The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Elliss, Heidi
Elliss, Heidi
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50, Mead Lane, Buxted, TN22 4AS, England
Elliss, Heidi
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 50, Mead Lane, Buxted, East Sussex, TN22 4AS, England
Elliss, Heidi
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesElliss, Heidi
born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesElliss, Heidi Caroline
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesMs Heidi Elliss
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 50, Mead Lane, Buxted, TN22 4AS, England
Mrs Heidi Elliss
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesElliss, Heidi
British Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more) 10, Old Burlington Street, London, W1S 3AG, United KingdomIIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
IIF 87 Flat 1314 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, United Kingdom
Mrs Heidi Caroline Elliss
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesElliss, Heidi
Registered addresses and corresponding companies
IIF 90 IIF 91 IIF 92 10, Old Burlington Street, London, W1S 3AG
IIF 93 10, Old Burlington Street, London, W1S 3AG, England
IIF 94 IIF 95 IIF 96 (more) 10, Old Burlington Street, London, W1S 3AG, United KingdomIIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer
2012-07-05 ~ dissolvedIIF 101 - Secretary → ME - 2ACUITY ENERGY INVESTMENTS LIMITED - 2012-02-17 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2011-08-09 ~ dissolvedIIF 123 - Secretary → ME
- 3 50 Mead Lane Buxted, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2021-02-08 ~ nowIIF 8 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 10 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-03-01 ~ dissolvedIIF 27 - Secretary → ME
- 5 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2012-11-13 ~ dissolvedIIF 79 - Secretary → ME
- 6 10 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-11 ~ dissolvedIIF 119 - Secretary → ME
- 7 10 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer 2014-07-09 ~ dissolvedIIF 184 - Secretary → ME
- 8 10 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-08-29 ~ dissolvedIIF 133 - Secretary → ME
- 9 50 Mead Lane, Buxted, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)116 GBP2021-01-31Person with significant control 2017-01-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2012-11-21 ~ dissolvedIIF 80 - Secretary → ME
- 11 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 56 - Secretary → ME
- 12 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2012-03-22 ~ dissolvedIIF 150 - Secretary → ME
- 13 10 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-08-03 ~ dissolvedIIF 201 - Secretary → ME
- 14 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2013-02-07 ~ dissolvedIIF 121 - Secretary → ME
- 15 10 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 100 - Secretary → ME
- 16 10 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-01-22 ~ dissolvedIIF 205 - Secretary → ME
- 17 10 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-07-17 ~ dissolvedIIF 145 - Secretary → ME
- 18 10 Old Burlington Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-11-01 ~ dissolvedIIF 38 - Secretary → ME
- 19 10 Old Burlington Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-11-01 ~ dissolvedIIF 53 - Secretary → ME
- 20 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 177 - Secretary → ME
- 21FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-25 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 60 - Secretary → ME
- 22 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedIIF 115 - Secretary → ME
- 23 50 Mead Lane, Buxted, Uckfield, EnglandActive Corporate (2 parents)Equity (Company account)543,122 GBP2024-03-31Officer 2014-06-03 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 50 Mead Lane, Buxted, East Sussex, EnglandActive Corporate (2 parents)Officer 2024-11-21 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
FUSION WILLS LTD
- nowFUSION STRATEGIES LTD - 2017-04-08 50 Mead Lane, Buxted, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)14,541 GBP2024-09-30Officer 2017-04-06 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 26 1 Exchange Crescent, Conference Square, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 2010-11-01 ~ dissolvedIIF 87 - Secretary → ME
- 27 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2011-08-09 ~ dissolvedIIF 172 - Secretary → ME
- 28 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 67 - Secretary → ME
- 29 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 47 - Secretary → ME
- 30 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 82 - Secretary → ME
- 31 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 13 - Secretary → ME
- 32 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 35 - Secretary → ME
- 33 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 26 - Secretary → ME
- 34 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 75 - Secretary → ME
- 35 1st Floor, 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2012-03-22 ~ dissolvedIIF 137 - Secretary → ME
- 36 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2012-12-18 ~ dissolvedIIF 95 - Secretary → ME
- 37 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2012-12-18 ~ dissolvedIIF 171 - Secretary → ME
- 38 10 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-08-12 ~ dissolvedIIF 169 - Secretary → ME
- 39 10 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-08-12 ~ dissolvedIIF 185 - Secretary → ME
- 40 10 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-08-12 ~ dissolvedIIF 175 - Secretary → ME
- 41NEWINCCO 1116 LIMITED - 2011-08-10 10 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer 2013-02-12 ~ dissolvedIIF 66 - Secretary → ME
- 42 50 Mead Lane, Buxted, East Sussex, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)20,798 GBP2023-12-31Officer 2016-12-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 50 Mead Lane, Buxted, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,569 GBP2025-03-31Officer 2022-01-28 ~ nowIIF 4 - Director → ME
- 44 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2012-04-30 ~ dissolvedIIF 155 - Secretary → ME
Ceased
158
- 1 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2012-11-13 ~ 2016-06-10IIF 59 - Secretary → ME
- 2OAKLEY VENTURES NO.3 LIMITED - 2012-12-20 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 43 - Secretary → ME
- 3 3 Field Court, Grays's Inn, LondonLiquidation Corporate (2 parents)Equity (Company account)1,576,966 GBP2022-07-31Officer 2014-07-21 ~ 2016-06-10IIF 207 - Secretary → ME
- 4 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2012-11-21 ~ 2016-06-10IIF 36 - Secretary → ME
- 5
BUNDAWEO LIMITED
- nowFUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 14 - Secretary → ME - 6
COCOON CREDIT LIMITED
- nowLEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2014-01-10 ~ 2016-06-10IIF 99 - Secretary → ME - 7FUTURE DESIGN AND BUILD SERVICES LIMITED - 2017-03-14 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 29 - Secretary → ME
- 8
COCOON FINANCE LIMITED
- nowOAKLEY VENTURES NO.5 LIMITED - 2014-03-03 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2016-06-10IIF 40 - Secretary → ME - 9FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-16 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2016-06-10IIF 48 - Secretary → ME
- 10LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18 20 North Audley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2014-01-10 ~ 2016-06-10IIF 179 - Secretary → ME
- 11LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-10 20 North Audley Street, Mayfair, London, United KingdomDissolved CorporateOfficer 2014-01-10 ~ 2016-06-10IIF 118 - Secretary → ME
- 12 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2014-06-20 ~ 2016-06-10IIF 148 - Secretary → ME
- 13COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED - 2017-05-02 20 North Audley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2014-06-20 ~ 2016-06-10IIF 190 - Secretary → ME
- 14
COCOON WEALTH LLP
- nowLEVY & ASSOCIATES LLP - 2014-02-07SANCTUARY WEALTH LLP - 2014-01-10THE LEVY FAMILY OFFICE LLP - 2014-01-03LW2 HOLDINGS LLP - 2014-01-02OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17 Resolve Advisory Limited 22 York Buildings, John Adams Street, London, EnglandIn Administration Corporate (3 parents, 3 offsprings)Officer 2013-12-19 ~ 2016-05-15IIF 5 - LLP Designated Member → ME - 15 50 Mead Lane, Buxted, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)116 GBP2021-01-31Officer 2019-02-07 ~ 2019-02-07IIF 1 - Director → ME
- 16 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-12 ~ 2016-06-10IIF 126 - Secretary → ME
- 17 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-11-22 ~ 2016-06-10IIF 114 - Secretary → ME
- 18 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-15 ~ 2016-06-10IIF 96 - Secretary → ME
- 19JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-13,539,530 GBP2019-02-28Officer 2014-11-24 ~ 2016-06-10IIF 162 - Secretary → ME
- 20 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 199 - Secretary → ME
- 21 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-05-24 ~ 2016-06-10IIF 135 - Secretary → ME
- 22 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 183 - Secretary → ME
- 23 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 156 - Secretary → ME
