logo
explain how to read the page

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

Thomson, James Stuart

    Related profiles found in government register
  • Thomson, James Stuart
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 1 IIF 2 IIF 3

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 13 IIF 14 IIF 15

    • 41, Kent Avenue, Ealing, London, W13 8BE, England

      IIF 17

    • 41 Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 41, Kent Avenue, London, W13 8BE, England

      IIF 22 IIF 23

    • Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 24

    • Building A C/o Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP

      IIF 25

    • Building A, Ealing Studios, Ealing Green Ealing, London, Middlesex, W5 5EP, England

      IIF 26

    • Building A Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 27

    • Johnsons Chartered Accountants, 1-2, Craven Road, London, W5 2UA, England

      IIF 28

    • Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England

      IIF 29
  • Thomson, James Stuart
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kent Avenue, Ealing, London, W13 8BE

      IIF 30 IIF 31

    • Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 32

    • Building A C/o Met Film Ltd Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 33

    • Building A Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP

      IIF 34
  • Thomson, James Stuart
    British acountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 35
  • Thomson, James Stuart
    British cfo born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kent Avenue, London, W13 8BE, United Kingdom

      IIF 36
  • Thomson, James Stuart
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 37

    • 41, Kent Avenue, London, W13 8BE, England

      IIF 38 IIF 39
  • Thomson, James Stuart
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building A Ealing Studios, Ealing Green, Ealing, Middlesex, W5 5EP

      IIF 40

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 41 IIF 42

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 43

    • 41, Kent Avenue, Ealing, London, W13 8BE

      IIF 44 IIF 45

    • 41 Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 46

    • Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom

      IIF 47

    • Building A, Ealing Studios, Ealing, London, W5 5EP

      IIF 48 IIF 49
  • Thomson, James Stuart
    British interim finance director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 50
  • Thomson, James Stuart
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, 9 Beacon Court, Pitstone, Leighton Buzzard, LU7 9GY, England

      IIF 51

    • 1 Craven Road, Craven Road, London, W5 2UA, England

      IIF 52

    • 1 Craven Road, Ealing, London, W5 2UA, England

      IIF 53

    • 204, Northfield Avenue, London, W13 9SJ

      IIF 54 IIF 55
  • Thomson, James Stuart
    British accountant born in August 1974

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British chartered accountant born in August 1974

    Registered addresses and corresponding companies

    • 20 Curzon Road, Ealing, London, W5 1NF

      IIF 59
  • Thomson, James Stuart
    British company director born in August 1974

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British director born in August 1974

    Registered addresses and corresponding companies
  • Mr James Stuart Thomson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 109, Uxbridge Road, Ealing, London, W5 5TL

      IIF 102

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 103 IIF 104 IIF 105

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 108 IIF 109 IIF 110

    • 2rd Floor, 109 Uxbridge Road, London, W5 5TL

      IIF 111

    • 41, Kent Avenue, Ealing, London, W13 8BE

      IIF 112

    • 41 Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 113

    • 41, Kent Avenue, London, W13 8BE, England

      IIF 114

    • Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England

      IIF 115
  • Thomson, James Stuart
    British

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British accountant

    Registered addresses and corresponding companies
  • Mr James Stuart Thomson
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, 9 Beacon Court, Pitstone, Leighton Buzzard, LU7 9GY, England

      IIF 122

    • 1, Craven Road, London, W5 2UA, England

      IIF 123

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 124
  • Thomson, James Stuart

