1
59-60 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ now
IIF 39 - Director → ME
2
DAEDALUS PARTNERS VENTURES LTD
- 2020-09-03
12306646 36 Second Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-08 ~ now
IIF 40 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
3
8-11 Old Council Depot 8-11 Old Council Depot, Lambourne Way, Newport, Gwent, Wales
Active Corporate (3 parents)
Officer
2017-02-17 ~ 2017-10-27
IIF 25 - Director → ME
4
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 83 - Director → ME
5
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 107 - Director → ME
6
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 110 - Director → ME
7
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 112 - Director → ME
8
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-21 ~ 2013-03-01
IIF 57 - Director → ME
9
36 Second Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 53 - Director → ME
10
FOLGATE VENTURES LTD
- 2025-02-21
15717539 36 Second Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-13 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
11
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 103 - Director → ME
12
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 135 - Director → ME
13
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 113 - Director → ME
14
36 Second Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
15
BROADBASE CONSULTING NORTH LIMITED
SC599409 C/o Alba Chartered Certified Accountants, 46 Court Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ dissolved
IIF 51 - Director → ME
16
4th Floor 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 58 - Director → ME
17
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 123 - Director → ME
18
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 144 - Director → ME
19
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 143 - Director → ME
20
COLEMAN GARNER GOODRICKE LIMITED
15005384 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-15 ~ 2023-08-17
IIF 52 - Director → ME
Person with significant control
2023-07-15 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
21
36 Second Avenue, London, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 43 - Director → ME
Person with significant control
2024-06-19 ~ 2025-04-03
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
22
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 147 - Director → ME
23
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2019-09-11
IIF 77 - Director → ME
24
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2019-09-11
IIF 101 - Director → ME
25
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 49 - Director → ME
26
DAEDALUS DIRECTOR SERVICES LIMITED
10086496 36 Second Avenue, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2016-03-29 ~ now
IIF 37 - Director → ME
27
DAEDALUS PARTNERS LLP - now
YOUR VC LLP - 2025-10-15
DAEDALUS PARTNERS LLP
- 2025-10-07
OC365551 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-06-14 ~ 2011-06-23
IIF 31 - LLP Designated Member → ME
28
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 102 - Director → ME
29
59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 148 - Director → ME
30
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 134 - Director → ME
31
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ dissolved
IIF 64 - Director → ME
32
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 105 - Director → ME
33
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 141 - Director → ME
34
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322841, OC322839, OC322845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 33 - LLP Member → ME
35
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 61 - Director → ME
36
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 114 - Director → ME
37
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 68 - Director → ME
38
ELYSIAN FUELS 2009 NO.2 LIMITED
07125057 07125055, 07125056, 07484587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-19 ~ 2010-07-23
IIF 149 - Director → ME
39
36 Second Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
40
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 132 - Director → ME
41
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 120 - Director → ME
42
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2020-12-14
IIF 91 - Director → ME
43
ETHANOL PROJECT SERVICES LIMITED
07068215 2nd Floor 110, Cannon Street, London
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 151 - Director → ME
44
One Mayfair Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 150 - Director → ME
45
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2019-09-11
IIF 80 - Director → ME
46
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 92 - Director → ME
47
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 86 - Director → ME
48
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 129 - Director → ME
49
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 131 - Director → ME
50
FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25
03928218 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-02 ~ 2005-04-08
IIF 8 - Director → ME
51
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-24 ~ 2008-06-11
IIF 26 - Director → ME
52
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED - now
FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED
- 2008-06-25
05712882 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2006-02-16 ~ 2007-11-08
IIF 28 - Director → ME
53
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED - now
FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED
- 2008-06-25
05712881 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2006-02-16 ~ 2007-11-08
IIF 27 - Director → ME
54
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - now
FUTURE FILM GROUP HOLDINGS LIMITED
- 2008-04-25
04010585DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2001-01-02 ~ 2005-04-08
IIF 17 - Director → ME
55
GEMPORTAL LIMITED - 2000-09-18
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents, 29 offsprings)
Officer
2001-01-02 ~ 2005-04-08
IIF 3 - Director → ME
2010-07-19 ~ 2010-11-09
IIF 34 - Director → ME
56
FORTHREPAIR LIMITED
- 2002-03-19
04384950 115 Eastbourne Mews, London
Active Corporate (12 parents, 15 offsprings)
Officer
2002-03-14 ~ 2005-02-11
IIF 1 - Director → ME
57
FUTURE FILMS (DANGEROUS) LTD
- now 04384975PLANTFORTH LIMITED
- 2002-03-19
04384975 115 Eastbourne Mews, London
Active Corporate (10 parents)
Officer
2002-03-14 ~ 2005-02-11
IIF 15 - Director → ME
58
115 Eastbourne Mews, London
Active Corporate (9 parents)
Officer
2004-06-07 ~ 2005-02-11
IIF 14 - Director → ME
59
115 Eastbourne Mews, London
Active Corporate (9 parents)
Officer
2004-09-15 ~ 2005-02-11
IIF 2 - Director → ME
60
DESIGNMOUNT LIMITED
- 2002-10-24
04555288 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 97 offsprings)
Officer
2002-10-21 ~ 2005-04-08
IIF 13 - Director → ME
2003-02-24 ~ 2005-04-08
IIF 21 - Secretary → ME
61
FUTURE FILMS (OC) LIMITED
05162912 04843266, 05064196, 05216086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115 Eastbourne Mews, London
Active Corporate (9 parents)
Officer
2004-06-25 ~ 2005-02-11
IIF 11 - Director → ME
62
EXTRAENTRY LIMITED
- 2002-10-24
04555289 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 98 offsprings)
Officer
2002-10-21 ~ 2005-04-08
IIF 12 - Director → ME
2003-02-24 ~ 2005-04-08
IIF 22 - Secretary → ME
63
FUTURE FILMS (PRODUCTION FUNDING) LIMITED
- now 04324530FUTURE FILMS (HAIRY TALE) LIMITED
- 2003-04-03
04324530FUTURE FILMS (HAIRY TAIL) LIMITED
- 2002-04-11
04324530PLAINBRAND LIMITED
- 2002-03-27
04324530 10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ 2005-04-08
IIF 5 - Director → ME
64
FUTURE FILMS (RS) LIMITED
04843266 04926125, 05216086, 05593523Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ 2005-02-11
IIF 10 - Director → ME
65
115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ 2005-02-11
IIF 20 - Director → ME
66
115 Eastbourne Mews, London
Dissolved Corporate (10 parents)
Officer
2001-11-16 ~ 2005-02-11
IIF 6 - Director → ME
67
FUTURE FILMS CONSULTANCY LIMITED - now
115 Eastbourne Mews, London
Active Corporate (12 parents)
Officer
2001-01-02 ~ 2005-04-08
IIF 4 - Director → ME
68
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now
FUTURE FILMS (SM) LIMITED
- 2008-06-25
05064196 05752116, 05216086, 05593523Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2004-03-04 ~ 2005-02-11
IIF 9 - Director → ME
69
FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
2010-07-19 ~ 2010-07-23
IIF 152 - Director → ME
70
FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
2010-07-19 ~ 2010-07-23
IIF 153 - Director → ME
71
26-28 Bedford Row, London, England, England
Dissolved Corporate (12 parents)
Officer
2001-01-02 ~ 2003-05-01
IIF 18 - Director → ME
72
36 Second Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 36 - Director → ME
73
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 109 - Director → ME
74
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2018-12-10
IIF 66 - Director → ME
75
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 90 - Director → ME
76
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 63 - Director → ME
77
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 74 - Director → ME
78
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 128 - Director → ME
79
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2019-03-21
IIF 62 - Director → ME
80
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 126 - Director → ME
81
Smith Pearson, Hurst House High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 45 - Director → ME
82
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 145 - Director → ME
83
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 115 - Director → ME
84
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 75 - Director → ME
85
HORATIO PUB GROUP HOLDING LIMITED
14470688 254 Hackney Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-08 ~ dissolved
IIF 23 - Director → ME
86
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 89 - Director → ME
87
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 104 - Director → ME
88
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 96 - Director → ME
89
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2020-12-14
IIF 106 - Director → ME
90
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2018-12-10
IIF 60 - Director → ME
91
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 70 - Director → ME
92
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 81 - Director → ME
93
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
94
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 67 - Director → ME
95
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 84 - Director → ME
96
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 138 - Director → ME
97
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolved
IIF 154 - Director → ME
98
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 117 - Director → ME
99
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ 2019-03-21
IIF 76 - Director → ME
100
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2019-03-21
IIF 69 - Director → ME
101
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2019-09-11
IIF 78 - Director → ME
102
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 127 - Director → ME
103
MONUMENT PROPERTY MANAGEMENT LIMITED
11625351 8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-01 ~ dissolved
IIF 124 - Director → ME
104
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 99 - Director → ME
105
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 111 - Director → ME
106
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 118 - Director → ME
107
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2018-12-10
IIF 72 - Director → ME
108
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 125 - Director → ME
109
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ dissolved
IIF 137 - Director → ME
110
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ dissolved
IIF 65 - Director → ME
111
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 73 - Director → ME
112
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 133 - Director → ME
113
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 44 - Director → ME
114
10 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-15 ~ 2005-07-11
IIF 30 - LLP Designated Member → ME
115
Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-28 ~ 2014-11-30
IIF 55 - Director → ME
116
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 116 - Director → ME
117
C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 95 - Director → ME
118
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 119 - Director → ME
119
RRC PLANNING SERVICES LIMITED
- now 08062978RRC PLANNING SERVICES PLC
- 2017-05-26
08062978 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-05-09 ~ dissolved
IIF 158 - Director → ME
120
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 98 - Director → ME
121
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 93 - Director → ME
122
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 108 - Director → ME
123
SCION FILMS (TU VAS RIRE) LIMITED - now
SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
FUTURE FILMS (MONSIEUR N) LTD
- 2002-10-22
04384979MODERNPRIME LIMITED
- 2002-03-19
04384979 3rd Floor 21 Ganton Street, London
Dissolved Corporate (14 parents)
Officer
2002-03-14 ~ 2002-08-08
IIF 16 - Director → ME
124
SCION FINANCIAL PARTNERS LIMITED - now
SCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
- 2002-10-22
04149681 3rd Floor 47 Beak Street, London, England
Active Corporate (12 parents)
Officer
2001-01-29 ~ 2002-08-08
IIF 7 - Director → ME
125
SCION INVESTMENT FINANCING LIMITED - now
SCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24
03928216 3rd Floor 47 Beak Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2001-01-02 ~ 2002-08-08
IIF 19 - Director → ME
126
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 136 - Director → ME
127
36 Second Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
128
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2019-09-11
IIF 79 - Director → ME
129
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 82 - Director → ME
130
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 88 - Director → ME
131
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 139 - Director → ME
132
36 Second Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 32 - LLP Designated Member → ME
133
26 Abberley Hall Road, Newport, Wales
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
134
SUNBRIDGE CHILDCARE HOLDINGS LTD
16487801 3 Hedley Court, North Shields, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 157 - Director → ME
135
NORTON COLEMAN VENTURES LTD
- 2019-12-12
12315001 3 Hedley Court, North Shields, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2019-11-14 ~ now
IIF 42 - Director → ME
Person with significant control
2019-11-14 ~ 2021-08-23
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
136
3 Hedley Court, North Shields, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-26 ~ now
IIF 156 - Director → ME
137
SWN ACCOUNTANCY SERVICES LIMITED
- now 07680781 36 Second Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-06-23 ~ now
IIF 41 - Director → ME
2011-06-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
138
TALOS PRIVATE INVESTOR NETWORK LIMITED
10889399 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
139
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 142 - Director → ME
140
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 85 - Director → ME
141
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ 2019-03-21
IIF 71 - Director → ME
142
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
143
Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 47 - Director → ME
144
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 94 - Director → ME
145
59-60 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 130 - Director → ME
146
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ 2012-12-20
IIF 46 - Director → ME
147
39 Hill Top, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-12-21 ~ 2026-01-01
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 97 - Director → ME
149
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 122 - Director → ME
150
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 121 - Director → ME
151
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 100 - Director → ME
152
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 146 - Director → ME
153
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 140 - Director → ME
154
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 87 - Director → ME