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
Mr Timothy Philip Levy
- 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 1 IIF 271-75, Shelton Street, Greater London, WC2H 9JQ
IIF 310, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)10, Old Burlington Street, Mayfair, London, W1S 3AG, United Kingdom
IIF 3520, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 3627/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 37 IIF 38 IIF 39 (more)3, Field Court, Grays's Inn, London, WC1R 5EF
IIF 4682 St John Street, London, EC1M 4JN, England
IIF 4782, St John Street, London, EC1M 4JN, United Kingdom
IIF 48 IIF 49 IIF 50 (more)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 52S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 53Ferry House, Riverside, Twickenham, TW1 3DN, United Kingdom
IIF 54
- British born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Greater London, WC2H 9JQ
IIF 5510, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 5620, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 57 IIF 58 IIF 5927/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 60 IIF 61 IIF 62 (more)3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 66 IIF 67 IIF 683, Field Court, Grays's Inn, London, WC1R 5EF
IIF 69Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 70
- British ceo born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companiesFerry House, Riverside, Twickenham, TW1 3DN, England
IIF 71
- 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 74 IIF 75 IIF 76 (more)20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 80 IIF 8127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 82 IIF 83 IIF 84 (more)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 105The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 106
- 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 10710, Old Burlington Street, London, W1S 3AG
IIF 10810, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 109 IIF 110 IIF 111 (more)IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 15020, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 151 IIF 152 IIF 153 (more)22, York Buildings, London, WC2N 6JU
IIF 157 IIF 15827/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 159 IIF 160 IIF 161 (more)2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 18682 St John Street, London, EC1M 4JN, England
IIF 187 IIF 188 IIF 189 (more)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 191Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN, United Kingdom
IIF 192 IIF 193 IIF 194 (more)The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 212Lawrence House, James Nicolson Link, York, YO30 4WG, United Kingdom
IIF 213
- British film finance born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companiesFerry House, Riverside, Twickenham, TW1 3DN
IIF 214
- 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 215 IIF 216 IIF 217 (more)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 225 IIF 226 IIF 227 (more)IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 2652nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 266
- 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 267
- born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies - 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 309
- 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 335
- 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 353
- Registered addresses and corresponding companies
Levy, Timothy Philip
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 212 - Director → ME - 210 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2012-07-05 ~ dissolvedIIF 138 - Director → ME
- 3
ACUITY ENERGY INVESTMENTS LIMITED
- 2012-02-17 0762306210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2011-05-05 ~ dissolvedIIF 224 - 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 335 - Director → ME - 5
ANAEROBIC DEVELOPMENTS LIMITED
079805242nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2014-02-11 ~ dissolvedIIF 186 - Director → ME - 620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ dissolvedIIF 151 - Director → ME
- 7
BARAVELLE PRODUCTIONS PLC
0778188010 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-03-01 ~ dissolvedIIF 72 - Director → ME - 8
BIG BAMBOO PROJECT DEVELOPMENTS LIMITED
1436679571-75 Shelton Street, Greater LondonActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 55 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
BLUE MOUNTAIN ADVISERS LIMITED
091404853 Field Court, Grays's Inn, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2014-07-21 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
BLUSTERY WIND INSTALLATIONS LIMITED
07953037110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2012-02-16 ~ 2016-04-08IIF 71 - Director → ME - 11
BREEZE WIND SERVICES LIMITED
07874026110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2014-02-11 ~ 2015-11-02IIF 134 - Director → ME - 1227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 95 - Director → ME2006-01-17 ~ 2008-08-08IIF 348 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 276 - LLP Designated Member → ME - 14
CERES TECHNICAL SERVICES LIMITED
0709992932 St David's Drive, Englefield Green, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 198 - 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 153 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 80 - Director → ME - 18Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2008-08-04 ~ dissolvedIIF 158 - Director → ME
- 19
COCOON GREEN ENERGY LIMITED
0912361510 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 333 - Director → ME - 20
COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED
0919330910 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 210 - 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 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – 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 59 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-13IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 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 152 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-06IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – 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 213 - 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 154 - Director → ME - 26
COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED
- 2017-05-02 0909597520 North Audley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2014-06-20 ~ nowIIF 58 - 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 278 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE - 28
COMPLEX TURBINE SERVICES LIMITED
07883885110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2014-02-11 ~ 2015-11-02IIF 150 - Director → ME - 29
DEAN STREET LENDING SERVICES LIMITED
0649558410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 106 - Director → ME - 3027/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3127/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 181 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3227/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 33
JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED
- 2015-10-08 0932563327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents)Officer2014-11-24 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 239 - Director → ME
- 3527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 234 - Director → ME
- 3627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 237 - Director → ME
- 3727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 254 - Director → ME
- 3827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 227 - Director → ME
- 3927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 264 - Director → ME
- 4027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 256 - Director → ME
- 4127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-10 ~ dissolvedIIF 258 - Director → ME
- 4227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 232 - Director → ME
- 4327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 241 - Director → ME
- 4427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 228 - Director → ME
- 4527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 261 - Director → ME
- 4627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 263 - Director → ME
- 4727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-15 ~ dissolvedIIF 265 - Director → ME
- 4827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 226 - Director → ME
- 4927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 260 - Director → ME
- 5027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 225 - Director → ME
- 5127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 233 - Director → ME
- 5227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 250 - Director → ME
- 5327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 242 - Director → ME
- 5427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 244 - Director → ME
- 5527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 231 - Director → ME
- 5627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 229 - Director → ME
- 5727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 251 - Director → ME
- 5827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 230 - Director → ME
- 5927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 235 - Director → ME
- 6027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 257 - Director → ME
- 6127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 245 - Director → ME
- 6227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 259 - Director → ME
- 6327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 161 - Director → ME
- 6427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 238 - Director → ME
- 65
EBURY ENGINEERING SERVICES LIMITED
071321302nd Floor 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2010-01-21 ~ dissolvedIIF 222 - Director → ME - 66Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 284 - LLP Member → ME
- 67Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (16 parents)Officer2006-04-03 ~ 2013-04-06IIF 286 - LLP Member → ME
- 68Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (51 parents)Officer2006-07-24 ~ 2006-10-27IIF 287 - LLP Member → ME
- 69Fieldfisher, Riverbank House 2 Swan Lane, LondonDissolved Corporate (28 parents)Officer2006-07-24 ~ 2013-04-06IIF 291 - LLP Member → ME
- 70Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2013-04-06IIF 288 - LLP Member → ME
- 71Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2013-04-06IIF 290 - LLP Member → ME
- 7227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 216 - Director → ME
- 7327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 215 - Director → ME
- 7427-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 217 - Director → ME
- 7527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 124 - Director → ME
- 7627-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 334 - Director → ME
- 7727-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-11 ~ dissolvedIIF 218 - Director → ME
- 7827-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 133 - Director → ME
- 7927-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-21 ~ dissolvedIIF 121 - Director → ME
- 8010 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 207 - Director → ME
- 8127-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ dissolvedIIF 116 - Director → ME
- 8227-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 139 - Director → ME
- 8327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 145 - Director → ME
- 8427-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-27 ~ dissolvedIIF 131 - Director → ME
- 8527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-03 ~ dissolvedIIF 143 - Director → ME
- 8610 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 205 - Director → ME
- 8727-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-12-21 ~ dissolvedIIF 223 - Director → ME
- 8827-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 129 - Director → ME
- 8927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 109 - Director → ME
- 9027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-08 ~ dissolvedIIF 127 - Director → ME
- 9127-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-10 ~ dissolvedIIF 110 - Director → ME
- 9210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 199 - Director → ME
- 9327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 114 - Director → ME
- 9427-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 137 - Director → ME
- 9510 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 195 - Director → ME
- 9610 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 332 - Director → ME
- 9730 Finsbury Square, LondonDissolved Corporate (62 parents)Officer2013-09-24 ~ dissolvedIIF 271 - LLP Member → ME
- 9827-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-07-12 ~ dissolvedIIF 125 - Director → ME
- 9927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-07-11 ~ dissolvedIIF 119 - Director → ME
- 10027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-31 ~ dissolvedIIF 136 - Director → ME
- 10127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 140 - Director → ME
- 10427-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 123 - Director → ME
- 10527-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-01-24 ~ dissolvedIIF 144 - Director → ME
- 10610 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 193 - Director → ME
- 10727-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 204 - Director → ME
- 10827-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 117 - Director → ME
- 10927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 113 - Director → ME
- 11027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 120 - Director → ME
- 11127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 11227-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - 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 266 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 114
ETHANOL VENTURES LIMITED
06445311One Mayfair Place, London, United KingdomDissolved Corporate (7 parents)Officer2007-12-05 ~ dissolvedIIF 105 - Director → ME - 115
EVEREST REAL ESTATE PARTNERS LLP
OC39203827-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-27 ~ dissolvedIIF 268 - LLP Member → ME - 116
CENTVALE LIMITED
- 1998-01-05 03466669Ground Floor, 45 Pall Mall, LondonDissolved Corporate (11 parents)Officer1997-12-04 ~ dissolvedIIF 214 - Director → ME1997-12-04 ~ 1998-02-02IIF 353 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 11710 Old Burlington Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-01-23 ~ dissolvedIIF 77 - Director → ME
- 11810 Old Burlington Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-01-23 ~ dissolvedIIF 79 - Director → ME
- 119
FCP (FILMAKA) LIMITED
0663615310 Old Burlington Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-07-02 ~ dissolvedIIF 141 - Director → ME - 120
FUTURE FILMS BRIDGING SERVICES LIMITED
- 2008-04-25 0612469910 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2007-02-22 ~ dissolvedIIF 74 - Director → ME - 121
FCP MEDIA INVESTMENTS LIMITED
- 2013-02-13 06013497FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25 0601349727/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 7 offsprings)Officer2006-11-29 ~ 2019-10-03IIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 163 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 56 - Director → ME
- 12427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2019-10-03IIF 183 - Director → ME
- 12527/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-15 ~ 2019-10-03IIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 12710 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 112 - Director → ME
- 12810 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 108 - Director → ME
- 12927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ 2019-10-03IIF 166 - Director → ME
- 130
FOUNDATION GLOBAL PARTNERS LLP
OC3641254385, Oc364125 - Companies House Default Address, CardiffLiquidation Corporate (31 parents)Officer2011-09-06 ~ 2020-04-06IIF 281 - LLP Member → ME - 131
FOUSSEL LIMITED
07603926The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2014-02-11 ~ dissolvedIIF 132 - Director → ME - 132
FUTURE (JW) REALISATIONS LIMITED
1037363727/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-13 ~ dissolvedIIF 171 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 133
FUTURE ADVISORY SERVICES LIMITED
0741548027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-21 ~ 2019-10-03IIF 240 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 134
FUTURE CAPITAL BIOSIPP (MANAGEMENT SERVICES) LIMITED
SC3489231 Exchange Crescent, Conference Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2008-09-22 ~ dissolvedIIF 309 - Director → ME - 135
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25 0392821827/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2000-02-14 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 180 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 137
FUTURE CAPITAL PARTNERS (ENERGY) LIMITED
