1
DESERTLYN LIMITED - 1986-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
2
2 St. Giles Square, London, England
Active Corporate (32 parents)
Officer
2022-04-27 ~ now
IIF 2 - LLP Member → ME
3
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 1 - LLP Member → ME
4
55 Drury Lane, London
Dissolved Corporate (9 parents)
Officer
2008-12-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
SAGITTARIUS FILMS LLP - 2004-04-20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2004-11-02 ~ 2025-04-05
IIF 3 - LLP Member → ME
6
SPEED 3781 LIMITED - 1994-01-07
40, Queen Anne Street, London, England
Active Corporate (9 parents)
Officer
1995-03-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
FEUDAL PRODUCTIONS LIMITED
- now 05895410 40, Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-03 ~ dissolved
IIF 25 - Director → ME
2006-08-03 ~ dissolved
IIF 35 - Secretary → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-09-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
40, Queen Anne Street, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2025-11-26 ~ now
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
IN TUNE PRODUCTIONS LIMITED
- now 03577800 55 Drury Lane, London
Dissolved Corporate (5 parents)
Officer
1998-06-24 ~ dissolved
IIF 21 - Secretary → ME
12
LAWRENCE WRIGHT MUSIC COMPANY LIMITED
00269300 4 Handyside Street, London, England
Active Corporate (31 parents)
Officer
~ 1997-01-15
IIF 22 - Secretary → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2004-10-28 ~ 2025-04-05
IIF 4 - LLP Member → ME
14
MERCURY MUSICAL DEVELOPMENTS.
- now 03039699THE MERCURY WORKSHOP
- 2002-09-19
03039699 Birmingham Hippodrome, Hurst Street, Birmingham, England
Active Corporate (31 parents)
Officer
1995-03-30 ~ 2020-03-03
IIF 20 - Director → ME
15
REALLY USEFUL HOLDINGS LIMITED
- now 02353266JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
6 Catherine Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-09-09 ~ 2003-04-01
IIF 16 - Director → ME
16
LINEGRANGE LIMITED - 2000-09-05
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (6 parents)
Officer
2001-01-16 ~ 2001-07-13
IIF 13 - Director → ME
17
THE JANE GOODMAN CHARITABLE TRUST
12818564 C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE REALLY USEFUL GROUP LIMITED - now
THE REALLY USEFUL GROUP LIMITED
- 2025-09-04
01240524 6 Catherine Street, London, England
Active Corporate (28 parents, 14 offsprings)
Officer
1998-12-07 ~ 1998-12-16
IIF 15 - Director → ME
19
LA STRADA MUSICAL LIMITED - 1997-03-26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
20
C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (5 parents)
Officer
1996-05-23 ~ now
IIF 12 - Director → ME
1996-05-23 ~ now
IIF 24 - Secretary → ME
21
19 Portland Place, London
Dissolved Corporate (12 parents)
Officer
1996-05-21 ~ 1997-07-04
IIF 23 - Secretary → ME
22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-09
IIF 32 - Has significant influence or control → OE
23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-18 ~ now
IIF 8 - Director → ME
24
RAMPORT ENTERPRISES LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-30 ~ now
IIF 6 - Director → ME
26
40, Queen Anne Street, London
Active Corporate (7 parents)
Officer
2004-10-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
ZOONATION : THE KATE PRINCE COMPANY LIMITED
10575570 Sadler's Wells Theatre, Rosebery Avenue, London, England
Active Corporate (17 parents)
Officer
2017-12-19 ~ 2023-12-07
IIF 17 - Director → ME
Person with significant control
2018-03-22 ~ 2019-01-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE