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 13 - Director → ME
2
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – 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 28 - 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
5
56d The Broadway, Mill Hill, London, England
Active Corporate (2 parents)
Officer
2011-09-15 ~ now
IIF 30 - 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
6
56d The Broadway, Mill Hill, London, England
Active Corporate (2 parents)
Officer
2014-02-04 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - 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 32 - 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
8
56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2009-08-21 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - 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 21 - 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
10
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2010-03-09 ~ now
IIF 37 - 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
11
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ dissolved
IIF 29 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - 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 20 - 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
13
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2010-01-27 ~ now
IIF 38 - 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
14
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2014-07-08 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 19 - 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
16
56d The Broadway, Mill Hill, England
Active Corporate (2 parents)
Officer
2014-07-08 ~ now
IIF 27 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Right to surplus assets - 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 40 - 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
18
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2014-02-04 ~ now
IIF 24 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - 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 16 - 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
20
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 39 - 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
21
56d The Broadway, Mill Hill, England
Active Corporate (2 parents)
Officer
2012-02-28 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - 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 23 - 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
23
56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2009-03-17 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 47 - 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
26
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 36 - LLP Designated Member → ME
27
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 35 - LLP Designated Member → ME
28
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 34 - 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 17 - Director → ME
30
Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (4 parents)
Officer
2000-07-12 ~ dissolved
IIF 5 - 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 8 - 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 12 - 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 3 - 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
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 4 - 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
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 18 - 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
36
3rd Floor 115 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE