1
27 HOLLAND PARK GARDENS KENSINGTON LIMITED
06530098 Willmott House, 12 Blacks Road, London, England
Active Corporate (8 parents)
Officer
2008-03-11 ~ 2015-09-15
IIF 23 - Director → ME
2
1st Floor, 135 Notting Hill Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ dissolved
IIF 12 - Director → ME
3
PLAN B MUSIC LICENCING LTD
- 2011-10-21
07727373 135 Notting Hill Gate, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ 2012-08-01
IIF 19 - Director → ME
4
DOWNVALID LIMITED - 1986-03-25
6 Hill Street, London
Active Corporate (5 parents)
Officer
(before 1992-09-30) ~ 2024-10-19
IIF 24 - Secretary → ME
5
DEVOLUTION ASSET MANAGEMENT LTD
- now 08177788MUSHROOM MUSIC LIMITED
- 2014-09-23
08177788 First Floor, 135 Notting Hill Gate, London
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
FORTY MINUTES MANAGEMENT LIMITED
- now 06587668HELIX PROMOTIONS LIMITED
- 2009-07-25
06587668 135 Notting Hill Gate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-10 ~ 2010-05-08
IIF 13 - Director → ME
7
1st Floor 135 Notting Hill Gate, London
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 9 - Director → ME
8
1st Floor, 135 Notting Hill Gate, London
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
1 Community Accountancy Self Help, 1 Thorpe Close, London
Dissolved Corporate (46 parents)
Officer
2006-11-22 ~ 2008-09-20
IIF 16 - Director → ME
10
1st Floor 135 Notting Hill Gate, London, England
Active Corporate (2 parents)
Officer
2014-12-16 ~ 2024-10-18
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
1st Floor 135 Notting Hill Gate, London
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 10 - Director → ME
12
3 Oxford Court, Elmfield Way, London
Dissolved Corporate (5 parents)
Officer
2008-02-10 ~ 2009-12-31
IIF 26 - Secretary → ME
13
135 Notting Hill Gate, London
Active Corporate (2 parents, 18 offsprings)
Officer
2013-10-25 ~ 2024-10-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 3 - Ownership of shares – 75% or more → OE
14
1st Floor 135 Notting Hill Gate, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
15
KENSINGTON PARK SECRETARIAL SERVICES LIMITED
04496568 First Floor, 135 Notting Hill Gate, London
Dissolved Corporate (4 parents, 31 offsprings)
Officer
2002-07-26 ~ dissolved
IIF 14 - Director → ME
16
KENSINGTON PAYROLL SERVICES LIMITED
- now 05188539 First Floor, 135 Notting Hill Gate, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2024-10-19
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-19
IIF 7 - Ownership of shares – 75% or more → OE
17
135 Notting Hill Gate Notting Hill, London, England
Active Corporate (3 parents)
Officer
2015-11-23 ~ 2024-10-19
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-19
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
18
Stavordale Lodge Flat 7, Stavordale Lodge, 10-12 Melbury Road, London, England
Active Corporate (4 parents)
Officer
2008-03-19 ~ 2008-09-01
IIF 28 - Secretary → ME
19
SLOAN PROPERTY DEVELOPMENTS LIMITED
- 2007-05-11
06028213 35-37 Ludgate Hill, Office 7, London, London
Active Corporate (6 parents)
Officer
2006-12-14 ~ 2008-02-29
IIF 25 - Secretary → ME
20
THE TONY BANKS MEMORIAL TRUST LIMITED
06208857 29 Dover Steet, London
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ dissolved
IIF 15 - Director → ME
2007-04-11 ~ dissolved
IIF 27 - Secretary → ME