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 Timothy Philip Levy

child relation
Offspring entities and appointments
Active 190
  • 1
    2nd Floor 2 Cavendish Square, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 224 - director → ME
  • 2
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 132 - director → ME
  • 3
    ACUITY ENERGY INVESTMENTS LIMITED - 2012-02-17
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 236 - director → ME
  • 4
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 185 - director → ME
  • 5
    OAKLEY VENTURES NO.3 LIMITED - 2012-12-20
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 145 - director → ME
  • 6
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 57 - director → ME
  • 7
    71-75 Shelton Street, Greater London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    3 Field Court, Grays's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    1,576,966 GBP2022-07-31
    Officer
    2014-07-21 ~ now
    IIF 188 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    FUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    Po Box 67238 10-18 Union Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 287 - llp-designated-member → ME
  • 11
    32 St David's Drive, Englefield Green, Egham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,010 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 210 - director → ME
  • 13
    LEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FUTURE DESIGN AND BUILD SERVICES LIMITED - 2017-03-14
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 66 - director → ME
  • 15
    OAKLEY VENTURES NO.5 LIMITED - 2014-03-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 155 - director → ME
  • 16
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 333 - director → ME
  • 17
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 222 - director → ME
  • 18
    FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-16
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 19
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18
    20 North Audley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-10 ~ now
    IIF 152 - director → ME
  • 20
    COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED - 2017-05-02
    20 North Audley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-06-20 ~ now
    IIF 148 - director → ME
  • 21
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    Resolve Advisory Limited 22 York Buildings, John Adams Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-06 ~ now
    IIF 289 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 22
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 99 - director → ME
  • 23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -13,539,530 GBP2019-02-28
    Officer
    2014-11-24 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 251 - director → ME
  • 28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 246 - director → ME
  • 29
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 249 - director → ME
  • 30
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 266 - director → ME
  • 31
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 239 - director → ME
  • 32
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 276 - director → ME
  • 33
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 268 - director → ME
  • 34
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 270 - director → ME
  • 35
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 244 - director → ME
  • 36
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 253 - director → ME
  • 37
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 240 - director → ME
  • 38
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 273 - director → ME
  • 39
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 275 - director → ME
  • 40
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 277 - director → ME
  • 41
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 238 - director → ME
  • 42
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 272 - director → ME
  • 43
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 237 - director → ME
  • 44
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 245 - director → ME
  • 45
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 262 - director → ME
  • 46
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 254 - director → ME
  • 47
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 256 - director → ME
  • 48
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 243 - director → ME
  • 49
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 241 - director → ME
  • 50
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 263 - director → ME
  • 51
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 242 - director → ME
  • 52
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 247 - director → ME
  • 53
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 269 - director → ME
  • 54
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 257 - director → ME
  • 55
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 271 - director → ME
  • 56
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 159 - director → ME
  • 57
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 250 - director → ME
  • 58
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 234 - director → ME
  • 59
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-14 ~ dissolved
    IIF 228 - director → ME
  • 60
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-01-14 ~ dissolved
    IIF 227 - director → ME
  • 61
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-14 ~ dissolved
