1
3 Wellesley Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
FORTESCUE PARK RESIDENTS ASSOCIATION LIMITED
01050174 6th Floor 2 London Wall Place, London, England
Active Corporate (29 parents)
Equity (Company account)
71,946 GBP2024-12-31
Officer
2000-01-17 ~ 2010-09-30
IIF 10 - Director → ME
3
1 Soho Square, London
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 28 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 53 - Secretary → ME
4
Victoria House Victoria Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,715 GBP2018-05-31
Officer
2003-06-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
Unit 9 The Wolds Business Park, Skerne Road, Driffield, England
Active Corporate (3 parents)
Equity (Company account)
66,126 GBP2024-03-31
Officer
2008-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
HEATHER MCCARTNEY POTTERY AND DESIGNS LIMITED - now
HEATHER MCCARTNEY POTTERY LIMITED - 1999-02-25
INTERTARGET LIMITED - 1994-04-20
1 Soho Square, London, England
Active Corporate (10 parents)
Equity (Company account)
-866,033 GBP2024-03-31
Officer
2002-09-02 ~ 2008-01-30
IIF 47 - Secretary → ME
7
22 Tennyson Road, Ashford, England
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 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
8
13 Claremont Drive, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-2,438 GBP2024-05-31
Officer
1994-07-22 ~ now
IIF 5 - Director → ME
1994-07-22 ~ 1997-07-21
IIF 44 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
PLANSORT LIMITED - 1988-07-01
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 34 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 71 - Secretary → ME
10
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 29 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 52 - Secretary → ME
11
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 19 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 73 - Secretary → ME
12
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 37 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 66 - Secretary → ME
13
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 26 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 50 - Secretary → ME
14
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 32 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 51 - Secretary → ME
15
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 36 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 58 - Secretary → ME
16
MACVEGE LIMITED - 1998-07-24
1 Soho Square, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
476,963 GBP2024-03-31
Officer
2007-03-21 ~ 2011-01-26
IIF 12 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 55 - Secretary → ME
17
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
256,016 GBP2024-03-31
Officer
2007-03-21 ~ 2011-01-26
IIF 17 - Director → ME
2005-04-13 ~ 2011-01-26
IIF 49 - Secretary → ME
18
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-21 ~ 2011-01-26
IIF 20 - Director → ME
2005-02-09 ~ 2011-01-26
IIF 48 - Secretary → ME
19
FC8948 LIMITED - 1989-07-05
1 Soho Square, London
Active Corporate (12 parents)
Equity (Company account)
405,136 GBP2024-03-31
Officer
2007-03-21 ~ 2011-01-31
IIF 14 - Director → ME
2002-09-02 ~ 2011-01-31
IIF 69 - Secretary → ME
20
LINDA MCCARTNEY FOODS LIMITED - 1998-07-24
One Soho Square, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 30 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 68 - Secretary → ME
21
MCCARTNEY ENTERPRISES LIMITED
- now 02372660T C CONCERTS LIMITED - 1989-11-30
TGP 187 LIMITED - 1989-08-14
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 38 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 64 - Secretary → ME
22
LINDSURE LIMITED - 1994-10-06
1 Soho Square, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 22 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 57 - Secretary → ME
23
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 35 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 56 - Secretary → ME
24
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 25 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 60 - Secretary → ME
25
MPL COMMUNICATIONS LIMITED - 1976-12-31
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 33 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 59 - Secretary → ME
26
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 39 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 62 - Secretary → ME
27
1 Soho Square, London
Active Corporate (4 parents)
Equity (Company account)
-3,600 GBP2024-03-31
Officer
2009-10-22 ~ 2011-01-26
IIF 40 - Director → ME
2009-08-27 ~ 2011-01-26
IIF 46 - Secretary → ME
28
1 Soho Square, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2009-11-08 ~ 2011-01-26
IIF 9 - Director → ME
2009-11-08 ~ 2011-01-26
IIF 45 - Secretary → ME
29
MCCARTNEY PRODUCTIONS LIMITED - 1976-12-31
1 Soho Square, London
Active Corporate (14 parents, 30 offsprings)
Equity (Company account)
28,064,560 GBP2024-03-31
Officer
2007-03-21 ~ 2011-01-26
IIF 15 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 65 - Secretary → ME
30
MPL ENTERPRISES LIMITED - 1997-07-25
1 Soho Sq, London
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-21 ~ 2011-01-26
IIF 16 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 75 - Secretary → ME
31
1 Soho Square, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 27 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 54 - Secretary → ME
32
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 24 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 61 - Secretary → ME
33
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 23 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 63 - Secretary → ME
34
1 Soho Square, London
Active Corporate (10 parents)
Equity (Company account)
1,035 GBP2024-03-31
Officer
2007-03-21 ~ 2011-01-26
IIF 18 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 67 - Secretary → ME
35
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 31 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 74 - Secretary → ME
36
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 13 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 70 - Secretary → ME
37
WOLVERHEIGHT LIMITED - 1989-08-23
1 Soho Square, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
76,576 GBP2024-03-31
Officer
2007-03-21 ~ 2011-01-26
IIF 11 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 72 - Secretary → ME
38
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
-3,778 GBP2024-03-31
Officer
2001-08-01 ~ 2011-01-26
IIF 21 - Director → ME
2002-09-02 ~ 2011-01-26
IIF 42 - Secretary → ME