1
SANDERSON LONDON LIMITED - 2016-12-09
 1st Floor 64 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-06-16 ~ dissolvedIIF 2 - Director → ME
2
 C/o Progress Property Management Ltd Tara Court, Court Downs Road, Beckenham, Kent, EnglandActive Corporate (11 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
 2012-05-15 ~ nowIIF 1 - Director → ME
3
TRENDGUILD LIMITED - 1983-01-25
D AND M VIDEO SERVICES LIMITED - 1983-08-08
 64 Baker Street, LondonActive Corporate (4 parents)
Equity (Company account)
-55,974 GBP2024-08-31
Officer
 2009-07-09 ~ nowIIF 37 - Director → ME
4
 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)
Officer
 2013-04-30 ~ dissolvedIIF 49 - Director → ME
5
 1st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-09-20 ~ dissolvedIIF 15 - Director → ME
6
 1st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-09-20 ~ dissolvedIIF 16 - Director → ME
7
 64 Baker Street, LondonDissolved Corporate (3 parents)
Officer
 2011-03-30 ~ dissolvedIIF 26 - Director → ME
8
LEGRA ENERGY (UK) LIMITED - 2007-05-15
 C/o Wilkins Kennedy Llp, Bridge House London Bridge, LondonDissolved Corporate (3 parents)
Officer
 2007-05-05 ~ dissolvedIIF 43 - Director → ME
9
 64 Baker Street, LondonActive Corporate (4 parents)
Equity (Company account)
43,172 GBP2024-08-31
Officer
 2009-07-09 ~ nowIIF 39 - Director → ME
10
 64 Baker Street, LondonDissolved Corporate (2 parents)
Officer
 2008-03-17 ~ dissolvedIIF 22 - Director → ME
11
BM CONSULTANTS LIMITED - 2012-12-10
ABMM CONSULTANTS LIMITED - 2010-10-22
 1st Floor, 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2009-03-24 ~ dissolvedIIF 35 - Director → ME
12
 Ingouville House Ingouville Lane, St Helier, JerseyConverted / Closed Corporate (2 parents)
Officer
 2014-03-18 ~ nowIIF 12 - Director → ME
13
 64 Baker Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
130,168 GBP2023-12-31
Officer
 2019-05-22 ~ nowIIF 21 - Director → ME
Person with significant control
 2019-05-22 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
14
 1st Floor 64 Baker Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,255 GBP2023-12-31
Officer
 2015-12-18 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-06-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
 1st Floor Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
858,879 GBP2024-08-31
Officer
 2018-09-01 ~ nowIIF 18 - Director → ME
16
 64 Baker Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
129,917 GBP2024-08-31
Officer
 2009-07-09 ~ nowIIF 38 - Director → ME
17
 64 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
77,017 GBP2024-08-31
Officer
 2020-07-21 ~ nowIIF 20 - Director → ME
18
 1st Floor, 64 Baker Street, LondonActive Corporate (3 parents)
Equity (Company account)
53,951 GBP2024-08-31
Officer
 2010-01-04 ~ nowIIF 53 - Director → ME
19
 1st Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)
Officer
 2011-05-31 ~ dissolvedIIF 56 - Director → ME
20
 64 Baker Street, LondonDissolved Corporate (3 parents)
Officer
 2007-05-15 ~ dissolvedIIF 29 - Director → ME
21
 64 Baker Street, LondonDissolved Corporate (4 parents)
Officer
 2007-05-15 ~ dissolvedIIF 42 - Director → ME
22
 64 Baker Street, LondonActive Corporate (4 parents)
Equity (Company account)
151,210 GBP2024-09-30
Officer
 2007-05-15 ~ nowIIF 32 - Director → ME
23
SPEED 9006 LIMITED - 2002-01-02
 64 Baker Street, LondonDissolved Corporate (4 parents)
Officer
 2007-05-15 ~ dissolvedIIF 4 - Director → ME
24
 1st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3,504 GBP2021-02-28
Officer
 2017-12-22 ~ dissolvedIIF 64 - Director → ME
25
 1st Floor, 64 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2009-11-08 ~ dissolvedIIF 54 - Director → ME
26
 64 Baker Street, LondonActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
54,285 GBP2024-11-30
Officer
 2005-03-23 ~ nowIIF 28 - Director → ME
27
OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31
OSPREY PRODUCTIONS LIMITED - 1977-12-31
 64 Baker Street, LondonActive Corporate (4 parents)
Equity (Company account)
21,460 GBP2024-08-31
Officer
 2009-07-09 ~ nowIIF 36 - Director → ME
28
 1st Floor 64 Baker Street, LondonActive Corporate (3 parents)
Equity (Company account)
5,150,474 GBP2024-05-31
Officer
 2007-01-24 ~ nowIIF 45 - Director → ME
 2007-01-24 ~ nowIIF 65 - Secretary → ME
Person with significant control
 2016-06-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
29
 1st Floor, 64 Baker Street, LondonActive Corporate (3 parents, 83 offsprings)
Equity (Company account)
2 GBP2025-05-31
Officer
 2007-05-01 ~ nowIIF 44 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
VILLA D'ESTE LIMITED - 2015-11-04
 1st Floor 64 Baker Street, LondonActive Corporate (3 parents)
Equity (Company account)
65,062 GBP2022-09-30
Officer
 2014-07-10 ~ nowIIF 50 - Director → ME
31
MBC LONDON LIMITED - 2013-10-01
TRITON LONDON LIMITED - 2022-01-11
 C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,285,645 GBP2024-09-30
Officer
 2007-10-31 ~ nowIIF 41 - Director → ME
32
 First Floor La Chasse Villa, Ten La Chasse, St Helier, Jersey Je2 4ue, JerseyActive Corporate (2 parents)
Officer
 2017-09-29 ~ nowIIF 10 - Director → ME
33
 1st Floor, 64 Baker Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,741 GBP2016-04-30
Officer
 2011-04-11 ~ dissolvedIIF 57 - Director → ME
34
 C/o Redford & Co, 64 Baker Street, LondonDissolved Corporate (3 parents)
Officer
 2008-03-01 ~ dissolvedIIF 33 - Director → ME
35
 1st Floor 64 Baker Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
 2020-01-21 ~ dissolvedIIF 11 - Director → ME
36
 1st Floor Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,825,932 GBP2024-09-30
Officer
 2016-02-16 ~ nowIIF 19 - Director → ME
37
TRITON AUDITORS LIMITED - 2015-08-03
MBC AUDITORS LIMITED - 2013-10-01
 C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)
Officer
 2017-03-22 ~ dissolvedIIF 6 - Director → ME
38
 64 Baker Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-224,211 GBP2024-08-31
Officer
 2009-07-09 ~ nowIIF 40 - Director → ME
39
MBC FINANCE LIMITED - 2013-10-07
 C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
 2007-10-31 ~ dissolvedIIF 7 - Director → ME
40
 First Floor La Chasse Villa, Ten La Chasse, St Helier, Jersey Je2 4ue, JerseyActive Corporate (2 parents)
Officer
 2014-03-18 ~ nowIIF 13 - Director → ME
41
BELMOND LONDON LIMITED - 2017-09-18
 64 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-166,545 GBP2021-09-30
Officer
 2015-12-14 ~ dissolvedIIF 52 - Director → ME
42
YACCA EUROPE LIMITED - 2016-04-18
 1st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2016-02-18 ~ dissolvedIIF 17 - Director → ME