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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
parent relation
Individuals in focus

Henry, Michael Gerard

    Related profiles found in government register
  • Henry, Michael Gerard
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Whiteladies Road, Bristol, BS8 2NT, England

      IIF 1
    • 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 2
    • 106 Grove Park, London, SE5 8LE

      IIF 3
    • 12, Glenton Mews, London, SE15 2EH, England

      IIF 4
    • 80, Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 5
  • Henry, Michael Gerard, Mr.
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 6 IIF 7
    • 106 Grove Park, London, SE5 8LE

      IIF 8
    • 106, Grove Park, London, SE5 8LE, England

      IIF 9 IIF 10
    • 106, Grove Park, London, SE5 8LE, Uk

      IIF 11
    • 5, Thurloe Street, London, SW7 2SS, England

      IIF 12
  • Henry, Michael Gerard
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Glenton Mews, London, London, SE15 2EH, United Kingdom

      IIF 13
    • 12, Glenton Mews, London, SE15 2EH, England

      IIF 14
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Henry, Michael Gerard
    British lawyer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, The Mount Square, London, NW3 6SY, United Kingdom

      IIF 18
  • Henry, Michael Gerard
    English consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106 Grove Park, 106 Grove Park, London, SE5 8LE, United Kingdom

      IIF 19
  • Henry, Michael Gerard
    English solcitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106 Grove Park, London, SE5 8LE

      IIF 20
  • Henry, Michael Gerard
    English solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106 Grove Park, London, SE5 8LE

      IIF 21 IIF 22
    • 139, Piccadilly, London, W1J 7NU, England

      IIF 23
    • 139, Piccadilly, London, W1J 7NU, United Kingdom

      IIF 24
  • Henry, Michael Gerard
    English born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 25
  • Henry, Michael Gerard, Mr.
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Michael Gerard, Mr.
    English company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Whiteladies Road, Bristol, BS8 2NT, England

      IIF 38
  • Henry, Michael Gerard, Mr.
    English company director and solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Grove Park, London, SE5 8LE, England

      IIF 39
  • Henry, Michael Gerard, Mr.
    English consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Grove Park, London, SE5 8LE, United Kingdom

      IIF 40 IIF 41
  • Henry, Michael Gerard, Mr.
    English financier born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 42
  • Henry, Michael Gerard, Mr.
    English lawyer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106 Grove Park, London, SE5 8LE

      IIF 43
  • Henry, Michael Gerard, Mr.
    English solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 44
    • 106 Grove Park, London, SE5 8LE

      IIF 45 IIF 46
    • 139, Piccadilly, London, Greater London, W1J 7NU, United Kingdom

      IIF 47
    • 139, Piccadilly, London, W1J 7NU, United Kingdom

      IIF 48 IIF 49
    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 50 IIF 51 IIF 52
    • Suite G7, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom

      IIF 53
  • Henry, Michael Gerard, Mr.
    English solicitor (non practising) born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106 Grove Park, Grove Park, London, SE5 8LE, England

      IIF 54
    • 106, Grove Park, London, SE5 8LE, London

      IIF 55
  • Henry, Michael Gerard
    born in October 1954

    Registered addresses and corresponding companies
    • C/o 139, Piccadilly, London, W1J 7NU

      IIF 56
  • Henry, Michael Gerard, Mr.
    English

    Registered addresses and corresponding companies
    • 106 Grove Park, London, SE5 8LE

      IIF 57
  • Henry, Michael Gerard
    Other

    Registered addresses and corresponding companies
    • 139, Piccadilly, London, W1J 7NU

      IIF 58
  • Mr Michael Gerard Henry
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Glenton Mews, London, SE15 2EH, England

      IIF 59
    • 12, Glenton Mews, London, SE15 2EH, United Kingdom

      IIF 60
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 61
    • 7, The Mount Square, London, NW3 6SY, United Kingdom

      IIF 62
    • 80, Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 63
  • Henry, Michael Gerard

    Registered addresses and corresponding companies
    • 12, Glenton Mews, Nunhead, London, SE15 2EH, United Kingdom

      IIF 64
  • Michael Gerard Henry
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Grove Park, London, SE5 8LE, United Kingdom

      IIF 65 IIF 66
  • Mr Michael Gerard Henry
    English born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 106 Grove Park, Grove Park, London, SE5 8LE, England

      IIF 67
    • 106, Grove Park, London, SE5 8LE

      IIF 68 IIF 69
    • 106, Grove Park, London, SE5 8LE, England

      IIF 70
    • 12, Glenton Mews, London, SE15 2EH, England

      IIF 71
  • Mr Michael Gerard Henry
    English born in October 1954

    Resident in England And Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    ANTHEM FOR PEACE LIMITED
    10822516
    St John The Evangelist, Sylvan Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ 2017-07-17
    IIF 41 - Director → ME
    Person with significant control
    2017-06-16 ~ 2017-07-17
    IIF 66 - Has significant influence or control OE
  • 2
    BEAR ROCK FILMS LIMITED
    06660528
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 51 - Director → ME
  • 3
    BISHOP ROCK FILMS LIMITED
    06660518
    6th Floor 33 Holborn, London, England
    Active Corporate (11 parents)
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 50 - Director → ME
  • 4
    BROKEN GROUND FILM SALES LIMITED - now
    PENTAMETER RAINMAKER PRODUCTIONS LIMITED
    - 2011-06-13 07460179
    CONCERT FOR MICHAEL LIMITED
    - 2011-01-19 07460179 OC361042... (more)
    PENTAMETER RAINMAKER PRODUCTIONS LIMITED
    - 2011-01-17 07460179
    15 Oaksey Grove, Nailsea, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ 2011-06-08
    IIF 48 - Director → ME
  • 5
    CHILEAN RHYME LIMITED
    - now 16320758 OC306474
    CHILEAN RHYME INVESTMENTS LIMITED
    - 2025-09-03 16320758
    12 Glenton Mews, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 6
    CITY TOWER CORPORATE FINANCE LLP
    OC459001
    80 Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-02 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 63 - Right to appoint or remove members OE
  • 7
    CLASSICAL CONCERT TICKETS LIMITED
    07266190
    139 Piccadilly, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ dissolved
    IIF 36 - Director → ME
  • 8
    CONCERT FOR MICHAEL LLP
    - now OC361042 07460179
    GLOBAL LIVE EVENTS LLP
    - 2011-03-28 OC361042 OC363200
    JACKSON TRIBUTE EVENT LLP
    - 2011-02-02 OC361042
    CONCERT FOR MICHAEL LLP
    - 2011-01-24 OC361042 07460179
    89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 9
    EFFECTIVE LEGAL SERVICES LIMITED
    10805383
    27 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 25 - Director → ME
    2017-09-29 ~ 2018-05-23
    IIF 19 - Director → ME
  • 10
    EKF DIAGNOSTICS HOLDINGS PLC - now
    INTERNATIONAL BRAND LICENSING PLC
    - 2010-07-06 04347937 04260136
    EAGLECRAFT LIMITED
    - 2002-04-23 04347937
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2002-04-23 ~ 2005-04-21
    IIF 22 - Director → ME
  • 11
    ELG 2025 LLP
    OC455621
    Woodspeen Lodge, Woodspeen, Newbury, England
    Active Corporate (4 parents)
    Officer
    2025-04-12 ~ 2025-04-16
    IIF 1 - LLP Designated Member → ME
  • 12
    EMA 2017 LIMITED
    10831668
    Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ 2017-07-26
    IIF 40 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 65 - Has significant influence or control OE
  • 13
    FINE FURNITURE TRADING COMPANY LIMITED
    07245614
    139 Piccadilly, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ dissolved
    IIF 37 - Director → ME
  • 14
    FINE INSTRUMENT TRADING COMPANY LIMITED
    07151300
    2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ 2012-11-22
    IIF 23 - Director → ME
  • 15
    FINE JEWELRY TRADING COMPANY LIMITED
    07245611
    139 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ dissolved
    IIF 34 - Director → ME
  • 16
    FINE SILVER TRADING COMPANY LIMITED
    07245627
    2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2012-11-22
    IIF 47 - Director → ME
  • 17
    GLENTON MEWS MANAGEMENT COMPANY LIMITED
    - now 08046274
    BRABOURN GROVE HOUSES MANAGEMENT COMPANY LIMITED
    - 2021-12-16 08046274
    12 Glenton Mews, Nunhead, London, England
    Active Corporate (21 parents)
    Officer
    2021-10-11 ~ now
    IIF 64 - Secretary → ME
  • 18
    GLOBAL LIVE EVENTS LLP
    OC363200 OC361042
    Insolvency (Case 1) In administration
    Administration started on 2011-11-17
    Administration ended on 2013-02-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-05
    Due to be dissolved on 2026-04-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (35 parents)
    Officer
    2011-03-29 ~ 2011-10-08
    IIF 2 - LLP Designated Member → ME
  • 19
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 525 offsprings)
    Officer
    ~ 1995-01-21
    IIF 20 - Director → ME
  • 20
    GRAVITAS NOMINEES LIMITED
    02540307
    One, New Change, London
    Active Corporate (19 parents, 13 offsprings)
    Officer
    ~ 1995-01-21
    IIF 21 - Director → ME
  • 21
    HAY & ROBERTSON PLC
    SC025853
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-02-17
    Commencement of winding up on 2004-02-17
    Conclusion of winding up on 2014-11-05
    Dissolved on 2015-02-12
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2003-08-08 ~ 2003-11-06
    IIF 57 - Secretary → ME
  • 22
    LAMBETH ORCHESTRA LIMITED
    07215454
    106 Grove Park, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 35 - Director → ME
  • 23
    LIGHT NOMINEES LIMITED
    - now 04977775
    ST JAMES'S PARK NOMINEES LIMITED
    - 2007-07-19 04977775
    PLACE NOMINEES LIMITED
    - 2005-07-22 04977775
    MORTAR NOMINEES LIMITED
    - 2005-07-13 04977775
    SUREFIRE PROPERTY LIMITED
    - 2004-06-28 04977775
    Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2003-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 24
    LIME NOMINEES LIMITED
    - now 04982749
    GREEN PARK NOMINEES LIMITED
    - 2007-07-19 04982749
    BRICKS NOMINEES LIMITED
    - 2005-07-22 04982749
    SUREFIRE INSURANCE SERVICES LIMITED
    - 2004-06-28 04982749
    Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2003-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 25
    LIMELIGHT 2 VCT LIMITED
    - now 05915808 05594694
    LIMELIGHT 2 VCT PLC
    - 2009-05-12 05915808 05594694
    139 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 29 - Director → ME
    2008-08-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 26
    LIMELIGHT FILM & TV LIMITED
    06927851
    139 Piccadilly, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 32 - Director → ME
  • 27
    LIMELIGHT FILM FINANCE LIMITED
    07322288 OC306474... (more)
    89 Whiteladies Road, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-12-17
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 70 - Has significant influence or control OE
  • 28
    LIMELIGHT FINANCE LLP
    - now OC344208 OC306474... (more)
    LIMELIGHT FILM FINANCE LLP
    - 2009-10-08 OC344208 OC306474... (more)
    C/o, Lower Ground Floor, Lower Ground Floor, 139 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 29
    LIMELIGHT MEDIA EVENTS LIMITED
    07501999
    12 Glenton Mews, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 14 - Director → ME
    2011-01-21 ~ 2012-12-17
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 68 - Has significant influence or control OE
    2025-03-31 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    LIMELIGHT MEDIA FINANCE LLP
    OC364588 OC306474... (more)
    89 Whiteladies Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    IIF 9 - LLP Designated Member → ME
    2011-05-13 ~ 2012-12-17
    IIF 7 - LLP Designated Member → ME
    2014-03-05 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 73 - Has significant influence or control OE
  • 31
    LIMELIGHT MEDIA LLP
    - now OC306474
    LIMELIGHT FILM FINANCE LLP
    - 2010-04-26 OC306474 OC344208... (more)
    PARK PLACE LAW LLP
    - 2009-10-08 OC306474
    PARK PLACE PRODUCTION MANAGEMENT LLP
    - 2008-10-09 OC306474
    PARK PLACE LAW LLP
    - 2008-09-08 OC306474
    MICHAEL HENRY LLP
    - 2005-01-25 OC306474 16320758
    89 Whiteladies Road, Bristol, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-01-07 ~ 2012-12-17
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 67 - Has significant influence or control OE
  • 32
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-24 during the appointment or period of control
    Dissolved on 2011-12-21 during the appointment or period of control
    10 Orange Street, Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 30 - Director → ME
  • 33
    LONDON CLASSICAL ORCHESTRA LIMITED
    - now 08777898
    YOU-GROW TOO LTD.
    - 2015-05-16 08777898
    Basement Floor Offices, 8 Shepherds Bush Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ 2015-07-13
