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
Levy, Timothy Philip
- British born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Greater London, WC2H 9JQ
IIF 110, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 220, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 3 IIF 427/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 11 IIF 12 IIF 133, Field Court, Grays's Inn, London, WC1R 5EF
IIF 14Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 15
- British ceo born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companiesFerry House, Riverside, Twickenham, TW1 3DN, England
IIF 16
- British chief executive officer born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies - British company director born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 19 IIF 20 IIF 21 (more)20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 25 IIF 2627/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 50The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 51
- British director born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companiesUnit 2 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
IIF 5210, Old Burlington Street, London, W1S 3AG
IIF 5310, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 54 IIF 55 IIF 56 (more)20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 96 IIF 97 IIF 98 (more)22, York Buildings, London, WC2N 6JU
IIF 103 IIF 10427/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 105 IIF 106 IIF 107 (more)2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 13282 St John Street, London, EC1M 4JN, England
IIF 133 IIF 134 IIF 135 (more)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 137Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN, United Kingdom
IIF 138 IIF 139 IIF 140 (more)The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 158Lawrence House, James Nicolson Link, York, YO30 4WG, United Kingdom
IIF 159
- British film finance born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companiesFerry House, Riverside, Twickenham, TW1 3DN
IIF 160
- British none born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 161 IIF 162 IIF 163 (more)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 171 IIF 172 IIF 173 (more)IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 2112nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 212
- born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Mr Timothy Philip Levy
Resident in England
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 238 IIF 23971-75, Shelton Street, Greater London, WC2H 9JQ
IIF 24010, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 241 IIF 242 IIF 243 (more)10, Old Burlington Street, Mayfair, London, W1S 3AG, United Kingdom
IIF 27220, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 27327/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 274 IIF 275 IIF 276 (more)3, Field Court, Grays's Inn, London, WC1R 5EF
IIF 28382 St John Street, London, EC1M 4JN, England
IIF 28482, St John Street, London, EC1M 4JN, United Kingdom
IIF 285 IIF 286 IIF 287 (more)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 289S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 290Ferry House, Riverside, Twickenham, TW1 3DN, United Kingdom
IIF 291
- British born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Levy, Timothy Philip
Resident in United States
Registered addresses and corresponding companies - British chief executive officer born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFerry House, Riverside, Twickenham, TW1 3DN
IIF 308
- British company director born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, BA1 1JS, United Kingdom
IIF 334
- British Registered addresses and corresponding companies
Levy, Timothy Philip
- British management consultantRegistered addresses and corresponding companies
Levy, Timothy Philip
41, Onslow Square, London, SW7 3LR
IIF 352
- Registered addresses and corresponding companies
Levy, Timothy Philip
- British born in June 1969
Mr Timothy Philip Levy
Resident in United States
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 355
Related profiles found in government register
Offspring entities and appointments
Active
190
- 12nd Floor 2 Cavendish Square, Westminster, LondonDissolved Corporate (3 parents)Officer2009-06-01 ~ dissolvedIIF 158 - Director → ME
- 2Other registered number: 0762306210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-07-05 ~ dissolvedIIF 83 - Director → ME
- 3Other registered number: 08132188ACUITY ENERGY INVESTMENTS LIMITED - 2012-02-1710 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2011-05-05 ~ dissolvedIIF 170 - Director → ME
- 42nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2014-02-11 ~ dissolvedIIF 132 - Director → ME
- 5OAKLEY VENTURES NO.3 LIMITED - 2012-12-2020 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-04 ~ dissolvedIIF 96 - Director → ME
- 610 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-01 ~ dissolvedIIF 17 - Director → ME
- 771-75 Shelton Street, Greater LondonActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer2022-09-21 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - 75% or more → OE
- 83 Field Court, Grays's Inn, LondonLiquidation Corporate (2 parents)Equity (Company account)1,576,966 GBP2022-07-31Officer2014-07-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 283 - Ownership of shares – More than 50% but less than 75% → OEIIF 283 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 283 - Right to appoint or remove directors → OE
- 9
BUNDAWEO LIMITED
- nowFUTURE SCREEN VENTURES 5 LIMITED - 2017-03-2227/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - 75% or more → OE - 10Po Box 67238 10-18 Union Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 221 - LLP Designated Member → ME
- 1132 St David's Drive, Englefield Green, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)37,010 GBP2022-03-31Person with significant control2016-04-06 ~ dissolvedIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1210 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-11 ~ dissolvedIIF 144 - Director → ME
- 13
COCOON CREDIT LIMITED
- nowLEVY & ASSOCIATES CREDIT LIMITED - 2014-02-0720 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 266 - Ownership of shares – More than 25% but not more than 50% → OEIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14FUTURE DESIGN AND BUILD SERVICES LIMITED - 2017-03-1420 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2006-09-07 ~ dissolvedIIF 25 - Director → ME
- 15
COCOON FINANCE LIMITED
- nowOAKLEY VENTURES NO.5 LIMITED - 2014-03-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2008-08-04 ~ dissolvedIIF 104 - Director → ME - 1610 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-11-06 ~ dissolvedIIF 332 - Director → ME
- 1710 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 156 - Director → ME
- 18FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-1620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2007-01-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 259 - Ownership of shares – More than 25% but not more than 50% → OEIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-1820 North Audley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2014-01-10 ~ nowIIF 4 - Director → ME
- 20COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED - 2017-05-0220 North Audley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-06-20 ~ nowIIF 3 - Director → ME
- 21
COCOON WEALTH LLP
- nowLEVY & ASSOCIATES LLP - 2014-02-07SANCTUARY WEALTH LLP - 2014-01-10THE LEVY FAMILY OFFICE LLP - 2014-01-03LW2 HOLDINGS LLP - 2014-01-02OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (3 parents, 3 offsprings)Officer2011-04-06 ~ nowIIF 223 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 290 - Has significant influence or control → OE - 2210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-02-06 ~ dissolvedIIF 51 - Director → ME
- 2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Ownership of voting rights - 75% or more → OE
- 2427/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OE
- 2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of voting rights - 75% or more → OE
- 26JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-0827/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-13,539,530 GBP2019-02-28Officer2014-11-24 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2727/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 185 - Director → ME
- 2827/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-24 ~ dissolvedIIF 180 - Director → ME
- 2927/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 183 - Director → ME
- 3027/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 200 - Director → ME
- 3127/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 173 - Director → ME
- 3227/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 210 - Director → ME
- 3327/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 202 - Director → ME
- 3427/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 204 - Director → ME
- 3527/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 178 - Director → ME
- 3627/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 187 - Director → ME
- 3727/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 174 - Director → ME
- 3827/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 207 - Director → ME
- 3927/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 209 - Director → ME
- 4027/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-15 ~ dissolvedIIF 211 - Director → ME
- 4127/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 172 - Director → ME
- 4227/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 206 - Director → ME
- 4327/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 171 - Director → ME
- 4427/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 179 - Director → ME
- 4527/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 196 - Director → ME
- 4627/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 188 - Director → ME
- 4727/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 190 - Director → ME
- 4827/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 177 - Director → ME
- 4927/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 175 - Director → ME
- 5027/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 197 - Director → ME
- 5127/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 176 - Director → ME
- 5227/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 181 - Director → ME
- 5327/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 203 - Director → ME
- 5427/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 191 - Director → ME
- 5527/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 205 - Director → ME
- 5627/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-05-12 ~ dissolvedIIF 107 - Director → ME
- 5727/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 184 - Director → ME
- 582nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2010-01-21 ~ dissolvedIIF 168 - Director → ME
- 59Other registered number: 0712505727-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 162 - Director → ME
- 60Other registered number: 0712505527-28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 161 - Director → ME
- 6127-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 163 - Director → ME
- 6227-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 69 - Director → ME
- 6327-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 333 - Director → ME
- 6427-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-11 ~ dissolvedIIF 164 - Director → ME
- 6527-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 78 - Director → ME
- 6627-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-03-21 ~ dissolvedIIF 66 - Director → ME
- 6710 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 153 - Director → ME
- 6827-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-03-22 ~ dissolvedIIF 61 - Director → ME
- 6927-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 84 - Director → ME
- 7027-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 90 - Director → ME
- 7127-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-07-27 ~ dissolvedIIF 76 - Director → ME
- 7227-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-08-03 ~ dissolvedIIF 88 - Director → ME
- 7310 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 151 - Director → ME
- 7427-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-12-21 ~ dissolvedIIF 169 - Director → ME
- 7527-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 74 - Director → ME
- 7627-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 54 - Director → ME
- 7727-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-01-08 ~ dissolvedIIF 72 - Director → ME
- 7827-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-01-10 ~ dissolvedIIF 55 - Director → ME
- 7910 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 145 - Director → ME
- 80ELYSIAN FUELS NO.28 LIMITED - 2013-03-0127-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 59 - Director → ME
- 8127-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 82 - Director → ME
- 8210 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 141 - Director → ME
- 8310 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-22 ~ dissolvedIIF 331 - Director → ME
- 8430 Finsbury Square, LondonDissolved Corporate (60 parents)Officer2013-09-24 ~ dissolvedIIF 216 - LLP Member → ME
- 8527-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-07-12 ~ dissolvedIIF 70 - Director → ME
- 8627-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ dissolvedIIF 64 - Director → ME
- 8727-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-10-31 ~ dissolvedIIF 81 - Director → ME
- 8827-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
- 8927-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
- 9027-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 85 - Director → ME
- 9127-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 68 - Director → ME
- 9227-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-01-24 ~ dissolvedIIF 89 - Director → ME
- 9310 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 139 - Director → ME
- 9427-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 150 - Director → ME
- 9527-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 62 - Director → ME
- 9627-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 58 - Director → ME
- 9727-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 65 - Director → ME
- 9827-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of shares – 75% or more → OE
- 9927-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
- 1002nd Floor 110, Cannon Street, LondonLiquidation Corporate (2 parents)Officer2009-11-06 ~ nowIIF 212 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of voting rights - 75% or more → OE
- 101One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2007-12-05 ~ dissolvedIIF 50 - Director → ME
- 10227-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-27 ~ dissolvedIIF 213 - LLP Member → ME
- 103
FACTOR 8 FILMS LIMITED
- nowCENTVALE LIMITED - 1998-01-05Ground Floor, 45 Pall Mall, LondonDissolved Corporate (1 parent)Officer1997-12-04 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 291 - Ownership of shares – 75% or more → OEIIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of voting rights - 75% or more → OE - 10410 Old Burlington Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-01-23 ~ dissolvedIIF 22 - Director → ME
- 10510 Old Burlington Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-01-23 ~ dissolvedIIF 24 - Director → ME
- 10610 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-07-02 ~ dissolvedIIF 86 - Director → ME
- 107FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-2510 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2007-02-22 ~ dissolvedIIF 19 - Director → ME
- 108
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)Person with significant control2016-04-06 ~ nowIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OE - 109ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-1427/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OE
- 11027/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OE
- 11127/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 5 offsprings)Person with significant control2016-04-06 ~ nowIIF 281 - Right to appoint or remove directors → OEIIF 281 - Ownership of voting rights - 75% or more → OE
- 11210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2013-01-29 ~ dissolvedIIF 57 - Director → ME
- 11310 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2013-01-29 ~ dissolvedIIF 53 - Director → ME
- 114The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2014-02-11 ~ dissolvedIIF 77 - Director → ME
- 11527/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-13 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Right to appoint or remove directors → OE
- 11627/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedIIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of voting rights - 75% or more → OE
- 1171 Exchange Crescent, Conference Square, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 308 - Director → ME
- 118FUTURE FILM DISTRIBUTION LIMITED - 2008-04-2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2000-02-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OE
- 11927/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE
- 12010 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2011-05-05 ~ dissolvedIIF 167 - Director → ME
- 12110 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2010-05-13 ~ dissolvedIIF 166 - Director → ME
- 122Other registered number: 04048804FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09Related registration: 0404880427/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Person with significant control2016-04-06 ~ nowIIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of voting rights - 75% or more → OE
- 123FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25DATEMAZE LIMITED - 2000-08-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 44 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OE
- 12410 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2007-02-07 ~ dissolvedIIF 21 - Director → ME
- 125Other registered number: 05976618FUTURE FILMS LIMITED - 2008-04-09GEMPORTAL LIMITED - 2000-09-18Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents, 29 offsprings)Officer2000-09-12 ~ nowIIF 15 - Director → ME
- 126Other registered number: 04555289FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-2827/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 40 offsprings)Officer2008-02-06 ~ dissolvedIIF 27 - Director → ME
- 12727/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OE
- 12827/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-07-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Right to appoint or remove directors → OEIIF 276 - Ownership of voting rights - 75% or more → OE
- 12927/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of shares – 75% or more → OE
- 13027/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ dissolvedIIF 38 - Director → ME
- 13127/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ dissolvedIIF 35 - Director → ME
- 13227/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ dissolvedIIF 41 - Director → ME
- 13327/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Ownership of voting rights - 75% or more → OE
- 13427/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-04 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OE
- 135One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-03 ~ dissolvedIIF 137 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
- 136JURASSIC VIRTUAL REALITY LIMITED - 2015-10-083 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2014-11-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 271 - Ownership of shares – More than 25% but not more than 50% → OEIIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 137
LEISOL LIMITED
- nowOther registered number: 07795050NEWINCCO 1126 LIMITED - 2011-10-252nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2014-02-11 ~ dissolvedIIF 94 - Director → ME - 138
LM INVESTMENTS LIMITED
- nowMARLEV LIMITED - 2001-01-2520 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OE - 13927/28 Eastcastle Street, London, United KingdomDissolved Corporate (18 parents)Officer2003-09-24 ~ dissolvedIIF 224 - LLP Member → ME
- 14010 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 87 - Director → ME
- 14110 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 92 - Director → ME
- 14210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 93 - Director → ME
- 14310 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 67 - Director → ME
- 14410 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 91 - Director → ME
- 1454385, Oc319679 - Companies House Default Address, CardiffActive Corporate (14 parents)Officer2006-12-04 ~ nowIIF 222 - LLP Member → ME
- 1464385, Oc319680 - Companies House Default Address, CardiffActive Corporate (14 parents)Officer2006-12-04 ~ nowIIF 215 - LLP Member → ME
- 1474385, Oc319682 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2006-12-04 ~ nowIIF 219 - LLP Member → ME
- 148FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-1455 Loudoun Road, St John's Wood, London, EnglandActive Corporate (66 parents)Officer2005-04-05 ~ nowIIF 237 - LLP Designated Member → ME
- 14927/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer2009-12-01 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OE
- 15027/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 7 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of voting rights - 75% or more → OE
- 1511st Floor, 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 142 - Director → ME
- 15210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 140 - Director → ME
- 15310 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 138 - Director → ME
- 15410 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 147 - Director → ME
- 15510 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 149 - Director → ME
- 15610 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 155 - Director → ME
- 157LEGISLATOR 1438 LIMITED - 2013-06-073 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2015-04-16 ~ nowIIF 12 - Director → ME
- 15882 St John Street, London, United KingdomActive Corporate (2 parents, 46 offsprings)Officer2017-11-23 ~ nowIIF 304 - Director → ME
- 15982 St John Street, London, United KingdomActive Corporate (2 parents, 46 offsprings)Officer2017-11-23 ~ nowIIF 303 - Director → ME
- 16082 St John Street, London, United KingdomActive Corporate (2 parents)Officer2017-11-23 ~ nowIIF 11 - Director → ME
- 16182 St John Street, London, United KingdomActive Corporate (2 parents, 40 offsprings)Officer2017-12-15 ~ nowIIF 306 - Director → ME
- 16210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-09-25 ~ dissolvedIIF 143 - Director → ME
- 16310 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2005-06-15 ~ dissolvedIIF 234 - LLP Designated Member → ME
- 16427/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-06 ~ dissolvedIIF 199 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
- 16527/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer2007-02-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
- 166NEWINCCO 1116 LIMITED - 2011-08-1010 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2012-03-29 ~ dissolvedIIF 18 - Director → ME
- 16782 St. John Street, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ dissolvedIIF 134 - Director → ME
- 16827/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
- 16927/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
- 17027/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 261 - Ownership of shares – More than 25% but not more than 50% → OEIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17127/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
- 17227/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
- 17382 St John Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,274,112 GBP2022-03-31Officer2020-02-05 ~ nowIIF 307 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 355 - Has significant influence or control → OE
- 17482 St John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-92,912 GBP2022-03-31Officer2020-07-15 ~ nowIIF 305 - Director → ME
- 17582 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 135 - Director → ME
- 176LW2SERVICECO LIMITED - 2013-03-21Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedIIF 103 - Director → ME
- 17782 St. John Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-27 ~ nowIIF 297 - Director → ME
- 17882 St John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100.20 GBP2024-12-31Officer2022-02-25 ~ nowIIF 298 - Director → ME
- 179
TWYN HOLDINGS LIMITED
- nowA SINGULAR LIFE HOLDINGS LIMITED - 2020-10-0782 St John Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)11,159,655 GBP2023-12-31Officer2018-01-19 ~ nowIIF 301 - Director → ME - 180
TWYN LIMITED
- nowOther registered number: 12419186A SINGULAR LIFE LIMITED - 2021-02-0182 St John Street, London, EnglandVoluntary Arrangement Corporate (2 parents, 1 offspring)Equity (Company account)-13,354,810 GBP2024-12-31Officer2017-02-08 ~ nowIIF 299 - Director → ME - 18182 St John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2022-09-30 ~ nowIIF 302 - Director → ME
- 18282 St John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-03-25 ~ nowIIF 300 - Director → ME
- 183
TWYN TWYN LIMITED
- nowTWYN LIMITED - 2021-02-01Related registration: 1060734282 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-22 ~ dissolvedIIF 136 - Director → ME - 18410 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 148 - Director → ME
- 18510 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 157 - Director → ME
- 18610 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 152 - Director → ME
- 18710 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 154 - Director → ME
- 18827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-04 ~ dissolvedIIF 116 - Director → ME
- 189
VIREOL LIMITED
- nowETHANOL VENTURES GRIMSBY LIMITED - 2010-07-302nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents)Officer2007-12-07 ~ nowIIF 23 - Director → ME - 19010 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-04-30 ~ dissolvedIIF 63 - Director → ME
Ceased
118
- 1NOVIA INVESTMENT SERVICES LIMITED - 2014-03-2115 Canada Square, LondonDissolved Corporate (4 parents)Officer2011-02-04 ~ 2014-03-21IIF 334 - Director → ME
- 2110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2012-02-16 ~ 2016-04-08IIF 16 - Director → ME
- 3110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2014-02-11 ~ 2015-11-02IIF 79 - Director → ME
- 4
BUNDAWEO LIMITED
- nowFUTURE SCREEN VENTURES 5 LIMITED - 2017-03-2227/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ 2008-08-08IIF 347 - Secretary → ME - 5
COCOON CREDIT LIMITED
- nowLEVY & ASSOCIATES CREDIT LIMITED - 2014-02-0720 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-10 ~ 2019-10-03IIF 99 - Director → ME - 6LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-1820 North Audley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-02-13IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
- 7LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-1020 North Audley Street, Mayfair, London, United KingdomDissolved CorporateOfficer2014-01-10 ~ 2020-10-06IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-06IIF 251 - Ownership of shares – More than 25% but not more than 50% → OEIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84385, 10515439: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-12-07 ~ 2019-04-10IIF 159 - Director → ME
- 920 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2014-06-20 ~ 2019-10-03IIF 100 - Director → ME
- 10110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2014-02-11 ~ 2015-11-02IIF 95 - Director → ME
- 11Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2013-04-06IIF 229 - LLP Member → ME
- 12Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2013-04-06IIF 231 - LLP Member → ME
- 13Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-07-24 ~ 2006-10-27IIF 232 - LLP Member → ME
- 14Fieldfisher, Riverbank House 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-07-24 ~ 2013-04-06IIF 236 - LLP Member → ME
- 15Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2013-04-06IIF 233 - LLP Member → ME
- 16Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2007-04-02 ~ 2013-04-06IIF 235 - LLP Member → ME
- 17
FACTOR 8 FILMS LIMITED
- nowCENTVALE LIMITED - 1998-01-05Ground Floor, 45 Pall Mall, LondonDissolved Corporate (1 parent)Officer1997-12-04 ~ 1998-02-02IIF 352 - Secretary → ME - 18
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 ~ 2019-10-03IIF 37 - Director → ME - 19ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-1427/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-01-12 ~ 2019-10-03IIF 109 - Director → ME
- 2027/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2012-03-21 ~ 2019-10-03IIF 2 - Director → ME
- 2127/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-10-09 ~ 2019-10-03IIF 129 - Director → ME
- 2227/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2012-10-15 ~ 2019-10-03IIF 10 - Director → ME
- 2327/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2012-10-15 ~ 2019-10-03IIF 5 - Director → ME
- 24OAKLEY VENTURES NO.4 LIMITED - 2013-04-0327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-04 ~ 2019-10-03IIF 112 - Director → ME
- 254385, Oc364125 - Companies House Default Address, CardiffLiquidation Corporate (7 parents)Officer2011-09-06 ~ 2020-04-06IIF 226 - LLP Member → ME
- 2627/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-21 ~ 2019-10-03IIF 186 - Director → ME
- 2727/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-03-28 ~ 2019-10-03IIF 126 - Director → ME
- 28Other registered number: 04048804FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09Related registration: 0404880427/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Officer2006-10-24 ~ 2020-06-12IIF 6 - Director → ME2006-10-24 ~ 2007-12-03IIF 337 - Secretary → ME
- 29FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-2527/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 12 offsprings)Officer2006-02-16 ~ 2019-10-03IIF 42 - Director → ME
- 30FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 11 offsprings)Officer2006-02-16 ~ 2019-10-03IIF 48 - Director → ME
- 31FUTURE 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 ~ 2019-10-14IIF 28 - Director → ME
- 32FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-2527/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2005-06-03 ~ 2019-10-03IIF 31 - Director → ME
- 33FORTHREPAIR LIMITED - 2002-03-19115 Eastbourne Mews, LondonActive Corporate (2 parents, 15 offsprings)Officer2002-03-14 ~ 2008-04-05IIF 293 - Director → ME
- 34PLANTFORTH LIMITED - 2002-03-19115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2002-03-14 ~ 2008-04-05IIF 312 - Director → ME
- 35115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2005-10-24 ~ 2008-04-05IIF 327 - Director → ME
- 36115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2004-06-07 ~ 2008-04-05IIF 328 - Director → ME
- 37115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2004-09-15 ~ 2008-04-05IIF 295 - Director → ME
- 38115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2006-02-15 ~ 2006-03-31IIF 317 - Director → ME
- 39Other registered number: 06543473115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2005-12-21 ~ 2008-04-05IIF 292 - Director → ME
- 40Other registered number: 06495622DESIGNMOUNT LIMITED - 2002-10-2427/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 55 offsprings)Officer2002-10-21 ~ 2019-10-14IIF 47 - Director → ME
- 41115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2006-02-15 ~ 2006-03-31IIF 322 - Director → ME
- 42115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2004-06-25 ~ 2008-04-05IIF 324 - Director → ME
- 43Other registered number: 06495624EXTRAENTRY LIMITED - 2002-10-2427/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 40 offsprings)Officer2002-10-21 ~ 2019-10-14IIF 33 - Director → ME
- 44FUTURE 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 ~ 2008-04-05IIF 319 - Director → ME
- 45115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2003-07-23 ~ 2008-04-05IIF 315 - Director → ME
- 46115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2006-03-22 ~ 2008-04-05IIF 326 - Director → ME2006-03-22 ~ 2006-03-22IIF 353 - Secretary → ME
- 47115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2003-11-05 ~ 2008-04-05IIF 309 - Director → ME
- 48115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2001-11-16 ~ 2008-03-31IIF 313 - Director → ME
- 49FUTURE FILM GROUP LIMITED - 2008-11-11115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer2000-02-14 ~ 2008-04-05IIF 294 - Director → ME
- 50FUTURE FILMS (SM) LIMITED - 2008-06-25115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2004-03-04 ~ 2008-04-05IIF 311 - Director → ME
- 51115 Eastbourne Mews, LondonActive Corporate (1 parent, 1 offspring)Officer2007-04-20 ~ 2007-07-18IIF 321 - Director → ME
- 52FUTURE FILMS (EFFECTS) LIMITED - 2008-09-25115 Eastbourne Mews, LondonActive Corporate (2 parents, 22 offsprings)Officer2005-10-06 ~ 2008-04-05IIF 296 - Director → ME
- 53Other registered number: 04555288FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-2827/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 40 offsprings)Officer2008-02-06 ~ 2019-10-03IIF 29 - Director → ME
- 54
FUTURE FUELS NO.1 LLP
- nowOther registered number: OC331113BIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06Related registration: OC33111327/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer2013-04-05 ~ 2020-09-02IIF 217 - LLP Member → ME - 5526-28 Bedford Row, London, England, EnglandDissolved Corporate (1 parent)Officer2000-02-14 ~ 2008-04-05IIF 314 - Director → ME
- 56115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2006-09-29 ~ 2008-04-05IIF 310 - Director → ME
- 5727/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 20 - Director → ME2006-02-17 ~ 2008-07-07IIF 345 - Secretary → ME
- 5827/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 8 - Director → ME2006-02-17 ~ 2008-07-07IIF 349 - Secretary → ME
- 5927/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 39 - Director → ME2006-02-17 ~ 2008-07-07IIF 336 - Secretary → ME
- 6027/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 43 - Director → ME2006-02-17 ~ 2008-07-07IIF 354 - Secretary → ME
- 6127/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Officer2006-02-17 ~ 2019-10-03IIF 9 - Director → ME2006-02-17 ~ 2008-07-07IIF 340 - Secretary → ME
- 6227/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 7 - Director → ME2006-02-17 ~ 2008-07-07IIF 343 - Secretary → ME
- 6327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 32 - Director → ME2006-02-17 ~ 2008-07-07IIF 339 - Secretary → ME
- 64FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (42 parents)Officer2005-04-05 ~ 2020-04-06IIF 218 - LLP Member → ME
- 6527/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-04 ~ 2008-01-31IIF 351 - Secretary → ME
- 6627/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-07-21 ~ 2008-01-31IIF 344 - Secretary → ME
- 67115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2006-07-24 ~ 2008-03-10IIF 318 - Director → ME2006-07-24 ~ 2008-03-10IIF 338 - Secretary → ME
- 6827/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ 2007-10-05IIF 350 - Secretary → ME
- 6927/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ 2008-08-08IIF 341 - Secretary → ME
- 7027/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ 2008-08-08IIF 348 - Secretary → ME
- 7127/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-17 ~ 2008-08-08IIF 335 - Secretary → ME
- 7227/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-06 ~ 2008-08-08IIF 346 - Secretary → ME
- 7327/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-04 ~ 2008-08-08IIF 342 - Secretary → ME
- 74
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 ~ 2019-09-19IIF 214 - LLP Member → ME - 754385, 09121442 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2014-07-08 ~ 2020-06-12IIF 97 - Director → ME
- 76
LM INVESTMENTS LIMITED
- nowMARLEV LIMITED - 2001-01-2520 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2001-01-11 ~ 2008-04-05IIF 316 - Director → ME2008-11-17 ~ 2021-10-14IIF 102 - Director → ME - 77
LW2 LLP
- nowOLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03LIME TREE OPERATING PARTNERS LLP - 2012-05-17Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-04-06 ~ 2013-12-19IIF 227 - LLP Member → ME - 78OAKLEY VENTURES NO.2 LIMITED - 2011-02-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-04 ~ 2019-10-03IIF 128 - Director → ME
- 79OAKLEY VENTURES NO.1 LIMITED - 2011-02-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-04 ~ 2019-10-03IIF 108 - Director → ME
- 80Other registered number: 08867516Cambridge House, Henry Street, Bath, SomersetActive Corporate (5 parents, 3 offsprings)Officer2008-01-09 ~ 2016-01-04IIF 330 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 239 - Has significant influence or control → OE
- 81FUTURE FILMS LIMITED - 2011-11-16FUTURE FILMS (UK) LIMITED - 2008-04-0924 Conduit Place, LondonDissolved Corporate (1 parent)Officer2007-05-02 ~ 2007-07-27IIF 320 - Director → ME
- 8282 St John Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-10-20 ~ 2022-03-02IIF 133 - Director → ME
- 8327/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2011-04-05 ~ 2020-04-06IIF 228 - LLP Member → ME
- 8427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-23 ~ 2020-04-06IIF 220 - LLP Member → ME
- 8527/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 7 offsprings)Officer2009-12-01 ~ 2019-10-03IIF 208 - Director → ME
- 8627/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 192 - Director → ME
- 8727/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-02-01 ~ 2019-09-19IIF 130 - Director → ME
- 8827/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 122 - Director → ME
- 8927/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 121 - Director → ME
- 9027/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-03-22 ~ 2019-09-19IIF 113 - Director → ME
- 9127/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 124 - Director → ME
- 9227/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 114 - Director → ME
- 9327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 120 - Director → ME
- 9427/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-10-19 ~ 2019-09-19IIF 105 - Director → ME
- 9527/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 195 - Director → ME
- 9627/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-10-30 ~ 2019-09-19IIF 115 - Director → ME
- 9727/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 182 - Director → ME
- 9827/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2010-02-04 ~ 2019-09-19IIF 198 - Director → ME
- 9927/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 193 - Director → ME
- 10027/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 201 - Director → ME
- 10127/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer2011-06-15 ~ 2019-09-19IIF 189 - Director → ME
- 10227/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer2011-12-22 ~ 2019-09-19IIF 194 - Director → ME
- 10327/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-02-01 ~ 2019-09-19IIF 125 - Director → ME
- 104LEGISLATOR 1438 LIMITED - 2013-06-073 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-15IIF 246 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10582 St John Street, London, United KingdomActive Corporate (2 parents, 46 offsprings)Person with significant control2017-11-23 ~ 2019-03-26IIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OE
- 10682 St John Street, London, United KingdomActive Corporate (2 parents, 46 offsprings)Person with significant control2017-11-23 ~ 2019-03-26IIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Right to appoint or remove directors → OE
- 10782 St John Street, London, United KingdomActive Corporate (2 parents)Person with significant control2017-11-23 ~ 2019-03-26IIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE
- 10882 St John Street, London, United KingdomActive Corporate (2 parents, 40 offsprings)Person with significant control2017-12-15 ~ 2019-03-26IIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of voting rights - 75% or more → OE
- 10920 North Audley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)97 GBP2023-03-31Officer2020-03-04 ~ 2022-02-10IIF 101 - Director → ME
- 110SCION 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 325 - Director → ME
- 111SCION 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 GBP2022-04-30Officer2000-02-14 ~ 2002-08-08IIF 323 - Director → ME
- 112NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24Cambridge House, Henry Street, Bath, SomersetActive Corporate (8 parents, 4 offsprings)Officer2008-01-08 ~ 2016-01-04IIF 329 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
- 11327/28 Eastcastle Street, London, United KingdomActive Corporate (27 parents)Officer2005-03-10 ~ 2021-04-06IIF 225 - LLP Member → ME
- 114
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 ~ 2004-04-05IIF 230 - LLP Member → ME - 115
TORCH PLATFORMS LIMITED
- nowPOP-UP BEACH CLUB LIMITED - 2013-01-14Cottrell Park, St. Nicholas, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)-760,415 GBP2018-12-31Officer2012-10-05 ~ 2014-03-06IIF 146 - Director → ME - 116
TWYN HOLDINGS LIMITED
- nowA SINGULAR LIFE HOLDINGS LIMITED - 2020-10-0782 St John Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)11,159,655 GBP2023-12-31Person with significant control2018-01-19 ~ 2018-11-16IIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OE - 117VIREOL PUBLIC LIMITED COMPANY - 2010-07-30NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY - 2005-10-03Suite 3 Sandown House, Sandbeck Way, Wetherby, EnglandDissolved Corporate (2 parents)Officer2008-01-10 ~ 2016-06-21IIF 52 - Director → ME
- 1182nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2014-02-11 ~ 2016-04-08IIF 75 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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