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
Thomson, James Stuart
- British born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies1-2 Craven Road, Ealing, London, W5 2UA, England
IIF 1 IIF 2 IIF 3 (more)1-2, Craven Road, London, W5 2UA, England
IIF 13 IIF 14 IIF 15 (more)41, Kent Avenue, Ealing, London, W13 8BE, England
IIF 1741 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)41, Kent Avenue, London, W13 8BE, England
IIF 22 IIF 23Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 24Building A C/o Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 25Building A, Ealing Studios, Ealing Green Ealing, London, Middlesex, W5 5EP, England
IIF 26Building A Ealing Studios, Ealing Green, Ealing, London, W5 5EP
IIF 27Johnsons Chartered Accountants, 1-2, Craven Road, London, W5 2UA, England
IIF 28Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 29
- British accountant born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies41, Kent Avenue, Ealing, London, W13 8BE
IIF 30 IIF 31Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 32Building A C/o Met Film Ltd Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 33Building A Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 34
- British acountant born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 35
- British cfo born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies41, Kent Avenue, London, W13 8BE, United Kingdom
IIF 36
- British chartered accountant born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding A Ealing Studios, Ealing Green, Ealing, Middlesex, W5 5EP
IIF 401-2 Craven Road, Ealing, London, W5 2UA, England
IIF 41 IIF 421-2, Craven Road, London, W5 2UA, England
IIF 4341, Kent Avenue, Ealing, London, W13 8BE
IIF 44 IIF 4541 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 46Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 47Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 48 IIF 49
- British interim finance director born in August 1974
Thomson, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies41, Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 50
- British born in August 1974
Thomson, James Stuart
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1974Registered addresses and corresponding companies
Thomson, James Stuart
- British chartered accountant born in August 1974Registered addresses and corresponding companies
Thomson, James Stuart
20 Curzon Road, Ealing, London, W5 1NF
IIF 59
- British company director born in August 1974Registered addresses and corresponding companies
Thomson, James Stuart
- British director born in August 1974Registered addresses and corresponding companies
Thomson, James Stuart
- British born in August 1974
Mr James Stuart Thomson
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 109, Uxbridge Road, Ealing, London, W5 5TL
IIF 1021-2 Craven Road, Ealing, London, W5 2UA, England
IIF 103 IIF 104 IIF 105 (more)1-2, Craven Road, London, W5 2UA, England
IIF 108 IIF 109 IIF 1102rd Floor, 109 Uxbridge Road, London, W5 5TL
IIF 11141, Kent Avenue, Ealing, London, W13 8BE
IIF 11241 Kent Avenue, Ealing, London, W13 8BE, United Kingdom
IIF 11341, Kent Avenue, London, W13 8BE, England
IIF 114Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England
IIF 115
- British Registered addresses and corresponding companies
Thomson, James Stuart
- British accountantRegistered addresses and corresponding companies
Thomson, James Stuart
- British born in August 1974
Mr James Stuart Thomson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomson, James Stuart
41, Kent Avenue, Ealing, Middlesex, W13 8BE
IIF 125 IIF 12641, Kent Avenue, Ealing, London, Middlesex, W5 5EP
IIF 127 IIF 12841, Kent Avenue, Ealing, London, Middlesex, W5 5EP, England
IIF 129Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP
IIF 130Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom
IIF 131Building A Ealing Studios, Ealing, London, Middlesex, W5 5EP
IIF 132 IIF 133 IIF 134 (more)Building A, Ealing Studios, Ealing, London, W5 5EP
IIF 137 IIF 138
Related profiles found in government register
Offspring entities and appointments
100
- 1
A&A UK PROPERTIES LIMITED
1090604041 Kent Avenue Ealing, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-68,546 GBP2024-07-31Officer2017-08-09 ~ nowIIF 18 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 113 - Has significant influence or control → OE - 2
ACUMON COMMERCIAL CONSULTING LIMITED
169604671 Craven Road, Ealing, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 6 - Director → ME - 3
ACUMON UK GROUP LIMITED
168562181-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-14 ~ 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 - 4
ACUMON UK HOLDCO LIMITED
168563861-2 Craven Road Ealing, London, EnglandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 5
ACUMON UK HOLDINGS LIMITED
168566311-2 Craven Road, London, EnglandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 6AFTER THE REVOLUTION LTD - now
THAT'S FUNNY LIMITED
- 2013-01-09 07299992Building A Ealing Studios Ealing Green, Ealing, London, MiddlesexActive Corporate (4 parents)Officer2010-06-30 ~ 2013-10-31IIF 126 - Secretary → ME - 7
ASHBY'S BUSINESS CONSULTANTS LIMITED
04574315Ground Floor, 1-2 Craven Road, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)-31,201 GBP2023-12-31Officer2021-10-06 ~ 2025-07-21IIF 22 - Director → ME - 8INHOCO 4032 LIMITED - 2004-06-08 04141426, 05552050, 06076004... (more)105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 74 - Director → ME
- 9INHOCO 4042 LIMITED - 2004-06-08 04141426, 05552050, 06076004... (more)105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 82 - Director → ME
- 10INHOCO 4033 LIMITED - 2004-06-08 04141426, 05552050, 06076004... (more)105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 72 - Director → ME
- 11INHOCO 4034 LIMITED - 2004-06-08 04141426, 05552050, 06076004... (more)105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2004-07-16 ~ 2008-03-28IIF 79 - Director → ME
- 12INHOCO 4037 LIMITED - 2004-06-08 04141426, 05552050, 06076004... (more)105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 70 - Director → ME
- 13INHOCO 4044 LIMITED - 2004-06-08 04141426, 05552050, 06076004... (more)105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 62 - Director → ME
- 14INHOCO 4038 LIMITED - 2004-06-08 04141426, 05552050, 06076004... (more)105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 81 - Director → ME
- 15BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27 04141426, 05552050, 06076004... (more)105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 73 - Director → ME
- 16INHOCO 4027 LIMITED - 2004-06-08 04141426, 05552050, 06076004... (more)105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2008-03-28IIF 66 - Director → ME
- 17INHOCO 4039 LIMITED - 2004-06-08 04141426, 05552050, 06076004... (more)105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2004-07-16 ~ 2008-03-28IIF 71 - Director → ME
- 18INHOCO 4026 LIMITED - 2004-06-08 04141426, 05552050, 06076004... (more)105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 69 - Director → ME
- 19INHOCO 4028 LIMITED - 2004-06-08 04141426, 05552050, 06076004... (more)105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2008-03-28IIF 63 - Director → ME
- 204th Floor 105 Piccadilly, LondonDissolved Corporate (10 parents)Officer2005-07-06 ~ 2008-03-28IIF 67 - Director → ME
- 21INHOCO 4075 LIMITED - 2005-02-02 04141426, 05552050, 06076004... (more)4th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2008-03-28IIF 64 - Director → ME
- 22
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2008-02-20IIF 58 - Director → ME - 23INHOCO 2970 LIMITED - 2004-01-13 04141426, 05552050, 06076004... (more)Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (49 parents, 8 offsprings)Officer2005-10-20 ~ 2008-02-27IIF 84 - Director → ME2004-05-07 ~ 2005-06-28IIF 98 - Director → ME
- 24FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (23 parents)Officer2006-04-26 ~ 2008-03-28IIF 68 - Director → ME
- 25INHOCO 4031 LIMITED - 2004-05-11 04141426, 05552050, 06076004... (more)105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 60 - Director → ME
- 26NEWINCCO 256 LIMITED - 2003-05-20 07708694, 07405250, 04680818... (more)4th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2004-01-12 ~ 2008-03-28IIF 61 - Director → ME
- 27
BURY AYLES LIMITED
149208871-2 Craven Road Ealing, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-07 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 28
CARTER & COLEY HOLDINGS LTD
- 2025-09-18 130321713 Durrant Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,196,920 GBP2025-03-31Officer2025-07-01 ~ nowIIF 52 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 29ROSEGUARD SERVICES LIMITED - 2014-03-073 Durrant Road, Bournemouth, DorsetActive Corporate (8 parents, 2 offsprings)Equity (Company account)45,047 GBP2025-03-31Officer2025-07-01 ~ nowIIF 53 - Director → ME
- 30
DONOR 150 LIMITED
07196643Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (4 parents)Officer2010-03-19 ~ 2013-10-31IIF 34 - Director → ME2010-03-19 ~ 2013-10-31IIF 135 - Secretary → ME - 31
EXECUTIVE FINANCE DIRECTOR SOLUTIONS LIMITED
0852817341 Kent Avenue, Ealing, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)9,692 GBP2016-07-30Officer2013-05-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 112 - Has significant influence or control → OE - 32
FREEHOLD OF WHITE LODGE LIMITED
05288868Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, LondonActive Corporate (9 parents)Equity (Company account)-3,537 GBP2024-06-24Officer2022-08-01 ~ nowIIF 54 - Director → ME - 33105 Piccadilly, London, EnglandActive Corporate (22 parents, 11 offsprings)Officer2007-04-02 ~ 2008-03-28IIF 86 - Director → ME
- 34
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2007-04-02 ~ 2008-03-28IIF 91 - Director → ME - 35
HAY VAL LIMITED
1487089641 Kent Avenue Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)602 GBP2024-05-31Officer2023-05-16 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 104 - Right to appoint or remove directors → OE - 36
HIP HOP HOAX LIMITED
07196533Building A Ealing Studios, Ealing, London, MiddlesexDissolved Corporate (5 parents)Officer2010-03-19 ~ 2013-10-31IIF 32 - Director → ME2010-03-19 ~ 2013-10-31IIF 133 - Secretary → ME - 37
HOW TO CHANGE THE WORLD LIMITED
07196611Building A Ealing Studios, Ealing, London, MiddlesexActive Corporate (7 parents)Officer2010-03-19 ~ 2013-10-31IIF 25 - Director → ME2010-03-19 ~ 2013-10-31IIF 134 - Secretary → ME - 38
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (43 parents, 2 offsprings)Equity (Company account)1,200 GBP2024-09-30Officer2004-01-12 ~ 2008-02-27IIF 56 - Director → ME - 39
INFRACARE BRISTOL LIMITED
04951854Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (36 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer2004-05-07 ~ 2008-04-01IIF 90 - Director → ME - 40
INFRACARE OXFORD LIMITED
04951877Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (40 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2004-11-15 ~ 2008-04-01IIF 99 - Director → ME - 41
JELLE ADVISORY SERVICES LIMITED
146003391 - 2 Craven Road, Ealing, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-18 ~ dissolvedIIF 41 - Director → ME - 42
JOHNSONS ACCOUNTS I TAX I WEALTH LIMITED
- 2025-10-16 145031271-2 Craven Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-23 ~ nowIIF 16 - Director → ME - 43
JOHNSONS ADVISORS LIMITED
- 2025-10-16 151634141-2 Craven Road, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2023-09-25 ~ nowIIF 2 - Director → ME - 44
