1
BELSIZE PROPERTY INVESTMENTS LLP
OC328950 2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-06-11 ~ now
IIF 1 - LLP Designated Member → ME
2
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor, Northumberland House, 303-306 High Holborn, London
Active Corporate (4 parents)
Officer
2017-10-18 ~ 2023-03-20
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-10-18 ~ 2023-03-20
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
4
2nd Floor, Northumberland House, 303-306 High Holborn, London
Active Corporate (4 parents)
Officer
2017-10-18 ~ 2023-03-20
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-10-18 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2025-09-01 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MIGHTY QUINN PRODUCTIONS LIMITED
08170007 Ground Floor, 31 Kentish Town Road, London
Dissolved Corporate (1 parent)
Officer
2012-08-07 ~ dissolved
IIF 9 - Director → ME
7
POLAR PATROL MUSIC LIMITED
- now 06954548POLAR MUSIC LIMITED
- 2009-12-22
06954548 55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-07-07 ~ 2023-08-16
IIF 8 - Director → ME
8
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
9
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Blue Square House, 272 Bath, Street, Glasgow, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-03-19 ~ 2005-07-07
IIF 11 - Director → ME
11
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2007-01-23 ~ dissolved
IIF 10 - Director → ME