1
27 Mortimer Street, London
Active Corporate (4 parents)
Equity (Company account)
3,328,003 GBP2024-09-30
Officer
2005-12-30 ~ now
IIF 11 - Director → ME
2
ASPECTS LONDON LTD - 2025-03-19
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,324 GBP2024-02-29
Officer
2022-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ dissolved
IIF 48 - Director → ME
4
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
5
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
EURIDIPES PRODUCTIONS LIMITED - 2022-10-21
11 Maiden Lane, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-20 ~ dissolved
IIF 47 - Director → ME
8
EVERYBODYS TALKING LIMITED - 2022-09-15
11 Maiden Lane, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-606,834 GBP2023-07-31
Officer
2019-07-02 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
9
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,628 GBP2024-05-31
Officer
2022-03-25 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11 Maiden Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-645,828 GBP2016-08-31
Officer
2015-09-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
11
1 Lumley Court, Off 402 The Strand, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 22 - Director → ME
12
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
14,691 GBP2021-10-31
Person with significant control
2018-04-20 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
13
CLASSIC SPRING LIMITED - 2017-05-17
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 26 - Director → ME
14
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-132,227 GBP2016-01-31
Officer
2015-01-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
15
9 Coombe Court, Hayne Road, Beckenham, Kent
Active Corporate (11 parents)
Officer
~ now
IIF 8 - Director → ME
16
LOCO CHANEL LIMITED - 2017-11-21
11 Maiden Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
32,326 GBP2024-07-31
Officer
2017-07-21 ~ now
IIF 5 - Director → ME
2017-07-21 ~ now
IIF 79 - Secretary → ME
Person with significant control
2017-07-21 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-245,496 GBP2023-06-01 ~ 2024-05-31
Officer
2022-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
506,767 GBP2024-02-01 ~ 2025-01-31
Officer
2019-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1,278,700 GBP2018-09-30
Officer
2009-07-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
20
11 Maiden Lane, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-05 ~ now
IIF 39 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
21
11 Maiden Lane, London
Active Corporate (3 parents, 2 offsprings)
Officer
2005-06-27 ~ now
IIF 36 - LLP Designated Member → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
22
11 Maiden Lane, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
56,012,577 GBP2024-09-29
Officer
2005-06-28 ~ now
IIF 6 - Director → ME
23
27 Mortimer Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
24
CHACKTON LIMITED - 1986-08-15
11 Maiden Lane, London
Active Corporate (4 parents)
Equity (Company account)
35,803,256 GBP2024-09-29
Officer
2012-04-11 ~ now
IIF 1 - Director → ME
25
11 Maiden Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 24 - Director → ME
26
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 21 - Director → ME
27
11 Maiden Lane, London
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 25 - Director → ME
2013-08-07 ~ dissolved
IIF 78 - Secretary → ME
28
11 Maiden Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-02-04 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
29
STARDANCED RESTAURANTS LTD - 2021-11-23
11 Maiden Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,195,588 GBP2024-09-29
Officer
2021-11-09 ~ now
IIF 41 - Director → ME
30
STARDANCED NO 2 LTD - 2021-11-02
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,129,283 GBP2024-09-29
Officer
2021-10-21 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
31
STARDANCED LTD - 2021-11-02
11 Maiden Lane, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-02-28 ~ now
IIF 46 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
32
11 Maiden Lane, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-241,266 GBP2024-09-30
Officer
2019-07-02 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
11 Maiden Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
377,073 GBP2024-09-29
Officer
2021-11-09 ~ now
IIF 40 - Director → ME
34
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
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
35
WYOMING PRODUCTIONS LTD - 2024-11-04
11 Maiden Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-528 GBP2024-11-30
Officer
2023-02-13 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
36
PETER SAUNDERS PROPERTIES - 1983-12-08
11 Maiden Lane, London
Active Corporate (4 parents)
Equity (Company account)
13,590,058 GBP2024-09-29
Officer
2005-12-30 ~ now
IIF 10 - Director → ME
37
27 Mortimer Street, London
Active Corporate (3 parents)
Equity (Company account)
11,552 GBP2024-09-30
Officer
2005-12-30 ~ now
IIF 12 - Director → ME
38
27 Mortimer Street, London
Active Corporate (2 parents)
Equity (Company account)
-207,660 GBP2024-09-30
Officer
2006-12-06 ~ now
IIF 13 - Director → ME
39
27 Mortimer Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
647,877 GBP2024-09-30
Officer
2005-12-30 ~ now
IIF 9 - Director → ME
40
1 Lumley Court, Off 402 The Strand, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 19 - Director → ME