- 1  5 Dean Street, London, England 5 Dean Street, London, England
- Dissolved Corporate (2 parents) - Officer  2024-02-10 ~ dissolved 2024-02-10 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2024-02-10 ~ dissolved 2024-02-10 ~ dissolved
- IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  6-7 Waterside Station Road, Harpenden, England 6-7 Waterside Station Road, Harpenden, England
- Dissolved Corporate (1 parent) - Officer  2024-02-16 ~ dissolved 2024-02-16 ~ dissolved
- IIF 22 - Director → ME - Person with significant control  2024-02-16 ~ dissolved 2024-02-16 ~ dissolved
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of shares – 75% or more → OE - IIF 44 - Ownership of voting rights - 75% or more → OE 
- 3  1 Kinnerton Place North, London, United Kingdom 1 Kinnerton Place North, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-07-28 ~ dissolved 2015-07-28 ~ dissolved
- IIF 7 - Director → ME 
- 4  5 Dean Street, Dean Street, London, England 5 Dean Street, Dean Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2023-05-03 ~ now 2023-05-03 ~ now
- IIF 30 - Director → ME - Person with significant control  2023-05-03 ~ now 2023-05-03 ~ now
- IIF 58 - Ownership of shares – 75% or more → OE - IIF 58 - Ownership of voting rights - 75% or more → OE - IIF 58 - Right to appoint or remove directors → OE 
- 5  10 Brick Street, London, England 10 Brick Street, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 66 GBP2022-10-31 
- Officer  2020-10-09 ~ dissolved 2020-10-09 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2020-10-09 ~ dissolved 2020-10-09 ~ dissolved
- IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  1 Kinnerton Place North, London, England 1 Kinnerton Place North, London, England
- Active Corporate (2 parents) - Officer  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 25 - Director → ME - Person with significant control  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  14 Kinnerton Place South, London, United Kingdom 14 Kinnerton Place South, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-03-20 ~ dissolved 2017-03-20 ~ dissolved
- IIF 63 - Director → ME - Person with significant control  2017-03-20 ~ dissolved 2017-03-20 ~ dissolved
- IIF 56 - Right to appoint or remove directors → OE - IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  14 Kinnerton Place South, London, United Kingdom 14 Kinnerton Place South, London, United Kingdom
- Dissolved Corporate (2 parents) - Person with significant control  2017-05-13 ~ dissolved 2017-05-13 ~ dissolved
- IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  1kinnerton Place North, London, United Kingdom 1kinnerton Place North, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-02-09 ~ dissolved 2015-02-09 ~ dissolved
- IIF 9 - Director → ME 
- 10  10 Brick Street, London, England 10 Brick Street, London, England
- Dissolved Corporate (1 parent) - Officer  2021-03-31 ~ dissolved 2021-03-31 ~ dissolved
- IIF 29 - Director → ME - Person with significant control  2021-03-31 ~ dissolved 2021-03-31 ~ dissolved
- IIF 51 - Right to appoint or remove directors → OE - IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Ownership of shares – 75% or more → OE 
- 11  Gateway House Highpoint Business Village, Henwood, Ashford, Kent Gateway House Highpoint Business Village, Henwood, Ashford, Kent
- Dissolved Corporate (1 parent) - Officer  2011-09-07 ~ dissolved 2011-09-07 ~ dissolved
- IIF 10 - Director → ME 
- 12 - MILANO'S HOUSE OF FURNITURE LIMITED - 2013-01-09  31 Harley Street, London, United Kingdom 31 Harley Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2012-08-28 ~ dissolved 2012-08-28 ~ dissolved
- IIF 34 - Director → ME 
- 13 - CSM MANAGEMENT LTD - 2022-07-01  1 Kinnerton Place North, London, England 1 Kinnerton Place North, London, England
- Active Corporate (1 parent) - Equity (Company account) - -90,006 GBP2024-03-31 
- Officer  2020-03-26 ~ now 2020-03-26 ~ now
- IIF 24 - Director → ME - Person with significant control  2020-03-26 ~ now 2020-03-26 ~ now
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Ownership of shares – 75% or more → OE 
- 14  C/o 68 Chandos Place, London, United Kingdom C/o 68 Chandos Place, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2019-04-17 ~ dissolved 2019-04-17 ~ dissolved
- IIF 20 - Director → ME 
- 15  C/o 68 Chandos Place, London, England C/o 68 Chandos Place, London, England
- Dissolved Corporate (3 parents) - Officer  2019-03-27 ~ dissolved 2019-03-27 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2019-03-27 ~ dissolved 2019-03-27 ~ dissolved
- IIF 62 - Right to appoint or remove directors → OE - IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  1 Knightsbridge Green, London, England 1 Knightsbridge Green, London, England
- Dissolved Corporate (2 parents) - Officer  2022-02-10 ~ dissolved 2022-02-10 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2022-02-10 ~ dissolved 2022-02-10 ~ dissolved
- IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  1 Knightsbridge Green, London, England 1 Knightsbridge Green, London, England
- Dissolved Corporate (2 parents) - Officer  2021-08-09 ~ dissolved 2021-08-09 ~ dissolved
- IIF 3 - Director → ME - Person with significant control  2021-08-09 ~ dissolved 2021-08-09 ~ dissolved
- IIF 47 - Right to appoint or remove directors → OE - IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  Premier House, 12-13 Hatton Garden, London, United Kingdom Premier House, 12-13 Hatton Garden, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2016-05-05 ~ dissolved 2016-05-05 ~ dissolved
- IIF 36 - Director → ME 
- 19  1 Kinnerton Place North, London, England 1 Kinnerton Place North, London, England
- Active Corporate (3 parents) - Equity (Company account) - -533,511 GBP2023-08-30 
- Officer  2017-08-21 ~ now 2017-08-21 ~ now
- IIF 31 - Director → ME - Person with significant control  2022-09-30 ~ now 2022-09-30 ~ now
- IIF 39 - Ownership of voting rights - 75% or more → OE 
- 20 - B & P FORMATION LTD - 2009-11-09  Gateway House, Highpoint Business Village Henwood, Ashford, Kent Gateway House, Highpoint Business Village Henwood, Ashford, Kent
- Dissolved Corporate (1 parent) - Officer  2010-12-23 ~ dissolved 2010-12-23 ~ dissolved
- IIF 37 - Director → ME 
- 21  1 Knightsbridge Green, London, England 1 Knightsbridge Green, London, England
- Dissolved Corporate (2 parents) - Officer  2022-09-28 ~ dissolved 2022-09-28 ~ dissolved
- IIF 26 - Director → ME - Person with significant control  2022-09-28 ~ dissolved 2022-09-28 ~ dissolved
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  Jupiter House The Drive, Warley Hill Business Park, Brentwood Jupiter House The Drive, Warley Hill Business Park, Brentwood
- Dissolved Corporate (1 parent) - Officer  2005-07-08 ~ dissolved 2005-07-08 ~ dissolved
- IIF 1 - Director → ME 
- 23  6-7 Waterside Station Road, Harpenden, England 6-7 Waterside Station Road, Harpenden, England
- Dissolved Corporate (3 parents) - Person with significant control  2023-11-17 ~ dissolved 2023-11-17 ~ dissolved
- IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 64 - Right to appoint or remove directors → OE - IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 24 - FIBONACCI LABORATORIES LIMITED - 2021-08-18  10 Brick Street, London, England 10 Brick Street, London, England
- Dissolved Corporate (1 parent) - Officer  2021-06-15 ~ dissolved 2021-06-15 ~ dissolved
- IIF 28 - Director → ME - Person with significant control  2021-06-15 ~ dissolved 2021-06-15 ~ dissolved
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 