JOHNSONS AUDIT LIMITED
145031411-2 Craven Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 45
00 ACCOUNTANCY LIMITED
- 2015-07-23 09251553Johnsons Chartered Accountants, 1-2, Craven Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-402,310 GBP2024-12-31Officer2014-10-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-09IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 46
JOHNSONS CAPITAL MARKETS ADVISORY LTD
146013201 - 2 Craven Road, Ealing, London, EnglandDissolved Corporate (4 parents)Officer2023-01-18 ~ dissolvedIIF 42 - Director → ME - 47JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-311-2 Craven Road, London, EnglandActive Corporate (9 parents, 48 offsprings)Equity (Company account)2,921,837 GBP2024-12-31Officer2015-07-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 48
JOHNSONS LAW LIMITED
- 2025-10-16 145031211-2 Craven Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-23 ~ nowIIF 14 - Director → ME - 49
JOHNSONS PRIVATE CLIENTS LIMITED
- 2025-10-16 13250283Ground Floor, 1-2 Craven Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2025-11-18 ~ nowIIF 10 - Director → ME2021-03-08 ~ 2021-05-15IIF 20 - Director → ME - 50
JOHNSONS RESCUE AND RECOVERY LIMITED
158547121-2 Craven Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 9 - Director → ME - 51
JOHNSONS UK MANAGEMENT LIMITED
- 2025-10-16 135425281-2 Craven Road, London, Middlesex, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-08-31Officer2021-08-02 ~ nowIIF 19 - Director → ME - 52
JS XCHANGE LIMITED
0870881041 Kent Avenue, Ealing, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)13,955,531 GBP2024-09-30Officer2013-09-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
KRACKIN ASSURANCE LIMITED
16510766Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 29 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE - 54LADY THE FILM LIMITED - now
FOX GLOVE THE MOVIE LIMITED
- 2013-01-09 07196594Building A Ealing Studios, Ealing, London, MiddlesexActive Corporate (6 parents)Officer2010-03-19 ~ 2013-10-31IIF 33 - Director → ME2010-03-19 ~ 2013-10-31IIF 136 - Secretary → ME - 55
LINGEAL HOLDINGS LIMITED
158555101-2 Craven Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 8 - Director → ME - 56
MEN WHO SWIM LIMITED
06788931Met Film Ltd, Ealing Studios, LondonDissolved Corporate (7 parents)Officer2009-03-03 ~ 2013-10-31IIF 120 - Secretary → ME - 57MET FEATURE FILM LTD - nowA BRUSH WITH DEATH THE FILM LTD. - 2016-06-11LE FLEUR THE FILM LTD - 2016-04-20LOULOU THE FILM LTD - 2015-08-24CHAPEL THE FILM LTD - 2015-06-11BLUE DARK THE FILM LIMITED - 2015-04-14MANTIS FILM LIMITED - 2014-09-12MAVERBRICKS FILM LIMITED - 2014-07-03
GHOSTER THE MOVIE LIMITED
- 2014-04-24 06779807WAX PRODUCTIONS LIMITED
- 2013-05-01 06779807JACOB THE MOVIE LIMITED
- 2012-10-17 06779807LOCKED THE MOVIE LIMITED
- 2012-03-05 06779807WARD 3 THE MOVIE LIMITED
- 2011-06-24 06779807HOME THE MOVIE LIMITED
- 2010-06-10 06779807MET MEDIA SCHOOL LIMITED
- 2009-06-08 06779807Met Film, Building A Ealing Studios, Ealing Green, Ealing, MiddlesexActive Corporate (6 parents)Officer2011-04-01 ~ 2013-10-31IIF 40 - Director → ME2008-12-23 ~ 2009-10-01IIF 45 - Director → ME2008-12-23 ~ 2013-10-31IIF 118 - Secretary → ME - 58METROPOLITAN FILM SCHOOL LIMITED - 2006-07-2738-42 Brunswick Street West, Hove, EnglandActive Corporate (22 parents, 10 offsprings)Officer2009-08-17 ~ 2013-10-31IIF 30 - Director → ME2009-04-21 ~ 2013-10-31IIF 119 - Secretary → ME
- 59
MET FILM OPERATIONS LIMITED
0730001038-42 Brunswick Street West, Hove, EnglandActive Corporate (12 parents)Officer2010-06-30 ~ 2013-10-31IIF 125 - Secretary → ME - 60
REMOTE PRODUCTIONS LIMITED
- 2010-06-10 0532687338-42 Brunswick Street West, Hove, EnglandActive Corporate (16 parents)Officer2011-04-01 ~ 2013-10-31IIF 27 - Director → ME2009-08-24 ~ 2013-10-31IIF 116 - Secretary → ME - 61MF PRODUCTION LIMITED - 2009-09-22Met Film Limited, Building A Ealing Studios, Ealing, LondonActive Corporate (7 parents, 14 offsprings)Officer2010-03-08 ~ 2013-10-31IIF 48 - Director → ME
- 62Building A Ealing Studios Ealing Green, Ealing, London, MiddlesActive Corporate (5 parents)Officer2010-06-30 ~ 2013-10-31IIF 128 - Secretary → ME
- 63
MET FILM ONE LIMITED
- 2010-03-31 0672364438-42 Brunswick Street West, Hove, EnglandActive Corporate (23 parents, 1 offspring)Officer2011-04-01 ~ 2013-10-31IIF 36 - Director → ME2009-10-01 ~ 2013-10-31IIF 137 - Secretary → ME - 64MET FILM SPECIAL PROJECTS LIMITED - now
MET SNOW LIMITED
- 2013-11-11 0821377138-42 Brunswick Street West, Hove, EnglandActive Corporate (8 parents)Officer2012-09-13 ~ 2013-10-31IIF 26 - Director → ME2012-09-13 ~ 2013-10-31IIF 129 - Secretary → ME - 65
MET MEDIA LIMITED
0677247438-42 Brunswick Street West, Hove, EnglandActive Corporate (23 parents, 6 offsprings)Officer2008-12-12 ~ 2009-02-06IIF 44 - Director → ME2008-12-12 ~ 2013-10-31IIF 117 - Secretary → ME - 66
MF EDUCATION LIMITED
06719071Met Film Limited, Building A Ealing Studios Ealing Green, Ealing, London, MiddlesexDissolved Corporate (6 parents)Officer2011-11-04 ~ 2013-10-31IIF 47 - Director → ME2011-11-04 ~ 2013-10-31IIF 131 - Secretary → ME - 67
MF SCHOOL LIMITED
06719060Building A Ealing Studios, Ealing, LondonDissolved Corporate (5 parents)Officer2011-10-01 ~ 2013-10-31IIF 49 - Director → ME2011-10-01 ~ 2013-10-31IIF 138 - Secretary → ME - 68
MYVIRTUALBOOKKEEPER.CO.UK LIMITED
10835197Morton House 9 Beacon Court, Pitstone, Leighton Buzzard, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-27 ~ nowIIF 51 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 122 - Has significant influence or control → OE - 69Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (52 parents, 4 offsprings)Officer2004-11-26 ~ 2008-02-27IIF 59 - Director → ME
- 70
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 85 - Director → ME - 71105 Piccadilly, London, EnglandActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 95 - Director → ME
- 72105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 101 - Director → ME
- 73105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2004-07-01 ~ 2008-03-28IIF 88 - Director → ME
- 74105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2005-07-26 ~ 2008-03-28IIF 93 - Director → ME
- 75105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2006-10-13 ~ 2008-03-28IIF 65 - Director → ME
- 76105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-07-01 ~ 2008-03-28IIF 89 - Director → ME
- 77105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2005-08-26 ~ 2005-08-26IIF 92 - Director → MEIIF 83 - Director → ME2005-07-26 ~ 2008-03-28IIF 78 - Director → ME
- 78105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2006-10-13 ~ 2008-03-28IIF 77 - Director → ME
- 79105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2007-07-16 ~ 2008-03-28IIF 87 - Director → ME
- 80105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-07-16 ~ 2008-03-28IIF 100 - Director → ME
- 81
PEARS GLOBAL REAL ESTATE ADVISORS LIMITED
- 2005-08-19 0551586712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)3,498,919 GBP2024-12-31Officer2005-07-21 ~ 2007-04-01IIF 76 - Director → ME - 82
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 96 - Director → ME - 83
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 94 - Director → ME - 84
PARTNERS 4 LIFT LIMITED
- 2008-03-19 05095455105 Piccadilly, London, United KingdomActive Corporate (44 parents, 8 offsprings)Officer2004-07-01 ~ 2008-03-28IIF 97 - Director → ME - 85
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2007-05-14 ~ 2008-03-28IIF 57 - Director → ME - 86
SACHA U.K. LTD
14090596Ground Floor, 1-2 Craven Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2022-05-06 ~ nowIIF 21 - Director → ME - 87
SIMPSONS SECRETARIES LTD.
