1
1 Lumley Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
1998-03-02 ~ 2008-12-19
IIF 13 - Director → ME
2
1 Lumley Street, Mayfair, London
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 19 - Director → ME
3
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (15 parents, 11 offsprings)
Equity (Company account)
2 GBP2021-07-31
Officer
1998-07-20 ~ 2000-01-31
IIF 29 - Secretary → ME
4
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2002-04-11 ~ 2003-03-10
IIF 23 - Director → ME
5
53 Davies Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-370,250 GBP2019-12-31
Officer
~ 1992-12-16
IIF 30 - Secretary → ME
6
53a High Street, Esher, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
82,329 GBP2024-08-31
Officer
2019-08-09 ~ now
IIF 8 - Director → ME
7
JD CONSULTANCY (UK) LIMITED
- now 07471749 1 Lumley Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ 2012-07-03
IIF 17 - Director → ME
8
JD CORPORATE & TRUST SERVICES SA (FORMERLY JDIF TRUSTEES SARL)
OE024902 17 Rue Ferdinand-hodler, Geneva, Ch 1207, Switzerland
Registered Corporate (3 parents)
Beneficial owner
2018-06-28 ~ now
IIF 38 - Ownership of shares - More than 25% → OE
9
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents, 53 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
1993-07-13 ~ 1998-07-03
IIF 25 - Director → ME
1998-07-03 ~ 2020-04-16
IIF 31 - Secretary → ME
~ 1993-07-13
IIF 28 - Secretary → ME
10
JD CORPORATE SERVICES LIMITED
- 1991-03-04
02525574 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents, 459 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
~ 1992-09-21
IIF 24 - Director → ME
1992-09-20 ~ 2020-04-16
IIF 26 - Secretary → ME
11
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2002-04-18 ~ 2018-09-30
IIF 1 - LLP Designated Member → ME
12
53a High Street, Esher, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-28 ~ now
IIF 2 - Director → ME
13
1 Lumley Street, Mayfair, London
Dissolved Corporate (5 parents, 145 offsprings)
Officer
2000-01-05 ~ dissolved
IIF 15 - Director → ME
14
53a High Street, Esher, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,244 GBP2024-07-31
Officer
2020-07-24 ~ 2022-03-31
IIF 9 - Director → ME
15
NATIONWIDE SELF-STORAGE LIMITED
01849629 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents)
Equity (Company account)
-67,918 GBP2018-12-31
Officer
~ 1992-09-21
IIF 27 - Secretary → ME
16
NEW CAVENDISH MANAGEMENT LIMITED
07632715 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents, 30 offsprings)
Equity (Company account)
8 GBP2019-06-30
Officer
2011-05-12 ~ 2020-04-16
IIF 18 - Director → ME
17
NEW CAVENDISH SPORTS MANAGEMENT LIMITED
07632766 5 Thelusson Court, Woodfield Road, Radlett, England
Dissolved Corporate (6 parents, 5 offsprings)
Equity (Company account)
8 GBP2018-06-30
Officer
2014-03-31 ~ 2014-05-08
IIF 20 - Director → ME
18
1 Lumley Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2005-09-19 ~ 2006-10-25
IIF 14 - Director → ME
19
53a High Street, Esher, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
737,737 GBP2024-09-30
Officer
2020-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
53a High Street, Esher, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
102,308 GBP2024-09-30
Officer
2006-09-22 ~ 2009-02-18
IIF 16 - Director → ME
21
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2018-05-24 ~ 2019-09-09
IIF 22 - Director → ME
22
53a High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
42,199 GBP2023-06-30
Officer
2019-04-23 ~ 2024-10-31
IIF 11 - Director → ME
23
53a High Street, Esher, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,667 GBP2023-12-31
Officer
2020-12-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
TICKLED PINK CREATIVE DEVELOPMENT LIMITED
13583488 53a High Street, Esher, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
TICKLED PINK ENTERTAINMENT LIMITED
13583459 53a High Street, Esher, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-24 ~ 2022-06-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
53a High Street, Esher, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-24 ~ 2022-06-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TICKLED PINK PUBLISHING LIMITED
14071153 53a High Street, Esher, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-109,284 GBP2024-09-30
Officer
2022-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-26 ~ 2022-06-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
53a High Street, Esher, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 6 - Director → ME
29
JEFFCOTE DONNISON INTERNATIONAL LIMITED
- 2000-09-07
02278743 43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 12 - Director → ME