- 25  6-7 Waterside Harpenden Station Road, Harpenden, England 6-7 Waterside Harpenden Station Road, Harpenden, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2021-05-31 
- Officer  2019-05-17 ~ now 2019-05-17 ~ now
- IIF 15 - Director → ME - Person with significant control  2019-05-17 ~ now 2019-05-17 ~ now
- IIF 43 - Right to appoint or remove directors → OE - 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 
- 26 - NOHO ARTISTS STUDIO LIMITED - 2010-10-14  30 Percy Street, London, United Kingdom 30 Percy Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2011-05-27 ~ dissolved 2011-05-27 ~ dissolved
- IIF 38 - Director → ME 
- 27  1 Lower John Street, London 1 Lower John Street, London
- Dissolved Corporate (2 parents) - Officer  2011-11-11 ~ dissolved 2011-11-11 ~ dissolved
- IIF 12 - Director → ME 
- 28  14 Kinnerton Place South, London, United Kingdom 14 Kinnerton Place South, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2016-09-17 ~ dissolved 2016-09-17 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2016-09-17 ~ dissolved 2016-09-17 ~ dissolved
- IIF 53 - Has significant influence or control → OE - IIF 53 - Right to appoint or remove directors → OE - IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE 
- 29  1 Knightsbridge Green, London, England 1 Knightsbridge Green, London, England
- Dissolved Corporate (2 parents) - Officer  2022-05-30 ~ dissolved 2022-05-30 ~ dissolved
- IIF 6 - Director → ME - Person with significant control  2022-05-30 ~ dissolved 2022-05-30 ~ dissolved
- IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE 
- 30  1 Kinnerton Place North, Kinnerton Street, London, England 1 Kinnerton Place North, Kinnerton Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2023-12-31 
- Officer  2022-04-12 ~ now 2022-04-12 ~ now
- IIF 23 - Director → ME - Person with significant control  2022-04-12 ~ now 2022-04-12 ~ now
- IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 45 - Right to appoint or remove directors → OE 
- 31  C/o Valentine & Co Galley House, Moon Lane, Barnet C/o Valentine & Co Galley House, Moon Lane, Barnet
- Liquidation Corporate (1 parent) - Equity (Company account) - -438,888 GBP2023-11-30 
- Officer  2014-11-24 ~ now 2014-11-24 ~ now
- IIF 35 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 61 - Ownership of shares – 75% or more → OE 
- 32  14 Kinnerton Place South, London, United Kingdom 14 Kinnerton Place South, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2017-03-15 ~ dissolved 2017-03-15 ~ dissolved
- IIF 32 - Director → ME - Person with significant control  2017-03-15 ~ dissolved 2017-03-15 ~ dissolved
- IIF 55 - Right to appoint or remove directors → OE - IIF 55 - Ownership of voting rights - 75% or more → OE - IIF 55 - Ownership of shares – 75% or more → OE 
- 33  68 Chandos Place 68 Chandos Place, London, United Kingdom 68 Chandos Place 68 Chandos Place, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 3 GBP2019-06-30 
- Officer  2018-06-13 ~ dissolved 2018-06-13 ~ dissolved
- IIF 18 - Director → ME 
- 34  1 Kinnerton Place North, London, England 1 Kinnerton Place North, London, England
- Active Corporate (1 parent) - Officer  2024-11-04 ~ now 2024-11-04 ~ now
- IIF 4 - Director → ME - Person with significant control  2024-11-04 ~ now 2024-11-04 ~ now
- IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE - IIF 57 - Right to appoint or remove directors → OE 
- 35 - TURKS & CAICOS MEDIA CAMPS LTD - 2024-08-21  5 Dean Street, Dean Street, London, England 5 Dean Street, Dean Street, London, England
- Active Corporate (2 parents) - Officer  2024-06-22 ~ now 2024-06-22 ~ now
- IIF 5 - Director → ME - Person with significant control  2024-06-22 ~ now 2024-06-22 ~ now
- IIF 59 - Ownership of shares – More than 50% but less than 75% → OE - IIF 59 - Right to appoint or remove directors → OE - IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE