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
- British born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Greater London, WC2H 9JQ
IIF 110, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 220, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 3 IIF 4 IIF 527/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 12 IIF 13 IIF 143, Field Court, Grays's Inn, London, WC1R 5EF
IIF 15Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 16Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 17Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN, United Kingdom
IIF 18The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 19 IIF 20 IIF 21 (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 25
- 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 28 IIF 29 IIF 30 (more)(less)20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 34 IIF 3527/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 59The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 60
- 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 6110, Old Burlington Street, London, W1S 3AG
IIF 6210, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)22, York Buildings, London, WC2N 6JU
IIF 111 IIF 11227/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 14082 St John Street, London, EC1M 4JN, England
IIF 141 IIF 142 IIF 143 (more)(less)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 145Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 166Lawrence House, James Nicolson Link, York, YO30 4WG, United Kingdom
IIF 167
- British film finance born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companiesFerry House, Riverside, Twickenham, TW1 3DN
IIF 168
- 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 169 IIF 170 IIF 171 (more)(less)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 179 IIF 180 IIF 181 (more)(less)IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 2192nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 220
- born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 221 IIF 222 IIF 223 (more)(less)Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 237 IIF 238 IIF 239 (more)(less)Ferry House, Riverside, Twickenham, TW1 3DN, England
IIF 245
- 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 246 IIF 24771-75, Shelton Street, Greater London, WC2H 9JQ
IIF 24810, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 249 IIF 250 IIF 251 (more)(less)10, Old Burlington Street, Mayfair, London, W1S 3AG, United Kingdom
IIF 28020, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 28127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 282 IIF 283 IIF 284 (more)(less)3, Field Court, Grays's Inn, London, WC1R 5EF
IIF 29182 St John Street, London, EC1M 4JN, England
IIF 29282, St John Street, London, EC1M 4JN, United Kingdom
IIF 293 IIF 294 IIF 295 (more)(less)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 297S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 298Ferry House, Riverside, Twickenham, TW1 3DN, United Kingdom
IIF 299
- British born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companies41, Onslow Square, London, SW7 3LR
IIF 300 IIF 301 IIF 302 (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 323 IIF 324 IIF 325 (more)(less)82, St John Street, London, EC1M 4JN, United Kingdom
IIF 329 IIF 330 IIF 331 (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 334
- 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 335 IIF 336 IIF 337 (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 354
- British Registered addresses and corresponding companies
Levy, Timothy Philip
41, Onslow Square, London, SW7 3LR
IIF 355 IIF 356 IIF 357 (more)(less)
- British management consultantRegistered addresses and corresponding companies
Levy, Timothy Philip
41, Onslow Square, London, SW7 3LR
IIF 377
- Registered addresses and corresponding companies
Levy, Timothy Philip
41, Onslow Square, London, SW7 3LR
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 166 - 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 354 - 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 140 - Director → ME - 620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ dissolvedIIF 105 - Director → ME
- 7
ARAMID ASSET MANAGEMENT SERVICES (UK) LIMITED
066130642 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2008-06-06 ~ dissolvedIIF 300 - Director → ME - 8
BARAVELLE PRODUCTIONS PLC
0778188010 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-03-01 ~ dissolvedIIF 26 - Director → ME - 9
BIG BAMBOO PROJECT DEVELOPMENTS LIMITED
1436679571-75 Shelton Street, Greater LondonActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 291 - Ownership of shares – More than 50% but less than 75% → OEIIF 291 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 291 - 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 25 - 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 88 - Director → ME - 1327/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 49 - Director → ME2006-01-17 ~ 2008-08-08IIF 371 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 278 - Right to appoint or remove directors → OEIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - 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 229 - 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 280 - Ownership of shares – More than 25% but not more than 50% → OEIIF 280 - 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 152 - Director → ME - 17
COCOON APPOINTED REPRESENTATIVE LIMITED
0935133110 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 18 - 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 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 274 - 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 34 - 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 112 - Director → ME - 21
COCOON GREEN ENERGY LIMITED
0912361510 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 352 - Director → ME - 22
COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED
0919330910 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 164 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 267 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-13IIF 255 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - 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 106 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-06IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - 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 167 - 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 108 - 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 231 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 298 - 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 104 - Director → ME - 31
DEAN STREET LENDING SERVICES LIMITED
0649558410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 60 - Director → ME - 3227/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OE
- 3327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of shares – 75% or more → OE
- 3427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - 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 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - 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 193 - Director → ME
- 3727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 188 - Director → ME
- 3827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 191 - Director → ME
- 3927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 208 - Director → ME
- 4027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 181 - Director → ME
- 4127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 218 - Director → ME
- 4227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 210 - Director → ME
- 4327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-10 ~ dissolvedIIF 212 - Director → ME
- 4427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 186 - Director → ME
- 4527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 195 - Director → ME
- 4627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 182 - Director → ME
- 4727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 215 - Director → ME
- 4827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 217 - Director → ME
- 4927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-15 ~ dissolvedIIF 219 - Director → ME
- 5027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 180 - Director → ME
- 5127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 214 - Director → ME
- 5227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 179 - Director → ME
- 5327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 187 - Director → ME
- 5427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 204 - Director → ME
- 5527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 196 - Director → ME
- 5627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 198 - Director → ME
- 5727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 185 - Director → ME
- 5827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 183 - Director → ME
- 5927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 205 - Director → ME
- 6027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 184 - Director → ME
- 6127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 189 - Director → ME
- 6227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 211 - Director → ME
- 6327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 199 - Director → ME
- 6427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 213 - Director → ME
- 6527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 115 - Director → ME
- 6627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 192 - 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 176 - Director → ME - 68Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 237 - LLP Member → ME
- 69Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (16 parents)Officer2006-04-03 ~ 2013-04-06IIF 239 - LLP Member → ME
- 70Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (51 parents)Officer2006-07-24 ~ 2006-10-27IIF 240 - LLP Member → ME
- 71Fieldfisher, Riverbank House 2 Swan Lane, LondonDissolved Corporate (28 parents)Officer2006-07-24 ~ 2013-04-06IIF 244 - LLP Member → ME
- 72Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2013-04-06IIF 241 - LLP Member → ME
- 73Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2013-04-06IIF 243 - LLP Member → ME
- 7427-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 170 - Director → ME
- 7527-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 169 - Director → ME
- 7627-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 171 - Director → ME
- 7727-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 78 - Director → ME
- 7827-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 353 - Director → ME
- 7927-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-11 ~ dissolvedIIF 172 - Director → ME
- 8027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 87 - Director → ME
- 8127-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-21 ~ dissolvedIIF 75 - Director → ME
- 8210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 161 - Director → ME
- 8327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ dissolvedIIF 70 - Director → ME
- 8427-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 93 - Director → ME
- 8527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 99 - Director → ME
- 8627-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-27 ~ dissolvedIIF 85 - Director → ME
- 8727-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-03 ~ dissolvedIIF 97 - Director → ME
- 8810 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 159 - Director → ME
- 8927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-12-21 ~ dissolvedIIF 177 - Director → ME
- 9027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 83 - Director → ME
- 9127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 63 - Director → ME
- 9227-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-08 ~ dissolvedIIF 81 - Director → ME
- 9327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-10 ~ dissolvedIIF 64 - Director → ME
- 9410 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 153 - Director → ME
- 9527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 68 - Director → ME
- 9627-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 91 - Director → ME
- 9710 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 149 - Director → ME
- 9810 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 351 - 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 224 - LLP Member → ME - 10027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-07-12 ~ dissolvedIIF 79 - Director → ME
- 10127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-07-11 ~ dissolvedIIF 73 - Director → ME
- 10227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-31 ~ dissolvedIIF 90 - Director → ME
- 10327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 287 - 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 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
- 10527-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 94 - Director → ME
- 10627-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 77 - Director → ME
- 10727-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-01-24 ~ dissolvedIIF 98 - Director → ME
- 10810 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 147 - Director → ME
- 10927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 158 - Director → ME
- 11027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 71 - Director → ME
- 11127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 67 - Director → ME
- 11227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 74 - Director → ME
- 11327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Right to appoint or remove directors → OE
- 11427-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115
ETHANOL PROJECT SERVICES LIMITED
070682152nd Floor 110, Cannon Street, LondonLiquidation Corporate (7 parents)Officer2009-11-06 ~ nowIIF 220 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of shares – 75% or more → OE - 116
ETHANOL VENTURES LIMITED
06445311One Mayfair Place, London, United KingdomDissolved Corporate (7 parents)Officer2007-12-05 ~ dissolvedIIF 59 - Director → ME - 117
EVEREST REAL ESTATE PARTNERS LLP
OC39203827-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-27 ~ dissolvedIIF 221 - LLP Member → ME - 118
CENTVALE LIMITED
- 1998-01-05 03466669Ground Floor, 45 Pall Mall, LondonDissolved Corporate (11 parents)Officer1997-12-04 ~ dissolvedIIF 168 - Director → ME1997-12-04 ~ 1998-02-02IIF 377 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 299 - Right to appoint or remove directors → OEIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - 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 95 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - 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 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - 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 2 - Director → ME
- 12627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2019-10-03IIF 137 - Director → ME
- 12727/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-15 ~ 2019-10-03IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 286 - Right to appoint or remove directors → OEIIF 286 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Right to appoint or remove directors → OE
- 12910 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 66 - Director → ME
- 13010 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 62 - Director → ME
- 13127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ 2019-10-03IIF 120 - 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 234 - 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 86 - Director → ME - 134
FUTURE (JW) REALISATIONS LIMITED
1037363727/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-13 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Right to appoint or remove directors → OEIIF 268 - 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 194 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - 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 334 - Director → ME - 137
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25 0392821827/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2000-02-14 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 270 - Right to appoint or remove directors → OEIIF 270 - 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 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 271 - Right to appoint or remove directors → OEIIF 271 - 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 175 - Director → ME - 140
FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED
0725220310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2010-05-13 ~ dissolvedIIF 174 - Director → ME - 14127/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-10-24 ~ 2020-06-12IIF 7 - Director → ME2006-10-24 ~ 2007-12-03IIF 360 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 282 - Right to appoint or remove directors → OEIIF 282 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of shares – 75% or more → OEIIF 283 - 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 16 - Director → ME - 147
- 14810 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-08-27 ~ 2008-04-05IIF 316 - Director → ME
- 149
FUTURE FILMS (CM) LIMITED
0545081610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-12 ~ 2008-04-05IIF 315 - Director → ME - 150
FORTHREPAIR LIMITED
- 2002-03-19 0438495092 Carlton Hill, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2002-03-14 ~ 2008-04-05IIF 310 - Director → ME - 151
FUTURE FILMS (CTYB) LIMITED
0547168210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ 2008-04-05IIF 303 - Director → ME - 152
- 153
FUTURE FILMS (ECI) LIMITED
0560057392 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2005-10-24 ~ 2008-04-05IIF 321 - Director → ME - 154
FUTURE FILMS (FILMAX) LTD
0514717992 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-06-07 ~ 2008-04-05IIF 322 - Director → ME - 155
FUTURE FILMS (FLW) LIMITED
0565446610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-14 ~ 2006-03-31IIF 306 - Director → ME - 156
FUTURE FILMS (FOG) LIMITED
0523216992 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-09-15 ~ 2008-04-05IIF 312 - Director → ME - 157
FUTURE FILMS (HEART) LIMITED
0571034792 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 313 - 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 301 - Director → ME - 161
FUTURE FILMS (MTE) LIMITED
05710342115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 346 - Director → ME - 16292 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-06-25 ~ 2008-04-05IIF 314 - Director → ME
- 163
- 164
- 165115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-07-23 ~ 2008-04-05IIF 340 - Director → ME
- 166
FUTURE FILMS (RUN) LIMITED
0584779210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-15 ~ 2008-04-05IIF 305 - Director → ME - 16710 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-08 ~ 2008-04-05IIF 304 - Director → ME
- 16892 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2006-03-22 ~ 2008-04-05IIF 320 - Director → ME2006-03-22 ~ 2006-03-22IIF 358 - Secretary → ME
- 16910 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ 2008-04-05IIF 317 - Director → ME
- 170
FUTURE FILMS (THREE) LIMITED
04954438115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-11-05 ~ 2008-04-05IIF 335 - Director → ME - 171
FUTURE FILMS (TLB) LIMITED
0538950810 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-03-11 ~ 2008-04-05IIF 308 - Director → ME - 172
FUTURE FILMS (TRACKER) LIMITED
04278096115 Eastbourne Mews, LondonDissolved Corporate (10 parents)Officer2001-11-16 ~ 2008-03-31IIF 338 - Director → ME - 17310 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-10-14 ~ 2008-04-05IIF 319 - Director → ME
- 174FUTURE FILMS CONSULTANCY LIMITED - now92 Carlton Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-02-14 ~ 2008-04-05IIF 311 - Director → ME
- 175FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2004-03-04 ~ 2008-04-05IIF 337 - Director → ME
- 176115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-04-20 ~ 2007-07-18IIF 345 - 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 318 - Director → ME - 178
- 179
- 180
- 181
FUTURE MARITIME SERVICES LIMITED
0568891676 Dean Street, LondonDissolved Corporate (4 parents)Officer2006-01-26 ~ dissolvedIIF 302 - 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 339 - Director → ME - 183
FUTURE PRODUCTION SERVICES LIMITED
05951666115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-09-29 ~ 2008-04-05IIF 336 - Director → ME - 184
FUTURE RADICAL NOMINEES LIMITED
0654692010 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-03-27 ~ dissolvedIIF 23 - Director → ME - 18527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 29 - Director → ME2006-02-17 ~ 2008-07-07IIF 369 - Secretary → ME
- 18627/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 9 - Director → ME2006-02-17 ~ 2008-07-07IIF 373 - Secretary → ME
- 18727/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 48 - Director → ME2006-02-17 ~ 2008-07-07IIF 357 - Secretary → ME
- 18827/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 52 - Director → ME2006-02-17 ~ 2008-07-07IIF 378 - Secretary → ME
- 18910 Old Burlington Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 24 - Director → ME2006-02-17 ~ 2008-07-07IIF 356 - Secretary → ME
- 19027/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-02-17 ~ 2019-10-03IIF 10 - Director → ME2006-02-17 ~ 2008-07-07IIF 364 - Secretary → ME
- 19127/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 8 - Director → ME2006-02-17 ~ 2008-07-07IIF 367 - Secretary → ME
- 19210 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-17 ~ dissolvedIIF 20 - Director → ME2006-02-17 ~ 2008-07-07IIF 362 - Secretary → ME
- 19327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 41 - Director → ME2006-02-17 ~ 2008-07-07IIF 363 - Secretary → ME
- 194FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 226 - LLP Member → ME
- 19527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 39 - Director → ME2006-02-04 ~ 2008-01-31IIF 376 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of voting rights - 75% or more → OE
- 19627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-21 ~ dissolvedIIF 54 - Director → ME2006-07-21 ~ 2008-01-31IIF 368 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 284 - Right to appoint or remove directors → OEIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OE
- 19710 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2006-07-24 ~ dissolvedIIF 22 - Director → ME2006-07-24 ~ 2008-08-08IIF 375 - Secretary → ME
- 198115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-07-24 ~ 2008-03-10IIF 342 - Director → ME2006-07-24 ~ 2008-03-10IIF 361 - Secretary → ME
- 19927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 53 - Director → ME2006-01-17 ~ 2007-10-05IIF 374 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of shares – 75% or more → OE
- 20027/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-01-17 ~ dissolvedIIF 47 - Director → ME2006-01-17 ~ 2008-08-08IIF 365 - Secretary → ME
- 20127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 44 - Director → ME2006-01-17 ~ 2008-08-08IIF 372 - Secretary → ME
- 20227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 50 - Director → ME2006-01-17 ~ 2008-08-08IIF 355 - Secretary → ME
- 20310 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 21 - Director → ME2006-02-04 ~ 2007-02-28IIF 359 - Secretary → ME
- 20427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-06 ~ dissolvedIIF 43 - Director → ME2006-02-06 ~ 2008-08-08IIF 370 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OE
- 20527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 55 - Director → ME2006-02-04 ~ 2008-08-08IIF 366 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OE
- 206
HACIENDA WAY HOLDINGS LIMITED
10898474One Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-03 ~ dissolvedIIF 145 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 297 - Ownership of shares – More than 25% but not more than 50% → OEIIF 297 - 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 222 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 209
JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED
091214424385, 09121442 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2014-07-08 ~ 2020-06-12IIF 3 - 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 103 - 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 341 - Director → ME2008-11-17 ~ 2021-10-14IIF 110 - 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 - 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 235 - LLP Member → ME - 21327/28 Eastcastle Street, London, United KingdomDissolved Corporate (35 parents)Officer2003-09-24 ~ dissolvedIIF 232 - LLP Member → ME
- 21427/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 136 - Director → ME
- 21527/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 116 - Director → ME
- 216
- 21710 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 96 - Director → ME
- 21810 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 101 - Director → ME
- 21910 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 102 - Director → ME
- 22010 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 76 - Director → ME
- 22110 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 100 - Director → ME
- 2224385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 230 - LLP Member → ME
- 2234385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 223 - LLP Member → ME
- 2244385, Oc319682 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2006-12-04 ~ nowIIF 227 - 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 344 - Director → ME - 226
OGEL BIDCO LIMITED
1369223582 St John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-02IIF 141 - 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 245 - 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 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Right to appoint or remove directors → OE - 22927/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-04-05 ~ 2020-04-06IIF 236 - LLP Member → ME
- 23027/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-12-23 ~ 2020-04-06IIF 228 - 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 216 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - 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 200 - Director → ME
- 23327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-02-01 ~ 2019-09-19IIF 138 - Director → ME
- 23427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 130 - Director → ME
- 23527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 129 - Director → ME
