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.
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Parent entities and officers
Inapplicable
Individuals in focus
Walwin, Kent Leslie
- British born in April 1946
Walwin, Kent Leslie
Resident in England
Registered addresses and corresponding companiesKeepers Cottage Barn, The Haven, Billingshurst, RH14 9BG, England
IIF 1 IIF 2 IIF 31, Vauxhall Grove, London, SW1 8TD, United Kingdom
IIF 4 IIF 51 Vauxhall Grove, London, SW8 1TD
IIF 6 IIF 7 IIF 8 (more)(less)1, Vauxhall Grove, London, SW8 1TD, England
IIF 31 IIF 32 IIF 33 (more)(less)1, Vauxhall Grove, London, SW8 1TD, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)11, Amwell Street, London, EC1R 1UL
IIF 4311, Amwell Street, London, EC1R 1UL, England
IIF 4411, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 5127, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 52 IIF 53
- British company director born in April 1946
Walwin, Kent Leslie
Resident in England
Registered addresses and corresponding companiesThe Barn, Church Road, Northfield, Birmingham, B31 2LX
IIF 541 Vauxhall Grove, London, SW8 1TD
IIF 55 IIF 56 IIF 57 (more)(less)11, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)135, Taybridge Road, London, SW11 5PY, England
IIF 64
- British director born in April 1946
Walwin, Kent Leslie
Resident in England
Registered addresses and corresponding companies - British film producer born in April 1946
Walwin, Kent Leslie
Resident in England
Registered addresses and corresponding companies - British none born in April 1946
Walwin, Kent Leslie
Resident in England
Registered addresses and corresponding companies - British director born in January 1946
Walwin, Kent
Resident in England
Registered addresses and corresponding companies1, Vauxhall Grove, London, SW8 1TD, England
IIF 139
- British born in April 1946
Walwin, Kent Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesKeepers Cottage Barn, The Haven, Nr Billingshurst, West Sussex, RH14 9BG, United Kingdom
IIF 140
- British born in April 1946
Mr Kent Walwin
Resident in England
Registered addresses and corresponding companiesMontague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
IIF 141
- British company directorRegistered addresses and corresponding companies
Walwin, Kent Leslie
1 Vauxhall Grove, London, SW8 1TD
IIF 142
- British born in April 1946
Mr Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companiesMontague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
IIF 14311/2, Moray Place, Edinburgh, EH3 6DT
IIF 144 IIF 145 IIF 146 (more)(less)1, Vauxhall Grove, London, SW8 1TD, England
IIF 148 IIF 149 IIF 150 (more)(less)1, Vauxhall Grove, London, SW8 1TD, United Kingdom
IIF 16511 Amwell Street, Amwell Street, London, EC1R 1UL, England
IIF 16611, Amwell Street, London, EC1R 1UL
IIF 167 IIF 168 IIF 169 (more)(less)11, Amwell Street, London, EC1R 1UL, England
IIF 175 IIF 176 IIF 17711, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 178 IIF 179 IIF 180C/o 1 Vauxhall Grove, Vauxhall Grove, London, SW8 1TD, United Kingdom
IIF 181 IIF 182 IIF 183 (more)(less)27, Modwen Road, Salford, Greater Manchester, M5 3EZ, England
IIF 1857, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England
IIF 186 IIF 187
- British born in April 1946
Mr. Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies11, Amwell Street, London, EC1R 1UL, England
IIF 188
- British born in April 1946
Mw Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies11, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 189
- British born in April 1946
Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies1, Vauxhall Grove, London, SW8 1TD, England
IIF 190 IIF 191 IIF 192 (more)(less)1, Vauxhall Grove, London, SW8 1TD, United Kingdom
IIF 195 IIF 19611 Amwell Street, Amwell Street, London, EC1R 1UL, England
IIF 19711, Amwell Street, London, EC1R 1UL
IIF 198 IIF 199 IIF 200 (more)(less)11, Amwell Street, London, EC1R 1UL, England
IIF 222 IIF 22311, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 224 IIF 225 IIF 226 (more)(less)
- British born in March 1946
Mr Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies11, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 240
- British born in April 1946
Kent Leslei Walwin
Resident in England
Registered addresses and corresponding companies11, Amwell Street, London, EC1R 1UL
IIF 241
- British born in April 2018
Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies1, Vauxhall Grove, London, SW8 1TD, England
IIF 242
- British born in April 1946
Mr Kent Leslie Walwin
Resident in British
Registered addresses and corresponding companies - British born in April 1946
Mr Kent Leslie Walwin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1946
Kent Leslie Walwin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
142
- 1
- 2
ALPHA OMEGA THE BEGINNING LIMITED
NI70384881a Galgorm Road, Ballymena, Antrim, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 34 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE - 311 Amwell Street, LondonDissolved Corporate (2 parents)Officer2007-10-08 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 217 - Ownership of shares – 75% or more → OE
- 4
BALENDRICK LIMITED
SC31752211/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 5
BAMBISCOSE LIMITED
0646107244 Marylebone High Street, LondonDissolved Corporate (2 parents)Officer2007-12-31 ~ dissolvedIIF 26 - Director → ME - 6
BAMBOARD LIMITED
0599926311 Amwell Street, LondonDissolved Corporate (2 parents)Officer2006-11-15 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 209 - Ownership of shares – 75% or more → OE - 7
BEAULIFFE LIMITED
SC28451311/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2006-01-12 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 8
THE BUSINESS OF FAITH LIMITED
- 2021-11-11 09445808JESUS THE OTHER STORY LIMITED
- 2020-02-25 0944580811 Amwell Street, London, EnglandActive Corporate (8 parents)Officer2015-02-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BELLZART LIMITED
SC28451411/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2006-01-12 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 1011 Amwell Street, London, United KingdomActive Corporate (5 parents)Officer2015-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
- 12
BOHEMIAN PRESENTATIONS LIMITED
1028162211 Amwell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-07-15 ~ 2017-06-30IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-15 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE - 13
BOOKFOOD LIMITED
SC28272711/2 Moray Place, EdinburghDissolved Corporate (7 parents)Officer2005-04-05 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 246 - Ownership of shares – 75% or more → OE - 14
BOUDICCA & MERLIN LIMITED
0527226944 Marylebone High Street, LondonDissolved Corporate (5 parents)Officer2004-10-28 ~ dissolvedIIF 19 - Director → ME - 1511/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-04-02 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 245 - Ownership of shares – 75% or more → OE
- 16
SUPERB VELENJE LIMITED
- 2016-11-29 1009574111 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 231 - Ownership of shares – 75% or more → OE - 17
CARDFLIGHT LIMITED
SC28273111/2 Moray Place, EdinburghDissolved Corporate (7 parents)Officer2005-04-05 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 18
CENTRE FILM SALES LIMITED
0243181911 Amwell Street, LondonDissolved Corporate (5 parents)Officer1995-04-13 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Has significant influence or control → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 19
OSMOSCAN LIMITED
- 1986-05-30 0194306011 Amwell Street, LondonActive Corporate (5 parents)Officer(before 1992-06-01) ~ nowIIF 10 - Director → ME1993-02-22 ~ 1994-02-21IIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CENTRE FILMS MEDIA SALES LIMITED
05601378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-27 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of control40 Great James Street, LondonDissolved Corporate (6 parents)Officer2005-10-24 ~ dissolvedIIF 12 - Director → ME - 21
CENTRE MEDIA LIMITED
0735323511 Amwell Street, LondonActive Corporate (2 parents)Officer2010-08-23 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OE - 2211 Amwell Street, LondonDissolved Corporate (2 parents)Officer2007-10-08 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OE
- 23
CHRISFLIX LIMITED
1163480711 Amwell Street, London, United KingdomActive Corporate (2 parents)Officer2018-10-22 ~ nowIIF 37 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OE - 24
COCONUT 8 PRODUCTIONS LTD
0971925711 Amwell Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 179 - Has significant influence or control → OE - 25
- 26
- 2711 Amwell Street, LondonDissolved Corporate (4 parents)Officer2013-12-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 214 - Ownership of shares – 75% or more → OE
- 28
CAVEMAKER LIMITED
- 2016-12-06 0932588211 Amwell Street, LondonDissolved Corporate (5 parents)Officer2014-11-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
- 31
COMPRESSFUELS LIMITED
0951899411 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 225 - Ownership of shares – 75% or more → OE - 32
COMPRESSOIL LIMITED
0880857811 Amwell Street, LondonDissolved Corporate (5 parents)Officer2013-12-10 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 33RW'S BIG DAY LIMITED - 2003-08-1244 Marylebone High Street, LondonDissolved Corporate (5 parents)Officer2003-10-01 ~ dissolvedIIF 17 - Director → ME
- 34
CURATED FILMS AND TELEVISION LIMITED
1092007111 Amwell Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE - 35
DAY-TIME TV LIMITED
0890977027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (6 parents)Officer2014-02-25 ~ 2020-05-01IIF 134 - Director → MEPerson with significant control2016-06-01 ~ 2020-05-01IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 36
DEBROY LIMITED
SC31752811/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE - 37
- 38
DIGITAL TOWERS LIMITED
0578050244 Marylebone High Street, LondonDissolved Corporate (4 parents)Officer2006-04-13 ~ dissolvedIIF 20 - Director → ME - 39
DUNMELVIN LIMITED
SC29674011/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2006-02-07 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 248 - Ownership of shares – 75% or more → OE - 40
E2R REWARDS LIMITED
1316432911 Amwell Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OE - 41
ELECTRIC 3D EUROPE LIMITED
0723562811 Amwell Street, LondonDissolved Corporate (4 parents)Officer2010-04-27 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE - 42
ELECTRIC 3D LIMITED
0646018411 Amwell Street, LondonDissolved Corporate (3 parents)Officer2007-12-27 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE - 43
EYE OF MAN LIMITED
1060851511 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 255 - Ownership of shares – 75% or more → OE - 44
FIFTHPLATE LIMITED
SC36222511/2 Moray Place, EdinburghDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 184 - Has significant influence or control → OE - 45
- 46
FOOTBALL MATTERS LIMITED
0577266211 Amwell Street, LondonDissolved Corporate (2 parents)Officer2006-04-06 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 218 - Ownership of shares – 75% or more → OE - 4711/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2005-03-30 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 48
GUARANTEED COMPLETIONS LIMITED
- 2020-12-10 0981134211 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OE - 49
CONNECTIBLE BUILDING DESIGN DEVELOPMENTS LIMITED
- 2020-07-19 10399655GORGEOUS ME LIMITED
- 2019-11-27 1039965511 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-28 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 253 - Ownership of shares – 75% or more → OE - 50
GREYDUNE LIMITED
03311940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12 during the appointment or period of control
Dissolved on 2024-02-28 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (6 parents)Officer1997-02-04 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 5111/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-04-02 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 247 - Ownership of shares – 75% or more → OE
- 52
IMAGE CHARACTERS LIMITED
1031038411 Amwell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-03 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 252 - Ownership of shares – More than 25% but not more than 50% → OEIIF 252 - Ownership of voting rights - 75% or more → OE - 53
JESUS AN UNTOLD STORY LIMITED
0862019711 Amwelll Street Amwell Street, London, EnglandActive Corporate (5 parents)Officer2013-07-23 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 250 - Has significant influence or control → OE - 54
KALASHNIKOV CHALLENGE LIMITED
- 2021-02-19 09593050KALASHNIKOV KITTEN CHALLENGE LIMITED
- 2016-02-22 0959305011 Amwell Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-15 ~ nowIIF 50 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 240 - Has significant influence or control → OE - 55
- 56
KALENDRICK LIMITED
SC36045411/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-05-29 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE - 57
- 58FOODCAKE ENTERPRISES LIMITED - 1994-03-2811 Amwell Street, LondonDissolved Corporate (6 parents)Officer1995-03-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 211 - Has significant influence or control → OE
- 59
- 60
L. E. WALWIN & PARTNERS LIMITED
00704951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer(before 1990-12-31) ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LIDENMAR LIMITED
