1
55 Loudoun Road, St. John's Wood, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 18 - LLP Designated Member → ME
2
7980 MANAGEMENT LTD - now
SEG MUSIC LTD - 2017-12-18
JOHN ARNISON MANAGEMENT LIMITED
- 2013-01-18
03584416 4th Floor, 180 Great Portland Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-06-19 ~ 2003-05-14
IIF 6 - Secretary → ME
3
55 Loudoun Road, St.john's Wood, London
Dissolved Corporate (3 parents)
Officer
1994-03-03 ~ dissolved
IIF 37 - Director → ME
4
1st Floor 20 Northdown Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2020-09-30
IIF 31 - Director → ME
5
55 Loudoun Road, St Johns Wood, London
Active Corporate (26 parents, 18 offsprings)
Officer
2006-07-18 ~ 2022-02-01
IIF 29 - Director → ME
2002-12-05 ~ 2022-02-01
IIF 9 - Secretary → ME
6
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
2010-01-29 ~ 2022-02-01
IIF 30 - Director → ME
7
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-01 ~ 2023-06-14
IIF 25 - Director → ME
8
1st Floor 20 Northdown Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-15 ~ 2020-09-30
IIF 36 - Director → ME
9
JAYWELL PROPERTIES LIMITED
- 2005-01-17
03940228 55 Loudoun Road, St Johns Wood, London
Active Corporate (5 parents)
Officer
2002-01-10 ~ 2021-02-11
IIF 3 - Secretary → ME
10
55 Loudoun Road, St Johns Wood, London
Active Corporate (8 parents)
Officer
2011-11-17 ~ now
IIF 22 - Director → ME
11
LITTLE BRITAIN PRODUCTIONS LIMITED
05933957 55 Loudon Road, London
Dissolved Corporate (9 parents)
Officer
2006-09-13 ~ dissolved
IIF 19 - Director → ME
12
MGR MAP LIMITED - now
MARTIN GREENE RAVDEN LIMITED - 2004-03-23
55 Loudoun Road, St John's Wood, London
Active Corporate (11 parents)
Officer
2004-04-06 ~ 2021-04-27
IIF 12 - Secretary → ME
13
Martin Greene Ravden, 55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (1 parent)
Officer
2000-09-18 ~ dissolved
IIF 41 - Director → ME
2000-09-18 ~ dissolved
IIF 15 - Secretary → ME
14
MGR ROYALTIES LIMITED - now
MEDIA MANAGEMENT GROUP LIMITED - 2021-02-02
MGR ROYALTIES LIMITED - 2020-10-28
ATTENTION TO FINANCE GROUP LIMITED - 2008-01-29
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2011-12-21 ~ 2020-09-30
IIF 28 - Director → ME
15
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1998-02-19 ~ 2009-03-26
IIF 24 - Director → ME
1998-02-19 ~ dissolved
IIF 13 - Secretary → ME
16
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2004-03-31 ~ 2024-03-31
IIF 16 - LLP Member → ME
17
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2013-06-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
18
55 Loudoun Road, St Johns Wood, London
Active Corporate (20 parents)
Officer
2006-07-18 ~ 2023-09-30
IIF 27 - Director → ME
2012-03-26 ~ 2022-02-01
IIF 2 - Secretary → ME
19
MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
MGR I.T. AND ROYALTIES LIMITED
- 2006-03-01
04388379MGR-IT AND ROYALTIES LIMITED - 2002-03-11
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (18 parents, 176 offsprings)
Officer
2008-03-05 ~ 2022-02-01
IIF 26 - Director → ME
2004-04-06 ~ 2022-02-01
IIF 11 - Secretary → ME
20
MONTY MUSIC LIMITED - now
LOCKOUT SONGS LIMITED - 2009-03-20
BLUJAY MUSIC LIMITED
- 2007-11-06
03212668 The Turret, Flat A, 1 St. Mary's Avenue, London, England
Active Corporate (12 parents)
Officer
1996-07-03 ~ 2006-05-09
IIF 5 - Secretary → ME
21
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ 2012-03-09
IIF 40 - Director → ME
22
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-10-07 ~ dissolved
IIF 34 - Director → ME
23
2-8 Scrutton Street, London, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
One, Valentine Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-08-01 ~ 2020-09-30
IIF 33 - Director → ME
25
ROBERTSON TAYLOR FINANCIAL SERVICES LIMITED
- now 04177810 55 Loudoun Road, St Johns Wood, London
Active Corporate (8 parents)
Officer
2001-04-23 ~ 2013-07-31
IIF 1 - Secretary → ME
26
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (7 parents)
Officer
2004-04-06 ~ dissolved
IIF 8 - Secretary → ME
27
TEMPLAR FINANCIAL PLANNING LIMITED
- now 03089974 C/o Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London
Active Corporate (12 parents)
Officer
2011-07-07 ~ 2011-10-20
IIF 39 - Director → ME
1995-11-28 ~ 1996-03-18
IIF 23 - Director → ME
1995-11-28 ~ 2013-07-31
IIF 4 - Secretary → ME
28
TEMPLAR FINANCIAL SERVICES LIMITED
- now 04066611PROSPERITY FINANCIAL PLANNING LIMITED - 2004-06-09
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (8 parents)
Officer
2005-10-11 ~ 2013-07-31
IIF 10 - Secretary → ME
29
55 Loudoun Road, St Johns Wood, London
Active Corporate (9 parents, 3 offsprings)
Officer
1996-03-20 ~ 2013-07-31
IIF 14 - Secretary → ME
30
TEMPLAR ANDERSON LIMITED
- 2002-01-16
03162712JEROME ANDERSON FINANCIAL PLANNING LIMITED
- 1996-04-04
03162712 55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (2 parents)
Officer
1996-04-02 ~ dissolved
IIF 7 - Secretary → ME
31
TEMPLAR WEALTH MANAGEMENT LIMITED
07157059 55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents, 2 offsprings)
Officer
2010-02-15 ~ 2011-09-07
IIF 38 - Director → ME
32
One, Valentine Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2014-08-01 ~ 2020-09-30
IIF 32 - Director → ME
33
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2009-05-26 ~ 2010-05-01
IIF 20 - Director → ME
34
55 Loudoun Road, St John's Wood, London
Active Corporate (12 parents, 10 offsprings)
Officer
2013-06-25 ~ 2025-01-07
IIF 35 - Director → ME