logo
explain how to read the page

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 James Stuart Thomson

    Related profiles found in government register
  • Mr James Stuart Thomson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 109, Uxbridge Road, Ealing, London, W5 5TL

      IIF 1

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 2 IIF 3 IIF 4

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 7 IIF 8 IIF 9

    • 2rd Floor, 109 Uxbridge Road, London, W5 5TL

      IIF 10

    • 41, Kent Avenue, Ealing, London, W13 8BE

      IIF 11

    • 41 Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 12

    • 41, Kent Avenue, London, W13 8BE, England

      IIF 13

    • Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England

      IIF 14
  • Mr James Stuart Thomson
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, 9 Beacon Court, Pitstone, Leighton Buzzard, LU7 9GY, England

      IIF 15

    • 1, Craven Road, London, W5 2UA, England

      IIF 16

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 17
  • Thomson, James Stuart
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kent Avenue, Ealing, London, W13 8BE

      IIF 47 IIF 48

    • Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 49

    • Building A C/o Met Film Ltd Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 50

    • Building A Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP

      IIF 51
  • Thomson, James Stuart
    British acountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 52
  • Thomson, James Stuart
    British cfo born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kent Avenue, London, W13 8BE, United Kingdom

      IIF 53
  • Thomson, James Stuart
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 54

    • 41, Kent Avenue, London, W13 8BE, England

      IIF 55 IIF 56
  • Thomson, James Stuart
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building A Ealing Studios, Ealing Green, Ealing, Middlesex, W5 5EP

      IIF 57

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 58 IIF 59

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 60

    • 41, Kent Avenue, Ealing, London, W13 8BE

      IIF 61 IIF 62

    • 41 Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 63

    • Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom

      IIF 64

    • Building A, Ealing Studios, Ealing, London, W5 5EP

      IIF 65 IIF 66
  • Thomson, James Stuart
    British interim finance director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 67
  • Thomson, James Stuart
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, 9 Beacon Court, Pitstone, Leighton Buzzard, LU7 9GY, England

      IIF 68

    • 1 Craven Road, Craven Road, London, W5 2UA, England

      IIF 69

    • 1 Craven Road, Ealing, London, W5 2UA, England

      IIF 70

    • 204, Northfield Avenue, London, W13 9SJ

      IIF 71 IIF 72
  • Thomson, James Stuart
    British accountant born in August 1974

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British chartered accountant born in August 1974

    Registered addresses and corresponding companies

    • 20 Curzon Road, Ealing, London, W5 1NF

      IIF 76
  • Thomson, James Stuart
    British company director born in August 1974

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British director born in August 1974

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British accountant

    Registered addresses and corresponding companies
  • Thomson, James Stuart

    Registered addresses and corresponding companies

    • 41, Kent Avenue, Ealing, Middlesex, W13 8BE

      IIF 125 IIF 126

    • 41, Kent Avenue, Ealing, London, Middlesex, W5 5EP

      IIF 127 IIF 128

    • 41, Kent Avenue, Ealing, London, Middlesex, W5 5EP, England

      IIF 129

    • Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 130

    • Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom

      IIF 131

    • Building A Ealing Studios, Ealing, London, Middlesex, W5 5EP

      IIF 132 IIF 133 IIF 134

    • Building A, Ealing Studios, Ealing, London, W5 5EP

      IIF 137 IIF 138
child relation
Offspring entities and appointments
Active 36
  • 1
    41 Kent Avenue Ealing, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -68,546 GBP2024-07-31
    Officer
    2017-08-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    1 Craven Road, Ealing, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 23 - Director → ME
  • 3
    1-2 Craven Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    1-2 Craven Road Ealing, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    1-2 Craven Road Ealing, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    CARTER & COLEY HOLDINGS LTD - 2025-09-18
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,196,920 GBP2025-03-31
    Officer
    2025-07-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    ROSEGUARD SERVICES LIMITED - 2014-03-07
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,047 GBP2025-03-31
    Officer
    2025-07-01 ~ now
    IIF 70 - Director → ME
  • 9
    41 Kent Avenue, Ealing, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,692 GBP2016-07-30
    Officer
    2013-05-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 10
    Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,537 GBP2024-06-24
    Officer
    2022-08-01 ~ now
    IIF 71 - Director → ME
  • 11
    41 Kent Avenue Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    602 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    1 - 2 Craven Road, Ealing, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-18 ~ dissolved
    IIF 58 - Director → ME
  • 13
    JOHNSONS ACCOUNTS I TAX I WEALTH LIMITED - 2025-10-16
    1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 33 - Director → ME
  • 14
    JOHNSONS ADVISORS LIMITED - 2025-10-16
    1-2 Craven Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 19 - Director → ME
  • 15
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    00 ACCOUNTANCY LIMITED - 2015-07-23
    Johnsons Chartered Accountants, 1-2, Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,310 GBP2024-12-31
    Officer
    2014-10-07 ~ now
    IIF 45 - Director → ME
  • 17
    1 - 2 Craven Road, Ealing, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 59 - Director → ME
  • 18
    JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-31
    1-2 Craven Road, London, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2,921,837 GBP2024-12-31
    Officer
    2015-07-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    JOHNSONS LAW LIMITED - 2025-10-16
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 31 - Director → ME
  • 20
    JOHNSONS PRIVATE CLIENTS LIMITED - 2025-10-16
    Ground Floor, 1-2 Craven Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-11-18 ~ now
    IIF 27 - Director → ME
  • 21
    1-2 Craven Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 26 - Director → ME
  • 22
    JOHNSONS UK MANAGEMENT LIMITED - 2025-10-16
    1-2 Craven Road, London, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 36 - Director → ME
  • 23
    41 Kent Avenue, Ealing, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,955,531 GBP2024-09-30
    Officer
    2013-09-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    1-2 Craven Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 25 - Director → ME
  • 26
    Morton House 9 Beacon Court, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 15 - Has significant influence or control → OE
  • 27
    Ground Floor, 1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 38 - Director → ME
  • 28
    2rd Floor 109 Uxbridge Road, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2015-09-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 29
    THERMUTHIS GROUP LIMITED - 2023-03-27
    1-2 Craven Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-11-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    1-2 Craven Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 24 - Director → ME
  • 31
    THERMUTHIS GROUP LIMITED - 2025-10-16
    1-2 Craven Road Ealing, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 28 - Director → ME
  • 32
    1-2 Craven Road Ealing, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 54 - Director → ME
  • 33
    THOMSONS. TOOLS LIMITED - 2021-03-25
