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.
Jamal, Ahmad Allauddin
Jamal, Ahmad Allauddin
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24 Bedford Row, London, WC1R 4TQ, United Kingdom
Jamal, Ahmed Alauddin
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom
Jamal, Ahmed Alauddin
British film producer born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 70 Aberdare Gardens, Aberdare Gardens, London, NW6 3QD, England
Jamal, Ahmed Alauddin
British film producer/director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Eagle House, Sudbury Road, Great Whelnetham, Bury St Edmunds, Suffolk, IP30 0UN, England
Mr Ahmed Allauddin Jamal
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 24 Bedford Row, London, WC1R 4TQ, United Kingdom
Jamal, Ahmed Alauddin
British festival director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 6 Amba House 15 College Road Harrow, C/o Mavani Shah And Co, Amba House, 15 College Road, Harrow, London, HA1 1BA, United Kingdom
Jamal, Ahmed Alauddin
British film director born in October 1950Resident in England
Registered addresses and corresponding companiesJamal, Ahmed Alauddin
British film director/producer born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 9 72 Church Lane, Sarratt, Hertfordshire, WD3 6HL
Jamal, Ahmed Alauddin
British film maker born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 10 70, Aberdare Gardens, Flat 2, London, NW6 3QD, England
Jamal, Ahmed Alauddin
British film producer/director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 11 70 Aberdare Gardens, London, NW3 6QE
Mr Ahmed Alauddin Jamal
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom
IIF 13 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 14 24 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 15 70, Aberdare Gardens, Flat 2, London, NW6 3QD
IIF 16 70, Aberdare Gardens, London, NW6 3QD, England
Thomas, Paula Anne
British manager born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1, Number One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, Wales
Clay, Charles James
British film producer/director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Cranny Cottage, The Cranny, Offord Cluny, St Neots, Cambridgeshire, PE19 5RZ, United Kingdom
Kirby, Jonathan Wasdell
British filmmaker born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 85, Great Portland Street, First Floor, London, W1W 7LT, England
Thomas, Paul
British consultant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Flat 8, Ember Court, 2 Kingfisher Drive, Maidenhead, SL6 8EL, United Kingdom
Charles James Clay
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Cranny Cottage, The Cranny, Offord Cluny, St Neots, Cambridgeshire, PE19 5RZ, United Kingdom
Diemoz, Cherry
British head teacher born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Breckon Hill Primary School, Breckon Hill Road, Middlesbrough, TS6 6SY, England
Mr Paul Thomas
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Flat 8 Ember Court, 2 Kingfisher Drive, Maidenhead, SL6 8EL, United Kingdom
Thomas, Paul Michael
British non-executive director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 21 New Street, London, EC2M 4TP
Thomas, Paul Michael
British film producer/director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 124, City Road, London, EC1V 2NX, United Kingdom
Thomas, Paul Michael
British film production born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 8, Campbell Road, London, W7 3EA, United Kingdom
Thomas, Paul Michael
British producer/director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 8 Campbell Road, Hanwell, London, W7 3EA
Thomas, Paul Michael
British television producer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 8 Campbell Road, Hanwell, London, W7 3EA
Thomas, Paul Michael
British company director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 33b, Heol Stradling, Coity, Bridgend, CF356AN, Wales
Thomas, Paul Michael
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Paul Michael
British manager born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Paul Michael
British none born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Unit 0, Caerphilly Business Park, Van Road, Caerphilly, Mid Glam, CF83 3ED, Uk
Thomas, Paul Michael
British retailer born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 33b, Heol Stradling, Coity, Bridgend, CF356AN, United Kingdom
Gallacher, Helen Elizabeth
British film producer/director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Flat 6 45 Powis Square, London, W11 2AX
Terrill, Christine Anne
British film producer/director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 1, Ridge Road, Netherton, Newton Abbot, Devon, TQ12 4RH, United Kingdom
Mr Ahmed Alauddin Jamal
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 39 Amba House 15 College Road Harrow, C/o Mavani Shah And Co, Amba House, 15 College Road, Harrow, London, HA1 1BA, United Kingdom
Mr Jonathan Wasdell Kirby
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Paul Michael Thomas
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Michael Thomas
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesJamal, Ahmed Alauddin
Registered addresses and corresponding companiesKirby, Jonathan Wasdell
British film director/producer born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 51 21 Glenfield Drive, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
Kirby, Jonathan Wasdell
British production director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 52 21, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
Thomas, Paula
British director born in December 1971Resident in Wales
Registered addresses and corresponding companies
IIF 53 One Stop, Unit 1, Main Avenue, Brackla Industrial Estate, Bridgend, CF31 2AL, Wales
Thomas, Paula Anne
British civil servant born in December 1971Resident in Wales
Registered addresses and corresponding companiesThomas, Paula Anne
British retailer born in December 1971Resident in Wales
Registered addresses and corresponding companies
IIF 64 19 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County Borough, CF33 6AJ
Thomas, Paul Michael
British director born in April 1964Resident in England
Registered addresses and corresponding companiesGallacher, Helen Elizabeth
British producer director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 78 203, Ladybank Road, Mickleover, Derby, DE3 0QL, England
Mr Jonathan Wasdell Kirby
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 79 IIF 80 21 Glenfield Drive, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
IIF 81 IIF 82 21 Glenfield Drive, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
IIF 83 21, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
Thomas, Paul Michael
British commercial director born in September 1969Resident in Wales
Registered addresses and corresponding companies
IIF 84 33b, Heol Stradling, Coity, Bridgend, CF35 6AN, Wales
Thomas, Paul Michael
British company director born in September 1969Resident in Wales
Registered addresses and corresponding companiesThomas, Paula Anne
British Registered addresses and corresponding companiesMr Paul Michael Thomas
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 96 20-22, Wenlock Road, London, N1 7GU, England
Mrs Paula Anne Thomas
British born in December 1971Resident in Wales
Registered addresses and corresponding companies
IIF 97 19 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County Borough, CF33 6AJ
Thomas, Paul Michael
British director born in April 1964Registered addresses and corresponding companies
IIF 98 14 Sovereign Crescent, Lexden Road, Colchester, Essex, CO3 3UZ
Thomas, Paul Michael
British sales & marketing born in April 1964Registered addresses and corresponding companies
IIF 99 21 Kreswell Grove, Dovercourt, Harwich, Essex, CO12 3SZ
Christopher Paul Klockner
British born in December 1971Resident in Australia
Registered addresses and corresponding companies
IIF 100 Icknield Court, Back Street, Wendover, Aylesbury, HP22 6EB, England
Kirby, Jonathan Wasdell, Mr.
British company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 101 9, Dartmouth Road, Olney, Buckinghamshire, MK46 4EH, England
Kirby, Jonathan Wasdell, Mr.
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 102 9, Dartmouth Road, Olney, Buckinghamshire, MK46 4EH, United Kingdom
Kirby, Jonathan Wasdell, Mr.
British film producer & director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 103 21, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
Kirby, Jonathan Wasdell, Mr.
British film producer/director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 104 21 Glenfield Drive, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
Ms Helen Elizabeth Gallacher
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 105 203, Ladybank Road, Mickleover, Derby, DE3 0QL, England
Mr Paul Michael Thomas
British born in September 1969Resident in Wales
Registered addresses and corresponding companies
IIF 106 33b, Great Portland Street, London, CF35 6AN, Wales
O'neill, Michael Joseph
Irish director born in June 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 107 Lisvarna, 25 Hawthornden Road, Belfast, BT4 3JU
O'neill, Michael Joseph
Irish film producer/director born in June 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 108 The Manse, 25 Hawthornden Road, Belfast, BT4 3JU
Thomas, Paul Michael
Registered addresses and corresponding companiesGallacher, Helen Elizabeth
Registered addresses and corresponding companies
IIF 112 Flat 6 45 Powis Square, London, W11 2AX
Klockner, Christopher Paul Walter
British company director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 113 One, Spurt Street, Cuddington, Buckinghamshire, HP18 0BB, England
Klockner, Christopher Paul Walter
British film producer/director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 114 Parnassus, Main St, Great Bourton, Oxfordshire, OX17 1QW, United Kingdom
Mr Michael Joseph O'neill
Irish born in June 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 115 25, Hawthornden Road, Belfast, BT4 3JU
Klockner, Christopher Paul Walter
British film production born in December 1971Resident in Australia
Registered addresses and corresponding companies
IIF 116 Icknield Court, Back Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EB
Thomas, Paul
Registered addresses and corresponding companies
IIF 117 33b, Heol Stradling, Coity, Bridgend, CF35 6AN, Wales
- 1 70 Aberdare Gardens, LondonActive Corporate (3 parents)Equity (Company account)3,098 GBP2024-03-31Officer
~ nowIIF 10 - Director → ME 2016-06-01 ~ nowIIF 49 - Secretary → ME - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2019-07-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-07-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 3 Matthew Harlock, 126a Kingswood Road, LondonActive Corporate (2 parents)Equity (Company account)-204.32 GBP2024-01-31Officer 2009-11-05 ~ nowIIF 26 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 43 - Has significant influence or control → OE
- 4 33b Heol Stradling, Coity, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)4,042 GBP2024-07-31Officer 2024-09-03 ~ nowIIF 29 - Director → ME
- 5COLOURBLIND FILMS LIMITED - 2002-03-27 70 Aberdare Gardens, Flat 2, LondonDissolved Corporate (4 parents)Equity (Company account)-886 GBP2019-03-31Officer 2002-03-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-12 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 21 Glenfield Drive Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2013-05-14 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2017-05-14 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Flat 8 Ember Court, 2 Kingfisher Drive, MaidenheadActive Corporate (1 parent)Equity (Company account)8,939 GBP2025-03-31Officer 2009-09-20 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)2,924 GBP2024-01-31Officer 2022-01-14 ~ nowIIF 19 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 9 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-10,583 GBP2024-04-30Officer ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 19 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County BoroughDissolved Corporate (2 parents)Equity (Company account)-11,286 GBP2018-01-31Officer 2004-02-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 Unit O Caerphilly Business Park, Van Road, CaerphillyDissolved Corporate (2 parents)Officer 2011-06-01 ~ dissolvedIIF 35 - Director → ME
- 12 8 Campbell Road, Hanwell, LondonActive Corporate (2 parents)Equity (Company account)-21,058.71 GBP2024-03-31Officer 2006-03-21 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Parnassus, Main St, Great Bourton, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2012-03-08 ~ dissolvedIIF 114 - Director → ME
- 14
JUBILEE PICTURES LIMITED
- now121 MOUNTCO 041 LIMITED - 2004-10-04JUBILEE PICTURES PLC - 2006-06-16JUBILEE PICTURES LIMITED - 2005-02-25 21 Glenfield Drive Glenfield Drive, Great Doddington, Wellingborough, NorthamptonshireActive Corporate (4 parents)Equity (Company account)-18,021 GBP2024-09-30Officer 2005-02-08 ~ nowIIF 52 - Director → MEPerson with significant control 2016-09-28 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15 Icknield Court Back Street, Wendover, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)320 GBP2018-03-31Officer 2011-03-16 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 16 203 Ladybank Road, Mickleover, Derby, EnglandActive Corporate (3 parents)Equity (Company account)19,128 GBP2024-12-31Officer 1996-10-31 ~ nowIIF 78 - Director → MEPerson with significant control 2023-11-05 ~ nowIIF 105 - Has significant influence or control → OE
- 17 85 (first Floor) Great Portland Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)54,553 GBP2024-03-31Person with significant control 2018-11-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 5 The Old Parsonage, Redcroft, Redhill, North SomersetDissolved Corporate (1 parent)Equity (Company account)401,884 GBP2017-02-28Officer 2009-02-19 ~ dissolvedIIF 33 - Director → ME 2009-02-19 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 19 Flat 3 61 Earls Court Square, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-11-21 ~ nowIIF 37 - Director → ME 1997-11-21 ~ nowIIF 112 - Secretary → ME
- 20 124 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 21 70 Aberdare Gardens, Flat 2 Aberdare Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2021-12-30 ~ nowIIF 3 - Director → MEPerson with significant control 2021-12-30 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
PERCEPTION FILMS LIMITED
- nowOVAL (1670) LIMITED - 2001-10-17 Cranny Cottage The Cranny, Offord Cluny, St Neots, CambridgeshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,064 GBP2024-11-30Officer 2001-10-22 ~ nowIIF 18 - Director → MEPerson with significant control 2016-08-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 23 One, Spurt Street, Cuddington, BuckinghamshireDissolved Corporate (2 parents)Officer 2014-01-23 ~ dissolvedIIF 113 - Director → ME
- 24 19 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2012-11-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-11-20 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 25 Amba House 15 College Road Harrow C/o Mavani Shah And Co, Amba House, 15 College Road, Harrow, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer 2023-03-01 ~ nowIIF 6 - Director → ME 2023-03-01 ~ nowIIF 50 - Secretary → MEPerson with significant control 2023-03-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 24 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)552 GBP2018-10-01 ~ 2019-09-30Officer 2015-06-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 2020-12-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 27 170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (3 parents)Officer 2018-01-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 21 Glenfield Drive Glenfield Drive, Great Doddington, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer 2002-01-07 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 21 Glenfield Drive Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)-8,648 GBP2024-09-30Officer 1998-09-17 ~ nowIIF 101 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 30DESIGN AND PRODUCTION COMPANY LIMITED - THE - 2000-01-31WINDJAMMER ENTERPRISES LIMITED - 2000-01-01 25 Hawthornden Road, BelfastDissolved Corporate (2 parents)Equity (Company account)6,497 GBP2019-12-31Officer 1985-07-04 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-04-10 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 21 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2021-06-30Officer 2015-06-30 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2016-07-09 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-20 ~ dissolvedIIF 102 - Director → ME
- 1 128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)644,627 GBP2024-09-30Officer 2023-03-27 ~ 2023-08-03IIF 75 - Director → ME
- 2 Matthew Harlock, 126a Kingswood Road, LondonActive Corporate (2 parents)Equity (Company account)-204.32 GBP2024-01-31Officer 2008-01-02 ~ 2011-06-01IIF 27 - Director → ME
- 3ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05ADP WILCO LIMITED - 2007-02-05RIGHTPIECE LIMITED - 1985-01-09QUOTNET SERVICES LIMITED - 1990-01-01WILCO INTERNATIONAL LIMITED - 2003-02-14 12 Arthur Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2000-05-03 ~ 2002-12-10IIF 98 - Director → ME
- 4 9 High Street, Cranbrook, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-2,181 GBP2024-03-31Officer 2003-07-09 ~ 2006-03-04IIF 99 - Director → ME
- 5 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2012-10-31 ~ 2015-02-26IIF 72 - Director → ME
- 6 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ 2015-02-26IIF 71 - Director → ME
- 7EARTHPORT SOLUTIONS LIMITED - 2008-11-27 140 Aldersgate Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer 2012-10-31 ~ 2015-02-26IIF 70 - Director → ME
- 8 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-06-30Officer 2012-10-31 ~ 2015-02-26IIF 66 - Director → ME
- 9
EARTHPORT USA LIMITED
- nowEARTHPORT TECHNOLOGY LIMITED - 2008-04-22 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-06-30Officer 2012-10-31 ~ 2015-02-26IIF 69 - Director → ME - 10FILM LINK LIMITED - 2022-01-20 23 Park Avenue, Hampstead, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-12,352 GBP2022-08-31Officer 2021-08-29 ~ 2022-07-06IIF 7 - Director → ME
- 11 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ 2015-02-26IIF 74 - Director → ME
- 12
EPAL LIMITED
- nowIWANNAPAY (U.S.) LIMITED - 2004-03-22 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2012-10-31 ~ 2015-02-26IIF 73 - Director → ME - 13 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-10,583 GBP2024-04-30Officer ~ 2006-02-20IIF 48 - Secretary → ME
- 14 19 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County BoroughDissolved Corporate (2 parents)Equity (Company account)-11,286 GBP2018-01-31Officer 2004-01-09 ~ 2004-02-11IIF 34 - Director → ME 2004-01-09 ~ 2004-02-11IIF 94 - Secretary → ME
- 15 19 Langland Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)79,964 GBP2024-03-25Officer 1993-02-01 ~ 2001-11-30IIF 11 - Director → ME
- 16 85 (first Floor) Great Portland Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)54,553 GBP2024-03-31Officer 2023-01-09 ~ 2024-09-11IIF 53 - Director → ME 2024-07-10 ~ 2024-07-10IIF 36 - Director → ME 2024-07-11 ~ 2025-04-14IIF 84 - Director → MEIIF 87 - Director → MEIIF 91 - Director → MEIIF 88 - Director → ME 2024-09-12 ~ 2025-04-14IIF 58 - Director → MEIIF 61 - Director → MEIIF 55 - Director → MEIIF 57 - Director → ME 2018-12-13 ~ 2019-09-03IIF 17 - Director → ME 2018-11-19 ~ 2024-07-04IIF 31 - Director → ME 2024-07-11 ~ 2025-04-14IIF 93 - Director → ME 2025-04-14 ~ 2025-04-14IIF 54 - Director → MEIIF 56 - Director → MEIIF 86 - Director → MEIIF 89 - Director → MEIIF 90 - Director → MEIIF 85 - Director → MEIIF 63 - Director → MEIIF 59 - Director → MEIIF 92 - Director → MEIIF 62 - Director → ME 2024-09-12 ~ 2025-04-14IIF 60 - Director → ME 2024-07-10 ~ 2024-07-12IIF 109 - Secretary → ME 2025-04-11 ~ 2025-04-25IIF 110 - Secretary → ME 2022-11-04 ~ 2024-07-04IIF 111 - Secretary → ME 2025-04-25 ~ 2025-04-25IIF 117 - Secretary → ME
- 17 Berwick Hills Primary School, Westerdale Road, Middlesbrough, EnglandActive Corporate (5 parents)Equity (Company account)94 GBP2024-03-31Officer 2014-07-28 ~ 2017-12-04IIF 22 - Director → ME
- 18 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2012-10-31 ~ 2015-02-26IIF 67 - Director → ME
- 19 1 Ridge Road, Netherton, Newton Abbot, DevonActive Corporate (3 parents)Equity (Company account)25,887 GBP2023-09-30Officer 2012-09-04 ~ 2025-06-13IIF 38 - Director → ME
- 20 Eagle House Sudbury Road, Great Whelnetham, Bury St Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2017-05-15 ~ 2023-04-30IIF 4 - Director → ME
- 21
STREETMONKEY LIMITED
- nowKIWI TRADING LIMITED - 2003-04-29 30-42 Waring Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)112,890 GBP2023-12-31Officer 2002-10-03 ~ 2008-02-28IIF 107 - Director → ME - 22 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2012-10-31 ~ 2015-02-26IIF 65 - Director → ME
- 23 16 St. John's Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2019-12-31Officer 2020-12-01 ~ 2023-01-19IIF 77 - Director → ME
- 24 16 St. John's Lane, London, EnglandActive Corporate (7 parents)Officer 2020-12-01 ~ 2023-01-19IIF 76 - Director → ME
- 25
VISA PAYMENTS LIMITED
- nowEARTHPORT PLC - 2019-09-09EARTHPORT.COM PLC - 2001-01-04EARTHPORT LIMITED - 2020-02-28ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28 1 Sheldon Square, LondonActive Corporate (4 parents, 10 offsprings)Officer 2011-01-11 ~ 2015-02-26IIF 24 - Director → ME - 26
ZABADOO.COM LIMITED
- nowEARTHPORT ENTERTAINMENT LIMITED - 1999-10-27EARTHPORT LIMITED - 1999-05-11EFUNDCO.COM LIMITED - 1999-04-27INTERPORTAL LIMITED - 1999-02-22 140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-06-30Officer 2012-10-31 ~ 2015-02-26IIF 68 - Director → ME
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