1
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
20,461 GBP2024-07-31
Person with significant control
2016-06-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
2
One Euston Square, 40 Melton Street, LondonDissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolvedIIF 4 - Director → ME
3
337 Latimer Road, LondonDissolved Corporate (3 parents)
Officer
2007-10-09 ~ dissolvedIIF 9 - Director → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,326,288 GBP2024-03-31
Officer
2015-04-24 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-18,685 GBP2024-01-31
Officer
2017-01-25 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,486,724 GBP2024-03-31
Officer
2017-02-03 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2017-02-03 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
G FANZ LIMITED - 2025-03-25
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (144 parents)
Officer
2003-04-04 ~ dissolvedIIF 13 - LLP Member → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,010,356 GBP2024-03-31
Officer
2017-04-20 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2017-04-20 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-14 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
337 Latimer Road, LondonDissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolvedIIF 5 - Director → ME
12
337 Latimer Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2008-03-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
337 Latimer Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-124,736 GBP2023-04-01 ~ 2024-03-31
Officer
1999-11-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
FELGLEN LIMITED - 2002-06-10
278 Portobello Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
21,591 GBP2024-03-31
Officer
2002-04-23 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Westbourne Grove Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
74,859 GBP2024-03-31
Officer
2020-08-06 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2020-08-06 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE