 GBP2022-10-31Officer2017-10-03 ~ nowIIF 56 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OE - 23115 Eastbourne Mews, LondonActive Corporate (2 parents, 8 offsprings)Officer2011-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 324 - Has significant influence or control → OE
- 24
CRACKS THE FILM LIMITED
- nowCRACKS THE FILMS LIMITED - 2008-04-01115 Eastbourne Mews, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2024-09-30Officer2008-03-27 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 286 - Has significant influence or control → OE - 25115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2008-05-13 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 311 - Has significant influence or control → OE
- 26115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 263 - Has significant influence or control → OE
- 2726-28 Bedford Row, London, EnglandDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 271 - Right to appoint or remove directors → OE
- 28115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-08-12 ~ dissolvedIIF 61 - Director → ME
- 29
ENABLE IT LIMITED
- nowTAURUS RENEWABLES LIMITED - 2022-03-10115 Eastbourne Mews, London, EnglandActive Corporate (3 parents)Officer2020-06-04 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 326 - Has significant influence or control → OE - 30115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-112,103 GBP2018-07-31Officer2018-07-31 ~ dissolvedIIF 62 - Director → ME
- 31TOUGH RED LIMITED - 2011-12-06115 Eastbourne Mews, LondonDissolved Corporate (1 parent, 13 offsprings)Officer2010-11-19 ~ dissolvedIIF 114 - Director → ME
- 32115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2010-03-31 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 298 - Has significant influence or control → OE
- 33115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2010-05-27 ~ dissolvedIIF 131 - Director → ME
- 34115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2010-03-31 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 279 - Has significant influence or control → OE
- 35
FIRST RUN FILMS PLC
- nowFOCUS PRODUCTIONS (3) PLC - 2010-09-2810 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2010-07-16 ~ dissolvedIIF 81 - Director → ME - 36115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 154 - Director → ME
- 3710 Old Burlington Street, London, England, EnglandDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 177 - Director → ME
- 382nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-07-13 ~ dissolvedIIF 163 - Director → ME
- 39FRONT ROW FOOTBALL LIMITED - 2021-04-28115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer2020-05-26 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
FUTURE (DM) LIMITED
- nowFUTURE POST LIMITED - 2016-08-24115 Eastbourne Mews, LondonActive Corporate (2 parents, 23 offsprings)Equity (Company account)1 GBP2024-07-31Officer2010-07-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 294 - Has significant influence or control → OE - 41
FUTURE DIGITAL LIMITED
- nowPRESTIGE WORLDWIDE DISTRIBUTION LIMITED - 2011-08-23115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2011-03-15 ~ dissolvedIIF 181 - Director → ME - 42FUTURE FILM NEWCO LIMITED - 2012-03-06115 Eastbourne Mews, LondonActive Corporate (2 parents, 11 offsprings)Officer2012-02-09 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 305 - Has significant influence or control → OE
- 43FORTHREPAIR LIMITED - 2002-03-19115 Eastbourne Mews, LondonActive Corporate (2 parents, 15 offsprings)Officer2002-03-14 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 280 - Has significant influence or control → OE
- 44PLANTFORTH LIMITED - 2002-03-19115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2002-03-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 307 - Has significant influence or control → OE
- 45115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2005-10-24 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 317 - Has significant influence or control → OE
- 46115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2004-06-07 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 316 - Has significant influence or control → OE
- 47115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2004-09-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 314 - Has significant influence or control → OE
- 48115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2006-02-15 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 299 - Has significant influence or control → OE
- 49115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2007-09-17 ~ dissolvedIIF 133 - Director → ME
- 50115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2005-12-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 261 - Has significant influence or control → OE
- 51115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2008-03-25 ~ dissolvedIIF 73 - Director → ME
- 52115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2006-02-15 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 254 - Has significant influence or control → OE
- 53115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2004-06-25 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 301 - Has significant influence or control → OE
- 54FUTURE FILMS (HAIRY TALE) LIMITED - 2003-04-03FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11PLAINBRAND LIMITED - 2002-03-2710 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2002-03-27 ~ dissolvedIIF 76 - Director → ME
- 55115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2003-07-23 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 247 - Has significant influence or control → OE
- 56115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2006-03-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 297 - Has significant influence or control → OE
- 57115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2003-11-05 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 257 - Has significant influence or control → OE
- 58115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2001-11-16 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 255 - Has significant influence or control → OE
- 59115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2000-07-20 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 308 - Has significant influence or control → OE
- 60115 Eastbourne Mews, LondonActive Corporate (2 parents, 24 offsprings)Equity (Company account)1 GBP2024-08-31Officer2010-08-06 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 275 - Has significant influence or control → OE
- 61115 Eastbourne Mews, LondonActive Corporate (2 parents, 4 offsprings)Officer2009-05-05 ~ nowIIF 205 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 285 - Has significant influence or control → OE
- 62GRASS SHOOTS SERVICES LIMITED - 2011-12-01115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2010-11-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 289 - Has significant influence or control → OE
- 63FUTURE FILMS (SM) LIMITED - 2008-06-25 04843266, 04926125, 05162912... (more)115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2004-03-04 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 246 - Has significant influence or control → OE
- 64115 Eastbourne Mews, LondonActive Corporate (1 parent, 1 offspring)Officer2007-04-20 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 251 - Has significant influence or control → OE
- 65FUTURE FILMS (EFFECTS) LIMITED - 2008-09-25115 Eastbourne Mews, LondonActive Corporate (2 parents, 22 offsprings)Officer2005-10-06 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 306 - Has significant influence or control → OE
- 66115 Eastbourne Mews, LondonActive Corporate (2 parents, 2 offsprings)Officer2012-01-25 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 320 - Has significant influence or control → OE
- 67115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2006-08-07 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 245 - Has significant influence or control → OE
- 68115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2006-08-07 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 253 - Has significant influence or control → OE
- 6926-28 Bedford Row, London, England, EnglandDissolved Corporate (1 parent)Officer2000-07-20 ~ dissolvedIIF 158 - Director → ME
- 702nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-12-09 ~ dissolvedIIF 166 - Director → ME
- 71115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 132 - Director → ME
- 72FUTURE PRODUCTION SERVICES FOUR PLC - 2018-10-25115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2010-02-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 290 - Has significant influence or control → OE
- 73115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2006-09-29 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 244 - Has significant influence or control → OE
- 74FUTURE PRODUCTION SERVICES ONE PLC - 2014-08-28115 Eastbourne Mews, LondonActive Corporate (1 parent)Officer2009-10-29 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 291 - Has significant influence or control → OE
- 7510 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 84 - Director → ME
- 7610 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 82 - Director → ME
- 77115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 134 - Director → ME
- 78FUTURE PRODUCTION SERVICES TWO PLC - 2015-06-09115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2010-02-22 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 302 - Has significant influence or control → OE
- 79115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 92 - Director → ME
- 80115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 70 - Director → ME
- 81115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 88 - Director → ME
- 82115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2009-06-05 ~ nowIIF 91 - Director → ME
- 83115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 94 - Director → ME
- 84115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2009-10-31 ~ nowIIF 95 - Director → ME
- 85115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 180 - Director → ME
- 86115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-11-03 ~ dissolvedIIF 179 - Director → ME
- 87115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-06-09 ~ dissolvedIIF 98 - Director → ME
- 88115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 106 - Director → ME
- 89115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2010-08-02 ~ nowIIF 103 - Director → ME
- 90115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 104 - Director → ME
- 91115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ nowIIF 89 - Director → ME
- 92115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 99 - Director → ME
- 93115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2011-03-15 ~ nowIIF 97 - Director → ME
- 94115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 90 - Director → ME
- 95115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 107 - Director → ME
- 96115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 96 - Director → ME
- 97115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 105 - Director → ME
- 98115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 102 - Director → ME
- 99115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 100 - Director → ME
- 100115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-01-16 ~ dissolvedIIF 101 - Director → ME
- 10110 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 83 - Director → ME
- 10210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 79 - Director → ME
- 103115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2006-07-24 ~ dissolvedIIF 112 - Director → ME
- 104Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer2007-06-27 ~ dissolvedIIF 176 - Director → ME
- 105115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2008-04-09 ~ dissolvedIIF 72 - Director → ME
- 106TANREEL LIMITED - 1988-06-09115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)370,859 GBP2022-09-29Officer~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 312 - Ownership of shares – 75% or more → OEIIF 312 - Ownership of voting rights - 75% or more → OE
- 10724 Conduit Place, LondonDissolved Corporate (2 parents)Officer2006-06-12 ~ dissolvedIIF 65 - Director → ME
- 10824 Conduit Place, LondonDissolved Corporate (2 parents)Officer1998-12-22 ~ dissolvedIIF 170 - Director → ME
- 109115 Eastbourne Mews, LondonLiquidation Corporate (3 parents)Equity (Company account)733,866 GBP2022-09-29Officer~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 240 - Has significant influence or control → OE
- 110Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 197 - LLP Designated Member → ME
- 111ILLUINATRIX (ACA) LIMITED - 2012-09-07 07454527, 07800562, 07800567... (more)115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2012-09-06 ~ nowIIF 147 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 242 - Right to appoint or remove directors → OE
- 112115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,772,805 GBP2024-07-31Officer2012-07-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 282 - Has significant influence or control → OE
- 113115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 278 - Has significant influence or control → OE
- 114115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 293 - Has significant influence or control → OE
- 115115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 148 - Director → ME
- 116115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 108 - Director → ME
- 1172nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-03-06 ~ dissolvedIIF 165 - Director → ME
- 118115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2012-11-08 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 303 - Has significant influence or control → OE
- 1192nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-03-07 ~ dissolvedIIF 168 - Director → ME
- 120115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 284 - Has significant influence or control → OE
- 121115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2011-10-25 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 310 - Has significant influence or control → OE
- 122115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 283 - Has significant influence or control → OE
- 123ILLUMINATRIX (NE) LIMITED - 2012-03-09 07454527, 07800562, 07800567... (more)ILLUMINIATRIX (NE) LIMITED - 2012-03-07 07454527, 07800562, 07800567... (more)115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2012-03-07 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 300 - Has significant influence or control → OE
- 124115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2012-03-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 248 - Has significant influence or control → OE
- 1252nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-03-09 ~ dissolvedIIF 164 - Director → ME
- 126115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 139 - Director → ME
- 127MALURBS DISTRIBUTION LIMITED - 2011-05-1310 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 178 - Director → ME
- 128115 Eastbourne Mews, LondonActive Corporate (2 parents, 11 offsprings)Officer2010-11-25 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 287 - Has significant influence or control → OE
- 129115 Eastbourne Mews, LondonActive Corporate (2 parents, 6 offsprings)Officer2010-11-29 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 296 - Has significant influence or control → OE
- 1301 Kings Avenue, LondonLiquidation Corporate (1 parent)Officer2012-05-30 ~ nowIIF 77 - Director → ME
- 131
KARRNATH LIMITED
- nowASGARD (MH) LIMITED - 2014-03-12115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2013-06-26 ~ dissolvedIIF 146 - Director → ME - 13231 Hamilton Terrace, LondonDissolved Corporate (4 parents)Current Assets (Company account)1,966,526 GBP2020-04-05Officer2009-04-03 ~ dissolvedIIF 185 - LLP Designated Member → ME
- 133115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 259 - Has significant influence or control → OE
- 134
MEDIA PRODUCTIONS LTD.
- nowFURAMA LIMITED - 1993-09-273rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer~ dissolvedIIF 231 - Director → ME~ dissolvedIIF 232 - Secretary → ME - 135115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 262 - Has significant influence or control → OE
- 13627/28 Eastcastle Street, London, United KingdomActive Corporate (25 parents)Officer2003-10-22 ~ nowIIF 189 - LLP Member → ME
- 1376th Floor, Blackfriars House Parsonage, Manchester, LancashireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-8,546 GBP2015-04-29Officer2006-11-30 ~ dissolvedIIF 171 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 321 - Has significant influence or control → OE
- 138
NET4 HOLDINGS LIMITED
- now2CB LIMITED - 2020-02-06115 Eastbourne Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-05-25 ~ nowIIF 28 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 266 - Has significant influence or control → OE - 139115 Eastbourne Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-05-31Officer2020-09-11 ~ nowIIF 46 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 276 - Has significant influence or control → OE
- 140115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 125 - Director → ME
- 141115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-08-24 ~ dissolvedIIF 126 - Director → ME
- 142FUTURE FILMS (UK) LIMITED - 2008-04-0924 Conduit Place, LondonDissolved Corporate (1 parent)Officer2007-05-02 ~ dissolvedIIF 156 - Director → ME
- 143
ODENSE BIOTECH LIMITED
- nowALDOR TECH AMERICAS LIMITED - 2012-02-016 Snow Hill, LondonDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 175 - Director → ME - 144ARIE CAPITAL PAYMENT SOLUTIONS LIMITED - 2024-12-31115 Eastbourne Mews, London, EnglandActive Corporate (2 parents)Officer2020-12-04 ~ nowIIF 3 - Director → ME
- 145
PEPPER POST LIMITED
- nowPEPPER POST 2008 LIMITED - 2008-07-1088 Wood Street, LondonDissolved Corporate (3 parents)Officer2009-05-12 ~ dissolvedIIF 172 - Director → ME - 146Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-8,347,029 GBP2024-12-31Officer2023-07-18 ~ nowIIF 2 - Director → ME
- 147115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2010-09-20 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 304 - Has significant influence or control → OE
- 148
POLEA BIOTECH LIMITED
- nowALDOR TECH EUROPE LIMITED - 2012-02-012nd Floor, 10 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 169 - Director → ME - 14910 Old Burlington Street, LondonDissolved Corporate (1 parent)Officer2009-04-22 ~ dissolvedIIF 206 - Director → ME
- 150115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 260 - Has significant influence or control → OE
- 151115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2010-11-19 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 318 - Has significant influence or control → OE
- 152115 Eastbourne Mews, Paddington, London, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of voting rights - 75% or more → OE
- 153115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2010-09-17 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 250 - Has significant influence or control → OE
- 15427/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
- 15527/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
- 156115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2012-11-21 ~ dissolvedIIF 150 - Director → ME
- 157115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2011-10-06 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 277 - Has significant influence or control → OE
- 158115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)-11,056 GBP2024-07-31Officer2013-07-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 292 - Has significant influence or control → OE
- 159115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-05-14 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 325 - Has significant influence or control → OE
- 16024 Conduit Place, LondonDissolved Corporate (1 parent)Officer2010-09-20 ~ dissolvedIIF 157 - Director → ME
- 161
SUSA BIOTECH LIMITED
- nowALDOR TECH ROW LIMITED - 2012-02-016 Snow Hill, LondonDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 173 - Director → ME - 162115 Eastbourne Mews, London, EnglandActive Corporate (2 parents, 15 offsprings)Officer2016-10-01 ~ nowIIF 58 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 239 - Right to appoint or remove directors → OE
- 163115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)Officer2011-01-04 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 319 - Has significant influence or control → OE
- 164115 Eastbourne Mews, London, EnglandActive Corporate (2 parents, 14 offsprings)Officer2016-11-24 ~ nowIIF 50 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 236 - Right to appoint or remove directors → OE
- 165115 Eastbourne Mews, LondonActive Corporate (2 parents, 7 offsprings)Officer2010-11-30 ~ nowIIF 42 - Director → ME2010-11-30 ~ nowIIF 323 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 322 - Has significant influence or control → OE
- 1662nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-12-14 ~ dissolvedIIF 162 - Director → ME