    IIF 229 - director → ME
  • 62
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-06 ~ dissolved
    IIF 117 - director → ME
  • 63
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-06 ~ dissolved
    IIF 334 - director → ME
  • 64
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 230 - director → ME
  • 65
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-12 ~ dissolved
    IIF 126 - director → ME
  • 66
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-21 ~ dissolved
    IIF 114 - director → ME
  • 67
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 219 - director → ME
  • 68
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-22 ~ dissolved
    IIF 109 - director → ME
  • 69
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-16 ~ dissolved
    IIF 133 - director → ME
  • 70
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-29 ~ dissolved
    IIF 139 - director → ME
  • 71
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-27 ~ dissolved
    IIF 124 - director → ME
  • 72
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-08-03 ~ dissolved
    IIF 137 - director → ME
  • 73
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 217 - director → ME
  • 74
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-12-21 ~ dissolved
    IIF 235 - director → ME
  • 75
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-12 ~ dissolved
    IIF 122 - director → ME
  • 76
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-12 ~ dissolved
    IIF 102 - director → ME
  • 77
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-08 ~ dissolved
    IIF 120 - director → ME
  • 78
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-10 ~ dissolved
    IIF 103 - director → ME
  • 79
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 211 - director → ME
  • 80
    ELYSIAN FUELS NO.28 LIMITED - 2013-03-01
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-01 ~ dissolved
    IIF 107 - director → ME
  • 81
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 130 - director → ME
  • 82
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 207 - director → ME
  • 83
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 332 - director → ME
  • 84
    30 Finsbury Square, London
    Dissolved corporate (60 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 282 - llp-member → ME
  • 85
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    IIF 118 - director → ME
  • 86
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-11 ~ dissolved
    IIF 112 - director → ME
  • 87
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-31 ~ dissolved
    IIF 129 - director → ME
  • 88
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-06 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-06 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ dissolved
    IIF 134 - director → ME
  • 91
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ dissolved
    IIF 116 - director → ME
  • 92
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-24 ~ dissolved
    IIF 138 - director → ME
  • 93
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 205 - director → ME
  • 94
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 216 - director → ME
  • 95
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 110 - director → ME
  • 96
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 106 - director → ME
  • 97
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 113 - director → ME
  • 98
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 99
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    2nd Floor 110, Cannon Street, London
    Corporate (2 parents)
    Officer
    2009-11-06 ~ now
    IIF 278 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 101
    One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 98 - director → ME
  • 102
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 279 - llp-member → ME
  • 103
    CENTVALE LIMITED - 1998-01-05
    Ground Floor, 45 Pall Mall, London
    Dissolved corporate (1 parent)
    Officer
    1997-12-04 ~ dissolved
    IIF 226 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 104
    10 Old Burlington Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-01-23 ~ dissolved
    IIF 63 - director → ME
  • 105
    10 Old Burlington Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-01-23 ~ dissolved
    IIF 65 - director → ME
  • 106
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 135 - director → ME
  • 107
    FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-25
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 60 - director → ME
  • 108
    FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 109
    ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-14
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 110
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 111
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 112
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 105 - director → ME
  • 113
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 101 - director → ME
  • 114
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 125 - director → ME
  • 115
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-13 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 116
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 117
    1 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 304 - director → ME
  • 118
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 119
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 120
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 233 - director → ME
  • 121
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 232 - director → ME
  • 122
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 123
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 124
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 62 - director → ME
  • 125
    FUTURE FILMS LIMITED - 2008-04-09
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (3 parents, 29 offsprings)
    Officer
    2000-09-12 ~ now
    IIF 97 - director → ME
  • 126
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 40 offsprings)
    Officer
    2008-02-06 ~ dissolved
    IIF 68 - director → ME
  • 127
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-04 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 128
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 129
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 130
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 82 - director → ME
  • 131
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 78 - director → ME
  • 132
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 86 - director → ME
  • 133
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 134
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-04 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 135
    One Mayfair Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 203 - director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    3 Field Court, Gray's Inn, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-24 ~ now
    IIF 187 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 143 - director → ME
  • 138
    MARLEV LIMITED - 2001-01-25
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 139
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (18 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 290 - llp-member → ME
  • 140
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 136 - director → ME
  • 141
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 141 - director → ME
  • 142
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 142 - director → ME
  • 143
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 115 - director → ME
  • 144
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 140 - director → ME
  • 145
    4385, Oc319679 - Companies House Default Address, Cardiff
    Corporate (14 parents)
    Officer
    2006-12-04 ~ now
    IIF 288 - llp-member → ME
  • 146
    4385, Oc319680 - Companies House Default Address, Cardiff
    Corporate (14 parents)
    Officer
    2006-12-04 ~ now
    IIF 281 - llp-member → ME
  • 147
    4385, Oc319682 - Companies House Default Address, Cardiff
    Corporate (7 parents)
    Officer
    2006-12-04 ~ now
    IIF 285 - llp-member → ME
  • 148
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Corporate (72 parents)
    Officer
    2005-04-05 ~ now
    IIF 303 - llp-designated-member → ME
  • 149
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2009-12-01 ~ dissolved
    IIF 231 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 150
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 151
    1st Floor, 10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 208 - director → ME
  • 152
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 206 - director → ME
  • 153
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 204 - director → ME
  • 154
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 213 - director → ME
  • 155
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 215 - director → ME
  • 156
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 221 - director → ME
  • 157
    LEGISLATOR 1438 LIMITED - 2013-06-07
    3 Field Court, Gray's Inn, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ now
    IIF 186 - director → ME
  • 158
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 46 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 198 - director → ME
  • 159
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 46 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 197 - director → ME
  • 160
    82 St John Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-23 ~ now
    IIF 200 - director → ME
  • 161
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 40 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 201 - director → ME
  • 162
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 209 - director → ME
  • 163
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 300 - llp-designated-member → ME
  • 164
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 265 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 165
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2007-02-02 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    NEWINCCO 1116 LIMITED - 2011-08-10
    10 Old Burlington Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 58 - director → ME
  • 167
    82 St. John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 194 - director → ME
  • 168
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 170
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 171
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 172
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 173
    82 St John Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,274,112 GBP2022-03-31
    Officer
    2020-02-05 ~ now
    IIF 202 - director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 51 - Has significant influence or control → OE
  • 174
    82 St John Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -92,912 GBP2022-03-31
    Officer
    2020-07-15 ~ now
    IIF 199 - director → ME
  • 175
    82 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 195 - director → ME
  • 176
    LW2SERVICECO LIMITED - 2013-03-21
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 154 - director → ME
  • 177
    82 St. John Street, London, England
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 190 - director → ME
  • 178
    82 St John Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100.20 GBP2023-12-31
    Officer
    2022-02-25 ~ now
    IIF 191 - director → ME
  • 179
    A SINGULAR LIFE HOLDINGS LIMITED - 2020-10-07
    82 St John Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    11,159,655 GBP2023-12-31
    Officer
    2018-01-19 ~ now
    IIF 95 - director → ME
  • 180
    A SINGULAR LIFE LIMITED - 2021-02-01
    82 St John Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,879,833 GBP2023-12-31
    Officer
    2017-02-08 ~ now
    IIF 192 - director → ME
  • 181
    82 St John Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-09-30 ~ now
    IIF 96 - director → ME
  • 182
    82 St John Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-25 ~ now
    IIF 193 - director → ME
  • 183
    TWYN LIMITED - 2021-02-01
    82 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 196 - director → ME
  • 184
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 214 - director → ME
  • 185
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 223 - director → ME
  • 186
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 218 - director → ME
  • 187
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 220 - director → ME
  • 188
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 168 - director → ME
  • 189
    ETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents)
    Officer
    2007-12-07 ~ now
    IIF 64 - director → ME
  • 190
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 111 - director → ME
Ceased 118
  • 1
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-04 ~ 2014-03-21
    IIF 335 - director → ME
  • 2
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2016-04-08
    IIF 56 - director → ME
  • 3
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-11 ~ 2015-11-02
    IIF 127 - director → ME
  • 4
    FUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2008-08-08
    IIF 345 - secretary → ME
  • 5
    LEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-10 ~ 2019-10-03
    IIF 149 - director → ME
  • 6
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18
    20 North Audley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-10
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate
    Officer
    2014-01-10 ~ 2020-10-06
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4385, 10515439: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2016-12-07 ~ 2019-04-10
    IIF 225 - director → ME
  • 9
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-06-20 ~ 2019-10-03
    IIF 150 - director → ME
  • 10
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-11 ~ 2015-11-02
    IIF 144 - director → ME
  • 11
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 295 - llp-member → ME
  • 12
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 297 - llp-member → ME
  • 13
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2006-10-27
    IIF 298 - llp-member → ME
  • 14
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2013-04-06
    IIF 302 - llp-member → ME
  • 15
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 299 - llp-member → ME
  • 16
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 301 - llp-member → ME
  • 17
    CENTVALE LIMITED - 1998-01-05
    Ground Floor, 45 Pall Mall, London
    Dissolved corporate (1 parent)
    Officer
    1997-12-04 ~ 1998-02-02
    IIF 349 - secretary → ME
  • 18
    FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2006-11-29 ~ 2019-10-03
    IIF 80 - director → ME
  • 19
    ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-14
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-01-12 ~ 2019-10-03
    IIF 161 - director → ME
  • 20
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2012-03-21 ~ 2019-10-03
    IIF 131 - director → ME
  • 21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-09 ~ 2019-10-03
    IIF 182 - director → ME
  • 22
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2012-10-15 ~ 2019-10-03
    IIF 176 - director → ME
  • 23
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2012-10-15 ~ 2019-10-03
    IIF 157 - director → ME
  • 24
    OAKLEY VENTURES NO.4 LIMITED - 2013-04-03
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-04 ~ 2019-10-03
    IIF 164 - director → ME
  • 25
    4385, Oc364125 - Companies House Default Address, Cardiff
    Corporate (7 parents)
    Officer
    2011-09-06 ~ 2020-04-06
    IIF 292 - llp-member → ME
  • 26
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-21 ~ 2019-10-03
    IIF 252 - director → ME
  • 27
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2019-10-03
    IIF 179 - director → ME
  • 28
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2006-10-24 ~ 2020-06-12
    IIF 69 - director → ME
    2006-10-24 ~ 2007-12-03
    IIF 351 - secretary → ME
  • 29
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Officer
    2006-02-16 ~ 2019-10-03
    IIF 87 - director → ME
  • 30
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    2006-02-16 ~ 2019-10-03
    IIF 93 - director → ME
  • 31
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 44 offsprings)
    Officer
    2000-08-24 ~ 2019-10-14
    IIF 70 - director → ME
  • 32
    FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-06-03 ~ 2019-10-03
    IIF 73 - director → ME
  • 33
    FORTHREPAIR LIMITED - 2002-03-19
    115 Eastbourne Mews, London
    Corporate (2 parents, 15 offsprings)
    Officer
    2002-03-14 ~ 2008-04-05
    IIF 311 - director → ME
  • 34
    PLANTFORTH LIMITED - 2002-03-19
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2002-03-14 ~ 2008-04-05
    IIF 308 - director → ME
  • 35
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2005-10-24 ~ 2008-04-05
    IIF 328 - director → ME
  • 36
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2004-06-07 ~ 2008-04-05
    IIF 329 - director → ME
  • 37
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2004-09-15 ~ 2008-04-05
    IIF 316 - director → ME
  • 38
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2006-02-15 ~ 2006-03-31
    IIF 317 - director → ME
  • 39
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2005-12-21 ~ 2008-04-05
    IIF 310 - director → ME
  • 40
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 55 offsprings)
    Officer
    2002-10-21 ~ 2019-10-14
    IIF 92 - director → ME
  • 41
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-15 ~ 2006-03-31
    IIF 322 - director → ME
  • 42
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2004-06-25 ~ 2008-04-05
    IIF 324 - director → ME
  • 43
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 40 offsprings)
    Officer
    2002-10-21 ~ 2019-10-14
    IIF 75 - director → ME
  • 44
    FUTURE FILMS (HAIRY TALE) LIMITED - 2003-04-03
    FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
    PLAINBRAND LIMITED - 2002-03-27
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-27 ~ 2008-04-05
    IIF 319 - director → ME
  • 45
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-23 ~ 2008-04-05
    IIF 313 - director → ME
  • 46
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2006-03-22 ~ 2008-04-05
    IIF 327 - director → ME
    2006-03-22 ~ 2006-03-22
    IIF 350 - secretary → ME
  • 47
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-05 ~ 2008-04-05
    IIF 305 - director → ME
  • 48
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-16 ~ 2008-03-31
    IIF 309 - director → ME
  • 49
    FUTURE FILM GROUP LIMITED - 2008-11-11
    115 Eastbourne Mews, London
    Corporate (2 parents)
    Officer
    2000-02-14 ~ 2008-04-05
    IIF 314 - director → ME
  • 50
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-04 ~ 2008-04-05
    IIF 307 - director → ME
  • 51
    115 Eastbourne Mews, London
    Corporate (1 parent, 1 offspring)
    Officer
    2007-04-20 ~ 2007-07-18
    IIF 321 - director → ME
  • 52
    FUTURE FILMS (EFFECTS) LIMITED - 2008-09-25
    115 Eastbourne Mews, London
    Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-06 ~ 2008-04-05
    IIF 326 - director → ME
  • 53
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 40 offsprings)
    Officer
    2008-02-06 ~ 2019-10-03
    IIF 71 - director → ME
  • 54
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2013-04-05 ~ 2020-09-02
    IIF 283 - llp-member → ME
  • 55
    26-28 Bedford Row, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2000-02-14 ~ 2008-04-05
    IIF 312 - director → ME
  • 56
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-29 ~ 2008-04-05
    IIF 306 - director → ME
  • 57
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 61 - director → ME
    2006-02-17 ~ 2008-07-07
    IIF 343 - secretary → ME
  • 58
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 81 - director → ME
    2006-02-17 ~ 2008-07-07
    IIF 355 - secretary → ME
  • 59
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 83 - director → ME
    2006-02-17 ~ 2008-07-07
    IIF 337 - secretary → ME
  • 60
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 88 - director → ME
    2006-02-17 ~ 2008-07-07
    IIF 353 - secretary → ME
  • 61
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 84 - director → ME
    2006-02-17 ~ 2008-07-07
    IIF 352 - secretary → ME
  • 62
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 76 - director → ME
    2006-02-17 ~ 2008-07-07
    IIF 354 - secretary → ME
  • 63
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 74 - director → ME
    2006-02-17 ~ 2008-07-07
    IIF 339 - secretary → ME
  • 64
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 284 - llp-member → ME
  • 65
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-04 ~ 2008-01-31
    IIF 348 - secretary → ME
  • 66
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ 2008-01-31
    IIF 342 - secretary → ME
  • 67
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-24 ~ 2008-03-10
    IIF 318 - director → ME
    2006-07-24 ~ 2008-03-10
    IIF 338 - secretary → ME
  • 68
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2007-10-05
    IIF 347 - secretary → ME
  • 69
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2008-08-08
    IIF 340 - secretary → ME
  • 70
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2008-08-08
    IIF 346 - secretary → ME
  • 71
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2008-08-08
    IIF 336 - secretary → ME
  • 72
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ 2008-08-08
    IIF 344 - secretary → ME
  • 73
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-04 ~ 2008-08-08
    IIF 341 - secretary → ME
  • 74
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-04-05 ~ 2019-09-19
    IIF 280 - llp-member → ME
  • 75
    4385, 09121442 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2014-07-08 ~ 2020-06-12
    IIF 146 - director → ME
  • 76
    MARLEV LIMITED - 2001-01-25
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-17 ~ 2021-10-14
    IIF 153 - director → ME
    2001-01-11 ~ 2008-04-05
    IIF 315 - director → ME
  • 77
    LW2 LLP
    - now
    OLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03
    LIME TREE OPERATING PARTNERS LLP - 2012-05-17
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2013-12-19
    IIF 293 - llp-member → ME
  • 78
