The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Levy, Timothy Philip
Levy, Timothy Philip
British born in June 1969Resident in England
Registered addresses and corresponding companiesLevy, Timothy Philip
British ceo born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 8
Ferry House, Riverside, Twickenham, TW1 3DN, England
Levy, Timothy Philip
British chief executive officer born in June 1969Resident in England
Registered addresses and corresponding companiesLevy, Timothy Philip
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 17 IIF 18 20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 46 One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 47 The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
Levy, Timothy Philip
British director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 48 Unit 2 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
IIF 49 10, Old Burlington Street, London, W1S 3AG
IIF 50 IIF 51 IIF 52 (more) 10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 93 IIF 94 IIF 95 (more) 20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 100 IIF 101 22, York Buildings, London, WC2N 6JU
IIF 102 IIF 103 IIF 104 (more) 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 131 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 132 3 Field Court, Gray's Inn, London, WC1R 5EF
IIF 133 IIF 134 IIF 135 (more) 82 St John Street, London, EC1M 4JN, England
IIF 137 One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 138 IIF 139 IIF 140 (more) Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN, United Kingdom
IIF 158 The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 159 Lawrence House, James Nicolson Link, York, YO30 4WG, United Kingdom
Levy, Timothy Philip
British film finance born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 160 Ferry House, Riverside, Twickenham, TW1 3DN
Levy, Timothy Philip
British none born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 161 IIF 162 IIF 163 (more) 10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 171 IIF 172 IIF 173 (more) 27/28, Eastcastle Street, London, W1W 8DH, United KingdomIIF 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 211
IIF 212 2nd Floor 110, Cannon Street, London, EC4N 6EU
Levy, Timothy Philip
born in June 1969Resident in England
Registered addresses and corresponding companiesMr Timothy Philip Levy
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 238 IIF 239 Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 240 71-75, Shelton Street, Greater London, WC2H 9JQ
IIF 241 IIF 242 IIF 243 (more) 10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 272 10, Old Burlington Street, Mayfair, London, W1S 3AG, United Kingdom
IIF 273 20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 274 IIF 275 IIF 276 (more) 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 283 3, Field Court, Grays's Inn, London, WC1R 5EF
IIF 284 82 St John Street, London, EC1M 4JN, England
IIF 285 IIF 286 IIF 287 (more) 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 289 One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 290 S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 291 Ferry House, Riverside, Twickenham, TW1 3DN, United Kingdom
Levy, Timothy Philip
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Timothy Philip
British born in June 1969Resident in United States
Registered addresses and corresponding companiesLevy, Timothy Philip
British chief executive officer born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 305 Ferry House, Riverside, Twickenham, TW1 3DN
Levy, Timothy Philip
British company director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Timothy Philip
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Timothy Philip
British none born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 334 Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom
Levy, Timothy Philip
British Registered addresses and corresponding companiesLevy, Timothy Philip
British management consultantRegistered addresses and corresponding companies
IIF 348 41, Onslow Square, London, SW7 3LR
Levy, Timothy Philip
Registered addresses and corresponding companiesMr Timothy Philip Levy
British born in June 1969Resident in United States
Registered addresses and corresponding companies
IIF 355 82, St John Street, London, EC1M 4JN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
190
- 1 2nd Floor 2 Cavendish Square, Westminster, LondonDissolved Corporate (3 parents)Officer
2009-06-01 ~ dissolvedIIF 158 - Director → ME - 2 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2012-07-05 ~ dissolvedIIF 80 - Director → ME
- 3ACUITY ENERGY INVESTMENTS LIMITED - 2012-02-17 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2011-05-05 ~ dissolvedIIF 170 - Director → ME
- 4 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2014-02-11 ~ dissolvedIIF 131 - Director → ME
- 5OAKLEY VENTURES NO.3 LIMITED - 2012-12-20 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2008-08-04 ~ dissolvedIIF 93 - Director → ME
- 6 10 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-03-01 ~ dissolvedIIF 9 - Director → ME
- 7 71-75 Shelton Street, Greater LondonActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-09-21 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to appoint or remove directors → OE
- 8 3 Field Court, Grays's Inn, LondonLiquidation Corporate (2 parents)Equity (Company account)1,576,966 GBP2022-07-31Officer 2014-07-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 283 - Ownership of shares – More than 50% but less than 75% → OE