    IIF 55 - Director → ME
  • 34
    MYSTIQUE MASALA RESTAURANT LIMITED
    07354929
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2010-08-24 ~ 2011-01-05
    IIF 24 - Director → ME
  • 35
    ORCHESTRAL MUSIC SOCIETY
    14757135
    27 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-25 ~ now
    IIF 16 - Director → ME
  • 36
    PALINDROME PICTURES LIMITED - now
    PALINDRONE PICTURES LIMITED - 2011-12-29
    FISHMARKET PRODUCTIONS LIMITED
    - 2011-06-13 07460329
    PENTAMETER GENERATOR PRODUCTIONS LIMITED
    - 2010-12-20 07460329 07459843
    109 Grove Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ 2011-06-08
    IIF 49 - Director → ME
  • 37
    PARK PLACE FINANCIAL STRATEGY LLP
    - now OC308300
    PARK PLACE FINANCIAL LLP
    - 2004-10-27 OC308300
    12 Glenton Mews, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2004-06-14 ~ 2012-12-17
    IIF 3 - LLP Designated Member → ME
    2019-03-31 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 71 - Right to appoint or remove members OE
    IIF 71 - Right to appoint or remove members as a member of a firm OE
    IIF 71 - Right to appoint or remove members with control over the trustees of a trust OE
    2016-04-06 ~ 2017-06-06
    IIF 69 - Has significant influence or control OE
  • 38
    PARK PLACE NOMINEES LIMITED
    09665522
    106 Grove Park, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control OE
  • 39
    PENTAMETER FILMS LIMITED
    - now 07384746
    ASTRAGAL LIMITED
    - 2010-12-06 07384746
    106 Grove Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 40
    PENTAMETER PRODUCTIONS LIMITED
    07459843 07460329
    89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 44 - Director → ME
  • 41
    QUICKFIRE NOMINEES LIMITED
    04977448
    10 Orange Street, Haymarket, London, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 42
    REMOTE CONTROL FILMS LIMITED
    07687668
    89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 43
    ST JAMES'S MUSIC PUBLISHING LIMITED
    16701804
    27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 17 - Director → ME
  • 44
    ST JAMES’S CHAMBER ORCHESTRA LIMITED
    14753528
    27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-09-29
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 45
    SUREFIRE FILM DEVELOPMENT LIMITED
    - now 04977447
    SUREFIRE 1 FILM SALES LIMITED
    - 2004-01-15 04977447
    3rd Floor 3-4a, Little Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ 2012-12-04
    IIF 45 - Director → ME
  • 46
    SUREFIRE FILMS LIMITED
    - now 04464791
    FILM INVESTORS LIMITED
    - 2003-11-19 04464791
    PERFECT STRANGERS UK LIMITED
    - 2003-10-22 04464791
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-11 ~ 2012-12-04
    IIF 43 - Director → ME
  • 47
    THE ORCHESTRA OF THE REFORM LIMITED
    13845187
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-01-12 ~ 2022-08-01
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    THURLOE & LYNDHURST LLP
    OC311635 11211755
    C/o Druces Llp, Salisbury House, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ 2011-02-28
    IIF 12 - LLP Designated Member → ME
  • 49
    UK FILM TRUSTEE COMPANY LIMITED
    07356793
    1 High Street, Twyford, Winchester, England
    Active Corporate (7 parents)
    Officer
    2010-08-25 ~ 2011-11-16
    IIF 42 - Director → ME
  • 50
    VIVUM MUSIC LTD - now
    METRONOME MUSIC PUBLISHING LIMITED - 2017-08-01
    METRONOME MUSIC LIMITED
    - 2017-02-07 06967964
    METRONOME MUSIC PUBLISHING LTD - 2009-07-31
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ 2014-09-04
    IIF 54 - Director → ME
  • 51
    WILDFIRE NOMINEES LIMITED
    04977420
    10 Orange Street, Haymarket, London, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2003-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 52
    WOLF ROCK FILMS LIMITED
    06660538
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 52 - Director → ME
  • 53
    YOUNGTWELVE LIMITED - now
    LEARN DIRECT LIMITED
    - 2012-04-24 03861639 06779528... (more)
    Dearing House, 1 Young Street, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    1999-10-19 ~ 2001-04-12
    IIF 46 - Director → ME

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