0762305310 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2011-05-05 ~ dissolvedIIF 221 - Director → ME - 138
FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED
0725220310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2010-05-13 ~ dissolvedIIF 220 - Director → ME - 13927/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-10-24 ~ 2020-06-12IIF 61 - Director → ME2006-10-24 ~ 2007-12-03IIF 338 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 140
FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED
- 2008-06-25 0571288227/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 15 offsprings)Officer2006-02-16 ~ 2019-10-03IIF 97 - 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 103 - Director → ME - 142DATEMAZE LIMITED - 2000-08-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (15 parents, 44 offsprings)Officer2000-08-24 ~ 2019-10-14IIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 14310 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2007-02-07 ~ dissolvedIIF 76 - 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 70 - 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 86 - Director → ME - 146
FORTHREPAIR LIMITED
- 2002-03-19 0438495092 Carlton Hill, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2002-03-14 ~ 2008-04-05IIF 294 - Director → ME - 147
PLANTFORTH LIMITED
- 2002-03-19 0438497592 Carlton Hill, London, EnglandActive Corporate (10 parents)Officer2002-03-14 ~ 2008-04-05IIF 313 - Director → ME - 148
FUTURE FILMS (ECI) LIMITED
0560057392 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2005-10-24 ~ 2008-04-05IIF 328 - Director → ME - 149
FUTURE FILMS (FILMAX) LTD
0514717992 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-06-07 ~ 2008-04-05IIF 329 - Director → ME - 150
FUTURE FILMS (FOG) LIMITED
0523216992 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-09-15 ~ 2008-04-05IIF 296 - Director → ME - 151
FUTURE FILMS (HEART) LIMITED
0571034792 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 318 - Director → ME - 152115 Eastbourne Mews, LondonActive Corporate (6 parents)Officer2005-12-21 ~ 2008-04-05IIF 293 - 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 102 - Director → ME - 154
FUTURE FILMS (MTE) LIMITED
05710342115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 323 - Director → ME - 15592 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-06-25 ~ 2008-04-05IIF 325 - 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 88 - 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 320 - Director → ME - 158115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-07-23 ~ 2008-04-05IIF 316 - Director → ME
- 15992 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2006-03-22 ~ 2008-04-05IIF 327 - Director → ME2006-03-22 ~ 2006-03-22IIF 354 - Secretary → ME
- 160
FUTURE FILMS (THREE) LIMITED
04954438115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-11-05 ~ 2008-04-05IIF 310 - Director → ME - 161
FUTURE FILMS (TRACKER) LIMITED
04278096115 Eastbourne Mews, LondonDissolved Corporate (10 parents)Officer2001-11-16 ~ 2008-03-31IIF 314 - Director → ME - 162FUTURE FILMS CONSULTANCY LIMITED - now92 Carlton Hill, London, EnglandActive Corporate (12 parents)Officer2000-02-14 ~ 2008-04-05IIF 295 - Director → ME
- 163FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2004-03-04 ~ 2008-04-05IIF 312 - Director → ME
- 164115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-04-20 ~ 2007-07-18IIF 322 - Director → ME
- 165FUTURE FILMS PRODUCTIONS LIMITED - now
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25 0558443992 Carlton Hill, London, EnglandActive Corporate (7 parents, 25 offsprings)Officer2005-10-06 ~ 2008-04-05IIF 297 - 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 84 - 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 82 - 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 272 - LLP Member → ME
- 169
FUTURE POST PRODUCTION LIMITED
0392822226-28 Bedford Row, London, England, EnglandDissolved Corporate (12 parents)Officer2000-02-14 ~ 2008-04-05IIF 315 - Director → ME - 170
FUTURE PRODUCTION SERVICES LIMITED
05951666115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-09-29 ~ 2008-04-05IIF 311 - Director → ME - 17127/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 75 - Director → ME2006-02-17 ~ 2008-07-07IIF 346 - Secretary → ME
- 17227/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 63 - Director → ME2006-02-17 ~ 2008-07-07IIF 350 - Secretary → ME
- 17327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 94 - Director → ME2006-02-17 ~ 2008-07-07IIF 337 - Secretary → ME
- 17427/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 98 - Director → ME2006-02-17 ~ 2008-07-07IIF 355 - Secretary → ME
- 17527/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-02-17 ~ 2019-10-03IIF 64 - Director → ME2006-02-17 ~ 2008-07-07IIF 341 - Secretary → ME
- 17627/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 62 - Director → ME2006-02-17 ~ 2008-07-07IIF 344 - Secretary → ME
- 17727/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 87 - Director → ME2006-02-17 ~ 2008-07-07IIF 340 - Secretary → ME
- 178FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 273 - LLP Member → ME
- 17927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 85 - Director → ME2006-02-04 ~ 2008-01-31IIF 352 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 18027/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-21 ~ dissolvedIIF 100 - Director → ME2006-07-21 ~ 2008-01-31IIF 345 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 181115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-07-24 ~ 2008-03-10IIF 319 - Director → ME2006-07-24 ~ 2008-03-10IIF 339 - Secretary → ME
