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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norton, Stephen William

    Related profiles found in government register
  • Norton, Stephen William
    British born in March 1969

    Registered addresses and corresponding companies

    • 7b, St. Peters Road, Twickenham, TW1 1QY, United Kingdom

      IIF 1
  • Norton, Stephen William
    British director born in March 1969

    Registered addresses and corresponding companies

    • 8 St Stephens Gardens, Twickenham, Middlesex, TW1 2LS

      IIF 2 IIF 3
  • Norton, Stephen William
    born in March 1969

    Registered addresses and corresponding companies

    • 7b St. Peters Road, St Margarets, Twickenham, TW1 1QY

      IIF 4
  • Norton, Stephen William
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE

      IIF 5

    • 36, Second Avenue, London, SW14 8QE, United Kingdom

      IIF 6 IIF 7
  • Norton, Stephen William
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Norton, Stephen William
    British accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 12-13, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 36, Second Avenue, London, SW14 8QE

      IIF 21

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 22

    • 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 23 IIF 24
  • Norton, Stephen William
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alba Chartered Certified Accountants, 46 Court Street, Dundee, DD3 7QT, Scotland

      IIF 25

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 26
  • Norton, Stephen William
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Norton, Stephen William
    British financier born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 122
  • Norton, Stephen William
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Norton, Stephen
    British born in March 1969

    Registered addresses and corresponding companies
  • Norton, Stephen
    British finance director born in March 1969

    Registered addresses and corresponding companies
  • Norton, Stephen
    British financial director born in March 1969

    Registered addresses and corresponding companies
  • Norton, Stephen William

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 149
  • Norton, Stephen
    British

    Registered addresses and corresponding companies
  • Norton, Stephen William
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, United Kingdom

      IIF 152

    • 3, Hedley Court, North Shields, Tyne And Wear, NE29 7ST, United Kingdom

      IIF 153
  • Norton, Stephen William
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 154
  • Norton, Stephen
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 254, Hackney Road, London, E2 7SJ, England

      IIF 155
  • Norton, Stephen
    British born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Abberley Hall Road, Newport, NP20 2PW, Wales

      IIF 156
  • Norton, Stephen
    British director born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Risca Road, Newport, NP20 4HX, United Kingdom

      IIF 157
  • Mr Stephen William Norton
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 158 IIF 159 IIF 160

    • 36, Second Avenue, London, SW14 8QE, United Kingdom

      IIF 162

    • 59, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 163

    • 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 164

    • 8, Mosley Street, Newcastle Upon Tyne, NE1 1DE, United Kingdom

      IIF 165
  • Mr Stephen Norton
    British born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Abberley Hall Road, Newport, NP20 2PW, Wales

      IIF 166
  • Stephen William Norton
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 167 IIF 168

