1
40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2006-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
40, Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 9 - Director → ME
3
BARONCREST LIMITED - 1985-09-25
22 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
4
The Estate Office Dundonnell House, Dundonnell, By Garve, Wester Ross, Scotland
Active Corporate (3 parents)
Officer
2022-05-20 ~ now
IIF 23 - Director → ME
5
FLEXIMIX LIMITED - 1998-06-19
The Estate Office, Dundonnell House, Dundonnell, By Garve, Wester Ross
Active Corporate (4 parents)
Equity (Company account)
-72,497 GBP2024-06-30
Officer
1998-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
CLEANLEASE LIMITED - 2002-03-12
121 High Street, Forres, Moray
Active Corporate (2 parents)
Officer
2002-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
40, Queen Anne Street, London
Active Corporate (4 parents)
Officer
2006-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
8
SPEED 3781 LIMITED - 1994-01-07
40, Queen Anne Street, London, England
Active Corporate (5 parents)
Officer
1993-12-17 ~ now
IIF 10 - Director → ME
9
TIMLANDREW LIMITED - 1976-12-31
40, Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
MUCH LUTE LIMITED - 2006-08-16
40, Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
HEARTACHES RECORDS LIMITED - 1989-12-15
40, Queen Anne Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2025-03-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-07-28 ~ now
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
12
SUNDERLAND AFC FOUNDATION - 2012-04-03
Beacon Of Light, Stadium Park, Sunderland, England
Active Corporate (12 parents)
Officer
2001-10-05 ~ now
IIF 25 - Director → ME
13
40, Queen Anne Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
40, Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
JEMODU LIMITED - 2006-09-19
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-08 ~ dissolved
IIF 26 - Director → ME
16
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2015-09-03 ~ dissolved
IIF 29 - Director → ME
17
39 Oregon Avenue, Tilehurst, Reading, England
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 15 - Director → ME
~ dissolved
IIF 30 - Secretary → ME
18
SCENEELITE LIMITED - 2002-09-27
121 High Street, Forres, Moray
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
BLISSWAY LIMITED - 1983-10-06
40, Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
20
C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (3 parents)
Equity (Company account)
61,182 GBP2024-03-31
Officer
1996-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
40, Queen Anne Street, London
Active Corporate (3 parents)
Officer
2004-10-18 ~ now
IIF 11 - Director → ME