1
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ 2013-08-22
IIF 17 - Director → ME
2
The 1929 Building Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 9 - Director → ME
3
26 Busbridge Lane, Godalming, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 26 - Director → ME
4
Thomas Harris 1929 Building, Merton Abbey Mills 18 Watermill Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ dissolved
IIF 11 - Director → ME
2010-04-09 ~ dissolved
IIF 2 - Secretary → ME
5
26 Busbridge Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-13 ~ now
IIF 3 - Secretary → ME
7
Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (9 parents)
Officer
2021-04-01 ~ 2021-11-09
IIF 32 - Director → ME
8
SONGMASTERS LTD - 2006-08-30
Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (8 parents)
Officer
2021-10-14 ~ 2021-10-21
IIF 20 - Director → ME
9
The 1929 Building Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-24 ~ dissolved
IIF 23 - Director → ME
10
C/o Mbs Accountants Conway House, Worcester Street, Gloucester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2020-05-28 ~ 2020-06-24
IIF 18 - Director → ME
Person with significant control
2020-05-28 ~ 2020-06-24
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ dissolved
IIF 8 - Director → ME
2006-03-09 ~ 2015-03-31
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-20 ~ 2020-05-19
IIF 31 - Director → ME
Person with significant control
2020-01-20 ~ 2022-01-05
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
26 Busbridge Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
LESSLANDS PROPERTY SERVICES LTD
16894012 26 Busbridge Lane, Godalming, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
37a Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-12 ~ 2023-05-15
IIF 21 - Director → ME
16
26 Busbridge Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-26 ~ dissolved
IIF 24 - Director → ME
17
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-02-13 during the appointment or period of control
Dissolved on 2012-12-04 during the appointment or period of control
Thomas Harris 1929 Building, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ dissolved
IIF 12 - Director → ME
18
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (5 parents)
Officer
2010-01-11 ~ 2014-01-08
IIF 1 - Secretary → ME
19
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 28 - Director → ME
20
SCIENCE & CARE LTD - now
MAYFAIR & PARTNERS LIMITED
- 2021-03-10
07969118 32 The Pagoda, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Officer
2013-10-10 ~ 2014-10-15
IIF 30 - Director → ME
21
26 Busbridge Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
22
SOFT ROCK RECORDS LTD
- 2022-07-12
08334543 Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 6 - Secretary → ME
23
26 Busbridge Lane, Godalming, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
24
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
Active Corporate (4 parents, 78 offsprings)
Officer
2001-09-13 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE MULTIPLE AGENCY LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2000-01-03 ~ 2008-03-27
IIF 29 - Director → ME
26
113-115 Harley Street, London, England
Active Corporate (11 parents)
Officer
2007-10-22 ~ 2008-11-18
IIF 4 - Secretary → ME
27
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Thomas Harris 1929 Building Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ 2020-02-28
IIF 16 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 33 - Has significant influence or control → OE