1
UTOPIA MUSIC LIMITED
- 1998-11-17
01116044 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
(before 1992-04-10) ~ dissolved
IIF 9 - Director → ME
2
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1993-02-06) ~ now
IIF 7 - Director → ME
3
MANSION GARDENS MANAGEMENT COMPANY LIMITED
01722109 C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Active Corporate (21 parents)
Officer
2013-12-20 ~ now
IIF 1 - Director → ME
4
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1993-02-06) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-16 ~ 2011-05-25
IIF 14 - LLP Designated Member → ME
6
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1994-03-02 ~ dissolved
IIF 8 - Director → ME
7
1a St John's Wood Park, Suite 1, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1993-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ dissolved
IIF 13 - Director → ME
9
NEWMARK (XY) LIMITED
- 2024-12-09
10498355 1a St John's Wood Park, Suite 1, London, England
Active Corporate (6 parents)
Officer
2016-11-25 ~ now
IIF 4 - Director → ME
10
THE ROCK BOX COLLECTION LIMITED
07694042 9 Birchwood Drive, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 15 - Director → ME
11
1a St John's Wood Park, Suite 1, London, England
Active Corporate (3 parents)
Officer
2019-10-16 ~ now
IIF 3 - Director → ME
12
UTOPIA PROPERTIES LIMITED
- now 01895815TYROACRE LIMITED - 1985-04-19
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
(before 1992-04-10) ~ 1998-03-04
IIF 16 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-03 ~ dissolved
IIF 11 - Director → ME
14
1a St. Johns Wood Park, Suite 1, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-03 ~ dissolved
IIF 12 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1993-12-01 ~ 1998-03-04
IIF 17 - Director → ME
17
ORIENT EXPRESS LIMITED
- 1992-07-17
02719922 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1992-07-01 ~ dissolved
IIF 10 - Director → ME