1
BAREFOOT SOLDIER PRODUCTIONS LIMITED
- now 08975464BAREFOOT SOLIDER PRODUCTIONS LIMITED
- 2014-04-04
08975464 First Floor, 47 Marylebone Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-03 ~ dissolved
IIF 11 - Director → ME
2
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2017-05-05 ~ now
IIF 31 - Has significant influence over the entity as the trustees of a trust → OE
3
C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CONNAUGHT GOVERNANCE LIMITED - now
TRUSTIGE ADVISORY LIMITED - 2020-12-03
TRUSTIGE FAMILY OFFICE SERVICES LIMITED
- 2020-11-13
12209831 Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-16 ~ 2020-10-01
IIF 14 - Director → ME
5
Fifth Floor, 37 Esplanade, St Helier, Je1 2tr, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 30 - Director → ME
6
FIRST ARTIST MANAGEMENT LIMITED - now
FIRST ARTIST ENTERTAINMENT LIMITED - 2007-08-14
N.C.I. MANAGEMENT LIMITED
- 2007-05-03
03539756 48 Leicester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-11-07 ~ 2005-09-12
IIF 12 - Director → ME
2003-03-31 ~ 2005-09-12
IIF 3 - Secretary → ME
7
1 Duchess Street First Floor, Suite 1, London, England
Active Corporate (3 parents)
Officer
2018-01-25 ~ 2021-11-03
IIF 10 - Director → ME
8
FIRST IDEA INTERNATIONAL LIMITED
- now 06588820JG LONDON LIMITED - 2016-10-25
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-25 ~ 2021-11-02
IIF 9 - Director → ME
9
FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED
03137599 Flat 3 86 Fitzjohns Avenue, London, England
Active Corporate (11 parents)
Officer
1995-12-13 ~ now
IIF 21 - Director → ME
1995-12-13 ~ 2008-06-16
IIF 2 - Secretary → ME
10
45/47 Marylebone Lane, London
Dissolved Corporate (4 parents)
Officer
2014-01-22 ~ dissolved
IIF 13 - Director → ME
11
JJB CELEBRITY CASTING AND MANAGEMENT LTD
08648360 47 Marylebone Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-14 ~ 2017-11-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LEAMAN & KOSCHLAND PARTNERS LIMITED
14188135 Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
LEAMAN CONSULTING (SECRETARIAL) LLP
- now OC330971 Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-08-30 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
14
LEAMAN CONSULTING FINANCIAL & ACCOUNTING RECRUITMENT LIMITED
- now 11850206LEAMAN CONSULTING FINANCE & ACCOUNTANCY LIMITED
- 2019-04-10
11850206 C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolved
IIF 17 - Director → ME
15
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Officer
2014-07-23 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-02
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
LEAMAN MANAGEMENT LIMITED
- 2011-11-25
06574201PENSIONGURU.NET LIMITED
- 2010-02-03
06574201 Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-01-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
LEAMAN CORPORATE SERVICES LIMITED
- now 11964910LEAMAN LEAMAN LIMITED
- 2019-09-16
11964910AWAKN HOLDINGS LIMITED - 2019-04-30
C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
19
LEAMAN LIFE SCIENCES LIMITED - now
09667722 LIMITED - 2025-09-12
LEAMAN LIFE SCIENCES LIMITED
- 2025-08-26
09667722LEAMAN CONSULTING (LIFE SCIENCES) LIMITED
- 2015-09-24
09667722 22 Linksway, London, England
Active Corporate (5 parents)
Officer
2015-07-02 ~ 2024-11-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
22
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-20 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
23
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-12 ~ dissolved
IIF 1 - LLP Designated Member → ME
24
LEAMAN SAWFORD CORPORATE FINANCE LLP
- now OC360436AURORA RENEWABLES MANAGEMENT LLP
- 2012-04-11
OC360436 47 Marylebone Lane, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-10 ~ dissolved
IIF 7 - LLP Designated Member → ME
25
First Floor 47-57, Marylebone Lane, London
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MAILBROKERS LIMITED - 2005-02-11
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (28 parents)
Officer
2009-09-07 ~ 2012-10-01
IIF 4 - Director → ME
27
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2022-01-11
IIF 19 - Director → ME
28
SUPER YACHT CONSULTING AND MANAGEMENT LIMITED - now
THE LOCAL TRADE (UK) LIMITED
- 2010-10-04
06596167 Shaw Wallace, 43 Manchester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ 2010-01-24
IIF 5 - Director → ME
29
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
30
TUATARA REAL ESTATE LIMITED - now
CHAMELEON REAL ESTATE LIMITED
- 2023-01-17
14359158 293 Kenton Lane, Harrow, England
Active Corporate (5 parents)
Officer
2022-09-15 ~ 2022-11-11
IIF 25 - Director → ME