1
1 Soho Square, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
LINDA MCCARTNEY FOODS LIMITED - 2005-06-06
MACVEGE LIMITED - 1998-07-24
1 Soho Square, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
476,963 GBP2024-03-31
Officer
1998-03-02 ~ nowIIF 15 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
1 Soho Square, London, United KingdomCorporate (2 parents)
Officer
2023-10-25 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2023-10-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
4
LINDA ENTERPRISES LIMITED - 2005-06-06
1 Soho Square, LondonCorporate (2 parents)
Equity (Company account)
256,016 GBP2024-03-31
Person with significant control
2024-02-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
27 Ovington Square, LondonCorporate (5 parents, 3 offsprings)
Equity (Company account)
53,466 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FC8948 LIMITED - 1989-07-05
1 Soho Square, LondonCorporate (3 parents)
Equity (Company account)
405,136 GBP2024-03-31
Officer
1998-03-02 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
LINSURE LIMITED - 2008-09-08
LINDSURE LIMITED - 1994-10-06
1 Soho Square, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-09-27 ~ nowIIF 16 - director → ME
8
1 Soho Square, LondonCorporate (2 parents)
Equity (Company account)
-3,600 GBP2024-03-31
Officer
2009-08-27 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
1 Soho Square, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2009-11-08 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
1 Soho Square, London, United KingdomCorporate (2 parents)
Officer
2023-10-26 ~ nowIIF 24 - llp-designated-member → ME
Person with significant control
2023-10-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
11
1 Soho Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
242,069 GBP2024-03-31
Officer
2018-04-20 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2018-04-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
12
MCCARTNEY PRODUCTIONS LIMITED - 1976-12-31
1 Soho Square, LondonCorporate (3 parents, 27 offsprings)
Equity (Company account)
28,064,560 GBP2024-03-31
Officer
~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
1 Soho Square, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
1 Soho Square, LondonCorporate (3 parents)
Equity (Company account)
1,035 GBP2024-03-31
Officer
1998-03-02 ~ nowIIF 21 - director → ME
15
1 Soho Square, LondonCorporate (2 parents)
Equity (Company account)
-414,566 GBP2024-03-31
Officer
2014-02-10 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
16
1 Soho Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,829,228 GBP2024-03-31
Officer
2020-11-03 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2020-11-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE