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

Midgley, Richard James

    Related profiles found in government register
  • Midgley, Richard James
    British

    Registered addresses and corresponding companies
  • Midgley, Richard James
    British accountant

    Registered addresses and corresponding companies

    • 1 Ceylon Road, London, W14 0PY

      IIF 29

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 30

    • The Goose Moor Green, Ardeley, Stevenage, Herts, SG2 7AT

      IIF 31
  • Midgley, Richard James
    British agent

    Registered addresses and corresponding companies

    • 30-34, New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 32
  • Midgley, Richard James
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Ceylon Road, London, W14 0PY

      IIF 33 IIF 34

    • New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

      IIF 35
  • Midgely, Richard James
    British

    Registered addresses and corresponding companies

    • 1 Ceylon Road, London, W14 0PY

      IIF 36
  • Midgley, Richard James
    British chartered accountant born in September 1943

    Registered addresses and corresponding companies

    • Brettenham House, Lancaster Place, London, WC2E 7EW

      IIF 37

    • The Goose Moor Green, Ardeley, Stevenage, Herts, SG2 7AT

      IIF 38
  • Midgley, Richard James

    Registered addresses and corresponding companies
  • Midgeley, Richard James
    born in September 1943

    Registered addresses and corresponding companies

    • 1, Ceylon Road, London, W14 0PY

      IIF 87
  • Midgley, Richard James
    born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Moorgate House 201, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom

      IIF 88
  • Midgley, Richard James
    British accountant born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ceylon Road, London, London, W14 0PY, United Kingdom

      IIF 89

    • 1 Ceylon Road, London, W14 0PY

      IIF 90 IIF 91 IIF 92

    • 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 93

    • Care Of Two Matts Llp, 151 Wardour Street, London, W1F 8WE, United Kingdom

      IIF 94

    • C/o Two Matts, 151 Wardour Street, London, W1F 8WE, United Kingdom

      IIF 95

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 96 IIF 97

    • New Bridge Street House, 30-34 New Bridge Street, London, London, EC4V 6BJ

      IIF 98

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 99
  • Midgley, Richard James
    British chartered accountant born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Midgley, Richard James
    British company director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 120

    • C/o Two Matts, 151 Wardour Street, London, W1F 8WE, United Kingdom

      IIF 121
  • Midgley, Richard James
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ceylon Road, London, W14 0PY

      IIF 122 IIF 123

    • 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 124

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 125

    • C/o Two Matts, 151 Wardour Street, London, W1F 8WE, United Kingdom

      IIF 126
  • Midgley, James Richard

    Registered addresses and corresponding companies

    • 1, Ceylon Road, London, W14 0PY, United Kingdom

      IIF 127
  • Midgley, James
    British company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ

      IIF 128

    • Bridge House, Hardy Close, Kimberley, Nottingham, NG16 2JW, England

      IIF 129
  • Midgley, James Richard
    British company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Midgley, James Richard
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 136
  • Midgley, James Richard
    British director/surveyor born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 56, Circuit Drive, Long Eaton, Nottingham, NG10 2GH, England

      IIF 137
  • Mr James Richard Midgley
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 550 Valley Rd, Basford, Nottingham, NG5 1JJ

      IIF 138
  • Mr Richard James Midgley
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ceylon Road, London, W14 0PY

      IIF 139

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 140

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 141 IIF 142
  • Richard James Midgley
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 143
  • Mr Richard James Midgley
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 144
  • Watson, David Godfrey
    British agent born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Godfrey
    British artistes agent born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 705 Howard House, London, SW1V 3PQ