025491962rd Floor 109 Uxbridge Road, LondonDissolved Corporate (6 parents, 71 offsprings)Officer2015-09-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 88INHOCO 4043 LIMITED - 2004-05-11 04141426, 05552050, 06076004... (more)105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 75 - Director → ME
- 89SWIMMING WITH MEN LTD - now
ALL GOOD THINGS THE MOVIE LIMITED
- 2016-08-02 071965768MM AMERICA LIMITED
- 2013-06-03 07196576Building A Ealing Studios Ealing Green, Ealing, London, MiddlesexActive Corporate (4 parents)Officer2010-03-19 ~ 2013-10-31IIF 35 - Director → ME2010-03-19 ~ 2013-10-31IIF 130 - Secretary → ME - 901-2 Craven Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-11-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – More than 50% but less than 75% → OE
- 91
TALENT CODE LIMITED
07196517Building A Ealing Studios, Ealing, London, MiddlesexActive Corporate (5 parents)Officer2010-03-19 ~ 2013-10-31IIF 24 - Director → ME2010-03-19 ~ 2013-10-31IIF 132 - Secretary → ME - 92
THERMUTHIS DIGITAL LIMITED
156659681-2 Craven Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 7 - Director → ME - 931-2 Craven Road Ealing, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2024-04-30Officer2023-04-10 ~ nowIIF 11 - Director → ME
- 94
THERMUTHIS SA 6 LIMITED
145805311-2 Craven Road Ealing, London, EnglandDissolved Corporate (2 parents)Officer2023-01-09 ~ dissolvedIIF 37 - Director → ME - 95
THOMSONS. TOOLS LIMITED
- 2021-03-25 13260832Ground Floor, 1-2 Craven Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-11 ~ dissolvedIIF 46 - Director → ME - 96
TOWN OF RUNNERS LIMITED
07299964Building A Ealing Studios Ealing Green, Ealing, London, MiddlesDissolved Corporate (7 parents)Officer2013-06-25 ~ 2013-10-31IIF 39 - Director → ME2010-06-30 ~ 2013-10-31IIF 127 - Secretary → ME - 97
VS15 GROUP LIMITED
145049861-2 Craven Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)200 GBP2024-11-30Officer2022-11-24 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 98WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21 04898216INHOCO 2962 LIMITED - 2003-10-01 04141426, 05552050, 06076004... (more)105 Piccadilly, London, EnglandActive Corporate (45 parents, 6 offsprings)Officer2004-07-16 ~ 2008-03-28IIF 80 - Director → ME - 99
WHITE LODGE RESIDENTS EALING LIMITED
01900918Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, LondonActive Corporate (19 parents)Equity (Company account)902 GBP2024-06-24Officer2022-08-01 ~ nowIIF 55 - Director → ME - 100
WILLOW DEBT INVESTMENTS (UK) LIMITED
0677529941 Kent Avenue, Ealing, LondonDissolved Corporate (3 parents)Equity (Company account)120,755 GBP2019-05-31Officer2008-12-17 ~ dissolvedIIF 31 - Director → ME2008-12-17 ~ dissolvedIIF 121 - Secretary → ME
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