1
67 Fitzjohns Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-28 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-28 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
ACTIVE BACTERIAL SOLUTIONS LIMITED - 2021-11-22
12860772 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-2,830,141 GBP2022-07-01 ~ 2023-06-30
Officer
2024-05-31 ~ now
IIF 16 - Director → ME
3
4/30 Netherhall Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
4
F1 67 Fitzjohns Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-205,410 GBP2024-12-31
Officer
2016-08-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
Silke And Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-256,495 GBP2014-12-31
Officer
2015-01-01 ~ dissolved
IIF 11 - Director → ME
6
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ 2004-11-02
IIF 2 - Director → ME
7
F1 67 Fitzjohns Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-159,826 GBP2025-03-31
Officer
2003-03-12 ~ 2020-12-22
IIF 23 - Director → ME
2021-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-137,555 GBP2024-07-31
Officer
2025-03-13 ~ now
IIF 28 - Director → ME
9
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 6 - Director → ME
10
Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
483,001 GBP2014-12-31
Officer
2010-08-24 ~ dissolved
IIF 17 - Director → ME
11
FRACTAL PRODUCT SERVICES LIMITED
15425873 F1 67 Fitzjohns Avenue, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-440,254 GBP2025-01-31
Officer
2024-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
12
17 Raven Wharf, 14 Lafone Street London, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ dissolved
IIF 7 - Director → ME
13
3 Field Court, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-09-14 ~ 2021-09-28
IIF 19 - Director → ME
Person with significant control
2017-09-14 ~ 2019-09-17
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
14
3 Field Court, London
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-03-20 ~ 2018-10-31
IIF 21 - Director → ME
15
3rd Floor, 12 Gough Square, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Profit/Loss (Company account)
-836,247 GBP2024-01-01 ~ 2024-12-31
Officer
2011-02-15 ~ 2014-02-27
IIF 9 - Director → ME
IIF 8 - Director → ME
16
F1 67 Fitzjohns Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-424,244 GBP2024-02-28
Officer
2021-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
3 Field Court (2nd Floor), Gray's Inn, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-23 ~ dissolved
IIF 18 - Director → ME
18
F1 67 Fitzjohns Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-07-11 ~ 2021-09-28
IIF 20 - Director → ME
Person with significant control
2018-07-11 ~ 2019-09-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
Flat 17 Raven Wharf, 14 Lafone Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ dissolved
IIF 3 - Director → ME
20
Flat 4, 30 Netherhall Gardens, London
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 10 - Director → ME
2009-07-16 ~ 2013-08-01
IIF 4 - Director → ME
21
RAVEN WHARF MANAGEMENT LIMITED
- now 0347495910-16 LAFONE STREET MANAGEMENT LIMITED
- 2000-05-31
03474959RAVEN WHARF MANAGEMENT LIMITED
- 2000-05-15
03474959 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (23 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2000-05-10 ~ 2008-06-16
IIF 5 - Director → ME
22
F1 67 Fitzjohns Avenue, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
20,373 GBP2019-12-31
Officer
2021-03-01 ~ 2021-09-28
IIF 22 - Director → ME
23
SCOTTS ATLANTIC DISTRIBUTORS LLP
- now OC303389THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (49 parents)
Officer
2003-04-04 ~ dissolved
IIF 29 - LLP Member → ME
24
SNOWSFIELDS (MANAGEMENT) LIMITED
01538004 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Equity (Company account)
37 GBP2025-03-24
Officer
~ 2000-06-05
IIF 27 - Director → ME
25
1,67 Fitzjohns Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-19 ~ 2025-04-07
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
EMF SYSTEMS LIMITED - 2004-04-14
420 Thames Valley Park Drive, Reading, England
Liquidation Corporate (27 parents)
Equity (Company account)
14,000,449 GBP2022-12-31
Officer
2005-04-01 ~ 2007-11-22
IIF 1 - Director → ME