1
36 Second Avenue, London, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ now
IIF 49 - Director → ME
2
DAEDALUS PARTNERS VENTURES LTD
- 2020-09-03
12306646 36 Second Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-08 ~ now
IIF 50 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
8-11 Old Council Depot 8-11 Old Council Depot, Lambourne Way, Newport, Gwent, Wales
Active Corporate (3 parents)
Officer
2017-02-17 ~ 2017-10-27
IIF 3 - Director → ME
4
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 93 - Director → ME
5
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 117 - Director → ME
6
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 120 - Director → ME
7
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 122 - Director → ME
8
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-21 ~ 2013-03-01
IIF 67 - Director → ME
9
36 Second Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 63 - Director → ME
10
FOLGATE VENTURES LTD
- 2025-02-21
15717539 36 Second Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-13 ~ now
IIF 48 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 113 - Director → ME
12
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 145 - Director → ME
13
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 123 - Director → ME
14
36 Second Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
15
BROADBASE CONSULTING NORTH LIMITED
SC599409 C/o Alba Chartered Certified Accountants, 46 Court Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ dissolved
IIF 61 - Director → ME
16
4th Floor 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 68 - Director → ME
17
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 133 - Director → ME
18
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 154 - Director → ME
19
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 153 - Director → ME
20
COLEMAN GARNER GOODRICKE LIMITED
15005384 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-15 ~ 2023-08-17
IIF 62 - Director → ME
Person with significant control
2023-07-15 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
95 High Street West, Redcar, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 53 - Director → ME
Person with significant control
2024-06-19 ~ 2025-04-03
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 157 - Director → ME
23
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2019-09-11
IIF 87 - Director → ME
24
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2019-09-11
IIF 111 - Director → ME
25
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 59 - Director → ME
26
DAEDALUS DIRECTOR SERVICES LIMITED
10086496 36 Second Avenue, London, England
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2016-03-29 ~ dissolved
IIF 47 - Director → ME
27
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 112 - Director → ME
28
59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 158 - Director → ME
29
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 144 - Director → ME
30
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ dissolved
IIF 74 - Director → ME
31
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 115 - Director → ME
32
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 151 - Director → ME
33
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322839, OC316486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 169 - LLP Member → ME
34
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 71 - Director → ME
35
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 124 - Director → ME
36
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 78 - Director → ME
37
ELYSIAN FUELS 2009 NO.2 LIMITED
07125057 07125055, 07125056, 07484587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-19 ~ 2010-07-23
IIF 159 - Director → ME
38
36 Second Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
39
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 142 - Director → ME
40
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 130 - Director → ME
41
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2020-12-14
IIF 101 - Director → ME
42
ETHANOL PROJECT SERVICES LIMITED
07068215 2nd Floor 110, Cannon Street, London
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 161 - Director → ME
43
One Mayfair Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 160 - Director → ME
44
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2019-09-11
IIF 90 - Director → ME
45
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 102 - Director → ME
46
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 96 - Director → ME
47
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 139 - Director → ME
48
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 141 - Director → ME
49
FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25
03928218 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-02 ~ 2005-04-08
IIF 29 - Director → ME
50
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-24 ~ 2008-06-11
IIF 40 - Director → ME
51
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED - now
FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED
- 2008-06-25
05712882 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 18 offsprings)
Officer
2006-02-16 ~ 2007-11-08
IIF 42 - Director → ME
52
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED - now
FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED
- 2008-06-25
05712881 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 18 offsprings)
Officer
2006-02-16 ~ 2007-11-08
IIF 41 - Director → ME
53
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - now
DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2001-01-02 ~ 2005-04-08
IIF 35 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04
GEMPORTAL LIMITED - 2000-09-18
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (15 parents, 29 offsprings)
Officer
2010-07-19 ~ 2010-11-09
