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
Croucher, Robert Edwin
Croucher, Robert Edwin
Registered addresses and corresponding companiesCroucher, Robert Edwin
born in January 1981Resident in England
Registered addresses and corresponding companiesCroucher, Robert
born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesCroucher, Robert
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 9
43, Berkeley Square, London, W1J 5FJ, England
Croucher, Robert Edwin
born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesCroucher, Robert Edwin
British company director born in January 1981Resident in England
Registered addresses and corresponding companiesCroucher, Robert Edwin
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 19 07822008 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20 12046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21 43, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 22 43, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 43, Berkeley Square, London, W1J 5AP, England
IIF 29 IIF 30 IIF 31 (more) 43, Berkeley Square, London, W1J 5AP, United Kingdom
Croucher, Robert Edwin
British managing director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 38 10143704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39 11262092 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40 43, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 41 43, Berkeley Square, London, Uk, W1J 5AP, England
IIF 42 43, Berkeley Square, London, W1J 5AP, England
IIF 43 IIF 44 IIF 45 (more) 43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 48 Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
Croucher, Robert
British commercial director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesCroucher, Robert
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 43, Berkeley Square, London, W1J 5AP, England
Croucher, Robert
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 10145680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 53 43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 54 Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 55 IIF 56 Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 57 Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 58 Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
Croucher, Robert Edwin
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesCroucher, Robert Edwin
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 62 43 Berkeley Square, 43 Berkeley Square, London, Please Select..., W1J 5AP, United Kingdom
IIF 63 43, Berkeley Square, London, W1J 5AP
IIF 64 43, Berkeley Square, London, W1J 5AP, England
IIF 65 IIF 66 IIF 67 (more) 43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 75 43, Berkeley Square, Mayfair, London, London, W1J 5FJ, United Kingdom
IIF 76 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 77 Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 78 Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 79 IIF 80 IIF 81 (more) Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 84 IIF 85 Unit 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
Mr Robert Edwin Croucher
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 86 07822008 - Companies House Default Address, Cardiff, CF14 8LH
IIF 87 10143704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 88 10681339 - Companies House Default Address, Cardiff, CF14 8LH
IIF 89 11262092 - Companies House Default Address, Cardiff, CF14 8LH
IIF 90 12046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 91 43, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 92 43, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 93 43, Berkeley Square, London, England, W1J 5AP, England
IIF 94 43, Berkeley Square, London, Uk, W1J 5AP, England
IIF 95 IIF 96 IIF 97 (more) 43, Berkeley Square, London, W1J 5AP, England
IIF 101 IIF 102 IIF 103 (more) 43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 114 IIF 115 IIF 116 Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
Mr Robert Edwin Croucher
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 117 43, Berkeley Square, London, W1J 5AP, United Kingdom
Mr Robert Croucher
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 10145680 - Companies House Default Address, Cardiff, CF14 8LH
Mr Robert Edwin Croucher
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 43 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer
2018-03-07 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 93 - Has significant influence or control → OE - 2 43 Berkeley Square, London, Uk, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2023-05-02 ~ nowIIF 41 - Director → ME 2023-05-02 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-05-02 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 3 43 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer 2014-02-20 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 4 43 Berkeley Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-03 ~ dissolvedIIF 64 - Director → ME
- 5 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-11 ~ dissolvedIIF 53 - Director → ME
- 6 43 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-01-13 ~ dissolvedIIF 83 - Director → ME
- 7 43 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-01-05 ~ dissolvedIIF 16 - Director → ME
- 8 43 Berkeley Square, 4th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-05-06 ~ nowIIF 21 - Director → MEPerson with significant control 2020-05-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 9
FACT ADMINISTRATION LLP
- nowH & B ADMINISTRATION LLP - 2021-05-14 Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomActive Corporate (15 parents)Officer 2018-07-13 ~ nowIIF 6 - LLP Designated Member → ME - 10 43 Berkeley Square, Mayfair, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-08 ~ dissolvedIIF 75 - Director → ME
- 11 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-11-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 12 4385, 11262092 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-11-03 ~ nowIIF 39 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 13 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-11-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 14 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-11-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 15 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-09-01 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 16 4385, 10681339 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2020-02-28 ~ nowIIF 25 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 17 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-11-03 ~ nowIIF 44 - Director → MEPerson with significant control 2020-01-14 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 18 43 Berkeley Square, London, United KingdomLiquidation Corporate (2 parents)Officer 2018-10-20 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2019-02-11 ~ nowIIF 120 - Has significant influence or control → OE
- 19 43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2019-11-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 20 4385, 10145680 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2018-10-01 ~ nowIIF 52 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 21 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2019-11-03 ~ nowIIF 48 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 22 4385, 10143704 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2019-11-03 ~ nowIIF 38 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 23 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-11-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 24 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 30 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 25 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 29 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 26 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 37 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 27 43 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-10 ~ nowIIF 27 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 28 4385, 13637439 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 36 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 29 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2024-06-30Officer 2019-11-29 ~ nowIIF 12 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
- 30 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2020-02-18 ~ nowIIF 40 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 31 4385, 13637382 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 32 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 32 43 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 28 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 33 4385, 13537435 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-29 ~ nowIIF 59 - Director → MEPerson with significant control 2021-07-29 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 34 4385, 12046173 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2019-06-12 ~ nowIIF 20 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 35 43 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-05-11 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Unit 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-06 ~ dissolvedIIF 57 - Director → ME
- 37 43 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 73 - Director → ME
- 38 43 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2019-08-13 ~ nowIIF 24 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 43 Berkeley Square, Suite 4a, LondonDissolved Corporate (3 parents)Officer 2014-10-02 ~ dissolvedIIF 82 - Director → ME
- 40 43 Berkeley Square, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-12-22 ~ nowIIF 31 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 42 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-15 ~ nowIIF 34 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 43 Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 54 - Director → ME
- 44 43 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-10 ~ nowIIF 23 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 45 1 Kensington Gore, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-10-08 ~ nowIIF 60 - Director → ME
- 46 4385, 07822008 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer 2020-04-09 ~ nowIIF 19 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 47 Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer 2013-04-23 ~ dissolvedIIF 78 - Director → ME
Ceased
36
- 1 3rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-201,703 GBP2024-08-31Officer 2014-08-01 ~ 2014-10-23IIF 81 - Director → ME
- 2 57 Stanley Road, Oxford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,488 GBP2022-03-31Officer 2016-05-28 ~ 2016-07-29IIF 10 - LLP Designated Member → ME
- 3 57 Stanley Road, Oxford, EnglandActive Corporate (24 parents)Net Assets/Liabilities (Company account)1,465,319 GBP2024-03-31Officer 2016-10-26 ~ 2017-07-21IIF 11 - LLP Designated Member → ME
- 4 43 Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2013-10-28 ~ 2016-05-26IIF 51 - Director → ME
- 5 43 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-01-13 ~ 2017-01-04IIF 79 - Director → ME
- 6CMI BUSINESS GROUP LTD - 2016-12-12 43 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-01-13 ~ 2015-06-01IIF 63 - Director → ME
- 7
DUSTOFF FILMS LIMITED
- nowDOC MAKER LIMITED - 2016-08-24 New Lodge (dustoff Films) Drift Road, Winkfield, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-150,616 GBP2024-03-31Officer 2022-06-09 ~ 2022-07-19IIF 9 - Director → ME - 8
FACT ADMINISTRATION LLP
- nowH & B ADMINISTRATION LLP - 2021-05-14 Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomActive Corporate (15 parents)Officer 2015-12-15 ~ 2016-09-21IIF 7 - LLP Designated Member → ME - 9 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 72 - Director → ME
- 10 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 69 - Director → ME
- 11 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 65 - Director → ME
- 12 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 71 - Director → ME
- 13 4385, 10681339 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control 2020-04-14 ~ 2020-04-14IIF 117 - Ownership of shares – 75% or more → OE
- 14 43 Berkeley Square, London, United KingdomLiquidation Corporate (2 parents)Officer 2016-05-16 ~ 2017-01-04IIF 4 - LLP Designated Member → ME
- 15 43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2016-05-07 ~ 2017-01-04IIF 62 - Director → ME
- 16 4385, 10145680 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2016-04-25 ~ 2017-01-04IIF 68 - Director → ME
- 17 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2016-06-06 ~ 2017-01-04IIF 67 - Director → ME
- 18 4385, 10143704 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2016-04-24 ~ 2017-01-04IIF 66 - Director → ME
- 19 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 70 - Director → ME
- 20 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2024-06-30Officer 2016-06-21 ~ 2017-01-04IIF 35 - Director → ME
- 21 Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2012-12-10 ~ 2012-12-20IIF 49 - Director → ME
- 22CMI FILMS LTD - 2013-09-17 43 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2012-10-18 ~ 2013-10-17IIF 76 - Director → ME
- 23 Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-16 ~ 2015-03-16IIF 56 - Director → ME
- 24 Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-16 ~ 2015-03-16IIF 55 - Director → ME
- 25 338 Euston Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-15 ~ 2012-06-25IIF 85 - Director → ME
- 26 404c Fulham Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2012-02-17 ~ 2012-08-10IIF 84 - Director → ME
- 27 O.w.h. Creative, 67 Hind Grove, London, London, United KingdomDissolved Corporate (3 parents)Officer 2011-03-25 ~ 2012-02-21IIF 58 - Director → ME
- 28 43 Berkeley Square, Mayfair, LondonDissolved Corporate (1 parent)Officer 2012-03-05 ~ 2013-12-12IIF 61 - Director → ME
- 29 Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-09 ~ 2013-07-31IIF 77 - Director → ME
- 30 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-08-29 ~ 2012-09-13IIF 33 - Director → ME
- 31 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-14 ~ 2017-01-04IIF 74 - Director → ME
- 32 4385, 07822008 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer 2011-10-25 ~ 2017-01-04IIF 26 - Director → ME 2011-10-25 ~ 2014-07-17IIF 2 - Secretary → ME
- 33WESTONE BUSINESS GROUP LTD - 2013-10-03 43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-10 ~ 2014-10-17IIF 50 - Director → ME 2015-01-21 ~ 2015-02-12IIF 17 - Director → ME
- 34 Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-05 ~ 2015-01-05IIF 13 - Director → ME
- 35 Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-05 ~ 2015-01-05IIF 15 - Director → ME
- 36 Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-05 ~ 2015-01-05IIF 80 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.