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

Gay-rees, James

    Related profiles found in government register
  • Gay-rees, James
    British co-founder born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50-54 Clerkenwell Rpad, First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England

      IIF 1
  • Gay-rees, James
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom

      IIF 2
  • Gay-rees, James Scott
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England

      IIF 3

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 4 IIF 5
  • Gay-rees, James Scott
    British film producer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 6
  • Gay Rees, James Scott
    British film producer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Melrose Terrace, London, W6 7RL

      IIF 7

    • 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 8
  • Gay-rees, James
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 9 IIF 10
  • Gay Rees, James Scott
    British film producer

    Registered addresses and corresponding companies

    • 11 Melrose Terrace, London, W6 7RL

      IIF 11

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 12
  • Mr James Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom

      IIF 13
  • Gay-rees, James Scott
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Melrose Terrace, London, W6 7RL

      IIF 14

    • 11, Melrose Terrace, London, W6 7RL, England

      IIF 15
  • Gay-rees, James Scott
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay-rees, James Scott
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay-rees, James Scott
    British film prodcuer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 44
  • Gay-rees, James Scott
    British film producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 51

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 52

    • First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England

      IIF 53

    • First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 54 IIF 55
  • Gay-rees, James Scott
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 56
  • Gay-rees, James Scott
    British producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 57

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 58
  • Gay Rees, James Scott
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 62

    • First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 63
  • Gay Rees, James Scott
    British film producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 64
  • Mr James Scott Gay Rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Melrose Terrace, London, W6 7RL

      IIF 65

    • 2, Duke Street, London, W1U 3EH, England

      IIF 66
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 67
  • James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 68 IIF 69
  • Mr James Scott Gay Rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 73

    • First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 74
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2021-12-03 ~ now
    IIF 35 - director → ME
  • 2
    11 Melrose Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-24 ~ dissolved
    IIF 7 - director → ME
    2002-10-10 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    PINPOINT FILMS LIMITED - 2016-06-29
    First Floor, 50-54 Clerkenwell Road, London, England
    Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Officer
    2016-03-11 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2021-12-29 ~ now
    IIF 42 - director → ME
  • 5
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 38 - director → ME
  • 6
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 21 - director → ME
  • 7
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 54 - director → ME
  • 8
    IOMTT S2 FILMS LIMITED - 2025-04-24
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 55 - director → ME
  • 9
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 10 - director → ME
  • 10
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 20 - director → ME
  • 11
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 23 - director → ME
  • 12
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 17 - director → ME
  • 13
    CRUYFF FILMS LIMITED - 2024-04-09
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 18 - director → ME
  • 14
    11 Melrose Terrace, Shpherds Bush, London
    Dissolved corporate (7 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 15
    Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    450,609 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 3 - director → ME
  • 16
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-07 ~ now
    IIF 30 - director → ME
  • 17
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-12 ~ now
    IIF 19 - director → ME
  • 18
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2019-05-21 ~ now
    IIF 26 - director → ME
  • 19
    50-54 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 20
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 21
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2021-12-29 ~ now
    IIF 36 - director → ME
  • 22
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 34 - director → ME
  • 23
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 16 - director → ME
  • 24
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 9 - director → ME
  • 25
    FORMULA FILMS TWO LTD - 2018-12-06
    FORMULA TWO FILMS LTD - 2018-12-05
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,041 GBP2022-04-30
    Officer
    2018-12-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-01-27 ~ now
    IIF 4 - director → ME
  • 27
    KENSINGTON GARDENS SQUARE LLP - 2008-01-25
    ST STEPHEN'S LLP - 2007-04-02
    Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2006-02-19 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 28
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2019-01-25 ~ now
    IIF 25 - director → ME
  • 29
    11 Melrose Terrace, London
    Corporate (2 parents)
    Equity (Company account)
    1,353 GBP2021-08-31
    Officer
    2013-01-10 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 30
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 37 - director → ME
  • 31
    Aston House, Cornwall Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    196,878 GBP2024-03-31
    Officer
    2015-10-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 32
    LOLA PRODUCTIONS LIMITED - 2000-08-08
    14 Bonhill Street, London
    Corporate (2 parents)
    Equity (Company account)
    339,526 GBP2022-06-28
    Officer
    1997-12-01 ~ now
    IIF 64 - director → ME
    1997-12-01 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    50-54 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 35
    First Floor, 50-54 Clerkenwell Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,623 GBP2023-05-31
    Officer
    2017-08-03 ~ now
    IIF 53 - director → ME
  • 36
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    704,811 GBP2023-03-31
    Officer
    2014-04-10 ~ now
    IIF 58 - director → ME
  • 37
    11 Melrose Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 47 - director → ME
  • 38
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 59 - director → ME
  • 39
    Shipleys Llp, 10 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    2024-01-30 ~ now
    IIF 1 - director → ME
  • 40
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 41
    50-54 Clerkenwell Road, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 42
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,281 GBP2022-10-31
    Officer
    2021-10-19 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    50-54 First Floor, Clerkenwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    255,674 GBP2022-03-28
    Officer
    2015-10-26 ~ now
    IIF 49 - director → ME
  • 44
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2021-12-03 ~ now
    IIF 29 - director → ME
  • 45
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-10-27 ~ now
    IIF 63 - director → ME
  • 46
    DISCO INFERNO FILMS LTD - 2023-06-15
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 27 - director → ME
  • 47
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 22 - director → ME
  • 48
    SPV SQUIRREL FILMS LIMITED - 2011-05-12
    37 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 49
    50-54 Clerkenwell Road, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,467 GBP2020-05-31
    Officer
    2016-11-18 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-07-31
    Officer
    2021-07-05 ~ now
    IIF 31 - director → ME
  • 51
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 39 - director → ME
  • 52
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 24 - director → ME
  • 53
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 40 - director → ME
  • 54
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Officer
    2022-03-24 ~ now
    IIF 28 - director → ME
  • 55
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-03-12 ~ now
    IIF 5 - director → ME
  • 56
    BOX TO BOX DIGITAL LIMITED - 2024-08-16
    50-54 Clerkenwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    106,575 GBP2023-03-31
    Officer
    2021-02-15 ~ now
    IIF 43 - director → ME
  • 57
    Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,962 GBP2023-12-30
    Officer
    2020-01-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2021-12-03 ~ 2023-11-15
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2021-12-29 ~ 2023-11-15
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -485,813 GBP2020-11-30 ~ 2021-11-29
    Officer
    2015-01-30 ~ 2018-05-31
    IIF 50 - director → ME
  • 4
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2019-05-21 ~ 2023-11-15
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Person with significant control
    2021-12-29 ~ 2023-11-15
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-01-27 ~ 2023-11-15
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2019-01-25 ~ 2023-11-15
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 Duke Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2024-03-29
    Officer
    2016-11-21 ~ 2022-05-26
    IIF 8 - director → ME
    Person with significant control
    2016-11-21 ~ 2020-10-28
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    2022-08-30 ~ 2023-11-15
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    First Floor, 50-54 Clerkenwell Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,623 GBP2023-05-31
    Person with significant control
    2017-08-03 ~ 2023-11-15
    IIF 94 - Has significant influence or control → OE
  • 11
    37 Warren Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,554 GBP2020-07-31
    Officer
    2014-04-10 ~ 2017-01-11
    IIF 57 - director → ME
  • 12
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    704,811 GBP2023-03-31
    Person with significant control
    2017-01-19 ~ 2023-08-18
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 13
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Person with significant control
    2020-10-15 ~ 2023-11-15
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2021-12-03 ~ 2023-11-15
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-10-27 ~ 2023-11-15
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-07-31
    Person with significant control
    2021-07-05 ~ 2023-11-15
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Person with significant control
    2022-03-24 ~ 2023-11-15
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-03-12 ~ 2023-11-15
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,524 GBP2023-03-17 ~ 2024-03-16
    Officer
    2015-12-01 ~ 2019-02-25
    IIF 48 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.