1
36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 14 - Director → ME
2
19 Portland Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ 2010-06-07
IIF 13 - Director → ME
3
BF HAIR LIMITED - now
BONDITRAM PRODUCTION LTD
- 2009-09-11
06248043 148 Walsingham Gardens, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2010-10-04
IIF 6 - Director → ME
4
36 - 38 Westbourne Grove, Newton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 20 - Director → ME
5
36-38 Westbourne Grove, Newton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-06-16
IIF 17 - Director → ME
6
84 Norfolk House Road, Streatham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-10-23 ~ 2000-10-23
IIF 31 - Director → ME
7
2 Scampston Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ 2011-04-20
IIF 19 - Director → ME
8
EVALUE INSIGHTS LTD - now
TRUMALA ANALYTICS LTD
- 2022-05-31
10365722 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-08 ~ 2017-10-12
IIF 22 - Director → ME
Person with significant control
2016-09-21 ~ 2017-10-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-17 ~ 2009-12-11
IIF 9 - Director → ME
10
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-25 ~ 2021-10-01
IIF 27 - Director → ME
11
Suite111 Suite 111 Harrow House, 176 Station Road, Harrow, Middlesex, England, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2015-07-01
IIF 11 - Director → ME
12
36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 15 - Director → ME
13
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
36-38 Westbourne Grove, Newton Rd, London
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2012-05-01
IIF 24 - Director → ME
15
36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-30 ~ dissolved
IIF 25 - Director → ME
16
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 23 - Director → ME
17
36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (4 parents)
Officer
2001-10-24 ~ 2009-10-28
IIF 28 - Director → ME
18
36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (7 parents)
Officer
2013-01-31 ~ dissolved
IIF 16 - Director → ME
19
36-38 Westbourne Grove, Newton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ 2012-05-01
IIF 21 - Director → ME
20
36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2009-03-01
IIF 12 - Director → ME
21
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 32 - Secretary → ME
22
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
- 2020-08-07
01343015 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (9 parents, 195 offsprings)
Officer
1999-08-01 ~ 2020-08-07
IIF 26 - Director → ME
2013-01-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-12
IIF 2 - Has significant influence or control → OE
23
THE WIGGLES LIVE UK LIMITED
- now 03739014WIGGLES TOURING LIMITED - 2005-06-24
36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-25 ~ dissolved
IIF 34 - Secretary → ME
24
TOP BRASS ENTERTAINMENT LIMITED - now
ANDY SAX LIMITED - 2018-01-26
ANDYSAX LIMITED - 2015-07-23
HIT PRODUCERS LIMITED
- 2010-11-23
05299661 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2009-02-17 ~ 2009-12-01
IIF 7 - Director → ME
25
36-38 Westbourne Grove, Newton Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-24 ~ dissolved
IIF 29 - Director → ME
26
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ 2023-12-11
IIF 30 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
36-38 Westbourne Grove, Newton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ 2009-08-07
IIF 8 - Director → ME
28
36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2008-12-18
IIF 10 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-03 ~ 2011-10-03
IIF 18 - Director → ME