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 36 - director → ME
2
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2007-03-16 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 56 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 58 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 53 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 60 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 59 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 49 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 65 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 57 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 48 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 66 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 50 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
15
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-01-27 ~ dissolvedIIF 47 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 55 - llp-member → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
17
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2010-12-23 ~ nowIIF 68 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 52 - llp-member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 67 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 54 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 51 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 69 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 75 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 64 - llp-designated-member → ME
27
39 Hatton Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-13 ~ dissolvedIIF 63 - llp-designated-member → ME
28
39 Hatton Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-13 ~ dissolvedIIF 62 - 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 44 - director → ME
30
Ratcliffe & Co, 39 Hatton Garden, LondonDissolved corporate (4 parents)
Officer
2000-07-12 ~ dissolvedIIF 28 - 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 31 - director → ME
32
LORDS EVENTS LIMITED - 1999-07-15
Ratcliffe & Co, 39 Hatton Garden, LondonDissolved corporate (4 parents)
Officer
1999-04-19 ~ dissolvedIIF 35 - 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 37 - director → ME
Person with significant control
2022-08-02 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - 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 38 - director → ME
Person with significant control
2021-10-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 45 - director → ME
Person with significant control
2021-10-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
36
3rd Floor 115 Baker Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-04-29 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE