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
Mr Kent Leslie Walwin
- British born in April 1946
Mr Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companiesMontague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
IIF 111/2, Moray Place, Edinburgh, EH3 6DT
IIF 2 IIF 3 IIF 4 (more)(less)1, Vauxhall Grove, London, SW8 1TD, England
IIF 6 IIF 7 IIF 8 (more)(less)1, Vauxhall Grove, London, SW8 1TD, United Kingdom
IIF 2311 Amwell Street, Amwell Street, London, EC1R 1UL, England
IIF 2411, Amwell Street, London, EC1R 1UL
IIF 25 IIF 26 IIF 27 (more)(less)11, Amwell Street, London, EC1R 1UL, England
IIF 33 IIF 34 IIF 3511, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 36 IIF 37 IIF 38C/o 1 Vauxhall Grove, Vauxhall Grove, London, SW8 1TD, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)27, Modwen Road, Salford, Greater Manchester, M5 3EZ, England
IIF 437, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England
IIF 44 IIF 45
- British born in March 1946
Mr Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies11, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 46
- British born in April 1946
Mr. Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies11, Amwell Street, London, EC1R 1UL, England
IIF 47
- British born in April 1946
Mw Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies11, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 48
- British born in April 1946
Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies1, Vauxhall Grove, London, SW8 1TD, England
IIF 49 IIF 50 IIF 51 (more)(less)1, Vauxhall Grove, London, SW8 1TD, United Kingdom
IIF 54 IIF 5511 Amwell Street, Amwell Street, London, EC1R 1UL, England
IIF 5611, Amwell Street, London, EC1R 1UL
IIF 57 IIF 58 IIF 59 (more)(less)11, Amwell Street, London, EC1R 1UL, England
IIF 81 IIF 8211, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)
- British born in April 1946
Kent Leslei Walwin
Resident in England
Registered addresses and corresponding companies11, Amwell Street, London, EC1R 1UL
IIF 99
- British born in April 2018
Kent Leslie Walwin
Resident in England
Registered addresses and corresponding companies1, Vauxhall Grove, London, SW8 1TD, England
IIF 100
- British born in April 1946
Mr Kent Leslie Walwin
Resident in British
Registered addresses and corresponding companies - British born in April 1946
Mr Kent Walwin
Resident in England
Registered addresses and corresponding companiesMontague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
IIF 104
- British born in April 1946
Mr Kent Leslie Walwin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1946
Kent Leslie Walwin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1946
Walwin, Kent Leslie
Resident in England
Registered addresses and corresponding companiesKeepers Cottage Barn, The Haven, Billingshurst, RH14 9BG, England
IIF 116 IIF 117 IIF 1181, Vauxhall Grove, London, SW1 8TD, United Kingdom
IIF 119 IIF 1201 Vauxhall Grove, London, SW8 1TD
IIF 121 IIF 122 IIF 123 (more)(less)1, Vauxhall Grove, London, SW8 1TD, England
IIF 146 IIF 147 IIF 148 (more)(less)1, Vauxhall Grove, London, SW8 1TD, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)11, Amwell Street, London, EC1R 1UL
IIF 15811, Amwell Street, London, EC1R 1UL, England
IIF 15911, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 16627, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 167 IIF 168
- British company director born in April 1946
Walwin, Kent Leslie
Resident in England
Registered addresses and corresponding companiesThe Barn, Church Road, Northfield, Birmingham, B31 2LX
IIF 1691 Vauxhall Grove, London, SW8 1TD
IIF 170 IIF 171 IIF 172 (more)(less)11, Amwell Street, London, EC1R 1UL, United Kingdom
IIF 174 IIF 175 IIF 176 (more)(less)135, Taybridge Road, London, SW11 5PY, England
IIF 179
- British director born in April 1946
Walwin, Kent Leslie
Resident in England
Registered addresses and corresponding companies - British film producer born in April 1946
Walwin, Kent Leslie
Resident in England
Registered addresses and corresponding companies - British none born in April 1946
Walwin, Kent Leslie
Resident in England
Registered addresses and corresponding companies - British director born in January 1946
Walwin, Kent
Resident in England
Registered addresses and corresponding companies1, Vauxhall Grove, London, SW8 1TD, England
IIF 254
- British born in April 1946
Walwin, Kent Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesKeepers Cottage Barn, The Haven, Nr Billingshurst, West Sussex, RH14 9BG, United Kingdom