- 24 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 194 - Secretary → ME
- 25 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 186 - Secretary → ME
- 26 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 200 - Secretary → ME
- 27 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-10 ~ 2016-06-10IIF 187 - Secretary → ME
- 28 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 161 - Secretary → ME
- 29 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 120 - Secretary → ME
- 30 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 143 - Secretary → ME
- 31 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 168 - Secretary → ME
- 32 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 206 - Secretary → ME
- 33 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-15 ~ 2016-06-10IIF 144 - Secretary → ME
- 34 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 160 - Secretary → ME
- 35 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 90 - Secretary → ME
- 36 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-06-14 ~ 2016-06-10IIF 91 - Secretary → ME
- 37 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 198 - Secretary → ME
- 38 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 142 - Secretary → ME
- 39 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 189 - Secretary → ME
- 40 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 180 - Secretary → ME
- 41 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 192 - Secretary → ME
- 42 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 105 - Secretary → ME
- 43 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 116 - Secretary → ME
- 44 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 139 - Secretary → ME
- 45 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 140 - Secretary → ME
- 46 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 202 - Secretary → ME
- 47 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 117 - Secretary → ME
- 48 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 130 - Secretary → ME
- 49 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-12 ~ 2016-06-10IIF 129 - Secretary → ME
- 50 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-14 ~ 2016-06-10IIF 109 - Secretary → ME
- 51 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2016-06-10IIF 73 - Secretary → ME
- 52 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 44 - Secretary → ME
- 53 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 54 - Secretary → ME
- 54 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 33 - Secretary → ME
- 55 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2011-01-06 ~ 2016-06-10IIF 97 - Secretary → ME
- 56 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2011-01-06 ~ 2016-06-10IIF 141 - Secretary → ME
- 57 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-11 ~ 2016-06-10IIF 193 - Secretary → ME
- 58 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-12 ~ 2016-06-10IIF 122 - Secretary → ME
- 59 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-03-21 ~ 2016-06-10IIF 196 - Secretary → ME
- 60 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-03-22 ~ 2016-06-10IIF 153 - Secretary → ME
- 61 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-05-16 ~ 2016-06-10IIF 173 - Secretary → ME
- 62 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-06-29 ~ 2016-06-10IIF 204 - Secretary → ME
- 63 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-07-27 ~ 2016-06-10IIF 147 - Secretary → ME
- 64 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-08-03 ~ 2016-06-10IIF 165 - Secretary → ME
- 65 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2011-12-21 ~ 2016-06-10IIF 149 - Secretary → ME
- 66 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-12 ~ 2016-06-10IIF 131 - Secretary → ME
- 67 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-01-12 ~ 2016-06-10IIF 110 - Secretary → ME
- 68 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2013-01-08 ~ 2016-06-10IIF 107 - Secretary → ME
- 69 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2013-01-10 ~ 2016-06-10IIF 170 - Secretary → ME
- 70ELYSIAN FUELS NO.28 LIMITED - 2013-03-01 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2013-03-01 ~ 2016-06-10IIF 166 - Secretary → ME
- 71 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2013-08-06 ~ 2016-06-10IIF 132 - Secretary → ME
- 72 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-07-12 ~ 2016-06-10IIF 124 - Secretary → ME
- 73 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-07-11 ~ 2016-06-10IIF 152 - Secretary → ME
- 74 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-10-31 ~ 2016-06-10IIF 106 - Secretary → ME
