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 110, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 220, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 3 IIF 427/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 11 IIF 12 IIF 133, Field Court, Grays's Inn, London, WC1R 5EF
IIF 14Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 15
- British ceo born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companiesFerry House, Riverside, Twickenham, TW1 3DN, England
IIF 16
- British chief executive officer born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies - British company director born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 19 IIF 20 IIF 21 (more)20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 25 IIF 2627/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 50The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 51
- British director born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companiesUnit 2 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
IIF 5210, Old Burlington Street, London, W1S 3AG
IIF 5310, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 54 IIF 55 IIF 56 (more)20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 96 IIF 97 IIF 98 (more)22, York Buildings, London, WC2N 6JU
IIF 103 IIF 10427/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 105 IIF 106 IIF 107 (more)2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 13282 St John Street, London, EC1M 4JN, England
IIF 133 IIF 134 IIF 135 (more)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 137Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN, United Kingdom
IIF 138 IIF 139 IIF 140 (more)The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 158Lawrence House, James Nicolson Link, York, YO30 4WG, United Kingdom
IIF 159
- British film finance born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companiesFerry House, Riverside, Twickenham, TW1 3DN
IIF 160
- British none born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 161 IIF 162 IIF 163 (more)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 171 IIF 172 IIF 173 (more)IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 2112nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 212
- born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies - 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 238 IIF 23971-75, Shelton Street, Greater London, WC2H 9JQ
IIF 24010, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 241 IIF 242 IIF 243 (more)10, Old Burlington Street, Mayfair, London, W1S 3AG, United Kingdom
IIF 27220, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 27327/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 274 IIF 275 IIF 276 (more)3, Field Court, Grays's Inn, London, WC1R 5EF
IIF 28382 St John Street, London, EC1M 4JN, England
IIF 28482, St John Street, London, EC1M 4JN, United Kingdom
IIF 285 IIF 286 IIF 287 (more)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 289S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 290Ferry House, Riverside, Twickenham, TW1 3DN, United Kingdom
IIF 291
- British born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Levy, Timothy Philip
Resident in United States
Registered addresses and corresponding companies - British chief executive officer born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFerry House, Riverside, Twickenham, TW1 3DN
IIF 308
- British company director born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British none 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 334
- British Registered addresses and corresponding companies
Levy, Timothy Philip
- British management consultantRegistered addresses and corresponding companies
Levy, Timothy Philip
41, Onslow Square, London, SW7 3LR
IIF 352
- Registered addresses and corresponding companies
Levy, Timothy Philip
- 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 355
Related profiles found in government register
Offspring entities and appointments
280
- 1
ACP HOLDINGS LIMITED
069207622nd Floor 2 Cavendish Square, Westminster, LondonDissolved Corporate (3 parents)Officer2009-06-01 ~ dissolvedIIF 158 - Director → ME - 210 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2012-07-05 ~ dissolvedIIF 83 - Director → ME
- 3
ACUITY ENERGY INVESTMENTS LIMITED
- 2012-02-17 0762306210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2011-05-05 ~ dissolvedIIF 170 - Director → ME - 4AEGON PLATFORM SERVICES LIMITED - now
NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21 0751762215 Canada Square, LondonDissolved Corporate (10 parents)Officer2011-02-04 ~ 2014-03-21IIF 334 - Director → ME - 5
ANAEROBIC DEVELOPMENTS LIMITED
079805242nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2014-02-11 ~ dissolvedIIF 132 - Director → ME - 620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ dissolvedIIF 96 - Director → ME
- 7
BARAVELLE PRODUCTIONS PLC
0778188010 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-03-01 ~ dissolvedIIF 17 - Director → ME - 8
BIG BAMBOO PROJECT DEVELOPMENTS LIMITED
1436679571-75 Shelton Street, Greater LondonActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer2022-09-21 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - 75% or more → OE - 9
BLUE MOUNTAIN ADVISERS LIMITED
