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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Timothy Philip Levy
- British born in June 1969
Mr Timothy Philip Levy
Resident in England
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 1 IIF 271-75, Shelton Street, Greater London, WC2H 9JQ
IIF 310, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)10, Old Burlington Street, Mayfair, London, W1S 3AG, United Kingdom
IIF 3520, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 3627/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)3, Field Court, Grays's Inn, London, WC1R 5EF
IIF 4682 St John Street, London, EC1M 4JN, England
IIF 4782, St John Street, London, EC1M 4JN, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 52S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 53Ferry House, Riverside, Twickenham, TW1 3DN, United Kingdom
IIF 54
- British born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Greater London, WC2H 9JQ
IIF 55Unit 2 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
IIF 5610, Old Burlington Street, London, W1S 3AG
IIF 5710, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 11820, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)22, York Buildings, London, WC2N 6JU
IIF 130 IIF 13127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 2282nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 229 IIF 2303, Field Court, Gray's Inn, London, WC1R 5EF
IIF 231 IIF 232 IIF 2333, Field Court, Grays's Inn, London, WC1R 5EF
IIF 23482 St John Street, London, EC1M 4JN, England
IIF 235 IIF 236 IIF 237 (more)(less)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 239 IIF 240Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 241Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 242Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN, United Kingdom
IIF 243 IIF 244 IIF 245 (more)(less)Ferry House, Riverside, Twickenham, TW1 3DN
IIF 264Ferry House, Riverside, Twickenham, TW1 3DN, England
IIF 265The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 266 IIF 267 IIF 268 (more)(less)Lawrence House, James Nicolson Link, York, YO30 4WG, United Kingdom
IIF 274
- British born in June 1969
Mr Timothy Philip Levy
Resident in United States
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 275
- born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 276 IIF 277 IIF 278 (more)(less)Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 292 IIF 293 IIF 294 (more)(less)Ferry House, Riverside, Twickenham, TW1 3DN, England
IIF 300
- British born in June 1969
Levy, Timothy Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, BA1 1JS, United Kingdom
IIF 301Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 302 IIF 30310, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 304 IIF 305 IIF 30641, Onslow Square, London, SW7 3LR
IIF 307 IIF 308 IIF 309 (more)(less)Ferry House, Riverside, Twickenham, TW1 3DN
IIF 344
- British born in June 1969
Levy, Timothy Philip
Resident in United States
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN, England
IIF 345 IIF 346 IIF 347 (more)(less)82, St John Street, London, EC1M 4JN, United Kingdom
IIF 351 IIF 352 IIF 353 (more)(less)
- British Registered addresses and corresponding companies
Levy, Timothy Philip
41, Onslow Square, London, SW7 3LR
IIF 356 IIF 357 IIF 358 (more)(less)
Related profiles found in government register
Offspring entities and appointments
300
- 1
ACP HOLDINGS LIMITED
069207622nd Floor 2 Cavendish Square, Westminster, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-06-01 ~ dissolvedIIF 267 - Director → ME - 2
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-07-09NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21 0751762215 Canada Square, LondonDissolved Corporate (11 parents)Officer2011-02-04 ~ 2014-03-21IIF 301 - Director → ME - 5
ANAEROBIC DEVELOPMENTS LIMITED
07980524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2014-02-11 ~ dissolvedIIF 230 - Director → ME - 620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ dissolvedIIF 119 - Director → ME
- 7
ARAMID ASSET MANAGEMENT SERVICES (UK) LIMITED
066130642 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2008-06-06 ~ dissolvedIIF 307 - Director → ME - 8
BARAVELLE PRODUCTIONS PLC
0778188010 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-03-01 ~ dissolvedIIF 117 - Director → ME - 9
BIG BAMBOO PROJECT DEVELOPMENTS LIMITED
1436679571-75 Shelton Street, Greater LondonActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 55 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
BLUE MOUNTAIN ADVISERS LIMITED
09140485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Declaration of solvency sworn on 2023-11-30 during the appointment or period of control3 Field Court, Grays's Inn, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2014-07-21 ~ nowIIF 234 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 11
BLUSTERY WIND INSTALLATIONS LIMITED
07953037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2019-12-02110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2012-02-16 ~ 2016-04-08IIF 265 - Director → ME - 12
BREEZE WIND SERVICES LIMITED
