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
Levy, Timothy Philip
- born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 17 IIF 18 IIF 19 (more)(less)Ferry House, Riverside, Twickenham, TW1 3DN, England
IIF 25
- British born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Greater London, WC2H 9JQ
IIF 2610, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 2720, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 28 IIF 29 IIF 3027/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 37 IIF 38 IIF 393, Field Court, Grays's Inn, London, WC1R 5EF
IIF 40Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 41Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 42Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN, United Kingdom
IIF 43The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 44 IIF 45 IIF 46 (more)(less)
- British ceo born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companiesFerry House, Riverside, Twickenham, TW1 3DN, England
IIF 50
- 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 53 IIF 54 IIF 55 (more)(less)20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 59 IIF 6027/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 84The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 85
- 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 8610, Old Burlington Street, London, W1S 3AG
IIF 8710, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 12920, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)22, York Buildings, London, WC2N 6JU
IIF 136 IIF 13727/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 16582 St John Street, London, EC1M 4JN, England
IIF 166 IIF 167 IIF 168 (more)(less)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 170Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 191Lawrence House, James Nicolson Link, York, YO30 4WG, United Kingdom
IIF 192
- British film finance born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companiesFerry House, Riverside, Twickenham, TW1 3DN
IIF 193
- 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 194 IIF 195 IIF 196 (more)(less)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 204 IIF 205 IIF 206 (more)(less)IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 2442nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 245
- Registered addresses and corresponding companies
Levy, Timothy Philip
41, Onslow Square, London, SW7 3LR
IIF 246
- British Registered addresses and corresponding companies
Levy, Timothy Philip
41, Onslow Square, London, SW7 3LR
IIF 247 IIF 248 IIF 249 (more)(less)
- British management consultantRegistered addresses and corresponding companies
Levy, Timothy Philip
41, Onslow Square, London, SW7 3LR
IIF 269
- 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 270 IIF 27171-75, Shelton Street, Greater London, WC2H 9JQ
IIF 27210, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 273 IIF 274 IIF 275 (more)(less)10, Old Burlington Street, Mayfair, London, W1S 3AG, United Kingdom
IIF 30420, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 30527/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 306 IIF 307 IIF 308 (more)(less)3, Field Court, Grays's Inn, London, WC1R 5EF
IIF 31582 St John Street, London, EC1M 4JN, England
IIF 31682, St John Street, London, EC1M 4JN, United Kingdom
IIF 317 IIF 318 IIF 319 (more)(less)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 321S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 322Ferry House, Riverside, Twickenham, TW1 3DN, United Kingdom
IIF 323
- British born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companies41, Onslow Square, London, SW7 3LR
IIF 324 IIF 325 IIF 326 (more)(less)
- British born in June 1969
Levy, Timothy Philip
Resident in United States
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN, England
IIF 347 IIF 348 IIF 349 (more)(less)82, St John Street, London, EC1M 4JN, United Kingdom
IIF 353 IIF 354 IIF 355 (more)(less)
- 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 358
- British company director born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companies41, Onslow Square, London, SW7 3LR
IIF 359 IIF 360 IIF 361 (more)(less)
- 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 378
- 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 379
Related profiles found in government register
Offspring entities and appointments
300
- 1
ACP HOLDINGS LIMITED
069207622nd Floor 2 Cavendish Square, Westminster, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-06-01 ~ dissolvedIIF 191 - Director → ME - 2
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-07-09NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21 0751762215 Canada Square, LondonDissolved Corporate (10 parents)Officer2011-02-04 ~ 2014-03-21IIF 378 - Director → ME - 5
ANAEROBIC DEVELOPMENTS LIMITED
07980524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2014-02-11 ~ dissolvedIIF 165 - Director → ME - 620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ dissolvedIIF 130 - Director → ME
- 7
ARAMID ASSET MANAGEMENT SERVICES (UK) LIMITED
066130642 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2008-06-06 ~ dissolvedIIF 324 - Director → ME - 8
BARAVELLE PRODUCTIONS PLC
0778188010 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-03-01 ~ dissolvedIIF 51 - Director → ME - 9
BIG BAMBOO PROJECT DEVELOPMENTS LIMITED
1436679571-75 Shelton Street, Greater LondonActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 26 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Right to appoint or remove directors → OE - 10
BLUE MOUNTAIN ADVISERS LIMITED
09140485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Declaration of solvency sworn on 2023-11-30 during the appointment or period of control3 Field Court, Grays's Inn, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2014-07-21 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 315 - Ownership of shares – More than 50% but less than 75% → OEIIF 315 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 315 - Right to appoint or remove directors → OE - 11
BLUSTERY WIND INSTALLATIONS LIMITED
07953037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2019-12-02110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2012-02-16 ~ 2016-04-08IIF 50 - Director → ME - 12
BREEZE WIND SERVICES LIMITED
07874026Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-04
Dissolved on 2019-05-26110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2014-02-11 ~ 2015-11-02IIF 113 - Director → ME - 1327/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 74 - Director → ME2006-01-17 ~ 2008-08-08IIF 263 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 302 - Right to appoint or remove directors → OEIIF 302 - Ownership of voting rights - 75% or more → OEIIF 302 - Ownership of shares – 75% or more → OE
- 14
CALYPSO CAPITAL PARTNERS LLP
OC363437Po Box 67238 10-18 Union Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 9 - LLP Designated Member → ME - 15
CERES TECHNICAL SERVICES LIMITED
0709992932 St David's Drive, Englefield Green, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 304 - Ownership of shares – More than 25% but not more than 50% → OEIIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CGESS1 LIMITED
0930658510 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-11 ~ dissolvedIIF 177 - Director → ME - 17
COCOON APPOINTED REPRESENTATIVE LIMITED
0935133110 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 43 - Director → ME - 18
LEVY & ASSOCIATES CREDIT LIMITED
- 2014-02-07 0884058620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-10 ~ 2019-10-03IIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 298 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-25 during the appointment or period of control
Commencement of winding up on 2019-11-13 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlFUTURE DESIGN AND BUILD SERVICES LIMITED
- 2017-03-14 0592805520 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2006-09-07 ~ dissolvedIIF 59 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-24 during the appointment or period of control
Commencement of winding up on 2019-06-12 during the appointment or period of control
Conclusion of winding up on 2024-09-06 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents)Officer2008-08-04 ~ dissolvedIIF 137 - Director → ME - 21
COCOON GREEN ENERGY LIMITED
0912361510 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 376 - Director → ME - 22
COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED
0919330910 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 189 - Director → ME - 23
FUTURE PROPERTY CONSULTANTS LIMITED
- 2014-04-16 0606025420 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-22 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 291 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED
- 2014-02-18 0884015920 North Audley Street, Mayfair, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2014-01-10 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-13IIF 279 - Ownership of shares – More than 25% but not more than 50% → OEIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LEVY & ASSOCIATES INVESTMENTS LIMITED
- 2014-02-10 0883996920 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-10 ~ 2020-10-06IIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-06IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 283 - Ownership of shares – More than 25% but not more than 50% → OE - 26
COCOON PARKING SOLUTIONS LIMITED
105154394385, 10515439: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2016-12-07 ~ 2019-04-10IIF 192 - Director → ME - 27
COCOON WEALTH (MANAGEMENT SERVICES) LIMITED
0909600920 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2014-06-20 ~ 2019-10-03IIF 133 - Director → ME - 28
- 29Insolvency (Case 1) In administration
Administration started on 2020-04-07 during the appointment or period of controlLEVY & ASSOCIATES LLP
- 2014-02-07 OC363510SANCTUARY WEALTH LLP
- 2014-01-10 OC363510THE LEVY FAMILY OFFICE LLP
- 2014-01-03 OC363510LW2 HOLDINGS LLP
- 2014-01-02 OC363510OLD BURLINGTON INVESTMENT PARTNERS LLP
- 2012-10-03 OC363510LIME TREE INVESTMENT PARTNERS LLP
- 2012-05-17 OC363510C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (10 parents, 6 offsprings)Officer2011-04-06 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 322 - Has significant influence or control → OE - 30
COMPLEX TURBINE SERVICES LIMITED
07883885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-04
Dissolved on 2019-05-26110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2014-02-11 ~ 2015-11-02IIF 129 - Director → ME - 31
DEAN STREET LENDING SERVICES LIMITED
0649558410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 85 - Director → ME - 3227/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Right to appoint or remove directors → OE
- 3327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 160 - 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
- 3427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 35Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-20 during the appointment or period of control
Date of completion or termination of CVA on 2020-09-19 during the appointment or period of controlJURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED
- 2015-10-08 0932563327/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents)Officer2014-11-24 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 285 - Ownership of shares – More than 25% but not more than 50% → OE - 3627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 218 - Director → ME
- 3727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 213 - Director → ME
- 3827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 216 - Director → ME
- 3927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 233 - Director → ME
- 4027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 206 - Director → ME
- 4127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 243 - Director → ME
- 4227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 235 - Director → ME
- 4327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-10 ~ dissolvedIIF 237 - Director → ME
- 4427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 211 - Director → ME
- 4527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 220 - Director → ME
- 4627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 207 - Director → ME
- 4727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 240 - Director → ME
- 4827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 242 - Director → ME
- 4927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-15 ~ dissolvedIIF 244 - Director → ME
- 5027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 205 - Director → ME
- 5127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 239 - Director → ME
- 5227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 204 - Director → ME
- 5327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 212 - Director → ME
- 5427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 229 - Director → ME
- 5527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 221 - Director → ME
- 5627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 223 - Director → ME
- 5727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 210 - Director → ME
- 5827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 208 - Director → ME
- 5927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 230 - Director → ME
- 6027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 209 - Director → ME
- 6127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 214 - Director → ME
- 6227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 236 - Director → ME
- 6327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 224 - Director → ME
- 6427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 238 - Director → ME
- 6527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 140 - Director → ME
- 6627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 217 - Director → ME
- 67
EBURY ENGINEERING SERVICES LIMITED
07132130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2024-06-11 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2010-01-21 ~ dissolvedIIF 201 - Director → ME - 68Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 17 - LLP Member → ME
- 69Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (16 parents)Officer2006-04-03 ~ 2013-04-06IIF 19 - LLP Member → ME
- 70Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (51 parents)Officer2006-07-24 ~ 2006-10-27IIF 20 - LLP Member → ME
- 71Fieldfisher, Riverbank House 2 Swan Lane, LondonDissolved Corporate (28 parents)Officer2006-07-24 ~ 2013-04-06IIF 24 - LLP Member → ME
- 72Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2013-04-06IIF 21 - LLP Member → ME
- 73Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2013-04-06IIF 23 - LLP Member → ME
- 7427-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 195 - Director → ME
- 7527-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 194 - Director → ME
- 7627-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 196 - Director → ME
- 7727-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 103 - Director → ME
- 7827-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 377 - Director → ME
- 7927-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-11 ~ dissolvedIIF 197 - Director → ME
- 8027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 112 - Director → ME
- 8127-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-21 ~ dissolvedIIF 100 - Director → ME
- 8210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 186 - Director → ME
- 8327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ dissolvedIIF 95 - Director → ME
- 8427-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 118 - Director → ME
- 8527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 124 - Director → ME
- 8627-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-27 ~ dissolvedIIF 110 - Director → ME
- 8727-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-03 ~ dissolvedIIF 122 - Director → ME
- 8810 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 184 - Director → ME
- 8927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-12-21 ~ dissolvedIIF 202 - Director → ME
- 9027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 108 - Director → ME
- 9127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 88 - Director → ME
- 9227-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-08 ~ dissolvedIIF 106 - Director → ME
- 9327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-10 ~ dissolvedIIF 89 - Director → ME
- 9410 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 178 - Director → ME
- 9527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 93 - Director → ME
- 9627-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 116 - Director → ME
- 9710 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 174 - Director → ME
- 9810 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 375 - Director → ME
- 99Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-02 during the appointment or period of control
Commencement of winding up on 2016-01-18 during the appointment or period of control
Conclusion of winding up on 2024-02-19 during the appointment or period of control
Dissolved on 2024-07-28 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (65 parents)Officer2013-09-24 ~ dissolvedIIF 4 - LLP Member → ME - 10027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-07-12 ~ dissolvedIIF 104 - Director → ME
- 10127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-07-11 ~ dissolvedIIF 98 - Director → ME
- 10227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-31 ~ dissolvedIIF 115 - Director → ME
- 10327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
- 10427-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ 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
- 10527-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 119 - Director → ME
- 10627-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 102 - Director → ME
- 10727-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-01-24 ~ dissolvedIIF 123 - Director → ME
- 10810 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 172 - Director → ME
- 10927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 183 - Director → ME
- 11027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 96 - Director → ME
- 11127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 92 - Director → ME
- 11227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 99 - Director → ME
- 11327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 314 - Ownership of voting rights - 75% or more → OEIIF 314 - Ownership of shares – 75% or more → OEIIF 314 - Right to appoint or remove directors → OE
- 11427-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 277 - Ownership of shares – More than 25% but not more than 50% → OEIIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115
ETHANOL PROJECT SERVICES LIMITED
070682152nd Floor 110, Cannon Street, LondonLiquidation Corporate (7 parents)Officer2009-11-06 ~ nowIIF 245 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Right to appoint or remove directors → OEIIF 299 - Ownership of shares – 75% or more → OE - 116
ETHANOL VENTURES LIMITED
06445311One Mayfair Place, London, United KingdomDissolved Corporate (7 parents)Officer2007-12-05 ~ dissolvedIIF 84 - Director → ME - 117
EVEREST REAL ESTATE PARTNERS LLP
OC39203827-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-27 ~ dissolvedIIF 1 - LLP Member → ME - 118
CENTVALE LIMITED
- 1998-01-05 03466669Ground Floor, 45 Pall Mall, LondonDissolved Corporate (11 parents)Officer1997-12-04 ~ dissolvedIIF 193 - Director → ME1997-12-04 ~ 1998-02-02IIF 269 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 323 - Right to appoint or remove directors → OEIIF 323 - Ownership of voting rights - 75% or more → OEIIF 323 - Ownership of shares – 75% or more → OE - 119
- 120
- 121
FCP (FILMAKA) LIMITED
0663615310 Old Burlington Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-07-02 ~ dissolvedIIF 120 - Director → ME - 122
- 123
FCP MEDIA INVESTMENTS LIMITED
- 2013-02-13 06013497FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25 0601349727/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Officer2006-11-29 ~ 2019-10-03IIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Right to appoint or remove directors → OE - 12427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ 2019-10-03IIF 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OE
- 12527/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-03-21 ~ 2019-10-03IIF 27 - Director → ME
- 12627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2019-10-03IIF 162 - Director → ME
- 12727/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-15 ~ 2019-10-03IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 310 - Right to appoint or remove directors → OEIIF 310 - Ownership of voting rights - 75% or more → OE
- 12827/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-10-15 ~ 2019-10-03IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 313 - Ownership of voting rights - 75% or more → OEIIF 313 - Right to appoint or remove directors → OE
- 12910 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 91 - Director → ME
- 13010 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 87 - Director → ME
- 13127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ 2019-10-03IIF 145 - Director → ME
- 132
FOUNDATION GLOBAL PARTNERS LLP
OC364125Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-11
Commencement of winding up on 2024-11-274385, Oc364125 - Companies House Default Address, CardiffLiquidation Corporate (32 parents)Officer2011-09-06 ~ 2020-04-06IIF 14 - LLP Member → ME - 133
FOUSSEL LIMITED
07603926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13 during the appointment or period of control
Dissolved on 2017-03-22 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2014-02-11 ~ dissolvedIIF 111 - Director → ME - 134
FUTURE (JW) REALISATIONS LIMITED
1037363727/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-13 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Right to appoint or remove directors → OEIIF 292 - Ownership of shares – 75% or more → OE - 135
FUTURE ADVISORY SERVICES LIMITED
0741548027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-21 ~ 2019-10-03IIF 219 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Right to appoint or remove directors → OE - 136
FUTURE CAPITAL BIOSIPP (MANAGEMENT SERVICES) LIMITED
SC3489231 Exchange Crescent, Conference Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2008-09-22 ~ dissolvedIIF 358 - Director → ME - 137
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25 0392821827/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2000-02-14 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 294 - Right to appoint or remove directors → OEIIF 294 - Ownership of voting rights - 75% or more → OE - 138
FUTURE CAPITAL GLOBAL HOLDINGS LIMITED
0654744327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-03-28 ~ 2019-10-03IIF 159 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 295 - Right to appoint or remove directors → OEIIF 295 - Ownership of voting rights - 75% or more → OE - 139
FUTURE CAPITAL PARTNERS (ENERGY) LIMITED
0762305310 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2011-05-05 ~ dissolvedIIF 200 - Director → ME - 140
FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED
0725220310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2010-05-13 ~ dissolvedIIF 199 - Director → ME - 14127/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-10-24 ~ 2020-06-12IIF 32 - Director → ME2006-10-24 ~ 2007-12-03IIF 252 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of voting rights - 75% or more → OE
- 142
- 143
- 144DATEMAZE LIMITED - 2000-08-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (15 parents, 44 offsprings)Officer2000-08-24 ~ 2019-10-14IIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 307 - Right to appoint or remove directors → OEIIF 307 - Ownership of shares – 75% or more → OEIIF 307 - Ownership of voting rights - 75% or more → OE
- 145
- 146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04 during the appointment or period of controlGEMPORTAL LIMITED
- 2000-09-18 04048804Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (15 parents, 29 offsprings)Officer2000-09-12 ~ nowIIF 41 - Director → ME - 147
- 14810 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-08-27 ~ 2008-04-05IIF 340 - Director → ME
- 149
FUTURE FILMS (CM) LIMITED
0545081610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-12 ~ 2008-04-05IIF 339 - Director → ME - 150
FORTHREPAIR LIMITED
- 2002-03-19 0438495092 Carlton Hill, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2002-03-14 ~ 2008-04-05IIF 334 - Director → ME - 151
FUTURE FILMS (CTYB) LIMITED
0547168210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ 2008-04-05IIF 327 - Director → ME - 152
- 153
FUTURE FILMS (ECI) LIMITED
0560057392 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2005-10-24 ~ 2008-04-05IIF 345 - Director → ME - 154
FUTURE FILMS (FILMAX) LTD
0514717992 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-06-07 ~ 2008-04-05IIF 346 - Director → ME - 155
FUTURE FILMS (FLW) LIMITED
0565446610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-14 ~ 2006-03-31IIF 330 - Director → ME - 156
FUTURE FILMS (FOG) LIMITED
0523216992 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-09-15 ~ 2008-04-05IIF 336 - Director → ME - 157
FUTURE FILMS (HEART) LIMITED
0571034792 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 337 - Director → ME - 158
- 159
- 160
FUTURE FILMS (MAX) LIMITED
0567736810 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-01-17 ~ 2006-03-31IIF 325 - Director → ME - 161
FUTURE FILMS (MTE) LIMITED
05710342115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 370 - Director → ME - 16292 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-06-25 ~ 2008-04-05IIF 338 - Director → ME
- 163
- 164
- 165115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-07-23 ~ 2008-04-05IIF 364 - Director → ME
- 166
FUTURE FILMS (RUN) LIMITED
0584779210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-15 ~ 2008-04-05IIF 329 - Director → ME - 16710 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-08 ~ 2008-04-05IIF 328 - Director → ME
- 16892 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2006-03-22 ~ 2008-04-05IIF 344 - Director → ME2006-03-22 ~ 2006-03-22IIF 250 - Secretary → ME
- 16910 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ 2008-04-05IIF 341 - Director → ME
- 170
FUTURE FILMS (THREE) LIMITED
04954438115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-11-05 ~ 2008-04-05IIF 359 - Director → ME - 171
FUTURE FILMS (TLB) LIMITED
0538950810 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-03-11 ~ 2008-04-05IIF 332 - Director → ME - 172
FUTURE FILMS (TRACKER) LIMITED
04278096115 Eastbourne Mews, LondonDissolved Corporate (10 parents)Officer2001-11-16 ~ 2008-03-31IIF 362 - Director → ME - 17310 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-10-14 ~ 2008-04-05IIF 343 - Director → ME
- 174FUTURE FILMS CONSULTANCY LIMITED - now92 Carlton Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-02-14 ~ 2008-04-05IIF 335 - Director → ME
- 175FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2004-03-04 ~ 2008-04-05IIF 361 - Director → ME
- 176115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-04-20 ~ 2007-07-18IIF 369 - Director → ME
- 177FUTURE FILMS PRODUCTIONS LIMITED - now
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25 0558443992 Carlton Hill, London, EnglandActive Corporate (7 parents, 26 offsprings)Officer2005-10-06 ~ 2008-04-05IIF 342 - Director → ME - 178
- 179
- 180
- 181
FUTURE MARITIME SERVICES LIMITED
0568891676 Dean Street, LondonDissolved Corporate (4 parents)Officer2006-01-26 ~ dissolvedIIF 326 - Director → ME - 182
FUTURE POST PRODUCTION LIMITED
03928222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2014-12-1726-28 Bedford Row, London, England, EnglandDissolved Corporate (13 parents)Officer2000-02-14 ~ 2008-04-05IIF 363 - Director → ME - 183
FUTURE PRODUCTION SERVICES LIMITED
05951666115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-09-29 ~ 2008-04-05IIF 360 - Director → ME - 184
FUTURE RADICAL NOMINEES LIMITED
0654692010 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-03-27 ~ dissolvedIIF 48 - Director → ME - 18527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 54 - Director → ME2006-02-17 ~ 2008-07-07IIF 261 - Secretary → ME
- 18627/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 34 - Director → ME2006-02-17 ~ 2008-07-07IIF 265 - Secretary → ME
- 18727/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 73 - Director → ME2006-02-17 ~ 2008-07-07IIF 249 - Secretary → ME
- 18827/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 77 - Director → ME2006-02-17 ~ 2008-07-07IIF 246 - Secretary → ME
- 18910 Old Burlington Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 49 - Director → ME2006-02-17 ~ 2008-07-07IIF 248 - Secretary → ME
- 19027/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-02-17 ~ 2019-10-03IIF 35 - Director → ME2006-02-17 ~ 2008-07-07IIF 256 - Secretary → ME
- 19127/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 33 - Director → ME2006-02-17 ~ 2008-07-07IIF 259 - Secretary → ME
- 19210 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-17 ~ dissolvedIIF 45 - Director → ME2006-02-17 ~ 2008-07-07IIF 254 - Secretary → ME
- 19327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 66 - Director → ME2006-02-17 ~ 2008-07-07IIF 255 - Secretary → ME
- 194FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 6 - LLP Member → ME
- 19527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 64 - Director → ME2006-02-04 ~ 2008-01-31IIF 268 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 301 - Ownership of shares – 75% or more → OEIIF 301 - Right to appoint or remove directors → OEIIF 301 - Ownership of voting rights - 75% or more → OE
- 19627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-21 ~ dissolvedIIF 79 - Director → ME2006-07-21 ~ 2008-01-31IIF 260 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 308 - Right to appoint or remove directors → OEIIF 308 - Ownership of voting rights - 75% or more → OEIIF 308 - Ownership of shares – 75% or more → OE
- 19710 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2006-07-24 ~ dissolvedIIF 47 - Director → ME2006-07-24 ~ 2008-08-08IIF 267 - Secretary → ME
- 198115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-07-24 ~ 2008-03-10IIF 366 - Director → ME2006-07-24 ~ 2008-03-10IIF 253 - Secretary → ME
- 19927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 78 - Director → ME2006-01-17 ~ 2007-10-05IIF 266 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of shares – 75% or more → OE
- 20027/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-01-17 ~ dissolvedIIF 72 - Director → ME2006-01-17 ~ 2008-08-08IIF 257 - Secretary → ME
- 20127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 69 - Director → ME2006-01-17 ~ 2008-08-08IIF 264 - Secretary → ME
- 20227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 75 - Director → ME2006-01-17 ~ 2008-08-08IIF 247 - Secretary → ME
- 20310 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 46 - Director → ME2006-02-04 ~ 2007-02-28IIF 251 - Secretary → ME
- 20427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-06 ~ dissolvedIIF 68 - Director → ME2006-02-06 ~ 2008-08-08IIF 262 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Right to appoint or remove directors → OE
- 20527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 80 - Director → ME2006-02-04 ~ 2008-08-08IIF 258 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Right to appoint or remove directors → OE
- 206
HACIENDA WAY HOLDINGS LIMITED
10898474One Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-03 ~ dissolvedIIF 170 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 321 - Ownership of shares – More than 25% but not more than 50% → OEIIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE - 207HALYCON FILMS LLP - 2003-11-24FUSION 2003-2 LLP - 2003-11-1227/28 Eastcastle Street, London, United KingdomActive Corporate (58 parents)Officer2004-04-05 ~ 2019-09-19IIF 2 - LLP Member → ME
- 208Insolvency (Case 1) In administration
Administration started on 2020-06-18 during the appointment or period of control
Administration ended on 2022-06-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23 during the appointment or period of control
Due to be dissolved on 2025-11-13 during the appointment or period of controlJURASSIC VIRTUAL REALITY LIMITED
- 2015-10-08 093244703 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-11-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 303 - Ownership of shares – More than 25% but not more than 50% → OEIIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE - 209
JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED
091214424385, 09121442 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2014-07-08 ~ 2020-06-12IIF 28 - Director → ME - 210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2019-04-22 during the appointment or period of controlNEWINCCO 1126 LIMITED - 2011-10-252nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2014-02-11 ~ dissolvedIIF 128 - Director → ME - 211
MARLEV LIMITED
- 2001-01-25 0413951620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2001-01-11 ~ 2008-04-05IIF 365 - Director → ME2008-11-17 ~ 2021-10-14IIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 305 - Ownership of voting rights - 75% or more → OEIIF 305 - Right to appoint or remove directors → OE - 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-02
Dissolved on 2019-04-17OLD BURLINGTON OPERATING PARTNERS LLP
- 2012-10-03 OC363513LIME TREE OPERATING PARTNERS LLP
- 2012-05-17 OC363513Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-04-06 ~ 2013-12-19IIF 15 - LLP Member → ME - 21327/28 Eastcastle Street, London, United KingdomDissolved Corporate (35 parents)Officer2003-09-24 ~ dissolvedIIF 12 - LLP Member → ME
- 21427/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 161 - Director → ME
- 21527/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 141 - Director → ME
- 216
- 21710 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 121 - Director → ME
- 21810 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 126 - Director → ME
- 21910 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 127 - Director → ME
- 22010 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 101 - Director → ME
- 22110 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 125 - Director → ME
- 2224385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 10 - LLP Member → ME
- 2234385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 3 - LLP Member → ME
