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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levy, Timothy Philip

child relation
Offspring entities and appointments
Active 190
  • 1
    2nd Floor 2 Cavendish Square, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 158 - Director → ME
  • 2
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 83 - Director → ME
  • 3
    ACUITY ENERGY INVESTMENTS LIMITED - 2012-02-17
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 170 - Director → ME
  • 4
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 132 - Director → ME
  • 5
    OAKLEY VENTURES NO.3 LIMITED - 2012-12-20
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 96 - Director → ME
  • 6
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 7
    71-75 Shelton Street, Greater London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 8
    3 Field Court, Grays's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,576,966 GBP2022-07-31
    Officer
    2014-07-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 283 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 9
    FUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 10
    Po Box 67238 10-18 Union Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 221 - LLP Designated Member → ME
  • 11
    32 St David's Drive, Englefield Green, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,010 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 144 - Director → ME
  • 13
    LEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FUTURE DESIGN AND BUILD SERVICES LIMITED - 2017-03-14
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 25 - Director → ME
  • 15
    OAKLEY VENTURES NO.5 LIMITED - 2014-03-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 104 - Director → ME
  • 16
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 332 - Director → ME
  • 17
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 156 - Director → ME
  • 18
    FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-16
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-01-10 ~ now
    IIF 4 - Director → ME
  • 20
    COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED - 2017-05-02
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-06-20 ~ now
    IIF 3 - Director → ME
  • 21
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-06 ~ now
    IIF 223 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Has significant influence or control → OE
  • 22
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 51 - Director → ME
  • 23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 26
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -13,539,530 GBP2019-02-28
    Officer
    2014-11-24 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 185 - Director → ME
  • 28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 180 - Director → ME
  • 29
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 183 - Director → ME
  • 30
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 200 - Director → ME
  • 31
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 173 - Director → ME
  • 32
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 210 - Director → ME
  • 33
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 202 - Director → ME
  • 34
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 204 - Director → ME
  • 35
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 178 - Director → ME
  • 36
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 187 - Director → ME
  • 37
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 174 - Director → ME
  • 38
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 207 - Director → ME
  • 39
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 209 - Director → ME
  • 40
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 211 - Director → ME
  • 41
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 172 - Director → ME
  • 42
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 206 - Director → ME
  • 43
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 171 - Director → ME
  • 44
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 179 - Director → ME
  • 45
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 196 - Director → ME
  • 46
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 188 - Director → ME
  • 47
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 190 - Director → ME
  • 48
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 177 - Director → ME
  • 49
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 175 - Director → ME
  • 50
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 197 - Director → ME
  • 51
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 176 - Director → ME
  • 52
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 181 - Director → ME
  • 53
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 203 - Director → ME
  • 54
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 191 - Director → ME
  • 55
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 205 - Director → ME
  • 56
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 107 - Director → ME
  • 57
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 184 - Director → ME
  • 58
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 168 - Director → ME
  • 59
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-14 ~ dissolved
    IIF 162 - Director → ME
  • 60
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-01-14 ~ dissolved
    IIF 161 - Director → ME
  • 61
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-14 ~ dissolved
    IIF 163 - Director → ME
  • 62
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-06 ~ dissolved
    IIF 69 - Director → ME
  • 63
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-06 ~ dissolved
    IIF 333 - Director → ME
  • 64
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 164 - Director → ME
  • 65
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-12 ~ dissolved
    IIF 78 - Director → ME
  • 66
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-21 ~ dissolved
    IIF 66 - Director → ME
  • 67
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 153 - Director → ME
  • 68
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-22 ~ dissolved
    IIF 61 - Director → ME
  • 69
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-05-16 ~ dissolved
    IIF 84 - Director → ME
  • 70
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-29 ~ dissolved
    IIF 90 - Director → ME
  • 71
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-27 ~ dissolved
    IIF 76 - Director → ME
  • 72
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-03 ~ dissolved
    IIF 88 - Director → ME
  • 73
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 151 - Director → ME
  • 74
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-21 ~ dissolved
    IIF 169 - Director → ME
  • 75
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-12 ~ dissolved
    IIF 74 - Director → ME
  • 76
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-12 ~ dissolved
    IIF 54 - Director → ME
  • 77
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-08 ~ dissolved
    IIF 72 - Director → ME
  • 78
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-10 ~ dissolved
    IIF 55 - Director → ME
  • 79
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 145 - Director → ME
  • 80
    ELYSIAN FUELS NO.28 LIMITED - 2013-03-01
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-01 ~ dissolved
    IIF 59 - Director → ME
  • 81
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 82 - Director → ME
  • 82
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 141 - Director → ME
  • 83
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 331 - Director → ME
  • 84
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 216 - LLP Member → ME
  • 85
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    IIF 70 - Director → ME
  • 86
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-11 ~ dissolved
    IIF 64 - Director → ME
  • 87
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-31 ~ dissolved
    IIF 81 - Director → ME
  • 88
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ dissolved
    IIF 85 - Director → ME
  • 91
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ dissolved
    IIF 68 - Director → ME
  • 92
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-24 ~ dissolved
    IIF 89 - Director → ME
  • 93
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 139 - Director → ME
  • 94
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 150 - Director → ME
  • 95
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 62 - Director → ME
  • 96
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 58 - Director → ME
  • 97
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 65 - Director → ME
  • 98
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 99
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2009-11-06 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 101
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 50 - Director → ME
  • 102
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 213 - LLP Member → ME
  • 103
    CENTVALE LIMITED - 1998-01-05
    Ground Floor, 45 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    1997-12-04 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 104
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-01-23 ~ dissolved
    IIF 22 - Director → ME
  • 105
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-01-23 ~ dissolved
    IIF 24 - Director → ME
  • 106
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 86 - Director → ME
  • 107
    FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-25
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 108
    FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 109
    ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-14
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 110
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 111
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 112
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 57 - Director → ME
  • 113
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 53 - Director → ME
  • 114
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 77 - Director → ME
  • 115
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-13 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 116
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 117
    1 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 308 - Director → ME
  • 118
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 119
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 120
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 167 - Director → ME
  • 121
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 166 - Director → ME
  • 122
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 123
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 124
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 21 - Director → ME
  • 125
    FUTURE FILMS LIMITED - 2008-04-09
    GEMPORTAL LIMITED - 2000-09-18
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents, 29 offsprings)
    Officer
    2000-09-12 ~ now
    IIF 15 - Director → ME
  • 126
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Officer
    2008-02-06 ~ dissolved
    IIF 27 - Director → ME
  • 127
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 128
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 129
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 130
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 38 - Director → ME
  • 131
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 35 - Director → ME
  • 132
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 41 - Director → ME
  • 133
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 134
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 135
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 94 - Director → ME
  • 138
    MARLEV LIMITED - 2001-01-25
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 139
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 224 - LLP Member → ME
  • 140
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 87 - Director → ME
  • 141
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 92 - Director → ME
  • 142
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 93 - Director → ME
  • 143
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 67 - Director → ME
  • 144
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 91 - Director → ME
  • 145
    4385, Oc319679 - Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2006-12-04 ~ now
    IIF 222 - LLP Member → ME
  • 146
    4385, Oc319680 - Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2006-12-04 ~ now
    IIF 215 - LLP Member → ME
  • 147
    4385, Oc319682 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2006-12-04 ~ now
    IIF 219 - LLP Member → ME
  • 148
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (66 parents)
    Officer
    2005-04-05 ~ now
    IIF 237 - LLP Designated Member → ME
  • 149
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-12-01 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 150
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 151
    1st Floor, 10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 142 - Director → ME
  • 152
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 140 - Director → ME
  • 153
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 138 - Director → ME
  • 154
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 147 - Director → ME
  • 155
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 149 - Director → ME
  • 156
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 155 - Director → ME
  • 157
    LEGISLATOR 1438 LIMITED - 2013-06-07
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ now
    IIF 12 - Director → ME
  • 158
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 304 - Director → ME
  • 159
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 303 - Director → ME
  • 160
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-23 ~ now
    IIF 11 - Director → ME
  • 161
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 306 - Director → ME
  • 162
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 143 - Director → ME
  • 163
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 234 - LLP Designated Member → ME
  • 164
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 165
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-02-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    NEWINCCO 1116 LIMITED - 2011-08-10
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 18 - Director → ME
  • 167
    82 St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 134 - Director → ME
  • 168
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 171
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 172
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 173
    82 St John Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,274,112 GBP2022-03-31
    Officer
    2020-02-05 ~ now
    IIF 307 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 355 - Has significant influence or control → OE
  • 174
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,912 GBP2022-03-31
    Officer
    2020-07-15 ~ now
    IIF 305 - Director → ME
  • 175
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 135 - Director → ME
  • 176
    LW2SERVICECO LIMITED - 2013-03-21
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 103 - Director → ME
  • 177
    82 St. John Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-27 ~ now
    IIF 297 - Director → ME
  • 178
    82 St John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100.20 GBP2024-12-31
    Officer
    2022-02-25 ~ now
    IIF 298 - Director → ME
  • 179
    A SINGULAR LIFE HOLDINGS LIMITED - 2020-10-07
    82 St John Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    11,159,655 GBP2023-12-31
    Officer
    2018-01-19 ~ now
    IIF 301 - Director → ME
  • 180
    A SINGULAR LIFE LIMITED - 2021-02-01
    82 St John Street, London, England
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,354,810 GBP2024-12-31
    Officer
    2017-02-08 ~ now
    IIF 299 - Director → ME
  • 181
    82 St John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-09-30 ~ now
    IIF 302 - Director → ME
  • 182
    82 St John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-25 ~ now
    IIF 300 - Director → ME
  • 183
    TWYN LIMITED - 2021-02-01
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 136 - Director → ME
  • 184
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 148 - Director → ME
  • 185
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 157 - Director → ME
  • 186
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 152 - Director → ME
  • 187
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 154 - Director → ME
  • 188
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 116 - Director → ME
  • 189
    ETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2007-12-07 ~ now
    IIF 23 - Director → ME
  • 190
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 63 - Director → ME
Ceased 118
  • 1
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-04 ~ 2014-03-21
    IIF 334 - Director → ME
  • 2
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2016-04-08
    IIF 16 - Director → ME
  • 3
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ 2015-11-02
    IIF 79 - Director → ME
  • 4
    FUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2008-08-08
    IIF 347 - Secretary → ME
  • 5
    LEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2019-10-03
    IIF 99 - Director → ME
  • 6
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-10
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-01-10 ~ 2020-10-06
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4385, 10515439: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ 2019-04-10
    IIF 159 - Director → ME
  • 9
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-06-20 ~ 2019-10-03
    IIF 100 - Director → ME
  • 10
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ 2015-11-02
    IIF 95 - Director → ME
  • 11
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 229 - LLP Member → ME
  • 12
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 231 - LLP Member → ME
  • 13
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2006-10-27
    IIF 232 - LLP Member → ME
  • 14
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2013-04-06
    IIF 236 - LLP Member → ME
  • 15
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 233 - LLP Member → ME
  • 16
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 235 - LLP Member → ME
  • 17
    CENTVALE LIMITED - 1998-01-05
    Ground Floor, 45 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    1997-12-04 ~ 1998-02-02
    IIF 352 - Secretary → ME
  • 18
    FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2006-11-29 ~ 2019-10-03
    IIF 37 - Director → ME
  • 19
    ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-14
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-01-12 ~ 2019-10-03
    IIF 109 - Director → ME
  • 20
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-03-21 ~ 2019-10-03
    IIF 2 - Director → ME
  • 21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-10-09 ~ 2019-10-03
    IIF 129 - Director → ME
  • 22
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-10-15 ~ 2019-10-03
    IIF 10 - Director → ME
  • 23
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2012-10-15 ~ 2019-10-03
    IIF 5 - Director → ME
  • 24
    OAKLEY VENTURES NO.4 LIMITED - 2013-04-03
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-04 ~ 2019-10-03
    IIF 112 - Director → ME
  • 25
    4385, Oc364125 - Companies House Default Address, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    2011-09-06 ~ 2020-04-06
    IIF 226 - LLP Member → ME
  • 26
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ 2019-10-03
    IIF 186 - Director → ME
  • 27
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ 2019-10-03
    IIF 126 - Director → ME
  • 28
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2006-10-24 ~ 2020-06-12
    IIF 6 - Director → ME
    2006-10-24 ~ 2007-12-03
    IIF 337 - Secretary → ME
  • 29
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2006-02-16 ~ 2019-10-03
    IIF 42 - Director → ME
  • 30
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2006-02-16 ~ 2019-10-03
    IIF 48 - Director → ME
  • 31
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 44 offsprings)
    Officer
    2000-08-24 ~ 2019-10-14
    IIF 28 - Director → ME
  • 32
    FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-06-03 ~ 2019-10-03
    IIF 31 - Director → ME
  • 33
    FORTHREPAIR LIMITED - 2002-03-19
    115 Eastbourne Mews, London
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2002-03-14 ~ 2008-04-05
    IIF 293 - Director → ME
  • 34
    PLANTFORTH LIMITED - 2002-03-19
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-03-14 ~ 2008-04-05
    IIF 312 - Director → ME
  • 35
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-10-24 ~ 2008-04-05
    IIF 327 - Director → ME
  • 36
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-06-07 ~ 2008-04-05
    IIF 328 - Director → ME
  • 37
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-09-15 ~ 2008-04-05
    IIF 295 - Director → ME
  • 38
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-02-15 ~ 2006-03-31
    IIF 317 - Director → ME
  • 39
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    2005-12-21 ~ 2008-04-05
    IIF 292 - Director → ME
  • 40
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2002-10-21 ~ 2019-10-14
    IIF 47 - Director → ME
  • 41
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-15 ~ 2006-03-31
    IIF 322 - Director → ME
  • 42
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-06-25 ~ 2008-04-05
    IIF 324 - Director → ME
  • 43
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2002-10-21 ~ 2019-10-14
    IIF 33 - Director → ME
  • 44
    FUTURE FILMS (HAIRY TALE) LIMITED - 2003-04-03
    FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
    PLAINBRAND LIMITED - 2002-03-27
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-27 ~ 2008-04-05
    IIF 319 - Director → ME
  • 45
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2008-04-05
    IIF 315 - Director → ME
  • 46
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-03-22 ~ 2008-04-05
    IIF 326 - Director → ME
    2006-03-22 ~ 2006-03-22
    IIF 353 - Secretary → ME
  • 47
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ 2008-04-05
    IIF 309 - Director → ME
  • 48
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-16 ~ 2008-03-31
    IIF 313 - Director → ME
  • 49
    FUTURE FILM GROUP LIMITED - 2008-11-11
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    2000-02-14 ~ 2008-04-05
    IIF 294 - Director → ME
  • 50
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-04 ~ 2008-04-05
    IIF 311 - Director → ME
  • 51
    115 Eastbourne Mews, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2007-04-20 ~ 2007-07-18
    IIF 321 - Director → ME
  • 52
    FUTURE FILMS (EFFECTS) LIMITED - 2008-09-25
    115 Eastbourne Mews, London
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-06 ~ 2008-04-05
    IIF 296 - Director → ME
  • 53
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2008-02-06 ~ 2019-10-03
    IIF 29 - Director → ME
  • 54
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2013-04-05 ~ 2020-09-02
    IIF 217 - LLP Member → ME
  • 55
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2000-02-14 ~ 2008-04-05
    IIF 314 - Director → ME
  • 56
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-29 ~ 2008-04-05
    IIF 310 - Director → ME
  • 57
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 20 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 345 - Secretary → ME
  • 58
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 8 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 349 - Secretary → ME
  • 59
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 39 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 336 - Secretary → ME
  • 60
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 43 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 354 - Secretary → ME
  • 61
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 9 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 340 - Secretary → ME
  • 62
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 7 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 343 - Secretary → ME
  • 63
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-02-17 ~ 2019-10-03
    IIF 32 - Director → ME
    2006-02-17 ~ 2008-07-07
    IIF 339 - Secretary → ME
  • 64
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 218 - LLP Member → ME
  • 65
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-04 ~ 2008-01-31
    IIF 351 - Secretary → ME
  • 66
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ 2008-01-31
    IIF 344 - Secretary → ME
  • 67
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2008-03-10
    IIF 318 - Director → ME
    2006-07-24 ~ 2008-03-10
    IIF 338 - Secretary → ME
  • 68
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2007-10-05
    IIF 350 - Secretary → ME
  • 69
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2008-08-08
    IIF 341 - Secretary → ME
  • 70
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2008-08-08
    IIF 348 - Secretary → ME
  • 71
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2008-08-08
    IIF 335 - Secretary → ME
  • 72
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-06 ~ 2008-08-08
    IIF 346 - Secretary → ME
  • 73
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-04 ~ 2008-08-08
    IIF 342 - Secretary → ME
  • 74
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-04-05 ~ 2019-09-19
    IIF 214 - LLP Member → ME
  • 75
    4385, 09121442 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2014-07-08 ~ 2020-06-12
    IIF 97 - Director → ME
  • 76
    MARLEV LIMITED - 2001-01-25
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-01-11 ~ 2008-04-05
    IIF 316 - Director → ME
    2008-11-17 ~ 2021-10-14
    IIF 102 - Director → ME
  • 77
    LW2 LLP
    - now
    OLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03
    LIME TREE OPERATING PARTNERS LLP - 2012-05-17
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2013-12-19
    IIF 227 - LLP Member → ME
  • 78
    OAKLEY VENTURES NO.2 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-04 ~ 2019-10-03
    IIF 128 - Director → ME
  • 79
    OAKLEY VENTURES NO.1 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-04 ~ 2019-10-03
    IIF 108 - Director → ME
  • 80
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2016-01-04
    IIF 330 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 239 - Has significant influence or control → OE
  • 81
    FUTURE FILMS LIMITED - 2011-11-16
    FUTURE FILMS (UK) LIMITED - 2008-04-09
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-02 ~ 2007-07-27
    IIF 320 - Director → ME
  • 82
    82 St John Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-10-20 ~ 2022-03-02
    IIF 133 - Director → ME
  • 83
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-04-05 ~ 2020-04-06
    IIF 228 - LLP Member → ME
  • 84
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-23 ~ 2020-04-06
    IIF 220 - LLP Member → ME
  • 85
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2009-12-01 ~ 2019-10-03
    IIF 208 - Director → ME
  • 86
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-12-22 ~ 2019-09-19
    IIF 192 - Director → ME
  • 87
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-02-01 ~ 2019-09-19
    IIF 130 - Director → ME
  • 88
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-02-02 ~ 2019-09-19
    IIF 122 - Director → ME
  • 89
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2019-09-19
    IIF 121 - Director → ME
  • 90
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-03-22 ~ 2019-09-19
    IIF 113 - Director → ME
  • 91
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2019-09-19
    IIF 124 - Director → ME
  • 92
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2019-09-19
    IIF 114 - Director → ME
  • 93
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2019-09-19
    IIF 120 - Director → ME
  • 94
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-10-19 ~ 2019-09-19
    IIF 105 - Director → ME
  • 95
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2019-09-19
    IIF 195 - Director → ME
  • 96
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-10-30 ~ 2019-09-19
    IIF 115 - Director → ME
  • 97
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2009-12-22 ~ 2019-09-19
    IIF 182 - Director → ME
  • 98
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-02-04 ~ 2019-09-19
    IIF 198 - Director → ME
  • 99
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2010-06-01 ~ 2019-09-19
    IIF 193 - Director → ME
  • 100
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-06-01 ~ 2019-09-19
    IIF 201 - Director → ME
  • 101
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2011-06-15 ~ 2019-09-19
    IIF 189 - Director → ME
  • 102
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2011-12-22 ~ 2019-09-19
    IIF 194 - Director → ME
  • 103
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-02-01 ~ 2019-09-19
    IIF 125 - Director → ME
  • 104
    LEGISLATOR 1438 LIMITED - 2013-06-07
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Person with significant control
    2017-11-23 ~ 2019-03-26
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 106
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Person with significant control
    2017-11-23 ~ 2019-03-26
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 107
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-23 ~ 2019-03-26
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 108
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Person with significant control
    2017-12-15 ~ 2019-03-26
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 109
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    97 GBP2023-03-31
    Officer
    2020-03-04 ~ 2022-02-10
    IIF 101 - Director → ME
  • 110
    SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
    FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22
    MODERNPRIME LIMITED - 2002-03-19
    3rd Floor 21 Ganton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-08
    IIF 325 - Director → ME
  • 111
    SCION FILM FINANCING LIMITED - 2008-12-16
    FUTURE FILM FINANCING LIMITED - 2003-04-24
    3rd Floor 47 Beak Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,367,409 GBP2022-04-30
    Officer
    2000-02-14 ~ 2002-08-08
    IIF 323 - Director → ME
  • 112
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2008-01-08 ~ 2016-01-04
    IIF 329 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-03-10 ~ 2021-04-06
    IIF 225 - LLP Member → ME
  • 114
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    2003-08-18 ~ 2004-04-05
    IIF 230 - LLP Member → ME
  • 115
    POP-UP BEACH CLUB LIMITED - 2013-01-14
    Cottrell Park, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -760,415 GBP2018-12-31
    Officer
    2012-10-05 ~ 2014-03-06
    IIF 146 - Director → ME
  • 116
    A SINGULAR LIFE HOLDINGS LIMITED - 2020-10-07
    82 St John Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    11,159,655 GBP2023-12-31
    Person with significant control
    2018-01-19 ~ 2018-11-16
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 117
    VIREOL PUBLIC LIMITED COMPANY - 2010-07-30
    NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY - 2005-10-03
    Suite 3 Sandown House, Sandbeck Way, Wetherby, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ 2016-06-21
    IIF 52 - Director → ME
  • 118
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ 2016-04-08
    IIF 75 - Director → ME

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