07874026Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-04
Dissolved on 2019-05-26110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2014-02-11 ~ 2015-11-02IIF 94 - Director → ME - 1327/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 192 - Director → ME2006-01-17 ~ 2008-08-08IIF 374 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 14
CALYPSO CAPITAL PARTNERS LLP
OC363437Po Box 67238 10-18 Union Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 284 - LLP Designated Member → ME - 15
CERES TECHNICAL SERVICES LIMITED
0709992932 St David's Drive, Englefield Green, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CGESS1 LIMITED
0930658510 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-11 ~ dissolvedIIF 249 - Director → ME - 17
COCOON APPOINTED REPRESENTATIVE LIMITED
0935133110 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 263 - Director → ME - 18
LEVY & ASSOCIATES CREDIT LIMITED
- 2014-02-07 0884058620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-10 ~ 2019-10-03IIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-25 during the appointment or period of control
Commencement of winding up on 2019-11-13 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlFUTURE DESIGN AND BUILD SERVICES LIMITED
- 2017-03-14 0592805520 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2006-09-07 ~ dissolvedIIF 127 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-24 during the appointment or period of control
Commencement of winding up on 2019-06-12 during the appointment or period of control
Conclusion of winding up on 2024-09-06 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents)Officer2008-08-04 ~ dissolvedIIF 131 - Director → ME - 21
COCOON GREEN ENERGY LIMITED
0912361510 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 305 - Director → ME - 22
COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED
0919330910 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 261 - Director → ME - 23
FUTURE PROPERTY CONSULTANTS LIMITED
- 2014-04-16 0606025420 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-22 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED
- 2014-02-18 0884015920 North Audley Street, Mayfair, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2014-01-10 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-13IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 25
LEVY & ASSOCIATES INVESTMENTS LIMITED
- 2014-02-10 0883996920 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-10 ~ 2020-10-06IIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
COCOON PARKING SOLUTIONS LIMITED
105154394385, 10515439: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2016-12-07 ~ 2019-04-10IIF 274 - Director → ME - 27
COCOON WEALTH (MANAGEMENT SERVICES) LIMITED
0909600920 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2014-06-20 ~ 2019-10-03IIF 124 - Director → ME - 28
- 29Insolvency (Case 1) In administration
Administration started on 2020-04-07 during the appointment or period of controlLEVY & ASSOCIATES LLP
- 2014-02-07 OC363510SANCTUARY WEALTH LLP
- 2014-01-10 OC363510THE LEVY FAMILY OFFICE LLP
- 2014-01-03 OC363510LW2 HOLDINGS LLP
- 2014-01-02 OC363510OLD BURLINGTON INVESTMENT PARTNERS LLP
- 2012-10-03 OC363510LIME TREE INVESTMENT PARTNERS LLP
- 2012-05-17 OC363510C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (10 parents, 6 offsprings)Officer2011-04-06 ~ nowIIF 286 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE - 30
COMPLEX TURBINE SERVICES LIMITED
07883885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-04
Dissolved on 2019-05-26110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2014-02-11 ~ 2015-11-02IIF 116 - Director → ME - 31
DEAN STREET LENDING SERVICES LIMITED
0649558410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 271 - Director → ME - 3227/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 213 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 35Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-20 during the appointment or period of control
Date of completion or termination of CVA on 2020-09-19 during the appointment or period of controlJURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED
- 2015-10-08 0932563327/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents)Officer2014-11-24 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 176 - Director → ME
- 3727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 161 - Director → ME
- 3827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 167 - Director → ME
- 3927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 208 - Director → ME
- 4027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 134 - Director → ME
- 4127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 227 - Director → ME
- 4227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 211 - Director → ME
- 4327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-10 ~ dissolvedIIF 215 - Director → ME
- 4427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 156 - Director → ME
- 4527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 178 - Director → ME
- 4627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 141 - Director → ME
- 4727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 220 - Director → ME
- 4827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 224 - Director → ME
- 4927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-15 ~ dissolvedIIF 228 - Director → ME
- 5027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 133 - Director → ME
- 5127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 218 - Director → ME
- 5227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 132 - Director → ME
- 5327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 158 - Director → ME
- 5427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 198 - Director → ME
- 5527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 181 - Director → ME
- 5627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 184 - Director → ME
- 5727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 150 - Director → ME
- 5827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 142 - Director → ME
- 5927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 199 - Director → ME
- 6027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 146 - Director → ME
- 6127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 165 - Director → ME
- 6227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 214 - Director → ME
- 6327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 188 - Director → ME
- 6427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 217 - Director → ME
- 6527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 138 - Director → ME
- 6627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 173 - Director → ME
- 67
EBURY ENGINEERING SERVICES LIMITED
07132130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2024-06-11 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2010-01-21 ~ dissolvedIIF 100 - Director → ME - 68Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 292 - LLP Member → ME
- 69Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (16 parents)Officer2006-04-03 ~ 2013-04-06IIF 294 - LLP Member → ME
- 70Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (51 parents)Officer2006-07-24 ~ 2006-10-27IIF 295 - LLP Member → ME
- 71Fieldfisher, Riverbank House 2 Swan Lane, LondonDissolved Corporate (28 parents)Officer2006-07-24 ~ 2013-04-06IIF 299 - LLP Member → ME
- 72Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2013-04-06IIF 296 - LLP Member → ME
- 73Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2013-04-06IIF 298 - LLP Member → ME
- 7427-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 62 - Director → ME
- 7527-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 59 - Director → ME
- 7627-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 68 - Director → ME
- 7727-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 80 - Director → ME
- 7827-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 306 - Director → ME
- 7927-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-11 ~ dissolvedIIF 79 - Director → ME
- 8027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 93 - Director → ME
- 8127-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-21 ~ dissolvedIIF 76 - Director → ME
- 8210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 258 - Director → ME
- 8327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ dissolvedIIF 67 - Director → ME
- 8427-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 102 - Director → ME
- 8527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 111 - Director → ME
- 8627-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-27 ~ dissolvedIIF 90 - Director → ME
- 8727-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-03 ~ dissolvedIIF 108 - Director → ME
- 8810 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 256 - Director → ME
- 8927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-12-21 ~ dissolvedIIF 107 - Director → ME
- 9027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 87 - Director → ME
- 9127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 58 - Director → ME
- 9227-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-08 ~ dissolvedIIF 83 - Director → ME
- 9327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-10 ~ dissolvedIIF 60 - Director → ME
- 9410 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 250 - Director → ME
- 9527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 65 - Director → ME
- 9627-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 97 - Director → ME
- 9710 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 246 - Director → ME
- 9810 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 304 - Director → ME
- 99Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-02 during the appointment or period of control
Commencement of winding up on 2016-01-18 during the appointment or period of control
Conclusion of winding up on 2024-02-19 during the appointment or period of control
Dissolved on 2024-07-28 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (65 parents)Officer2013-09-24 ~ dissolvedIIF 279 - LLP Member → ME - 10027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-07-12 ~ dissolvedIIF 81 - Director → ME
