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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
parent relation
Individuals in focus

Norton, Stephen William

    Related profiles found in government register
  • Norton, Stephen William
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Norton, Stephen William
    British accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Floor 12-13, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Second Avenue, London, SW14 8QE

      IIF 14

    • Second Avenue, London, SW14 8QE, England

      IIF 15

    • Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 16 IIF 17
  • Norton, Stephen William
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alba Chartered Certified Accountants, 46 Court Street, Dundee, DD3 7QT, Scotland

      IIF 18

    • Second Avenue, London, SW14 8QE, England

      IIF 19
  • Norton, Stephen William
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Norton, Stephen William
    British financier born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 115
  • Norton, Stephen William
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Norton, Stephen William
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Norton, Stephen William
    British born in March 1969

    Registered addresses and corresponding companies

    • St. Peters Road, Twickenham, TW1 1QY, United Kingdom

      IIF 125
  • Norton, Stephen William
    British director born in March 1969

    Registered addresses and corresponding companies
  • Norton, Stephen
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hackney Road, London, E2 7SJ, England

      IIF 128
  • Norton, Stephen William
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, London, SW14 8QE, United Kingdom

      IIF 129

    • Hedley Court, North Shields, Tyne And Wear, NE29 7ST, United Kingdom

      IIF 130
  • Norton, Stephen William
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 131
  • Mr Stephen William Norton
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Second Avenue, London, SW14 8QE, England

      IIF 132 IIF 133 IIF 134

    • Second Avenue, London, SW14 8QE, United Kingdom

      IIF 136

    • Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 137

    • Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 138

    • Mosley Street, Newcastle Upon Tyne, NE1 1DE, United Kingdom

      IIF 139
  • Norton, Stephen William
    born in March 1969

    Registered addresses and corresponding companies

    • St. Peters Road, St Margarets, Twickenham, TW1 1QY

      IIF 140
  • Norton, Stephen
    British born in March 1969

    Registered addresses and corresponding companies
  • Norton, Stephen
    British finance director born in March 1969

    Registered addresses and corresponding companies
  • Norton, Stephen
    British financial director born in March 1969

    Registered addresses and corresponding companies
  • Stephen William Norton
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Second Avenue, London, SW14 8QE, England

      IIF 161 IIF 162

    • Longland Drive, London, N20 8HA, England

      IIF 163

    • Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom

      IIF 164
  • Norton, Stephen
    British born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Abberley Hall Road, Newport, NP20 2PW, Wales

      IIF 165
  • Norton, Stephen
    British director born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Risca Road, Newport, NP20 4HX, United Kingdom

      IIF 166
  • Norton, Stephen William

    Registered addresses and corresponding companies

    • Second Avenue, London, SW14 8QE, England

      IIF 167
  • Norton, Stephen
    British

    Registered addresses and corresponding companies
  • Mr Stephen Norton
    British born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Abberley Hall Road, Newport, NP20 2PW, Wales

      IIF 170
  • Mr Stephen Norton
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, London, SW14 8QE, England

      IIF 171
child relation
Offspring entities and appointments 154
  • 1
    2TTEL LIMITED
    08824898
    59-60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ now
    IIF 6 - Director → ME
  • 2
    8POINT8 CAPITAL LTD
    - now 12306646
    DAEDALUS PARTNERS VENTURES LTD
    - 2020-09-03 12306646
    36 Second Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A & S FORMWORK LIMITED
    10624792
    8-11 Old Council Depot 8-11 Old Council Depot, Lambourne Way, Newport, Gwent, Wales
    Active Corporate (3 parents)
    Officer
    2017-02-17 ~ 2017-10-27
    IIF 166 - Director → ME
  • 4
    ABUWEB LIMITED
    09847752
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 50 - Director → ME
  • 5
    AGNOWEB LIMITED
    09340513
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 74 - Director → ME
  • 6
    AUSCONNECT LIMITED
    09344153
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 77 - Director → ME
  • 7
    AZBLINK LIMITED
    09346413
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 79 - Director → ME
  • 8
    BARAVELLE PRODUCTIONS PLC
    07781880
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-21 ~ 2013-03-01
    IIF 24 - Director → ME
  • 9
    BELZTEL LIMITED
    08824875
    36 Second Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 20 - Director → ME
  • 10
    BONHOMIE VENTURES LTD
    - now 15717539
    FOLGATE VENTURES LTD
    - 2025-02-21 15717539
    36 Second Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 11
    BOTLINK LIMITED
    09340403
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 70 - Director → ME
  • 12
    BRACTEL LIMITED
    09360862
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 102 - Director → ME
  • 13
    BRALINK LIMITED
    09346475
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 80 - Director → ME
  • 14
    BROADBASE CONSULTING LIMITED
    09415385
    36 Second Avenue, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 15
    BROADBASE CONSULTING NORTH LIMITED
    SC599409
    C/o Alba Chartered Certified Accountants, 46 Court Street, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 16
    BROADBASE HOLDINGS LIMITED
    10928114
    4th Floor 59 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 25 - Director → ME
  • 17
    BULGAWEB LIMITED
    09340436
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 90 - Director → ME
  • 18
    CLACOM LIMITED
    09360908
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 111 - Director → ME
  • 19
    COCOTEL LIMITED
    09299690
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 110 - Director → ME
  • 20
    COLEMAN GARNER GOODRICKE LIMITED
    15005384
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-15 ~ 2023-08-17
    IIF 19 - Director → ME
    Person with significant control
    2023-07-15 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 21
    CORA CHILDCARE LTD
    15788169
    36 Second Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-19 ~ 2025-04-03
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 22
    CRATEL LIMITED
    09360878
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 114 - Director → ME
  • 23
    CROLINK LIMITED
    09847160
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ 2019-09-11
    IIF 44 - Director → ME
  • 24
    CZRCONNECT LIMITED
    09339642
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ 2019-09-11
    IIF 68 - Director → ME
  • 25
    DAEDALUS CLIENT SERVICES LTD
    08939637
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 16 - Director → ME
  • 26
    DAEDALUS DIRECTOR SERVICES LIMITED
    10086496
    36 Second Avenue, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2016-03-29 ~ now
    IIF 4 - Director → ME
  • 27
    DAEDALUS PARTNERS LLP - now
    YOUR VC LLP - 2025-10-15
    DAEDALUS PARTNERS LLP
    - 2025-10-07 OC365551
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-06-14 ~ 2011-06-23
    IIF 122 - LLP Designated Member → ME
  • 28
    DESHNET LIMITED
    09340450
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 69 - Director → ME
  • 29
    DNAC 2019 LIMITED
    11883121
    59 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 115 - Director → ME
  • 30
    DRATEL LIMITED
    09360849
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 101 - Director → ME
  • 31
    DRETEL LIMITED
    08864866
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 31 - Director → ME
  • 32
    DUBALINK LIMITED
    09344218
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 72 - Director → ME
  • 33
    DUKTEL LIMITED
    09299890
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 108 - Director → ME
  • 34
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 124 - LLP Member → ME
  • 35
    ECUTEL LIMITED
    08883128
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 36
    EGWEB LIMITED
    09341892
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 81 - Director → ME
  • 37
    ELSATEL LIMITED
    08882541
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 35 - Director → ME
  • 38
    ELYSIAN FUELS 2009 NO.2 LIMITED
    07125057
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 116 - Director → ME
  • 39
    EMBEDDED FINANCE LIMITED
    09991622
    36 Second Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 40
    EMICALL LIMITED
    09293202
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 99 - Director → ME
  • 41
    ESPALINK LIMITED
    09346664
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 87 - Director → ME
  • 42
    ESTONET LIMITED
    09339611
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ 2020-12-14
    IIF 58 - Director → ME
  • 43
    ETHANOL PROJECT SERVICES LIMITED
    07068215
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 118 - Director → ME
  • 44
    ETHANOL VENTURES LIMITED
    06445311
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 117 - Director → ME
  • 45
    FIBREDEN LIMITED
    09847161
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ 2019-09-11
    IIF 47 - Director → ME
  • 46
    FIBREPOL LIMITED
    09339569
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 59 - Director → ME
  • 47
    FIBRETURK LIMITED
    09847102
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 53 - Director → ME
  • 48
    FRIMTEL LIMITED
    09360900
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 96 - Director → ME
  • 49
    FULTEL LIMITED
    09361111
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 98 - Director → ME
  • 50
    FUTURE CAPITAL DISTRIBUTION LIMITED - now
    FUTURE FILM DISTRIBUTION LIMITED
    - 2008-04-25 03928218
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 148 - Director → ME
  • 51
    FUTURE CAPITAL PARTNERS (FS) LIMITED
    - now 05976618
    FUTURE CAPITAL PARTNERS LIMITED
    - 2008-04-09 05976618
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-24 ~ 2008-06-11
    IIF 125 - Director → ME
  • 52
    FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED - now
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED
    - 2008-06-25 05712882
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2006-02-16 ~ 2007-11-08
    IIF 127 - Director → ME
  • 53
    FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED - now
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED
    - 2008-06-25 05712881
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    2006-02-16 ~ 2007-11-08
    IIF 126 - Director → ME
  • 54
    FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - now
    FUTURE FILM GROUP HOLDINGS LIMITED
    - 2008-04-25 04010585
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (15 parents, 44 offsprings)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 157 - Director → ME
  • 55
    FUTURE CAPITAL PARTNERS LIMITED
    - now 04048804
    FUTURE FILMS LIMITED
    - 2008-04-09 04048804
    GEMPORTAL LIMITED - 2000-09-18
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (14 parents, 29 offsprings)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 143 - Director → ME
    2010-07-19 ~ 2010-11-09
    IIF 1 - Director → ME
  • 56
    FUTURE FILMS (CO-PRODUCTIONS) LTD
    - now 04384950
    FORTHREPAIR LIMITED
    - 2002-03-19 04384950
    115 Eastbourne Mews, London
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2002-03-14 ~ 2005-02-11
    IIF 141 - Director → ME
  • 57
    FUTURE FILMS (DANGEROUS) LTD
    - now 04384975
    PLANTFORTH LIMITED
    - 2002-03-19 04384975
    115 Eastbourne Mews, London
    Active Corporate (10 parents)
    Officer
    2002-03-14 ~ 2005-02-11
    IIF 155 - Director → ME
  • 58
    FUTURE FILMS (FILMAX) LTD
    05147179
    115 Eastbourne Mews, London
    Active Corporate (9 parents)
    Officer
    2004-06-07 ~ 2005-02-11
    IIF 154 - Director → ME
  • 59
    FUTURE FILMS (FOG) LIMITED
    05232169
    115 Eastbourne Mews, London
    Active Corporate (9 parents)
    Officer
    2004-09-15 ~ 2005-02-11
    IIF 142 - Director → ME
  • 60
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    - now 04555288
    DESIGNMOUNT LIMITED
    - 2002-10-24 04555288
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 97 offsprings)
    Officer
    2002-10-21 ~ 2005-04-08
    IIF 153 - Director → ME
    2003-02-24 ~ 2005-04-08
    IIF 168 - Secretary → ME
  • 61
    FUTURE FILMS (OC) LIMITED
    05162912
    115 Eastbourne Mews, London
    Active Corporate (9 parents)
    Officer
    2004-06-25 ~ 2005-02-11
    IIF 151 - Director → ME
  • 62
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    - now 04555289
    EXTRAENTRY LIMITED
    - 2002-10-24 04555289
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 98 offsprings)
    Officer
    2002-10-21 ~ 2005-04-08
    IIF 152 - Director → ME
    2003-02-24 ~ 2005-04-08
    IIF 169 - Secretary → ME
  • 63
    FUTURE FILMS (PRODUCTION FUNDING) LIMITED
    - now 04324530
    FUTURE FILMS (HAIRY TALE) LIMITED
    - 2003-04-03 04324530
    FUTURE FILMS (HAIRY TAIL) LIMITED
    - 2002-04-11 04324530
    PLAINBRAND LIMITED
    - 2002-03-27 04324530
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-03-27 ~ 2005-04-08
    IIF 145 - Director → ME
  • 64
    FUTURE FILMS (RS) LIMITED
    04843266
    115 Eastbourne Mews, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-23 ~ 2005-02-11
    IIF 150 - Director → ME
  • 65
    FUTURE FILMS (THREE) LIMITED
    04954438
    115 Eastbourne Mews, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-05 ~ 2005-02-11
    IIF 160 - Director → ME
  • 66
    FUTURE FILMS (TRACKER) LIMITED
    04278096
    115 Eastbourne Mews, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-16 ~ 2005-02-11
    IIF 146 - Director → ME
  • 67
    FUTURE FILMS CONSULTANCY LIMITED - now
    FUTURE FILM GROUP LIMITED
    - 2008-11-11 03928211
    115 Eastbourne Mews, London
    Active Corporate (12 parents)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 144 - Director → ME
  • 68
    FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now
    FUTURE FILMS (SM) LIMITED
    - 2008-06-25 05064196
    115 Eastbourne Mews, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-04 ~ 2005-02-11
    IIF 149 - Director → ME
  • 69
    FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
    - now 06495622
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 119 - Director → ME
  • 70
    FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED
    - now 06495624
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 120 - Director → ME
  • 71
    FUTURE POST PRODUCTION LIMITED
    03928222
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2001-01-02 ~ 2003-05-01
    IIF 158 - Director → ME
  • 72
    FWP PUBLIC HOUSE LTD
    15718510
    36 Second Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 3 - Director → ME
  • 73
    GEORCONNECT LIMITED
    09339663
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 76 - Director → ME
  • 74
    GHANTEL LIMITED
    08871506
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2018-12-10
    IIF 33 - Director → ME
  • 75
    GREEBAND LIMITED
    09346621
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 57 - Director → ME
  • 76
    GUATEL LIMITED
    08873646
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 30 - Director → ME
  • 77
    GUINTEL LIMITED
    08824858
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 41 - Director → ME
  • 78
    HANDCALL LIMITED
    09293194
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 95 - Director → ME
  • 79
    HAPTEL LIMITED
    08873643
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ 2019-03-21
    IIF 29 - Director → ME
  • 80
    HARLCOM LIMITED
    09293182
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 93 - Director → ME
  • 81
    HCN WIND PLC
    08279549
    Smith Pearson, Hurst House High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 12 - Director → ME
  • 82
    HOLITEL LIMITED
    09361015
    36 Second Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 112 - Director → ME
  • 83
    HONDUNET LIMITED
    09339625
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 82 - Director → ME
  • 84
    HONDURATEL LIMITED
    08824895
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 42 - Director → ME
  • 85
    HORATIO PUB GROUP HOLDING LIMITED
    14470688
    254 Hackney Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 128 - Director → ME
  • 86
    HUNGANET LIMITED
    09345882
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 56 - Director → ME
  • 87
    ISRALINK LIMITED
    09339607
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 71 - Director → ME
  • 88
    IVOCONET LIMITED
    09344211
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 63 - Director → ME
  • 89
    LATLINK LIMITED
    09339580
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ 2020-12-14
    IIF 73 - Director → ME
  • 90
    LEONETEL LIMITED
    08811241
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2018-12-10
    IIF 27 - Director → ME
  • 91
    LIBERATEL LIMITED
    08882505
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 37 - Director → ME
  • 92
    LITHWEB LIMITED
    09847020
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 48 - Director → ME
  • 93
    LITTLE TWELVE LIMITED
    07883168
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
  • 94
    MADGARTEL LIMITED
    08824938
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 34 - Director → ME
  • 95
    MALAYWEB LIMITED
    09847163
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 96
    MARITEL LIMITED
    09360972
    36 Second Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 105 - Director → ME
  • 97
    METION LIMITED
    07694049
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 121 - Director → ME
  • 98
    MEXILINK LIMITED
    09343805
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 84 - Director → ME
  • 99
    MEXMESH LIMITED
    08864841
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ 2019-03-21
    IIF 43 - Director → ME
  • 100
    MEXWIFI LIMITED
    08882548
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2019-03-21
    IIF 36 - Director → ME
  • 101
    MIALINK LIMITED
    09847111
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ 2019-09-11
    IIF 45 - Director → ME
  • 102
    MIAMESH LIMITED
    09299683
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 94 - Director → ME
  • 103
    MONUMENT PROPERTY MANAGEMENT LIMITED
    11625351
    8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 91 - Director → ME
  • 104
    NAMINET LIMITED
    09340413
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 66 - Director → ME
  • 105
    NESLINK LIMITED
    09346355
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 78 - Director → ME
  • 106
    NICALINK LIMITED
    09339725
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 85 - Director → ME
  • 107
    NIRTEL LIMITED
    08884784
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 39 - Director → ME
  • 108
    ORLCOM LIMITED
    09299695
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 92 - Director → ME
  • 109
    OXFONE LIMITED
    09293196
    36 Second Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 104 - Director → ME
  • 110
    PANAMTEL LIMITED
    08882569
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 32 - Director → ME
  • 111
    PAPSP LIMITED
    08824917
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 40 - Director → ME
  • 112
    PORTFONE LIMITED
    09299689
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 100 - Director → ME
  • 113
    POULLACOUR PLC
    08062997
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 11 - Director → ME
  • 114
    PRIVATE CAPITAL INVESTORS LLP
    OC313762
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-15 ~ 2005-07-11
    IIF 140 - LLP Designated Member → ME
  • 115
    RADIUS EQUITY LIMITED
    09116864
    Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2014-11-30
    IIF 22 - Director → ME
  • 116
    ROCCOLINK LIMITED
    - now 09346462
    MOROLINK LIMITED
    - 2015-09-10 09346462
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 83 - Director → ME
  • 117
    ROMAWEB LIMITED
    09341926
    C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 62 - Director → ME
  • 118
    ROONLINK LIMITED
    09339646
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 86 - Director → ME
  • 119
    RRC PLANNING SERVICES LIMITED
    - now 08062978
    RRC PLANNING SERVICES PLC
    - 2017-05-26 08062978
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 131 - Director → ME
  • 120
    RUSWEB LIMITED
    09344319
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 65 - Director → ME
  • 121
    SAFRINET LIMITED
    09344222
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 60 - Director → ME
  • 122
    SAUBAND LIMITED
    09344237
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 75 - Director → ME
  • 123
    SCION FILMS (TU VAS RIRE) LIMITED - now
    SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
    FUTURE FILMS (MONSIEUR N) LTD
    - 2002-10-22 04384979
    MODERNPRIME LIMITED
    - 2002-03-19 04384979
    3rd Floor 21 Ganton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-14 ~ 2002-08-08
    IIF 156 - Director → ME
  • 124
    SCION FINANCIAL PARTNERS LIMITED - now
    SCION SCREEN LIMITED - 2004-01-27
    FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
    - 2002-10-22 04149681
    3rd Floor 47 Beak Street, London, England
    Active Corporate (12 parents)
    Officer
    2001-01-29 ~ 2002-08-08
    IIF 147 - Director → ME
  • 125
    SCION INVESTMENT FINANCING LIMITED - now
    SCION FILM FINANCING LIMITED - 2008-12-16
    FUTURE FILM FINANCING LIMITED
    - 2003-04-24 03928216
    3rd Floor 47 Beak Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2001-01-02 ~ 2002-08-08
    IIF 159 - Director → ME
  • 126
    SHELCOM LIMITED
    09360784
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 103 - Director → ME
  • 127
    SIDI PARTNERS LTD
    16959756
    36 Second Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 128
    SINGWEB LIMITED
    09847162
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ 2019-09-11
    IIF 46 - Director → ME
  • 129
    SLOVAWEB LIMITED
    09847039
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 49 - Director → ME
  • 130
    SLOVELINK LIMITED
    09340402
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 55 - Director → ME
  • 131
    SONCOM LIMITED
    09360966
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 106 - Director → ME
  • 132
    SSG8 LLP
    - now OC312625
    MR64 LLP
    - 2006-09-26 OC312625
    36 Second Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 133
    STEVE NORTON CARPENTRY LIMITED
    14316760
    26 Abberley Hall Road, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2022-08-24 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 134
    SUNBRIDGE CHILDCARE HOLDINGS LTD
    16487801
    3 Hedley Court, North Shields, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 130 - Director → ME
  • 135
    SUNBRIDGE CHILDCARE LTD
    - now 12315001
    MONCUR GROUP LTD
    - 2022-11-29 12315001
    NMC CARE LTD
    - 2020-05-15 12315001
    NORTON COLEMAN VENTURES LTD
    - 2019-12-12 12315001
    3 Hedley Court, North Shields, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2019-11-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-14 ~ 2021-08-23
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    SUNBRIDGE ESTATES LTD
    16544859
    3 Hedley Court, North Shields, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-26 ~ now
    IIF 129 - Director → ME
  • 137
    SWN ACCOUNTANCY SERVICES LIMITED
    - now 07680781
    TRONON LIMITED
    - 2013-10-02 07680781
    36 Second Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-06-23 ~ now
    IIF 8 - Director → ME
    2011-06-23 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 138
    TALOS PRIVATE INVESTOR NETWORK LIMITED
    10889399
    59 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
  • 139
    TAMCOM LIMITED
    09293159
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 109 - Director → ME
  • 140
    TARNET LIMITED
    09846944
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 52 - Director → ME
  • 141
    TELHAITI LIMITED
    08811206
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-27 ~ 2019-03-21
    IIF 38 - Director → ME
  • 142
    TENPARTNERS LIMITED
    14919520
    36 Second Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    TESSERACT GAMES PLC
    07898880
    Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 14 - Director → ME
  • 144
    THAIWEB LIMITED
    09346357
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 61 - Director → ME
  • 145
    TIGFON LIMITED
    09293197
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 97 - Director → ME
  • 146
    TISNOR WIND PLC
    08185443
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-08-20 ~ 2012-12-20
    IIF 13 - Director → ME
  • 147
    TREEHOUSE PROJECTS NO.1 LTD
    14553186
    39 Hill Top, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ 2026-01-01
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    TUNIWEB LIMITED
    09346596
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 64 - Director → ME
  • 149
    UKRAWEB LIMITED
    09344268
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 89 - Director → ME
  • 150
    VENELINK LIMITED
    09344206
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 88 - Director → ME
  • 151
    WEBCOLO LIMITED
    09346610
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 67 - Director → ME
  • 152
    WIGMESH LIMITED
    09293201
    36 Second Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 113 - Director → ME
  • 153
    WIGTEL LIMITED
    09299699
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 107 - Director → ME
  • 154
    YANCONNECT LIMITED
    09340423
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 54 - Director → ME

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