1
ANTIQUARIUS LIMITED - now
ANTIQUARIUS (U.K.) LIMITED
- 1994-02-17
01902763 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
~ 1993-11-11
IIF 3 - Director → ME
2
ATLANTIC ANTIQUES CENTRES LIMITED
- now 02509079THE ANTIQUE CENTRE LIMITED
- 2007-09-24
02509079JONES LABEL LIMITED
- 1994-12-06
02509079DAWNRECORD LIMITED
- 1990-06-21
02509079 Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 42 - Director → ME
3
ATLANTIC DEVELOPMENTS LIMITED
- now 01901240CEDARGLOBE LIMITED
- 1985-07-31
01901240 54-56 Camden Lock Place, London
Dissolved Corporate (14 parents)
Officer
~ 2014-08-29
IIF 36 - Director → ME
4
ATLANTIC ESTATES (LONDON) LIMITED
- now 01930878CHENIL GALLERIES LIMITED
- 2007-09-24
01930878CRESTGATE INVESTMENTS LIMITED
- 1985-11-05
01930878 54-56 Camden Lock Place, London
Dissolved Corporate (14 parents)
Officer
~ 2014-08-29
IIF 39 - Director → ME
5
ATLANTIC ESTATES LIMITED - now
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents, 7 offsprings)
Officer
1999-10-18 ~ 2004-07-29
IIF 1 - Director → ME
1999-10-18 ~ 1999-10-19
IIF 5 - Secretary → ME
6
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LONDON EXHIBITION FORUM LIMITED(THE)
- 2007-09-24
01934903CRESTHAVEN ESTATES LIMITED
- 1985-08-22
01934903 54-56 Camden Lock Place, London
Dissolved Corporate (13 parents)
Officer
~ 2014-08-29
IIF 37 - Director → ME
8
MAYFAIR MARKETS LIMITED
- 2014-10-16
05519644 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BATH ANTIQUES MARKET LIMITED
- now 01999964LINKMINSTER LIMITED - 1986-10-13
2 Leman Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-11-01 ~ 2011-12-15
IIF 40 - Director → ME
10
BHM EIGHT LIMITED LIABILITY PARTNERSHIP
OC353054 56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2010-03-09 ~ 2011-02-09
IIF 21 - LLP Designated Member → ME
11
56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2015-09-11 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2011-09-15 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
13
BHM FIFTEEN LIMITED LIABILITY PARTNERSHIP
OC390875 56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2014-02-04 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
14
BHM FIVE LIMITED LIABILITY PARTNERSHIP
OC349751 56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2009-10-30 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
15
56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2009-08-21 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2014-02-04 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2010-03-09 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
18
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ dissolved
IIF 17 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
19
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
20
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2010-01-27 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2014-07-08 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
22
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
23
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2014-07-08 ~ now
IIF 15 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2010-12-23 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
25
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2014-02-04 ~ now
IIF 12 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
26
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BHM TWELVE LIMITED LIABILITY PARTNERSHIP
OC372903 56d The Broadway, Mill Hill, England
Active Corporate (2 parents)
Officer
2012-02-28 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ dissolved
IIF 11 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
30
BHM TWO LIMITED LIABILITY PARTNERSHIP
OC344073 56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2009-03-17 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
31
BRIXTON VILLAGE LIMITED - now
24 Bruton Place, London
Dissolved Corporate (13 parents)
Officer
~ 1993-11-11
IIF 4 - Director → ME
32
BRYANSTON COURT FREEHOLD LIMITED
05155517 Suite A, 1-3 Canfield Place, London, England
Active Corporate (25 parents)
Officer
2004-11-22 ~ 2013-03-11
IIF 50 - Director → ME
33
BRYANSTON COURT MANAGEMENT COMPANY LIMITED
05865496 Suite A, 1-3 Canfield Place, London, England
Active Corporate (22 parents)
Officer
2006-07-04 ~ 2013-01-15
IIF 43 - Director → ME
34
Suite A, 1-3 Canfield Place, London, England
Active Corporate (26 parents)
Officer
2003-06-05 ~ 2013-02-25
IIF 49 - Director → ME
35
CAMDEN CONTRACT CLEANING COMPANY LIMITED
04564176 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
36
CAMDEN LOCK (LONDON) LIMITED
- now 01952509 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
~ 1993-11-24
IIF 2 - Director → ME
37
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 24 - LLP Designated Member → ME
39
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 23 - LLP Designated Member → ME
40
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 22 - LLP Designated Member → ME
41
GLOBE (BENBOW HOUSE) LIMITED
- now 03396462CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED - 2003-07-19
JEWELMAN LIMITED - 1997-09-23
4th Floor 115 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-06-24 ~ dissolved
IIF 46 - Director → ME
42
Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (7 parents)
Officer
2000-07-12 ~ dissolved
IIF 35 - Director → ME
43
HYPER HYPER LIMITED
- 2007-12-31
02220359HYPE DF (MARKETING) LIMITED
- 1996-05-31
02220359RAFTCHIOCE LIMITED
- 1990-07-02
02220359 Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 38 - Director → ME
44
LORDS EVENTS LIMITED
- 1999-07-15
03754351 Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (7 parents)
Officer
1999-04-19 ~ dissolved
IIF 41 - Director → ME
1999-04-19 ~ 1999-04-22
IIF 6 - Secretary → ME
45
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-02 ~ now
IIF 33 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
46
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-05 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
47
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
48
SKI ENTERPRISES (U.K.) LIMITED
- now 01910126HONEYCRAFT LIMITED - 1985-09-20
2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-01 ~ 2011-12-15
IIF 31 - Director → ME
49
3rd Floor 115 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE