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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Levy, Timothy Philip
- British born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Greater London, WC2H 9JQ
IIF 1Unit 2 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
IIF 210, Old Burlington Street, London, W1S 3AG
IIF 310, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 6420, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)22, York Buildings, London, WC2N 6JU
IIF 76 IIF 7727/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 1742nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 175 IIF 1763, Field Court, Gray's Inn, London, WC1R 5EF
IIF 177 IIF 178 IIF 1793, Field Court, Grays's Inn, London, WC1R 5EF
IIF 18082 St John Street, London, EC1M 4JN, England
IIF 181 IIF 182 IIF 183 (more)(less)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 185 IIF 186Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 187Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 188Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN, United Kingdom
IIF 189 IIF 190 IIF 191 (more)(less)Ferry House, Riverside, Twickenham, TW1 3DN
IIF 210Ferry House, Riverside, Twickenham, TW1 3DN, England
IIF 211The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 212 IIF 213 IIF 214 (more)(less)Lawrence House, James Nicolson Link, York, YO30 4WG, United Kingdom
IIF 220
- born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 221 IIF 222 IIF 223 (more)(less)Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 237 IIF 238 IIF 239 (more)(less)Ferry House, Riverside, Twickenham, TW1 3DN, England
IIF 245
- British born in June 1969
Mr Timothy Philip Levy
Resident in England
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 246 IIF 24771-75, Shelton Street, Greater London, WC2H 9JQ
IIF 24810, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 249 IIF 250 IIF 251 (more)(less)10, Old Burlington Street, Mayfair, London, W1S 3AG, United Kingdom
IIF 28020, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 28127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 282 IIF 283 IIF 284 (more)(less)3, Field Court, Grays's Inn, London, WC1R 5EF
IIF 29182 St John Street, London, EC1M 4JN, England
IIF 29282, St John Street, London, EC1M 4JN, United Kingdom
IIF 293 IIF 294 IIF 295 (more)(less)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 297S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 298Ferry House, Riverside, Twickenham, TW1 3DN, United Kingdom
IIF 299
- British born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, BA1 1JS, United Kingdom
IIF 300Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 301 IIF 30210, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 303 IIF 304 IIF 30541, Onslow Square, London, SW7 3LR
IIF 306 IIF 307 IIF 308 (more)(less)Ferry House, Riverside, Twickenham, TW1 3DN
IIF 343
- British born in June 1969
Levy, Timothy Philip
Resident in United States
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN, England
IIF 344 IIF 345 IIF 346 (more)(less)82, St John Street, London, EC1M 4JN, United Kingdom
IIF 350 IIF 351 IIF 352 (more)(less)
- British Registered addresses and corresponding companies
Levy, Timothy Philip
41, Onslow Square, London, SW7 3LR
IIF 355 IIF 356 IIF 357 (more)(less)
- British born in June 1969
Mr Timothy Philip Levy
Resident in United States
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 379
Related profiles found in government register
Offspring entities and appointments
300
- 1
ACP HOLDINGS LIMITED
069207622nd Floor 2 Cavendish Square, Westminster, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-06-01 ~ dissolvedIIF 213 - Director → ME - 2
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-07-09NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21 0751762215 Canada Square, LondonDissolved Corporate (11 parents)Officer2011-02-04 ~ 2014-03-21IIF 300 - Director → ME - 5
ANAEROBIC DEVELOPMENTS LIMITED
07980524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2014-02-11 ~ dissolvedIIF 176 - Director → ME - 620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ dissolvedIIF 65 - Director → ME
- 7
ARAMID ASSET MANAGEMENT SERVICES (UK) LIMITED
066130642 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2008-06-06 ~ dissolvedIIF 306 - Director → ME - 8
BARAVELLE PRODUCTIONS PLC
0778188010 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-03-01 ~ dissolvedIIF 63 - Director → ME - 9
BIG BAMBOO PROJECT DEVELOPMENTS LIMITED
1436679571-75 Shelton Street, Greater LondonActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of voting rights - 75% or more → OE - 10
BLUE MOUNTAIN ADVISERS LIMITED
09140485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Declaration of solvency sworn on 2023-11-30 during the appointment or period of control3 Field Court, Grays's Inn, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2014-07-21 ~ nowIIF 180 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 291 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of shares – More than 50% but less than 75% → OE - 11
BLUSTERY WIND INSTALLATIONS LIMITED
07953037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2019-12-02110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2012-02-16 ~ 2016-04-08IIF 211 - Director → ME - 12
BREEZE WIND SERVICES LIMITED
07874026Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-04
Dissolved on 2019-05-26110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2014-02-11 ~ 2015-11-02IIF 40 - Director → ME - 1327/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 138 - Director → ME2006-01-17 ~ 2008-08-08IIF 373 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 278 - Right to appoint or remove directors → OEIIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OE
- 14
CALYPSO CAPITAL PARTNERS LLP
OC363437Po Box 67238 10-18 Union Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 229 - LLP Designated Member → ME - 15
CERES TECHNICAL SERVICES LIMITED
0709992932 St David's Drive, Englefield Green, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 280 - Ownership of shares – More than 25% but not more than 50% → OEIIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CGESS1 LIMITED
0930658510 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-11 ~ dissolvedIIF 195 - Director → ME - 17
COCOON APPOINTED REPRESENTATIVE LIMITED
0935133110 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 209 - Director → ME - 18
LEVY & ASSOCIATES CREDIT LIMITED
- 2014-02-07 0884058620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-10 ~ 2019-10-03IIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 274 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-25 during the appointment or period of control
Commencement of winding up on 2019-11-13 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlFUTURE DESIGN AND BUILD SERVICES LIMITED
- 2017-03-14 0592805520 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2006-09-07 ~ dissolvedIIF 73 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-24 during the appointment or period of control
Commencement of winding up on 2019-06-12 during the appointment or period of control
Conclusion of winding up on 2024-09-06 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents)Officer2008-08-04 ~ dissolvedIIF 77 - Director → ME - 21
COCOON GREEN ENERGY LIMITED
0912361510 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 304 - Director → ME - 22
COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED
0919330910 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 207 - Director → ME - 23
FUTURE PROPERTY CONSULTANTS LIMITED
- 2014-04-16 0606025420 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-22 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 267 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED
- 2014-02-18 0884015920 North Audley Street, Mayfair, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2014-01-10 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-13IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE - 25
LEVY & ASSOCIATES INVESTMENTS LIMITED
- 2014-02-10 0883996920 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-10 ~ 2020-10-06IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-06IIF 259 - Ownership of shares – More than 25% but not more than 50% → OEIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
COCOON PARKING SOLUTIONS LIMITED
105154394385, 10515439: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2016-12-07 ~ 2019-04-10IIF 220 - Director → ME - 27
COCOON WEALTH (MANAGEMENT SERVICES) LIMITED
0909600920 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2014-06-20 ~ 2019-10-03IIF 70 - Director → ME - 28
- 29Insolvency (Case 1) In administration
Administration started on 2020-04-07 during the appointment or period of controlLEVY & ASSOCIATES LLP
- 2014-02-07 OC363510SANCTUARY WEALTH LLP
- 2014-01-10 OC363510THE LEVY FAMILY OFFICE LLP
- 2014-01-03 OC363510LW2 HOLDINGS LLP
- 2014-01-02 OC363510OLD BURLINGTON INVESTMENT PARTNERS LLP
- 2012-10-03 OC363510LIME TREE INVESTMENT PARTNERS LLP
- 2012-05-17 OC363510C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (10 parents, 6 offsprings)Officer2011-04-06 ~ nowIIF 231 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 298 - Has significant influence or control → OE - 30
COMPLEX TURBINE SERVICES LIMITED
07883885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-04
Dissolved on 2019-05-26110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2014-02-11 ~ 2015-11-02IIF 62 - Director → ME - 31
DEAN STREET LENDING SERVICES LIMITED
0649558410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 217 - Director → ME - 3227/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OE
- 3327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OE
- 3427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE
- 35Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-20 during the appointment or period of control
Date of completion or termination of CVA on 2020-09-19 during the appointment or period of controlJURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED
- 2015-10-08 0932563327/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents)Officer2014-11-24 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE - 3627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 122 - Director → ME
- 3727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 107 - Director → ME
- 3827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 113 - Director → ME
- 3927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 154 - Director → ME
- 4027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 80 - Director → ME
- 4127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 173 - Director → ME
- 4227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 157 - Director → ME
- 4327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-10 ~ dissolvedIIF 161 - Director → ME
- 4427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 102 - Director → ME
- 4527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 124 - Director → ME
- 4627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 87 - Director → ME
- 4727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 166 - Director → ME
- 4827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 170 - Director → ME
- 4927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-15 ~ dissolvedIIF 174 - Director → ME
- 5027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 79 - Director → ME
- 5127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 164 - Director → ME
- 5227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 78 - Director → ME
- 5327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 104 - Director → ME
- 5427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 144 - Director → ME
- 5527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 127 - Director → ME
- 5627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 130 - Director → ME
- 5727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 96 - Director → ME
- 5827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 88 - Director → ME
- 5927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 145 - Director → ME
- 6027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 92 - Director → ME
- 6127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 111 - Director → ME
- 6227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 160 - Director → ME
- 6327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 134 - Director → ME
- 6427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 163 - Director → ME
- 6527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 84 - Director → ME
- 6627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 119 - Director → ME
- 67
EBURY ENGINEERING SERVICES LIMITED
07132130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2024-06-11 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2010-01-21 ~ dissolvedIIF 46 - Director → ME - 68Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 237 - LLP Member → ME
- 69Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (16 parents)Officer2006-04-03 ~ 2013-04-06IIF 239 - LLP Member → ME
- 70Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (51 parents)Officer2006-07-24 ~ 2006-10-27IIF 240 - LLP Member → ME
- 71Fieldfisher, Riverbank House 2 Swan Lane, LondonDissolved Corporate (28 parents)Officer2006-07-24 ~ 2013-04-06IIF 244 - LLP Member → ME
- 72Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2013-04-06IIF 241 - LLP Member → ME
- 73Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2013-04-06IIF 243 - LLP Member → ME
- 7427-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 8 - Director → ME
- 7527-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 5 - Director → ME
- 7627-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 14 - Director → ME
- 7727-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 26 - Director → ME
- 7827-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 305 - Director → ME
- 7927-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-11 ~ dissolvedIIF 25 - Director → ME
- 8027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 39 - Director → ME
- 8127-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-21 ~ dissolvedIIF 22 - Director → ME
- 8210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 204 - Director → ME
- 8327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ dissolvedIIF 13 - Director → ME
- 8427-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 48 - Director → ME
- 8527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 57 - Director → ME
- 8627-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-27 ~ dissolvedIIF 36 - Director → ME
- 8727-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-03 ~ dissolvedIIF 54 - Director → ME
- 8810 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 202 - Director → ME
- 8927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-12-21 ~ dissolvedIIF 53 - Director → ME
- 9027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 33 - Director → ME
- 9127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 4 - Director → ME
- 9227-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-08 ~ dissolvedIIF 29 - Director → ME
- 9327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-10 ~ dissolvedIIF 6 - Director → ME
- 9410 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 196 - Director → ME
- 9527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 11 - Director → ME
- 9627-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 43 - Director → ME
- 9710 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 192 - Director → ME
- 9810 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 303 - Director → ME
- 99Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-02 during the appointment or period of control
Commencement of winding up on 2016-01-18 during the appointment or period of control
Conclusion of winding up on 2024-02-19 during the appointment or period of control
Dissolved on 2024-07-28 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (65 parents)Officer2013-09-24 ~ dissolvedIIF 224 - LLP Member → ME - 10027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-07-12 ~ dissolvedIIF 27 - Director → ME
- 10127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-07-11 ~ dissolvedIIF 19 - Director → ME
- 10227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-31 ~ dissolvedIIF 42 - Director → ME
- 10327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
- 10427-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
- 10527-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 50 - Director → ME
- 10627-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 24 - Director → ME
- 10727-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-01-24 ~ dissolvedIIF 55 - Director → ME
- 10810 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 190 - Director → ME
- 10927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 201 - Director → ME
- 11027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 16 - Director → ME
- 11127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 10 - Director → ME
- 11227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 21 - Director → ME
- 11327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 290 - Right to appoint or remove directors → OEIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Ownership of shares – 75% or more → OE
- 11427-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115
ETHANOL PROJECT SERVICES LIMITED
070682152nd Floor 110, Cannon Street, LondonLiquidation Corporate (7 parents)Officer2009-11-06 ~ nowIIF 175 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Right to appoint or remove directors → OE - 116
ETHANOL VENTURES LIMITED
06445311One Mayfair Place, London, United KingdomDissolved Corporate (7 parents)Officer2007-12-05 ~ dissolvedIIF 186 - Director → ME - 117
EVEREST REAL ESTATE PARTNERS LLP
OC39203827-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-27 ~ dissolvedIIF 221 - LLP Member → ME - 118
CENTVALE LIMITED
- 1998-01-05 03466669Ground Floor, 45 Pall Mall, LondonDissolved Corporate (11 parents)Officer1997-12-04 ~ dissolvedIIF 210 - Director → ME1997-12-04 ~ 1998-02-02IIF 371 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 299 - Right to appoint or remove directors → OEIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Ownership of voting rights - 75% or more → OE - 119
- 120
- 121
FCP (FILMAKA) LIMITED
0663615310 Old Burlington Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-07-02 ~ dissolvedIIF 51 - Director → ME - 122
- 123
FCP MEDIA INVESTMENTS LIMITED
- 2013-02-13 06013497FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25 0601349727/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Officer2006-11-29 ~ 2019-10-03IIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of voting rights - 75% or more → OE - 12427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ 2019-10-03IIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OE
- 12527/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-03-21 ~ 2019-10-03IIF 44 - Director → ME
- 12627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2019-10-03IIF 165 - Director → ME
- 12727/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-15 ~ 2019-10-03IIF 137 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Right to appoint or remove directors → OE
- 12827/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-10-15 ~ 2019-10-03IIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of voting rights - 75% or more → OE
- 12910 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 9 - Director → ME
- 13010 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 3 - Director → ME
- 13127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ 2019-10-03IIF 93 - Director → ME
- 132
FOUNDATION GLOBAL PARTNERS LLP
OC364125Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-11
Commencement of winding up on 2024-11-274385, Oc364125 - Companies House Default Address, CardiffLiquidation Corporate (32 parents)Officer2011-09-06 ~ 2020-04-06IIF 234 - LLP Member → ME - 133
FOUSSEL LIMITED
07603926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13 during the appointment or period of control
Dissolved on 2017-03-22 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2014-02-11 ~ dissolvedIIF 38 - Director → ME - 134
FUTURE (JW) REALISATIONS LIMITED
1037363727/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-13 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Ownership of shares – 75% or more → OE - 135
FUTURE ADVISORY SERVICES LIMITED
0741548027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-21 ~ 2019-10-03IIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Right to appoint or remove directors → OE - 136
FUTURE CAPITAL BIOSIPP (MANAGEMENT SERVICES) LIMITED
SC3489231 Exchange Crescent, Conference Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2008-09-22 ~ dissolvedIIF 343 - Director → ME - 137
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25 0392821827/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2000-02-14 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Right to appoint or remove directors → OE - 138
FUTURE CAPITAL GLOBAL HOLDINGS LIMITED
0654744327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-03-28 ~ 2019-10-03IIF 153 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 271 - Right to appoint or remove directors → OEIIF 271 - Ownership of voting rights - 75% or more → OE - 139
FUTURE CAPITAL PARTNERS (ENERGY) LIMITED
0762305310 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2011-05-05 ~ dissolvedIIF 45 - Director → ME - 140
FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED
0725220310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2010-05-13 ~ dissolvedIIF 37 - Director → ME - 14127/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-10-24 ~ 2020-06-12IIF 95 - Director → ME2006-10-24 ~ 2007-12-03IIF 360 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of voting rights - 75% or more → OE
- 142
- 143
- 144DATEMAZE LIMITED - 2000-08-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (15 parents, 44 offsprings)Officer2000-08-24 ~ 2019-10-14IIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Right to appoint or remove directors → OE
- 145
- 146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04 during the appointment or period of controlGEMPORTAL LIMITED
- 2000-09-18 04048804Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (15 parents, 29 offsprings)Officer2000-09-12 ~ nowIIF 187 - Director → ME - 147
- 14810 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-08-27 ~ 2008-04-05IIF 336 - Director → ME
- 149
FUTURE FILMS (CM) LIMITED
0545081610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-12 ~ 2008-04-05IIF 334 - Director → ME - 150
FORTHREPAIR LIMITED
- 2002-03-19 0438495092 Carlton Hill, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2002-03-14 ~ 2008-04-05IIF 320 - Director → ME - 151
FUTURE FILMS (CTYB) LIMITED
0547168210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ 2008-04-05IIF 309 - Director → ME - 152
- 153
FUTURE FILMS (ECI) LIMITED
0560057392 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2005-10-24 ~ 2008-04-05IIF 341 - Director → ME - 154
FUTURE FILMS (FILMAX) LTD
0514717992 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-06-07 ~ 2008-04-05IIF 342 - Director → ME - 155
FUTURE FILMS (FLW) LIMITED
0565446610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-14 ~ 2006-03-31IIF 312 - Director → ME - 156
FUTURE FILMS (FOG) LIMITED
0523216992 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-09-15 ~ 2008-04-05IIF 325 - Director → ME - 157
FUTURE FILMS (HEART) LIMITED
0571034792 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 326 - Director → ME - 158
- 159
- 160
FUTURE FILMS (MAX) LIMITED
0567736810 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-01-17 ~ 2006-03-31IIF 307 - Director → ME - 161
FUTURE FILMS (MTE) LIMITED
05710342115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 331 - Director → ME - 16292 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-06-25 ~ 2008-04-05IIF 333 - Director → ME
- 163
- 164
- 165115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-07-23 ~ 2008-04-05IIF 322 - Director → ME
- 166
FUTURE FILMS (RUN) LIMITED
0584779210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-15 ~ 2008-04-05IIF 311 - Director → ME - 16710 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-08 ~ 2008-04-05IIF 310 - Director → ME
- 16892 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2006-03-22 ~ 2008-04-05IIF 340 - Director → ME2006-03-22 ~ 2006-03-22IIF 358 - Secretary → ME
- 16910 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ 2008-04-05IIF 337 - Director → ME
- 170
FUTURE FILMS (THREE) LIMITED
04954438115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-11-05 ~ 2008-04-05IIF 313 - Director → ME - 171
FUTURE FILMS (TLB) LIMITED
0538950810 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-03-11 ~ 2008-04-05IIF 318 - Director → ME - 172
FUTURE FILMS (TRACKER) LIMITED
04278096115 Eastbourne Mews, LondonDissolved Corporate (10 parents)Officer2001-11-16 ~ 2008-03-31IIF 317 - Director → ME - 17310 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-10-14 ~ 2008-04-05IIF 339 - Director → ME
- 174FUTURE FILMS CONSULTANCY LIMITED - now92 Carlton Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-02-14 ~ 2008-04-05IIF 323 - Director → ME
- 175FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2004-03-04 ~ 2008-04-05IIF 315 - Director → ME
- 176115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-04-20 ~ 2007-07-18IIF 330 - Director → ME
- 177FUTURE FILMS PRODUCTIONS LIMITED - now
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25 0558443992 Carlton Hill, London, EnglandActive Corporate (7 parents, 26 offsprings)Officer2005-10-06 ~ 2008-04-05IIF 338 - Director → ME - 178
- 179
- 180
- 181
FUTURE MARITIME SERVICES LIMITED
0568891676 Dean Street, LondonDissolved Corporate (4 parents)Officer2006-01-26 ~ dissolvedIIF 308 - Director → ME - 182
FUTURE POST PRODUCTION LIMITED
03928222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2014-12-1726-28 Bedford Row, London, England, EnglandDissolved Corporate (13 parents)Officer2000-02-14 ~ 2008-04-05IIF 321 - Director → ME - 183
FUTURE PRODUCTION SERVICES LIMITED
05951666115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-09-29 ~ 2008-04-05IIF 314 - Director → ME - 184
FUTURE RADICAL NOMINEES LIMITED
0654692010 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-03-27 ~ dissolvedIIF 218 - Director → ME - 18527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 18 - Director → ME2006-02-17 ~ 2008-07-07IIF 370 - Secretary → ME
- 18627/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 126 - Director → ME2006-02-17 ~ 2008-07-07IIF 375 - Secretary → ME
- 18727/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 133 - Director → ME2006-02-17 ~ 2008-07-07IIF 357 - Secretary → ME
- 18827/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 148 - Director → ME2006-02-17 ~ 2008-07-07IIF 365 - Secretary → ME
- 18910 Old Burlington Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 219 - Director → ME2006-02-17 ~ 2008-07-07IIF 356 - Secretary → ME
- 19027/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-02-17 ~ 2019-10-03IIF 136 - Director → ME2006-02-17 ~ 2008-07-07IIF 364 - Secretary → ME
- 19127/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 110 - Director → ME2006-02-17 ~ 2008-07-07IIF 368 - Secretary → ME
- 19210 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-17 ~ dissolvedIIF 214 - Director → ME2006-02-17 ~ 2008-07-07IIF 362 - Secretary → ME
- 19327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 108 - Director → ME2006-02-17 ~ 2008-07-07IIF 363 - Secretary → ME
- 194FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 226 - LLP Member → ME
- 19527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 103 - Director → ME2006-02-04 ~ 2008-01-31IIF 378 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Right to appoint or remove directors → OE
- 19627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-21 ~ dissolvedIIF 152 - Director → ME2006-07-21 ~ 2008-01-31IIF 369 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Right to appoint or remove directors → OE
- 19710 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2006-07-24 ~ dissolvedIIF 216 - Director → ME2006-07-24 ~ 2008-08-08IIF 377 - Secretary → ME
- 198115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-07-24 ~ 2008-03-10IIF 327 - Director → ME2006-07-24 ~ 2008-03-10IIF 361 - Secretary → ME
- 19927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 150 - Director → ME2006-01-17 ~ 2007-10-05IIF 376 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Right to appoint or remove directors → OE
- 20027/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-01-17 ~ dissolvedIIF 131 - Director → ME2006-01-17 ~ 2008-08-08IIF 366 - Secretary → ME
- 20127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 116 - Director → ME2006-01-17 ~ 2008-08-08IIF 374 - Secretary → ME
- 20227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 142 - Director → ME2006-01-17 ~ 2008-08-08IIF 355 - Secretary → ME
- 20310 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 215 - Director → ME2006-02-04 ~ 2007-02-28IIF 359 - Secretary → ME
- 20427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-06 ~ dissolvedIIF 115 - Director → ME2006-02-06 ~ 2008-08-08IIF 372 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OE
- 20527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 156 - Director → ME2006-02-04 ~ 2008-08-08IIF 367 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OE
- 206
HACIENDA WAY HOLDINGS LIMITED
10898474One Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-03 ~ dissolvedIIF 185 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 297 - Ownership of shares – More than 25% but not more than 50% → OEIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE - 207HALYCON FILMS LLP - 2003-11-24FUSION 2003-2 LLP - 2003-11-1227/28 Eastcastle Street, London, United KingdomActive Corporate (58 parents)Officer2004-04-05 ~ 2019-09-19IIF 222 - LLP Member → ME
- 208Insolvency (Case 1) In administration
Administration started on 2020-06-18 during the appointment or period of control
Administration ended on 2022-06-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23 during the appointment or period of control
Due to be dissolved on 2025-11-13 during the appointment or period of controlJURASSIC VIRTUAL REALITY LIMITED
- 2015-10-08 093244703 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-11-24 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 279 - Ownership of shares – More than 25% but not more than 50% → OEIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE - 209
JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED
091214424385, 09121442 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2014-07-08 ~ 2020-06-12IIF 66 - Director → ME - 210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2019-04-22 during the appointment or period of controlNEWINCCO 1126 LIMITED - 2011-10-252nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2014-02-11 ~ dissolvedIIF 61 - Director → ME - 211
MARLEV LIMITED
- 2001-01-25 0413951620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2001-01-11 ~ 2008-04-05IIF 324 - Director → ME2008-11-17 ~ 2021-10-14IIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 281 - Right to appoint or remove directors → OEIIF 281 - Ownership of voting rights - 75% or more → OE - 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-02
Dissolved on 2019-04-17OLD BURLINGTON OPERATING PARTNERS LLP
- 2012-10-03 OC363513LIME TREE OPERATING PARTNERS LLP
- 2012-05-17 OC363513Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-04-06 ~ 2013-12-19IIF 235 - LLP Member → ME - 21327/28 Eastcastle Street, London, United KingdomDissolved Corporate (35 parents)Officer2003-09-24 ~ dissolvedIIF 232 - LLP Member → ME
- 21427/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 162 - Director → ME
- 21527/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 85 - Director → ME
- 216
- 21710 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 52 - Director → ME
- 21810 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 59 - Director → ME
- 21910 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 60 - Director → ME
- 22010 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 23 - Director → ME
- 22110 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 58 - Director → ME
- 2224385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 230 - LLP Member → ME
- 2234385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 223 - LLP Member → ME
- 2244385, Oc319682 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2006-12-04 ~ nowIIF 227 - LLP Member → ME
- 225OBS ADMINISTRATION LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-04
Date of completion or termination of CVA on 2016-03-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-11
Dissolved on 2019-08-30FUTURE FILMS LIMITED - 2011-11-16FUTURE FILMS (UK) LIMITED
- 2008-04-09 0623471224 Conduit Place, LondonDissolved Corporate (8 parents)Officer2007-05-02 ~ 2007-07-27IIF 329 - Director → ME - 226
OGEL BIDCO LIMITED
1369223582 St John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-02IIF 181 - Director → ME - 227FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-1455 Loudoun Road, St John's Wood, London, EnglandActive Corporate (75 parents)Officer2005-04-05 ~ nowIIF 245 - LLP Designated Member → ME
- 228
OMEGA ADMINISTRATIVE SERVICES LIMITED
0709215227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 25 offsprings)Officer2009-12-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OE - 22927/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-04-05 ~ 2020-04-06IIF 236 - LLP Member → ME
- 23027/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-12-23 ~ 2020-04-06IIF 228 - LLP Member → ME
- 231
OMEGA GENESIS SERVICES LIMITED
0709278427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 25 offsprings)Officer2009-12-01 ~ 2019-10-03IIF 167 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Right to appoint or remove directors → OE - 23227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 135 - Director → ME
- 23327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-02-01 ~ 2019-09-19IIF 168 - Director → ME
- 23427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 129 - Director → ME
- 23527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 121 - Director → ME
- 2361st Floor, 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 193 - Director → ME
- 23727/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ 2019-09-19IIF 94 - Director → ME
- 23827/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 143 - Director → ME
- 23927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 97 - Director → ME
- 24027/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 120 - Director → ME
- 24127/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-19 ~ 2019-09-19IIF 81 - Director → ME
- 24227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 141 - Director → ME
- 24327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-30 ~ 2019-09-19IIF 98 - Director → ME
- 24410 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 191 - Director → ME
- 24510 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 189 - Director → ME
- 24610 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 198 - Director → ME
- 24710 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 200 - Director → ME
- 24810 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 206 - Director → ME
- 24927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 112 - Director → ME
- 25027/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2010-02-04 ~ 2019-09-19IIF 147 - Director → ME
- 25127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 139 - Director → ME
- 25227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 155 - Director → ME
- 25327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-06-15 ~ 2019-09-19IIF 128 - Director → ME
- 25427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-12-22 ~ 2019-09-19IIF 140 - Director → ME
- 25527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-01 ~ 2019-09-19IIF 151 - Director → ME
- 256Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-21 during the appointment or period of control
Commencement of winding up on 2025-03-21 during the appointment or period of controlLEGISLATOR 1438 LIMITED - 2013-06-073 Field Court, Gray's Inn, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2015-04-16 ~ nowIIF 178 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-15IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 254 - Ownership of shares – More than 25% but not more than 50% → OE - 25782 St John Street, London, United KingdomActive Corporate (5 parents, 57 offsprings)Officer2017-11-23 ~ nowIIF 351 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 294 - Right to appoint or remove directors → OEIIF 294 - Ownership of shares – 75% or more → OEIIF 294 - Ownership of voting rights - 75% or more → OE
- 25882 St John Street, London, United KingdomActive Corporate (5 parents, 57 offsprings)Officer2017-11-23 ~ nowIIF 350 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 295 - Ownership of shares – 75% or more → OEIIF 295 - Right to appoint or remove directors → OEIIF 295 - Ownership of voting rights - 75% or more → OE
- 259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-19 during the appointment or period of control
Declaration of solvency sworn on 2025-08-19 during the appointment or period of control3 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 177 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Right to appoint or remove directors → OE - 260
PASCO 4 (EXITS) LIMITED
1111448382 St John Street, London, United KingdomActive Corporate (5 parents, 40 offsprings)Officer2017-12-15 ~ nowIIF 353 - Director → MEPerson with significant control2017-12-15 ~ 2019-03-26IIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Right to appoint or remove directors → OEIIF 293 - Ownership of shares – 75% or more → OE - 261
POP-UP CLUB LTD
0822818710 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-09-25 ~ dissolvedIIF 194 - Director → ME - 262
PRIVATE CAPITAL INVESTORS LLP
OC31376210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2005-06-15 ~ dissolvedIIF 242 - LLP Designated Member → ME - 263
ROXI CONSULTING LIMITED
1249797520 North Audley Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2020-03-04 ~ 2022-02-10IIF 71 - Director → ME - 264
- 265SCION INVESTMENT FINANCING LIMITED - nowSCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24 039282163rd Floor 47 Beak Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2000-02-14 ~ 2002-08-08IIF 332 - Director → ME - 266
SLS MEDIA ADVISORY SERVICES LIMITED
0739903527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-06 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE - 267
SOHO LENDING SERVICES LIMITED
0608032527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Officer2007-02-02 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 288 - Ownership of shares – More than 25% but not more than 50% → OE - 268
SOHO PHOENIX PROPERTY HOLDINGS LIMITED
0752683310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 188 - Director → ME - 269NEWINCCO 1116 LIMITED - 2011-08-1010 Old Burlington Street, LondonDissolved Corporate (9 parents)Officer2012-03-29 ~ dissolvedIIF 64 - Director → ME
- 270
SPP PROPERTY CONTRACTOR SERVICES LIMITED
0753701610 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-21 ~ dissolvedIIF 212 - Director → ME - 271
TAX CREDIT LENDING LIMITED
1420009782 St. John Street, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ dissolvedIIF 182 - Director → ME - 272
THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
0794168427/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27327/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
- 274
THE GREAT BRITISH BUSINESS INVESTING LIMITED
0793617627/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 269 - Ownership of shares – More than 25% but not more than 50% → OE - 275
THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED
0793617727/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 171 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 273 - Ownership of shares – More than 25% but not more than 50% → OE - 27627/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
- 277THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24 064667072nd Floor, Royal Mead, Railway Place, Bath, EnglandActive Corporate (26 parents, 4 offsprings)Officer2008-01-08 ~ 2016-01-04IIF 301 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE - 278
THEMELIO CAPITAL LIMITED
1244288182 St John Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-02-05 ~ nowIIF 354 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 379 - Has significant influence or control → OE - 279
THEMELIO TRADING LIMITED
1274456182 St John Street, London, United KingdomActive Corporate (5 parents)Officer2020-07-15 ~ nowIIF 352 - Director → ME - 280
THISLADYROX LIMITED
1316528882 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 183 - Director → ME - 281
- 282
- 283
- 284Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-09 during the appointment or period of control
Commencement of winding up on 2019-06-05 during the appointment or period of control
Conclusion of winding up on 2024-09-06 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlLW2SERVICECO LIMITED - 2013-03-21Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents)Officer2013-12-19 ~ dissolvedIIF 76 - Director → ME - 285
TWYN BP LIMITED
1524063682 St. John Street, London, EnglandActive Corporate (5 parents)Officer2023-10-27 ~ nowIIF 344 - Director → ME - 286
TWYN CP LIMITED
1394134582 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2022-02-25 ~ dissolvedIIF 345 - Director → ME - 287
A SINGULAR LIFE HOLDINGS LIMITED
- 2020-10-07 1115895282 St John Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-01-19 ~ nowIIF 348 - Director → MEPerson with significant control2018-01-19 ~ 2018-11-16IIF 292 - Ownership of shares – 75% or more → OEIIF 292 - Ownership of voting rights - 75% or more → OE - 288Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-06-17 during the appointment or period of controlA SINGULAR LIFE LIMITED
- 2021-02-01 1060734282 St John Street, London, EnglandVoluntary Arrangement Corporate (9 parents, 1 offspring)Officer2017-02-08 ~ nowIIF 346 - Director → ME - 289
TWYN MESSIVERSE LIMITED
1438943082 St John Street, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 349 - Director → ME - 290
TWYN SURF LIMITED
1400330482 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-25 ~ dissolvedIIF 347 - Director → ME - 291
- 292
- 293
UK BUSINESS INVESTING LIMITED
0793900210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 208 - Director → ME - 294
UK BUSINESS INVESTMENTS LIMITED
0793909310 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 203 - Director → ME - 295
- 296
VIREOL BIO ENERGY HOLDINGS LIMITED
0880279027/28 Eastcastle Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-12-04 ~ dissolvedIIF 100 - Director → ME - 297
- 298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of controlETHANOL VENTURES GRIMSBY LIMITED
- 2010-07-30 064481262nd Floor 110 Cannon Street, LondonLiquidation Corporate (21 parents)Officer2007-12-07 ~ nowIIF 35 - Director → ME - 299
VIREOL MEZZ LIMITED
0805159910 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2012-04-30 ~ dissolvedIIF 17 - Director → ME - 300
WAFT WIND SERVICES LIMITED
07947694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2019-07-292nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2014-02-11 ~ 2016-04-08IIF 34 - Director → ME
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