The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Croucher, Robert Edwin
Croucher, Robert Edwin
British company director born in January 1981Resident in England
Registered addresses and corresponding companiesCroucher, Robert Edwin
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 8
07822008 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9 12046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10 43, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 11 43, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 43, Berkeley Square, London, W1J 5AP, England
IIF 18 IIF 19 IIF 20 (more) 43, Berkeley Square, London, W1J 5AP, United Kingdom
Croucher, Robert Edwin
British managing director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 27 10143704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28 11262092 - Companies House Default Address, Cardiff, CF14 8LH
IIF 29 43, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 30 43, Berkeley Square, London, Uk, W1J 5AP, England
IIF 31 43, Berkeley Square, London, W1J 5AP, England
IIF 32 IIF 33 IIF 34 (more) 43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 37 Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
Croucher, Robert
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 38 43, Berkeley Square, London, W1J 5FJ, England
Croucher, Robert Edwin
born in January 1981Resident in England
Registered addresses and corresponding companiesCroucher, Robert Edwin
born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesCroucher, Robert Edwin
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesCroucher, Robert Edwin
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 48 43 Berkeley Square, 43 Berkeley Square, London, Please Select..., W1J 5AP, United Kingdom
IIF 49 43, Berkeley Square, London, W1J 5AP
IIF 50 43, Berkeley Square, London, W1J 5AP, England
IIF 51 IIF 52 IIF 53 (more) 43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 61 43, Berkeley Square, Mayfair, London, London, W1J 5FJ, United Kingdom
IIF 62 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 63 Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 64 Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 65 IIF 66 IIF 67 (more) Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 70 IIF 71 Unit 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
Croucher, Robert
born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesCroucher, Robert
British commercial director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesCroucher, Robert
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 43, Berkeley Square, London, W1J 5AP, England
Croucher, Robert
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 10145680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 78 43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 79 Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 80 IIF 81 Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 82 Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 83 Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
Mr Robert Edwin Croucher
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 84 07822008 - Companies House Default Address, Cardiff, CF14 8LH
IIF 85 10143704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 86 10681339 - Companies House Default Address, Cardiff, CF14 8LH
IIF 87 11262092 - Companies House Default Address, Cardiff, CF14 8LH
IIF 88 12046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 89 43, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 90 43, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 91 43, Berkeley Square, London, England, W1J 5AP, England
IIF 92 43, Berkeley Square, London, Uk, W1J 5AP, England
IIF 93 IIF 94 IIF 95 (more) 43, Berkeley Square, London, W1J 5AP, England
IIF 99 IIF 100 IIF 101 (more) 43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 112 IIF 113 IIF 114 Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
Croucher, Robert Edwin
Registered addresses and corresponding companiesMr Robert Edwin Croucher
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 117 43, Berkeley Square, London, W1J 5AP, United Kingdom
Mr Robert Croucher
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 10145680 - Companies House Default Address, Cardiff, CF14 8LH
Mr Robert Edwin Croucher
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 43 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer
2018-03-07 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 91 - Has significant influence or control → OE - 2 43 Berkeley Square, London, Uk, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2023-05-02 ~ nowIIF 30 - Director → ME 2023-05-02 ~ nowIIF 115 - Secretary → MEPerson with significant control 2023-05-02 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 3 43 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer 2014-02-20 ~ dissolvedIIF 73 - LLP Designated Member → ME
- 4 43 Berkeley Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-03 ~ dissolvedIIF 50 - Director → ME
- 5 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-11 ~ dissolvedIIF 78 - Director → ME
- 6 43 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-01-13 ~ dissolvedIIF 69 - Director → ME
- 7 43 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-01-05 ~ dissolvedIIF 5 - Director → ME
- 8 43 Berkeley Square, 4th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-05-06 ~ nowIIF 10 - Director → MEPerson with significant control 2020-05-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 9
FACT ADMINISTRATION LLP
- nowH & B ADMINISTRATION LLP - 2021-05-14 Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomActive Corporate (15 parents)Officer 2018-07-13 ~ nowIIF 42 - LLP Designated Member → ME - 10 43 Berkeley Square, Mayfair, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-08 ~ dissolvedIIF 61 - Director → ME
- 11 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-11-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 12 4385, 11262092 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-11-03 ~ nowIIF 28 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 13 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-11-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 14 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-11-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 15 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-09-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 16 4385, 10681339 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2020-02-28 ~ nowIIF 14 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 17 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-11-03 ~ nowIIF 33 - Director → MEPerson with significant control 2020-01-14 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 18 43 Berkeley Square, London, United KingdomLiquidation Corporate (2 parents)Officer 2018-10-20 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control 2019-02-11 ~ nowIIF 120 - Has significant influence or control → OE
- 19 43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2019-11-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 20 4385, 10145680 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2018-10-01 ~ nowIIF 77 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 21 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2019-11-03 ~ nowIIF 37 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 22 4385, 10143704 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2019-11-03 ~ nowIIF 27 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 23 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2019-11-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 24 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 19 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 25 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 18 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 26 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 26 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 27 43 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-10 ~ nowIIF 16 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 28 4385, 13637439 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 25 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 29 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2024-06-30Officer 2019-11-29 ~ nowIIF 1 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 30 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2020-02-18 ~ nowIIF 29 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 31 4385, 13637382 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 21 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 32 43 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 17 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 33 4385, 13537435 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-29 ~ nowIIF 45 - Director → MEPerson with significant control 2021-07-29 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 34 4385, 12046173 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2019-06-12 ~ nowIIF 9 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 35 43 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-05-11 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Unit 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-06 ~ dissolvedIIF 82 - Director → ME
- 37 43 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 59 - Director → ME
- 38 43 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2019-08-13 ~ nowIIF 13 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 43 Berkeley Square, Suite 4a, LondonDissolved Corporate (3 parents)Officer 2014-10-02 ~ dissolvedIIF 68 - Director → ME
- 40 43 Berkeley Square, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-12-22 ~ nowIIF 20 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 42 43 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-15 ~ nowIIF 23 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 43 Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 79 - Director → ME
- 44 43 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-10 ~ nowIIF 12 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 45 1 Kensington Gore, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-10-08 ~ nowIIF 46 - Director → ME
- 46 4385, 07822008 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer 2020-04-09 ~ nowIIF 8 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 47 Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer 2013-04-23 ~ dissolvedIIF 64 - Director → ME
Ceased
36
- 1 3rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-201,703 GBP2024-08-31Officer 2014-08-01 ~ 2014-10-23IIF 67 - Director → ME
- 2 57 Stanley Road, Oxford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,488 GBP2022-03-31Officer 2016-05-28 ~ 2016-07-29IIF 43 - LLP Designated Member → ME
- 3 57 Stanley Road, Oxford, EnglandActive Corporate (24 parents)Net Assets/Liabilities (Company account)1,465,319 GBP2024-03-31Officer 2016-10-26 ~ 2017-07-21IIF 44 - LLP Designated Member → ME
- 4 43 Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2013-10-28 ~ 2016-05-26IIF 76 - Director → ME
- 5 43 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-01-13 ~ 2017-01-04IIF 65 - Director → ME
- 6CMI BUSINESS GROUP LTD - 2016-12-12 43 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-01-13 ~ 2015-06-01IIF 49 - Director → ME
- 7
DUSTOFF FILMS LIMITED
- nowDOC MAKER LIMITED - 2016-08-24 New Lodge (dustoff Films) Drift Road, Winkfield, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-150,616 GBP2024-03-31Officer 2022-06-09 ~ 2022-07-19IIF 38 - Director → ME - 8
FACT ADMINISTRATION LLP
- nowH & B ADMINISTRATION LLP - 2021-05-14 Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomActive Corporate (15 parents)Officer 2015-12-15 ~ 2016-09-21IIF 72 - LLP Designated Member → ME - 9 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 58 - Director → ME
- 10 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 55 - Director → ME
- 11 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 51 - Director → ME
- 12 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 57 - Director → ME
- 13 4385, 10681339 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control 2020-04-14 ~ 2020-04-14IIF 117 - Ownership of shares – 75% or more → OE
- 14 43 Berkeley Square, London, United KingdomLiquidation Corporate (2 parents)Officer 2016-05-16 ~ 2017-01-04IIF 40 - LLP Designated Member → ME
- 15 43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2016-05-07 ~ 2017-01-04IIF 48 - Director → ME
- 16 4385, 10145680 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2016-04-25 ~ 2017-01-04IIF 54 - Director → ME
- 17 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2016-06-06 ~ 2017-01-04IIF 53 - Director → ME
- 18 4385, 10143704 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2016-04-24 ~ 2017-01-04IIF 52 - Director → ME
- 19 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-25 ~ 2017-01-04IIF 56 - Director → ME
- 20 1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2024-06-30Officer 2016-06-21 ~ 2017-01-04IIF 24 - Director → ME
- 21 Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2012-12-10 ~ 2012-12-20IIF 74 - Director → ME
- 22CMI FILMS LTD - 2013-09-17 43 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2012-10-18 ~ 2013-10-17IIF 62 - Director → ME
- 23 Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-16 ~ 2015-03-16IIF 81 - Director → ME
- 24 Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-16 ~ 2015-03-16IIF 80 - Director → ME
- 25 338 Euston Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-15 ~ 2012-06-25IIF 71 - Director → ME
- 26 404c Fulham Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2012-02-17 ~ 2012-08-10IIF 70 - Director → ME
- 27 O.w.h. Creative, 67 Hind Grove, London, London, United KingdomDissolved Corporate (3 parents)Officer 2011-03-25 ~ 2012-02-21IIF 83 - Director → ME
- 28 43 Berkeley Square, Mayfair, LondonDissolved Corporate (1 parent)Officer 2012-03-05 ~ 2013-12-12IIF 47 - Director → ME
- 29 Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-09 ~ 2013-07-31IIF 63 - Director → ME
- 30 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-08-29 ~ 2012-09-13IIF 22 - Director → ME
- 31 43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-14 ~ 2017-01-04IIF 60 - Director → ME
- 32 4385, 07822008 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer 2011-10-25 ~ 2017-01-04IIF 15 - Director → ME 2011-10-25 ~ 2014-07-17IIF 116 - Secretary → ME
- 33WESTONE BUSINESS GROUP LTD - 2013-10-03 43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-10 ~ 2014-10-17IIF 75 - Director → ME 2015-01-21 ~ 2015-02-12IIF 6 - Director → ME
- 34 Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-05 ~ 2015-01-05IIF 2 - Director → ME
- 35 Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-05 ~ 2015-01-05IIF 4 - Director → ME
- 36 Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-05 ~ 2015-01-05IIF 66 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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