1
HAYDN AGENCY LIMITED
- 2026-01-28
16568048 201 Haverstock Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
201 Haverstock Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2016-02-08 ~ now
IIF 13 - Director → ME
4
3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2022-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
5
JJ EQUIPMENT LIMITED
- 2023-11-27
05721520THREE FOUR DIGITAL RENTAL LTD
- 2017-01-06
057215203:4 DIGITAL RENTAL LTD - 2006-04-05
3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey
Liquidation Corporate (8 parents)
Officer
2016-06-20 ~ now
IIF 11 - Director → ME
6
201 Haverstock Hill, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2023-12-03 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-03 ~ 2023-12-03
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
3 Chandler House, Hampton Mews 191-196 Sparrows Herne, Bushey
Liquidation Corporate (4 parents)
Officer
2023-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-03 ~ 2023-12-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
JJ LOCATIONS LIMITED
- 2025-01-10
05983518 C3 Handler House, Hampton Mews 191-195 Sparrows Herne, Bushey
Liquidation Corporate (10 parents)
Officer
2006-12-07 ~ now
IIF 14 - Director → ME
9
201 Haverstock Hill Belsize Park, London, United Kingdom
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2016-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-21 ~ 2022-09-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
JJ PROPERTY INVESTMENTS LIMITED
09989986 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ now
IIF 12 - Director → ME
11
201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey
Liquidation Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-01 ~ 2023-12-01
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
13
SNAP PRODUCTIONS (UK) LTD
- now 041290115TH & SUNSET ENTERPRISES LIMITED - 2005-04-28
5TH & SUNSET PRODUCTIONS LIMITED - 2001-08-23
3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (14 parents)
Officer
2016-06-20 ~ now
IIF 10 - Director → ME