1
THE ANTIQUE CENTRE LIMITED - 2007-09-24
JONES LABEL LIMITED - 1994-12-06
DAWNRECORD LIMITED - 1990-06-21
Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 41 - Director → ME
2
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MAYFAIR MARKETS LIMITED - 2014-10-16
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-213,221 GBP2024-03-31
Officer
2007-03-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
56d The Broadway, Mill Hill, London, England
Active Corporate (2 parents)
Officer
2015-09-11 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
56d The Broadway, Mill Hill, London, England
Active Corporate (2 parents)
Officer
2011-09-15 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
6
56d The Broadway, Mill Hill, London, England
Active Corporate (2 parents)
Officer
2014-02-04 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
7
56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2009-10-30 ~ now
IIF 61 - LLP Designated Member → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
8
56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2009-08-21 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2014-02-04 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2010-03-09 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
11
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ dissolved
IIF 58 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
12
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
13
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2010-01-27 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2014-07-08 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
15
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
16
56d The Broadway, Mill Hill, England
Active Corporate (2 parents)
Officer
2014-07-08 ~ now
IIF 56 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
IIF 15 - 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
2010-12-23 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
18
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2014-02-04 ~ now
IIF 53 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
19
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-17,039 GBP2023-03-31
Officer
2009-05-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
56d The Broadway, Mill Hill, England
Active Corporate (2 parents)
Officer
2012-02-28 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ dissolved
IIF 52 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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
2009-03-17 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,581 GBP2024-10-31
Officer
2007-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
25
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Officer
2014-03-07 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 65 - LLP Designated Member → ME
27
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 64 - LLP Designated Member → ME
28
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 63 - LLP Designated Member → ME
29
CHELSFIELD (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 (4 parents)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
2009-06-24 ~ dissolved
IIF 45 - Director → ME
30
Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (4 parents)
Officer
2000-07-12 ~ dissolved
IIF 34 - Director → ME
31
HYPER HYPER LIMITED - 2007-12-31
HYPE DF (MARKETING) LIMITED - 1996-05-31
RAFTCHIOCE LIMITED - 1990-07-02
Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 37 - Director → ME
32
LORDS EVENTS LIMITED - 1999-07-15
Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (4 parents)
Officer
1999-04-19 ~ dissolved
IIF 40 - Director → ME
33
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
38,283 GBP2024-03-31
Officer
2022-08-02 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-02 ~ now
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
34
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
896,496 GBP2024-03-31
Officer
2012-01-05 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
35
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-528,638 GBP2024-12-31
Officer
2015-06-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
36
3rd Floor 115 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE