1
DESERTLYN LIMITED - 1986-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
2
2 St. Giles Square, London, England
Active Corporate (25 parents)
Equity (Company account)
2,102,751 GBP2024-06-30
Officer
2022-04-27 ~ now
IIF 18 - LLP Member → ME
3
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (380 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 17 - LLP Member → ME
4
55 Drury Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-66,637 GBP2021-10-31
Officer
2008-12-12 ~ dissolved
IIF 10 - 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
SPEED 3781 LIMITED - 1994-01-07
40, Queen Anne Street, London, England
Active Corporate (5 parents)
Officer
1995-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-08 ~ now
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
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
MUCH LUTE LIMITED - 2006-08-16
40, Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-03 ~ dissolved
IIF 21 - Director → ME
2006-08-03 ~ dissolved
IIF 40 - Secretary → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
116,081 GBP2022-06-30
Officer
1999-12-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
21,483 GBP2023-02-28
Officer
2004-09-30 ~ dissolved
IIF 15 - 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
9
40, Queen Anne Street, London, England
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2025-11-26 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
NEXTLOCK LIMITED - 1998-07-01
55 Drury Lane, London
Dissolved Corporate (2 parents)
Officer
1998-06-24 ~ dissolved
IIF 24 - Secretary → ME
11
C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 5 - 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
12
LA STRADA MUSICAL LIMITED - 1997-03-26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
13
C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (3 parents)
Equity (Company account)
61,182 GBP2024-03-31
Officer
1996-05-23 ~ now
IIF 8 - Director → ME
1996-05-23 ~ now
IIF 27 - Secretary → ME
14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
64,978 GBP2023-12-31
Officer
2002-09-23 ~ now
IIF 7 - Director → ME
15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-24,970 GBP2024-12-31
Officer
2004-11-18 ~ now
IIF 4 - Director → ME
16
RAMPORT ENTERPRISES LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
262,306 GBP2024-12-31
Officer
2004-09-30 ~ now
IIF 6 - 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
17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,478 GBP2024-03-31
Officer
2004-09-30 ~ now
IIF 2 - Director → ME
18
40, Queen Anne Street, London
Active Corporate (3 parents)
Officer
2004-10-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-18 ~ now
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
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE