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
parent relation
Individuals in focus

Mr Wayne Marc Godfrey

    Related profiles found in government register
  • Mr Wayne Marc Godfrey
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Wayne Marc
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Wayne Marc
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Wayne Marc
    British film producer born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Millway, London, NW7 3RA, England

      IIF 101

    • 94, Cleveland Street, London, W1T 6NW, United Kingdom

      IIF 102
  • Godfrey, Wayne Marc
    British managing director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Fortess Road, London, NW5 1AG, United Kingdom

      IIF 103
  • Godfrey, Wayne Marc
    British none born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Fortess Road, London, NW5 1AG, United Kingdom

      IIF 104
  • Godfrey, Wayne Marc
    British ceo born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 37-41, Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

      IIF 105

    • 37-41, Mortimer Street, London, W1T 3JH, United Kingdom

      IIF 106
  • Godfrey, Wayne Marc
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 107

    • 4th Floor, 4th Floor, 75 Wells Street, London, W1T 3QH, United Kingdom

      IIF 108 IIF 109

    • 75, 4th Floor, 75 Wells Street, London, W1T 3QH, United Kingdom

      IIF 110
  • Godfrey, Wayne Marc
    British producer born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 52
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-10-25 ~ now
    IIF 107 - director → ME
  • 2
    7 Freeman Way, Freeman Way, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 4
    PUMP METAL FILMS (THREE SECONDS) LIMITED - 2017-06-23
    77 2nd Floor, Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2018-07-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 48 - director → ME
  • 7
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-13 ~ dissolved
    IIF 47 - director → ME
  • 8
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 74 - director → ME
  • 9
    PURELY COLLECTIONS LIMITED - 2020-06-02
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-13 ~ dissolved
    IIF 51 - director → ME
  • 10
    75 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 110 - director → ME
  • 11
    75 Wells Street, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 106 - director → ME
  • 12
    THE PURELY CAPITAL GROUP LIMITED - 2020-04-28
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2019-09-30
    Officer
    2019-06-21 ~ dissolved
    IIF 50 - director → ME
  • 13
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2020-06-08 ~ dissolved
    IIF 108 - director → ME
  • 14
    75 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-05-19 ~ dissolved
    IIF 105 - director → ME
  • 15
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 73 - director → ME
  • 16
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 45 - director → ME
  • 17
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 46 - director → ME
  • 18
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 109 - director → ME
  • 19
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-11-30
    Officer
    2018-09-13 ~ dissolved
    IIF 52 - director → ME
  • 20
    THE FYZZ LIMITED - 2018-06-11
    44 Millway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    38 GBP2020-04-30
    Officer
    2002-04-19 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    77 Fortess Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 22
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 24
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 25
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 26
    77 Fortess Road, Kentish Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    77 Fortess Road, Kentish Town, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 31
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 32
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,577 GBP2019-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 33
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 34
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 35
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 36
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 37
    7 Freeman Way, Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 38
    7 Freeman Way, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    -3,675 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 39
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -50,647 GBP2019-11-30
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 40
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 41
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE FYZZ FACILITY APPS THREE LIMITED - 2013-10-23
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,293 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 45
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 46
    7 Freeman Way, Hornchurch, England
    Corporate (6 parents)
    Equity (Company account)
    63,292 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE FYZZ FACILITY TV 1 LIMITED - 2017-11-01
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 48
    THE FYZZ FACILITY TV 2 LIMITED - 2017-11-01
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 49
    77 Fortess Road Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -31 GBP2019-01-31
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 50
    THE FYZZ FACILITY FILM 8 LIMITED - 2017-02-09
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 51
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 52
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    THE FYZZ FACILITY APPS FIVE LIMITED - 2014-12-08
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -85,015 GBP2017-09-30
    Officer
    2012-09-27 ~ 2014-11-20
    IIF 55 - director → ME
  • 2
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-29 ~ 2024-12-18
    IIF 111 - director → ME
  • 3
    Mortimer House 37-41 Mortimer Street, Fitzrovia, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,785 GBP2020-11-30
    Officer
    2019-05-01 ~ 2021-10-01
    IIF 96 - director → ME
  • 4
    7 Freeman Way, Freeman Way, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-04-03 ~ 2018-05-11
    IIF 58 - director → ME
  • 5
    PUMP METAL FILMS (THREE SECONDS) LIMITED - 2017-06-23
    77 2nd Floor, Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-16 ~ 2018-05-11
    IIF 75 - director → ME
  • 6
    15 Golden Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-17 ~ 2018-05-11
    IIF 104 - director → ME
  • 7
    10 Orange Street, Haymarket, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,859 GBP2019-03-31
    Officer
    2017-03-03 ~ 2018-05-11
    IIF 82 - director → ME
    Person with significant control
    2017-03-03 ~ 2018-05-11
    IIF 34 - Has significant influence or control → OE
  • 8
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -753,184 GBP2018-12-31
    Officer
    2015-04-22 ~ 2015-09-02
    IIF 102 - director → ME
  • 9
    THE PURELY CAPITAL GROUP LIMITED - 2020-04-28
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2019-06-21 ~ 2019-06-21
    IIF 17 - Has significant influence or control → OE
  • 10
    QYZZ LTD
    - now
    THE FYZZ FACILITY APPS TWO LIMITED - 2014-08-30
    788-790 Finchley Road, London
    Dissolved corporate
    Officer
    2012-09-27 ~ 2014-11-20
    IIF 56 - director → ME
  • 11
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ 2018-05-11
    IIF 87 - director → ME
  • 12
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-24 ~ 2018-05-11
    IIF 85 - director → ME
  • 13
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-24 ~ 2018-05-11
    IIF 83 - director → ME
  • 14
    77 Fortess Road, Kentish Road, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ 2018-05-11
    IIF 77 - director → ME
  • 15
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ 2018-05-11
    IIF 78 - director → ME
  • 16
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ 2018-05-11
    IIF 79 - director → ME
  • 17
    77 Fortess Road, Kentish Town, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-11 ~ 2018-05-11
    IIF 80 - director → ME
  • 18
    THE FYZZ FACILITY APPS ONE LIMITED - 2015-03-25
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,581 GBP2022-09-30
    Officer
    2012-07-03 ~ 2018-05-11
    IIF 97 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-11
    IIF 38 - Has significant influence or control → OE
  • 19
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-11 ~ 2018-05-11
    IIF 90 - director → ME
  • 20
    7 Freeman Way, Freeman Way, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-08 ~ 2018-05-11
    IIF 67 - director → ME
    Person with significant control
    2017-09-08 ~ 2018-05-11
    IIF 14 - Right to appoint or remove directors → OE
  • 21
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 72 - director → ME
  • 22
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 64 - director → ME
    Person with significant control
    2017-10-09 ~ 2018-05-11
    IIF 9 - Has significant influence or control → OE
  • 23
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20 GBP2023-09-30
    Officer
    2016-09-30 ~ 2018-05-11
    IIF 88 - director → ME
  • 24
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,577 GBP2019-10-31
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 69 - director → ME
  • 25
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 65 - director → ME
  • 26
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-07 ~ 2018-05-11
    IIF 68 - director → ME
  • 27
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-15 ~ 2018-05-11
    IIF 63 - director → ME
  • 28
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-15 ~ 2018-05-11
    IIF 71 - director → ME
  • 29
    7 Freeman Way, Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-02-26 ~ 2018-05-11
    IIF 84 - director → ME
  • 30
    7 Freeman Way, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    -3,675 GBP2023-12-31
    Officer
    2016-11-04 ~ 2018-05-11
    IIF 93 - director → ME
  • 31
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -50,647 GBP2019-11-30
    Officer
    2016-11-11 ~ 2018-05-11
    IIF 91 - director → ME
  • 32
    THE FYZZ FACILITY APPS THREE LIMITED - 2013-10-23
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,293 GBP2023-09-30
    Officer
    2012-09-27 ~ 2018-05-11
    IIF 100 - director → ME
  • 33
    7 Freeman Way, Hornchurch, England
    Corporate (6 parents)
    Equity (Company account)
    63,292 GBP2020-12-31
    Officer
    2010-09-17 ~ 2018-05-11
    IIF 54 - director → ME
  • 34
    7 Freeman Way, Hornchurch, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -86,767 GBP2023-06-30
    Officer
    2016-06-16 ~ 2018-05-11
    IIF 81 - director → ME
    Person with significant control
    2016-06-16 ~ 2018-05-11
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    THE FYZZ FACILITY TV 1 LIMITED - 2017-11-01
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 70 - director → ME
  • 36
    THE FYZZ FACILITY TV 2 LIMITED - 2017-11-01
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 66 - director → ME
  • 37
    77 Fortess Road Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -31 GBP2019-01-31
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 76 - director → ME
  • 38
    THE FYZZ FACILITY FILM 8 LIMITED - 2017-02-09
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ 2018-05-11
    IIF 92 - director → ME
  • 39
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,268 GBP2021-12-31
    Officer
    2017-02-14 ~ 2018-05-11
    IIF 89 - director → ME
    Person with significant control
    2017-02-14 ~ 2018-05-11
    IIF 30 - Has significant influence or control → OE
  • 40
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-09 ~ 2018-05-11
    IIF 94 - director → ME
  • 41
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-06 ~ 2018-05-11
    IIF 103 - director → ME
  • 42
    Allied House Abbot Close, Byfleet, West Byfleet, England
    Corporate (2 parents)
    Equity (Company account)
    -125,000 GBP2023-11-30
    Officer
    2010-10-19 ~ 2014-07-15
    IIF 95 - director → ME
  • 43
    THE FYZZ FACILITY DISTRIBUTION LIMITED - 2015-04-02
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    195,753 GBP2015-12-31
    Officer
    2013-02-05 ~ 2015-02-06
    IIF 59 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.