1
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 23 - Has significant influence or control → OE
2
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 40 - Director → ME
3
AUCKLAND SHIPPING LIMITED
- now 04046314INCASTEP SERVICES LIMITED
- 2000-09-11
04046314 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2000-09-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
BRITISH MARINE PLC
- 2016-06-29
03821514BRITISH MARINE LIMITED
- 2007-07-03
03821514VERNEY SERVICES LIMITED
- 2007-04-13
03821514 5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
1999-08-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 9 - Has significant influence or control → OE
6
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-24 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 20 - Has significant influence or control → OE
7
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (8 parents)
Officer
2000-10-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 10 - Has significant influence or control → OE
8
BRITMAR MANAGEMENT LIMITED
- now 08535452BRITMAR ENVIRONMENTAL LIMITED
- 2015-11-17
08535452 5th Floor, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
11 Mancherster Square, London, England
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ dissolved
IIF 46 - Director → ME
10
5th Floor, Millbank Tower, 21-24 Millbank, London, Greater London
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-07-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-07-03 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
CERES INVESTMENT HOLDINGS LIMITED
14445971 5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,115 GBP2024-12-31
Officer
2022-10-27 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-27 ~ 2025-11-20
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
13
5th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 4 - Has significant influence or control → OE
14
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2011-03-07 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-07 ~ 2025-01-08
IIF 22 - Has significant influence or control → OE
15
11 Manchester Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-28 ~ dissolved
IIF 49 - Director → ME
16
11 Manchester Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ dissolved
IIF 60 - Director → ME
17
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 17 - Has significant influence or control → OE
18
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Equity (Company account)
24,054 GBP2024-12-31
Officer
2003-11-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-05 ~ 2021-01-20
IIF 14 - Has significant influence or control → OE
19
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-10 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 19 - Has significant influence or control → OE
20
Po Box 3321, Raod Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (3 parents)
Officer
2002-07-05 ~ now
IIF 69 - Director → ME
21
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
22
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-04-04 ~ 2010-04-06
IIF 74 - LLP Member → ME
23
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-07 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-06 ~ 2025-01-08
IIF 27 - Has significant influence or control → OE
24
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 13 - Has significant influence or control → OE
25
LAKE SUPERIOR LIMITED - now
TRANS-WORLD (ALUMINIUM) LIMITED
- 2009-07-14
03157771LAGANBROOK LIMITED
- 1996-02-23
03157771 73 Cornhill, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2018-08-27
Officer
2000-03-22 ~ 2003-01-14
IIF 70 - Director → ME
1996-02-23 ~ 1998-02-16
IIF 71 - Director → ME
26
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (7 parents)
Equity (Company account)
497,256 GBP2025-03-31
Officer
~ 1998-03-23
IIF 73 - Director → ME
27
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
28
5th Floor, Millbank Tower, 21- 24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 5 - Has significant influence or control → OE
29
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 8 - Has significant influence or control → OE
30
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
12,263,803 GBP2022-03-31
Officer
1998-02-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
11 Manchester Square, London, Greater London
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 53 - Director → ME
32
CLEMENTINE MARITIME LIMITED - 2004-04-20
11 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2008-12-23 ~ dissolved
IIF 52 - Director → ME
33
GWENDOLEN MARITIME LIMITED - 2004-04-20
11 Manchester Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-12-23 ~ dissolved
IIF 62 - Director → ME
34
OCEANIC TRANSPORT LIMITED
- now 04573738 5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (7 parents)
Officer
2002-12-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 21 - Has significant influence or control → OE
35
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (6 parents)
Officer
2004-03-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
36
RB BRITISH MARINE UK LIMITED
- now 09044315RB BRITISH MARINE LIMITED
- 2014-06-23
09044315 5th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2014-05-16 ~ now
IIF 32 - Director → ME
37
11 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2002-11-29 ~ dissolved
IIF 48 - Director → ME
38
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-02-16 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-16 ~ 2025-01-08
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
39
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2003-04-04 ~ dissolved
IIF 68 - LLP Member → ME
40
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2003-11-28 ~ now
IIF 67 - LLP Member → ME
41
THE LONDON SCHOOL OF JEWISH STUDIES
- now 06997994 Schaller House, 44a Albert Road, Hendon, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-02-28 ~ 2023-11-21
IIF 42 - Director → ME
42
Schaller House, 44a Albert Road, London, England
Active Corporate (17 parents)
Officer
2013-11-04 ~ now
IIF 41 - Director → ME
43
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2009-01-07 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 18 - Has significant influence or control → OE
44
11 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ dissolved
IIF 59 - Director → ME
45
TRANS-WORLD GROUP LIMITED - now
TRANS-WORLD GROUP PLC
- 2005-10-25
02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Equity (Company account)
260,441 GBP2024-08-31
Officer
1997-03-10 ~ 1999-02-15
IIF 72 - Director → ME
46
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 11 - Has significant influence or control → OE