- 2244385, Oc319682 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2006-12-04 ~ nowIIF 7 - LLP Member → ME
- 225OBS ADMINISTRATION LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-04
Date of completion or termination of CVA on 2016-03-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-11
Dissolved on 2019-08-30FUTURE FILMS LIMITED - 2011-11-16FUTURE FILMS (UK) LIMITED
- 2008-04-09 0623471224 Conduit Place, LondonDissolved Corporate (8 parents)Officer2007-05-02 ~ 2007-07-27IIF 368 - Director → ME - 226
OGEL BIDCO LIMITED
1369223582 St John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-02IIF 166 - Director → ME - 227FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-1455 Loudoun Road, St John's Wood, London, EnglandActive Corporate (75 parents)Officer2005-04-05 ~ nowIIF 25 - LLP Designated Member → ME
- 228
OMEGA ADMINISTRATIVE SERVICES LIMITED
0709215227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 25 offsprings)Officer2009-12-01 ~ dissolvedIIF 198 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE - 22927/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-04-05 ~ 2020-04-06IIF 16 - LLP Member → ME
- 23027/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-12-23 ~ 2020-04-06IIF 8 - LLP Member → ME
- 231
OMEGA GENESIS SERVICES LIMITED
0709278427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 25 offsprings)Officer2009-12-01 ~ 2019-10-03IIF 241 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 300 - Ownership of voting rights - 75% or more → OEIIF 300 - Right to appoint or remove directors → OE - 23227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 225 - Director → ME
- 23327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-02-01 ~ 2019-09-19IIF 163 - Director → ME
- 23427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 155 - Director → ME
- 23527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 154 - Director → ME
- 2361st Floor, 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 175 - Director → ME
- 23727/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ 2019-09-19IIF 146 - Director → ME
- 23827/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 157 - Director → ME
- 23927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 147 - Director → ME
- 24027/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 153 - Director → ME
- 24127/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-19 ~ 2019-09-19IIF 138 - Director → ME
- 24227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 228 - Director → ME
- 24327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-30 ~ 2019-09-19IIF 148 - Director → ME
- 24410 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 173 - Director → ME
- 24510 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 171 - Director → ME
- 24610 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 180 - Director → ME
- 24710 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 182 - Director → ME
- 24810 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 188 - Director → ME
- 24927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 215 - Director → ME
- 25027/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2010-02-04 ~ 2019-09-19IIF 231 - Director → ME
- 25127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 226 - Director → ME
- 25227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 234 - Director → ME
- 25327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-06-15 ~ 2019-09-19IIF 222 - Director → ME
- 25427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-12-22 ~ 2019-09-19IIF 227 - Director → ME
- 25527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-01 ~ 2019-09-19IIF 158 - Director → ME
- 256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-21 during the appointment or period of control
Declaration of solvency sworn on 2025-03-21 during the appointment or period of controlLEGISLATOR 1438 LIMITED - 2013-06-073 Field Court, Gray's Inn, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2015-04-16 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-15IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 278 - Ownership of shares – More than 25% but not more than 50% → OE - 25782 St John Street, London, United KingdomActive Corporate (5 parents, 57 offsprings)Officer2017-11-23 ~ nowIIF 354 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 318 - Ownership of shares – 75% or more → OEIIF 318 - Right to appoint or remove directors → OEIIF 318 - Ownership of voting rights - 75% or more → OE
- 25882 St John Street, London, United KingdomActive Corporate (5 parents, 57 offsprings)Officer2017-11-23 ~ nowIIF 353 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 319 - Ownership of voting rights - 75% or more → OEIIF 319 - Ownership of shares – 75% or more → OEIIF 319 - Right to appoint or remove directors → OE
- 259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-19 during the appointment or period of control
Declaration of solvency sworn on 2025-08-19 during the appointment or period of control3 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 37 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 320 - Right to appoint or remove directors → OEIIF 320 - Ownership of shares – 75% or more → OEIIF 320 - Ownership of voting rights - 75% or more → OE - 260
PASCO 4 (EXITS) LIMITED
1111448382 St John Street, London, United KingdomActive Corporate (5 parents, 40 offsprings)Officer2017-12-15 ~ nowIIF 356 - Director → MEPerson with significant control2017-12-15 ~ 2019-03-26IIF 317 - Ownership of voting rights - 75% or more → OEIIF 317 - Right to appoint or remove directors → OEIIF 317 - Ownership of shares – 75% or more → OE - 261
POP-UP CLUB LTD
0822818710 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-09-25 ~ dissolvedIIF 176 - Director → ME - 262
PRIVATE CAPITAL INVESTORS LLP