- 1672nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-12-21 ~ dissolvedIIF 167 - Director → ME
- 168115 Eastbourne Mews, LondonLiquidation Corporate (2 parents)Officer2011-12-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 258 - Has significant influence or control → OE
- 169115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 151 - Director → ME
- 170FUTURE FILMS UK GROUP HOLDINGS LIMITED - 2012-01-26115 Eastbourne Mews, LondonActive Corporate (1 parent, 2 offsprings)Officer2008-04-02 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Ownership of shares – 75% or more → OEIIF 309 - Right to appoint or remove directors → OE
- 171115 Eastbourne Mews, London, United KingdomActive Corporate (2 parents)Officer2018-07-04 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 288 - Has significant influence or control → OE
- 172115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)Officer2009-03-20 ~ dissolvedIIF 119 - Director → ME
- 173115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 243 - Has significant influence or control → OE
- 174115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-07-27 ~ dissolvedIIF 120 - Director → ME
- 175115 Eastbourne Mews, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-06-04 ~ nowIIF 34 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 313 - Has significant influence or control → OE
- 176115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 249 - Has significant influence or control → OE
- 177115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 149 - Director → ME
- 178
TFFG (SERVICES) LIMITED
- nowFF ADMINISTRATION LIMITED - 2012-02-06FUTURE FILMS ADMINISTRATION LIMITED - 2011-08-12FUTURE FILMS PRODUCTION FINANCING LIMITED - 2011-08-1126-28 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 182 - Director → ME - 179115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 141 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 268 - Ownership of shares – More than 25% but not more than 50% → OEIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 180115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ dissolvedIIF 129 - Director → ME
Ceased
54
- 1115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)Officer2009-11-10 ~ 2010-12-09IIF 80 - Director → ME
- 2KARMEL FOODS LIMITED - 2014-12-10 0552476418a Pindock Mews 18a Pindock Mews, LondonActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)975,964 GBP2024-12-31Officer2014-11-07 ~ 2015-04-16IIF 67 - Director → ME
- 3
BUNDAWEO LIMITED
- nowFUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22 05883910, 05884180, 05884209... (more)27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ 2008-08-08IIF 210 - Director → ME - 4FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-1620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2007-01-22 ~ 2008-04-05IIF 217 - Director → ME
- 533 The Wirral Business Center, Dock Road, Birkenhead, MerseysideActive Corporate (1 parent)Equity (Company account)35,321 GBP2024-02-29Officer2000-03-16 ~ 2022-08-09IIF 221 - Director → ME
- 610 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-02-06 ~ 2008-08-08IIF 219 - Director → ME
- 7Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2024-02-13IIF 192 - LLP Member → ME
- 8Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2024-02-13IIF 194 - LLP Member → ME
- 9Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2024-02-13IIF 195 - LLP Member → ME
- 10Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2024-02-09IIF 191 - LLP Member → ME
- 11Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2007-04-02 ~ 2024-02-13IIF 190 - LLP Member → ME
- 12FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-2510 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2007-02-22 ~ 2008-04-05IIF 220 - Director → ME
- 13
FCP INVESTMENTS LIMITED
- nowFCP MEDIA INVESTMENTS LIMITED - 2013-02-13FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-2527/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Officer2006-11-29 ~ 2008-04-05IIF 212 - Director → ME - 148 Weymouth Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,629 GBP2024-12-31Officer2013-01-29 ~ 2017-06-12IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-26IIF 274 - Has significant influence or control → OE
- 15FUTURE FILM DISTRIBUTION LIMITED - 2008-04-2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2000-07-20 ~ 2008-04-05IIF 215 - Director → ME
- 16FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25DATEMAZE LIMITED - 2000-08-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 44 offsprings)Officer2000-08-24 ~ 2008-04-05IIF 207 - Director → ME
- 17GEMPORTAL LIMITED - 2000-09-18Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents, 29 offsprings)Officer2000-09-12 ~ 2008-04-05IIF 203 - Director → ME
- 18FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2005-06-03 ~ 2008-04-05IIF 216 - Director → ME
- 19DESIGNMOUNT LIMITED - 2002-10-2427/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 55 offsprings)Officer2002-10-21 ~ 2008-04-05IIF 229 - Director → ME
- 20EXTRAENTRY LIMITED - 2002-10-2427/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 40 offsprings)Officer2002-10-21 ~ 2008-04-05IIF 224 - Director → ME
- 2127/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 227 - Director → ME
- 2227/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 201 - Director → ME
- 2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 222 - Director → ME
- 2427/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 228 - Director → ME
- 2527/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Officer2006-02-17 ~ 2006-03-31IIF 202 - Director → ME
- 2627/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 204 - Director → ME
- 2727/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 214 - Director → ME
- 28FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (42 parents)Officer2005-04-05 ~ 2020-04-06IIF 193 - LLP Member → ME
- 2927/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-04 ~ 2008-01-31IIF 223 - Director → ME
- 3027/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-07-21 ~ 2008-01-31IIF 226 - Director → ME
- 3127/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ 2007-10-05IIF 218 - Director → ME
- 3227/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ 2008-08-08IIF 211 - Director → ME
- 3327/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ 2008-08-08IIF 225 - Director → ME
- 3427/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ 2008-08-08IIF 230 - Director → ME
- 3527/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-06 ~ 2008-08-08IIF 208 - Director → ME
- 3627/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-04 ~ 2008-08-08IIF 209 - Director → ME
- 37
HALCYON FILMS LLP
- nowHALYCON FILMS LLP - 2003-11-24FUSION 2003-2 LLP - 2003-11-1227/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer2004-04-05 ~ 2019-10-07IIF 186 - LLP Member → ME - 384385, Oc313498 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2006-04-03 ~ 2011-04-06IIF 187 - LLP Member → ME
- 3918a Pindock Mews, LondonActive Corporate (2 parents)Officer2014-11-07 ~ 2015-04-16IIF 66 - Director → ME
- 40ANNABEL KARMEL GROUP HOLDINGS LIMITED - 2014-12-10 0918769018a Pindock Mews, LondonActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)2,284,705 GBP2024-12-31Officer2014-11-07 ~ 2015-04-16IIF 68 - Director → ME
- 41
LM INVESTMENTS LIMITED
- nowMARLEV LIMITED - 2001-01-2520 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2001-01-11 ~ 2008-11-17IIF 213 - Director → ME - 42115 Eastbourne Mews, London, EnglandDissolved Corporate (1 parent)Officer2012-01-23 ~ 2012-02-18IIF 160 - Director → ME
- 43ARIE CAPITAL PAYMENT SOLUTIONS LIMITED - 2024-12-31115 Eastbourne Mews, London, EnglandActive Corporate (2 parents)Person with significant control2020-12-04 ~ 2023-12-02IIF 267 - Has significant influence or control → OE
- 4499-100 Turnmill Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)6,909,776 GBP2024-01-31Officer2015-06-05 ~ 2016-05-12IIF 183 - Director → ME
- 45
SATIXFY UK LIMITED
- nowSATIXFY UK LIMITED - 2025-12-01Satixfy Uk, Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-14,757,065 GBP2023-12-31Officer2017-05-04 ~ 2025-07-02IIF 1 - Director → ME - 46SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22MODERNPRIME LIMITED - 2002-03-193rd Floor 21 Ganton Street, LondonDissolved Corporate (3 parents)Officer2002-03-14 ~ 2002-08-08IIF 200 - Director → ME
- 47SCION SCREEN LIMITED - 2004-01-27FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED - 2002-10-223rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)Officer2001-01-29 ~ 2002-08-08IIF 199 - Director → ME
- 48SCION FILM FINANCING LIMITED - 2008-12-16FUTURE FILM FINANCING LIMITED - 2003-04-243rd Floor 47 Beak Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,367,409 GBP2022-04-30Officer2000-07-20 ~ 2002-08-08IIF 198 - Director → ME
- 49124 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-679,013 GBP2023-06-30Officer2019-03-18 ~ 2021-04-22IIF 155 - Director → MEPerson with significant control2019-03-18 ~ 2021-04-15IIF 270 - Has significant influence or control → OE
- 50115 Eastbourne Mews, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-06-30Officer2019-03-18 ~ 2021-04-22IIF 93 - Director → ME
- 518 Weymouth Mews, London, EnglandActive Corporate (1 parent, 18 offsprings)Equity (Company account)1 GBP2024-12-31Officer2011-11-25 ~ 2017-06-13IIF 144 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-13IIF 264 - Has significant influence or control → OE
- 52
TC ALVAR LIMITED
- nowCAPRA ALVAR LIMITED - 2020-03-0211 Rosemont Road, London, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ 2019-11-01IIF 87 - Director → ME - 53
TIMELESS RELEASING LLP
- nowP&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (106 parents)Officer2003-08-18 ~ 2004-05-27IIF 188 - LLP Member → ME - 54
UK JEWISH FILM LTD
- nowUK JEWISH FILM FESTIVAL LTD - 2011-09-14BRIGHTON JEWISH FILM FESTIVAL LTD - 2003-06-192nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)140,749 GBP2024-06-30Officer2012-10-23 ~ 2021-01-28IIF 69 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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