1
48 Chancery Lane, London, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
-716 GBP2022-12-31
Officer
2023-09-22 ~ nowIIF 14 - Director → ME
2
THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 1990-07-19
SPHERECAUSE LIMITED - 1990-02-19
THE ANTHONY NOLAN BONE MARROW TRUST - 2001-11-13
THE ANTHONY NOLAN TRUST - 2013-02-18
The Royal Free Hospital, Pond Street, Hampstead, LondonActive Corporate (12 parents, 1 offspring)
Officer
2021-01-21 ~ nowIIF 1 - Director → ME
3
CHANGETEST LIMITED - 1990-10-16
ANTHONY NOLAN MARKETING LIMITED - 2013-02-07
The Royal Free Hospital Pond Street, Hampstead, London, United KingdomActive Corporate (6 parents)
Officer
2021-07-22 ~ nowIIF 45 - Director → ME
4
58 Glentham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-10-04 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
5
42 Bruton Place, LondonDissolved Corporate (2 parents)
Officer
2011-05-31 ~ dissolvedIIF 16 - Director → ME
6
42 Bruton Place, LondonDissolved Corporate (1 parent)
Officer
2014-01-28 ~ dissolvedIIF 56 - Director → ME
2014-01-28 ~ dissolvedIIF 103 - Secretary → ME
7
58 Glentham Road, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
173,865 GBP2021-03-31
Officer
2004-10-06 ~ nowIIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
8
58 Glentham Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-04 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 85 - Has significant influence or control → OE
9
55 Baker Street, LondonDissolved Corporate (14 parents)
Officer
2004-10-06 ~ dissolvedIIF 71 - LLP Designated Member → ME
10
42 Bruton Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2004-10-07 ~ dissolvedIIF 32 - Director → ME
11
58 Glentham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-10-29 ~ dissolvedIIF 37 - Director → ME
12
45 Pall Mall, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-20 ~ dissolvedIIF 13 - Director → ME
13
58 Glentham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
14
CASTLENAU FILMS LIMITED - 2011-02-18
58 Glentham Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-01 ~ nowIIF 49 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
15
58 Glentham Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
777,767 GBP2021-03-31
Officer
2013-09-01 ~ nowIIF 12 - Director → ME
16
58 Glentham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
17
58 Glentham Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
479,112 GBP2024-12-31
Officer
2011-09-05 ~ nowIIF 10 - Director → ME
18
58 Glentham Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
266,606 GBP2024-12-31
Officer
2012-11-21 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
19
58 Glentham Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
586,656 GBP2024-12-31
Officer
2010-06-22 ~ nowIIF 48 - Director → ME
20
58 Glentham Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-10 ~ nowIIF 38 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
21
42 Bruton Place, LondonDissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 3 - Director → ME
22
58 Glentham Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-04-16 ~ nowIIF 11 - Director → ME
23
58 Glentham Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-06-13 ~ nowIIF 7 - Director → ME
24
58 Glentham Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-05-20 ~ nowIIF 50 - Director → ME
25
22 Upper Woburn Place, Upper Woburn Place, London, EnglandDissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolvedIIF 46 - Director → ME
26
REGALSHOP LIMITED - 1998-02-05
C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, ManchesterDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
564,536 GBP2018-02-28
Officer
1997-07-18 ~ dissolvedIIF 53 - Director → ME
27
42 Bruton Place, London, EnglandDissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolvedIIF 47 - Director → ME
28
58 Glentham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
493,522 GBP2022-12-31
Officer
2013-07-17 ~ dissolvedIIF 63 - Director → ME
29
6 Grove Mews, London, EnglandActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 42 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
30
58 Glentham Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
31
58 Glentham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
150 GBP2024-04-30
Officer
2015-04-27 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-27 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
32
58 Glentham Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2021-10-27 ~ nowIIF 29 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
58 Glentham Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
80 GBP2023-08-31
Officer
2021-08-09 ~ dissolvedIIF 36 - Director → ME
34
6 Derby Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolvedIIF 55 - Director → ME
35
REDROCKS INVESTMENTS LIMITED - 2014-03-21
42 Bruton Place, LondonDissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolvedIIF 52 - Director → ME
36
22 Upper Woburn Place, LondonDissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolvedIIF 67 - Director → ME
37
6 Grove Mews, London, EnglandActive Corporate (1 parent)
Officer
2025-06-05 ~ nowIIF 43 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
38
58 Glentham Road, London, EnglandDissolved Corporate (3 parents)
Officer
2018-09-10 ~ dissolvedIIF 33 - Director → ME
39
58 Glentham Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2021-05-31
Officer
2019-05-03 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-05-03 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
40
42 Bruton Place, LondonDissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 2 - Director → ME
41
42 Bruton Place, LondonDissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 4 - Director → ME
42
58 Glentham Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-11-30
Officer
2018-11-21 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
43
19 Harley Street, London, United KingdomActive Corporate (6 parents)
Officer
2025-02-13 ~ nowIIF 65 - Director → ME
44
19 Harley Street, London, United KingdomDissolved Corporate (9 parents)
Officer
2022-11-08 ~ dissolvedIIF 64 - Director → ME
45
19 Harley Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-850,695 GBP2024-04-30
Officer
2019-10-14 ~ nowIIF 66 - Director → ME
46
ROY WILSON,DICKSON LIMITED - 1979-12-31
C/o Mitchell Charlesworth Llp, Centurion House 129 Deansgate, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
48,642 GBP2018-02-28
Officer
1997-07-18 ~ dissolvedIIF 54 - Director → ME
47
6 Grove Mews, London, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 41 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
48
42 Bruton Place, LondonDissolved Corporate (2 parents)
Officer
2012-12-21 ~ dissolvedIIF 5 - Director → ME
49
THE 1678 SOCIETY - 2013-08-30
34 Arlington Road, London, EnglandActive Corporate (9 parents)
Officer
2020-09-30 ~ nowIIF 20 - Director → ME
50
THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, MiddlesexActive Corporate (67 parents)
Officer
2004-02-02 ~ nowIIF 70 - LLP Member → ME
51
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2021-02-28
Officer
2016-02-23 ~ dissolvedIIF 44 - Director → ME
52
58 Glentham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 30 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
53
Suite 17 Highlight House, St. Leonards Road, Eastbourne, EnglandActive Corporate (4 parents)
Equity (Company account)
156,958 GBP2023-12-30
Officer
2021-10-06 ~ nowIIF 17 - Director → ME