- 9
BUNDAWEO LIMITED
- nowFUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-01-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 10 Po Box 67238 10-18 Union Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-04 ~ dissolvedIIF 221 - LLP Designated Member → ME
- 11 32 St David's Drive, Englefield Green, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)37,010 GBP2022-03-31Person with significant control 2016-04-06 ~ 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
- 12 10 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-11 ~ dissolvedIIF 144 - Director → ME
- 13
COCOON CREDIT LIMITED
- nowLEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 266 - Ownership of shares – More than 25% but not more than 50% → OE - 14FUTURE DESIGN AND BUILD SERVICES LIMITED - 2017-03-14 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2006-09-07 ~ dissolvedIIF 17 - Director → ME
- 15
COCOON FINANCE LIMITED
- nowOAKLEY VENTURES NO.5 LIMITED - 2014-03-03 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2008-08-04 ~ dissolvedIIF 101 - Director → ME - 16 10 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer 2014-11-06 ~ dissolvedIIF 332 - Director → ME
- 17 10 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-08-29 ~ dissolvedIIF 156 - Director → ME
- 18FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-16 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2007-01-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
- 19LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18 20 North Audley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2014-01-10 ~ nowIIF 3 - Director → ME
- 20COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED - 2017-05-02 20 North Audley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2014-06-20 ~ nowIIF 2 - Director → ME
- 21
COCOON WEALTH LLP
- nowOLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03SANCTUARY WEALTH LLP - 2014-01-10THE LEVY FAMILY OFFICE LLP - 2014-01-03LW2 HOLDINGS LLP - 2014-01-02LEVY & ASSOCIATES LLP - 2014-02-07LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17 C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (3 parents, 3 offsprings)Officer 2011-04-06 ~ nowIIF 223 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 290 - Has significant influence or control → OE - 22 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2008-02-06 ~ dissolvedIIF 47 - Director → ME
- 23 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-12 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 24 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of voting rights - 75% or more → OE
- 25 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-15 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OE
- 26JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-13,539,530 GBP2019-02-28Officer 2014-11-24 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 185 - Director → ME
- 28 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-05-24 ~ dissolvedIIF 180 - Director → ME
- 29 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 183 - Director → ME
- 30 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 200 - Director → ME
- 31 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 173 - Director → ME
- 32 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 210 - Director → ME
- 33 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 202 - Director → ME
- 34 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-10 ~ dissolvedIIF 204 - Director → ME
- 35 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 178 - Director → ME
- 36 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 187 - Director → ME
- 37 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 174 - Director → ME
- 38 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 207 - Director → ME
- 39 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 209 - Director → ME
- 40 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-15 ~ dissolvedIIF 211 - Director → ME
- 41 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 172 - Director → ME
- 42 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 206 - Director → ME
- 43 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-06-14 ~ dissolvedIIF 171 - Director → ME
- 44 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 179 - Director → ME
- 45 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 196 - Director → ME
- 46 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 188 - Director → ME
- 47 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 190 - Director → ME
- 48 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 177 - Director → ME
- 49 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 175 - Director → ME
- 50 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 197 - Director → ME
- 51 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 176 - Director → ME
- 52 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 181 - Director → ME
- 53 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 203 - Director → ME
- 54 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 191 - Director → ME
- 55 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 205 - Director → ME
- 56 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-12 ~ dissolvedIIF 105 - Director → ME
- 57 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ dissolvedIIF 184 - Director → ME
- 58 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2010-01-21 ~ dissolvedIIF 168 - Director → ME
- 59 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2010-01-14 ~ dissolvedIIF 162 - Director → ME
- 60 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-01-14 ~ dissolvedIIF 161 - Director → ME
- 61 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2010-01-14 ~ dissolvedIIF 163 - Director → ME
- 62 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2011-01-06 ~ dissolvedIIF 65 - Director → ME
- 63 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2011-01-06 ~ dissolvedIIF 333 - Director → ME
- 64 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-11 ~ dissolvedIIF 164 - Director → ME
- 65 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-12 ~ dissolvedIIF 74 - Director → ME
- 66 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-03-21 ~ dissolvedIIF 62 - Director → ME
- 67 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2012-03-22 ~ dissolvedIIF 153 - Director → ME
- 68 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-03-22 ~ dissolvedIIF 57 - Director → ME
- 69 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-05-16 ~ dissolvedIIF 81 - Director → ME
- 70 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-06-29 ~ dissolvedIIF 87 - Director → ME
- 71 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-07-27 ~ dissolvedIIF 72 - Director → ME
- 72 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-08-03 ~ dissolvedIIF 85 - Director → ME
- 73 10 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-08-03 ~ dissolvedIIF 151 - Director → ME
- 74 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2011-12-21 ~ dissolvedIIF 169 - Director → ME
- 75 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-12 ~ dissolvedIIF 70 - Director → ME
- 76 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-01-12 ~ dissolvedIIF 50 - Director → ME
- 77 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2013-01-08 ~ dissolvedIIF 68 - Director → ME
- 78 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2013-01-10 ~ dissolvedIIF 51 - Director → ME
- 79 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2013-02-07 ~ dissolvedIIF 145 - Director → ME
- 80ELYSIAN FUELS NO.28 LIMITED - 2013-03-01 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2013-03-01 ~ dissolvedIIF 55 - Director → ME
- 81 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2013-08-06 ~ dissolvedIIF 78 - Director → ME
- 82 10 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 141 - Director → ME
- 83 10 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-01-22 ~ dissolvedIIF 331 - Director → ME
- 84 30 Finsbury Square, LondonDissolved Corporate (60 parents)Officer 2013-09-24 ~ dissolvedIIF 216 - LLP Member → ME
- 85 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-07-12 ~ dissolvedIIF 66 - Director → ME
- 86 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-07-11 ~ dissolvedIIF 60 - Director → ME
- 87 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-10-31 ~ dissolvedIIF 77 - Director → ME
- 88 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-11-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 89 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-11-06 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 90 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-12-06 ~ dissolvedIIF 82 - Director → ME
- 91 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-12-06 ~ dissolvedIIF 64 - Director → ME
- 92 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-01-24 ~ dissolvedIIF 86 - Director → ME
- 93 10 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-07-17 ~ dissolvedIIF 139 - Director → ME
- 94 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-08-06 ~ dissolvedIIF 150 - Director → ME
- 95 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-08-06 ~ dissolvedIIF 58 - Director → ME
- 96 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-08-06 ~ dissolvedIIF 54 - Director → ME
- 97 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-08-06 ~ dissolvedIIF 61 - Director → ME
- 98 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2013-08-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Ownership of shares – 75% or more → OE
- 99 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2013-08-06 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 100 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (2 parents)Officer 2009-11-06 ~ nowIIF 212 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Right to appoint or remove directors → OE
- 101 One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer 2007-12-05 ~ dissolvedIIF 46 - Director → ME
- 102 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer 2014-11-27 ~ dissolvedIIF 213 - LLP Member → ME
- 103
FACTOR 8 FILMS LIMITED
- nowCENTVALE LIMITED - 1998-01-05 Ground Floor, 45 Pall Mall, LondonDissolved Corporate (1 parent)Officer 1997-12-04 ~ dissolvedIIF 160 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 104 10 Old Burlington Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-01-23 ~ dissolvedIIF 14 - Director → ME
- 105 10 Old Burlington Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-01-23 ~ dissolvedIIF 16 - Director → ME
- 106 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2008-07-02 ~ dissolvedIIF 83 - Director → ME
- 107FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-25 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2007-02-22 ~ dissolvedIIF 11 - Director → ME
- 108
FCP INVESTMENTS LIMITED
- nowFCP MEDIA INVESTMENTS LIMITED - 2013-02-13FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Person with significant control 2016-04-06 ~ nowIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - 75% or more → OE - 109ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-14 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OE
- 110 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OE
- 111 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 5 offsprings)Person with significant control 2016-04-06 ~ nowIIF 281 - Right to appoint or remove directors → OEIIF 281 - Ownership of voting rights - 75% or more → OE
- 112 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedIIF 53 - Director → ME
- 113 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedIIF 49 - Director → ME
- 114 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 73 - Director → ME
- 115 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-13 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OE
- 116 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Right to appoint or remove directors → OE
- 117 1 Exchange Crescent, Conference Square, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 2008-09-22 ~ dissolvedIIF 305 - Director → ME
- 118FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-02-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - 75% or more → OE
- 119 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE
- 120 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2011-05-05 ~ dissolvedIIF 167 - Director → ME
- 121 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2010-05-13 ~ dissolvedIIF 166 - Director → ME
- 122FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Person with significant control 2016-04-06 ~ nowIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Right to appoint or remove directors → OE
- 123FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25DATEMAZE LIMITED - 2000-08-23 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 44 offsprings)Person with significant control 2016-04-06 ~ 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
- 124 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2007-02-07 ~ dissolvedIIF 13 - Director → ME
- 125FUTURE FILMS LIMITED - 2008-04-09GEMPORTAL LIMITED - 2000-09-18 Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents, 29 offsprings)Officer 2000-09-12 ~ nowIIF 7 - Director → ME
- 126FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 40 offsprings)Officer 2008-02-06 ~ dissolvedIIF 19 - Director → ME
- 127 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-02-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of shares – 75% or more → OE
- 128 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-07-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 129 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-01-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Right to appoint or remove directors → OE
- 130 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-01-17 ~ dissolvedIIF 33 - Director → ME
- 131 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-01-17 ~ dissolvedIIF 29 - Director → ME
- 132 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-01-17 ~ dissolvedIIF 37 - Director → ME
- 133 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-02-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 134 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-02-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Right to appoint or remove directors → OE
- 135 One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer 2017-08-03 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2017-08-03 ~ 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
- 136JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08 3 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer 2014-11-24 ~ nowIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
- 137
LEISOL LIMITED
- nowNEWINCCO 1126 LIMITED - 2011-10-25 2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2014-02-11 ~ dissolvedIIF 91 - Director → ME - 138
LM INVESTMENTS LIMITED
- nowMARLEV LIMITED - 2001-01-25 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OE - 139 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (18 parents)Officer 2003-09-24 ~ dissolvedIIF 224 - LLP Member → ME
- 140 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2008-08-07 ~ dissolvedIIF 84 - Director → ME
- 141 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2008-08-07 ~ dissolvedIIF 89 - Director → ME
- 142 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2008-08-07 ~ dissolvedIIF 90 - Director → ME
- 143 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2008-08-07 ~ dissolvedIIF 63 - Director → ME
- 144 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2008-08-07 ~ dissolvedIIF 88 - Director → ME
- 145 4385, Oc319679 - Companies House Default Address, CardiffActive Corporate (14 parents)Officer 2006-12-04 ~ nowIIF 222 - LLP Member → ME
- 146 4385, Oc319680 - Companies House Default Address, CardiffActive Corporate (14 parents)Officer 2006-12-04 ~ nowIIF 215 - LLP Member → ME
- 147 4385, Oc319682 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer 2006-12-04 ~ nowIIF 219 - LLP Member → ME
- 148FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14 55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (66 parents)Officer 2005-04-05 ~ nowIIF 237 - LLP Designated Member → ME
- 149 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer 2009-12-01 ~ dissolvedIIF 165 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of voting rights - 75% or more → OE
- 150 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 7 offsprings)Person with significant control 2016-04-06 ~ dissolvedIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of voting rights - 75% or more → OE
- 151 1st Floor, 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2012-03-22 ~ dissolvedIIF 142 - Director → ME
- 152 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2012-12-18 ~ dissolvedIIF 140 - Director → ME
- 153 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2012-12-18 ~ dissolvedIIF 138 - Director → ME
- 154 10 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-08-12 ~ dissolvedIIF 147 - Director → ME
- 155 10 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-08-12 ~ dissolvedIIF 149 - Director → ME
- 156 10 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-08-12 ~ dissolvedIIF 155 - Director → ME
- 157LEGISLATOR 1438 LIMITED - 2013-06-07 3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2015-04-16 ~ nowIIF 5 - Director → ME
- 158 82 St John Street, London, United KingdomActive Corporate (2 parents, 46 offsprings)Officer 2017-11-23 ~ nowIIF 301 - Director → ME
- 159 82 St John Street, London, United KingdomActive Corporate (2 parents, 46 offsprings)Officer 2017-11-23 ~ nowIIF 300 - Director → ME
- 160 82 St John Street, London, United KingdomActive Corporate (2 parents)Officer 2017-11-23 ~ nowIIF 4 - Director → ME
- 161 82 St John Street, London, United KingdomActive Corporate (2 parents, 40 offsprings)Officer 2017-12-15 ~ nowIIF 303 - Director → ME
- 162 10 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-09-25 ~ dissolvedIIF 143 - Director → ME
- 163 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2005-06-15 ~ dissolvedIIF 234 - LLP Designated Member → ME
- 164 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-10-06 ~ dissolvedIIF 199 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 165 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer 2007-02-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 166NEWINCCO 1116 LIMITED - 2011-08-10 10 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer 2012-03-29 ~ dissolvedIIF 10 - Director → ME
- 167 82 St. John Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-06-28 ~ dissolvedIIF 134 - Director → ME
- 168 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-08 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 169 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 170 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-03 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 171 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-03 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 172 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-03 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 173 82 St John Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,274,112 GBP2022-03-31Officer 2020-02-05 ~ nowIIF 304 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 355 - Has significant influence or control → OE
- 174 82 St John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-92,912 GBP2022-03-31Officer 2020-07-15 ~ nowIIF 302 - Director → ME
- 175 82 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-28 ~ dissolvedIIF 135 - Director → ME
- 176LW2SERVICECO LIMITED - 2013-03-21 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2013-12-19 ~ dissolvedIIF 100 - Director → ME
- 177 82 St. John Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-10-27 ~ nowIIF 294 - Director → ME
- 178 82 St John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100.20 GBP2024-12-31Officer 2022-02-25 ~ nowIIF 295 - Director → ME
- 179
TWYN HOLDINGS LIMITED
- nowA SINGULAR LIFE HOLDINGS LIMITED - 2020-10-07 82 St John Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)11,159,655 GBP2023-12-31Officer 2018-01-19 ~ nowIIF 298 - Director → ME - 180
TWYN LIMITED
- nowA SINGULAR LIFE LIMITED - 2021-02-01 82 St John Street, London, EnglandVoluntary Arrangement Corporate (2 parents, 1 offspring)Equity (Company account)-13,354,810 GBP2024-12-31Officer 2017-02-08 ~ nowIIF 296 - Director → ME - 181 82 St John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2022-09-30 ~ nowIIF 299 - Director → ME
- 182 82 St John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-03-25 ~ nowIIF 297 - Director → ME
- 183
TWYN TWYN LIMITED
- nowTWYN LIMITED - 2021-02-01 82 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-01-22 ~ dissolvedIIF 136 - Director → ME - 184 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2012-02-07 ~ dissolvedIIF 148 - Director → ME
- 185 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2012-02-07 ~ dissolvedIIF 157 - Director → ME
- 186 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2012-02-07 ~ dissolvedIIF 152 - Director → ME
- 187 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2012-02-07 ~ dissolvedIIF 154 - Director → ME
- 188 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-12-04 ~ dissolvedIIF 114 - Director → ME
- 189
VIREOL LIMITED
- nowETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents)Officer 2007-12-07 ~ nowIIF 15 - Director → ME - 190 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2012-04-30 ~ dissolvedIIF 59 - Director → ME
Ceased
118
