1
13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED - 2018-04-03
3 Station Parade, Cherry Tree Rise, Buckhurst Hill, EnglandCorporate (5 parents)
Equity (Company account)
40,000 GBP2024-03-31
Officer
1994-06-01 ~ 1997-10-27IIF 32 - director → ME
2
26 New Broadway, Ealing, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,609,520 GBP2023-06-30
Officer
2001-02-01 ~ 2004-05-04IIF 47 - director → ME
3
APEX MANUFACTURING COMPANY LIMITED - 1987-12-16
26 New Broadway, Ealing, London, United KingdomCorporate (3 parents)
Equity (Company account)
8 GBP2023-06-30
Officer
1999-12-22 ~ 2004-05-04IIF 24 - director → ME
4
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC - 2001-04-09
26 New Broadway, Ealing, London, United KingdomCorporate (3 parents)
Equity (Company account)
-58,138 GBP2023-06-30
Officer
2001-03-20 ~ 2004-05-04IIF 42 - director → ME
5
11 Raven Wharf, Lafone Street, LondonDissolved corporate (1 parent)
Officer
2008-01-18 ~ 2011-03-22IIF 18 - director → ME
6
114 St Martin's Lane, Covent Garden, London, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-24,354 GBP2022-07-01 ~ 2023-06-30
Officer
2018-02-01 ~ 2021-06-28IIF 23 - director → ME
7
24 Cornhill, London, EnglandCorporate (2 parents, 6 offsprings)
Officer
~ 2021-04-19IIF 41 - director → ME
8
26 New Broadway, Ealing, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
1999-12-22 ~ 2004-05-04IIF 38 - director → ME
9
26 New Broadway, Ealing, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,538,150 GBP2023-06-30
Officer
2001-02-01 ~ 2004-05-04IIF 31 - director → ME
10
ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
TARNSTONE LIMITED - 1977-12-31
26 New Broadway, Ealing, London, United KingdomCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-8,959 GBP2022-07-01 ~ 2023-06-30
Officer
1999-12-22 ~ 2004-05-04IIF 39 - director → ME
11
First Floor Offices, 99 Bancroft, Hitchin, HertfordshireCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-403,801 GBP2023-01-01 ~ 2023-12-31
Officer
2006-06-30 ~ 2021-04-19IIF 6 - director → ME
12
1 Poultry, C/o Praxis, London, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,188,956 GBP2023-01-01 ~ 2023-12-31
Officer
2006-06-21 ~ 2018-12-31IIF 57 - secretary → ME
13
26 New Broadway, Ealing, LondonDissolved corporate (3 parents)
Officer
2000-11-26 ~ 2004-05-04IIF 36 - director → ME
14
PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United KingdomCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
597,790 GBP2023-01-01 ~ 2023-12-31
Officer
1999-09-17 ~ 2004-06-01IIF 29 - director → ME
15
JAMET INVESTMENTS LIMITED - 2010-04-23
ANGLESERIES LIMITED - 2000-03-21
114 St Martin's Lane, Covent Garden, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-62,636 GBP2024-03-31
Officer
2002-02-26 ~ 2010-04-12IIF 55 - secretary → ME
16
Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandCorporate (3 parents)
Officer
1995-03-30 ~ 1998-02-03IIF 56 - secretary → ME
17
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED - 2005-11-09
2nd Floor, 110 Cannon Street, London, Ec4n 6euCorporate (8 parents)
Officer
2017-05-15 ~ 2021-04-19IIF 8 - director → ME
18
114 St Martin's Lane, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2016-05-09 ~ 2021-04-19IIF 5 - director → ME
19
1st Floor 21 Station Road, Watford, HertsCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,118,661 GBP2024-10-24
Officer
2007-06-05 ~ 2021-04-19IIF 15 - director → ME
20
HOME AND CAPITAL LIMITED - 1990-04-09
LEGIBUS 852 LIMITED - 1987-04-14
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-11-01 ~ 2006-09-12IIF 3 - director → ME
21
5 Challow Close, Hassocks, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,532 GBP2023-12-31
Officer
1997-10-16 ~ 1999-01-07IIF 45 - director → ME
22
12 Shafto Mews, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,048 GBP2024-01-31
Officer
2008-01-17 ~ 2019-12-12IIF 16 - director → ME
23
102 Park Lane, Croydon, SurreyCorporate (2 parents)
Officer
2002-01-22 ~ 2016-09-23IIF 30 - director → ME
1999-11-23 ~ 2016-09-23IIF 54 - secretary → ME
24
24 Cornhill, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 2021-04-19IIF 25 - director → ME
25
DEALSERVE LIMITED - 2000-01-11
Nour House, 2 Old Burlington Street, LondonDissolved corporate (3 parents)
Officer
1999-12-17 ~ 2001-02-16IIF 12 - director → ME
26
24 Cornhill, London, EnglandCorporate (3 parents)
Officer
2010-07-02 ~ 2021-04-19IIF 26 - director → ME
27
OPERA RARA LIMITED - 1999-07-12
Studio 11 Cloisters House, 8 Battersea Park Road, London, EnglandCorporate (12 parents)
Officer
2015-12-07 ~ 2021-04-19IIF 7 - director → ME
28
25 Christopher Street, LondonCorporate (2 parents)
Officer
1996-12-31 ~ 2021-04-19IIF 40 - director → ME
29
MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
13,579 GBP2023-12-31
Officer
2001-06-06 ~ 2004-06-01IIF 27 - director → ME
30
FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
157 GBP2023-12-31
Officer
2001-08-01 ~ 2003-04-07IIF 43 - director → ME
31
2 Old Burlington Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2010-01-11 ~ 2018-02-09IIF 21 - director → ME
32
115 Wembley Commercial Centre, East Lane, North Wembley, MiddlesexDissolved corporate (2 parents)
Officer
2000-04-10 ~ 2004-05-04IIF 44 - director → ME
2000-04-10 ~ 2001-02-19IIF 58 - secretary → ME
33
26 New Broadway, Ealing, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
61,204,025 GBP2023-06-30
Officer
1999-12-22 ~ 2004-05-04IIF 35 - director → ME
34
Rab House, 102/104 Park Lane, Croydon, SurreyCorporate (2 parents)
Officer
2007-05-04 ~ 2021-04-09IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-05IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
35
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2013-03-26 ~ 2021-04-19IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-19IIF 52 - Has significant influence or control → OE
36
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
14,007 GBP2021-03-31
Officer
1999-10-14 ~ 2007-11-19IIF 46 - director → ME
37
6 Florfield Passage, London, EnglandCorporate (1 parent)
Equity (Company account)
-675 GBP2024-01-31
Officer
2009-01-13 ~ 2023-02-15IIF 13 - director → ME
38
26 New Broadway, Ealing, London, United KingdomCorporate (5 parents)
Equity (Company account)
454,600 GBP2023-06-30
Officer
1999-12-22 ~ 2004-05-04IIF 28 - director → ME
39
24 Cornhill, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2001-04-12 ~ 2021-04-19IIF 37 - director → ME
40
WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South GlamorganCorporate (15 parents, 1 offspring)
Officer
2007-03-29 ~ 2017-04-25IIF 49 - director → ME
41
PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
1999-12-31 ~ 2004-01-27IIF 33 - director → ME
42
Wales Millennium Centre, Bute Place, CardiffCorporate (3 parents)
Officer
2015-06-02 ~ 2021-04-19IIF 11 - director → ME