1
48 Chancery Lane, London, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-716 GBP2022-12-31
Officer
2023-09-22 ~ nowIIF 14 - Director → ME
2
THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 1990-07-19
SPHERECAUSE LIMITED - 1990-02-19
THE ANTHONY NOLAN BONE MARROW TRUST - 2001-11-13
THE ANTHONY NOLAN TRUST - 2013-02-18
The Royal Free Hospital, Pond Street, Hampstead, LondonActive Corporate (12 parents, 1 offspring)
Officer
2021-01-21 ~ nowIIF 1 - Director → ME
3
CHANGETEST LIMITED - 1990-10-16
ANTHONY NOLAN MARKETING LIMITED - 2013-02-07
The Royal Free Hospital Pond Street, Hampstead, London, United KingdomActive Corporate (6 parents)
Officer
2021-07-22 ~ nowIIF 42 - Director → ME
4
58 Glentham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-10-04 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
5
42 Bruton Place, LondonDissolved Corporate (2 parents)
Officer
2011-05-31 ~ dissolvedIIF 16 - Director → ME
6
42 Bruton Place, LondonDissolved Corporate (1 parent)
Officer
2014-01-28 ~ dissolvedIIF 53 - Director → ME
2014-01-28 ~ dissolvedIIF 96 - Secretary → ME
7
58 Glentham Road, London, EnglandActive Corporate (3 parents)
Officer
2004-10-06 ~ nowIIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
8
58 Glentham Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2021-10-04 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 82 - Has significant influence or control → OE
9
55 Baker Street, LondonDissolved Corporate (14 parents)
Officer
2004-10-06 ~ dissolvedIIF 68 - LLP Designated Member → ME
10
42 Bruton Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2004-10-07 ~ dissolvedIIF 32 - Director → ME
11
58 Glentham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-10-29 ~ dissolvedIIF 37 - Director → ME
12
45 Pall Mall, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-20 ~ dissolvedIIF 13 - Director → ME
13
58 Glentham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
14
CASTLENAU FILMS LIMITED - 2011-02-18
58 Glentham Road, London, EnglandActive Corporate (2 parents)
Officer
2010-12-01 ~ nowIIF 46 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
15
58 Glentham Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,884,603 GBP2021-03-31
Officer
2013-09-01 ~ nowIIF 12 - Director → ME
16
58 Glentham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
17
58 Glentham Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,024,839 GBP2024-12-31
Officer
2011-09-05 ~ nowIIF 10 - Director → ME
18
58 Glentham Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2012-11-21 ~ nowIIF 9 - Director → ME
19
58 Glentham Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-663,844 GBP2024-12-31
Officer
2010-06-22 ~ nowIIF 45 - Director → ME
20
58 Glentham Road, London, United KingdomActive Corporate (1 parent)
Officer
2018-01-10 ~ nowIIF 38 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
21
42 Bruton Place, LondonDissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 3 - Director → ME
22
58 Glentham Road, London, EnglandActive Corporate (3 parents)
Officer
2012-04-16 ~ nowIIF 11 - Director → ME
23
58 Glentham Road, London, EnglandActive Corporate (3 parents)
Officer
2013-06-13 ~ nowIIF 7 - Director → ME
24
58 Glentham Road, London, EnglandActive Corporate (3 parents)
Officer
2011-05-20 ~ nowIIF 47 - Director → ME
25
22 Upper Woburn Place, Upper Woburn Place, London, EnglandDissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolvedIIF 43 - Director → ME
26
REGALSHOP LIMITED - 1998-02-05
C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, ManchesterDissolved Corporate (3 parents, 1 offspring)
Officer
1997-07-18 ~ dissolvedIIF 50 - Director → ME
27
42 Bruton Place, London, EnglandDissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolvedIIF 44 - Director → ME
28
58 Glentham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolvedIIF 60 - Director → ME
29
58 Glentham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
30
58 Glentham Road, London, EnglandActive Corporate (1 parent)
Officer
2015-04-27 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-27 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
31
58 Glentham Road, London, EnglandActive Corporate (2 parents)
Officer
2021-10-27 ~ nowIIF 29 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
58 Glentham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolvedIIF 36 - Director → ME
33
6 Derby Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolvedIIF 52 - Director → ME
34
REDROCKS INVESTMENTS LIMITED - 2014-03-21
42 Bruton Place, LondonDissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolvedIIF 49 - Director → ME
35
22 Upper Woburn Place, LondonDissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolvedIIF 64 - Director → ME
36
58 Glentham Road, London, EnglandDissolved Corporate (3 parents)
Officer
2018-09-10 ~ dissolvedIIF 33 - Director → ME
37
58 Glentham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-05-03 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
38
42 Bruton Place, LondonDissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 2 - Director → ME
39
42 Bruton Place, LondonDissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 4 - Director → ME
40
58 Glentham Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-11-21 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE
41
19 Harley Street, London, United KingdomActive Corporate (6 parents)
Officer
2025-02-13 ~ nowIIF 62 - Director → ME
42
19 Harley Street, London, United KingdomDissolved Corporate (9 parents)
Officer
2022-11-08 ~ dissolvedIIF 61 - Director → ME
43
19 Harley Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2019-10-14 ~ nowIIF 63 - Director → ME
44
ROY WILSON,DICKSON LIMITED - 1979-12-31
C/o Mitchell Charlesworth Llp, Centurion House 129 Deansgate, ManchesterDissolved Corporate (4 parents)
Officer
1997-07-18 ~ dissolvedIIF 51 - Director → ME
45
42 Bruton Place, LondonDissolved Corporate (2 parents)
Officer
2012-12-21 ~ dissolvedIIF 5 - Director → ME
46
THE 1678 SOCIETY - 2013-08-30
34 Arlington Road, London, EnglandActive Corporate (9 parents)
Officer
2020-09-30 ~ nowIIF 20 - Director → ME
47
THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, MiddlesexActive Corporate (67 parents)
Officer
2004-02-02 ~ nowIIF 67 - LLP Member → ME
48
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-23 ~ dissolvedIIF 41 - Director → ME
49
58 Glentham Road, London, EnglandActive Corporate (1 parent)
Officer
2023-09-08 ~ nowIIF 30 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
50
Suite 17 Highlight House, St. Leonards Road, Eastbourne, EnglandActive Corporate (4 parents)
Officer
2021-10-06 ~ nowIIF 17 - Director → ME