- 1NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2011-02-04 ~ 2014-03-21IIF 334 - Director → ME
- 2 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2012-02-16 ~ 2016-04-08IIF 8 - Director → ME
- 3 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2014-02-11 ~ 2015-11-02IIF 75 - Director → ME
- 4
BUNDAWEO LIMITED
- nowFUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-01-17 ~ 2008-08-08IIF 344 - Secretary → ME - 5
COCOON CREDIT LIMITED
- nowLEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2014-01-10 ~ 2019-10-03IIF 96 - Director → ME - 6LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18 20 North Audley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 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
- 7LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-10 20 North Audley Street, Mayfair, London, United KingdomDissolved CorporateOfficer 2014-01-10 ~ 2020-10-06IIF 95 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 8 4385, 10515439: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-12-07 ~ 2019-04-10IIF 159 - Director → ME
- 9 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2014-06-20 ~ 2019-10-03IIF 97 - Director → ME
- 10 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2014-02-11 ~ 2015-11-02IIF 92 - Director → ME
- 11 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2013-04-06IIF 229 - LLP Member → ME
- 12 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2013-04-06IIF 231 - LLP Member → ME
- 13 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-07-24 ~ 2006-10-27IIF 232 - LLP Member → ME
- 14 Fieldfisher, Riverbank House 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-07-24 ~ 2013-04-06IIF 236 - LLP Member → ME
- 15 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2013-04-06IIF 233 - LLP Member → ME
- 16 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2013-04-06IIF 235 - LLP Member → ME
- 17
FACTOR 8 FILMS LIMITED
- nowCENTVALE LIMITED - 1998-01-05 Ground Floor, 45 Pall Mall, LondonDissolved Corporate (1 parent)Officer 1997-12-04 ~ 1998-02-02IIF 348 - Secretary → ME - 18
FCP INVESTMENTS LIMITED
- nowFCP MEDIA INVESTMENTS LIMITED - 2013-02-13FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Officer 2006-11-29 ~ 2019-10-03IIF 31 - Director → ME - 19ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-14 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-12 ~ 2019-10-03IIF 107 - Director → ME
- 20 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2012-03-21 ~ 2019-10-03IIF 79 - Director → ME
- 21 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-09 ~ 2019-10-03IIF 128 - Director → ME
- 22 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2012-10-15 ~ 2019-10-03IIF 122 - Director → ME
- 23 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer 2012-10-15 ~ 2019-10-03IIF 103 - Director → ME
- 24OAKLEY VENTURES NO.4 LIMITED - 2013-04-03 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-08-04 ~ 2019-10-03IIF 110 - Director → ME
- 25 4385, Oc364125 - Companies House Default Address, CardiffLiquidation Corporate (7 parents)Officer 2011-09-06 ~ 2020-04-06IIF 226 - LLP Member → ME
- 26 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-10-21 ~ 2019-10-03IIF 186 - Director → ME
- 27 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-03-28 ~ 2019-10-03IIF 125 - Director → ME
- 28FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Officer 2006-10-24 ~ 2020-06-12IIF 20 - Director → ME 2006-10-24 ~ 2007-12-03IIF 350 - Secretary → ME
- 29FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 12 offsprings)Officer 2006-02-16 ~ 2019-10-03IIF 38 - Director → ME
- 30FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 11 offsprings)Officer 2006-02-16 ~ 2019-10-03IIF 44 - Director → ME
- 31FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25DATEMAZE LIMITED - 2000-08-23 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 44 offsprings)Officer 2000-08-24 ~ 2019-10-14IIF 21 - Director → ME
- 32FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2005-06-03 ~ 2019-10-03IIF 24 - Director → ME
- 33FORTHREPAIR LIMITED - 2002-03-19 115 Eastbourne Mews, LondonActive Corporate (2 parents, 15 offsprings)Officer 2002-03-14 ~ 2008-04-05IIF 312 - Director → ME
- 34PLANTFORTH LIMITED - 2002-03-19 115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2002-03-14 ~ 2008-04-05IIF 309 - Director → ME
- 35 115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2005-10-24 ~ 2008-04-05IIF 327 - Director → ME
- 36 115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2004-06-07 ~ 2008-04-05IIF 328 - Director → ME
- 37 115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2004-09-15 ~ 2008-04-05IIF 292 - Director → ME
- 38 115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2006-02-15 ~ 2006-03-31IIF 317 - Director → ME
- 39 115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer 2005-12-21 ~ 2008-04-05IIF 311 - Director → ME
- 40DESIGNMOUNT LIMITED - 2002-10-24 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 55 offsprings)Officer 2002-10-21 ~ 2019-10-14IIF 43 - Director → ME
- 41 115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer 2006-02-15 ~ 2006-03-31IIF 322 - Director → ME
- 42 115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2004-06-25 ~ 2008-04-05IIF 324 - Director → ME
- 43EXTRAENTRY LIMITED - 2002-10-24 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 40 offsprings)Officer 2002-10-21 ~ 2019-10-14IIF 26 - Director → ME
- 44FUTURE FILMS (HAIRY TALE) LIMITED - 2003-04-03FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11PLAINBRAND LIMITED - 2002-03-27 10 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2008-04-05IIF 319 - Director → ME
- 45 115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer 2003-07-23 ~ 2008-04-05IIF 314 - Director → ME
- 46 115 Eastbourne Mews, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2006-03-22 ~ 2008-04-05IIF 326 - Director → ME 2006-03-22 ~ 2006-03-22IIF 349 - Secretary → ME
- 47 115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer 2003-11-05 ~ 2008-04-05IIF 306 - Director → ME
- 48 115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer 2001-11-16 ~ 2008-03-31IIF 310 - Director → ME
- 49FUTURE FILM GROUP LIMITED - 2008-11-11 115 Eastbourne Mews, LondonActive Corporate (2 parents)Officer 2000-02-14 ~ 2008-04-05IIF 315 - Director → ME
- 50FUTURE FILMS (SM) LIMITED - 2008-06-25 115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer 2004-03-04 ~ 2008-04-05IIF 308 - Director → ME
- 51 115 Eastbourne Mews, LondonActive Corporate (1 parent, 1 offspring)Officer 2007-04-20 ~ 2007-07-18IIF 321 - Director → ME
- 52FUTURE FILMS (EFFECTS) LIMITED - 2008-09-25 115 Eastbourne Mews, LondonActive Corporate (2 parents, 22 offsprings)Officer 2005-10-06 ~ 2008-04-05IIF 293 - Director → ME
- 53FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 40 offsprings)Officer 2008-02-06 ~ 2019-10-03IIF 22 - Director → ME
- 54
FUTURE FUELS NO.1 LLP
- nowBIOETHANOL PARTNERS NO.1 LLP - 2008-02-06BIOETHANOL PARTNERS LLP - 2009-08-28 27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer 2013-04-05 ~ 2020-09-02IIF 217 - LLP Member → ME - 55 26-28 Bedford Row, London, England, EnglandDissolved Corporate (1 parent)Officer 2000-02-14 ~ 2008-04-05IIF 313 - Director → ME
- 56 115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer 2006-09-29 ~ 2008-04-05IIF 307 - Director → ME
- 57 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2006-02-17 ~ 2019-10-03IIF 12 - Director → ME 2006-02-17 ~ 2008-07-07IIF 342 - Secretary → ME
- 58 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2006-02-17 ~ 2019-10-03IIF 32 - Director → ME 2006-02-17 ~ 2008-07-07IIF 354 - Secretary → ME
- 59 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2006-02-17 ~ 2019-10-03IIF 34 - Director → ME 2006-02-17 ~ 2008-07-07IIF 336 - Secretary → ME
- 60 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2006-02-17 ~ 2019-10-03IIF 39 - Director → ME 2006-02-17 ~ 2008-07-07IIF 352 - Secretary → ME
- 61 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Officer 2006-02-17 ~ 2019-10-03IIF 35 - Director → ME 2006-02-17 ~ 2008-07-07IIF 351 - Secretary → ME
- 62 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2006-02-17 ~ 2019-10-03IIF 27 - Director → ME 2006-02-17 ~ 2008-07-07IIF 353 - Secretary → ME
- 63 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2006-02-17 ~ 2019-10-03IIF 25 - Director → ME 2006-02-17 ~ 2008-07-07IIF 338 - Secretary → ME
- 64FUSION 2003-3 LLP - 2004-06-18 27/28 Eastcastle Street, London, United KingdomActive Corporate (42 parents)Officer 2005-04-05 ~ 2020-04-06IIF 218 - LLP Member → ME
- 65 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-02-04 ~ 2008-01-31IIF 347 - Secretary → ME
- 66 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-07-21 ~ 2008-01-31IIF 341 - Secretary → ME
- 67 115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer 2006-07-24 ~ 2008-03-10IIF 318 - Director → ME 2006-07-24 ~ 2008-03-10IIF 337 - Secretary → ME
- 68 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-01-17 ~ 2007-10-05IIF 346 - Secretary → ME
- 69 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-01-17 ~ 2008-08-08IIF 339 - Secretary → ME
- 70 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-01-17 ~ 2008-08-08IIF 345 - Secretary → ME
- 71 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-01-17 ~ 2008-08-08IIF 335 - Secretary → ME
- 72 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-02-06 ~ 2008-08-08IIF 343 - Secretary → ME
- 73 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-02-04 ~ 2008-08-08IIF 340 - Secretary → ME
- 74
HALCYON FILMS LLP
- nowHALYCON FILMS LLP - 2003-11-24FUSION 2003-2 LLP - 2003-11-12 27/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer 2004-04-05 ~ 2019-09-19IIF 214 - LLP Member → ME - 75 4385, 09121442 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2014-07-08 ~ 2020-06-12IIF 94 - Director → ME
- 76
LM INVESTMENTS LIMITED
- nowMARLEV LIMITED - 2001-01-25 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2001-01-11 ~ 2008-04-05IIF 316 - Director → ME 2008-11-17 ~ 2021-10-14IIF 99 - Director → ME - 77
LW2 LLP
- nowOLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03LIME TREE OPERATING PARTNERS LLP - 2012-05-17 Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2011-04-06 ~ 2013-12-19IIF 227 - LLP Member → ME - 78OAKLEY VENTURES NO.2 LIMITED - 2011-02-23 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-08-04 ~ 2019-10-03IIF 127 - Director → ME
- 79OAKLEY VENTURES NO.1 LIMITED - 2011-02-23 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-08-04 ~ 2019-10-03IIF 106 - Director → ME
- 80 Cambridge House, Henry Street, Bath, SomersetActive Corporate (7 parents, 3 offsprings)Officer 2008-01-09 ~ 2016-01-04IIF 330 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-02IIF 239 - Has significant influence or control → OE
- 81FUTURE FILMS (UK) LIMITED - 2008-04-09FUTURE FILMS LIMITED - 2011-11-16 24 Conduit Place, LondonDissolved Corporate (1 parent)Officer 2007-05-02 ~ 2007-07-27IIF 320 - Director → ME
- 82 82 St John Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2021-10-20 ~ 2022-03-02IIF 133 - Director → ME
- 83 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer 2011-04-05 ~ 2020-04-06IIF 228 - LLP Member → ME
- 84 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-23 ~ 2020-04-06IIF 220 - LLP Member → ME
- 85 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 7 offsprings)Officer 2009-12-01 ~ 2019-10-03IIF 208 - Director → ME
- 86 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2009-12-22 ~ 2019-09-19IIF 192 - Director → ME
- 87 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-02-01 ~ 2019-09-19IIF 129 - Director → ME
- 88 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-02-02 ~ 2019-09-19IIF 120 - Director → ME
- 89 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-02-02 ~ 2019-09-19IIF 119 - Director → ME
- 90 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-22 ~ 2019-09-19IIF 111 - Director → ME
- 91 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-07-06 ~ 2019-09-19IIF 123 - Director → ME
- 92 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-07-06 ~ 2019-09-19IIF 112 - Director → ME
- 93 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-07-06 ~ 2019-09-19IIF 118 - Director → ME
- 94 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-19 ~ 2019-09-19IIF 102 - Director → ME
- 95 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2009-12-22 ~ 2019-09-19IIF 195 - Director → ME
- 96 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-30 ~ 2019-09-19IIF 113 - Director → ME
- 97 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer 2009-12-22 ~ 2019-09-19IIF 182 - Director → ME
- 98 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-02-04 ~ 2019-09-19IIF 198 - Director → ME
- 99 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer 2010-06-01 ~ 2019-09-19IIF 193 - Director → ME
- 100 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-06-01 ~ 2019-09-19IIF 201 - Director → ME
- 101 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer 2011-06-15 ~ 2019-09-19IIF 189 - Director → ME
- 102 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer 2011-12-22 ~ 2019-09-19IIF 194 - Director → ME
- 103 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-02-01 ~ 2019-09-19IIF 124 - Director → ME
- 104LEGISLATOR 1438 LIMITED - 2013-06-07 3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-12-15IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
- 105 82 St John Street, London, United KingdomActive Corporate (2 parents, 46 offsprings)Person with significant control 2017-11-23 ~ 2019-03-26IIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Ownership of shares – 75% or more → OE
- 106 82 St John Street, London, United KingdomActive Corporate (2 parents, 46 offsprings)Person with significant control 2017-11-23 ~ 2019-03-26IIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OE
- 107 82 St John Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2017-11-23 ~ 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
- 108 82 St John Street, London, United KingdomActive Corporate (2 parents, 40 offsprings)Person with significant control 2017-12-15 ~ 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
- 109 20 North Audley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)97 GBP2023-03-31Officer 2020-03-04 ~ 2022-02-10IIF 98 - Director → ME
- 110FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29MODERNPRIME LIMITED - 2002-03-19 3rd Floor 21 Ganton Street, LondonDissolved Corporate (3 parents)Officer 2002-03-14 ~ 2002-08-08IIF 325 - Director → ME
- 111SCION FILM FINANCING LIMITED - 2008-12-16FUTURE FILM FINANCING LIMITED - 2003-04-24 3rd Floor 47 Beak Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,367,409 GBP2022-04-30Officer 2000-02-14 ~ 2002-08-08IIF 323 - Director → ME
- 112NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24 Cambridge House, Henry Street, Bath, SomersetActive Corporate (9 parents, 4 offsprings)Officer 2008-01-08 ~ 2016-01-04IIF 329 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-02IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
- 113 27/28 Eastcastle Street, London, United KingdomActive Corporate (27 parents)Officer 2005-03-10 ~ 2021-04-06IIF 225 - LLP Member → ME
- 114
TIMELESS RELEASING LLP
- nowP&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (263 parents)Officer 2003-08-18 ~ 2004-04-05IIF 230 - LLP Member → ME - 115
TORCH PLATFORMS LIMITED
- nowPOP-UP BEACH CLUB LIMITED - 2013-01-14 Cottrell Park, St. Nicholas, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)-760,415 GBP2018-12-31Officer 2012-10-05 ~ 2014-03-06IIF 146 - Director → ME - 116
TWYN HOLDINGS LIMITED
- nowA SINGULAR LIFE HOLDINGS LIMITED - 2020-10-07 82 St John Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)11,159,655 GBP2023-12-31Person with significant control 2018-01-19 ~ 2018-11-16IIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Ownership of voting rights - 75% or more → OE - 117NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY - 2005-10-03VIREOL PUBLIC LIMITED COMPANY - 2010-07-30 Suite 3 Sandown House, Sandbeck Way, Wetherby, EnglandDissolved Corporate (2 parents)Officer 2008-01-10 ~ 2016-06-21IIF 48 - Director → ME
- 118 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2014-02-11 ~ 2016-04-08IIF 71 - Director → ME
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