1
27 Mortimer Street, LondonActive Corporate (4 parents)
Equity (Company account)
2,519,830 GBP2023-09-30
Officer
2005-12-30 ~ nowIIF 45 - Director → ME
2
ASPECTS LONDON LTD - 2025-03-19
11 Maiden Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,324 GBP2024-02-29
Officer
2022-06-22 ~ nowIIF 36 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
11 Maiden Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-30 ~ dissolvedIIF 7 - Director → ME
4
11 Maiden Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
5
11 Maiden Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
6
11 Maiden Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
7
EURIDIPES PRODUCTIONS LIMITED - 2022-10-21
11 Maiden Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2022-10-20 ~ dissolvedIIF 5 - Director → ME
8
EVERYBODYS TALKING LIMITED - 2022-09-15
11 Maiden Lane, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-606,834 GBP2023-07-31
Officer
2019-07-02 ~ nowIIF 3 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 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
9
11 Maiden Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
84,339 GBP2023-05-31
Officer
2022-03-25 ~ nowIIF 10 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11 Maiden Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
-645,828 GBP2016-08-31
Officer
2015-09-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
11
1 Lumley Court, Off 402 The Strand, London, EnglandDissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolvedIIF 27 - Director → ME
12
11 Maiden Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
14,691 GBP2021-10-31
Person with significant control
2018-04-20 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
13
CLASSIC SPRING LIMITED - 2017-05-17
11 Maiden Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolvedIIF 32 - Director → ME
14
27 Mortimer Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-132,227 GBP2016-01-31
Officer
2015-01-13 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
15
9 Coombe Court, Hayne Road, Beckenham, KentActive Corporate (11 parents)
Officer
~ nowIIF 53 - Director → ME
16
LOCO CHANEL LIMITED - 2017-11-21
11 Maiden Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,906 GBP2023-07-31
Officer
2017-07-21 ~ nowIIF 39 - Director → ME
2017-07-21 ~ nowIIF 70 - Secretary → ME
Person with significant control
2017-07-21 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
17
11 Maiden Lane, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-245,496 GBP2023-06-01 ~ 2024-05-31
Officer
2022-05-31 ~ nowIIF 37 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
18
11 Maiden Lane, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-948,650 GBP2023-07-01 ~ 2024-01-31
Officer
2019-06-25 ~ nowIIF 31 - Director → ME
Person with significant control
2019-06-25 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
19
C/o Leigh Adams Limited Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1,278,700 GBP2018-09-30
Officer
2009-07-21 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
20
11 Maiden Lane, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-05 ~ nowIIF 4 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
21
11 Maiden Lane, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2005-06-27 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
22
11 Maiden Lane, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
49,984,897 GBP2023-10-01
Officer
2005-06-28 ~ nowIIF 43 - Director → ME
23
27 Mortimer Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-09-07 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CHACKTON LIMITED - 1986-08-15
11 Maiden Lane, LondonActive Corporate (4 parents)
Equity (Company account)
35,803,256 GBP2023-10-01
Officer
2012-04-11 ~ nowIIF 48 - Director → ME
25
11 Maiden Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolvedIIF 29 - Director → ME
26
11 Maiden Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolvedIIF 26 - Director → ME
27
11 Maiden Lane, LondonDissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolvedIIF 30 - Director → ME
2013-08-07 ~ dissolvedIIF 69 - Secretary → ME
28
11 Maiden Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-02-04 ~ nowIIF 6 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
STARDANCED RESTAURANTS LTD - 2021-11-23
11 Maiden Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,188,195 GBP2023-10-01
Officer
2021-11-09 ~ nowIIF 9 - Director → ME
30
STARDANCED NO 2 LTD - 2021-11-02
11 Maiden Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,498,055 GBP2023-10-01
Officer
2021-10-21 ~ nowIIF 11 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
31
STARDANCED LTD - 2021-11-02
11 Maiden Lane, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-02-28 ~ nowIIF 12 - Director → ME
Person with significant control
2019-02-28 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
11 Maiden Lane, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,021 GBP2023-09-30
Officer
2019-07-02 ~ nowIIF 2 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
11 Maiden Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
45,413 GBP2023-10-01
Officer
2021-11-09 ~ nowIIF 8 - Director → ME
34
11 Maiden Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-06-12 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
35
WYOMING PRODUCTIONS LTD - 2024-11-04
11 Maiden Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-873,594 GBP2023-11-30
Officer
2023-02-13 ~ nowIIF 1 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
36
PETER SAUNDERS PROPERTIES - 1983-12-08
11 Maiden Lane, LondonActive Corporate (4 parents)
Equity (Company account)
13,590,058 GBP2023-10-01
Officer
2005-12-30 ~ nowIIF 49 - Director → ME
37
27 Mortimer Street, LondonActive Corporate (3 parents)
Equity (Company account)
11,552 GBP2023-09-30
Officer
2005-12-30 ~ nowIIF 46 - Director → ME
38
27 Mortimer Street, LondonActive Corporate (2 parents)
Equity (Company account)
-207,660 GBP2023-09-30
Officer
2006-12-06 ~ nowIIF 47 - Director → ME
39
27 Mortimer Street, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
574,204 GBP2023-09-30
Officer
2005-12-30 ~ nowIIF 44 - Director → ME
40
1 Lumley Court, Off 402 The Strand, London, EnglandDissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolvedIIF 24 - Director → ME