1
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2018-08-24 ~ dissolved
IIF 29 - Director → ME
2
42 Northampton Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-26 ~ now
IIF 38 - Director → ME
3
BOURNE & HOLLINGSWORTH GROUP LIMITED - 2020-10-28
28 Rathbone Place Rathbone Place, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-03 ~ now
IIF 37 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
28 Rathbone Place, London
Active Corporate (1 parent)
Equity (Company account)
34,450 GBP2024-02-28
Officer
2013-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
SWAN AND EDGAR LIMITED - 2014-07-10
1 Kings Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
173,894 GBP2019-02-28
Officer
2009-02-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
42 Northampton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-03-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
42 Northampton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-291,766 GBP2023-12-31
Officer
2017-12-07 ~ now
IIF 22 - Director → ME
2017-12-07 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-12-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
28 Rathbone Place, London
Dissolved Corporate (1 parent)
Officer
2009-03-09 ~ dissolved
IIF 33 - Director → ME
9
28 Rathbone Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2007-06-13 ~ now
IIF 20 - Director → ME
10
28 Rathbone Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 27 - Director → ME
11
42 Northampton Rd, London
Active Corporate (2 parents)
Equity (Company account)
-46,474 GBP2024-03-31
Officer
2014-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
28 Rathbone Place, London
Active Corporate (1 parent)
Equity (Company account)
-60,756 GBP2024-02-28
Officer
2012-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
BOURNE & HOLLINGSWORTH RECORDS LTD - 2020-10-28
28 Rathbone Place, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
BOURNE & HOLLINGSWORTH PRODUCTIONS LTD. - 2020-10-28
28 Rathbone Place, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-22 ~ now
IIF 35 - Director → ME
2013-03-22 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
28 Rathbone Place, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
16
28 Rathbone Place, London
Active Corporate (1 parent)
Equity (Company account)
-124,996 GBP2023-02-28
Officer
2012-09-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
28 Rathbone Place, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-07-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
SECRET PARTY LTD - 2013-04-17
28 Rathbone Place, London
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 39 - Director → ME
19
28 Rathbone Place, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-21 ~ now
IIF 36 - Director → ME
2013-05-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-05-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
BLITZ EVENTS LTD - 2013-05-21
28 Rathbone Place, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
21
28 Rathbone Place, London
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 30 - Director → ME