The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomson, James Stuart
- British accountant born in August 1974Registered addresses and corresponding companies
Thomson, James Stuart
- British chartered accountant born in August 1974Registered addresses and corresponding companies
Thomson, James Stuart
20 Curzon Road, Ealing, London, W5 1NF
IIF 4
- British company director born in August 1974Registered addresses and corresponding companies
Thomson, James Stuart
- British director born in August 1974Registered addresses and corresponding companies
Thomson, James Stuart
- British Registered addresses and corresponding companies
Thomson, James Stuart
- British accountantRegistered addresses and corresponding companies
Thomson, James Stuart
- British born in August 1974
Thomson, James Stuart
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomson, James Stuart
41, Kent Avenue, Ealing, Middlesex, W13 8BE
IIF 58 IIF 5941, Kent Avenue, Ealing, London, Middlesex, W5 5EP
IIF 60 IIF 6141, Kent Avenue, Ealing, London, Middlesex, W5 5EP, England
IIF 62Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 63Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 64Building A Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 65 IIF 66 IIF 67 (more)Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 70 IIF 71
- British born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies1-2 Craven Road, Ealing, London, W5 2UA, England
IIF 72 IIF 73 IIF 74 (more)1-2, Craven Road, London, W5 2UA, England
IIF 84 IIF 85 IIF 86 (more)41, Kent Avenue, Ealing, London, W13 8BE, England
IIF 8841 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 89 IIF 90 IIF 91 (more)41, Kent Avenue, London, W13 8BE, England
IIF 93 IIF 94Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 95Building A C/o Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 96Building A, Ealing Studios, Ealing Green Ealing, London, Middlesex, W5 5EP, England
IIF 97Building A Ealing Studios, Ealing Green, Ealing, London, W5 5EP
IIF 98Johnsons Chartered Accountants, 1-2, Craven Road, London, W5 2UA, England
IIF 99Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 100
- British accountant born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies41, Kent Avenue, Ealing, London, W13 8BE
IIF 101 IIF 102Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 103Building A C/o Met Film Ltd Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 104Building A Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 105
- British acountant born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 106
- British cfo born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies41, Kent Avenue, London, W13 8BE, United Kingdom
IIF 107
- British chartered accountant born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding A Ealing Studios, Ealing Green, Ealing, Middlesex, W5 5EP
IIF 1111-2 Craven Road, Ealing, London, W5 2UA, England
IIF 112 IIF 1131-2, Craven Road, London, W5 2UA, England
IIF 11441, Kent Avenue, Ealing, London, W13 8BE
IIF 115 IIF 11641 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 117Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 118Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 119 IIF 120
- British interim finance director born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies41, Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 121
- British born in August 1974
Mr James Stuart Thomson
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr James Stuart Thomson
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 109, Uxbridge Road, Ealing, London, W5 5TL
IIF 1251-2 Craven Road, Ealing, London, W5 2UA, England
IIF 126 IIF 127 IIF 128 (more)1-2, Craven Road, London, W5 2UA, England
IIF 131 IIF 132 IIF 1332rd Floor, 109 Uxbridge Road, London, W5 5TL
IIF 13441, Kent Avenue, Ealing, London, W13 8BE
IIF 13541 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 13641, Kent Avenue, London, W13 8BE, England
IIF 137Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 138
Related profiles found in government register
Offspring entities and appointments
100
- 1
A&A UK PROPERTIES LIMITED
1090604041 Kent Avenue Ealing, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-68,546 GBP2024-07-31Officer2017-08-09 ~ nowIIF 89 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 136 - Has significant influence or control → OE - 2
ACUMON COMMERCIAL CONSULTING LIMITED
169604671 Craven Road, Ealing, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 77 - Director → ME - 3
ACUMON UK GROUP LIMITED
168562181-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 76 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 4
ACUMON UK HOLDCO LIMITED
168563861-2 Craven Road Ealing, London, EnglandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 83 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 5
ACUMON UK HOLDINGS LIMITED
168566311-2 Craven Road, London, EnglandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 74 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 6AFTER THE REVOLUTION LTD - now
THAT'S FUNNY LIMITED
- 2013-01-09 07299992Building A Ealing Studios Ealing Green, Ealing, London, MiddlesexActive Corporate (4 parents)Officer2010-06-30 ~ 2013-10-31IIF 59 - Secretary → ME - 7
ASHBY'S BUSINESS CONSULTANTS LIMITED
04574315Ground Floor, 1-2 Craven Road, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)-31,201 GBP2023-12-31Officer2021-10-06 ~ 2025-07-21IIF 93 - Director → ME - 8INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 19 - Director → ME
- 9INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 27 - Director → ME
- 10INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 17 - Director → ME
- 11INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 24 - Director → ME
- 12INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 15 - Director → ME
- 13INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 7 - Director → ME
- 14INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 26 - Director → ME
- 15BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 18 - Director → ME
- 16INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 11 - Director → ME
- 17INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 16 - Director → ME
- 18INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 14 - Director → ME
- 19INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 8 - Director → ME
- 204th Floor 105 Piccadilly, LondonDissolved Corporate (10 parents)Officer2005-07-06 ~ 2008-03-28IIF 12 - Director → ME
- 21INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2008-03-28IIF 9 - Director → ME
- 22
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2008-02-20IIF 3 - Director → ME - 23INHOCO 2970 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (49 parents, 8 offsprings)Officer2005-10-20 ~ 2008-02-27IIF 29 - Director → ME2004-05-07 ~ 2005-06-28IIF 43 - Director → ME
- 24FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (23 parents)Officer2006-04-26 ~ 2008-03-28IIF 13 - Director → ME
- 25INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 5 - Director → ME
- 26NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2004-01-12 ~ 2008-03-28IIF 6 - Director → ME
- 27
BURY AYLES LIMITED
149208871-2 Craven Road Ealing, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-07 ~ nowIIF 72 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 28
CARTER & COLEY HOLDINGS LTD
- 2025-09-18 130321713 Durrant Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,196,920 GBP2025-03-31Officer2025-07-01 ~ nowIIF 54 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 29ROSEGUARD SERVICES LIMITED - 2014-03-073 Durrant Road, Bournemouth, DorsetActive Corporate (8 parents, 2 offsprings)Equity (Company account)45,047 GBP2025-03-31Officer2025-07-01 ~ nowIIF 55 - Director → ME
- 30
DONOR 150 LIMITED
07196643Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (4 parents)Officer2010-03-19 ~ 2013-10-31IIF 105 - Director → ME2010-03-19 ~ 2013-10-31IIF 68 - Secretary → ME - 31
EXECUTIVE FINANCE DIRECTOR SOLUTIONS LIMITED
0852817341 Kent Avenue, Ealing, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)9,692 GBP2016-07-30Officer2013-05-14 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 135 - Has significant influence or control → OE - 32
FREEHOLD OF WHITE LODGE LIMITED
05288868Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, LondonActive Corporate (9 parents)Equity (Company account)-3,537 GBP2024-06-24Officer2022-08-01 ~ nowIIF 56 - Director → ME - 33105 Piccadilly, London, EnglandActive Corporate (22 parents, 11 offsprings)Officer2007-04-02 ~ 2008-03-28IIF 31 - Director → ME
- 34
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2007-04-02 ~ 2008-03-28IIF 36 - Director → ME - 35
HAY VAL LIMITED
1487089641 Kent Avenue Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)602 GBP2024-05-31Officer2023-05-16 ~ nowIIF 75 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 127 - Right to appoint or remove directors → OE - 36
HIP HOP HOAX LIMITED
07196533Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (5 parents)Officer2010-03-19 ~ 2013-10-31IIF 103 - Director → ME2010-03-19 ~ 2013-10-31IIF 66 - Secretary → ME - 37
HOW TO CHANGE THE WORLD LIMITED
07196611Building A Ealing Studios, Ealing, London, MiddlesexActive Corporate (7 parents)Officer2010-03-19 ~ 2013-10-31IIF 96 - Director → ME2010-03-19 ~ 2013-10-31IIF 67 - Secretary → ME - 38
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (43 parents, 2 offsprings)Equity (Company account)1,200 GBP2024-09-30Officer2004-01-12 ~ 2008-02-27IIF 1 - Director → ME - 39
INFRACARE BRISTOL LIMITED
04951854Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (36 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer2004-05-07 ~ 2008-04-01IIF 35 - Director → ME - 40
INFRACARE OXFORD LIMITED
04951877Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (40 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2004-11-15 ~ 2008-04-01IIF 44 - Director → ME - 41
JELLE ADVISORY SERVICES LIMITED
146003391 - 2 Craven Road, Ealing, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-18 ~ dissolvedIIF 112 - Director → ME - 42
JOHNSONS ACCOUNTS I TAX I WEALTH LIMITED
- 2025-10-16 145031271-2 Craven Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-23 ~ nowIIF 87 - Director → ME - 43
JOHNSONS ADVISORS LIMITED
- 2025-10-16 151634141-2 Craven Road, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2023-09-25 ~ nowIIF 73 - Director → ME - 44
JOHNSONS AUDIT LIMITED
145031411-2 Craven Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-23 ~ nowIIF 86 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 45
00 ACCOUNTANCY LIMITED
- 2015-07-23 09251553Johnsons Chartered Accountants, 1-2, Craven Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-402,310 GBP2024-12-31Officer2014-10-07 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-09IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 46
JOHNSONS CAPITAL MARKETS ADVISORY LTD
146013201 - 2 Craven Road, Ealing, London, EnglandDissolved Corporate (4 parents)Officer2023-01-18 ~ dissolvedIIF 113 - Director → ME - 47JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-311-2 Craven Road, London, EnglandActive Corporate (9 parents, 48 offsprings)Equity (Company account)2,921,837 GBP2024-12-31Officer2015-07-17 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 48
JOHNSONS LAW LIMITED
- 2025-10-16 145031211-2 Craven Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-23 ~ nowIIF 85 - Director → ME - 49
JOHNSONS PRIVATE CLIENTS LIMITED
- 2025-10-16 13250283Ground Floor, 1-2 Craven Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2025-11-18 ~ nowIIF 81 - Director → ME2021-03-08 ~ 2021-05-15IIF 91 - Director → ME - 50
JOHNSONS RESCUE AND RECOVERY LIMITED
158547121-2 Craven Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 80 - Director → ME - 51
JOHNSONS UK MANAGEMENT LIMITED
- 2025-10-16 135425281-2 Craven Road, London, Middlesex, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-08-31Officer2021-08-02 ~ nowIIF 90 - Director → ME - 52
JS XCHANGE LIMITED
0870881041 Kent Avenue, Ealing, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)13,955,531 GBP2024-09-30Officer2013-09-27 ~ nowIIF 88 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
KRACKIN ASSURANCE LIMITED
16510766Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 100 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE - 54LADY THE FILM LIMITED - now
FOX GLOVE THE MOVIE LIMITED
- 2013-01-09 07196594Building A Ealing Studios, Ealing, London, MiddlesexActive Corporate (6 parents)Officer2010-03-19 ~ 2013-10-31IIF 104 - Director → ME2010-03-19 ~ 2013-10-31IIF 69 - Secretary → ME - 55
LINGEAL HOLDINGS LIMITED
158555101-2 Craven Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 79 - Director → ME - 56
MEN WHO SWIM LIMITED
06788931Met Film Ltd, Ealing Studios, LondonDissolved Corporate (7 parents)Officer2009-03-03 ~ 2013-10-31IIF 51 - Secretary → ME - 57MET FEATURE FILM LTD - nowA BRUSH WITH DEATH THE FILM LTD. - 2016-06-11LE FLEUR THE FILM LTD - 2016-04-20LOULOU THE FILM LTD - 2015-08-24CHAPEL THE FILM LTD - 2015-06-11BLUE DARK THE FILM LIMITED - 2015-04-14MANTIS FILM LIMITED - 2014-09-12MAVERBRICKS FILM LIMITED - 2014-07-03
GHOSTER THE MOVIE LIMITED
- 2014-04-24 06779807WAX PRODUCTIONS LIMITED
- 2013-05-01 06779807JACOB THE MOVIE LIMITED
- 2012-10-17 06779807LOCKED THE MOVIE LIMITED
- 2012-03-05 06779807WARD 3 THE MOVIE LIMITED
- 2011-06-24 06779807HOME THE MOVIE LIMITED
- 2010-06-10 06779807MET MEDIA SCHOOL LIMITED
- 2009-06-08 06779807Met Film, Building A Ealing Studios, Ealing Green, Ealing, MiddlesexActive Corporate (6 parents)Officer2011-04-01 ~ 2013-10-31IIF 111 - Director → ME2008-12-23 ~ 2009-10-01IIF 116 - Director → ME2008-12-23 ~ 2013-10-31IIF 49 - Secretary → ME - 58METROPOLITAN FILM SCHOOL LIMITED - 2006-07-2738-42 Brunswick Street West, Hove, EnglandActive Corporate (22 parents, 10 offsprings)Officer2009-08-17 ~ 2013-10-31IIF 101 - Director → ME2009-04-21 ~ 2013-10-31IIF 50 - Secretary → ME
- 59
MET FILM OPERATIONS LIMITED
0730001038-42 Brunswick Street West, Hove, EnglandActive Corporate (12 parents)Officer2010-06-30 ~ 2013-10-31IIF 58 - Secretary → ME - 60
REMOTE PRODUCTIONS LIMITED
- 2010-06-10 0532687338-42 Brunswick Street West, Hove, EnglandActive Corporate (16 parents)Officer2011-04-01 ~ 2013-10-31IIF 98 - Director → ME2009-08-24 ~ 2013-10-31IIF 47 - Secretary → ME - 61MF PRODUCTION LIMITED - 2009-09-22Met Film Limited, Building A Ealing Studios, Ealing, LondonActive Corporate (7 parents, 14 offsprings)Officer2010-03-08 ~ 2013-10-31IIF 119 - Director → ME
- 62Building A Ealing Studios Ealing Green, Ealing, London, MiddlesActive Corporate (5 parents)Officer2010-06-30 ~ 2013-10-31IIF 61 - Secretary → ME
- 63
MET FILM ONE LIMITED
- 2010-03-31 0672364438-42 Brunswick Street West, Hove, EnglandActive Corporate (23 parents, 1 offspring)Officer2011-04-01 ~ 2013-10-31IIF 107 - Director → ME2009-10-01 ~ 2013-10-31IIF 70 - Secretary → ME - 64MET FILM SPECIAL PROJECTS LIMITED - now
MET SNOW LIMITED
- 2013-11-11 0821377138-42 Brunswick Street West, Hove, EnglandActive Corporate (8 parents)Officer2012-09-13 ~ 2013-10-31IIF 97 - Director → ME2012-09-13 ~ 2013-10-31IIF 62 - Secretary → ME - 65
MET MEDIA LIMITED
0677247438-42 Brunswick Street West, Hove, EnglandActive Corporate (23 parents, 6 offsprings)Officer2008-12-12 ~ 2009-02-06IIF 115 - Director → ME2008-12-12 ~ 2013-10-31IIF 48 - Secretary → ME - 66
MF EDUCATION LIMITED
06719071Met Film Limited, Building A Ealing Studios Ealing Green, Ealing, London, MiddlesexDissolved Corporate (6 parents)Officer2011-11-04 ~ 2013-10-31IIF 118 - Director → ME2011-11-04 ~ 2013-10-31IIF 64 - Secretary → ME - 67
MF SCHOOL LIMITED
06719060Building A Ealing Studios, Ealing, LondonDissolved Corporate (5 parents)Officer2011-10-01 ~ 2013-10-31IIF 120 - Director → ME2011-10-01 ~ 2013-10-31IIF 71 - Secretary → ME - 68
MYVIRTUALBOOKKEEPER.CO.UK LIMITED
10835197Morton House 9 Beacon Court, Pitstone, Leighton Buzzard, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-27 ~ nowIIF 53 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 122 - Has significant influence or control → OE - 69Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (52 parents, 4 offsprings)Officer2004-11-26 ~ 2008-02-27IIF 4 - Director → ME
- 70
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 30 - Director → ME - 71105 Piccadilly, London, EnglandActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 40 - Director → ME
- 72105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 46 - Director → ME
- 73105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 33 - Director → ME
- 74105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2005-07-26 ~ 2008-03-28IIF 38 - Director → ME
- 75105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2006-10-13 ~ 2008-03-28IIF 10 - Director → ME
- 76105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 34 - Director → ME
- 77105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2005-08-26 ~ 2005-08-26IIF 37 - Director → MEIIF 28 - Director → ME2005-07-26 ~ 2008-03-28IIF 23 - Director → ME
- 78105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2006-10-13 ~ 2008-03-28IIF 22 - Director → ME
- 79105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2007-07-16 ~ 2008-03-28IIF 32 - Director → ME
- 80105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-07-16 ~ 2008-03-28IIF 45 - Director → ME
- 81
PEARS GLOBAL REAL ESTATE ADVISORS LIMITED
- 2005-08-19 0551586712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)3,498,919 GBP2024-12-31Officer2005-07-21 ~ 2007-04-01IIF 21 - Director → ME - 82
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 41 - Director → ME - 83
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 39 - Director → ME - 84
PARTNERS 4 LIFT LIMITED
- 2008-03-19 05095455105 Piccadilly, London, United KingdomActive Corporate (44 parents, 8 offsprings)Officer2004-07-01 ~ 2008-03-28IIF 42 - Director → ME - 85
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 2 - Director → ME - 86
SACHA U.K. LTD
14090596Ground Floor, 1-2 Craven Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2022-05-06 ~ nowIIF 92 - Director → ME - 87
SIMPSONS SECRETARIES LTD.
025491962rd Floor 109 Uxbridge Road, LondonDissolved Corporate (6 parents, 71 offsprings)Officer2015-09-25 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Has significant influence or control → OE - 88INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 20 - Director → ME
- 89SWIMMING WITH MEN LTD - now
ALL GOOD THINGS THE MOVIE LIMITED
- 2016-08-02 071965768MM AMERICA LIMITED
- 2013-06-03 07196576Building A Ealing Studios Ealing Green, Ealing, London, MiddlesexActive Corporate (4 parents)Officer2010-03-19 ~ 2013-10-31IIF 106 - Director → ME2010-03-19 ~ 2013-10-31IIF 63 - Secretary → ME - 901-2 Craven Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-11-24 ~ dissolvedIIF 114 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
- 91
TALENT CODE LIMITED
07196517Building A Ealing Studios, Ealing, London, MiddlesexActive Corporate (5 parents)Officer2010-03-19 ~ 2013-10-31IIF 95 - Director → ME2010-03-19 ~ 2013-10-31IIF 65 - Secretary → ME - 92
THERMUTHIS DIGITAL LIMITED
156659681-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 78 - Director → ME - 931-2 Craven Road Ealing, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2024-04-30Officer2023-04-10 ~ nowIIF 82 - Director → ME
- 94
THERMUTHIS SA 6 LIMITED
145805311-2 Craven Road Ealing, London, EnglandDissolved Corporate (2 parents)Officer2023-01-09 ~ dissolvedIIF 108 - Director → ME - 95
THOMSONS. TOOLS LIMITED
- 2021-03-25 13260832Ground Floor, 1-2 Craven Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-11 ~ dissolvedIIF 117 - Director → ME - 96
TOWN OF RUNNERS LIMITED
07299964Building A Ealing Studios Ealing Green, Ealing, London, MiddlesDissolved Corporate (7 parents)Officer2013-06-25 ~ 2013-10-31IIF 110 - Director → ME2010-06-30 ~ 2013-10-31IIF 60 - Secretary → ME - 97
VS15 GROUP LIMITED
145049861-2 Craven Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)200 GBP2024-11-30Officer2022-11-24 ~ nowIIF 84 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 98WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21 04898216INHOCO 2962 LIMITED - 2003-10-01105 Piccadilly, London, EnglandActive Corporate (45 parents, 6 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 25 - Director → ME - 99
WHITE LODGE RESIDENTS EALING LIMITED
01900918Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, LondonActive Corporate (19 parents)Equity (Company account)902 GBP2024-06-24Officer2022-08-01 ~ nowIIF 57 - Director → ME - 100
WILLOW DEBT INVESTMENTS (UK) LIMITED
0677529941 Kent Avenue, Ealing, LondonDissolved Corporate (3 parents)Equity (Company account)120,755 GBP2019-05-31Officer2008-12-17 ~ dissolvedIIF 102 - Director → ME2008-12-17 ~ dissolvedIIF 52 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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