SC29674111/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2006-02-07 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 244 - Ownership of shares – 75% or more → OE - 62LIVE WELL COLLECTION LTD - now
RELEVANT MIX LIMITED
- 2024-09-09 0933227886-90 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-05-01 ~ 2019-12-09IIF 54 - Director → ME - 6311 Amwell Street, LondonActive Corporate (7 parents)Officer2008-04-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 203 - Has significant influence or control → OE
- 64
AFFORDABLE HOMES AND ENERGY LIMITED
- 2018-12-21 1090701599 Western Road, Lewes, EnglandDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 242 - Ownership of shares – 75% or more → OE - 65
- 66
LOCAL TELEVISION HOLDINGS LIMITED
1014918511 Amwell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-27 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 227 - Ownership of shares – 75% or more → OE - 67
- 68
THE BRITISH ORIENTAL CULTURE CONSERVATION ORGANISATION LIMITED
- 2015-03-16 08205277THE BRITISH ORIENTAL CULTURE CONVERVATION ORGANISATION LIMITED
- 2012-09-10 0820527711 Amwell Street, LondonDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE - 69
LOGICOPTION LIMITED
0283360411 Amwell Street, LondonDissolved Corporate (7 parents)Officer1993-08-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 70
MAKE ME A MOVIE STAR LTD
0693624611 Amwell Street, LondonDissolved Corporate (2 parents)Officer2009-06-17 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE - 71
MALENDRICK LIMITED
SC36222311/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 183 - Has significant influence or control → OE - 72
MARILIZ LIMITED
SC31753111/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE - 73
7 ONLINE LIMITED
- 2019-07-31 097492038ONLINE LIMITED
- 2017-02-08 0974920311 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE - 74
MEDIA MATTERS LIMITED
0577328911 Amwell Street, LondonDissolved Corporate (2 parents)Officer2006-04-07 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE - 75
MEDIABUS INDUSTRIES LIMITED
0360358011 Amwell Street, LondonActive Corporate (6 parents)Officer1998-07-24 ~ 2001-10-16IIF 105 - Director → ME2004-12-17 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 76
MONTAGUE SASSOON LIMITED
084837077 Gardiner Close, Abingdon, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2013-05-30 ~ dissolvedIIF 66 - Director → ME - 77
MOTION EFFECTS LIMITED
0665478244 Marylebone High Street, LondonDissolved Corporate (2 parents)Officer2008-07-23 ~ dissolvedIIF 18 - Director → ME - 78
MOVIE MAKER LIMITED
0548404744 Marylebone High Street, LondonDissolved Corporate (4 parents)Officer2005-06-17 ~ dissolvedIIF 25 - Director → ME - 79
NEW WONDERWORKS LIMITED
0833111311 Amwell Street, LondonDissolved Corporate (2 parents)Officer2012-12-14 ~ dissolvedIIF 126 - Director → ME - 80
NIGHT-TIME TV LIMITED
0881088527 Modwen Road, Salford, Greater Manchester, EnglandDissolved Corporate (7 parents)Officer2013-12-11 ~ 2020-05-01IIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 185 - Has significant influence or control → OE - 81
NIGHTWITCHES LIMITED
04308423Flat 5 228 - 230 Camden Road, LondonDissolved Corporate (5 parents)Officer2001-10-22 ~ 2002-01-31IIF 55 - Director → ME - 82
O&CO ENTERTAINMENT LTD
0946819911 Amwell Street Amwell Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-06-01 ~ dissolvedIIF 166 - Has significant influence or control → OE - 83
OCEANIC WARRIOR LIMITED
08930063Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, EnglandDissolved Corporate (6 parents)Officer2014-07-01 ~ 2014-10-28IIF 67 - Director → ME - 84
PALENDRICK LIMITED
SC36222211/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 181 - Has significant influence or control → OE - 85
PEARL MULTIMEDIA LIMITED
06347933Vizards Tweedie, 5th Floor Barnards Inn, 86 Fetter Lane, LondonDissolved Corporate (5 parents)Officer2007-11-23 ~ dissolvedIIF 14 - Director → ME - 86
PLANET ACCEPTANCES LTD
0928529111 Amwell Street, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 215 - Ownership of shares – 75% or more → OE - 87
PLANET MATTERS LIMITED
0577312911 Amwell Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2006-04-06 ~ nowIIF 140 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 88
PLANET MATTERS MANAGEMENT LIMITED
0890971211 Amwell Street, LondonActive Corporate (2 parents)Officer2014-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 220 - Ownership of shares – 75% or more → OE - 89
PLANET PARTNERSHIP MANAGEMENT LIMITED
1018545911 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 237 - Ownership of shares – 75% or more → OE - 90
POSEIDON CENTRE LIMITED
0641447611 Amwell Street, LondonDissolved Corporate (3 parents)Officer2007-10-31 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE - 91
PROBEIGHT LIMITED
0903215211 Amwell Street, LondonDissolved Corporate (4 parents)Officer2014-05-09 ~ dissolvedIIF 124 - Director → ME - 92
RALENDRICK LIMITED
SC36716911/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-10-21 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 93
RED CARPET AWARDS LIMITED
1235798011 Amwell Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-10 ~ 2026-02-01IIF 47 - Director → MEPerson with significant control2019-12-10 ~ 2026-02-01IIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OE - 94RELEVANT APPS LIMITED - now
INVESTMENT IN APPS LTD
- 2020-05-29 08932829HEARTS AND DIAMONDS LIMITED
- 2019-12-10 0893282911 Amwell Street 11 Amwell Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ 2020-01-14IIF 132 - Director → MEPerson with significant control2016-06-01 ~ 2020-01-14IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 95
RETURN OF THE GODS LIMITED
NI67348381a Galgorm Road, Ballymena, Northern IrelandActive Corporate (3 parents)Officer2020-10-19 ~ nowIIF 31 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 96
RM COMCO LIMITED
1255301711 Amwell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-04-09 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OE - 97
SALENDRICK LIMITED
SC36732911/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-10-22 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 98
SCREEN PARTNERS ASSET MANAGEMENT LIMITED
0474963744 Marylebone High Street, LondonDissolved Corporate (5 parents)Officer2003-04-30 ~ dissolvedIIF 22 - Director → ME - 99
SCREEN PARTNERS CANADA LIMITED
0493797344 Marylebone High Street, LondonDissolved Corporate (2 parents)Officer2003-10-20 ~ dissolvedIIF 15 - Director → ME - 100
SCREEN PARTNERSHIPS LIMITED
- 1991-01-10 02405477SCREEN PARTNERSHIP LIMITED
- 1990-10-25 02405477HOOKBECK LIMITED
- 1989-08-02 0240547711 Amwell Street, LondonDissolved Corporate (10 parents)Officer(before 1991-07-18) ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – More than 50% but less than 75% → OE - 101MARSHCRAVE LIMITED - 1995-02-2811 Amwell Street, LondonActive Corporate (10 parents)Officer1995-03-09 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Has significant influence or control → OE
- 102
SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED
0857432211 Amwell Street, LondonActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 167 - Has significant influence or control → OE - 103
SIXTHPLATE LIMITED
SC36222411/2 Moray Place, EdinburghDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 182 - Has significant influence or control → OE - 104
SKY CHILDREN LIMITED
1301402711 Amwell Street, London, EnglandDissolved Corporate (2 parents)Officer2020-11-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 105
NATIONAL TELEVISION VANNIN LIMITED
- 2019-06-14 1077268011 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-16 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 256 - Ownership of shares – 75% or more → OE - 106
STREAMR TOO LIMITED
1016397811 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-05 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 235 - Ownership of shares – 75% or more → OE - 107
- 108
SUPERB FILMS CORPORATION LIMITED
0994371911 Amwell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - Right to appoint or remove directors → OEIIF 164 - Has significant influence or control → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 109
THAT'S BIOTICS LIMITED
0953755511 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 63 - Director → ME - 110
THAT'S CROWDFUNDING LIMITED
0959283111 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 233 - Ownership of shares – 75% or more → OE - 111
THAT'S JOINT MANAGEMENT LIMITED
1003635911 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 226 - Ownership of shares – 75% or more → OE - 112
ULTRA MEDIA LTD
- 2012-08-13 0784384327, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2012-01-04 ~ nowIIF 53 - Director → ME - 113
- 114
THAT'S MOTORS LIMITED
0951892011 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 234 - Ownership of shares – 75% or more → OE - 115
THAT'S RECRUITMENT LIMITED
0980450311 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE - 116
THAT'S RUBBISH LIMITED
0512831311 Amwell Street, LondonDissolved Corporate (4 parents)Officer2004-05-14 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OE - 117THAT'S TV NEWS LIMITED - now27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2012-06-12 ~ 2020-05-01IIF 123 - Director → MEPerson with significant control2016-06-01 ~ 2020-05-01IIF 186 - Has significant influence or control → OE
- 118
THE ENERGY RESPECT PARTNERSHIP LIMITED
0932593911 Amwell Street, LondonDissolved Corporate (2 parents)Officer2014-11-25 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 216 - Ownership of shares – 75% or more → OE - 119
THE FIRST SON FILM LIMITED
1276781611 Amwell Street, London, EnglandActive Corporate (3 parents)Officer2020-07-24 ~ nowIIF 44 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE - 120
THE FLUTTER CHANNEL LIMITED
0932602311 Amwell Street, LondonDissolved Corporate (3 parents)Officer2014-11-25 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE - 12111 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 229 - Ownership of shares – 75% or more → OE
- 122
UK FILM DISTRIBUTORS CLUB LTD
- 2014-03-07 0891868011 Amwell Street, London, EnglandActive Corporate (7 parents)Officer2014-03-03 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 177 - Has significant influence or control → OE - 123
CAN FLOAT HOMES LIMITED
- 2020-10-20 0942721611 Amwell Street Amwell Street, London, EnglandActive Corporate (5 parents)Officer2015-02-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 197 - Has significant influence or control → OE - 124
AKA COLLECTIVE LIMITED
- 2016-04-28 09803706AKA 2015 LIMITED
- 2015-10-19 0980370611 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 228 - Ownership of shares – 75% or more → OE - 125
VIKARIOUS LIMITED
0959310211 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 238 - Ownership of shares – 75% or more → OE - 126
VIRTUAL ZONE WORLD CHINA LIMITED
0879194311 Amwell Street, LondonDissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OE - 127
- 128
VIRTUAL ZONE WORLD LLP
OC37281328 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Person with significant control2017-02-24 ~ dissolvedIIF 176 - Right to appoint or remove members → OEIIF 176 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE - 129
VIRTUAL ZONE WORLD LONDON LIMITED
0875378711 Amwell Street, LondonDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 241 - Ownership of shares – 75% or more → OE - 130
- 131
WATSON & HOLMES LIMITED
1036280311 Amwell Street, London, United KingdomActive Corporate (4 parents)Officer2016-09-07 ~ nowIIF 49 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 254 - Ownership of shares – 75% or more → OE - 132
WILLIAM WIPES LIMITED
1205255011 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-14 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OE - 133
WINDRAIN LIMITED
SC31752411/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE - 134
WOODLANDS SKILLS BRANDS LTD
0862030211 Amwell Street, LondonActive Corporate (5 parents)Officer2013-07-23 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 249 - Has significant influence or control → OE - 135
BIGGLES LIMITED
- 1997-11-14 01445923RED SUNSET FILM PRODUCTIONS LIMITED
- 1981-12-31 0144592311 Amwell Street, LondonDissolved Corporate (6 parents)Officer(before 1992-07-19) ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Has significant influence or control → OE - 136
- 137
VULTURE PRODUCTIONS LIMITED
- 1981-12-31 0156891411 Amwell Street, LondonActive Corporate (4 parents)Officer(before 1992-07-19) ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 138
YELLOWBILL PRODUCTIONS LIMITED
0123933944 Marylebone High Street, LondonDissolved Corporate (5 parents)Officer(before 1992-07-19) ~ 1996-08-31IIF 21 - Director → ME1997-07-30 ~ dissolvedIIF 24 - Director → ME - 139
FLUTE FILM PRODUCTIONS LIMITED
- 1981-12-31 0148781511 Amwell Street, LondonDissolved Corporate (4 parents)Officer(before 1992-07-19) ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - Has significant influence or control → OE - 140
YOUNG ALEXANDER LIMITED
0492432311 Amwell Street, LondonActive Corporate (5 parents)Officer2003-10-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 141
YOUNG LEGENDS LIMITED
0530281411 Amwell Street, LondonDissolved Corporate (5 parents)Officer2004-12-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 221 - Ownership of shares – 75% or more → OE - 142
ZIRELLE LIMITED
SC34058811/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 243 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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