1
30 Harvist Road, Queens Park, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2017-09-22 ~ dissolvedIIF 17 - Director → ME
2
88/90 Baker Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-02-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
88/90 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
RADICAL HOLDINGS LIMITED - 2022-05-26
RADICAL 22 LIMITED - 2023-04-20
RADICAL 22 HOLDINGS LIMITED - 2024-01-05
88-90 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-04-27 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
DUA LIPA LIMITED - 2023-04-20
RADICAL 22 LIMITED - 2023-11-24
88-90 Baker Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
41,676,387 GBP2023-12-31
Officer
2014-07-17 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
DUA LIPA LIVE LLP - 2023-04-10
RADICAL 22 LIVE LLP - 2023-11-24
88-90 Baker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,884,318 GBP2024-03-31
Officer
2016-07-22 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2016-07-22 ~ nowIIF 20 - Has significant influence or control → OE
7
RADICAL 22 PRODUCTIONS LIMITED - 2023-11-24
LAZY GIRL PRODUCTIONS LIMITED - 2023-08-31
STUDIO2054 PRODUCTIONS LIMITED - 2022-11-03
88-90 Baker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
73,284 GBP2024-12-31
Officer
2021-06-10 ~ nowIIF 4 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
RADICAL 22 PUBLISHING LIMITED - 2023-11-24
88-90 Baker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
142,526 GBP2024-12-31
Officer
2023-08-29 ~ nowIIF 3 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
88-90 Baker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,068,737 GBP2024-12-31
Officer
2022-01-12 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
DLIR LLP - 2023-04-10
88-90 Baker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,833 GBP2024-03-31
Officer
2021-12-08 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - 75% or more → OE
11
17 Caithness Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-25 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE