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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gay-rees, James Scott

    Related profiles found in government register
  • Gay-rees, James Scott
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay-rees, James Scott
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay-rees, James Scott
    British film prodcuer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 29
  • Gay-rees, James Scott
    British film producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 36

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 37

    • icon of address First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England

      IIF 38

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 39 IIF 40
  • Gay-rees, James Scott
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 41
  • Gay-rees, James Scott
    British producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 42

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 43
  • Gay Rees, James Scott
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 47

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 48
  • Gay Rees, James Scott
    British film producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 49
  • Gay-rees, James
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 50 IIF 51
  • Gay-rees, James Scott
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Melrose Terrace, London, W6 7RL

      IIF 52

    • icon of address 11, Melrose Terrace, London, W6 7RL, England

      IIF 53
  • Gay-rees, James Scott
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England

      IIF 54

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 55 IIF 56
  • Gay-rees, James Scott
    British film producer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 57
  • Gay Rees, James Scott
    British film producer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Melrose Terrace, London, W6 7RL

      IIF 58

    • icon of address 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 59
  • Gay-rees, James
    British co-founder born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50-54 Clerkenwell Rpad, First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England

      IIF 60
  • Gay-rees, James
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom

      IIF 61
  • Mr James Scott Gay Rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 62 IIF 63 IIF 64

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 65

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 66
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 87 IIF 88
  • Gay Rees, James Scott
    British film producer

    Registered addresses and corresponding companies

    • icon of address 11 Melrose Terrace, London, W6 7RL

      IIF 89

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 90
  • Mr James Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom

      IIF 91
  • Mr James Scott Gay Rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Melrose Terrace, London, W6 7RL

      IIF 92

    • icon of address 2, Duke Street, London, W1U 3EH, England

      IIF 93
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 94
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 11 Melrose Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-24 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2002-10-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 3
    PINPOINT FILMS LIMITED - 2016-06-29
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 39 - Director → ME
  • 8
    IOMTT S2 FILMS LIMITED - 2025-04-24
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 40 - Director → ME
  • 9
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 51 - Director → ME
  • 10
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 2 - Director → ME
  • 13
    CRUYFF FILMS LIMITED - 2024-04-09
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 3 - Director → ME
  • 14
    icon of address 11 Melrose Terrace, Shpherds Bush, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 15
    icon of address Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    450,609 GBP2023-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 54 - Director → ME
  • 16
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 4 - Director → ME
  • 18
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 11 - Director → ME
  • 19
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 20
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 21
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 1 - Director → ME
  • 24
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 50 - Director → ME
  • 25
    FORMULA FILMS TWO LTD - 2018-12-06
    FORMULA TWO FILMS LTD - 2018-12-05
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,041 GBP2022-04-30
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 55 - Director → ME
  • 27
    KENSINGTON GARDENS SQUARE LLP - 2008-01-25
    ST STEPHEN'S LLP - 2007-04-02
    icon of address Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-19 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 28
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 10 - Director → ME
  • 29
    icon of address 11 Melrose Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,353 GBP2021-08-31
    Officer
    icon of calendar 2013-01-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 30
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 22 - Director → ME
  • 31
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    196,878 GBP2024-03-31
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 32
    LOLA PRODUCTIONS LIMITED - 2000-08-08
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    339,526 GBP2022-06-28
    Officer
    icon of calendar 1997-12-01 ~ now
    IIF 49 - Director → ME
    icon of calendar 1997-12-01 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 34
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 35
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,623 GBP2023-05-31
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 38 - Director → ME
  • 36
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    704,811 GBP2023-03-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 43 - Director → ME
  • 37
    icon of address 11 Melrose Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 32 - Director → ME
  • 38
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 44 - Director → ME
  • 39
    icon of address Shipleys Llp, 10 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 60 - Director → ME
  • 40
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 41
    icon of address 50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 42
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,281 GBP2022-10-31
    Officer
    icon of calendar 2021-10-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 50-54 First Floor, Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    255,674 GBP2022-03-28
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 34 - Director → ME
  • 44
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 14 - Director → ME
  • 45
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 48 - Director → ME
  • 46
    DISCO INFERNO FILMS LTD - 2023-06-15
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 12 - Director → ME
  • 47
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 7 - Director → ME
  • 48
    SPV SQUIRREL FILMS LIMITED - 2011-05-12
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 49
    icon of address 50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,467 GBP2020-05-31
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 16 - Director → ME
  • 51
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 24 - Director → ME
  • 52
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 9 - Director → ME
  • 53
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 25 - Director → ME
  • 54
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 13 - Director → ME
  • 55
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 56 - Director → ME
  • 56
    BOX TO BOX DIGITAL LIMITED - 2024-08-16
    icon of address 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,575 GBP2023-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 28 - Director → ME
  • 57
    icon of address Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,962 GBP2023-12-30
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-11-15
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-12-29 ~ 2023-11-15
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Solent House, 107a Alma Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -485,813 GBP2020-11-30 ~ 2021-11-29
    Officer
    icon of calendar 2015-01-30 ~ 2018-05-31
    IIF 35 - Director → ME
  • 4
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-05-21 ~ 2023-11-15
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-12-29 ~ 2023-11-15
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-01-27 ~ 2023-11-15
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-01-25 ~ 2023-11-15
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 2 Duke Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2024-03-29
    Officer
    icon of calendar 2016-11-21 ~ 2022-05-26
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2020-10-28
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-08-30 ~ 2023-11-15
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,623 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-08-03 ~ 2023-11-15
    IIF 86 - Has significant influence or control → OE
  • 11
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,554 GBP2020-07-31
    Officer
    icon of calendar 2014-04-10 ~ 2017-01-11
    IIF 42 - Director → ME
  • 12
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    704,811 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-19 ~ 2023-08-18
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-15 ~ 2023-11-15
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-11-15
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-10-27 ~ 2023-11-15
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-05 ~ 2023-11-15
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-11-15
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-03-12 ~ 2023-11-15
    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
  • 19
    icon of address Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,524 GBP2023-03-17 ~ 2024-03-16
    Officer
    icon of calendar 2015-12-01 ~ 2019-02-25
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.