IIF 255
- British company directorRegistered addresses and corresponding companies
Walwin, Kent Leslie
1 Vauxhall Grove, London, SW8 1TD
IIF 256
Related profiles found in government register
Offspring entities and appointments
142
- 1
- 2
ALPHA OMEGA THE BEGINNING LIMITED
NI70384881a Galgorm Road, Ballymena, Antrim, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 149 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 311 Amwell Street, LondonDissolved Corporate (2 parents)Officer2007-10-08 ~ dissolvedIIF 228 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 4
BALENDRICK LIMITED
SC31752211/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 214 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
BAMBISCOSE LIMITED
0646107244 Marylebone High Street, LondonDissolved Corporate (2 parents)Officer2007-12-31 ~ dissolvedIIF 141 - Director → ME - 6
BAMBOARD LIMITED
0599926311 Amwell Street, LondonDissolved Corporate (2 parents)Officer2006-11-15 ~ dissolvedIIF 219 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 7
BEAULIFFE LIMITED
SC28451311/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2006-01-12 ~ dissolvedIIF 235 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
THE BUSINESS OF FAITH LIMITED
- 2021-11-11 09445808JESUS THE OTHER STORY LIMITED
- 2020-02-25 0944580811 Amwell Street, London, EnglandActive Corporate (8 parents)Officer2015-02-18 ~ nowIIF 120 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BELLZART LIMITED
SC28451411/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2006-01-12 ~ dissolvedIIF 223 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 1011 Amwell Street, London, United KingdomActive Corporate (5 parents)Officer2015-02-06 ~ nowIIF 119 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
- 12
BOHEMIAN PRESENTATIONS LIMITED
1028162211 Amwell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 183 - Director → MEPerson with significant control2016-07-15 ~ 2017-06-30IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 13
BOOKFOOD LIMITED
SC28272711/2 Moray Place, EdinburghDissolved Corporate (7 parents)Officer2005-04-05 ~ dissolvedIIF 212 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 14
BOUDICCA & MERLIN LIMITED
0527226944 Marylebone High Street, LondonDissolved Corporate (5 parents)Officer2004-10-28 ~ dissolvedIIF 134 - Director → ME - 1511/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-04-02 ~ dissolvedIIF 202 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 16
SUPERB VELENJE LIMITED
- 2016-11-29 1009574111 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 197 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 17
CARDFLIGHT LIMITED
SC28273111/2 Moray Place, EdinburghDissolved Corporate (7 parents)Officer2005-04-05 ~ dissolvedIIF 204 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 18
CENTRE FILM SALES LIMITED
0243181911 Amwell Street, LondonDissolved Corporate (5 parents)Officer1995-04-13 ~ dissolvedIIF 205 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 19
OSMOSCAN LIMITED
- 1986-05-30 0194306011 Amwell Street, LondonActive Corporate (5 parents)Officer(before 1992-06-01) ~ nowIIF 125 - Director → ME1993-02-22 ~ 1994-02-21IIF 256 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CENTRE FILMS MEDIA SALES LIMITED
05601378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-27 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of control40 Great James Street, LondonDissolved Corporate (6 parents)Officer2005-10-24 ~ dissolvedIIF 127 - Director → ME - 21
CENTRE MEDIA LIMITED
0735323511 Amwell Street, LondonActive Corporate (2 parents)Officer2010-08-23 ~ nowIIF 157 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2211 Amwell Street, LondonDissolved Corporate (2 parents)Officer2007-10-08 ~ dissolvedIIF 227 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 23
CHRISFLIX LIMITED
1163480711 Amwell Street, London, United KingdomActive Corporate (2 parents)Officer2018-10-22 ~ nowIIF 152 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 24
COCONUT 8 PRODUCTIONS LTD
0971925711 Amwell Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-05 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 25
- 26
- 2711 Amwell Street, LondonDissolved Corporate (4 parents)Officer2013-12-20 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 28
CAVEMAKER LIMITED
- 2016-12-06 0932588211 Amwell Street, LondonDissolved Corporate (5 parents)Officer2014-11-25 ~ dissolvedIIF 180 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
- 31
COMPRESSFUELS LIMITED
0951899411 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 251 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 32
COMPRESSOIL LIMITED
0880857811 Amwell Street, LondonDissolved Corporate (5 parents)Officer2013-12-10 ~ dissolvedIIF 243 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 33RW'S BIG DAY LIMITED - 2003-08-1244 Marylebone High Street, LondonDissolved Corporate (5 parents)Officer2003-10-01 ~ dissolvedIIF 132 - Director → ME
- 34
CURATED FILMS AND TELEVISION LIMITED
1092007111 Amwell Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 195 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 35
DAY-TIME TV LIMITED
0890977027 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (6 parents)Officer2014-02-25 ~ 2020-05-01IIF 249 - Director → MEPerson with significant control2016-06-01 ~ 2020-05-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 36
DEBROY LIMITED
SC31752811/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 222 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 37
- 38
DIGITAL TOWERS LIMITED
0578050244 Marylebone High Street, LondonDissolved Corporate (4 parents)Officer2006-04-13 ~ dissolvedIIF 135 - Director → ME - 39
DUNMELVIN LIMITED
SC29674011/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2006-02-07 ~ dissolvedIIF 206 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 40
E2R REWARDS LIMITED
1316432911 Amwell Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 185 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 41
ELECTRIC 3D EUROPE LIMITED
0723562811 Amwell Street, LondonDissolved Corporate (4 parents)Officer2010-04-27 ~ dissolvedIIF 252 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 42
ELECTRIC 3D LIMITED
0646018411 Amwell Street, LondonDissolved Corporate (3 parents)Officer2007-12-27 ~ dissolvedIIF 218 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 43
EYE OF MAN LIMITED
1060851511 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 188 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 44
FIFTHPLATE LIMITED
SC36222511/2 Moray Place, EdinburghDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 45
- 46
FOOTBALL MATTERS LIMITED
0577266211 Amwell Street, LondonDissolved Corporate (2 parents)Officer2006-04-06 ~ dissolvedIIF 225 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 4711/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2005-03-30 ~ dissolvedIIF 208 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 48
GUARANTEED COMPLETIONS LIMITED
- 2020-12-10 0981134211 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 49
CONNECTIBLE BUILDING DESIGN DEVELOPMENTS LIMITED
- 2020-07-19 10399655GORGEOUS ME LIMITED
- 2019-11-27 1039965511 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-28 ~ dissolvedIIF 186 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 50
GREYDUNE LIMITED
03311940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12 during the appointment or period of control
Dissolved on 2024-02-28 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (6 parents)Officer1997-02-04 ~ dissolvedIIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 5111/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-04-02 ~ dissolvedIIF 210 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 52
IMAGE CHARACTERS LIMITED
1031038411 Amwell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-03 ~ dissolvedIIF 193 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 53
JESUS AN UNTOLD STORY LIMITED
0862019711 Amwelll Street Amwell Street, London, EnglandActive Corporate (5 parents)Officer2013-07-23 ~ nowIIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE - 54
KALASHNIKOV CHALLENGE LIMITED
- 2021-02-19 09593050KALASHNIKOV KITTEN CHALLENGE LIMITED
- 2016-02-22 0959305011 Amwell Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-15 ~ nowIIF 165 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 46 - Has significant influence or control → OE - 55
- 56
KALENDRICK LIMITED
SC36045411/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-05-29 ~ dissolvedIIF 209 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 57
- 58FOODCAKE ENTERPRISES LIMITED - 1994-03-2811 Amwell Street, LondonDissolved Corporate (6 parents)Officer1995-03-17 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 59
- 60
L. E. WALWIN & PARTNERS LIMITED
00704951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer(before 1990-12-31) ~ dissolvedIIF 171 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LIDENMAR LIMITED
SC29674111/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2006-02-07 ~ dissolvedIIF 226 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 62LIVE WELL COLLECTION LTD - now
RELEVANT MIX LIMITED
- 2024-09-09 0933227886-90 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-05-01 ~ 2019-12-09IIF 169 - Director → ME - 6311 Amwell Street, LondonActive Corporate (7 parents)Officer2008-04-16 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
- 64
AFFORDABLE HOMES AND ENERGY LIMITED
- 2018-12-21 1090701599 Western Road, Lewes, EnglandDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 147 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 65
- 66
LOCAL TELEVISION HOLDINGS LIMITED
1014918511 Amwell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-27 ~ dissolvedIIF 187 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 67
- 68
THE BRITISH ORIENTAL CULTURE CONSERVATION ORGANISATION LIMITED
- 2015-03-16 08205277THE BRITISH ORIENTAL CULTURE CONVERVATION ORGANISATION LIMITED
- 2012-09-10 0820527711 Amwell Street, LondonDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 244 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 69
LOGICOPTION LIMITED
0283360411 Amwell Street, LondonDissolved Corporate (7 parents)Officer1993-08-12 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 70
MAKE ME A MOVIE STAR LTD
0693624611 Amwell Street, LondonDissolved Corporate (2 parents)Officer2009-06-17 ~ dissolvedIIF 233 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 71
MALENDRICK LIMITED
SC36222311/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 203 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 72
MARILIZ LIMITED
SC31753111/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 230 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 73
7 ONLINE LIMITED
- 2019-07-31 097492038ONLINE LIMITED
- 2017-02-08 0974920311 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 174 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 74
MEDIA MATTERS LIMITED
0577328911 Amwell Street, LondonDissolved Corporate (2 parents)Officer2006-04-07 ~ dissolvedIIF 224 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 75
MEDIABUS INDUSTRIES LIMITED
0360358011 Amwell Street, LondonActive Corporate (6 parents)Officer1998-07-24 ~ 2001-10-16IIF 220 - Director → ME2004-12-17 ~ nowIIF 144 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 76
MONTAGUE SASSOON LIMITED
084837077 Gardiner Close, Abingdon, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2013-05-30 ~ dissolvedIIF 181 - Director → ME - 77
MOTION EFFECTS LIMITED
0665478244 Marylebone High Street, LondonDissolved Corporate (2 parents)Officer2008-07-23 ~ dissolvedIIF 133 - Director → ME - 78
MOVIE MAKER LIMITED
0548404744 Marylebone High Street, LondonDissolved Corporate (4 parents)Officer2005-06-17 ~ dissolvedIIF 140 - Director → ME - 79
NEW WONDERWORKS LIMITED
0833111311 Amwell Street, LondonDissolved Corporate (2 parents)Officer2012-12-14 ~ dissolvedIIF 241 - Director → ME - 80
NIGHT-TIME TV LIMITED
0881088527 Modwen Road, Salford, Greater Manchester, EnglandDissolved Corporate (7 parents)Officer2013-12-11 ~ 2020-05-01IIF 246 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 43 - Has significant influence or control → OE - 81
NIGHTWITCHES LIMITED
04308423Flat 5 228 - 230 Camden Road, LondonDissolved Corporate (5 parents)Officer2001-10-22 ~ 2002-01-31IIF 170 - Director → ME - 82
O&CO ENTERTAINMENT LTD
0946819911 Amwell Street Amwell Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-06-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 83
OCEANIC WARRIOR LIMITED
08930063Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, EnglandDissolved Corporate (6 parents)Officer2014-07-01 ~ 2014-10-28IIF 182 - Director → ME - 84
PALENDRICK LIMITED
SC36222211/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 232 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 85
PEARL MULTIMEDIA LIMITED
06347933Vizards Tweedie, 5th Floor Barnards Inn, 86 Fetter Lane, LondonDissolved Corporate (5 parents)Officer2007-11-23 ~ dissolvedIIF 129 - Director → ME - 86
PLANET ACCEPTANCES LTD
0928529111 Amwell Street, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 158 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 87
PLANET MATTERS LIMITED
0577312911 Amwell Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2006-04-06 ~ nowIIF 255 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 88
PLANET MATTERS MANAGEMENT LIMITED
0890971211 Amwell Street, LondonActive Corporate (2 parents)Officer2014-02-25 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 89
PLANET PARTNERSHIP MANAGEMENT LIMITED
1018545911 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-18 ~ dissolvedIIF 163 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 90
POSEIDON CENTRE LIMITED
0641447611 Amwell Street, LondonDissolved Corporate (3 parents)Officer2007-10-31 ~ dissolvedIIF 215 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 91
PROBEIGHT LIMITED
0903215211 Amwell Street, LondonDissolved Corporate (4 parents)Officer2014-05-09 ~ dissolvedIIF 239 - Director → ME - 92
RALENDRICK LIMITED
SC36716911/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-10-21 ~ dissolvedIIF 217 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 93
RED CARPET AWARDS LIMITED
1235798011 Amwell Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-10 ~ 2026-02-01IIF 162 - Director → MEPerson with significant control2019-12-10 ~ 2026-02-01IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 94RELEVANT APPS LIMITED - now
INVESTMENT IN APPS LTD
- 2020-05-29 08932829HEARTS AND DIAMONDS LIMITED
- 2019-12-10 0893282911 Amwell Street 11 Amwell Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ 2020-01-14IIF 247 - Director → MEPerson with significant control2016-06-01 ~ 2020-01-14IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 95
RETURN OF THE GODS LIMITED
NI67348381a Galgorm Road, Ballymena, Northern IrelandActive Corporate (3 parents)Officer2020-10-19 ~ nowIIF 146 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 96
RM COMCO LIMITED
1255301711 Amwell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-04-09 ~ dissolvedIIF 184 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 97
SALENDRICK LIMITED
SC36732911/2 Moray Place, EdinburghDissolved Corporate (5 parents)Officer2009-10-22 ~ dissolvedIIF 213 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 98
SCREEN PARTNERS ASSET MANAGEMENT LIMITED
0474963744 Marylebone High Street, LondonDissolved Corporate (5 parents)Officer2003-04-30 ~ dissolvedIIF 137 - Director → ME - 99
SCREEN PARTNERS CANADA LIMITED
0493797344 Marylebone High Street, LondonDissolved Corporate (2 parents)Officer2003-10-20 ~ dissolvedIIF 130 - Director → ME - 100
SCREEN PARTNERSHIPS LIMITED
- 1991-01-10 02405477SCREEN PARTNERSHIP LIMITED
- 1990-10-25 02405477HOOKBECK LIMITED
- 1989-08-02 0240547711 Amwell Street, LondonDissolved Corporate (10 parents)Officer(before 1991-07-18) ~ dissolvedIIF 211 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 101MARSHCRAVE LIMITED - 1995-02-2811 Amwell Street, LondonActive Corporate (10 parents)Officer1995-03-09 ~ nowIIF 143 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OE
- 102
SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED
0857432211 Amwell Street, LondonActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 151 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 25 - Has significant influence or control → OE - 103
SIXTHPLATE LIMITED
SC36222411/2 Moray Place, EdinburghDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 104
SKY CHILDREN LIMITED
1301402711 Amwell Street, London, EnglandDissolved Corporate (2 parents)Officer2020-11-12 ~ dissolvedIIF 148 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 105
NATIONAL TELEVISION VANNIN LIMITED
- 2019-06-14 1077268011 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-16 ~ dissolvedIIF 189 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 106
STREAMR TOO LIMITED
1016397811 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-05 ~ dissolvedIIF 199 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 107
- 108
SUPERB FILMS CORPORATION LIMITED
0994371911 Amwell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 190 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 109
THAT'S BIOTICS LIMITED
0953755511 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 178 - Director → ME - 110
THAT'S CROWDFUNDING LIMITED
0959283111 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 111
THAT'S JOINT MANAGEMENT LIMITED
1003635911 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-02 ~ dissolvedIIF 191 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 112
ULTRA MEDIA LTD
- 2012-08-13 0784384327, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2012-01-04 ~ nowIIF 168 - Director → ME - 113
- 114
THAT'S MOTORS LIMITED
0951892011 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 250 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 115
THAT'S RECRUITMENT LIMITED
0980450311 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 196 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 116
THAT'S RUBBISH LIMITED
0512831311 Amwell Street, LondonDissolved Corporate (4 parents)Officer2004-05-14 ~ dissolvedIIF 231 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 117THAT'S TV NEWS LIMITED - now27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2012-06-12 ~ 2020-05-01IIF 238 - Director → MEPerson with significant control2016-06-01 ~ 2020-05-01IIF 44 - Has significant influence or control → OE
- 118
THE ENERGY RESPECT PARTNERSHIP LIMITED
0932593911 Amwell Street, LondonDissolved Corporate (2 parents)Officer2014-11-25 ~ dissolvedIIF 201 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 119
THE FIRST SON FILM LIMITED
1276781611 Amwell Street, London, EnglandActive Corporate (3 parents)Officer2020-07-24 ~ nowIIF 159 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 120
THE FLUTTER CHANNEL LIMITED
0932602311 Amwell Street, LondonDissolved Corporate (3 parents)Officer2014-11-25 ~ dissolvedIIF 200 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 12111 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-16 ~ dissolvedIIF 161 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 122
UK FILM DISTRIBUTORS CLUB LTD
- 2014-03-07 0891868011 Amwell Street, London, EnglandActive Corporate (7 parents)Officer2014-03-03 ~ nowIIF 155 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 35 - Has significant influence or control → OE - 123
CAN FLOAT HOMES LIMITED
- 2020-10-20 0942721611 Amwell Street Amwell Street, London, EnglandActive Corporate (5 parents)Officer2015-02-06 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 124
AKA COLLECTIVE LIMITED
- 2016-04-28 09803706AKA 2015 LIMITED
- 2015-10-19 0980370611 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 198 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 125
VIKARIOUS LIMITED
0959310211 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 126
VIRTUAL ZONE WORLD CHINA LIMITED
0879194311 Amwell Street, LondonDissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedIIF 242 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 127
- 128
VIRTUAL ZONE WORLD LLP
OC37281328 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Person with significant control2017-02-24 ~ dissolvedIIF 34 - Right to appoint or remove members → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 129
VIRTUAL ZONE WORLD LONDON LIMITED
0875378711 Amwell Street, LondonDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 248 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 130
- 131
WATSON & HOLMES LIMITED
1036280311 Amwell Street, London, United KingdomActive Corporate (4 parents)Officer2016-09-07 ~ nowIIF 164 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 132
WILLIAM WIPES LIMITED
1205255011 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-14 ~ dissolvedIIF 192 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 133
WINDRAIN LIMITED
SC31752411/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 229 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 134
WOODLANDS SKILLS BRANDS LTD
0862030211 Amwell Street, LondonActive Corporate (5 parents)Officer2013-07-23 ~ nowIIF 156 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE - 135
BIGGLES LIMITED
- 1997-11-14 01445923RED SUNSET FILM PRODUCTIONS LIMITED
- 1981-12-31 0144592311 Amwell Street, LondonDissolved Corporate (6 parents)Officer(before 1992-07-19) ~ dissolvedIIF 207 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 136
- 137
VULTURE PRODUCTIONS LIMITED
- 1981-12-31 0156891411 Amwell Street, LondonActive Corporate (4 parents)Officer(before 1992-07-19) ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 138
YELLOWBILL PRODUCTIONS LIMITED
0123933944 Marylebone High Street, LondonDissolved Corporate (5 parents)Officer(before 1992-07-19) ~ 1996-08-31IIF 136 - Director → ME1997-07-30 ~ dissolvedIIF 139 - Director → ME - 139
FLUTE FILM PRODUCTIONS LIMITED
- 1981-12-31 0148781511 Amwell Street, LondonDissolved Corporate (4 parents)Officer(before 1992-07-19) ~ dissolvedIIF 216 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 140
YOUNG ALEXANDER LIMITED
0492432311 Amwell Street, LondonActive Corporate (5 parents)Officer2003-10-07 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 141
YOUNG LEGENDS LIMITED
0530281411 Amwell Street, LondonDissolved Corporate (5 parents)Officer2004-12-06 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 142
ZIRELLE LIMITED
SC34058811/2 Moray Place, EdinburghDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 221 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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