- 75 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-11-06 ~ 2016-06-10IIF 174 - Secretary → ME
- 76 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-11-06 ~ 2016-06-10IIF 128 - Secretary → ME
- 77 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-12-06 ~ 2016-06-10IIF 146 - Secretary → ME
- 78 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-12-06 ~ 2016-06-10IIF 112 - Secretary → ME
- 79 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-01-24 ~ 2016-06-10IIF 182 - Secretary → ME
- 80 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-08-06 ~ 2016-06-10IIF 103 - Secretary → ME
- 81 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-08-06 ~ 2016-06-10IIF 127 - Secretary → ME
- 82 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-08-06 ~ 2016-06-10IIF 159 - Secretary → ME
- 83 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-08-06 ~ 2016-06-10IIF 104 - Secretary → ME
- 84 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2013-08-06 ~ 2016-06-10IIF 203 - Secretary → ME
- 85 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2013-08-06 ~ 2016-06-10IIF 163 - Secretary → ME
- 86 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 68 - Secretary → ME
- 87 One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 31 - Secretary → ME
- 88
FACTOR 8 FILMS LIMITED
- nowCENTVALE LIMITED - 1998-01-05 Ground Floor, 45 Pall Mall, LondonDissolved Corporate (1 parent)Officer 2012-11-17 ~ 2018-01-05IIF 93 - Secretary → ME - 89
FCP INVESTMENTS LIMITED
- nowFCP MEDIA INVESTMENTS LIMITED - 2013-02-13FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Officer 2010-11-01 ~ 2016-06-10IIF 62 - Secretary → ME - 90ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-14 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-01-12 ~ 2016-06-10IIF 188 - Secretary → ME
- 91 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2012-03-21 ~ 2016-06-10IIF 134 - Secretary → ME
- 92 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-09 ~ 2016-06-10IIF 195 - Secretary → ME
- 93 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2012-10-15 ~ 2016-06-10IIF 164 - Secretary → ME
- 94 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer 2012-10-15 ~ 2016-06-10IIF 113 - Secretary → ME
- 95 10 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2013-01-29 ~ 2015-03-08IIF 191 - Secretary → ME
- 96OAKLEY VENTURES NO.4 LIMITED - 2013-04-03 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-11-01 ~ 2016-06-10IIF 46 - Secretary → ME
- 97 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-11-01 ~ 2016-06-10IIF 25 - Secretary → ME
- 98FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 30 - Secretary → ME
- 99 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-11-01 ~ 2016-06-10IIF 23 - Secretary → ME
- 100FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Officer 2010-11-01 ~ 2016-06-10IIF 58 - Secretary → ME
- 101FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 12 offsprings)Officer 2010-11-01 ~ 2016-06-10IIF 32 - Secretary → ME
- 102FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 11 offsprings)Officer 2010-11-01 ~ 2016-06-10IIF 19 - Secretary → ME
- 103FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25DATEMAZE LIMITED - 2000-08-23 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 44 offsprings)Officer 2010-11-01 ~ 2016-06-10IIF 57 - Secretary → ME
- 104FUTURE FILMS LIMITED - 2008-04-09 Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents, 29 offsprings)Officer 2010-11-01 ~ 2016-06-10IIF 83 - Secretary → ME
- 105FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 45 - Secretary → ME
- 106DESIGNMOUNT LIMITED - 2002-10-24 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 55 offsprings)Officer 2010-11-01 ~ 2016-06-10IIF 50 - Secretary → ME
- 107EXTRAENTRY LIMITED - 2002-10-24 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 40 offsprings)Officer 2010-11-01 ~ 2016-06-10IIF 18 - Secretary → ME
- 108FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 40 offsprings)Officer 2010-11-01 ~ 2016-06-10IIF 65 - Secretary → ME
- 109FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 40 offsprings)Officer 2010-11-01 ~ 2016-06-10IIF 49 - Secretary → ME
- 110 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 15 - Secretary → ME
- 111 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 86 - Secretary → ME
- 112 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 22 - Secretary → ME
- 113 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 71 - Secretary → ME
- 114 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Officer 2010-11-01 ~ 2016-06-10IIF 78 - Secretary → ME
- 115 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 74 - Secretary → ME
- 116 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 52 - Secretary → ME
- 117 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 72 - Secretary → ME
- 118 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 37 - Secretary → ME
- 119 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 28 - Secretary → ME
- 120 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 85 - Secretary → ME
- 121 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 39 - Secretary → ME
- 122 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 51 - Secretary → ME
- 123 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 77 - Secretary → ME
- 124 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2016-06-10IIF 21 - Secretary → ME
- 125JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08 3 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer 2014-11-24 ~ 2016-06-17IIF 178 - Secretary → ME
- 126 4385, 09121442 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2014-07-08 ~ 2016-06-10IIF 111 - Secretary → ME
- 127
LEISOL LIMITED
- nowNEWINCCO 1126 LIMITED - 2011-10-25 2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2012-11-13 ~ 2016-06-10IIF 16 - Secretary → ME - 128
LM INVESTMENTS LIMITED
- nowMARLEV LIMITED - 2001-01-25 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2010-11-01 ~ 2016-06-10IIF 64 - Secretary → ME - 129OAKLEY VENTURES NO.2 LIMITED - 2011-02-23 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-11-01 ~ 2016-06-10IIF 63 - Secretary → ME
- 130OAKLEY VENTURES NO.1 LIMITED - 2011-02-23 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-11-01 ~ 2016-06-10IIF 61 - Secretary → ME
- 131 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer 2010-11-01 ~ 2016-06-10IIF 17 - Secretary → ME
- 132 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 7 offsprings)Officer 2010-11-01 ~ 2016-06-10IIF 20 - Secretary → ME
- 133 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 42 - Secretary → ME
- 134 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-02-01 ~ 2016-06-10IIF 157 - Secretary → ME
- 135 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-02-02 ~ 2016-06-10IIF 102 - Secretary → ME
- 136 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-02-02 ~ 2016-06-10IIF 154 - Secretary → ME
- 137 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-22 ~ 2016-06-10IIF 98 - Secretary → ME
- 138 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-07-06 ~ 2016-06-10IIF 136 - Secretary → ME
- 139 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-07-06 ~ 2016-06-10IIF 92 - Secretary → ME
- 140 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-07-06 ~ 2016-06-10IIF 197 - Secretary → ME
- 141 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-19 ~ 2016-06-10IIF 167 - Secretary → ME
- 142 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 69 - Secretary → ME
- 143 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-30 ~ 2016-06-10IIF 94 - Secretary → ME
- 144 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 76 - Secretary → ME
- 145 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 41 - Secretary → ME
- 146 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 81 - Secretary → ME
- 147 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-11-01 ~ 2016-06-10IIF 70 - Secretary → ME
- 148 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer 2011-06-15 ~ 2016-06-10IIF 181 - Secretary → ME
- 149 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer 2011-12-22 ~ 2016-06-10IIF 108 - Secretary → ME
- 150 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-02-01 ~ 2016-06-10IIF 176 - Secretary → ME
- 151 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2016-06-10IIF 84 - Secretary → ME
- 152 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer 2010-11-01 ~ 2016-06-10IIF 34 - Secretary → ME
- 153
TORCH PLATFORMS LIMITED
- nowPOP-UP BEACH CLUB LIMITED - 2013-01-14 Cottrell Park, St. Nicholas, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)-760,415 GBP2018-12-31Officer 2012-10-05 ~ 2016-06-24IIF 125 - Secretary → ME - 154LW2SERVICECO LIMITED - 2013-03-21 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2013-02-22 ~ 2016-06-10IIF 158 - Secretary → ME
- 155 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-12-04 ~ 2016-06-10IIF 151 - Secretary → ME
- 156GRIMBALD BIO ENERGY LIMITED - 2016-06-11VIREOL BIO ENERGY LIMITED - 2016-03-07 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-03-12 ~ 2016-06-10IIF 138 - Secretary → ME
- 157
VIREOL LIMITED
- nowETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents)Officer 2010-11-01 ~ 2016-06-10IIF 24 - Secretary → ME - 158 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2012-11-13 ~ 2016-06-10IIF 55 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.