091404853 Field Court, Grays's Inn, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1,576,966 GBP2022-07-31Officer2014-07-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 283 - Ownership of shares – More than 50% but less than 75% → OEIIF 283 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 283 - Right to appoint or remove directors → OE - 10
BLUSTERY WIND INSTALLATIONS LIMITED
07953037110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2012-02-16 ~ 2016-04-08IIF 16 - Director → ME - 11
BREEZE WIND SERVICES LIMITED
07874026110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2014-02-11 ~ 2015-11-02IIF 79 - Director → ME - 1227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 40 - Director → ME2006-01-17 ~ 2008-08-08IIF 347 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - 75% or more → OE
- 13
CALYPSO CAPITAL PARTNERS LLP
OC363437Po Box 67238 10-18 Union Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 221 - LLP Designated Member → ME - 14
CERES TECHNICAL SERVICES LIMITED
0709992932 St David's Drive, Englefield Green, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)37,010 GBP2022-03-31Person 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 - 15
CGESS1 LIMITED
0930658510 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-11 ~ dissolvedIIF 144 - Director → ME - 16
LEVY & ASSOCIATES CREDIT LIMITED
- 2014-02-07 0884058620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-10 ~ 2019-10-03IIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 266 - Ownership of shares – More than 25% but not more than 50% → OEIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
FUTURE DESIGN AND BUILD SERVICES LIMITED
- 2017-03-14 0592805520 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-09-07 ~ dissolvedIIF 25 - Director → ME - 18Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2008-08-04 ~ dissolvedIIF 104 - Director → ME
- 19
COCOON GREEN ENERGY LIMITED
0912361510 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 332 - Director → ME - 20
COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED
0919330910 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 156 - Director → ME - 21
FUTURE PROPERTY CONSULTANTS LIMITED
- 2014-04-16 0606025420 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 22
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 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-13IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LEVY & ASSOCIATES INVESTMENTS LIMITED
- 2014-02-10 0883996920 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-10 ~ 2020-10-06IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-06IIF 251 - Ownership of shares – More than 25% but not more than 50% → OEIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
COCOON PARKING SOLUTIONS LIMITED
105154394385, 10515439: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2016-12-07 ~ 2019-04-10IIF 159 - Director → ME - 25
COCOON WEALTH (MANAGEMENT SERVICES) LIMITED
0909600920 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2014-06-20 ~ 2019-10-03IIF 100 - Director → ME - 26
COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED
- 2017-05-02 0909597520 North Audley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-06-20 ~ nowIIF 3 - Director → ME - 27
LEVY & 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 (8 parents, 6 offsprings)Officer2011-04-06 ~ nowIIF 223 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 290 - Has significant influence or control → OE - 28
COMPLEX TURBINE SERVICES LIMITED
07883885110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2014-02-11 ~ 2015-11-02IIF 95 - Director → ME - 29
DEAN STREET LENDING SERVICES LIMITED
0649558410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 51 - Director → ME - 3027/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Ownership of voting rights - 75% or more → OE
- 3127/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 127 - Director → 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
- 3227/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of voting rights - 75% or more → OE
- 33
JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED
- 2015-10-08 0932563327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-13,539,530 GBP2019-02-28Officer2014-11-24 ~ dissolvedIIF 110 - 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 - 3427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 185 - Director → ME
- 3527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 180 - Director → ME
- 3627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 183 - Director → ME
- 3727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 200 - Director → ME
- 3827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 173 - Director → ME
- 3927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 210 - Director → ME
- 4027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 202 - Director → ME
- 4127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-10 ~ dissolvedIIF 204 - Director → ME
- 4227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 178 - Director → ME
- 4327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 187 - Director → ME
- 4427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 174 - Director → ME
- 4527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 207 - Director → ME
- 4627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 209 - Director → ME
- 4727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-15 ~ dissolvedIIF 211 - Director → ME
- 4827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 172 - Director → ME
- 4927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 206 - Director → ME
- 5027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 171 - Director → ME
- 5127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 179 - Director → ME
- 5227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 196 - Director → ME
- 5327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 188 - Director → ME
- 5427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 190 - Director → ME
- 5527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 177 - Director → ME
- 5627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 175 - Director → ME
- 5727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 197 - Director → ME
- 5827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 176 - Director → ME
- 5927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 181 - Director → ME
- 6027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 203 - Director → ME
- 6127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 191 - Director → ME
- 6227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 205 - Director → ME
- 6327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 107 - Director → ME
- 6427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 184 - Director → ME
- 65
EBURY ENGINEERING SERVICES LIMITED
071321302nd Floor 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2010-01-21 ~ dissolvedIIF 168 - Director → ME - 66Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 229 - LLP Member → ME
- 67Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (16 parents)Officer2006-04-03 ~ 2013-04-06IIF 231 - LLP Member → ME
- 68Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (51 parents)Officer2006-07-24 ~ 2006-10-27IIF 232 - LLP Member → ME
- 69Fieldfisher, Riverbank House 2 Swan Lane, LondonDissolved Corporate (28 parents)Officer2006-07-24 ~ 2013-04-06IIF 236 - LLP Member → ME
- 70Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2013-04-06IIF 233 - LLP Member → ME
- 71Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2013-04-06IIF 235 - LLP Member → ME
- 7227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 162 - Director → ME
- 7327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 161 - Director → ME
- 7427-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 163 - Director → ME
- 7527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 69 - Director → ME
- 7627-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 333 - Director → ME
- 7727-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-11 ~ dissolvedIIF 164 - Director → ME
- 7827-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 78 - Director → ME
- 7927-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-21 ~ dissolvedIIF 66 - Director → ME
- 8010 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 153 - Director → ME
- 8127-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ dissolvedIIF 61 - Director → ME
- 8227-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 84 - Director → ME
- 8327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 90 - Director → ME
- 8427-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-27 ~ dissolvedIIF 76 - Director → ME
- 8527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-03 ~ dissolvedIIF 88 - Director → ME
- 8610 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 151 - Director → ME
- 8727-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-12-21 ~ dissolvedIIF 169 - Director → ME
- 8827-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 74 - Director → ME
- 8927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 54 - Director → ME
- 9027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-08 ~ dissolvedIIF 72 - Director → ME
- 9127-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-10 ~ dissolvedIIF 55 - Director → ME
- 9210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 145 - Director → ME
- 9327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 59 - Director → ME
- 9427-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 82 - Director → ME
- 9510 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 141 - Director → ME
- 9610 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 331 - Director → ME
- 9730 Finsbury Square, LondonDissolved Corporate (62 parents)Officer2013-09-24 ~ dissolvedIIF 216 - LLP Member → ME
- 9827-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-07-12 ~ dissolvedIIF 70 - Director → ME
- 9927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-07-11 ~ dissolvedIIF 64 - Director → ME
- 10027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-31 ~ dissolvedIIF 81 - Director → ME
- 10127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
- 10227-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
- 10327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 85 - Director → ME
- 10427-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 68 - Director → ME
- 10527-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-01-24 ~ dissolvedIIF 89 - Director → ME
- 10610 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 139 - Director → ME
- 10727-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 150 - Director → ME
- 10827-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 62 - Director → ME
- 10927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 58 - Director → ME
- 11027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 65 - Director → ME
- 11127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of shares – 75% or more → OE
- 11227-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
- 113
ETHANOL PROJECT SERVICES LIMITED
070682152nd Floor 110, Cannon Street, LondonLiquidation Corporate (7 parents)Officer2009-11-06 ~ nowIIF 212 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of voting rights - 75% or more → OE - 114
ETHANOL VENTURES LIMITED
06445311One Mayfair Place, London, United KingdomDissolved Corporate (7 parents)Officer2007-12-05 ~ dissolvedIIF 50 - Director → ME - 115
EVEREST REAL ESTATE PARTNERS LLP
OC39203827-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-27 ~ dissolvedIIF 213 - LLP Member → ME - 116
CENTVALE LIMITED
- 1998-01-05 03466669Ground Floor, 45 Pall Mall, LondonDissolved Corporate (11 parents)Officer1997-12-04 ~ dissolvedIIF 160 - Director → ME1997-12-04 ~ 1998-02-02IIF 352 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 291 - Ownership of shares – 75% or more → OEIIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of voting rights - 75% or more → OE - 11710 Old Burlington Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-01-23 ~ dissolvedIIF 22 - Director → ME
- 11810 Old Burlington Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-01-23 ~ dissolvedIIF 24 - Director → ME
- 119
FCP (FILMAKA) LIMITED
0663615310 Old Burlington Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-07-02 ~ dissolvedIIF 86 - Director → ME - 120
FUTURE FILMS BRIDGING SERVICES LIMITED
- 2008-04-25 0612469910 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2007-02-22 ~ dissolvedIIF 19 - Director → ME - 121
FCP MEDIA INVESTMENTS LIMITED
- 2013-02-13 06013497FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25 0601349727/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2006-11-29 ~ 2019-10-03IIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OE - 12227/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ 2019-10-03IIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OE
- 12327/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-03-21 ~ 2019-10-03IIF 2 - Director → ME
- 12427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2019-10-03IIF 129 - Director → ME
- 12527/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-15 ~ 2019-10-03IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OE
- 12627/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-10-15 ~ 2019-10-03IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 281 - Right to appoint or remove directors → OEIIF 281 - Ownership of voting rights - 75% or more → OE
- 12710 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 57 - Director → ME
- 12810 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 53 - Director → ME
- 12927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ 2019-10-03IIF 112 - Director → ME
- 130
FOUNDATION GLOBAL PARTNERS LLP
OC3641254385, Oc364125 - Companies House Default Address, CardiffLiquidation Corporate (31 parents)Officer2011-09-06 ~ 2020-04-06IIF 226 - LLP Member → ME - 131
FOUSSEL LIMITED
07603926The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2014-02-11 ~ dissolvedIIF 77 - Director → ME - 132
FUTURE (JW) REALISATIONS LIMITED
1037363727/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-13 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Right to appoint or remove directors → OE - 133
FUTURE ADVISORY SERVICES LIMITED
0741548027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-21 ~ 2019-10-03IIF 186 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of voting rights - 75% or more → OE - 134
FUTURE CAPITAL BIOSIPP (MANAGEMENT SERVICES) LIMITED
SC3489231 Exchange Crescent, Conference Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2008-09-22 ~ dissolvedIIF 308 - Director → ME - 135
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25 0392821827/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2000-02-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OE - 136
FUTURE CAPITAL GLOBAL HOLDINGS LIMITED
0654744327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-03-28 ~ 2019-10-03IIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE - 137
FUTURE CAPITAL PARTNERS (ENERGY) LIMITED
0762305310 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2011-05-05 ~ dissolvedIIF 167 - Director → ME - 138
FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED
0725220310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2010-05-13 ~ dissolvedIIF 166 - Director → ME - 13927/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-10-24 ~ 2020-06-12IIF 6 - Director → ME2006-10-24 ~ 2007-12-03IIF 337 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of voting rights - 75% or more → OE
- 140
FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED
- 2008-06-25 0571288227/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 15 offsprings)Officer2006-02-16 ~ 2019-10-03IIF 42 - Director → ME - 141
FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED
- 2008-06-25 0571288127/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 15 offsprings)Officer2006-02-16 ~ 2019-10-03IIF 48 - Director → ME - 142
FUTURE FILM GROUP HOLDINGS LIMITED
- 2008-04-25 04010585DATEMAZE LIMITED - 2000-08-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (15 parents, 44 offsprings)Officer2000-08-24 ~ 2019-10-14IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OE - 143
FUTURE CAPITAL PARTNERS HOLDINGS LIMITED
0608749710 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2007-02-07 ~ dissolvedIIF 21 - Director → ME - 144
GEMPORTAL LIMITED
- 2000-09-18 04048804Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (14 parents, 29 offsprings)Officer2000-09-12 ~ nowIIF 15 - Director → ME - 145
FUTURE FILMS PROJECT FINANCE LIMITED
- 2008-04-25 0547131527/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-06-03 ~ 2019-10-03IIF 31 - Director → ME - 146
FORTHREPAIR LIMITED
- 2002-03-19 04384950115 Eastbourne Mews, LondonActive Corporate (12 parents, 15 offsprings)Officer2002-03-14 ~ 2008-04-05IIF 293 - Director → ME - 147
PLANTFORTH LIMITED
- 2002-03-19 04384975115 Eastbourne Mews, LondonActive Corporate (10 parents)Equity (Company account)1 GBP2024-09-30Officer2002-03-14 ~ 2008-04-05IIF 312 - Director → ME - 148
FUTURE FILMS (ECI) LIMITED
05600573115 Eastbourne Mews, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer2005-10-24 ~ 2008-04-05IIF 327 - Director → ME - 149
FUTURE FILMS (FILMAX) LTD
05147179115 Eastbourne Mews, LondonActive Corporate (9 parents)Equity (Company account)1 GBP2024-09-30Officer2004-06-07 ~ 2008-04-05IIF 328 - Director → ME - 150
FUTURE FILMS (FOG) LIMITED
05232169115 Eastbourne Mews, LondonActive Corporate (9 parents)Equity (Company account)1 GBP2024-09-30Officer2004-09-15 ~ 2008-04-05IIF 295 - Director → ME - 151
FUTURE FILMS (HEART) LIMITED
05710347115 Eastbourne Mews, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer2006-02-15 ~ 2006-03-31IIF 317 - Director → ME - 152115 Eastbourne Mews, LondonActive Corporate (6 parents)Officer2005-12-21 ~ 2008-04-05IIF 292 - Director → ME
- 153
DESIGNMOUNT LIMITED
- 2002-10-24 0455528827/28 Eastcastle Street, London, United KingdomDissolved Corporate (13 parents, 97 offsprings)Officer2002-10-21 ~ 2019-10-14IIF 47 - Director → ME - 154
FUTURE FILMS (MTE) LIMITED
05710342115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 322 - Director → ME - 155115 Eastbourne Mews, LondonActive Corporate (9 parents)Equity (Company account)1 GBP2024-09-30Officer2004-06-25 ~ 2008-04-05IIF 324 - Director → ME
- 156
EXTRAENTRY LIMITED
- 2002-10-24 0455528927/28 Eastcastle Street, London, United KingdomDissolved Corporate (13 parents, 98 offsprings)Officer2002-10-21 ~ 2019-10-14IIF 33 - Director → ME - 157
FUTURE FILMS (HAIRY TALE) LIMITED
- 2003-04-03 04324530FUTURE FILMS (HAIRY TAIL) LIMITED
- 2002-04-11 04324530PLAINBRAND LIMITED
- 2002-03-27 0432453010 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2002-03-27 ~ 2008-04-05IIF 319 - Director → ME - 158115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-07-23 ~ 2008-04-05IIF 315 - Director → ME
- 159115 Eastbourne Mews, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer2006-03-22 ~ 2008-04-05IIF 326 - Director → ME2006-03-22 ~ 2006-03-22IIF 353 - Secretary → ME
- 160
FUTURE FILMS (THREE) LIMITED
04954438115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-11-05 ~ 2008-04-05IIF 309 - Director → ME - 161
FUTURE FILMS (TRACKER) LIMITED
04278096115 Eastbourne Mews, LondonDissolved Corporate (10 parents)Officer2001-11-16 ~ 2008-03-31IIF 313 - Director → ME - 162FUTURE FILMS CONSULTANCY LIMITED - now115 Eastbourne Mews, LondonActive Corporate (12 parents)Officer2000-02-14 ~ 2008-04-05IIF 294 - Director → ME
- 163FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2004-03-04 ~ 2008-04-05IIF 311 - Director → ME
- 164115 Eastbourne Mews, LondonActive Corporate (11 parents, 1 offspring)Officer2007-04-20 ~ 2007-07-18IIF 321 - Director → ME
- 165FUTURE FILMS PRODUCTIONS LIMITED - now
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25 05584439115 Eastbourne Mews, LondonActive Corporate (7 parents, 25 offsprings)Officer2005-10-06 ~ 2008-04-05IIF 296 - Director → ME - 166
FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED
- 2009-08-28 0649562227/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 41 offsprings)Officer2008-02-06 ~ 2019-10-03IIF 29 - Director → ME - 167
FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED
- 2009-08-28 0649562427/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 41 offsprings)Officer2008-02-06 ~ dissolvedIIF 27 - Director → ME - 168BIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-0627/28 Eastcastle Street, London, United KingdomActive Corporate (319 parents)Officer2013-04-05 ~ 2020-09-02IIF 217 - LLP Member → ME
- 169
FUTURE POST PRODUCTION LIMITED
0392822226-28 Bedford Row, London, England, EnglandDissolved Corporate (12 parents)Officer2000-02-14 ~ 2008-04-05IIF 314 - Director → ME - 170
FUTURE PRODUCTION SERVICES LIMITED
05951666115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-09-29 ~ 2008-04-05IIF 310 - Director → ME - 17127/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 20 - Director → ME2006-02-17 ~ 2008-07-07IIF 345 - Secretary → ME
- 17227/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 8 - Director → ME2006-02-17 ~ 2008-07-07IIF 349 - Secretary → ME