- 10127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-07-11 ~ dissolvedIIF 73 - Director → ME
- 10227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-31 ~ dissolvedIIF 96 - Director → ME
- 10327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 10427-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10527-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 104 - Director → ME
- 10627-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 78 - Director → ME
- 10727-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-01-24 ~ dissolvedIIF 109 - Director → ME
- 10810 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 244 - Director → ME
- 10927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 255 - Director → ME
- 11027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 70 - Director → ME
- 11127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 64 - Director → ME
- 11227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 75 - Director → ME
- 11327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 11427-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115
ETHANOL PROJECT SERVICES LIMITED
070682152nd Floor 110, Cannon Street, LondonLiquidation Corporate (7 parents)Officer2009-11-06 ~ nowIIF 229 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 116
ETHANOL VENTURES LIMITED
06445311One Mayfair Place, London, United KingdomDissolved Corporate (7 parents)Officer2007-12-05 ~ dissolvedIIF 240 - Director → ME - 117
EVEREST REAL ESTATE PARTNERS LLP
OC39203827-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-27 ~ dissolvedIIF 276 - LLP Member → ME - 118
CENTVALE LIMITED
- 1998-01-05 03466669Ground Floor, 45 Pall Mall, LondonDissolved Corporate (11 parents)Officer1997-12-04 ~ dissolvedIIF 264 - Director → ME1997-12-04 ~ 1998-02-02IIF 372 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 119
- 120
- 121
FCP (FILMAKA) LIMITED
0663615310 Old Burlington Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-07-02 ~ dissolvedIIF 105 - Director → ME - 122
- 123
FCP MEDIA INVESTMENTS LIMITED
- 2013-02-13 06013497FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25 0601349727/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Officer2006-11-29 ~ 2019-10-03IIF 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ 2019-10-03IIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12527/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-03-21 ~ 2019-10-03IIF 98 - Director → ME
- 12627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2019-10-03IIF 219 - Director → ME
- 12727/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-15 ~ 2019-10-03IIF 191 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 12827/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-10-15 ~ 2019-10-03IIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 12910 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 63 - Director → ME
- 13010 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 57 - Director → ME
- 13127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ 2019-10-03IIF 147 - Director → ME
- 132
FOUNDATION GLOBAL PARTNERS LLP
OC364125Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-11
Commencement of winding up on 2024-11-274385, Oc364125 - Companies House Default Address, CardiffLiquidation Corporate (32 parents)Officer2011-09-06 ~ 2020-04-06IIF 289 - LLP Member → ME - 133
FOUSSEL LIMITED
07603926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13 during the appointment or period of control
Dissolved on 2017-03-22 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2014-02-11 ~ dissolvedIIF 92 - Director → ME - 134
FUTURE (JW) REALISATIONS LIMITED
1037363727/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-13 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 135
FUTURE ADVISORY SERVICES LIMITED
0741548027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-21 ~ 2019-10-03IIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 136
FUTURE CAPITAL BIOSIPP (MANAGEMENT SERVICES) LIMITED
SC3489231 Exchange Crescent, Conference Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2008-09-22 ~ dissolvedIIF 344 - Director → ME - 137
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25 0392821827/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2000-02-14 ~ dissolvedIIF 226 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 138
FUTURE CAPITAL GLOBAL HOLDINGS LIMITED
0654744327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-03-28 ~ 2019-10-03IIF 207 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 139
FUTURE CAPITAL PARTNERS (ENERGY) LIMITED
0762305310 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2011-05-05 ~ dissolvedIIF 99 - Director → ME - 140
FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED
0725220310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2010-05-13 ~ dissolvedIIF 91 - Director → ME - 14127/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-10-24 ~ 2020-06-12IIF 149 - Director → ME2006-10-24 ~ 2007-12-03IIF 361 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 142
- 143
- 144DATEMAZE LIMITED - 2000-08-2327/28 Eastcastle Street, London, United KingdomDissolved Corporate (15 parents, 44 offsprings)Officer2000-08-24 ~ 2019-10-14IIF 153 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 145
- 146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04 during the appointment or period of controlGEMPORTAL LIMITED
- 2000-09-18 04048804Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (15 parents, 29 offsprings)Officer2000-09-12 ~ nowIIF 241 - Director → ME - 147
- 14810 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-08-27 ~ 2008-04-05IIF 337 - Director → ME
- 149
FUTURE FILMS (CM) LIMITED
0545081610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-12 ~ 2008-04-05IIF 335 - Director → ME - 150
FORTHREPAIR LIMITED
- 2002-03-19 0438495092 Carlton Hill, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2002-03-14 ~ 2008-04-05IIF 321 - Director → ME - 151
FUTURE FILMS (CTYB) LIMITED
0547168210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ 2008-04-05IIF 310 - Director → ME - 152
- 153
FUTURE FILMS (ECI) LIMITED
0560057392 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2005-10-24 ~ 2008-04-05IIF 342 - Director → ME - 154
FUTURE FILMS (FILMAX) LTD
0514717992 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-06-07 ~ 2008-04-05IIF 343 - Director → ME - 155
FUTURE FILMS (FLW) LIMITED
0565446610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-14 ~ 2006-03-31IIF 313 - Director → ME - 156
FUTURE FILMS (FOG) LIMITED
0523216992 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-09-15 ~ 2008-04-05IIF 326 - Director → ME - 157
FUTURE FILMS (HEART) LIMITED
0571034792 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 327 - Director → ME - 158
- 159
- 160
FUTURE FILMS (MAX) LIMITED
0567736810 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-01-17 ~ 2006-03-31IIF 308 - Director → ME - 161
FUTURE FILMS (MTE) LIMITED
05710342115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 332 - Director → ME - 16292 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-06-25 ~ 2008-04-05IIF 334 - Director → ME
- 163
- 164
- 165115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-07-23 ~ 2008-04-05IIF 323 - Director → ME
- 166
FUTURE FILMS (RUN) LIMITED
0584779210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-15 ~ 2008-04-05IIF 312 - Director → ME - 16710 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-08 ~ 2008-04-05IIF 311 - Director → ME
- 16892 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2006-03-22 ~ 2008-04-05IIF 341 - Director → ME2006-03-22 ~ 2006-03-22IIF 359 - Secretary → ME
- 16910 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ 2008-04-05IIF 338 - Director → ME
- 170
FUTURE FILMS (THREE) LIMITED
04954438115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-11-05 ~ 2008-04-05IIF 314 - Director → ME - 171
FUTURE FILMS (TLB) LIMITED
0538950810 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-03-11 ~ 2008-04-05IIF 319 - Director → ME - 172
FUTURE FILMS (TRACKER) LIMITED
04278096115 Eastbourne Mews, LondonDissolved Corporate (10 parents)Officer2001-11-16 ~ 2008-03-31IIF 318 - Director → ME - 17310 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-10-14 ~ 2008-04-05IIF 340 - Director → ME
- 174FUTURE FILMS CONSULTANCY LIMITED - now92 Carlton Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-02-14 ~ 2008-04-05IIF 324 - Director → ME
- 175FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2004-03-04 ~ 2008-04-05IIF 316 - Director → ME
- 176115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-04-20 ~ 2007-07-18IIF 331 - Director → ME
- 177FUTURE FILMS PRODUCTIONS LIMITED - now
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25 0558443992 Carlton Hill, London, EnglandActive Corporate (7 parents, 26 offsprings)Officer2005-10-06 ~ 2008-04-05IIF 339 - Director → ME - 178
- 179
- 180
- 181
FUTURE MARITIME SERVICES LIMITED
0568891676 Dean Street, LondonDissolved Corporate (4 parents)Officer2006-01-26 ~ dissolvedIIF 309 - Director → ME - 182
FUTURE POST PRODUCTION LIMITED
03928222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2014-12-1726-28 Bedford Row, London, England, EnglandDissolved Corporate (13 parents)Officer2000-02-14 ~ 2008-04-05IIF 322 - Director → ME - 183
FUTURE PRODUCTION SERVICES LIMITED
05951666115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-09-29 ~ 2008-04-05IIF 315 - Director → ME - 184
FUTURE RADICAL NOMINEES LIMITED
0654692010 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-03-27 ~ dissolvedIIF 272 - Director → ME - 18527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 72 - Director → ME2006-02-17 ~ 2008-07-07IIF 371 - Secretary → ME
- 18627/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 180 - Director → ME2006-02-17 ~ 2008-07-07IIF 376 - Secretary → ME
- 18727/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 187 - Director → ME2006-02-17 ~ 2008-07-07IIF 358 - Secretary → ME
- 18827/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 202 - Director → ME2006-02-17 ~ 2008-07-07IIF 366 - Secretary → ME
- 18910 Old Burlington Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 273 - Director → ME2006-02-17 ~ 2008-07-07IIF 357 - Secretary → ME