    OAKLEY VENTURES NO.2 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-04 ~ 2019-10-03
    IIF 181 - director → ME
  • 79
    OAKLEY VENTURES NO.1 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-04 ~ 2019-10-03
    IIF 160 - director → ME
  • 80
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2016-01-04
    IIF 331 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 2 - Has significant influence or control → OE
  • 81
    FUTURE FILMS LIMITED - 2011-11-16
    FUTURE FILMS (UK) LIMITED - 2008-04-09
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-02 ~ 2007-07-27
    IIF 320 - director → ME
  • 82
    82 St John Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-10-20 ~ 2022-03-02
    IIF 189 - director → ME
  • 83
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-04-05 ~ 2020-04-06
    IIF 294 - llp-member → ME
  • 84
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-23 ~ 2020-04-06
    IIF 286 - llp-member → ME
  • 85
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2009-12-01 ~ 2019-10-03
    IIF 274 - director → ME
  • 86
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-12-22 ~ 2019-09-19
    IIF 258 - director → ME
  • 87
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-01 ~ 2019-09-19
    IIF 183 - director → ME
  • 88
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-02 ~ 2019-09-19
    IIF 174 - director → ME
  • 89
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2019-09-19
    IIF 173 - director → ME
  • 90
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-22 ~ 2019-09-19
    IIF 165 - director → ME
  • 91
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2019-09-19
    IIF 177 - director → ME
  • 92
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2019-09-19
    IIF 166 - director → ME
  • 93
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2019-09-19
    IIF 172 - director → ME
  • 94
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-19 ~ 2019-09-19
    IIF 156 - director → ME
  • 95
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2019-09-19
    IIF 261 - director → ME
  • 96
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-30 ~ 2019-09-19
    IIF 167 - director → ME
  • 97
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2009-12-22 ~ 2019-09-19
    IIF 248 - director → ME
  • 98
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-02-04 ~ 2019-09-19
    IIF 264 - director → ME
  • 99
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2010-06-01 ~ 2019-09-19
    IIF 259 - director → ME
  • 100
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-06-01 ~ 2019-09-19
    IIF 267 - director → ME
  • 101
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2011-06-15 ~ 2019-09-19
    IIF 255 - director → ME
  • 102
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2011-12-22 ~ 2019-09-19
    IIF 260 - director → ME
  • 103
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-01 ~ 2019-09-19
    IIF 178 - director → ME
  • 104
    LEGISLATOR 1438 LIMITED - 2013-06-07
    3 Field Court, Gray's Inn, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 46 offsprings)
    Person with significant control
    2017-11-23 ~ 2019-03-26
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 106
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 46 offsprings)
    Person with significant control
    2017-11-23 ~ 2019-03-26
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 107
    82 St John Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-11-23 ~ 2019-03-26
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 108
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 40 offsprings)
    Person with significant control
    2017-12-15 ~ 2019-03-26
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 109
    20 North Audley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    97 GBP2023-03-31
    Officer
    2020-03-04 ~ 2022-02-10
    IIF 151 - director → ME
  • 110
    SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
    FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22
    MODERNPRIME LIMITED - 2002-03-19
    3rd Floor 21 Ganton Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-08
    IIF 325 - director → ME
  • 111
    SCION FILM FINANCING LIMITED - 2008-12-16
    FUTURE FILM FINANCING LIMITED - 2003-04-24
    3rd Floor 47 Beak Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,367,409 GBP2022-04-30
    Officer
    2000-02-14 ~ 2002-08-08
    IIF 323 - director → ME
  • 112
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2008-01-08 ~ 2016-01-04
    IIF 330 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (29 parents)
    Officer
    2005-03-10 ~ 2021-04-06
    IIF 291 - llp-member → ME
  • 114
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2003-08-18 ~ 2004-04-05
    IIF 296 - llp-member → ME
  • 115
    POP-UP BEACH CLUB LIMITED - 2013-01-14
    Cottrell Park, St. Nicholas, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -760,415 GBP2018-12-31
    Officer
    2012-10-05 ~ 2014-03-06
    IIF 212 - director → ME
  • 116
    A SINGULAR LIFE HOLDINGS LIMITED - 2020-10-07
    82 St John Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    11,159,655 GBP2023-12-31
    Person with significant control
    2018-01-19 ~ 2018-11-16
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 117
    VIREOL PUBLIC LIMITED COMPANY - 2010-07-30
    NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY - 2005-10-03
    Suite 3 Sandown House, Sandbeck Way, Wetherby, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-10 ~ 2016-06-21
    IIF 100 - director → ME
  • 118
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ 2016-04-08
    IIF 123 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.