1
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-29 ~ 2025-04-05
IIF 83 - LLP Member → ME
2
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1994-02-24 ~ 1999-09-30
IIF 70 - Director → ME
3
FILM LONDON - now
FILM LONDON LIMITED
- 2015-09-26
04699825 Arts Building, Morris Place, London, England
Active Corporate (13 parents)
Officer
2003-04-01 ~ 2009-11-25
IIF 73 - Director → ME
4
24 Hanway Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2014-03-31
IIF 81 - Director → ME
5
GROSVENOR PARK MANAGEMENT LIMITED
- now 03593672TORALLOW LIMITED - 1998-08-07
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-10-28 ~ 2002-01-31
IIF 76 - Director → ME
6
HANWAY SCHEHERAZADE LIMITED
- 2004-09-17
04823832NEWINCCO 269 LIMITED
- 2003-07-18
04823832 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-07-14 ~ 2022-08-24
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 16 - Ownership of shares – 75% or more → OE
7
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
17,785 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 15 - Has significant influence or control → OE
8
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,869 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 26 - Has significant influence or control → OE
9
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
59 GBP2024-06-30
Officer
2009-01-15 ~ 2022-08-24
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 25 - Has significant influence or control → OE
10
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
11,174 GBP2024-06-30
Officer
2008-11-28 ~ 2022-08-24
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 30 - Has significant influence or control → OE
11
HANWAY DISTRIBUTION LIMITED
- now 08896679HANWAY CANADA LIMITED - 2014-02-19
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 18 - Has significant influence or control → OE
12
HANWAY DREAMERS LIMITED - 2005-05-17
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
801 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 29 - Has significant influence or control → OE
13
11 Keeley Street, London, England
Active Corporate (4 parents, 26 offsprings)
Equity (Company account)
2,485,922 GBP2024-06-30
Officer
2003-11-27 ~ 2022-08-24
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 17 - Ownership of shares – 75% or more → OE
14
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,293 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,602 GBP2024-06-30
Officer
2009-06-03 ~ 2022-08-24
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 11 - Has significant influence or control → OE
16
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
409 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 24 - Has significant influence or control → OE
17
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,400 GBP2024-06-30
Officer
2008-11-18 ~ 2022-08-24
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 13 - Has significant influence or control → OE
18
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-14,422 GBP2024-06-30
Officer
2008-06-20 ~ 2022-08-24
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 14 - Has significant influence or control → OE
19
HANWAY GLASTONBURY LIMITED
- 2007-08-08
05363090 11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,891 GBP2024-06-30
Officer
2005-02-14 ~ 2022-08-24
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 27 - Has significant influence or control → OE
20
22 Stukeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,664 GBP2024-06-30
Officer
2010-09-22 ~ 2022-08-24
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 10 - Has significant influence or control → OE
21
11 Keeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
15,727 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 32 - Has significant influence or control → OE
22
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,094 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 31 - Has significant influence or control → OE
23
HANWAY SALVAGE LIMITED
- 2018-10-15
09296974 11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,693 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 33 - Has significant influence or control → OE
24
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 28 - Has significant influence or control → OE
25
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
846 GBP2024-06-30
Officer
2009-05-01 ~ 2022-08-24
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 23 - Has significant influence or control → OE
26
HANWAY RELEASING LIMITED
- 2008-11-11
06634367 11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
769 GBP2024-06-30
Officer
2008-07-01 ~ 2022-08-24
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 20 - Has significant influence or control → OE
27
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
17,772 GBP2024-06-30
Officer
2011-02-24 ~ 2022-08-24
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 22 - Has significant influence or control → OE
28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (23 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-24 ~ 2025-04-05
IIF 82 - LLP Member → ME
29
24 Hanway Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2010-05-20
IIF 68 - Director → ME
30
SCHEDULE II LIMITED - 2014-01-13
11 Keeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
99,767 GBP2024-06-30
Officer
2018-12-01 ~ 2022-08-24
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 21 - Has significant influence or control → OE
31
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-782,598 GBP2024-06-30
Officer
2010-01-29 ~ 2022-08-24
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 19 - Has significant influence or control → OE
32
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 9 - Ownership of shares – 75% or more → OE
33
WORLD FILM SERVICES LIMITED
- now 01460019GENESIS PROJECT LIMITED
- 1990-02-02
01460019 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-10,704 GBP2024-12-31
Officer
~ 2003-10-21
IIF 74 - Director → ME