      IIF 147
  • Watson, David Godfrey
    British director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 705, Howard House, Dolphin Square, London, SW1V 3PQ, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 48
  • 1
    FAIRGROVE HOMES LIMITED - 2021-08-04
    FAIRGROVE DEVELOPMENTS LIMITED - 2007-10-17
    FAIRGROVE DEVELOPMENTS LIMITED - 2007-10-02
    550 Valley Road, Nottingham
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,410,711 GBP2022-12-31
    Officer
    2017-09-12 ~ now
    IIF 134 - director → ME
  • 2
    Care Of Two Matts Llp, 151 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 94 - director → ME
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 14 - secretary → ME
  • 4
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,357,316 GBP2023-04-05
    Officer
    1993-01-26 ~ now
    IIF 113 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    550 Valley Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 130 - director → ME
  • 6
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 77 - secretary → ME
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 20 - secretary → ME
  • 8
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 19 - secretary → ME
  • 9
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 2 - secretary → ME
  • 10
    30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 89 - director → ME
  • 11
    The Mews, Kinwarton, Alcester, England
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 39 - secretary → ME
  • 12
    Royal Court Theatre, Sloane Square, London
    Corporate (4 parents)
    Officer
    2006-02-15 ~ now
    IIF 123 - director → ME
  • 13
    550 Valley Rd Basford, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,223 GBP2023-12-31
    Officer
    2016-03-30 ~ now
    IIF 133 - director → ME
  • 14
    FAIRGROVE (WEST MIDLANDS) LIMITED - 2018-07-27
    550 Valley Rd, Basford, Nottingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -457,802 GBP2023-12-31
    Officer
    2018-07-27 ~ now
    IIF 129 - director → ME
  • 15
    FAIRGROVE (MANAGEMENT SERVICES LIMITED - 2007-10-17
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    99,136 GBP2022-12-31
    Officer
    2020-03-01 ~ now
    IIF 136 - director → ME
  • 16
    FAIRGROVE (DONCASTER) LIMITED - 2021-03-24
    550 Valley Rd, Basford, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,124 GBP2023-12-31
    Officer
    2023-10-18 ~ now
    IIF 128 - director → ME
  • 17
    FULL CIRCLE IRELAND LIMITED - 2013-04-24
    1 Ceylon Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -665 GBP2018-12-31
    Officer
    2012-09-04 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 18
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    171,531 GBP2017-11-30
    Officer
    2010-11-30 ~ now
    IIF 47 - secretary → ME
  • 19
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 78 - secretary → ME
  • 20
    55 Loudoun Road, St John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    803 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-01-25 ~ dissolved
    IIF 102 - director → ME
  • 22
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 16 - secretary → ME
  • 23
    New Bridge Street House, 30-34 New Bridge Street House, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 64 - secretary → ME
  • 24
    Crossways Mill Street, Islip, Kidlington, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 45 - secretary → ME
  • 25
    550 Valley Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-02 ~ now
    IIF 131 - director → ME
  • 26
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 116 - director → ME
  • 27
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 46 - secretary → ME
  • 28
    SCRIBE STRATEGIES & ADVISORS (UK) LIMITED - 2012-10-10
    SCRIBE STRATEGIES & ADVISORS LIMITED - 2006-01-04
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 9 - secretary → ME
  • 29
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,411,721 GBP2023-12-31
    Officer
    2011-09-21 ~ now
    IIF 114 - director → ME
  • 30
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-25 ~ dissolved
    IIF 110 - director → ME
    1992-06-04 ~ dissolved
    IIF 32 - secretary → ME
  • 31
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 107 - director → ME
    2006-12-08 ~ dissolved
    IIF 12 - secretary → ME
  • 32
    P2B CONSTRUCTION LTD - 2015-04-08
    550 Valley Rd, Basford, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,424 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 132 - director → ME
  • 33
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-07-27 ~ now
    IIF 95 - director → ME
  • 34
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 76 - secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    New Bridge Street House, 30 - 34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 90 - director → ME
  • 36
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,701,741 GBP2023-12-31
    Officer
    2017-10-02 ~ now
    IIF 121 - director → ME
  • 37
    6th Floor 2 London Wall Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,258 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 120 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 38
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -630 GBP2023-12-31
    Officer
    2015-03-13 ~ now
    IIF 135 - director → ME
  • 39
    550 Valley Rd, Basford, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,553 GBP2023-12-31
    Person with significant control
    2023-08-22 ~ now
    IIF 138 - Has significant influence or control → OE
  • 40
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 65 - secretary → ME
  • 41
    FAIRGROVE (TEVERSAL) LIMITED - 2009-11-18
    Jessop House Outrams Wharf, Little Eaton, Derby, England
    Dissolved corporate (6 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 137 - director → ME
  • 42
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 63 - secretary → ME
  • 43
    12 The Courtyard Ladycross Business Park, Hollow Lane, Dormansland, Lingfield, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 100 - director → ME
  • 44
    The Mews, Kinwarton, Alcester, England
    Corporate (2 parents)
    Equity (Company account)
    -155,944 GBP2024-02-29
    Officer
    2001-03-01 ~ now
    IIF 1 - secretary → ME
  • 45
    CHOQS 399 LIMITED - 2001-10-09
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    225,827 GBP2015-06-30
    Officer
    2001-08-29 ~ dissolved
    IIF 92 - director → ME
  • 46
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 117 - director → ME
  • 47
    New Bridge Street, 30-34 New Bridge Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 70 - secretary → ME
  • 48
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,251 GBP2015-08-31
    Officer
    2013-08-20 ~ dissolved
    IIF 57 - secretary → ME
Ceased 79
  • 1
    8 Elm Court, Arden Street, Stratford-upon-avon, England
    Corporate (1 parent)
    Equity (Company account)
    -35,212 GBP2023-07-31
    Officer
    2016-09-16 ~ 2018-02-23
    IIF 66 - secretary → ME
  • 2
    Pippin Grove, 628 London Road, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2001-04-10 ~ 2019-09-30
    IIF 91 - director → ME
    2006-07-06 ~ 2019-09-30
    IIF 29 - secretary → ME
  • 3
    1a Tower Street, London
    Corporate (1 parent)
    Equity (Company account)
    39,657 GBP2023-09-30
    Officer
    2007-04-02 ~ 2009-10-01
    IIF 36 - secretary → ME
  • 4
    RAPID 6883 LIMITED - 1988-12-15
    2 London Wall Place, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    400,146 GBP2023-12-31
    Officer
    2010-06-14 ~ 2018-03-16
    IIF 56 - secretary → ME
  • 5
    101 New Cavendish Street, First Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    209,494 GBP2024-03-31
    Officer
    2011-03-30 ~ 2011-06-22
    IIF 43 - secretary → ME
  • 6
    KIMBERLEY BURGE LIMITED - 2009-04-14
    The Beeches Steyning Road, Wiston, Steyning, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-07-05 ~ 2014-06-05
    IIF 13 - secretary → ME
  • 7
    C/o Two Matts, 151 Wardour Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    76,699 GBP2024-02-29
    Officer
    2013-02-22 ~ 2018-03-05
    IIF 72 - secretary → ME
  • 8
    6th Floor 2 London Wall Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,883,886 GBP2023-12-31
    Officer
    2014-11-10 ~ 2018-04-06
    IIF 67 - secretary → ME
  • 9
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ 2009-02-17
    IIF 105 - director → ME
  • 10
    4a Exmoor Street, London
    Corporate (5 parents)
    Equity (Company account)
    -5,210 GBP2023-06-30
    Officer
    1999-12-08 ~ 2000-05-23
    IIF 27 - secretary → ME
  • 11
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -388,713 GBP2016-08-31
    Officer
    2009-08-07 ~ 2018-03-05
    IIF 21 - secretary → ME
  • 12
    CINICITY PICTURES LIMITED - 2009-01-16
    LAWRENCE TAUBMAN PRODUCTIONS LIMITED - 2008-12-05
    BOPHA! PRODUCTIONS LIMITED - 1995-12-29
    LAWRENCE TAUBMAN PRODUCTIONS LIMITED - 1992-06-19
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -48,668 GBP2024-04-30
    Officer
    1995-10-22 ~ 2018-03-05
    IIF 17 - secretary → ME
  • 13
    Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ 2013-06-17
    IIF 62 - secretary → ME
  • 14
    31a Charnham Street, Hungerford, Berkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    88,840 GBP2023-08-31
    Officer
    2003-08-19 ~ 2013-08-18
    IIF 7 - secretary → ME
  • 15
    45 Friars House 6 Parkway, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    385,512 GBP2023-11-30
    Officer
    1996-10-12 ~ 1999-12-21
    IIF 31 - secretary → ME
  • 16
    Royal Court Theatre, Sloane Square, London
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 2024-10-09
    IIF 101 - director → ME
  • 17
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-04-20 ~ 2018-04-06
    IIF 60 - secretary → ME
  • 18
    C/o Two Matts, 151 Wardour Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,131,126 GBP2024-03-31
    Officer
    2019-03-05 ~ 2020-10-06
    IIF 124 - director → ME
    2015-03-04 ~ 2018-02-23
    IIF 53 - secretary → ME
  • 19
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    816,960 GBP2023-10-31
    Officer
    2013-09-13 ~ 2015-01-21
    IIF 119 - director → ME
  • 20
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hants
    Corporate (2 parents)
    Equity (Company account)
    3,457,062 GBP2023-09-30
    Officer
    1993-12-10 ~ 2016-09-30
    IIF 106 - director → ME
    1993-12-10 ~ 2016-09-30
    IIF 34 - secretary → ME
  • 21
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -106,757 GBP2019-12-31
    Officer
    2000-10-31 ~ 2018-04-06
    IIF 15 - secretary → ME
  • 22
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -9,345 GBP2024-03-31
    Officer
    2013-03-01 ~ 2017-08-03
    IIF 83 - secretary → ME
  • 23
    FULL CIRCLE IRELAND LIMITED - 2013-04-24
    1 Ceylon Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -665 GBP2018-12-31
    Officer
    2011-08-25 ~ 2012-09-04
    IIF 50 - secretary → ME
  • 24
    Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,261 GBP2017-09-30
    Officer
    2012-09-10 ~ 2013-06-26
    IIF 48 - secretary → ME
  • 25
    THS PRODUCTIONS LIMITED - 2014-07-31
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    385,772 GBP2023-06-30
    Officer
    2014-06-25 ~ 2024-01-01
    IIF 93 - director → ME
  • 26
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,096 GBP2016-05-31
    Officer
    1994-02-25 ~ 2018-02-23
    IIF 112 - director → ME
  • 27
    6th Floor 2 London Wall Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -295,116 GBP2023-10-31
    Officer
    2016-10-24 ~ 2018-04-06
    IIF 71 - secretary → ME
    Person with significant control
    2016-10-24 ~ 2017-04-06
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 28
    55 Loudoun Road, St John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    803 GBP2024-03-31
    Officer
    2012-03-30 ~ 2013-12-18
    IIF 74 - secretary → ME
  • 29
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-01-28 ~ 1993-03-21
    IIF 38 - director → ME
  • 30
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,813,003 GBP2024-03-31
    Officer
    2009-11-06 ~ 2017-07-26
    IIF 84 - secretary → ME
  • 31
    COUSINS ENTERTAINMENT LIMITED - 2016-01-20
    Hjs Recovery, 12-14 Carlton Place, Southampton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2004-07-01
    IIF 28 - secretary → ME
  • 32
    JAMYJAR LIMITED - 2015-04-14
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,017 GBP2024-04-30
    Officer
    2018-01-24 ~ 2022-06-30
    IIF 126 - director → ME
    2015-04-09 ~ 2018-04-06
    IIF 49 - secretary → ME
  • 33
