1
BEAUTIFUL MORNING LIMITED - 2006-05-15
PUTTING IT TOGETHER LIMITED - 2001-05-30
SUN AND MOON US LIMITED - 1999-05-27
CAMERON MACKINTOSH (US) LIMITED - 1990-11-27
ASTRABARN LIMITED - 1990-02-21
1 Bedford Square, LondonCorporate (4 parents)
Person with significant control
2017-03-31 ~ nowIIF 31 - Has significant influence or control → OE
2
MASQUERADE US LIMITED - 2010-11-18
1 Bedford Square, LondonDissolved corporate (3 parents)
Person with significant control
2017-03-31 ~ dissolvedIIF 29 - Has significant influence or control → OE
3
MACPHEE (11) LIMITED - 2005-08-31
Airds House, An Aird, Fort William, Inverness-shireCorporate (3 parents)
Person with significant control
2025-04-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
1-2 Bedford Square, London, United KingdomCorporate (3 parents)
Person with significant control
2025-01-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
CALEDONIA US LIMITED - 2007-05-22
1 Bedford Square, LondonCorporate (3 parents)
Officer
1991-07-05 ~ nowIIF 3 - director → ME
6
GENDECK LIMITED - 1989-10-13
1 Bedford Square, LondonCorporate (3 parents)
Officer
~ nowIIF 17 - director → ME
7
1 Bedford Square, LondonCorporate (3 parents)
Officer
~ nowIIF 6 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 36 - Has significant influence or control → OE
8
GLENTON LIMITED - 1980-12-31
1 Bedford Square, LondonCorporate (5 parents, 25 offsprings)
Officer
~ nowIIF 10 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 32 - Has significant influence or control → OE
9
1 Bedford Square, LondonCorporate (3 parents)
Officer
~ nowIIF 9 - director → ME
10
CEILI LIMITED - 1984-05-15
PORCELAIN LIMITED - 1982-09-10
1 Bedford Square, LondonCorporate (2 parents)
Person with significant control
2017-03-31 ~ nowIIF 30 - Has significant influence or control → OE
11
1 Bedford Square, LondonCorporate (3 parents)
Officer
1997-05-21 ~ nowIIF 1 - director → ME
12
1-2 Bedford Square, London, United KingdomCorporate (3 parents)
Person with significant control
2025-01-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
COSETTE PRODUCTIONS LIMITED - 1987-06-09
HEMELTON LIMITED - 1985-09-25
Wellington House, 125 Strand, London, EnglandDissolved corporate (2 parents)
Officer
~ dissolvedIIF 22 - director → ME
14
1 Bedford Square, LondonDissolved corporate (3 parents)
Person with significant control
2017-03-31 ~ dissolvedIIF 35 - Has significant influence or control → OE
15
BERNARD DELFONT THEATRES LIMITED - 1991-11-11
JOINTSMART LIMITED - 1991-03-01
1 Bedford Square, LondonCorporate (4 parents, 4 offsprings)
Officer
~ nowIIF 4 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 33 - Has significant influence or control → OE
16
1-2 Bedford Square, London, United KingdomCorporate (3 parents)
Person with significant control
2025-01-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
5 St. John Street, PerthCorporate (3 parents)
Officer
1996-01-17 ~ nowIIF 25 - director → ME
Person with significant control
2017-01-17 ~ nowIIF 39 - Has significant influence or control → OE
18
1-2 Bedford Square, London, United KingdomCorporate (3 parents)
Person with significant control
2025-01-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
JIGSAW NY LIMITED - 2003-10-06
1 Bedford Square, LondonCorporate (3 parents)
Officer
1993-04-27 ~ nowIIF 15 - director → ME
20
12-14 Mortimer Street, London, United KingdomCorporate (7 parents)
Officer
2015-07-24 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
21
ROXYSTAR LIMITED - 1994-09-27
1 Bedford Square, LondonCorporate (2 parents, 1 offspring)
Officer
1995-08-18 ~ nowIIF 5 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
22
SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
1 Bedford Square, London, EnglandCorporate (4 parents)
Officer
1994-03-21 ~ nowIIF 12 - director → ME
Person with significant control
2025-01-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
1 Bedford Square, London, EnglandCorporate (4 parents)
Officer
1994-03-21 ~ nowIIF 11 - director → ME
Person with significant control
2025-01-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
HELPREASON LIMITED - 1991-03-18
1 Bedford Square, LondonCorporate (3 parents)
Officer
~ nowIIF 18 - director → ME
25
1-2 Bedford Square, London, United KingdomCorporate (2 parents)
Person with significant control
2016-09-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
SAFEBILL LIMITED - 1998-02-25
1 Bedford Square, LondonCorporate (2 parents)
Equity (Company account)
4,661,531 GBP2024-03-31
Officer
1998-02-24 ~ nowIIF 16 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
27
1 Bedford Square, LondonCorporate (3 parents)
Officer
1993-04-26 ~ nowIIF 8 - director → ME
28
CAMERON MACKINTOSH (NY) LIMITED - 1990-11-27
BANESIDE LIMITED - 1990-02-22
1 Bedford Square, LondonCorporate (3 parents)
Officer
~ nowIIF 14 - director → ME
29
THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
1-2 Bedford Square, LondonCorporate (10 parents)
Officer
~ nowIIF 19 - director → ME
Person with significant control
2016-07-26 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OE
30
One Bedford Square, LondonCorporate (1 parent)
Person with significant control
2017-03-31 ~ nowIIF 28 - Has significant influence or control → OE
31
The Old Quay Bakehouse, East Bay, Mallaig, Inverness-shireCorporate (3 parents)
Equity (Company account)
-2,672 GBP2024-06-30
Person with significant control
2016-06-11 ~ nowIIF 27 - Has significant influence or control → OE
32
MONEYUNIT LIMITED - 1991-03-18
1 Bedford Square, LondonCorporate (3 parents)
Officer
~ nowIIF 13 - director → ME
33
1 Bedford Square, LondonCorporate (3 parents)
Officer
2014-07-24 ~ nowIIF 7 - director → ME