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
Levy, Timothy Philip
- 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 1 IIF 2 IIF 3 (more)(less)82, St John Street, London, EC1M 4JN, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- 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 12Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 13 IIF 1410, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 15 IIF 16 IIF 1741, Onslow Square, London, SW7 3LR
IIF 18 IIF 19 IIF 20 (more)(less)Ferry House, Riverside, Twickenham, TW1 3DN
IIF 55
- 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 56
- British born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Greater London, WC2H 9JQ
IIF 57Unit 2 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
IIF 5810, Old Burlington Street, London, W1S 3AG
IIF 5910, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)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 118 IIF 119 IIF 12020, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)22, York Buildings, London, WC2N 6JU
IIF 132 IIF 13327/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)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 228 IIF 229 IIF 2302nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 231 IIF 2323, Field Court, Gray's Inn, London, WC1R 5EF
IIF 233 IIF 234 IIF 2353, Field Court, Grays's Inn, London, WC1R 5EF
IIF 23682 St John Street, London, EC1M 4JN, England
IIF 237 IIF 238 IIF 239 (more)(less)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 241 IIF 242Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 243Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 244Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN, United Kingdom
IIF 245 IIF 246 IIF 247 (more)(less)Ferry House, Riverside, Twickenham, TW1 3DN
IIF 266Ferry House, Riverside, Twickenham, TW1 3DN, England
IIF 267The Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 268 IIF 269 IIF 270 (more)(less)Lawrence House, James Nicolson Link, York, YO30 4WG, United Kingdom
IIF 276
- British Registered addresses and corresponding companies
Levy, Timothy Philip
41, Onslow Square, London, SW7 3LR
IIF 277 IIF 278 IIF 279 (more)(less)
- born in June 1969
Levy, Timothy Philip
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 301 IIF 302 IIF 303 (more)(less)Ferry House, Riverside, Twickenham, Middlesex, TW1 3DN
IIF 317 IIF 318 IIF 319 (more)(less)Ferry House, Riverside, Twickenham, TW1 3DN, England
IIF 325
- 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 326 IIF 32771-75, Shelton Street, Greater London, WC2H 9JQ
IIF 32810, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 329 IIF 330 IIF 331 (more)(less)10, Old Burlington Street, Mayfair, London, W1S 3AG, United Kingdom
IIF 36020, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 36127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 362 IIF 363 IIF 364 (more)(less)3, Field Court, Grays's Inn, London, WC1R 5EF
IIF 37182 St John Street, London, EC1M 4JN, England
IIF 37282, St John Street, London, EC1M 4JN, United Kingdom
IIF 373 IIF 374 IIF 375 (more)(less)One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 377S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 378Ferry House, Riverside, Twickenham, TW1 3DN, United Kingdom
IIF 379
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 269 - 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 12 - 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 232 - Director → ME - 620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ dissolvedIIF 121 - Director → ME
- 7
ARAMID ASSET MANAGEMENT SERVICES (UK) LIMITED
066130642 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2008-06-06 ~ dissolvedIIF 18 - Director → ME - 8
BARAVELLE PRODUCTIONS PLC
0778188010 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-03-01 ~ dissolvedIIF 119 - Director → ME - 9
BIG BAMBOO PROJECT DEVELOPMENTS LIMITED
1436679571-75 Shelton Street, Greater LondonActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 57 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 328 - Ownership of shares – 75% or more → OEIIF 328 - Right to appoint or remove directors → OEIIF 328 - 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 236 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 371 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 371 - Right to appoint or remove directors → OEIIF 371 - 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 267 - 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 96 - Director → ME - 1327/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 194 - Director → ME2006-01-17 ~ 2008-08-08IIF 295 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 358 - Right to appoint or remove directors → OEIIF 358 - Ownership of shares – 75% or more → OEIIF 358 - 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 309 - 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 360 - Ownership of shares – More than 25% but not more than 50% → OEIIF 360 - 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 251 - Director → ME - 17
COCOON APPOINTED REPRESENTATIVE LIMITED
0935133110 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 265 - 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 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 354 - 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 129 - 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 133 - Director → ME - 21
COCOON GREEN ENERGY LIMITED
0912361510 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 16 - Director → ME - 22
COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED
0919330910 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 263 - 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 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 347 - 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 128 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-13IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 335 - 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 123 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-06IIF 339 - Ownership of shares – More than 25% but not more than 50% → OEIIF 339 - 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 276 - 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 126 - 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 311 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 378 - 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 118 - Director → ME - 31
DEAN STREET LENDING SERVICES LIMITED
0649558410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 273 - Director → ME - 3227/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 336 - Right to appoint or remove directors → OEIIF 336 - Ownership of shares – 75% or more → OEIIF 336 - Ownership of voting rights - 75% or more → OE
- 3327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 215 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 338 - Right to appoint or remove directors → OEIIF 338 - Ownership of voting rights - 75% or more → OEIIF 338 - Ownership of shares – 75% or more → OE
- 3427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 343 - Ownership of shares – 75% or more → OEIIF 343 - Ownership of voting rights - 75% or more → OEIIF 343 - 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 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 341 - 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 178 - Director → ME
- 3727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 163 - Director → ME
- 3827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 169 - Director → ME
- 3927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 210 - Director → ME
- 4027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 136 - Director → ME
- 4127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 229 - Director → ME
- 4227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 213 - Director → ME
- 4327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-10 ~ dissolvedIIF 217 - Director → ME
- 4427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 158 - Director → ME
- 4527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 180 - Director → ME
- 4627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 143 - Director → ME
- 4727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 222 - Director → ME
- 4827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 226 - Director → ME
- 4927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-15 ~ dissolvedIIF 230 - Director → ME
- 5027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 135 - Director → ME
- 5127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 220 - Director → ME
- 5227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 134 - Director → ME
- 5327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 160 - Director → ME
- 5427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 200 - Director → ME
- 5527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 183 - Director → ME
- 5627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 186 - Director → ME
- 5727/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 152 - Director → ME
- 5827/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 144 - Director → ME
- 5927/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 201 - Director → ME
- 6027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 148 - Director → ME
- 6127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 167 - Director → ME
- 6227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 216 - Director → ME
- 6327/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 190 - Director → ME
- 6427/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 219 - Director → ME
- 6527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 140 - Director → ME
- 6627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ dissolvedIIF 175 - 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 102 - Director → ME - 68Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 317 - LLP Member → ME
- 69Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (16 parents)Officer2006-04-03 ~ 2013-04-06IIF 319 - LLP Member → ME
- 70Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (51 parents)Officer2006-07-24 ~ 2006-10-27IIF 320 - LLP Member → ME
- 71Fieldfisher, Riverbank House 2 Swan Lane, LondonDissolved Corporate (28 parents)Officer2006-07-24 ~ 2013-04-06IIF 324 - LLP Member → ME
- 72Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2013-04-06IIF 321 - LLP Member → ME
- 73Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2013-04-06IIF 323 - LLP Member → ME
- 7427-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 64 - Director → ME
- 7527-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 61 - Director → ME
- 7627-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-01-14 ~ dissolvedIIF 70 - Director → ME
- 7727-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 82 - Director → ME
- 7827-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-06 ~ dissolvedIIF 17 - Director → ME
- 7927-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-11 ~ dissolvedIIF 81 - Director → ME
- 8027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 95 - Director → ME
- 8127-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-21 ~ dissolvedIIF 78 - Director → ME
- 8210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 260 - Director → ME
- 8327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ dissolvedIIF 69 - Director → ME
- 8427-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 104 - Director → ME
- 8527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 113 - Director → ME
- 8627-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-27 ~ dissolvedIIF 92 - Director → ME
- 8727-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-03 ~ dissolvedIIF 110 - Director → ME
- 8810 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 258 - Director → ME
- 8927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-12-21 ~ dissolvedIIF 109 - Director → ME
- 9027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 89 - Director → ME
- 9127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 60 - Director → ME
- 9227-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-08 ~ dissolvedIIF 85 - Director → ME
- 9327-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-01-10 ~ dissolvedIIF 62 - Director → ME
- 9410 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 252 - Director → ME
- 9527-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 67 - Director → ME
- 9627-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 99 - Director → ME
- 9710 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 248 - Director → ME
- 9810 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 15 - 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 304 - LLP Member → ME - 10027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-07-12 ~ dissolvedIIF 83 - Director → ME
- 10127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-07-11 ~ dissolvedIIF 75 - Director → ME
- 10227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-31 ~ dissolvedIIF 98 - Director → ME
- 10327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 367 - 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 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 345 - 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 106 - Director → ME
- 10627-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-06 ~ dissolvedIIF 80 - Director → ME
- 10727-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-01-24 ~ dissolvedIIF 111 - Director → ME
- 10810 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 246 - Director → ME
- 10927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 257 - Director → ME
- 11027-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 72 - Director → ME
- 11127-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 66 - Director → ME
- 11227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 77 - Director → ME
- 11327-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 370 - Right to appoint or remove directors → OEIIF 370 - Ownership of voting rights - 75% or more → OEIIF 370 - Ownership of shares – 75% or more → OE
- 11427-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2013-08-06 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 333 - Ownership of shares – More than 25% but not more than 50% → OEIIF 333 - 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 231 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 355 - Ownership of voting rights - 75% or more → OEIIF 355 - Ownership of shares – 75% or more → OEIIF 355 - Right to appoint or remove directors → OE - 116
ETHANOL VENTURES LIMITED
06445311One Mayfair Place, London, United KingdomDissolved Corporate (7 parents)Officer2007-12-05 ~ dissolvedIIF 242 - Director → ME - 117
EVEREST REAL ESTATE PARTNERS LLP
OC39203827-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-27 ~ dissolvedIIF 301 - LLP Member → ME - 118
CENTVALE LIMITED
- 1998-01-05 03466669Ground Floor, 45 Pall Mall, LondonDissolved Corporate (11 parents)Officer1997-12-04 ~ dissolvedIIF 266 - Director → ME1997-12-04 ~ 1998-02-02IIF 293 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 379 - Right to appoint or remove directors → OEIIF 379 - Ownership of shares – 75% or more → OEIIF 379 - 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 107 - 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 181 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 337 - Right to appoint or remove directors → OEIIF 337 - 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 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 329 - Ownership of voting rights - 75% or more → OEIIF 329 - 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 100 - Director → ME
- 12627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2019-10-03IIF 221 - Director → ME
- 12727/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-15 ~ 2019-10-03IIF 193 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 366 - Ownership of voting rights - 75% or more → OEIIF 366 - 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 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 369 - Right to appoint or remove directors → OEIIF 369 - Ownership of voting rights - 75% or more → OE
- 12910 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 65 - Director → ME
- 13010 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 59 - Director → ME
- 13127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-04 ~ 2019-10-03IIF 149 - 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 314 - 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 94 - Director → ME - 134
FUTURE (JW) REALISATIONS LIMITED
1037363727/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-13 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 348 - Right to appoint or remove directors → OEIIF 348 - Ownership of voting rights - 75% or more → OEIIF 348 - 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 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 365 - Ownership of voting rights - 75% or more → OEIIF 365 - 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 55 - Director → ME - 137
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25 0392821827/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2000-02-14 ~ dissolvedIIF 228 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 350 - Ownership of voting rights - 75% or more → OEIIF 350 - 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 209 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 351 - Right to appoint or remove directors → OEIIF 351 - 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 101 - Director → ME - 140
FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED
0725220310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2010-05-13 ~ dissolvedIIF 93 - Director → ME - 14127/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-10-24 ~ 2020-06-12IIF 151 - Director → ME2006-10-24 ~ 2007-12-03IIF 282 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 362 - Right to appoint or remove directors → OEIIF 362 - 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 155 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 363 - Ownership of voting rights - 75% or more → OEIIF 363 - Ownership of shares – 75% or more → OEIIF 363 - 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 243 - Director → ME - 147
- 14810 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-08-27 ~ 2008-04-05IIF 48 - Director → ME
- 149
FUTURE FILMS (CM) LIMITED
0545081610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-12 ~ 2008-04-05IIF 46 - Director → ME - 150
FORTHREPAIR LIMITED
- 2002-03-19 0438495092 Carlton Hill, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2002-03-14 ~ 2008-04-05IIF 32 - Director → ME - 151
FUTURE FILMS (CTYB) LIMITED
0547168210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ 2008-04-05IIF 21 - Director → ME - 152
- 153
FUTURE FILMS (ECI) LIMITED
0560057392 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2005-10-24 ~ 2008-04-05IIF 53 - Director → ME - 154
FUTURE FILMS (FILMAX) LTD
0514717992 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-06-07 ~ 2008-04-05IIF 54 - Director → ME - 155
FUTURE FILMS (FLW) LIMITED
0565446610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-14 ~ 2006-03-31IIF 24 - Director → ME - 156
FUTURE FILMS (FOG) LIMITED
0523216992 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-09-15 ~ 2008-04-05IIF 37 - Director → ME - 157
FUTURE FILMS (HEART) LIMITED
0571034792 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 38 - 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 19 - Director → ME - 161
FUTURE FILMS (MTE) LIMITED
05710342115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ 2006-03-31IIF 43 - Director → ME - 16292 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-06-25 ~ 2008-04-05IIF 45 - Director → ME
- 163
- 164
- 165115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-07-23 ~ 2008-04-05IIF 34 - Director → ME
- 166
FUTURE FILMS (RUN) LIMITED
0584779210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-15 ~ 2008-04-05IIF 23 - Director → ME - 16710 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-08 ~ 2008-04-05IIF 22 - Director → ME
- 16892 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2006-03-22 ~ 2008-04-05IIF 52 - Director → ME2006-03-22 ~ 2006-03-22IIF 280 - Secretary → ME
- 16910 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ 2008-04-05IIF 49 - Director → ME
- 170
FUTURE FILMS (THREE) LIMITED
04954438115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-11-05 ~ 2008-04-05IIF 25 - Director → ME - 171
FUTURE FILMS (TLB) LIMITED
0538950810 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-03-11 ~ 2008-04-05IIF 30 - Director → ME - 172
FUTURE FILMS (TRACKER) LIMITED
04278096115 Eastbourne Mews, LondonDissolved Corporate (10 parents)Officer2001-11-16 ~ 2008-03-31IIF 29 - Director → ME - 17310 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-10-14 ~ 2008-04-05IIF 51 - Director → ME
- 174FUTURE FILMS CONSULTANCY LIMITED - now92 Carlton Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-02-14 ~ 2008-04-05IIF 35 - Director → ME
- 175FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2004-03-04 ~ 2008-04-05IIF 27 - Director → ME
- 176115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-04-20 ~ 2007-07-18IIF 42 - 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 50 - Director → ME - 178
- 179
- 180
- 181
FUTURE MARITIME SERVICES LIMITED
0568891676 Dean Street, LondonDissolved Corporate (4 parents)Officer2006-01-26 ~ dissolvedIIF 20 - 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 33 - Director → ME - 183
FUTURE PRODUCTION SERVICES LIMITED
05951666115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-09-29 ~ 2008-04-05IIF 26 - Director → ME - 184
FUTURE RADICAL NOMINEES LIMITED
0654692010 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2008-03-27 ~ dissolvedIIF 274 - Director → ME - 18527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 74 - Director → ME2006-02-17 ~ 2008-07-07IIF 292 - Secretary → ME
- 18627/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 182 - Director → ME2006-02-17 ~ 2008-07-07IIF 297 - Secretary → ME
- 18727/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 189 - Director → ME2006-02-17 ~ 2008-07-07IIF 279 - Secretary → ME
- 18827/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 204 - Director → ME2006-02-17 ~ 2008-07-07IIF 287 - Secretary → ME
- 18910 Old Burlington Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 275 - Director → ME2006-02-17 ~ 2008-07-07IIF 278 - Secretary → ME
- 19027/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-02-17 ~ 2019-10-03IIF 192 - Director → ME2006-02-17 ~ 2008-07-07IIF 286 - Secretary → ME
- 19127/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 166 - Director → ME2006-02-17 ~ 2008-07-07IIF 290 - Secretary → ME
- 19210 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-17 ~ dissolvedIIF 270 - Director → ME2006-02-17 ~ 2008-07-07IIF 284 - Secretary → ME
- 19327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2019-10-03IIF 164 - Director → ME2006-02-17 ~ 2008-07-07IIF 285 - Secretary → ME
- 194FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 306 - LLP Member → ME
- 19527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 159 - Director → ME2006-02-04 ~ 2008-01-31IIF 300 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 357 - Ownership of shares – 75% or more → OEIIF 357 - Ownership of voting rights - 75% or more → OEIIF 357 - Right to appoint or remove directors → OE
- 19627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-21 ~ dissolvedIIF 208 - Director → ME2006-07-21 ~ 2008-01-31IIF 291 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 364 - Ownership of shares – 75% or more → OEIIF 364 - Ownership of voting rights - 75% or more → OEIIF 364 - Right to appoint or remove directors → OE
- 19710 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2006-07-24 ~ dissolvedIIF 272 - Director → ME2006-07-24 ~ 2008-08-08IIF 299 - Secretary → ME
- 198115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-07-24 ~ 2008-03-10IIF 39 - Director → ME2006-07-24 ~ 2008-03-10IIF 283 - Secretary → ME
- 19927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 206 - Director → ME2006-01-17 ~ 2007-10-05IIF 298 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 342 - Ownership of voting rights - 75% or more → OEIIF 342 - Ownership of shares – 75% or more → OEIIF 342 - Right to appoint or remove directors → OE
- 20027/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-01-17 ~ dissolvedIIF 187 - Director → ME2006-01-17 ~ 2008-08-08IIF 288 - Secretary → ME
- 20127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 172 - Director → ME2006-01-17 ~ 2008-08-08IIF 296 - Secretary → ME
- 20227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 198 - Director → ME2006-01-17 ~ 2008-08-08IIF 277 - Secretary → ME
- 20310 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 271 - Director → ME2006-02-04 ~ 2007-02-28IIF 281 - Secretary → ME
- 20427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-06 ~ dissolvedIIF 171 - Director → ME2006-02-06 ~ 2008-08-08IIF 294 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 346 - Right to appoint or remove directors → OEIIF 346 - Ownership of shares – 75% or more → OEIIF 346 - Ownership of voting rights - 75% or more → OE
- 20527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ dissolvedIIF 212 - Director → ME2006-02-04 ~ 2008-08-08IIF 289 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 330 - Ownership of shares – 75% or more → OEIIF 330 - Ownership of voting rights - 75% or more → OEIIF 330 - 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 241 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 377 - Ownership of shares – More than 25% but not more than 50% → OEIIF 377 - 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 302 - 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 235 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 359 - Ownership of shares – More than 25% but not more than 50% → OEIIF 359 - 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 122 - 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 117 - 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 36 - Director → ME2008-11-17 ~ 2021-10-14IIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 361 - Right to appoint or remove directors → OEIIF 361 - 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 315 - LLP Member → ME - 21327/28 Eastcastle Street, London, United KingdomDissolved Corporate (35 parents)Officer2003-09-24 ~ dissolvedIIF 312 - LLP Member → ME
- 21427/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 218 - Director → ME
- 21527/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-08-04 ~ 2019-10-03IIF 141 - Director → ME
- 216
- 21710 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 108 - Director → ME
- 21810 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 115 - Director → ME
- 21910 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 116 - Director → ME
- 22010 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 79 - Director → ME
- 22110 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 114 - Director → ME
- 2224385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 310 - LLP Member → ME
- 2234385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 303 - LLP Member → ME
- 2244385, Oc319682 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2006-12-04 ~ nowIIF 307 - 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 41 - Director → ME - 226
OGEL BIDCO LIMITED
1369223582 St John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-02IIF 237 - 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 325 - 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 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 344 - Right to appoint or remove directors → OEIIF 344 - Ownership of voting rights - 75% or more → OE - 22927/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-04-05 ~ 2020-04-06IIF 316 - LLP Member → ME
- 23027/28 Eastcastle Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-12-23 ~ 2020-04-06IIF 308 - 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 223 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 356 - Ownership of voting rights - 75% or more → OEIIF 356 - 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 191 - Director → ME
- 23327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-02-01 ~ 2019-09-19IIF 224 - Director → ME
- 23427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 185 - Director → ME
- 23527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-02 ~ 2019-09-19IIF 177 - Director → ME
- 2361st Floor, 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 249 - Director → ME
- 23727/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ 2019-09-19IIF 150 - Director → ME
- 23827/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 199 - Director → ME
- 23927/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 153 - Director → ME
- 24027/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2019-09-19IIF 176 - Director → ME
- 24127/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-19 ~ 2019-09-19IIF 137 - Director → ME
- 24227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 197 - Director → ME
- 24327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-10-30 ~ 2019-09-19IIF 154 - Director → ME
- 24410 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 247 - Director → ME
- 24510 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 245 - Director → ME
- 24610 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 254 - Director → ME
- 24710 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 256 - Director → ME
- 24810 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 262 - Director → ME
- 24927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-12-22 ~ 2019-09-19IIF 168 - Director → ME
- 25027/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2010-02-04 ~ 2019-09-19IIF 203 - Director → ME
- 25127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 195 - Director → ME
- 25227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-06-01 ~ 2019-09-19IIF 211 - Director → ME
- 25327/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-06-15 ~ 2019-09-19IIF 184 - Director → ME
- 25427/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-12-22 ~ 2019-09-19IIF 196 - Director → ME
- 25527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-01 ~ 2019-09-19IIF 207 - 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 234 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-15IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 334 - 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 8 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 374 - Right to appoint or remove directors → OEIIF 374 - Ownership of shares – 75% or more → OEIIF 374 - Ownership of voting rights - 75% or more → OE
- 25882 St John Street, London, United KingdomActive Corporate (5 parents, 57 offsprings)Officer2017-11-23 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 375 - Ownership of shares – 75% or more → OEIIF 375 - Right to appoint or remove directors → OEIIF 375 - 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 233 - Director → MEPerson with significant control2017-11-23 ~ 2019-03-26IIF 376 - Ownership of shares – 75% or more → OEIIF 376 - Ownership of voting rights - 75% or more → OEIIF 376 - 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 10 - Director → MEPerson with significant control2017-12-15 ~ 2019-03-26IIF 373 - Ownership of voting rights - 75% or more → OEIIF 373 - Right to appoint or remove directors → OEIIF 373 - 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 250 - Director → ME - 262
PRIVATE CAPITAL INVESTORS LLP
OC31376210 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2005-06-15 ~ dissolvedIIF 322 - 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 127 - 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 44 - Director → ME - 266
SLS MEDIA ADVISORY SERVICES LIMITED
0739903527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-06 ~ dissolvedIIF 205 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 332 - 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 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 368 - 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 244 - Director → ME - 269NEWINCCO 1116 LIMITED - 2011-08-1010 Old Burlington Street, LondonDissolved Corporate (9 parents)Officer2012-03-29 ~ dissolvedIIF 120 - Director → ME
- 270
SPP PROPERTY CONTRACTOR SERVICES LIMITED
0753701610 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-21 ~ dissolvedIIF 268 - Director → ME - 271
TAX CREDIT LENDING LIMITED
1420009782 St. John Street, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ dissolvedIIF 238 - Director → ME - 272
THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
0794168427/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 174 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 352 - Ownership of shares – More than 25% but not more than 50% → OEIIF 352 - 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 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 340 - 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 188 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 349 - 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 227 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 353 - 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 170 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 331 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 326 - 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 11 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 56 - Has significant influence or control → OE - 279
THEMELIO TRADING LIMITED
1274456182 St John Street, London, United KingdomActive Corporate (5 parents)Officer2020-07-15 ~ nowIIF 9 - Director → ME - 280
THISLADYROX LIMITED
1316528882 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 239 - 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 132 - Director → ME - 285
TWYN BP LIMITED
1524063682 St. John Street, London, EnglandActive Corporate (5 parents)Officer2023-10-27 ~ nowIIF 1 - Director → ME - 286
TWYN CP LIMITED
1394134582 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2022-02-25 ~ dissolvedIIF 2 - 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 5 - Director → MEPerson with significant control2018-01-19 ~ 2018-11-16IIF 372 - Ownership of shares – 75% or more → OEIIF 372 - 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 3 - Director → ME - 289
TWYN MESSIVERSE LIMITED
1438943082 St John Street, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 6 - Director → ME - 290
TWYN SURF LIMITED
1400330482 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-25 ~ dissolvedIIF 4 - Director → ME - 291
- 292
- 293
UK BUSINESS INVESTING LIMITED
0793900210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 264 - Director → ME - 294
UK BUSINESS INVESTMENTS LIMITED
0793909310 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 259 - Director → ME - 295
- 296
VIREOL BIO ENERGY HOLDINGS LIMITED
0880279027/28 Eastcastle Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-12-04 ~ dissolvedIIF 156 - 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 91 - Director → ME - 299
VIREOL MEZZ LIMITED
0805159910 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2012-04-30 ~ dissolvedIIF 73 - 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 90 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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