- 18227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 99 - Director → ME2006-01-17 ~ 2007-10-05IIF 351 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 18327/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-01-17 ~ dissolvedIIF 93 - Director → ME2006-01-17 ~ 2008-08-08IIF 342 - Secretary → ME
- 18427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 90 - Director → ME2006-01-17 ~ 2008-08-08IIF 349 - Secretary → ME
- 18527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 96 - Director → ME2006-01-17 ~ 2008-08-08IIF 336 - Secretary → ME
- 18627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-06 ~ dissolvedIIF 89 - Director → ME2006-02-06 ~ 2008-08-08IIF 347 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 18727/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 101 - Director → ME2006-02-04 ~ 2008-08-08IIF 343 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 188
HACIENDA WAY HOLDINGS LIMITED
10898474One Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-03 ~ dissolvedIIF 191 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - 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 269 - LLP Member → ME
- 190
JURASSIC VIRTUAL REALITY LIMITED
- 2015-10-08 093244703 Field Court, Gray's Inn, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2014-11-24 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 57 - Director → ME - 192NEWINCCO 1126 LIMITED - 2011-10-252nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2014-02-11 ~ dissolvedIIF 149 - Director → ME
- 193
MARLEV LIMITED
- 2001-01-25 0413951620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2008-11-17 ~ 2021-10-14IIF 156 - Director → ME2001-01-11 ~ 2008-04-05IIF 317 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 282 - LLP Member → ME - 19527/28 Eastcastle Street, London, United KingdomDissolved Corporate (35 parents)Officer2003-09-24 ~ dissolvedIIF 279 - LLP Member → ME
- 19627/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 182 - Director → ME
- 19727/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 162 - Director → ME
- 1982nd Floor, Royal Mead, Railway Place, Bath, EnglandActive Corporate (22 parents, 3 offsprings)Officer2008-01-09 ~ 2016-01-04IIF 331 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 2 - Has significant influence or control → OE
- 19910 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 142 - Director → ME
- 20010 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 147 - Director → ME
- 20110 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 148 - Director → ME
- 20210 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 122 - Director → ME
- 20310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 146 - Director → ME
- 2044385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 277 - LLP Member → ME
- 2054385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 270 - LLP Member → ME
- 2064385, Oc319682 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2006-12-04 ~ nowIIF 274 - 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 321 - Director → ME - 208
OGEL BIDCO LIMITED
1369223582 St John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-02IIF 187 - 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 292 - 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 219 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 21127/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-04-05 ~ 2020-04-06IIF 283 - LLP Member → ME
- 21227/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-12-23 ~ 2020-04-06IIF 275 - 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 262 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 21427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 246 - Director → ME
- 21527/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-02-01 ~ 2019-09-19IIF 184 - Director → ME
- 21627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 176 - Director → ME
- 21727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 175 - Director → ME
- 2181st Floor, 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 196 - Director → ME
- 21927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ 2019-09-19IIF 167 - Director → ME
- 22027/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 178 - Director → ME
- 22127/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 168 - Director → ME
- 22227/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 174 - Director → ME
- 22327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-19 ~ 2019-09-19IIF 159 - Director → ME
- 22427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 249 - Director → ME
- 22527/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-30 ~ 2019-09-19IIF 169 - Director → ME
- 22610 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 194 - Director → ME
- 22710 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 192 - Director → ME
- 22810 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 201 - Director → ME
- 22910 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 203 - Director → ME
- 23010 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 209 - Director → ME
- 23127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 236 - Director → ME
- 23227/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2010-02-04 ~ 2019-09-19IIF 252 - Director → ME
- 23327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 247 - Director → ME
- 23427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 255 - Director → ME
- 23527/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-06-15 ~ 2019-09-19IIF 243 - Director → ME
- 23627/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-12-22 ~ 2019-09-19IIF 248 - Director → ME
- 23727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-01 ~ 2019-09-19IIF 179 - Director → ME
- 238LEGISLATOR 1438 LIMITED - 2013-06-073 Field Court, Gray's Inn, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2015-04-16 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-15IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – 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 305 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 24082 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 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 2413 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 66 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 242
PASCO 4 (EXITS) LIMITED
1111448382 St John Street, London, United KingdomActive Corporate (5 parents, 40 offsprings)Officer2017-12-15 ~ nowIIF 307 - Director → MEPerson with significant control2017-12-15 ~ 2019-03-26IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 243
POP-UP CLUB LTD
0822818710 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-09-25 ~ dissolvedIIF 197 - Director → ME - 244
PRIVATE CAPITAL INVESTORS LLP
OC31376210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2005-06-15 ~ dissolvedIIF 289 - LLP Designated Member → ME - 245
ROXI CONSULTING LIMITED
1249797520 North Audley Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2020-03-04 ~ 2022-02-10IIF 155 - 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 326 - 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)Officer2000-02-14 ~ 2002-08-08IIF 324 - Director → ME - 248
SLS MEDIA ADVISORY SERVICES LIMITED
0739903527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-06 ~ dissolvedIIF 253 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 73 - Director → ME
- 251
TAX CREDIT LENDING LIMITED
1420009782 St. John Street, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ dissolvedIIF 188 - Director → ME - 252
THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
0794168427/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25327/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 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 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 185 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25627/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 257THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24 064667072nd Floor, Royal Mead, Railway Place, Bath, EnglandActive Corporate (26 parents, 4 offsprings)Officer2008-01-08 ~ 2016-01-04IIF 330 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 1 - 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)Officer2020-02-05 ~ nowIIF 308 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 267 - Has significant influence or control → OE - 259
THEMELIO TRADING LIMITED
1274456182 St John Street, London, United KingdomActive Corporate (5 parents)Officer2020-07-15 ~ nowIIF 306 - Director → ME - 260
THISLADYROX LIMITED
1316528882 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 189 - Director → ME - 26127/28 Eastcastle Street, London, United KingdomActive Corporate (95 parents)Officer2005-03-10 ~ 2021-04-06IIF 280 - 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 285 - LLP Member → ME - 263
POP-UP BEACH CLUB LIMITED
- 2013-01-14 08242441Cottrell Park, St. Nicholas, Cardiff, WalesDissolved Corporate (14 parents)Officer2012-10-05 ~ 2014-03-06IIF 200 - Director → ME - 264LW2SERVICECO LIMITED - 2013-03-21Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2013-12-19 ~ dissolvedIIF 157 - Director → ME
- 265
TWYN BP LIMITED
1524063682 St. John Street, London, EnglandActive Corporate (5 parents)Officer2023-10-27 ~ nowIIF 298 - Director → ME - 266
TWYN CP LIMITED
1394134582 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2022-02-25 ~ dissolvedIIF 299 - Director → ME - 267
A SINGULAR LIFE HOLDINGS LIMITED
- 2020-10-07 1115895282 St John Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-01-19 ~ nowIIF 302 - Director → MEPerson with significant control2018-01-19 ~ 2018-11-16IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 268
A SINGULAR LIFE LIMITED
- 2021-02-01 1060734282 St John Street, London, EnglandVoluntary Arrangement Corporate (8 parents, 1 offspring)Officer2017-02-08 ~ nowIIF 300 - Director → ME - 269
TWYN MESSIVERSE LIMITED
1438943082 St John Street, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 303 - Director → ME - 270
TWYN SURF LIMITED
1400330482 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-25 ~ dissolvedIIF 301 - Director → ME - 27182 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2020-01-22 ~ dissolvedIIF 190 - Director → ME
- 27210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 202 - Director → ME
- 273
UK BUSINESS INVESTING LIMITED
0793900210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 211 - Director → ME - 274
UK BUSINESS INVESTMENTS LIMITED
0793909310 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 206 - Director → ME - 27510 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 208 - Director → ME
- 276
VIREOL BIO ENERGY HOLDINGS LIMITED
0880279027/28 Eastcastle Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-12-04 ~ dissolvedIIF 170 - 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 107 - Director → ME - 278
ETHANOL VENTURES GRIMSBY LIMITED
- 2010-07-30 064481262nd Floor, 110 Cannon Street, LondonLiquidation Corporate (17 parents)Officer2007-12-07 ~ nowIIF 78 - Director → ME - 279
VIREOL MEZZ LIMITED
0805159910 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2012-04-30 ~ dissolvedIIF 118 - Director → ME - 280
WAFT WIND SERVICES LIMITED
079476942nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2014-02-11 ~ 2016-04-08IIF 130 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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