    Ground Floor, 1-2 Craven Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 63 - Director → ME
  • 34
    1-2 Craven Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2022-11-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    902 GBP2024-06-24
    Officer
    2022-08-01 ~ now
    IIF 72 - Director → ME
  • 36
    41 Kent Avenue, Ealing, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,755 GBP2019-05-31
    Officer
    2008-12-17 ~ dissolved
    IIF 48 - Director → ME
    2008-12-17 ~ dissolved
    IIF 124 - Secretary → ME
Ceased 66
  • 1
    MET GO LIMITED - 2017-04-05
    THAT'S FUNNY LIMITED - 2013-01-09
    Building A Ealing Studios Ealing Green, Ealing, London, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-10-31
    IIF 126 - Secretary → ME
  • 2
    Ground Floor, 1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,201 GBP2023-12-31
    Officer
    2021-10-06 ~ 2025-07-21
    IIF 39 - Director → ME
  • 3
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 91 - Director → ME
  • 4
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 99 - Director → ME
  • 5
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 89 - Director → ME
  • 6
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 96 - Director → ME
  • 7
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 87 - Director → ME
  • 8
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 79 - Director → ME
  • 9
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 98 - Director → ME
  • 10
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 90 - Director → ME
  • 11
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 83 - Director → ME
  • 12
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 88 - Director → ME
  • 13
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 86 - Director → ME
  • 14
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 80 - Director → ME
  • 15
    INHOCO 4106 LIMITED - 2005-07-07
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ 2008-03-28
    IIF 84 - Director → ME
  • 16
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ 2008-03-28
    IIF 81 - Director → ME
  • 17
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-11 ~ 2008-02-20
    IIF 75 - Director → ME
  • 18
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-05-07 ~ 2005-06-28
    IIF 115 - Director → ME
    2005-10-20 ~ 2008-02-27
    IIF 101 - Director → ME
  • 19
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-26 ~ 2008-03-28
    IIF 85 - Director → ME
  • 20
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 77 - Director → ME
  • 21
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-12 ~ 2008-03-28
    IIF 78 - Director → ME
  • 22
    Building A Ealing Studios, Ealing, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 51 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 135 - Secretary → ME
  • 23
    105 Piccadilly, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 103 - Director → ME
  • 24
    105 Piccadilly, London, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 108 - Director → ME
  • 25
    Building A Ealing Studios, Ealing, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 49 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 133 - Secretary → ME
  • 26
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 42 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 134 - Secretary → ME
  • 27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2024-09-30
    Officer
    2004-01-12 ~ 2008-02-27
    IIF 73 - Director → ME
  • 28
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2004-05-07 ~ 2008-04-01
    IIF 107 - Director → ME
  • 29
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-11-15 ~ 2008-04-01
    IIF 116 - Director → ME
  • 30
    00 ACCOUNTANCY LIMITED - 2015-07-23
    Johnsons Chartered Accountants, 1-2, Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,310 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JOHNSONS PRIVATE CLIENTS LIMITED - 2025-10-16
    Ground Floor, 1-2 Craven Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-08 ~ 2021-05-15
    IIF 37 - Director → ME
  • 32
    MET GO 2 LIMITED - 2024-07-26
    FOX GLOVE THE MOVIE LIMITED - 2013-01-09
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 50 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 136 - Secretary → ME
  • 33
    Met Film Ltd, Ealing Studios, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ 2013-10-31
    IIF 123 - Secretary → ME
  • 34
    A BRUSH WITH DEATH THE FILM LTD. - 2016-06-11
    LE FLEUR THE FILM LTD - 2016-04-20
    LOULOU THE FILM LTD - 2015-08-24
    CHAPEL THE FILM LTD - 2015-06-11
    BLUE DARK THE FILM LIMITED - 2015-04-14
    MANTIS FILM LIMITED - 2014-09-12
    MAVERBRICKS FILM LIMITED - 2014-07-03
    GHOSTER THE MOVIE LIMITED - 2014-04-24
    WAX PRODUCTIONS LIMITED - 2013-05-01
    JACOB THE MOVIE LIMITED - 2012-10-17
    LOCKED THE MOVIE LIMITED - 2012-03-05
    WARD 3 THE MOVIE LIMITED - 2011-06-24
    HOME THE MOVIE LIMITED - 2010-06-10
    MET MEDIA SCHOOL LIMITED - 2009-06-08
    Met Film, Building A Ealing Studios, Ealing Green, Ealing, Middlesex
    Active Corporate (2 parents)
    Officer
    2011-04-01 ~ 2013-10-31
    IIF 57 - Director → ME
    2008-12-23 ~ 2009-10-01
    IIF 62 - Director → ME
    2008-12-23 ~ 2013-10-31
    IIF 121 - Secretary → ME
  • 35
    METROPOLITAN FILM SCHOOL LIMITED - 2006-07-27
    38-42 Brunswick Street West, Hove, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-08-17 ~ 2013-10-31
    IIF 47 - Director → ME
    2009-04-21 ~ 2013-10-31
    IIF 122 - Secretary → ME
  • 36
    38-42 Brunswick Street West, Hove, England
    Active Corporate (5 parents)
    Officer
    2010-06-30 ~ 2013-10-31
    IIF 125 - Secretary → ME
  • 37
    REMOTE PRODUCTIONS LIMITED - 2010-06-10
    38-42 Brunswick Street West, Hove, England
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2013-10-31
    IIF 44 - Director → ME
    2009-08-24 ~ 2013-10-31
    IIF 119 - Secretary → ME
  • 38
    MF PRODUCTION LIMITED - 2009-09-22
    Met Film Limited, Building A Ealing Studios, Ealing, London
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2010-03-08 ~ 2013-10-31
    IIF 65 - Director → ME
  • 39
    Building A Ealing Studios Ealing Green, Ealing, London, Middles
    Active Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-10-31
    IIF 128 - Secretary → ME
  • 40
    MET FILM ONE LIMITED - 2010-03-31
    38-42 Brunswick Street West, Hove, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2013-10-31
    IIF 53 - Director → ME
    2009-10-01 ~ 2013-10-31
    IIF 137 - Secretary → ME
  • 41
    MET SNOW LIMITED - 2013-11-11
    38-42 Brunswick Street West, Hove, England
    Active Corporate (5 parents)
    Officer
    2012-09-13 ~ 2013-10-31
    IIF 43 - Director → ME
    2012-09-13 ~ 2013-10-31
    IIF 129 - Secretary → ME
  • 42
    38-42 Brunswick Street West, Hove, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-12 ~ 2009-02-06
    IIF 61 - Director → ME
    2008-12-12 ~ 2013-10-31
    IIF 120 - Secretary → ME
  • 43
    Met Film Limited, Building A Ealing Studios Ealing Green, Ealing, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ 2013-10-31
    IIF 64 - Director → ME
    2011-11-04 ~ 2013-10-31
    IIF 131 - Secretary → ME
  • 44
    Building A Ealing Studios, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-10-31
    IIF 66 - Director → ME
    2011-10-01 ~ 2013-10-31
    IIF 138 - Secretary → ME
  • 45
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-11-26 ~ 2008-02-27
    IIF 76 - Director → ME
  • 46
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 102 - Director → ME
  • 47
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 112 - Director → ME
  • 48
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 118 - Director → ME
  • 49
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 105 - Director → ME
  • 50
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-07-26 ~ 2008-03-28
    IIF 110 - Director → ME
  • 51
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-13 ~ 2008-03-28
    IIF 82 - Director → ME
  • 52
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 106 - Director → ME
  • 53
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 109 - Director → ME
    IIF 100 - Director → ME
    2005-07-26 ~ 2008-03-28
    IIF 95 - Director → ME
  • 54
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2008-03-28
    IIF 94 - Director → ME
  • 55
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-07-16 ~ 2008-03-28
    IIF 104 - Director → ME
  • 56
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2008-03-28
    IIF 117 - Director → ME
  • 57
    PEARS GLOBAL REAL ESTATE ADVISORS LIMITED - 2005-08-19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,498,919 GBP2024-12-31
    Officer
    2005-07-21 ~ 2007-04-01
    IIF 93 - Director → ME
  • 58
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 113 - Director → ME
  • 59
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 111 - Director → ME
  • 60
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 114 - Director → ME
  • 61
    4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 74 - Director → ME
  • 62
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 92 - Director → ME
  • 63
    ALL GOOD THINGS THE MOVIE LIMITED - 2016-08-02
    8MM AMERICA LIMITED - 2013-06-03
    Building A Ealing Studios Ealing Green, Ealing, London, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 52 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 130 - Secretary → ME
  • 64
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 41 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 132 - Secretary → ME
  • 65
    Building A Ealing Studios Ealing Green, Ealing, London, Middles
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ 2013-10-31
    IIF 56 - Director → ME
    2010-06-30 ~ 2013-10-31
    IIF 127 - Secretary → ME
  • 66
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 97 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.