1
AIRBORN PRODUCTIONS LIMITED
- now 01761639POLKAWELL LIMITED - 1983-11-25
Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Active Corporate (7 parents, 2 offsprings)
Officer
1995-12-27 ~ now
IIF 16 - Director → ME
2
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (13 parents)
Officer
2025-01-08 ~ now
IIF 4 - Director → ME
3
DAVID LINLEY & CO LIMITED
- now 01908943DAVID LINLEY FURNITURE LIMITED - 1998-09-04
TYROLESE (29) LIMITED - 1985-06-10
The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (34 parents, 1 offspring)
Officer
2002-09-24 ~ 2006-12-01
IIF 20 - Director → ME
4
DAVID LINLEY HOLDINGS LIMITED
- now 02185529THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
TYROLESE (104) LIMITED - 1987-11-30
The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (29 parents, 2 offsprings)
Officer
2004-08-06 ~ 2006-12-01
IIF 21 - Director → ME
5
ELTON JOHN OPTICAL COMPANY LIMITED
13589753 C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (6 parents)
Officer
2025-01-08 ~ now
IIF 3 - Director → ME
6
ELTON JOHN'S UK CHARITABLE FOUNDATION
05598935 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (7 parents)
Officer
2025-01-08 ~ now
IIF 11 - Director → ME
7
GEORGE MARTIN MUSIC LIMITED
- now 00950298GEORGE MARTIN (ENTERPRISES) LIMITED - 1988-11-16
Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Active Corporate (7 parents)
Officer
1995-12-27 ~ now
IIF 15 - Director → ME
8
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (4 parents)
Officer
2012-04-18 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
MASTERPIECE LONDON LIMITED
- now 06594594FINAL CHOICE LIMITED - 2009-09-30
13 Hurlingham Studios 13 Hurlingham Studios, Ranelagh Gardens, London, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-11-30 ~ 2024-11-30
IIF 19 - Director → ME
10
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (5 parents)
Officer
2025-01-08 ~ now
IIF 12 - Director → ME
11
ROCKET MUSIC MANAGEMENT LIMITED
07195167 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-08 ~ now
IIF 8 - Director → ME
12
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2025-01-08 ~ now
IIF 1 - Director → ME
13
ROCKET SPORTS MANAGEMENT LIMITED
07916215 Red Fish Accounts Unit 2 Coolham Road, West Grinstead, Horsham, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-08 ~ now
IIF 13 - Director → ME
14
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-08 ~ now
IIF 2 - Director → ME
15
ROCKET TELEVISION LIMITED
- now 03528300SIMPLEHOME LIMITED - 1998-04-17
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2025-01-08 ~ now
IIF 5 - Director → ME
16
SOANE MUSEUM ENTERPRISES LIMITED
08171280 13 Lincoln's Inn Fields, London
Active Corporate (18 parents)
Officer
2022-06-27 ~ now
IIF 14 - Director → ME
17
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-08 ~ now
IIF 6 - Director → ME
18
ROCKET PICTURES TAMMY LIMITED - 2018-11-23
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (5 parents)
Officer
2025-01-08 ~ now
IIF 10 - Director → ME
19
THE RUG COMPANY (HOLDINGS) LIMITED
- now 06541563PIMCO 2757 LIMITED - 2008-04-02
210 & 210a Harbour Yard Chelsea Harbour, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-01 ~ 2016-10-03
IIF 23 - Director → ME
20
210 & 210a Harbour Yard Chelsea Harbour, London, England
Active Corporate (11 parents)
Officer
2013-05-01 ~ 2016-10-03
IIF 24 - Director → ME
21
THE BACIT FOUNDATION - 2018-06-18
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 17 - Director → ME
22
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (5 parents)
Officer
2025-01-08 ~ now
IIF 7 - Director → ME
23
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2025-01-08 ~ now
IIF 9 - Director → ME
24
C/o Ojk Ltd, 19 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-06-13 ~ dissolved
IIF 22 - Director → ME