    Registered addresses and corresponding companies

    • 41, Kent Avenue, Ealing, Middlesex, W13 8BE

      IIF 125 IIF 126

    • 41, Kent Avenue, Ealing, London, Middlesex, W5 5EP

      IIF 127 IIF 128

    • 41, Kent Avenue, Ealing, London, Middlesex, W5 5EP, England

      IIF 129

    • Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 130

    • Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom

      IIF 131

    • Building A Ealing Studios, Ealing, London, Middlesex, W5 5EP

      IIF 132 IIF 133 IIF 134

    • Building A, Ealing Studios, Ealing, London, W5 5EP

      IIF 137 IIF 138
child relation
Offspring entities and appointments
Active 36
  • 1
    41 Kent Avenue Ealing, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -68,546 GBP2024-07-31
    Officer
    2017-08-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 113 - Has significant influence or control → OE
  • 2
    1 Craven Road, Ealing, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 6 - Director → ME
  • 3
    1-2 Craven Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 4
    1-2 Craven Road Ealing, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 5
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 6
    1-2 Craven Road Ealing, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    CARTER & COLEY HOLDINGS LTD - 2025-09-18
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,196,920 GBP2025-03-31
    Officer
    2025-07-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 8
    ROSEGUARD SERVICES LIMITED - 2014-03-07
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,047 GBP2025-03-31
    Officer
    2025-07-01 ~ now
    IIF 53 - Director → ME
  • 9
    41 Kent Avenue, Ealing, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,692 GBP2016-07-30
    Officer
    2013-05-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 10
    Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,537 GBP2024-06-24
    Officer
    2022-08-01 ~ now
    IIF 54 - Director → ME
  • 11
    41 Kent Avenue Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    602 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 104 - Right to appoint or remove directors → OE
  • 12
    1 - 2 Craven Road, Ealing, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-18 ~ dissolved
    IIF 41 - Director → ME
  • 13
    JOHNSONS ACCOUNTS I TAX I WEALTH LIMITED - 2025-10-16
    1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 16 - Director → ME
  • 14
    JOHNSONS ADVISORS LIMITED - 2025-10-16
    1-2 Craven Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 2 - Director → ME
  • 15
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 16
    00 ACCOUNTANCY LIMITED - 2015-07-23
    Johnsons Chartered Accountants, 1-2, Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,310 GBP2024-12-31
    Officer
    2014-10-07 ~ now
    IIF 28 - Director → ME
  • 17
    1 - 2 Craven Road, Ealing, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 42 - Director → ME
  • 18
    JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-31
    1-2 Craven Road, London, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2,921,837 GBP2024-12-31
    Officer
    2015-07-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 19
    JOHNSONS LAW LIMITED - 2025-10-16
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 14 - Director → ME
  • 20
    JOHNSONS PRIVATE CLIENTS LIMITED - 2025-10-16
    Ground Floor, 1-2 Craven Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-11-18 ~ now
    IIF 10 - Director → ME
  • 21
    1-2 Craven Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 9 - Director → ME
  • 22
    JOHNSONS UK MANAGEMENT LIMITED - 2025-10-16
    1-2 Craven Road, London, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 19 - Director → ME
  • 23
    41 Kent Avenue, Ealing, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,955,531 GBP2024-09-30
    Officer
    2013-09-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    1-2 Craven Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 8 - Director → ME
  • 26
    Morton House 9 Beacon Court, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 122 - Has significant influence or control → OE
  • 27
    Ground Floor, 1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 21 - Director → ME
  • 28
    2rd Floor 109 Uxbridge Road, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2015-09-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 29
    THERMUTHIS GROUP LIMITED - 2023-03-27
    1-2 Craven Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-11-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    1-2 Craven Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 7 - Director → ME
  • 31
    THERMUTHIS GROUP LIMITED - 2025-10-16
    1-2 Craven Road Ealing, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 11 - Director → ME
  • 32
    1-2 Craven Road Ealing, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 37 - Director → ME
  • 33
    THOMSONS. TOOLS LIMITED - 2021-03-25
    Ground Floor, 1-2 Craven Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 46 - Director → ME
  • 34
    1-2 Craven Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2022-11-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    902 GBP2024-06-24
    Officer
    2022-08-01 ~ now
    IIF 55 - Director → ME
  • 36
    41 Kent Avenue, Ealing, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,755 GBP2019-05-31
    Officer
    2008-12-17 ~ dissolved
    IIF 31 - Director → ME
    2008-12-17 ~ dissolved
    IIF 121 - Secretary → ME
Ceased 66
  • 1
    MET GO LIMITED - 2017-04-05
    THAT'S FUNNY LIMITED - 2013-01-09
    Building A Ealing Studios Ealing Green, Ealing, London, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-10-31
    IIF 126 - Secretary → ME
  • 2
    Ground Floor, 1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,201 GBP2023-12-31
    Officer
    2021-10-06 ~ 2025-07-21
    IIF 22 - Director → ME
  • 3
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 74 - Director → ME
  • 4
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 82 - Director → ME
  • 5
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 72 - Director → ME
  • 6
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 79 - Director → ME
  • 7
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 70 - Director → ME
  • 8
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 62 - Director → ME
  • 9
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 81 - Director → ME
  • 10
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 73 - Director → ME
  • 11
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 66 - Director → ME
  • 12
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 71 - Director → ME
  • 13
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 69 - Director → ME
  • 14
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 63 - Director → ME
  • 15
    INHOCO 4106 LIMITED - 2005-07-07
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ 2008-03-28
    IIF 67 - Director → ME
  • 16
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ 2008-03-28
    IIF 64 - Director → ME
  • 17
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-11 ~ 2008-02-20
    IIF 58 - Director → ME
  • 18
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-05-07 ~ 2005-06-28
    IIF 98 - Director → ME
    2005-10-20 ~ 2008-02-27
    IIF 84 - Director → ME
  • 19
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-26 ~ 2008-03-28
    IIF 68 - Director → ME
  • 20
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 60 - Director → ME
  • 21
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-12 ~ 2008-03-28
    IIF 61 - Director → ME
  • 22
    Building A Ealing Studios, Ealing, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 34 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 135 - Secretary → ME
  • 23
    105 Piccadilly, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 86 - Director → ME
  • 24
    105 Piccadilly, London, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 91 - Director → ME
  • 25
    Building A Ealing Studios, Ealing, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 32 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 133 - Secretary → ME
  • 26
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 25 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 134 - Secretary → ME
  • 27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2024-09-30
    Officer
    2004-01-12 ~ 2008-02-27
    IIF 56 - Director → ME
  • 28
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2004-05-07 ~ 2008-04-01
    IIF 90 - Director → ME
  • 29
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-11-15 ~ 2008-04-01
    IIF 99 - Director → ME
  • 30
    00 ACCOUNTANCY LIMITED - 2015-07-23
    Johnsons Chartered Accountants, 1-2, Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,310 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-09
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JOHNSONS PRIVATE CLIENTS LIMITED - 2025-10-16
    Ground Floor, 1-2 Craven Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-08 ~ 2021-05-15
    IIF 20 - Director → ME
  • 32
    MET GO 2 LIMITED - 2024-07-26
    FOX GLOVE THE MOVIE LIMITED - 2013-01-09
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 33 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 136 - Secretary → ME
  • 33
    Met Film Ltd, Ealing Studios, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ 2013-10-31
    IIF 120 - Secretary → ME
  • 34
    A BRUSH WITH DEATH THE FILM LTD. - 2016-06-11
    LE FLEUR THE FILM LTD - 2016-04-20
    LOULOU THE FILM LTD - 2015-08-24
    CHAPEL THE FILM LTD - 2015-06-11
    BLUE DARK THE FILM LIMITED - 2015-04-14
    MANTIS FILM LIMITED - 2014-09-12
    MAVERBRICKS FILM LIMITED - 2014-07-03
    GHOSTER THE MOVIE LIMITED - 2014-04-24
    WAX PRODUCTIONS LIMITED - 2013-05-01
    JACOB THE MOVIE LIMITED - 2012-10-17
    LOCKED THE MOVIE LIMITED - 2012-03-05
    WARD 3 THE MOVIE LIMITED - 2011-06-24
    HOME THE MOVIE LIMITED - 2010-06-10
    MET MEDIA SCHOOL LIMITED - 2009-06-08
    Met Film, Building A Ealing Studios, Ealing Green, Ealing, Middlesex
    Active Corporate (2 parents)
    Officer
    2011-04-01 ~ 2013-10-31
    IIF 40 - Director → ME
    2008-12-23 ~ 2009-10-01
    IIF 45 - Director → ME
    2008-12-23 ~ 2013-10-31
    IIF 118 - Secretary → ME
  • 35
    METROPOLITAN FILM SCHOOL LIMITED - 2006-07-27
    38-42 Brunswick Street West, Hove, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-08-17 ~ 2013-10-31
    IIF 30 - Director → ME
    2009-04-21 ~ 2013-10-31
    IIF 119 - Secretary → ME
  • 36
    38-42 Brunswick Street West, Hove, England
    Active Corporate (5 parents)
    Officer
    2010-06-30 ~ 2013-10-31
    IIF 125 - Secretary → ME
  • 37
    REMOTE PRODUCTIONS LIMITED - 2010-06-10
    38-42 Brunswick Street West, Hove, England
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2013-10-31
    IIF 27 - Director → ME
    2009-08-24 ~ 2013-10-31
    IIF 116 - Secretary → ME
  • 38
    MF PRODUCTION LIMITED - 2009-09-22
    Met Film Limited, Building A Ealing Studios, Ealing, London
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2010-03-08 ~ 2013-10-31
    IIF 48 - Director → ME
  • 39
    Building A Ealing Studios Ealing Green, Ealing, London, Middles
    Active Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-10-31
    IIF 128 - Secretary → ME
  • 40
    MET FILM ONE LIMITED - 2010-03-31
    38-42 Brunswick Street West, Hove, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2013-10-31
    IIF 36 - Director → ME
    2009-10-01 ~ 2013-10-31
    IIF 137 - Secretary → ME
  • 41
    MET SNOW LIMITED - 2013-11-11
    38-42 Brunswick Street West, Hove, England
    Active Corporate (5 parents)
    Officer
    2012-09-13 ~ 2013-10-31
    IIF 26 - Director → ME
    2012-09-13 ~ 2013-10-31
    IIF 129 - Secretary → ME
  • 42
    38-42 Brunswick Street West, Hove, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-12 ~ 2009-02-06
    IIF 44 - Director → ME
    2008-12-12 ~ 2013-10-31
    IIF 117 - Secretary → ME
  • 43
    Met Film Limited, Building A Ealing Studios Ealing Green, Ealing, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ 2013-10-31
    IIF 47 - Director → ME
    2011-11-04 ~ 2013-10-31
    IIF 131 - Secretary → ME
  • 44
    Building A Ealing Studios, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-10-31
    IIF 49 - Director → ME
    2011-10-01 ~ 2013-10-31
    IIF 138 - Secretary → ME
  • 45
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-11-26 ~ 2008-02-27
    IIF 59 - Director → ME
  • 46
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 85 - Director → ME
  • 47
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 95 - Director → ME
  • 48
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 101 - Director → ME
  • 49
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 88 - Director → ME
  • 50
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-07-26 ~ 2008-03-28
    IIF 93 - Director → ME
  • 51
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-13 ~ 2008-03-28
    IIF 65 - Director → ME
  • 52
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 89 - Director → ME
  • 53
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 92 - Director → ME
    IIF 83 - Director → ME
    2005-07-26 ~ 2008-03-28
    IIF 78 - Director → ME
  • 54
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2008-03-28
    IIF 77 - Director → ME
  • 55
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-07-16 ~ 2008-03-28
    IIF 87 - Director → ME
  • 56
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2008-03-28
    IIF 100 - Director → ME
  • 57
    PEARS GLOBAL REAL ESTATE ADVISORS LIMITED - 2005-08-19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,498,919 GBP2024-12-31
    Officer
    2005-07-21 ~ 2007-04-01
    IIF 76 - Director → ME
  • 58
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 96 - Director → ME
  • 59
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 94 - Director → ME
  • 60
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 97 - Director → ME
  • 61
    4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 57 - Director → ME
  • 62
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 75 - Director → ME
  • 63
    ALL GOOD THINGS THE MOVIE LIMITED - 2016-08-02
    8MM AMERICA LIMITED - 2013-06-03
    Building A Ealing Studios Ealing Green, Ealing, London, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 35 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 130 - Secretary → ME
  • 64
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 24 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 132 - Secretary → ME
  • 65
    Building A Ealing Studios Ealing Green, Ealing, London, Middles
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ 2013-10-31
    IIF 39 - Director → ME
    2010-06-30 ~ 2013-10-31
    IIF 127 - Secretary → ME
  • 66
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 80 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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