IIF 44 - Director → ME
2001-01-02 ~ 2005-04-08
IIF 23 - Director → ME
55
FUTURE FILMS (BG) LIMITED - now
FUTURE FILMS (SO) LIMITED
- 2005-11-17
05216086 05064196, 05752116, 05593523Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-08-27 ~ 2005-02-11
IIF 22 - Director → ME
56
FUTURE FILMS (CO-PRODUCTIONS) LTD
- now 04384950 05584439, 07339037, 06220973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORTHREPAIR LIMITED
- 2002-03-19
04384950 92 Carlton Hill, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
2002-03-14 ~ 2005-02-11
IIF 18 - Director → ME
57
FUTURE FILMS (DANGEROUS) LTD
- now 04384975PLANTFORTH LIMITED
- 2002-03-19
04384975 92 Carlton Hill, London, England
Active Corporate (10 parents)
Officer
2002-03-14 ~ 2005-02-11
IIF 20 - Director → ME
58
92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-06-07 ~ 2005-02-11
IIF 19 - Director → ME
59
92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-09-15 ~ 2005-02-11
IIF 21 - Director → ME
60
DESIGNMOUNT LIMITED
- 2002-10-24
04555288 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 114 offsprings)
Officer
2002-10-21 ~ 2005-04-08
IIF 33 - Director → ME
2003-02-24 ~ 2005-04-08
IIF 165 - Secretary → ME
61
FUTURE FILMS (OC) LIMITED
05162912 04926125, 05216086, 05752116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-06-25 ~ 2005-02-11
IIF 17 - Director → ME
62
EXTRAENTRY LIMITED
- 2002-10-24
04555289 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 115 offsprings)
Officer
2002-10-21 ~ 2005-04-08
IIF 32 - Director → ME
2003-02-24 ~ 2005-04-08
IIF 166 - Secretary → ME
63
FUTURE FILMS (PRODUCTION FUNDING) LIMITED
- now 04324530FUTURE FILMS (HAIRY TALE) LIMITED
- 2003-04-03
04324530FUTURE FILMS (HAIRY TAIL) LIMITED
- 2002-04-11
04324530PLAINBRAND LIMITED
- 2002-03-27
04324530 10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ 2005-04-08
IIF 26 - Director → ME
64
FUTURE FILMS (RS) LIMITED
04843266 04926125, 05216086, 05752116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ 2005-02-11
IIF 31 - Director → ME
65
FUTURE FILMS (RW) LIMITED
04926125 04843266, 05752116, 05216086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-10-08 ~ 2005-02-11
IIF 24 - Director → ME
66
115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ 2005-02-11
IIF 38 - Director → ME
67
115 Eastbourne Mews, London
Dissolved Corporate (10 parents)
Officer
2001-11-16 ~ 2005-02-11
IIF 27 - Director → ME
68
FUTURE FILMS CONSULTANCY LIMITED - now
92 Carlton Hill, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-01-02 ~ 2005-04-08
IIF 25 - Director → ME
69
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now
FUTURE FILMS (SM) LIMITED
- 2008-06-25
05064196 05752116, 05216086, 05471616Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2004-03-04 ~ 2005-02-11
IIF 30 - Director → ME
70
FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
2010-07-19 ~ 2010-07-23
IIF 162 - Director → ME
71
FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
2010-07-19 ~ 2010-07-23
IIF 163 - Director → ME
72
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2014-12-17
26-28 Bedford Row, London, England, England
Dissolved Corporate (13 parents)
Officer
2001-01-02 ~ 2003-05-01
IIF 36 - Director → ME
73
FUTURE SCREEN VENTURES 7 LIMITED
05697943 05677792, 05677726, 05677705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2008-06-11
IIF 39 - Director → ME
74
36 Second Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 46 - Director → ME
75
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 119 - Director → ME
76
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2018-12-10
IIF 76 - Director → ME
77
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 100 - Director → ME
78
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 73 - Director → ME
79
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 84 - Director → ME
80
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 138 - Director → ME
81
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2019-03-21
IIF 72 - Director → ME
82
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 136 - Director → ME
83
Smith Pearson, Hurst House High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 55 - Director → ME
84
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 155 - Director → ME
85
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 125 - Director → ME
86
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 85 - Director → ME
87
HORATIO PUB GROUP HOLDING LIMITED
14470688 254 Hackney Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-08 ~ dissolved
IIF 43 - Director → ME
88
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 99 - Director → ME
89
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 114 - Director → ME
90
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 106 - Director → ME
91
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2020-12-14
IIF 116 - Director → ME
92
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2018-12-10
IIF 70 - Director → ME
93
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 80 - Director → ME
94
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 91 - Director → ME
95
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
96
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 77 - Director → ME
97
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 94 - Director → ME
98
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 148 - Director → ME
99
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolved
IIF 164 - Director → ME
100
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 127 - Director → ME
101
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ 2019-03-21
IIF 86 - Director → ME
102
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2019-03-21
IIF 79 - Director → ME
103
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2019-09-11
IIF 88 - Director → ME
104
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 137 - Director → ME
105
MONUMENT PROPERTY MANAGEMENT LIMITED
11625351 8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-01 ~ dissolved
IIF 134 - Director → ME
106
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 109 - Director → ME
107
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 121 - Director → ME
108
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 128 - Director → ME
109
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 82 - Director → ME
110
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 135 - Director → ME
111
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ dissolved
IIF 147 - Director → ME
112
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ dissolved
IIF 75 - Director → ME
113
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 83 - Director → ME
114
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 143 - Director → ME
115
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 54 - Director → ME
116
10 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-15 ~ 2005-07-11
IIF 171 - LLP Designated Member → ME
117
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-07
Dissolved on 2022-08-10
Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-28 ~ 2014-11-30
IIF 65 - Director → ME
118
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 126 - Director → ME
119
C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 105 - Director → ME
120
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 129 - Director → ME
121
RRC PLANNING SERVICES LIMITED
- now 08062978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of control
RRC PLANNING SERVICES PLC
- 2017-05-26
08062978 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2012-05-09 ~ dissolved
IIF 174 - Director → ME
122
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 108 - Director → ME
123
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 103 - Director → ME
124
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 118 - Director → ME
125
SCION FILMS (TU VAS RIRE) LIMITED - now
SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
FUTURE FILMS (MONSIEUR N) LTD
- 2002-10-22
04384979MODERNPRIME LIMITED
- 2002-03-19
04384979 3rd Floor 21 Ganton Street, London
Dissolved Corporate (14 parents)
Officer
2002-03-14 ~ 2002-08-08
IIF 34 - Director → ME
126
SCION FINANCIAL PARTNERS LIMITED - now
SCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
- 2002-10-22
04149681 3rd Floor 47 Beak Street, London, England
Active Corporate (12 parents)
Officer
2001-01-29 ~ 2002-08-08
IIF 28 - Director → ME
127
SCION INVESTMENT FINANCING LIMITED - now
SCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24
03928216 3rd Floor 47 Beak Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2001-01-02 ~ 2002-08-08
IIF 37 - Director → ME
128
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 146 - Director → ME
129
36 Second Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
130
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2019-09-11
IIF 89 - Director → ME
131
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 92 - Director → ME
132
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 98 - Director → ME
133
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 149 - Director → ME
134
36 Second Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 168 - LLP Designated Member → ME
135
26 Abberley Hall Road, Newport, Wales
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
136
SUNBRIDGE CHILDCARE HOLDINGS LTD
16487801 3 Hedley Court, North Shields, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 173 - Director → ME
137
NORTON COLEMAN VENTURES LTD
- 2019-12-12
12315001 3 Hedley Court, North Shields, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2019-11-14 ~ now
IIF 52 - Director → ME
Person with significant control
2019-11-14 ~ 2021-08-23
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
138
3 Hedley Court, North Shields, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-26 ~ now
IIF 172 - Director → ME
139
SWN ACCOUNTANCY SERVICES LIMITED
- now 07680781 36 Second Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-06-23 ~ now
IIF 51 - Director → ME
2011-06-23 ~ now
IIF 170 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
140
TALOS PRIVATE INVESTOR NETWORK LIMITED
10889399 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
141
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 152 - Director → ME
142
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 95 - Director → ME
143
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ 2019-03-21
IIF 81 - Director → ME
144
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
145
Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 57 - Director → ME
146
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 104 - Director → ME
147
59-60 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 140 - Director → ME
148
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ 2012-12-20
IIF 56 - Director → ME
149
8 Longland Drive, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-12-21 ~ 2026-01-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
150
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 107 - Director → ME
151
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 132 - Director → ME
152
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 131 - Director → ME
153
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 110 - Director → ME
154
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 156 - Director → ME
155
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 150 - Director → ME
156
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 97 - Director → ME
157
YOUR VC PARTNERS LLP - now
YOUR VC LLP - 2025-10-15
DAEDALUS PARTNERS LLP
- 2025-10-07
OC365551 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-06-14 ~ 2011-06-23
IIF 167 - LLP Designated Member → ME