1
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-29 ~ 2025-04-05
IIF 36 - LLP Member → ME
2
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1994-02-24 ~ 1999-09-30
IIF 23 - Director → ME
3
FILM LONDON - now
FILM LONDON LIMITED
- 2015-09-26
04699825 Arts Building, Morris Place, London, England
Active Corporate (13 parents)
Officer
2003-04-01 ~ 2009-11-25
IIF 26 - Director → ME
4
24 Hanway Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2014-03-31
IIF 34 - Director → ME
5
GROSVENOR PARK MANAGEMENT LIMITED
- now 03593672TORALLOW LIMITED - 1998-08-07
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-10-28 ~ 2002-01-31
IIF 29 - Director → ME
6
HANWAY SCHEHERAZADE LIMITED
- 2004-09-17
04823832NEWINCCO 269 LIMITED
- 2003-07-18
04823832 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-07-14 ~ 2022-08-24
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 54 - Ownership of shares – 75% or more → OE
7
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
17,785 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 53 - Has significant influence or control → OE
8
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,869 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 64 - Has significant influence or control → OE
9
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
59 GBP2024-06-30
Officer
2009-01-15 ~ 2022-08-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 63 - Has significant influence or control → OE
10
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
11,174 GBP2024-06-30
Officer
2008-11-28 ~ 2022-08-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 68 - Has significant influence or control → OE
11
HANWAY DISTRIBUTION LIMITED
- now 08896679HANWAY CANADA LIMITED - 2014-02-19
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 56 - Has significant influence or control → OE
12
HANWAY DREAMERS LIMITED - 2005-05-17
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
801 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 67 - Has significant influence or control → OE
13
11 Keeley Street, London, England
Active Corporate (4 parents, 26 offsprings)
Equity (Company account)
2,485,922 GBP2024-06-30
Officer
2003-11-27 ~ 2022-08-24
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 55 - Ownership of shares – 75% or more → OE
14
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,293 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
15
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,602 GBP2024-06-30
Officer
2009-06-03 ~ 2022-08-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 49 - Has significant influence or control → OE
16
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
409 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 62 - Has significant influence or control → OE
17
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,400 GBP2024-06-30
Officer
2008-11-18 ~ 2022-08-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 51 - Has significant influence or control → OE
18
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-14,422 GBP2024-06-30
Officer
2008-06-20 ~ 2022-08-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 52 - Has significant influence or control → OE
19
HANWAY GLASTONBURY LIMITED
- 2007-08-08
05363090 11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,891 GBP2024-06-30
Officer
2005-02-14 ~ 2022-08-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 65 - Has significant influence or control → OE
20
22 Stukeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,664 GBP2024-06-30
Officer
2010-09-22 ~ 2022-08-24
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 48 - Has significant influence or control → OE
21
11 Keeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
15,727 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 70 - Has significant influence or control → OE
22
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,094 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 69 - Has significant influence or control → OE
23
HANWAY SALVAGE LIMITED
- 2018-10-15
09296974 11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,693 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 71 - Has significant influence or control → OE
24
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 66 - Has significant influence or control → OE
25
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
846 GBP2024-06-30
Officer
2009-05-01 ~ 2022-08-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 61 - Has significant influence or control → OE
26
HANWAY RELEASING LIMITED
- 2008-11-11
06634367 11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
769 GBP2024-06-30
Officer
2008-07-01 ~ 2022-08-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 58 - Has significant influence or control → OE
27
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
17,772 GBP2024-06-30
Officer
2011-02-24 ~ 2022-08-24
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 60 - Has significant influence or control → OE
28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (23 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-24 ~ 2025-04-05
IIF 35 - LLP Member → ME
29
24 Hanway Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2010-05-20
IIF 21 - Director → ME
30
SCHEDULE II LIMITED - 2014-01-13
11 Keeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
99,767 GBP2024-06-30
Officer
2018-12-01 ~ 2022-08-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 59 - Has significant influence or control → OE
31
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-782,598 GBP2024-06-30
Officer
2010-01-29 ~ 2022-08-24
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 57 - Has significant influence or control → OE
32
11 Keeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 47 - Ownership of shares – 75% or more → OE
33
WORLD FILM SERVICES LIMITED
- now 01460019GENESIS PROJECT LIMITED
- 1990-02-02
01460019 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-10,704 GBP2024-12-31
Officer
~ 2003-10-21
IIF 27 - Director → ME