    • 8, Longland Drive, London, N20 8HA, England

      IIF 169

    • 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom

      IIF 170
  • Mr Stephen Norton
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 171
child relation
Offspring entities and appointments
Active 101
  • 1
    59-60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2014-04-01 ~ now
    IIF 13 - Director → ME
  • 2
    DAEDALUS PARTNERS VENTURES LTD - 2020-09-03
    36 Second Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,514 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,076 GBP2018-03-31
    Officer
    2015-10-29 ~ dissolved
    IIF 57 - Director → ME
  • 4
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,991 GBP2018-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 81 - Director → ME
  • 5
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,464 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 84 - Director → ME
  • 6
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,241 GBP2019-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 86 - Director → ME
  • 7
    36 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 27 - Director → ME
  • 8
    FOLGATE VENTURES LTD - 2025-02-21
    36 Second Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 9
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 77 - Director → ME
  • 10
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,915 GBP2019-03-31
    Officer
    2014-12-18 ~ dissolved
    IIF 109 - Director → ME
  • 11
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -164 GBP2019-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 87 - Director → ME
  • 12
    36 Second Avenue, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,359 GBP2021-03-31
    Officer
    2017-12-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 13
    C/o Alba Chartered Certified Accountants, 46 Court Street, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 14
    4th Floor 59 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 32 - Director → ME
  • 15
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,272 GBP2017-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 97 - Director → ME
  • 16
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 118 - Director → ME
  • 17
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 117 - Director → ME
  • 18
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-07-15 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 19
    36 Second Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 17 - Director → ME
  • 20
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 121 - Director → ME
  • 21
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 23 - Director → ME
  • 22
    36 Second Avenue, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 11 - Director → ME
  • 23
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,267 GBP2019-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 76 - Director → ME
  • 24
    59 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 122 - Director → ME
  • 25
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 108 - Director → ME
  • 26
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66,247 GBP2019-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 38 - Director → ME
  • 27
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,693 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 79 - Director → ME
  • 28
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,669 GBP2019-03-31
    Officer
    2014-11-07 ~ dissolved
    IIF 115 - Director → ME
  • 29
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,075 GBP2019-03-31
    Officer
    2014-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 30
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,422 GBP2019-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 88 - Director → ME
  • 31
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,479 GBP2019-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 42 - Director → ME
  • 32
    36 Second Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 33
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 106 - Director → ME
  • 34
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,348 GBP2017-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 94 - Director → ME
  • 35
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,557 GBP2019-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 66 - Director → ME
  • 36
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,600 GBP2018-03-31
    Officer
    2015-10-28 ~ dissolved
    IIF 60 - Director → ME
  • 37
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 103 - Director → ME
  • 38
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 105 - Director → ME
  • 39
    36 Second Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 10 - Director → ME
  • 40
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 83 - Director → ME
  • 41
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,693 GBP2017-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 64 - Director → ME
  • 42
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 37 - Director → ME
  • 43
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 102 - Director → ME
  • 44
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 100 - Director → ME
  • 45
    Smith Pearson, Hurst House High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 19 - Director → ME
  • 46
    36 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-12-18 ~ dissolved
    IIF 119 - Director → ME
  • 47
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 89 - Director → ME
  • 48
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66,097 GBP2019-03-31
    Officer
    2014-04-01 ~ dissolved
    IIF 49 - Director → ME
  • 49
    254 Hackney Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 155 - Director → ME
  • 50
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,541 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 63 - Director → ME
  • 51
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 78 - Director → ME
  • 52
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,445 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 70 - Director → ME
  • 53
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,773 GBP2018-03-31
    Officer
    2015-10-28 ~ dissolved
    IIF 55 - Director → ME
  • 54
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
  • 55
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 58 - Director → ME
  • 56
    36 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    55,203 GBP2021-03-31
    Officer
    2014-12-18 ~ dissolved
    IIF 112 - Director → ME
  • 57
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 128 - Director → ME
  • 58
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,994 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 91 - Director → ME
  • 59
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 101 - Director → ME
  • 60
    8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 61
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 73 - Director → ME
  • 62
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -384 GBP2019-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 85 - Director → ME
  • 63
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 92 - Director → ME
  • 64
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 99 - Director → ME
  • 65
    36 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    280 GBP2020-03-31
    Officer
    2014-11-03 ~ dissolved
    IIF 111 - Director → ME
  • 66
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    77,556 GBP2019-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 39 - Director → ME
  • 67
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    81,846 GBP2019-03-31
    Officer
    2014-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 68
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,990 GBP2019-03-31
    Officer
    2014-11-06 ~ dissolved
    IIF 107 - Director → ME
  • 69
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 18 - Director → ME
  • 70
    MOROLINK LIMITED - 2015-09-10
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    735 GBP2019-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 90 - Director → ME
  • 71
    C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,183 GBP2017-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 69 - Director → ME
  • 72
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 93 - Director → ME
  • 73
    RRC PLANNING SERVICES PLC - 2017-05-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 154 - Director → ME
  • 74
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,519 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 72 - Director → ME
  • 75
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,585 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 67 - Director → ME
  • 76
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,533 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 82 - Director → ME
  • 77
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 110 - Director → ME
  • 78
    36 Second Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 79
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,180 GBP2018-03-31
    Officer
    2015-10-28 ~ dissolved
    IIF 56 - Director → ME
  • 80
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,369 GBP2018-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 62 - Director → ME
  • 81
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 113 - Director → ME
  • 82
    SSG8 LLP
    - now
    MR64 LLP - 2006-09-26
    36 Second Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 83
    26 Abberley Hall Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    21,313 GBP2024-08-31
    Officer
    2022-08-24 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 84
    3 Hedley Court, North Shields, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 153 - Director → ME
  • 85
    MONCUR GROUP LTD - 2022-11-29
    NMC CARE LTD - 2020-05-15
    NORTON COLEMAN VENTURES LTD - 2019-12-12
    3 Hedley Court, North Shields, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    408,227 GBP2025-03-31
    Officer
    2019-11-14 ~ now
    IIF 16 - Director → ME
  • 86
    3 Hedley Court, North Shields, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-26 ~ now
    IIF 152 - Director → ME
  • 87
    TRONON LIMITED - 2013-10-02
    36 Second Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,341 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 15 - Director → ME
    2011-06-23 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 88
    59 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 116 - Director → ME
  • 90
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 59 - Director → ME
  • 91
    36 Second Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 21 - Director → ME
  • 93
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,909 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 68 - Director → ME
  • 94
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,528 GBP2019-03-31
    Officer
    2014-11-03 ~ dissolved
    IIF 104 - Director → ME
  • 95
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -179 GBP2019-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 71 - Director → ME
  • 96
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,630 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 96 - Director → ME
  • 97
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35,961 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 95 - Director → ME
  • 98
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 74 - Director → ME
  • 99
    36 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-11-03 ~ dissolved
    IIF 120 - Director → ME
  • 100
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 114 - Director → ME
  • 101
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 61 - Director → ME
Ceased 56
  • 1
    8-11 Old Council Depot 8-11 Old Council Depot, Lambourne Way, Newport, Gwent, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    208,199 GBP2024-02-28
    Officer
    2017-02-17 ~ 2017-10-27
    IIF 157 - Director → ME
  • 2
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ 2013-03-01
    IIF 31 - Director → ME
  • 3
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-15 ~ 2023-08-17
    IIF 26 - Director → ME
  • 4
    36 Second Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ 2025-04-03
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 5
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,626 GBP2018-03-31
    Officer
    2015-10-29 ~ 2019-09-11
    IIF 51 - Director → ME
  • 6
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,406 GBP2018-03-31
    Officer
    2014-12-03 ~ 2019-09-11
    IIF 75 - Director → ME
  • 7
    YOUR VC LLP - 2025-10-15
    DAEDALUS PARTNERS LLP - 2025-10-07
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    262,501 GBP2024-12-31
    Officer
    2011-06-14 ~ 2011-06-23
    IIF 5 - LLP Designated Member → ME
  • 8
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 7 - LLP Member → ME
  • 9
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 123 - Director → ME
  • 10
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,345 GBP2019-03-31
    Officer
    2014-12-03 ~ 2020-12-14
    IIF 65 - Director → ME
  • 11
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 125 - Director → ME
  • 12
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 124 - Director → ME
  • 13
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,081 GBP2018-03-31
    Officer
    2015-10-29 ~ 2019-09-11
    IIF 54 - Director → ME
  • 14
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 136 - Director → ME
  • 15
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2006-10-24 ~ 2008-06-11
    IIF 1 - Director → ME
  • 16
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2006-02-16 ~ 2007-11-08
    IIF 3 - Director → ME
  • 17
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2006-02-16 ~ 2007-11-08
    IIF 2 - Director → ME
  • 18
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 44 offsprings)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 145 - Director → ME
  • 19
    FUTURE FILMS LIMITED - 2008-04-09
    GEMPORTAL LIMITED - 2000-09-18
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents, 29 offsprings)
    Officer
    2010-07-19 ~ 2010-11-09
    IIF 8 - Director → ME
    2001-01-02 ~ 2005-04-08
    IIF 131 - Director → ME
  • 20
    FORTHREPAIR LIMITED - 2002-03-19
    115 Eastbourne Mews, London
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2002-03-14 ~ 2005-02-11
    IIF 129 - Director → ME
  • 21
    PLANTFORTH LIMITED - 2002-03-19
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-03-14 ~ 2005-02-11
    IIF 143 - Director → ME
  • 22
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-06-07 ~ 2005-02-11
    IIF 142 - Director → ME
  • 23
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-09-15 ~ 2005-02-11
    IIF 130 - Director → ME
  • 24
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2002-10-21 ~ 2005-04-08
    IIF 141 - Director → ME
    2003-02-24 ~ 2005-04-08
    IIF 150 - Secretary → ME
  • 25
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-06-25 ~ 2005-02-11
    IIF 139 - Director → ME
  • 26
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2002-10-21 ~ 2005-04-08
    IIF 140 - Director → ME
    2003-02-24 ~ 2005-04-08
    IIF 151 - Secretary → ME
  • 27
    FUTURE FILMS (HAIRY TALE) LIMITED - 2003-04-03
    FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
    PLAINBRAND LIMITED - 2002-03-27
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-27 ~ 2005-04-08
    IIF 133 - Director → ME
  • 28
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2005-02-11
    IIF 138 - Director → ME
  • 29
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ 2005-02-11
    IIF 148 - Director → ME
  • 30
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-16 ~ 2005-02-11
    IIF 134 - Director → ME
  • 31
    FUTURE FILM GROUP LIMITED - 2008-11-11
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 132 - Director → ME
  • 32
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-04 ~ 2005-02-11
    IIF 137 - Director → ME
  • 33
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 126 - Director → ME
  • 34
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 127 - Director → ME
  • 35
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2001-01-02 ~ 2003-05-01
    IIF 146 - Director → ME
  • 36
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,316 GBP2019-03-31
    Officer
    2014-04-01 ~ 2018-12-10
    IIF 40 - Director → ME
  • 37
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,244 GBP2019-03-31
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 48 - Director → ME
  • 38
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,460 GBP2019-03-31
    Officer
    2014-03-27 ~ 2019-03-21
    IIF 36 - Director → ME
  • 39
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,025 GBP2019-03-31
    Officer
    2014-12-03 ~ 2020-12-14
    IIF 80 - Director → ME
  • 40
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,138 GBP2019-03-31
    Officer
    2014-04-01 ~ 2018-12-10
    IIF 34 - Director → ME
  • 41
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,917 GBP2019-03-31
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 44 - Director → ME
  • 42
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,544 GBP2019-03-31
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 41 - Director → ME
  • 43
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,779 GBP2019-03-31
    Officer
    2014-03-27 ~ 2019-03-21
    IIF 50 - Director → ME
  • 44
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,963 GBP2019-03-31
    Officer
    2014-04-01 ~ 2019-03-21
    IIF 43 - Director → ME
  • 45
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,865 GBP2018-03-31
    Officer
    2015-10-28 ~ 2019-09-11
    IIF 52 - Director → ME
  • 46
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,913 GBP2019-03-31
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 46 - Director → ME
  • 47
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-15 ~ 2005-07-11
    IIF 4 - LLP Designated Member → ME
  • 48
    Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,269,458 GBP2019-12-31
    Officer
    2014-07-28 ~ 2014-11-30
    IIF 29 - Director → ME
  • 49
    SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
    FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22
    MODERNPRIME LIMITED - 2002-03-19
    3rd Floor 21 Ganton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-08
    IIF 144 - Director → ME
  • 50
    SCION SCREEN LIMITED - 2004-01-27
    FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED - 2002-10-22
    3rd Floor 47 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-01-29 ~ 2002-08-08
    IIF 135 - Director → ME
  • 51
    SCION FILM FINANCING LIMITED - 2008-12-16
    FUTURE FILM FINANCING LIMITED - 2003-04-24
    3rd Floor 47 Beak Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,367,409 GBP2022-04-30
    Officer
    2001-01-02 ~ 2002-08-08
    IIF 147 - Director → ME
  • 52
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,200 GBP2018-03-31
    Officer
    2015-10-29 ~ 2019-09-11
    IIF 53 - Director → ME
  • 53
    MONCUR GROUP LTD - 2022-11-29
    NMC CARE LTD - 2020-05-15
    NORTON COLEMAN VENTURES LTD - 2019-12-12
    3 Hedley Court, North Shields, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    408,227 GBP2025-03-31
    Person with significant control
    2019-11-14 ~ 2021-08-23
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,159 GBP2019-03-31
    Officer
    2014-03-27 ~ 2019-03-21
    IIF 45 - Director → ME
  • 55
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-08-20 ~ 2012-12-20
    IIF 20 - Director → ME
  • 56
    39 Hill Top, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -96,293 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ 2026-01-01
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.