    57a Broadway, Leigh-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    722,709 GBP2024-04-30
    Officer
    2013-02-25 ~ 2015-02-17
    IIF 69 - secretary → ME
  • 34
    K MAC PRODUCTIONS LIMITED - 2011-08-19
    1st Floor 80 Coombe Road, New Malden, Surrey, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,205 GBP2015-09-30
    Officer
    2011-08-02 ~ 2014-06-09
    IIF 42 - secretary → ME
  • 35
    6th Floor 2 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    606,893 GBP2024-03-31
    Officer
    2014-03-20 ~ 2018-03-05
    IIF 82 - secretary → ME
  • 36
    6th Floor 2 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -44,419 GBP2023-09-30
    Officer
    2015-11-10 ~ 2018-03-05
    IIF 68 - secretary → ME
  • 37
    GILLIAN LYNNE LIMITED - 1988-09-05
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    726,895 GBP2024-07-31
    Officer
    1997-09-22 ~ 1998-08-11
    IIF 146 - director → ME
    1997-08-28 ~ 2008-10-09
    IIF 4 - secretary → ME
  • 38
    6th Floor London Wall Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -53,034 GBP2024-03-31
    Officer
    2012-03-20 ~ 2020-04-21
    IIF 80 - secretary → ME
  • 39
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,411,721 GBP2023-12-31
    Officer
    2008-06-18 ~ 2018-04-06
    IIF 35 - secretary → ME
  • 40
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    290,688 GBP2024-03-31
    Officer
    2012-03-30 ~ 2013-12-18
    IIF 79 - secretary → ME
  • 41
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-04 ~ 2014-10-04
    IIF 145 - director → ME
  • 42
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (156 parents, 12 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    IIF 87 - llp-member → ME
    2010-10-01 ~ 2014-03-31
    IIF 88 - llp-member → ME
  • 43
    9 Fountains Road, Ipswich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -400 GBP2018-03-31
    Officer
    2010-03-18 ~ 2017-03-18
    IIF 40 - secretary → ME
  • 44
    51 Harrowdene Road, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    17,663 GBP2024-03-31
    Officer
    2003-09-30 ~ 2017-08-18
    IIF 3 - secretary → ME
  • 45
    JOINLEAGUE LIMITED - 1992-01-28
    C/o Two Matts, 151 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -23,570 GBP2024-03-31
    Officer
    1994-06-01 ~ 2023-03-31
    IIF 104 - director → ME
  • 46
    MIDGLEY SNELLING LIMITED - 1998-01-22
    MIDGLEY, SNELLING & CO. LIMITED - 1995-09-27
    CALMANGEL LIMITED - 1986-08-06
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 2008-03-31
    IIF 111 - director → ME
  • 47
    ALLAN HEATH EQUINE LIMITED - 2020-08-03
    Waynflete House, 139 Eastgate, Louth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,390 GBP2024-03-31
    Officer
    2010-02-24 ~ 2014-12-17
    IIF 41 - secretary → ME
  • 48
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2015-05-19 ~ 2019-09-09
    IIF 115 - director → ME
  • 49
    49 South Molton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ 2010-02-18
    IIF 8 - secretary → ME
  • 50
    NORMAN GORMAN LIMITED - 2010-01-21
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,295,070 GBP2024-01-31
    Officer
    2010-01-14 ~ 2018-04-06
    IIF 51 - secretary → ME
  • 51
    25 Denmark Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-22 ~ 2011-05-23
    IIF 6 - secretary → ME
  • 52
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-04-13
    IIF 75 - secretary → ME
  • 53
    16 Dufour's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    759,257 GBP2023-12-31
    Officer
    2010-08-09 ~ 2012-08-08
    IIF 44 - secretary → ME
  • 54
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-07-27 ~ 2018-02-23
    IIF 58 - secretary → ME
  • 55
    1 Charterhouse Mews, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-08-31
    Officer
    2013-08-19 ~ 2014-08-18
    IIF 96 - director → ME
  • 56
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,701,741 GBP2023-12-31
    Officer
    2009-08-12 ~ 2018-04-06
    IIF 24 - secretary → ME
  • 57
    6th Floor 2 London Wall Place, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    687,505 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-03-09 ~ 2018-02-23
    IIF 97 - director → ME
    2011-03-09 ~ 2018-02-23
    IIF 81 - secretary → ME
  • 58
    52 Grosvenor Gardens, Sixth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -44,552 GBP2024-02-29
    Officer
    1994-12-20 ~ 1996-02-01
    IIF 86 - secretary → ME
  • 59
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,401 GBP2023-12-31
    Officer
    2011-11-02 ~ 2018-03-05
    IIF 22 - secretary → ME
  • 60
    2 London Wall Place, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,059,417 GBP2023-06-30
    Officer
    2010-02-16 ~ 2018-02-23
    IIF 98 - director → ME
    2010-02-16 ~ 2018-02-23
    IIF 85 - secretary → ME
  • 61
    Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ 2013-06-26
    IIF 127 - secretary → ME
  • 62
    ACTORS PROFESSIONAL CENTRE LIMITED(THE) - 2021-11-02
    1a Tower Street, London
    Corporate (7 parents)
    Officer
    1996-05-28 ~ 2009-10-01
    IIF 108 - director → ME
    1997-01-29 ~ 2009-10-01
    IIF 33 - secretary → ME
  • 63
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    104,060 GBP2023-12-31
    Officer
    2006-07-31 ~ 2009-08-25
    IIF 103 - director → ME
    2007-03-30 ~ 2009-08-25
    IIF 5 - secretary → ME
  • 64
    KEVIN SPACEY INTERNATIONAL LIMITED - 2017-07-28
    BRAND K.S. COM LIMITED - 2014-08-22
    OLD VIC TUNNELS PRODUCTIONS LIMITED - 2012-01-20
    51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,175,113 GBP2020-12-31
    Officer
    2013-07-05 ~ 2017-06-27
    IIF 118 - director → ME
    2011-10-18 ~ 2017-06-27
    IIF 55 - secretary → ME
  • 65
    22 Chancery Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    324,193 GBP2023-06-30
    Officer
    ~ 2014-10-05
    IIF 148 - director → ME
  • 66
    6th Floor 2 London Wall Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,626,775 GBP2023-10-31
    Officer
    2018-09-01 ~ 2023-04-24
    IIF 125 - director → ME
    2014-10-02 ~ 2018-02-23
    IIF 54 - secretary → ME
  • 67
    Unit 4 Commerce Way, 4 Commerce Trade Park, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,610 GBP2023-08-31
    Officer
    2006-05-12 ~ 2006-06-13
    IIF 10 - secretary → ME
  • 68
    THE REDUCED HEIGHT THEATRE COMPANY LIMITED - 2015-11-26
    12 High Street, Stanford-le-hope, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    486,717 GBP2023-10-31
    Officer
    2013-10-14 ~ 2018-04-06
    IIF 59 - secretary → ME
  • 69
    12 High Street, Stanford-le-hope, England
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2023-10-31
    Officer
    2015-11-30 ~ 2018-04-06
    IIF 73 - secretary → ME
  • 70
    Tanglewood Patrixbourne Road, Bridge, Canterbury, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    32,232 GBP2024-06-30
    Officer
    2012-06-08 ~ 2018-04-06
    IIF 61 - secretary → ME
  • 71
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    445,452 GBP2023-09-30
    Officer
    1997-08-20 ~ 2014-10-04
    IIF 147 - director → ME
    1997-08-20 ~ 2024-10-30
    IIF 99 - director → ME
    1997-08-20 ~ 2018-03-05
    IIF 30 - secretary → ME
  • 72
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -147,741 GBP2015-06-30
    Officer
    2009-03-30 ~ 2018-04-25
    IIF 25 - secretary → ME
  • 73
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2000-07-31 ~ 2002-09-06
    IIF 26 - secretary → ME
  • 74
    UNIQUE ENVIRONMENT DESIGNS LIMITED - 2003-10-14
    NEST DESIGNS LIMITED - 2001-08-28
    OUTSIDE IN DESIGNS LIMITED - 2000-09-04
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-04 ~ 2007-05-31
    IIF 18 - secretary → ME
  • 75
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-04 ~ 2010-07-31
    IIF 11 - secretary → ME
  • 76
    6th Floor 2 London Wall Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,682 GBP2023-07-31
    Officer
    2009-05-13 ~ 2018-02-23
    IIF 23 - secretary → ME
  • 77
    165 Tyers Street, London
    Corporate (6 parents)
    Officer
    2001-12-06 ~ 2007-01-01
    IIF 37 - director → ME
  • 78
    21 Lombard Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    577,604 GBP2020-04-30
    Officer
    1995-01-17 ~ 2010-12-14
    IIF 109 - director → ME
  • 79
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    70,890 GBP2019-11-30
    Officer
    2014-11-06 ~ 2018-04-06
    IIF 52 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.