1
40 Queen Anne Street, LondonCorporate (2 parents)
Officer
2006-08-08 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
40, Queen Anne Street, London, EnglandCorporate (2 parents)
Officer
~ nowIIF 30 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
BARONCREST LIMITED - 1985-09-25
22 Chancery Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ nowIIF 35 - director → ME
4
The Estate Office Dundonnell House, Dundonnell, By Garve, Wester Ross, ScotlandCorporate (3 parents)
Officer
2022-05-20 ~ nowIIF 10 - director → ME
5
FLEXIMIX LIMITED - 1998-06-19
The Estate Office, Dundonnell House, Dundonnell, By Garve, Wester RossCorporate (4 parents)
Equity (Company account)
-72,497 GBP2024-06-30
Officer
1998-06-09 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
CLEANLEASE LIMITED - 2002-03-12
121 High Street, Forres, MorayCorporate (2 parents)
Officer
2002-01-17 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
40, Queen Anne Street, LondonCorporate (4 parents)
Officer
2006-03-15 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
8
SPEED 3781 LIMITED - 1994-01-07
40, Queen Anne Street, London, EnglandCorporate (6 parents)
Officer
1993-12-17 ~ nowIIF 31 - director → ME
9
TIMLANDREW LIMITED - 1976-12-31
40, Queen Anne Street, London, EnglandCorporate (2 parents)
Officer
~ nowIIF 25 - director → ME
~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MUCH LUTE LIMITED - 2006-08-16
40, Queen Anne Street, LondonDissolved corporate (2 parents)
Officer
2006-08-03 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
HEARTACHES RECORDS LIMITED - 1989-12-15
40, Queen Anne Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2024-03-31
Officer
~ nowIIF 24 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SUNDERLAND AFC FOUNDATION - 2012-04-03
Beacon Of Light, Stadium Park, Sunderland, EnglandCorporate (12 parents, 2 offsprings)
Officer
2001-10-05 ~ nowIIF 14 - director → ME
13
40, Queen Anne Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
40, Queen Anne Street, London, EnglandCorporate (2 parents)
Officer
~ nowIIF 28 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
JEMODU LIMITED - 2006-09-19
40 Queen Anne Street, LondonDissolved corporate (2 parents)
Officer
2006-08-08 ~ dissolvedIIF 9 - director → ME
16
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (4 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2015-09-03 ~ dissolvedIIF 13 - director → ME
17
39 Oregon Avenue, Tilehurst, Reading, EnglandDissolved corporate (1 parent)
Officer
~ dissolvedIIF 36 - director → ME
~ dissolvedIIF 37 - secretary → ME
18
SCENEELITE LIMITED - 2002-09-27
121 High Street, Forres, MorayCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
19
BLISSWAY LIMITED - 1983-10-06
40, Queen Anne Street, London, EnglandCorporate (4 parents)
Officer
~ nowIIF 23 - director → ME
20
C/o Clintons, 2 St. Giles Square, London, EnglandCorporate (3 parents)
Equity (Company account)
61,182 GBP2024-03-31
Officer
1996-05-23 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
40, Queen Anne Street, LondonCorporate (3 parents)
Officer
2004-10-18 ~ nowIIF 33 - director → ME