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.
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Luckwell, Adam
Luckwell, Adam
British commercial director born in April 1974Resident in England
Registered addresses and corresponding companiesLuckwell, Adam Luke
British ceo born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 7
23, Margaret Street, London, W1W 8RU, England
Luckwell, Adam Luke
English director and company secretary born in April 1974Resident in England
Registered addresses and corresponding companiesLuckwell, Adam
British commercial director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesLuckwell, Adam
British none born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 37, Warren Street, London, W1T 6AD, United Kingdom
Luckwell, Adam Luke
British business development manager born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 23a Ongar Road, London, SW6 1RL
Adam Luke Luckwell
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 15 23, Margaret Street, London, W1W 8RU, England
Mr Adam Luke Luckwell
English born in April 1974Resident in England
Registered addresses and corresponding companiesMr Adam Luckwell
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 50 Great Marlborough Street, London, United KingdomDissolved corporate (2 parents)Officer
2011-12-05 ~ dissolvedIIF 3 - director → ME - 2
GLOSS MEDIA LTD
- nowGLS MEDIA TWO LTD - 2012-02-28GLOSS MEDIA LTD - 2012-02-16 37 Warren Street, LondonDissolved corporate (2 parents)Officer 2009-01-23 ~ dissolvedIIF 6 - director → ME - 3
LUMA LONDON LTD
- nowLUMA PRODUCTIONS LTD - 2012-05-04 37 Warren Street, LondonDissolved corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4UNIT FILM & TV LIMITED - 2021-12-20 Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (1 parent)Equity (Company account)-643,782 GBP2021-12-31Officer 2019-10-02 ~ nowIIF 8 - director → MEPerson with significant control 2019-10-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5
PRIDE & JOY LONDON LTD
- nowGLOSS MEDIA LTD - 2012-02-27GLS MEDIA LTD - 2012-02-17 Pioneer House, 39 Station Road, LutterworthDissolved corporate (2 parents)Officer 2012-04-16 ~ dissolvedIIF 1 - director → ME - 6 Cba Business Solutions Ltd, 126 New Walk, Leicester, LeicestershireCorporate (1 parent)Officer 2010-07-23 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7LITTLE MONSTER LIMITED - 2006-01-18 37 Warren Street, LondonDissolved corporate (3 parents)Officer 2007-05-10 ~ dissolvedIIF 4 - director → ME
- 8 Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (1 parent)Equity (Company account)1,452,357 GBP2021-12-31Officer 2018-10-11 ~ nowIIF 9 - director → MEPerson with significant control 2018-10-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 23 Margaret Street, London, EnglandCorporate (2 parents)Officer 2023-06-20 ~ nowIIF 7 - director → MEPerson with significant control 2023-06-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1 38 Roedean Crescent, LondonCorporate (3 parents)Equity (Company account)3 GBP2023-07-27Officer 2004-09-10 ~ 2011-11-08IIF 14 - director → ME
- 2 4th Floor, 110 High Holborn, London, EnglandCorporate (4 parents)Equity (Company account)365,905 GBP2023-12-31Officer 2009-05-20 ~ 2017-04-28IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2017-04-12IIF 16 - Ownership of shares – 75% or more → OE
- 3 57 Margaret Street, LondonDissolved corporate (1 parent)Officer 2012-03-09 ~ 2016-12-16IIF 2 - director → ME
- 4SIMPLY MEDIA RIGHTS LTD - 2015-06-08 76 Epsom Lane North, Epsom, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2012-03-29 ~ 2016-12-16IIF 11 - director → ME
- 5
SIMPLY MEDIA TV LIMITED
- nowBLAXTOLL LIMITED - 2003-05-12 76 Epsom Lane North, Epsom, EnglandCorporate (2 parents)Equity (Company account)125,322 GBP2024-03-31Officer 2011-10-05 ~ 2016-12-16IIF 5 - director → ME
