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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Godfrey, Wayne Marc

    Related profiles found in government register
  • Godfrey, Wayne Marc
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 77, Fortess Road, London, NW5 1AG, United Kingdom

      IIF 1

    • 77, Fortess Road, London, NW5 1AG, England

      IIF 2

    • 77, Fortess Road, London, NW5 1AG, United Kingdom

      IIF 3

    • 94, Cleveland Street, London, W1T 6NW, England

      IIF 4

    • 94, Cleveland Street, London, W1T 6NW, United Kingdom

      IIF 5 IIF 6
  • Godfrey, Wayne Marc
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Wayne Marc
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Wayne Marc
    British film producer born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Millway, London, NW7 3RA, England

      IIF 58
  • Godfrey, Wayne Marc
    British managing director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Fortess Road, London, NW5 1AG, United Kingdom

      IIF 59
  • Godfrey, Wayne Marc
    British none born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Fortess Road, London, NW5 1AG, United Kingdom

      IIF 60
  • Godfrey, Wayne Marc
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 61
  • Godfrey, Wayne Marc
    British ceo born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 37-41, Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

      IIF 62

    • 37-41, Mortimer Street, London, W1T 3JH, United Kingdom

      IIF 63
  • Godfrey, Wayne Marc
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 4th Floor, 75 Wells Street, London, W1T 3QH, United Kingdom

