1
1515 PRODUCTIONS LIMITED - now
ISIS PRODUCTIONS LIMITED
- 2015-12-15
02533898SWAPRIGHT LIMITED - 1991-01-02
7 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (14 parents)
Officer
1994-10-17 ~ 2001-06-08
IIF 17 - Director → ME
2
AIRE (HOLDINGS) LTD - now
ROGER D. HULLEY (HOLDINGS) LIMITED
- 2010-10-29
02027066 The Studios, Colorado Way, Castleford, West Yorkshire
Active Corporate (4 parents)
Officer
1991-11-20 ~ 2010-02-04
IIF 38 - Director → ME
3
The Studios, Colorado Way, Castleford, West Yorkshire
Active Corporate (4 parents)
Officer
1991-11-20 ~ 2010-02-04
IIF 39 - Director → ME
4
2 St. Giles Square, London, England
Active Corporate (5 parents)
Officer
2016-03-11 ~ 2018-06-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-07 ~ 2013-02-21
IIF 31 - Director → ME
6
CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)
01211507 4 Handyside Street, London, England
Active Corporate (30 parents)
Officer
~ 2010-02-04
IIF 23 - Director → ME
7
COMBE COURT RACING LIMITED
- now 03718957ATHERSOUND LIMITED
- 1999-03-22
03718957 25 Ives Street, London
Dissolved Corporate (5 parents)
Officer
1999-03-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
GAILFORCE MANAGEMENT LIMITED
- now 01381885 Antony Batty & Co Llp, 3 Field Court Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
~ 2007-08-15
IIF 24 - Director → ME
9
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
2001-07-25 ~ 2010-05-17
IIF 26 - Director → ME
10
HIT & RUN MUSIC (PUBLISHING) LIMITED
01333197 4 Handyside Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
~ 2010-02-04
IIF 22 - Director → ME
11
FINESCEPTRE LIMITED
- 1976-12-31
01234636 25 Ives Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-25 ~ now
IIF 2 - Director → ME
~ 2002-07-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
12
25 Ives Street, London
Active Corporate (2 parents)
Officer
1994-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
17 Brent Mill Business Park, South Brent, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 14 - Director → ME
14
INDIAN MOTORCYCLES LIMITED
- now SC161760FOTOLUX LIMITED - 1999-06-23
Green Lane Cottage, Green Lane, Lasswade, Scotland
Active Corporate (5 parents)
Officer
2002-06-01 ~ 2025-12-03
IIF 4 - Director → ME
15
IVES STREET DEVELOPMENTS FIVE LIMITED
07662603 25 Ives Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 19 - Director → ME
16
IVES STREET DEVELOPMENTS FOUR LIMITED
07662561 25 Ives Street, London
Active Corporate (4 parents)
Officer
2011-06-08 ~ now
IIF 7 - Director → ME
17
WALTON MUSIC LIMITED
- 1992-04-15
02569755HIT & RUN EATON MUSIC LIMITED - 1991-06-03
WALTON MUSIC LIMITED - 1991-04-16
25 Ives Street, London
Active Corporate (8 parents)
Officer
1992-01-17 ~ now
IIF 1 - Director → ME
18
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 25 - Director → ME
19
IVES STREET DEVELOPMENTS SEVEN LIMITED
14121310 25 Ives Street, London, England
Active Corporate (3 parents)
Officer
2022-05-20 ~ now
IIF 8 - Director → ME
20
Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 16 - Director → ME
21
IVES STREET DEVELOPMENTS THREE LIMITED
07662551 25 Ives Street, London
Active Corporate (4 parents)
Officer
2011-06-08 ~ now
IIF 6 - Director → ME
22
25 Ives Street, London
Active Corporate (4 parents)
Officer
2011-06-08 ~ now
IIF 10 - Director → ME
23
C/o Clintons, 2 St Giles Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
25 Ives Street, London, England
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 11 - Director → ME
25
25 Ives Street, London, England
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 9 - Director → ME
26
25 Ives Street, London, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 5 - Director → ME
27
MANRESA ROAD RESIDENTS MANAGEMENT ASSOCIATION LIMITED
07535432 C/o Lornham, 7 New Quebec Street, London, England
Active Corporate (8 parents)
Officer
2018-04-19 ~ now
IIF 13 - Director → ME
28
MY ANDY WARHOL LIMITED - 2007-09-10
BRAND HOTELS LIMITED - 2006-02-23
MISLEX (259) LIMITED - 2000-03-15
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-06 ~ 2012-11-19
IIF 30 - Director → ME
29
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2007-11-16 ~ 2007-11-16
IIF 41 - Secretary → ME
30
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
19 Portland Place, London, England
Dissolved Corporate (5 parents)
Officer
1995-03-14 ~ 2000-01-01
IIF 29 - Director → ME
32
THE NURSERY WINDOW LIMITED - now
73 Cornhill, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ 1995-06-30
IIF 27 - Director → ME
33
VERMILION AVIATION LTD - now
THE THOROUGHBRED GRAND PRIX LIMITED
- 2013-04-23
03300974PACESETTER PRODUCTS LIMITED - 1997-02-24
Heath House Blackheath Lane, Blackheath, Guildford, Surrey, England
Active Corporate (13 parents)
Officer
2002-05-21 ~ 2011-03-31
IIF 40 - Director → ME
34
VLPS LIGHTING SERVICES HOLDINGS LIMITED
- now 02874856VARI-LITE EUROPE HOLDINGS LIMITED
- 2003-01-14
02874856 The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
1994-04-01 ~ 2004-11-30
IIF 28 - Director → ME