- 17327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 39 - Director → ME2006-02-17 ~ 2008-07-07IIF 336 - Secretary → ME
- 17427/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 43 - Director → ME2006-02-17 ~ 2008-07-07IIF 354 - Secretary → ME
- 17527/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-02-17 ~ 2019-10-03IIF 9 - Director → ME2006-02-17 ~ 2008-07-07IIF 340 - Secretary → ME
- 17627/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 7 - Director → ME2006-02-17 ~ 2008-07-07IIF 343 - Secretary → ME
- 17727/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 32 - Director → ME2006-02-17 ~ 2008-07-07IIF 339 - Secretary → ME
- 178FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 218 - LLP Member → ME
- 17927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 30 - Director → ME2006-02-04 ~ 2008-01-31IIF 351 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OE
- 18027/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-21 ~ dissolvedIIF 45 - Director → ME2006-07-21 ~ 2008-01-31IIF 344 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Right to appoint or remove directors → OEIIF 276 - Ownership of voting rights - 75% or more → OE
- 181115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-07-24 ~ 2008-03-10IIF 318 - Director → ME2006-07-24 ~ 2008-03-10IIF 338 - Secretary → ME
- 18227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 44 - Director → ME2006-01-17 ~ 2007-10-05IIF 350 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of shares – 75% or more → OE
- 18327/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-01-17 ~ dissolvedIIF 38 - Director → ME2006-01-17 ~ 2008-08-08IIF 341 - Secretary → ME
- 18427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 35 - Director → ME2006-01-17 ~ 2008-08-08IIF 348 - Secretary → ME
- 18527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 41 - Director → ME2006-01-17 ~ 2008-08-08IIF 335 - Secretary → ME
- 18627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-06 ~ dissolvedIIF 34 - Director → ME2006-02-06 ~ 2008-08-08IIF 346 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Ownership of voting rights - 75% or more → OE
- 18727/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 46 - Director → ME2006-02-04 ~ 2008-08-08IIF 342 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OE
- 188
HACIENDA WAY HOLDINGS LIMITED
10898474One Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-03 ~ dissolvedIIF 137 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 289 - Ownership of shares – More than 25% but not more than 50% → OE - 189HALYCON 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 214 - LLP Member → ME
- 190
JURASSIC VIRTUAL REALITY LIMITED
- 2015-10-08 093244703 Field Court, Gray's Inn, LondonLiquidation Corporate (8 parents, 2 offsprings)Officer2014-11-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 271 - Ownership of shares – More than 25% but not more than 50% → OEIIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE - 191
JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED
091214424385, 09121442 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2014-07-08 ~ 2020-06-12IIF 97 - Director → ME - 192NEWINCCO 1126 LIMITED - 2011-10-252nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2014-02-11 ~ dissolvedIIF 94 - Director → ME
- 193
MARLEV LIMITED
- 2001-01-25 0413951620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2001-01-11 ~ 2008-04-05IIF 316 - Director → ME2008-11-17 ~ 2021-10-14IIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OE - 194
OLD BURLINGTON OPERATING PARTNERS LLP
- 2012-10-03 OC363513LIME TREE OPERATING PARTNERS LLP
- 2012-05-17 OC363513Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-04-06 ~ 2013-12-19IIF 227 - LLP Member → ME - 19527/28 Eastcastle Street, London, United KingdomDissolved Corporate (35 parents)Officer2003-09-24 ~ dissolvedIIF 224 - LLP Member → ME
- 19627/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 128 - Director → ME
- 19727/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 108 - Director → ME
- 198Cambridge House, Henry Street, Bath, SomersetActive Corporate (21 parents, 3 offsprings)Officer2008-01-09 ~ 2016-01-04IIF 330 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 239 - Has significant influence or control → OE
- 19910 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 87 - Director → ME
- 20010 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 92 - Director → ME
- 20110 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 93 - Director → ME
- 20210 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 67 - Director → ME
- 20310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 91 - Director → ME
- 2044385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 222 - LLP Member → ME
- 2054385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 215 - LLP Member → ME
- 2064385, Oc319682 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2006-12-04 ~ nowIIF 219 - LLP Member → ME
- 207OBS ADMINISTRATION LIMITED - nowFUTURE FILMS LIMITED - 2011-11-16
FUTURE FILMS (UK) LIMITED
- 2008-04-09 0623471224 Conduit Place, LondonDissolved Corporate (6 parents)Officer2007-05-02 ~ 2007-07-27IIF 320 - Director → ME - 208
OGEL BIDCO LIMITED
1369223582 St John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-02IIF 133 - Director → ME - 209FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-1455 Loudoun Road, St John's Wood, London, EnglandActive Corporate (75 parents)Officer2005-04-05 ~ nowIIF 237 - LLP Designated Member → ME
- 210
OMEGA ADMINISTRATIVE SERVICES LIMITED
0709215227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 25 offsprings)Officer2009-12-01 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OE - 21127/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-04-05 ~ 2020-04-06IIF 228 - LLP Member → ME
- 21227/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-12-23 ~ 2020-04-06IIF 220 - LLP Member → ME
- 213
OMEGA GENESIS SERVICES LIMITED
0709278427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 25 offsprings)Officer2009-12-01 ~ 2019-10-03IIF 208 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of voting rights - 75% or more → OE - 21427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 192 - Director → ME
- 21527/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-02-01 ~ 2019-09-19IIF 130 - Director → ME
- 21627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 122 - Director → ME
- 21727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 121 - Director → ME
- 2181st Floor, 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 142 - Director → ME
- 21927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ 2019-09-19IIF 113 - Director → ME
- 22027/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 124 - Director → ME
- 22127/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 114 - Director → ME
- 22227/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 120 - Director → ME
- 22327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-19 ~ 2019-09-19IIF 105 - Director → ME
- 22427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 195 - Director → ME
- 22527/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-30 ~ 2019-09-19IIF 115 - Director → ME
- 22610 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 140 - Director → ME
- 22710 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 138 - Director → ME
- 22810 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 147 - Director → ME
- 22910 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 149 - Director → ME
- 23010 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 155 - Director → ME
- 23127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 182 - Director → ME
- 23227/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2010-02-04 ~ 2019-09-19IIF 198 - Director → ME
- 23327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 193 - Director → ME
- 23427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 201 - Director → ME
- 23527/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-06-15 ~ 2019-09-19IIF 189 - Director → ME
- 23627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-12-22 ~ 2019-09-19IIF 194 - Director → ME
- 23727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-01 ~ 2019-09-19IIF 125 - Director → ME
- 238LEGISLATOR 1438 LIMITED - 2013-06-073 Field Court, Gray's Inn, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2015-04-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-15IIF 246 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23982 St John Street, London, United KingdomActive Corporate (5 parents, 57 offsprings)Officer2017-11-23 ~ nowIIF 304 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OE
- 24082 St John Street, London, United KingdomActive Corporate (5 parents, 57 offsprings)Officer2017-11-23 ~ nowIIF 303 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Right to appoint or remove directors → OE
- 24182 St John Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE
- 242
PASCO 4 (EXITS) LIMITED
1111448382 St John Street, London, United KingdomActive Corporate (5 parents, 40 offsprings)Officer2017-12-15 ~ nowIIF 306 - Director → MEPerson with significant control2017-12-15 ~ 2019-03-26IIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of voting rights - 75% or more → OE - 243
POP-UP CLUB LTD
0822818710 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-09-25 ~ dissolvedIIF 143 - Director → ME - 244
PRIVATE CAPITAL INVESTORS LLP
OC31376210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2005-06-15 ~ dissolvedIIF 234 - LLP Designated Member → ME - 245
ROXI CONSULTING LIMITED
1249797520 North Audley Street, Mayfair, London, United KingdomActive Corporate (5 parents)Cash at bank and in hand (Company account)97 GBP2023-03-31Officer2020-03-04 ~ 2022-02-10IIF 101 - Director → ME - 246SCION FILMS (TU VAS RIRE) LIMITED - nowSCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
FUTURE FILMS (MONSIEUR N) LTD
- 2002-10-22 04384979MODERNPRIME LIMITED
- 2002-03-19 043849793rd Floor 21 Ganton Street, LondonDissolved Corporate (14 parents)Officer2002-03-14 ~ 2002-08-08IIF 325 - Director → ME - 247SCION 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)Equity (Company account)1,367,409 GBP2022-04-30Officer2000-02-14 ~ 2002-08-08IIF 323 - Director → ME - 248
SLS MEDIA ADVISORY SERVICES LIMITED
0739903527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-06 ~ dissolvedIIF 199 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE - 249
SOHO LENDING SERVICES LIMITED
0608032527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Officer2007-02-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 280 - Ownership of shares – More than 25% but not more than 50% → OE - 250NEWINCCO 1116 LIMITED - 2011-08-1010 Old Burlington Street, LondonDissolved Corporate (9 parents)Officer2012-03-29 ~ dissolvedIIF 18 - Director → ME
- 251
TAX CREDIT LENDING LIMITED
1420009782 St. John Street, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ dissolvedIIF 134 - Director → ME - 252
THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
0794168427/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 264 - Ownership of shares – More than 25% but not more than 50% → OE - 25327/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 71 - 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
- 254
THE GREAT BRITISH BUSINESS INVESTING LIMITED
0793617627/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 261 - Ownership of shares – More than 25% but not more than 50% → OEIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE - 255
THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED
0793617727/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 131 - 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 - 25627/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
- 257THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24 06466707Cambridge House, Henry Street, Bath, SomersetActive Corporate (25 parents, 4 offsprings)Officer2008-01-08 ~ 2016-01-04IIF 329 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE - 258
THEMELIO CAPITAL LIMITED
1244288182 St John Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1,274,112 GBP2022-03-31Officer2020-02-05 ~ nowIIF 307 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 355 - Has significant influence or control → OE - 259
THEMELIO TRADING LIMITED
1274456182 St John Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-92,912 GBP2022-03-31Officer2020-07-15 ~ nowIIF 305 - Director → ME - 260
THISLADYROX LIMITED
1316528882 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 135 - Director → ME - 26127/28 Eastcastle Street, London, United KingdomActive Corporate (95 parents)Officer2005-03-10 ~ 2021-04-06IIF 225 - LLP Member → ME
- 262
P&A LIMITED PARTNERS NO. 1 FUND LLP
- 2003-09-19 OC305320Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2003-08-18 ~ 2004-04-05IIF 230 - LLP Member → ME - 263
POP-UP BEACH CLUB LIMITED
- 2013-01-14 08242441Cottrell Park, St. Nicholas, Cardiff, WalesDissolved Corporate (14 parents)Equity (Company account)-760,415 GBP2018-12-31Officer2012-10-05 ~ 2014-03-06IIF 146 - Director → ME - 264LW2SERVICECO LIMITED - 2013-03-21Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2013-12-19 ~ dissolvedIIF 103 - Director → ME
- 265
TWYN BP LIMITED
1524063682 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-27 ~ nowIIF 297 - Director → ME - 266
TWYN CP LIMITED
1394134582 St John Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100.20 GBP2024-12-31Officer2022-02-25 ~ nowIIF 298 - Director → ME - 267
A SINGULAR LIFE HOLDINGS LIMITED
- 2020-10-07 1115895282 St John Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)11,159,655 GBP2023-12-31Officer2018-01-19 ~ nowIIF 301 - Director → MEPerson with significant control2018-01-19 ~ 2018-11-16IIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OE - 268
A SINGULAR LIFE LIMITED
- 2021-02-01 1060734282 St John Street, London, EnglandVoluntary Arrangement Corporate (8 parents, 1 offspring)Equity (Company account)-13,354,810 GBP2024-12-31Officer2017-02-08 ~ nowIIF 299 - Director → ME - 269
TWYN MESSIVERSE LIMITED
1438943082 St John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2022-09-30 ~ nowIIF 302 - Director → ME - 270
TWYN SURF LIMITED
1400330482 St John Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2022-03-25 ~ nowIIF 300 - Director → ME - 27182 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2020-01-22 ~ dissolvedIIF 136 - Director → ME
- 272
UK BUSINESS FUNDING LIMITED
0793870910 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 148 - Director → ME - 273
UK BUSINESS INVESTING LIMITED
0793900210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 157 - Director → ME - 274
UK BUSINESS INVESTMENTS LIMITED
0793909310 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 152 - Director → ME - 275
UK BUSINESS LENDING LIMITED
0793924410 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 154 - Director → ME - 276
VIREOL BIO ENERGY HOLDINGS LIMITED
0880279027/28 Eastcastle Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-12-04 ~ dissolvedIIF 116 - Director → ME - 277
VIREOL PUBLIC LIMITED COMPANY
- 2010-07-30 05576758NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY - 2005-10-03Suite 3 Sandown House, Sandbeck Way, Wetherby, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2008-01-10 ~ 2016-06-21IIF 52 - Director → ME - 278
ETHANOL VENTURES GRIMSBY LIMITED
- 2010-07-30 064481262nd Floor, 110 Cannon Street, LondonLiquidation Corporate (17 parents)Officer2007-12-07 ~ nowIIF 23 - Director → ME - 279
VIREOL MEZZ LIMITED
0805159910 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2012-04-30 ~ dissolvedIIF 63 - Director → ME - 280
WAFT WIND SERVICES LIMITED
079476942nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2014-02-11 ~ 2016-04-08IIF 75 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.