- 19027/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-02-17 ~ 2019-10-03IIF 190 - Director → ME2006-02-17 ~ 2008-07-07IIF 365 - Secretary → ME
- 19127/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 164 - Director → ME2006-02-17 ~ 2008-07-07IIF 369 - Secretary → ME
- 19210 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-17 ~ dissolvedIIF 268 - Director → ME2006-02-17 ~ 2008-07-07IIF 363 - Secretary → ME
- 19327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 162 - Director → ME2006-02-17 ~ 2008-07-07IIF 364 - Secretary → ME
- 194FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 281 - LLP Member → ME
- 19527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 157 - Director → ME2006-02-04 ~ 2008-01-31IIF 379 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 19627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-21 ~ dissolvedIIF 206 - Director → ME2006-07-21 ~ 2008-01-31IIF 370 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 19710 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2006-07-24 ~ dissolvedIIF 270 - Director → ME2006-07-24 ~ 2008-08-08IIF 378 - Secretary → ME
- 198115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-07-24 ~ 2008-03-10IIF 328 - Director → ME2006-07-24 ~ 2008-03-10IIF 362 - Secretary → ME
- 19927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 204 - Director → ME2006-01-17 ~ 2007-10-05IIF 377 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 20027/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-01-17 ~ dissolvedIIF 185 - Director → ME2006-01-17 ~ 2008-08-08IIF 367 - Secretary → ME
- 20127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 170 - Director → ME2006-01-17 ~ 2008-08-08IIF 375 - Secretary → ME
- 20227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 196 - Director → ME2006-01-17 ~ 2008-08-08IIF 356 - Secretary → ME
- 20310 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 269 - Director → ME2006-02-04 ~ 2007-02-28IIF 360 - Secretary → ME
- 20427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-06 ~ dissolvedIIF 169 - Director → ME2006-02-06 ~ 2008-08-08IIF 373 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 20527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 210 - Director → ME2006-02-04 ~ 2008-08-08IIF 368 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 206
HACIENDA WAY HOLDINGS LIMITED
10898474One Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-03 ~ dissolvedIIF 239 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 207HALYCON FILMS LLP - 2003-11-24FUSION 2003-2 LLP - 2003-11-1227/28 Eastcastle Street, London, United KingdomActive Corporate (58 parents)Officer2004-04-05 ~ 2019-09-19IIF 277 - LLP Member → ME
- 208Insolvency (Case 1) In administration
Administration started on 2020-06-18 during the appointment or period of control
Administration ended on 2022-06-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23 during the appointment or period of control
Due to be dissolved on 2025-11-13 during the appointment or period of controlJURASSIC VIRTUAL REALITY LIMITED
- 2015-10-08 093244703 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-11-24 ~ dissolvedIIF 233 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 209
JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED
091214424385, 09121442 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2014-07-08 ~ 2020-06-12IIF 120 - Director → ME - 210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2019-04-22 during the appointment or period of controlNEWINCCO 1126 LIMITED - 2011-10-252nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2014-02-11 ~ dissolvedIIF 115 - Director → ME - 211
MARLEV LIMITED
- 2001-01-25 0413951620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2001-01-11 ~ 2008-04-05IIF 325 - Director → ME2008-11-17 ~ 2021-10-14IIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-02
Dissolved on 2019-04-17OLD BURLINGTON OPERATING PARTNERS LLP
- 2012-10-03 OC363513LIME TREE OPERATING PARTNERS LLP
- 2012-05-17 OC363513Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-04-06 ~ 2013-12-19IIF 290 - LLP Member → ME - 21327/28 Eastcastle Street, London, United KingdomDissolved Corporate (35 parents)Officer2003-09-24 ~ dissolvedIIF 287 - LLP Member → ME
- 21427/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 216 - Director → ME
- 21527/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 139 - Director → ME
- 216
- 21710 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 106 - Director → ME
- 21810 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 113 - Director → ME
- 21910 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 114 - Director → ME
- 22010 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 77 - Director → ME
- 22110 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 112 - Director → ME
- 2224385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 285 - LLP Member → ME
- 2234385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 278 - LLP Member → ME
- 2244385, Oc319682 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2006-12-04 ~ nowIIF 282 - LLP Member → ME
- 225OBS ADMINISTRATION LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-04
Date of completion or termination of CVA on 2016-03-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-11
Dissolved on 2019-08-30FUTURE FILMS LIMITED - 2011-11-16FUTURE FILMS (UK) LIMITED
- 2008-04-09 0623471224 Conduit Place, LondonDissolved Corporate (8 parents)Officer2007-05-02 ~ 2007-07-27IIF 330 - Director → ME - 226
OGEL BIDCO LIMITED
1369223582 St John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-02IIF 235 - Director → ME - 227FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-1455 Loudoun Road, St John's Wood, London, EnglandActive Corporate (75 parents)Officer2005-04-05 ~ nowIIF 300 - LLP Designated Member → ME
- 228
OMEGA ADMINISTRATIVE SERVICES LIMITED
0709215227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 25 offsprings)Officer2009-12-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 22927/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-04-05 ~ 2020-04-06IIF 291 - LLP Member → ME
- 23027/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-12-23 ~ 2020-04-06IIF 283 - LLP Member → ME
- 231
OMEGA GENESIS SERVICES LIMITED
0709278427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 25 offsprings)Officer2009-12-01 ~ 2019-10-03IIF 221 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 23227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 189 - Director → ME
- 23327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-02-01 ~ 2019-09-19IIF 222 - Director → ME
- 23427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 183 - Director → ME
- 23527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 175 - Director → ME
- 2361st Floor, 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 247 - Director → ME
- 23727/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ 2019-09-19IIF 148 - Director → ME
- 23827/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 197 - Director → ME
- 23927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 151 - Director → ME
- 24027/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 174 - Director → ME
- 24127/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-19 ~ 2019-09-19IIF 135 - Director → ME
- 24227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 195 - Director → ME
- 24327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-30 ~ 2019-09-19IIF 152 - Director → ME
- 24410 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 245 - Director → ME
- 24510 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 243 - Director → ME
- 24610 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 252 - Director → ME
- 24710 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 254 - Director → ME
- 24810 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 260 - Director → ME
- 24927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 166 - Director → ME
- 25027/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2010-02-04 ~ 2019-09-19IIF 201 - Director → ME
- 25127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 193 - Director → ME
- 25227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 209 - Director → ME
- 25327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-06-15 ~ 2019-09-19IIF 182 - Director → ME
- 25427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-12-22 ~ 2019-09-19IIF 194 - Director → ME
- 25527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-01 ~ 2019-09-19IIF 205 - Director → ME
- 256Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-21 during the appointment or period of control
Commencement of winding up on 2025-03-21 during the appointment or period of controlLEGISLATOR 1438 LIMITED - 2013-06-073 Field Court, Gray's Inn, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2015-04-16 ~ nowIIF 232 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-15IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 25782 St John Street, London, United KingdomActive Corporate (5 parents, 57 offsprings)Officer2017-11-23 ~ nowIIF 352 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 25882 St John Street, London, United KingdomActive Corporate (5 parents, 57 offsprings)Officer2017-11-23 ~ nowIIF 351 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-19 during the appointment or period of control
Declaration of solvency sworn on 2025-08-19 during the appointment or period of control3 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 231 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 260
PASCO 4 (EXITS) LIMITED
1111448382 St John Street, London, United KingdomActive Corporate (5 parents, 40 offsprings)Officer2017-12-15 ~ nowIIF 354 - Director → MEPerson with significant control2017-12-15 ~ 2019-03-26IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 261
POP-UP CLUB LTD
0822818710 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-09-25 ~ dissolvedIIF 248 - Director → ME - 262
PRIVATE CAPITAL INVESTORS LLP
OC31376210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2005-06-15 ~ dissolvedIIF 297 - LLP Designated Member → ME - 263
ROXI CONSULTING LIMITED
1249797520 North Audley Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2020-03-04 ~ 2022-02-10IIF 125 - Director → ME - 264
- 265SCION INVESTMENT FINANCING LIMITED - nowSCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24 039282163rd Floor 47 Beak Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2000-02-14 ~ 2002-08-08IIF 333 - Director → ME - 266
SLS MEDIA ADVISORY SERVICES LIMITED
0739903527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-06 ~ dissolvedIIF 203 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 267
SOHO LENDING SERVICES LIMITED
0608032527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Officer2007-02-02 ~ dissolvedIIF 171 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 268
SOHO PHOENIX PROPERTY HOLDINGS LIMITED
0752683310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 242 - Director → ME - 269NEWINCCO 1116 LIMITED - 2011-08-1010 Old Burlington Street, LondonDissolved Corporate (9 parents)Officer2012-03-29 ~ dissolvedIIF 118 - Director → ME
- 270
SPP PROPERTY CONTRACTOR SERVICES LIMITED
0753701610 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-21 ~ dissolvedIIF 266 - Director → ME - 271
TAX CREDIT LENDING LIMITED
1420009782 St. John Street, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ dissolvedIIF 236 - Director → ME - 272
THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
0794168427/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27327/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 274
THE GREAT BRITISH BUSINESS INVESTING LIMITED
0793617627/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 186 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 275
THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED
0793617727/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 225 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 27627/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 277THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24 064667072nd Floor, Royal Mead, Railway Place, Bath, EnglandActive Corporate (26 parents, 4 offsprings)Officer2008-01-08 ~ 2016-01-04IIF 302 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 278
THEMELIO CAPITAL LIMITED
1244288182 St John Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-02-05 ~ nowIIF 355 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 275 - Has significant influence or control → OE - 279
THEMELIO TRADING LIMITED
1274456182 St John Street, London, United KingdomActive Corporate (5 parents)Officer2020-07-15 ~ nowIIF 353 - Director → ME - 280
THISLADYROX LIMITED
1316528882 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 237 - Director → ME - 281
- 282
- 283
- 284Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-09 during the appointment or period of control
Commencement of winding up on 2019-06-05 during the appointment or period of control
Conclusion of winding up on 2024-09-06 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlLW2SERVICECO LIMITED - 2013-03-21Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents)Officer2013-12-19 ~ dissolvedIIF 130 - Director → ME - 285
TWYN BP LIMITED
1524063682 St. John Street, London, EnglandActive Corporate (5 parents)Officer2023-10-27 ~ nowIIF 345 - Director → ME - 286
TWYN CP LIMITED
1394134582 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2022-02-25 ~ dissolvedIIF 346 - Director → ME - 287
A SINGULAR LIFE HOLDINGS LIMITED
- 2020-10-07 1115895282 St John Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-01-19 ~ nowIIF 349 - Director → MEPerson with significant control2018-01-19 ~ 2018-11-16IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 288Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-06-17 during the appointment or period of controlA SINGULAR LIFE LIMITED
- 2021-02-01 1060734282 St John Street, London, EnglandVoluntary Arrangement Corporate (9 parents, 1 offspring)Officer2017-02-08 ~ nowIIF 347 - Director → ME - 289
TWYN MESSIVERSE LIMITED
1438943082 St John Street, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 350 - Director → ME - 290
TWYN SURF LIMITED
1400330482 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-25 ~ dissolvedIIF 348 - Director → ME - 291
- 292
- 293
UK BUSINESS INVESTING LIMITED
0793900210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 262 - Director → ME - 294
UK BUSINESS INVESTMENTS LIMITED
0793909310 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 257 - Director → ME - 295
- 296
VIREOL BIO ENERGY HOLDINGS LIMITED
0880279027/28 Eastcastle Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-12-04 ~ dissolvedIIF 154 - Director → ME - 297
- 298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of controlETHANOL VENTURES GRIMSBY LIMITED
- 2010-07-30 064481262nd Floor 110 Cannon Street, LondonLiquidation Corporate (21 parents)Officer2007-12-07 ~ nowIIF 89 - Director → ME - 299
VIREOL MEZZ LIMITED
0805159910 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2012-04-30 ~ dissolvedIIF 71 - Director → ME - 300
WAFT WIND SERVICES LIMITED
07947694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2019-07-292nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2014-02-11 ~ 2016-04-08IIF 88 - Director → ME
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