1
THE ANTIQUE CENTRE LIMITED - 2007-09-24
JONES LABEL LIMITED - 1994-12-06
DAWNRECORD LIMITED - 1990-06-21
Ratcliffe & Co, 39 Hatton Garden, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 9 - director → ME
2
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2007-03-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
3
MAYFAIR MARKETS LIMITED - 2014-10-16
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-213,221 GBP2024-03-31
Officer
2007-03-16 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
56d The Broadway, Mill Hill, London, EnglandCorporate (2 parents)
Officer
2015-09-11 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
5
56d The Broadway, Mill Hill, London, EnglandCorporate (2 parents)
Officer
2011-09-15 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandCorporate (2 parents)
Officer
2014-02-04 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
56d The Broadway, Mill Hill, London, EnglandCorporate (3 parents)
Officer
2009-10-30 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandCorporate (3 parents)
Officer
2009-08-21 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandCorporate (3 parents)
Officer
2014-02-04 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
10
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2010-03-09 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandDissolved corporate (3 parents)
Officer
2016-03-16 ~ dissolvedIIF 29 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-12-11 ~ dissolvedIIF 20 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, EnglandCorporate (3 parents)
Officer
2010-01-27 ~ nowIIF 38 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
14
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2014-07-08 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-01-27 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, EnglandCorporate (2 parents)
Officer
2014-07-08 ~ nowIIF 27 - llp-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 69 - Right to appoint or remove members → OE
17
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2010-12-23 ~ nowIIF 40 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandCorporate (3 parents)
Officer
2014-02-04 ~ nowIIF 24 - llp-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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
19
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-17,039 GBP2023-03-31
Officer
2009-05-27 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
4th Floor 115 Baker Street, LondonCorporate (3 parents)
Officer
2009-05-01 ~ nowIIF 39 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
21
56d The Broadway, Mill Hill, EnglandCorporate (2 parents)
Officer
2012-02-28 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandDissolved corporate (3 parents)
Officer
2016-03-16 ~ dissolvedIIF 23 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, EnglandCorporate (3 parents)
Officer
2009-03-17 ~ nowIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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
24
Harben House Harben Parade, Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,581 GBP2023-10-31
Officer
2007-03-16 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Officer
2014-03-07 ~ dissolvedIIF 47 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
26
39 Hatton Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-13 ~ dissolvedIIF 36 - llp-designated-member → ME
27
39 Hatton Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-13 ~ dissolvedIIF 35 - llp-designated-member → ME
28
39 Hatton Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-13 ~ dissolvedIIF 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, LondonDissolved corporate (4 parents)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
2009-06-24 ~ dissolvedIIF 17 - director → ME
30
Ratcliffe & Co, 39 Hatton Garden, LondonDissolved corporate (4 parents)
Officer
2000-07-12 ~ dissolvedIIF 1 - 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, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 4 - director → ME
32
LORDS EVENTS LIMITED - 1999-07-15
Ratcliffe & Co, 39 Hatton Garden, LondonDissolved corporate (4 parents)
Officer
1999-04-19 ~ dissolvedIIF 8 - director → ME
33
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
38,283 GBP2024-03-31
Officer
2022-08-02 ~ nowIIF 10 - director → ME
Person with significant control
2022-08-02 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
34
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
896,496 GBP2024-03-31
Officer
2012-01-05 ~ nowIIF 11 - director → ME
Person with significant control
2021-10-13 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
35
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
33,228 GBP2024-03-31
Officer
2015-06-10 ~ nowIIF 18 - director → ME
Person with significant control
2021-10-13 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
36
3rd Floor 115 Baker Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-04-29 ~ dissolvedIIF 46 - director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 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