      IIF 64 IIF 65

    • 75, 4th Floor, 75 Wells Street, London, W1T 3QH, United Kingdom

      IIF 66
  • Godfrey, Wayne Marc
    British producer born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 67
  • Mr Wayne Marc Godfrey
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    BACKGAMMON UK LIMITED - now
    THE FYZZ FACILITY APPS FIVE LIMITED
    - 2014-12-08 08232408
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ 2014-11-20
    IIF 16 - Director → ME
  • 2
    BEAST FILM UK LIMITED
    14969303
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-29 ~ 2024-12-18
    IIF 67 - Director → ME
  • 3
    BEST SELLERS FILM LIMITED
    11972001
    Mortimer House 37-41 Mortimer Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ 2021-10-01
    IIF 53 - Director → ME
  • 4
    BWL MEDIA LIMITED
    13208667
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 61 - Director → ME
  • 5
    BYZZ LIMITED
    08017982
    7 Freeman Way, Freeman Way, Hornchurch, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ 2018-05-11
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    DARK DIAMOND FILM LIMITED
    10696214
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 7
    MADDEM FILMS (THREE SECONDS) LIMITED
    - now 10772358
    PUMP METAL FILMS (THREE SECONDS) LIMITED
    - 2017-06-23 10772358
    77 2nd Floor, Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-16 ~ 2018-05-11
    IIF 35 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MAJODI FILMS LIMITED
    10846056
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-17 ~ 2018-05-11
    IIF 60 - Director → ME
  • 9
    MARS TOWN FILM LIMITED
    10650067
    10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ 2018-05-11
    IIF 41 - Director → ME
    Person with significant control
    2017-03-03 ~ 2018-05-11
    IIF 101 - Has significant influence or control → OE
  • 10
    MOOLA SYSTEMS LIMITED
    09554266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Due to be dissolved on 2026-01-07
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2015-04-22 ~ 2015-09-02
    IIF 5 - Director → ME
  • 11
    PURELY CAPITAL LIMITED
    11409146
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2018-07-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PURELY CAPITAL MANAGEMENT LIMITED
    11418594
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 13
    PURELY EXCHANGE LIMITED
    11567012
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 9 - Director → ME
  • 14
    PURELY IP LIMITED
    11566877
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 34 - Director → ME
  • 15
    PURELY MEZZ (1) LIMITED
    - now 11566913 13078312... (more)
    PURELY COLLECTIONS LIMITED
    - 2020-06-02 11566913
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 13 - Director → ME
  • 16
    PURELY MEZZ (2) LIMITED
    13078312 11566913... (more)
    75 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 66 - Director → ME
  • 17
    PURELY MEZZ (3) LIMITED
    13434840 13078312... (more)
    75 Wells Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 63 - Director → ME
  • 18
    PURELY RECEIVABLES (2) LIMITED
    - now 11558456 13407769... (more)
    THE PURELY CAPITAL GROUP LIMITED
    - 2020-04-28 11558456
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-06-21
    IIF 84 - Has significant influence or control → OE
  • 19
    PURELY RECEIVABLES (3) LIMITED
    12653025 13407769... (more)
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-06-08 ~ dissolved
    IIF 64 - Director → ME
  • 20
    PURELY RECEIVABLES (5) LIMITED
    13407769 11558456... (more)
    75 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-05-19 ~ dissolved
    IIF 62 - Director → ME
  • 21
    PURELY RECEIVABLES ALPHA LIMITED
    11707916
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 33 - Director → ME
  • 22
    PURELY RECEIVABLES BETA LIMITED
    12075246 12578302
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 7 - Director → ME
  • 23
    PURELY RECEIVABLES CHARLIE LIMITED
    12075285
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 8 - Director → ME
  • 24
    PURELY RECEIVABLES DELTA LIMITED
    12578302 12075246
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 65 - Director → ME
  • 25
    PURELY RECEIVABLES LIMITED
    11566926 11558456... (more)
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-09-13 ~ dissolved
    IIF 14 - Director → ME
  • 26
    QYZZ LTD
    - now 08232264
    THE FYZZ FACILITY APPS TWO LIMITED
    - 2014-08-30 08232264
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2014-11-20
    IIF 17 - Director → ME
  • 27
    SIMPLY FILM LIMITED
    - now 04421073
    THE FYZZ LIMITED
    - 2018-06-11 04421073
    44 Millway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 28
    THE CHINAMAN LIMITED
    07267937
    77 Fortess Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 29
    THE FYZZ FACILITY APPS FOUR LIMITED
    08232307
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    THE FYZZ FACILITY CAPITAL 1 LIMITED
    11027394 11066195... (more)
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-23 ~ 2018-05-11
    IIF 46 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 31
    THE FYZZ FACILITY CAPITAL 2 LIMITED
    11028222 11066195... (more)
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-24 ~ 2018-05-11
    IIF 44 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 32
    THE FYZZ FACILITY CAPITAL 3 LIMITED
    11028171 11066195... (more)
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-24 ~ 2018-05-11
    IIF 42 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 33
    THE FYZZ FACILITY CAPITAL A PLC
    11066195 11066320... (more)
    77 Fortess Road, Kentish Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ 2018-05-11
    IIF 37 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    THE FYZZ FACILITY CAPITAL B PLC
    11066320 11066195... (more)
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ 2018-05-11
    IIF 38 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE FYZZ FACILITY CAPITAL C PLC
    11066368 11066195... (more)
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ 2018-05-11
    IIF 39 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THE FYZZ FACILITY CAPITAL PLC
    11007469 11066320... (more)
    77 Fortess Road, Kentish Town, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-11 ~ 2018-05-11
    IIF 40 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THE FYZZ FACILITY DOCUMENTARIES LIMITED
    - now 08128699
    THE FYZZ FACILITY APPS ONE LIMITED
    - 2015-03-25 08128699
    7 Freeman Way, Hornchurch, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ 2018-05-11
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-11
    IIF 105 - Has significant influence or control → OE
  • 38
    THE FYZZ FACILITY FILM 10 LIMITED
    10475459 10404471... (more)
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ 2018-05-11
    IIF 49 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 39
    THE FYZZ FACILITY FILM 11 LIMITED
    10953001 10404471... (more)
    7 Freeman Way, Freeman Way, Hornchurch, England
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2018-05-11
    IIF 1 - Director → ME
    Person with significant control
    2017-09-08 ~ 2018-05-11
    IIF 81 - Right to appoint or remove directors → OE
  • 40
    THE FYZZ FACILITY FILM 12 LIMITED
    11002226 10404471... (more)
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 32 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 41
    THE FYZZ FACILITY FILM 13 LIMITED
    11002952 10953001... (more)
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 25 - Director → ME
    Person with significant control
    2017-10-09 ~ 2018-05-11
    IIF 76 - Has significant influence or control → OE
  • 42
    THE FYZZ FACILITY FILM 14 LIMITED
    10404471 11002226... (more)
    7 Freeman Way, Hornchurch, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2018-05-11
    IIF 47 - Director → ME
  • 43
    THE FYZZ FACILITY FILM 15 LIMITED
    11002994 10404471... (more)
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 29 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 44
    THE FYZZ FACILITY FILM 16 LIMITED
    11002130 10404471... (more)
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 26 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 45
    THE FYZZ FACILITY FILM 19 LIMITED
    11052305 10404471... (more)
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ 2018-05-11
    IIF 28 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 46
    THE FYZZ FACILITY FILM 20 LIMITED
    11149840 10475459... (more)
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ 2018-05-11
    IIF 24 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 47
    THE FYZZ FACILITY FILM 21 LIMITED
    11148792 11149840... (more)
    7 Freeman Way, Hornchurch, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-15 ~ 2018-05-11
    IIF 31 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 48
    THE FYZZ FACILITY FILM 23 LIMITED
    11223872 11149840... (more)
    7 Freeman Way, Freeman Way, Hornchurch, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-26 ~ 2018-05-11
    IIF 43 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 49
    THE FYZZ FACILITY FILM 7 LIMITED
    10462283 10474355... (more)
    7 Freeman Way, Hornchurch, England
    Active Corporate (4 parents)
    Officer
    2016-11-04 ~ 2018-05-11
    IIF 3 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 71 - Has significant influence or control → OE
  • 50
    THE FYZZ FACILITY FILM 9 LIMITED
    10475159 10462283... (more)
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ 2018-05-11
    IIF 50 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 51
    THE FYZZ FACILITY FILM FIVE LIMITED
    08232326
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 52
    THE FYZZ FACILITY FILM FOUR LIMITED
    08232420
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    THE FYZZ FACILITY FILM ONE LIMITED
    08193651
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    THE FYZZ FACILITY FILM SIX LIMITED
    - now 08232304
    THE FYZZ FACILITY APPS THREE LIMITED
    - 2013-10-23 08232304
    7 Freeman Way, Hornchurch, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ 2018-05-11
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    THE FYZZ FACILITY FILM THREE LIMITED
    08251222
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 56
    THE FYZZ FACILITY FILM TWO LIMITED
    08251233
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 57
    THE FYZZ FACILITY LIMITED
    07380091 10619028... (more)
    7 Freeman Way, Hornchurch, England
    Active Corporate (9 parents)
    Officer
    2010-09-17 ~ 2018-05-11
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    THE FYZZ FACILITY PICTURES LIMITED
    10234851
    7 Freeman Way, Hornchurch, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2018-05-11
    IIF 2 - Director → ME
    Person with significant control
    2016-06-16 ~ 2018-05-11
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    THE FYZZ FACILITY TV 17 LIMITED
    - now 11002257 11002566... (more)
    THE FYZZ FACILITY TV 1 LIMITED
    - 2017-11-01 11002257 10474355... (more)
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 30 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 60
    THE FYZZ FACILITY TV 18 LIMITED
    - now 11002566 11002257... (more)
    THE FYZZ FACILITY TV 2 LIMITED
    - 2017-11-01 11002566 11175244... (more)
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 27 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 61
    THE FYZZ FACILITY TV 22 LIMITED
    11175244 11002566... (more)
    77 Fortess Road Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 36 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 62
    THE FYZZ FACILITY TV 8 LIMITED
    - now 10474355 11002257... (more)
    THE FYZZ FACILITY FILM 8 LIMITED
    - 2017-02-09 10474355 10462283... (more)
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ 2018-05-11
    IIF 51 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 63
    THE FYZZ FACILITY TV LIMITED
    10619028 10474355... (more)
    7 Freeman Way, Hornchurch, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-14 ~ 2018-05-11
    IIF 48 - Director → ME
    Person with significant control
    2017-02-14 ~ 2018-05-11
    IIF 97 - Has significant influence or control → OE
  • 64
    THE FYZZ FACILITY VAULT LIMITED
    11140860
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-09 ~ 2018-05-11
    IIF 52 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 65
    THE FYZZ ISA LIMITED
    10948631
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-06 ~ 2018-05-11
    IIF 59 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 66
    THE FYZZ MUSIC VIDEO LIMITED
    07412663
    Allied House Abbot Close, Byfleet, West Byfleet, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-19 ~ 2014-07-15
    IIF 6 - Director → ME
  • 67
    THE LONDON FILM DISTRIBUTION COMPANY LIMITED - now
    THE FYZZ FACILITY DISTRIBUTION LIMITED
    - 2015-04-02 08388401
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-05 ~ 2015-02-06
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.