1
THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)
Officer
 1994-02-24 ~ 1999-09-30IIF 58  - Director →  ME
2
FILM LONDON LIMITED - 2015-09-26
 Arts Building, Morris Place, London, EnglandActive Corporate (17 parents)
Officer
 2003-04-01 ~ 2009-11-25IIF 64  - Director →  ME
3
 24 Hanway Street, LondonDissolved Corporate (2 parents)
Officer
 2010-03-16 ~ 2014-03-31IIF 75  - Director →  ME
4
TORALLOW LIMITED - 1998-08-07
 7 Hanover Square, 3rd Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
 1998-10-28 ~ 2002-01-31IIF 69  - Director →  ME
5
HANWAY SCHEHERAZADE LIMITED - 2004-09-17
NEWINCCO 269 LIMITED - 2003-07-18
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2003-07-14 ~ 2022-08-24IIF 70  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 14  - Ownership of shares – 75% or more →  OE
6
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,785 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 13  - Has significant influence or control →  OE
7
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,869 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 24  - Has significant influence or control →  OE
8
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
59 GBP2024-06-30
Officer
 2009-01-15 ~ 2022-08-24IIF 46  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 23  - Has significant influence or control →  OE
9
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,174 GBP2024-06-30
Officer
 2008-11-28 ~ 2022-08-24IIF 48  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 28  - Has significant influence or control →  OE
10
HANWAY CANADA LIMITED - 2014-02-19
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 16  - Has significant influence or control →  OE
11
HANWAY DREAMERS LIMITED - 2005-05-17
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
801 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 27  - Has significant influence or control →  OE
12
 11 Keeley Street, London, EnglandActive Corporate (4 parents, 26 offsprings)
Equity (Company account)
2,485,922 GBP2024-06-30
Officer
 2003-11-27 ~ 2022-08-24IIF 71  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 15  - Ownership of shares – 75% or more →  OE
13
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,293 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 32  - Has significant influence or control →  OE
IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of voting rights - 75% or more →  OE
IIF 32  - Ownership of shares – 75% or more →  OE
14
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,602 GBP2024-06-30
Officer
 2009-06-03 ~ 2022-08-24IIF 45  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 9  - Has significant influence or control →  OE
15
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
409 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 22  - Has significant influence or control →  OE
16
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,400 GBP2024-06-30
Officer
 2008-11-18 ~ 2022-08-24IIF 47  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 11  - Has significant influence or control →  OE
17
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,422 GBP2024-06-30
Officer
 2008-06-20 ~ 2022-08-24IIF 50  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 12  - Has significant influence or control →  OE
18
HANWAY GLASTONBURY LIMITED - 2007-08-08
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,891 GBP2024-06-30
Officer
 2005-02-14 ~ 2022-08-24IIF 57  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 25  - Has significant influence or control →  OE
19
 22 Stukeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,664 GBP2024-06-30
Officer
 2010-09-22 ~ 2022-08-24IIF 72  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 8  - Has significant influence or control →  OE
20
 11 Keeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
15,727 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 30  - Has significant influence or control →  OE
21
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,094 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 29  - Has significant influence or control →  OE
22
HANWAY SALVAGE LIMITED - 2018-10-15
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,693 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 31  - Has significant influence or control →  OE
23
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 26  - Has significant influence or control →  OE
24
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
846 GBP2024-06-30
Officer
 2009-05-01 ~ 2022-08-24IIF 49  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 21  - Has significant influence or control →  OE
25
HANWAY RELEASING LIMITED - 2008-11-11
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
769 GBP2024-06-30
Officer
 2008-07-01 ~ 2022-08-24IIF 43  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 18  - Has significant influence or control →  OE
26
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,772 GBP2024-06-30
Officer
 2011-02-24 ~ 2022-08-24IIF 73  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 20  - Has significant influence or control →  OE
27
 24 Hanway Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2010-03-04 ~ 2010-05-20IIF 56  - Director →  ME
28
SCHEDULE II LIMITED - 2014-01-13
 11 Keeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
99,767 GBP2024-06-30
Officer
 2018-12-01 ~ 2022-08-24IIF 51  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 19  - Has significant influence or control →  OE
29
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-782,598 GBP2024-06-30
Officer
 2010-01-29 ~ 2022-08-24IIF 74  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 17  - Has significant influence or control →  OE
30
 11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2022-08-24IIF 7  - Ownership of shares – 75% or more →  OE
31
GENESIS PROJECT LIMITED - 1990-02-02
 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-10,704 GBP2024-12-31
Officer
  ~ 2003-10-21IIF 65  - Director →  ME