OC31376210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2005-06-15 ~ dissolvedIIF 22 - LLP Designated Member → ME - 263
ROXI CONSULTING LIMITED
1249797520 North Audley Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2020-03-04 ~ 2022-02-10IIF 134 - Director → ME - 264
- 265SCION INVESTMENT FINANCING LIMITED - nowSCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24 039282163rd Floor 47 Beak Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2000-02-14 ~ 2002-08-08IIF 371 - Director → ME - 266
SLS MEDIA ADVISORY SERVICES LIMITED
0739903527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-06 ~ dissolvedIIF 232 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 276 - Ownership of shares – More than 25% but not more than 50% → OE - 267
SOHO LENDING SERVICES LIMITED
0608032527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Officer2007-02-02 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 312 - Ownership of shares – More than 25% but not more than 50% → OEIIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE - 268
SOHO PHOENIX PROPERTY HOLDINGS LIMITED
0752683310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 42 - Director → ME - 269NEWINCCO 1116 LIMITED - 2011-08-1010 Old Burlington Street, LondonDissolved Corporate (9 parents)Officer2012-03-29 ~ dissolvedIIF 52 - Director → ME
- 270
SPP PROPERTY CONTRACTOR SERVICES LIMITED
0753701610 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-21 ~ dissolvedIIF 44 - Director → ME - 271
TAX CREDIT LENDING LIMITED
1420009782 St. John Street, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ dissolvedIIF 167 - Director → ME - 272
THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
0794168427/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 296 - Ownership of shares – More than 25% but not more than 50% → OEIIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27327/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 284 - Ownership of shares – More than 25% but not more than 50% → OEIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 274
THE GREAT BRITISH BUSINESS INVESTING LIMITED
0793617627/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 293 - Ownership of shares – More than 25% but not more than 50% → OEIIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE - 275
THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED
0793617727/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 297 - Ownership of shares – More than 25% but not more than 50% → OE - 27627/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 275 - Ownership of shares – More than 25% but not more than 50% → OEIIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 277THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24 064667072nd Floor, Royal Mead, Railway Place, Bath, EnglandActive Corporate (26 parents, 4 offsprings)Officer2008-01-08 ~ 2016-01-04IIF 373 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE - 278
THEMELIO CAPITAL LIMITED
1244288182 St John Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-02-05 ~ nowIIF 357 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 379 - Has significant influence or control → OE - 279
THEMELIO TRADING LIMITED
1274456182 St John Street, London, United KingdomActive Corporate (5 parents)Officer2020-07-15 ~ nowIIF 355 - Director → ME - 280
THISLADYROX LIMITED
1316528882 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 168 - Director → ME - 281
- 282
- 283
- 284Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-09 during the appointment or period of control
Commencement of winding up on 2019-06-05 during the appointment or period of control
Conclusion of winding up on 2024-09-06 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlLW2SERVICECO LIMITED - 2013-03-21Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents)Officer2013-12-19 ~ dissolvedIIF 136 - Director → ME - 285
TWYN BP LIMITED
1524063682 St. John Street, London, EnglandActive Corporate (5 parents)Officer2023-10-27 ~ nowIIF 347 - Director → ME - 286
TWYN CP LIMITED
1394134582 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2022-02-25 ~ dissolvedIIF 348 - Director → ME - 287
A SINGULAR LIFE HOLDINGS LIMITED
- 2020-10-07 1115895282 St John Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-01-19 ~ nowIIF 351 - Director → MEPerson with significant control2018-01-19 ~ 2018-11-16IIF 316 - Ownership of voting rights - 75% or more → OEIIF 316 - Ownership of shares – 75% or more → OE - 288Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-06-17 during the appointment or period of controlA SINGULAR LIFE LIMITED
- 2021-02-01 1060734282 St John Street, London, EnglandVoluntary Arrangement Corporate (9 parents, 1 offspring)Officer2017-02-08 ~ nowIIF 349 - Director → ME - 289
TWYN MESSIVERSE LIMITED
1438943082 St John Street, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 352 - Director → ME - 290
TWYN SURF LIMITED
1400330482 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-25 ~ dissolvedIIF 350 - Director → ME - 291
- 292
- 293
UK BUSINESS INVESTING LIMITED
0793900210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 190 - Director → ME - 294
UK BUSINESS INVESTMENTS LIMITED
0793909310 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 185 - Director → ME - 295
- 296
VIREOL BIO ENERGY HOLDINGS LIMITED
0880279027/28 Eastcastle Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-12-04 ~ dissolvedIIF 149 - Director → ME - 297
- 298
- 299
VIREOL MEZZ LIMITED
0805159910 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2012-04-30 ~ dissolvedIIF 97 - Director → ME - 300
WAFT WIND SERVICES LIMITED
07947694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2019-07-292nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2014-02-11 ~ 2016-04-08IIF 109 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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