- 2361st Floor, 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 150 - Director → ME
- 23727/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ 2019-09-19IIF 121 - Director → ME
- 23827/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 132 - Director → ME
- 23927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 122 - Director → ME
- 24027/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 128 - Director → ME
- 24127/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-19 ~ 2019-09-19IIF 113 - Director → ME
- 24227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 203 - Director → ME
- 24327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-30 ~ 2019-09-19IIF 123 - Director → ME
- 24410 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 148 - Director → ME
- 24510 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 146 - Director → ME
- 24610 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 155 - Director → ME
- 24710 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 157 - Director → ME
- 24810 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 163 - Director → ME
- 24927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 190 - Director → ME
- 25027/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2010-02-04 ~ 2019-09-19IIF 206 - Director → ME
- 25127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 201 - Director → ME
- 25227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 209 - Director → ME
- 25327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-06-15 ~ 2019-09-19IIF 197 - Director → ME
- 25427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-12-22 ~ 2019-09-19IIF 202 - Director → ME
- 25527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-01 ~ 2019-09-19IIF 133 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-15IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 254 - 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 330 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 294 - Ownership of shares – 75% or more → OEIIF 294 - Right to appoint or remove directors → OEIIF 294 - Ownership of voting rights - 75% or more → OE
- 25882 St John Street, London, United KingdomActive Corporate (5 parents, 57 offsprings)Officer2017-11-23 ~ nowIIF 329 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 295 - Ownership of voting rights - 75% or more → OEIIF 295 - Ownership of shares – 75% or more → OEIIF 295 - 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 12 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - 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 332 - Director → MEPerson with significant control2017-12-15 ~ 2019-03-26IIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Right to appoint or remove directors → OEIIF 293 - 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 151 - Director → ME - 262
PRIVATE CAPITAL INVESTORS LLP
OC31376210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2005-06-15 ~ dissolvedIIF 242 - 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 109 - 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 347 - Director → ME - 266
SLS MEDIA ADVISORY SERVICES LIMITED
0739903527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-06 ~ dissolvedIIF 207 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE - 267
SOHO LENDING SERVICES LIMITED
0608032527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Officer2007-02-02 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 288 - Ownership of shares – More than 25% but not more than 50% → OEIIF 288 - 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 17 - Director → ME - 269NEWINCCO 1116 LIMITED - 2011-08-1010 Old Burlington Street, LondonDissolved Corporate (9 parents)Officer2012-03-29 ~ dissolvedIIF 27 - Director → ME
- 270
SPP PROPERTY CONTRACTOR SERVICES LIMITED
0753701610 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-21 ~ dissolvedIIF 19 - Director → ME - 271
TAX CREDIT LENDING LIMITED
1420009782 St. John Street, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ dissolvedIIF 142 - Director → ME - 272
THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
0794168427/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27327/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 260 - Ownership of shares – More than 25% but not more than 50% → OEIIF 260 - 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 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 269 - Ownership of shares – More than 25% but not more than 50% → OEIIF 269 - 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 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 273 - 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 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 251 - Ownership of shares – More than 25% but not more than 50% → OEIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 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 349 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 246 - 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 333 - 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 331 - Director → ME - 280
THISLADYROX LIMITED
1316528882 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 143 - 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 111 - Director → ME - 285
TWYN BP LIMITED
1524063682 St. John Street, London, EnglandActive Corporate (5 parents)Officer2023-10-27 ~ nowIIF 323 - Director → ME - 286
TWYN CP LIMITED
1394134582 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2022-02-25 ~ dissolvedIIF 324 - 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 327 - Director → MEPerson with significant control2018-01-19 ~ 2018-11-16IIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - 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 325 - Director → ME - 289
TWYN MESSIVERSE LIMITED
1438943082 St John Street, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 328 - Director → ME - 290
TWYN SURF LIMITED
1400330482 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-25 ~ dissolvedIIF 326 - Director → ME - 291
- 292
- 293
UK BUSINESS INVESTING LIMITED
0793900210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 165 - Director → ME - 294
UK BUSINESS INVESTMENTS LIMITED
0793909310 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 160 - Director → ME - 295
- 296
VIREOL BIO ENERGY HOLDINGS LIMITED
0880279027/28 Eastcastle Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-12-04 ~ dissolvedIIF 124 - Director → ME - 297
- 298
- 299
VIREOL MEZZ LIMITED
0805159910 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2012-04-30 ~ dissolvedIIF 72 - 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 84 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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