1
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2018-08-24 ~ dissolved
IIF 19 - Director → ME
2
42 Northampton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-26 ~ now
IIF 28 - Director → ME
3
BOURNE & HOLLINGSWORTH CARRIAGES LIMITED
- 2011-12-15
07496818 32 Goodge Street, London, England
Active Corporate (2 parents)
Officer
2011-01-18 ~ 2025-01-10
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 32 - Ownership of shares – 75% or more → OE
4
BOURNE & HOLLINGSWORTH GROUP LIMITED
- 2020-10-28
11343143 28 Rathbone Place Rathbone Place, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2018-05-03 ~ now
IIF 27 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
A CURIOUS INVITATION PRODUCTIONS LIMITED
08939397 Thorne Lancaster Parker, 4th Floor Venture House, 27-29 Glasshouse Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2016-03-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-21
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
28 Rathbone Place, London
Active Corporate (1 parent)
Officer
2013-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
BOURNE & HOLLINGSWORTH BUILDINGS LIMITED
- now 06822745SWAN AND EDGAR LIMITED
- 2014-07-10
06822745 1 Kings Avenue, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
8
BOURNE & HOLLINGSWORTH FAMILY LTD
11274522 42 Northampton Road, London, England
Active Corporate (2 parents)
Officer
2018-03-26 ~ 2020-10-28
IIF 12 - Director → ME
2018-03-26 ~ 2020-10-28
IIF 3 - Secretary → ME
Person with significant control
2018-03-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
BOURNE & HOLLINGSWORTH PRESENTS LTD
11102433 42 Northampton Road, London, England
Active Corporate (1 parent)
Officer
2017-12-07 ~ now
IIF 11 - Director → ME
2017-12-07 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-12-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
BOURNE AND HOLLINGSWORTH EVENTS LIMITED
06839938 28 Rathbone Place, London
Dissolved Corporate (1 parent)
Officer
2009-03-09 ~ dissolved
IIF 22 - Director → ME
11
BOURNE AND HOLLINGSWORTH LIMITED
06278554 28 Rathbone Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-13 ~ now
IIF 10 - Director → ME
12
28 Rathbone Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 17 - Director → ME
13
COCKTAILS IN THE CITY LONDON LIMITED
08939259 Winterbourne House, Tanners Hill, Hythe, England
Active Corporate (2 parents)
Officer
2014-03-14 ~ 2026-02-28
IIF 6 - Director → ME
Person with significant control
2018-03-14 ~ 2026-02-13
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
28 Rathbone Place, London
Active Corporate (1 parent)
Officer
2012-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
15
BOURNE & HOLLINGSWORTH RECORDS LTD
- 2020-10-28
07195771 28 Rathbone Place, London
Active Corporate (2 parents)
Officer
2010-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
PRODUCTION PRODUCTIONS LTD
- now 08458844BOURNE & HOLLINGSWORTH PRODUCTIONS LTD.
- 2020-10-28
08458844 28 Rathbone Place, London
Active Corporate (1 parent)
Officer
2013-03-22 ~ now
IIF 25 - Director → ME
2013-03-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
17
28 Rathbone Place, London
Active Corporate (1 parent)
Officer
2010-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
18
28 Rathbone Place, London
Active Corporate (1 parent)
Officer
2012-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
19
28 Rathbone Place, London
Active Corporate (2 parents)
Officer
2009-07-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
28 Rathbone Place, London
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 29 - Director → ME
21
THE HONOURABLE FITZROVIA TRADING COMPANY LIMITED
08538723 28 Rathbone Place, London
Active Corporate (1 parent)
Officer
2013-05-21 ~ now
IIF 26 - Director → ME
2013-05-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-05-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
28 Rathbone Place, London
Active Corporate (1 parent)
Officer
2010-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
23
28 Rathbone Place, London
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 20 - Director → ME