1
BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED - now
KINETIC HOLDCO LIMITED
- 2012-08-23
08035563 Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-04-18 ~ 2013-07-16
IIF 26 - Director → ME
2
BLUJAY SOLUTIONS HOLDINGS LIMITED - now
KINETIC BIDCO LIMITED
- 2012-08-23
08036181 Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-04-18 ~ 2013-07-16
IIF 25 - Director → ME
3
BLUJAY TOPCO LIMITED - now
KEWILL TOPCO LIMITED
- 2017-05-10
08044932KINETIC TOPCO LIMITED
- 2012-08-16
08044932 Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-04-25 ~ 2013-07-16
IIF 27 - Director → ME
4
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-17 ~ 2023-09-11
IIF 5 - Director → ME
5
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-07 ~ 2023-09-11
IIF 23 - Director → ME
6
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (8 parents)
Officer
2021-01-08 ~ 2023-09-11
IIF 21 - Director → ME
7
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-01-06 ~ 2023-09-11
IIF 22 - Director → ME
8
FRANCISCO PARTNERS OPERATIONS LLP
OC362112 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-01 ~ 2024-12-31
IIF 31 - LLP Designated Member → ME
9
11 Foxmore Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2025-03-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
10
KOBALT MUSIC HOLDINGS LIMITED - 2017-12-13
5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (10 parents, 19 offsprings)
Officer
2022-10-20 ~ 2024-01-25
IIF 6 - Director → ME
11
KOBALT MUSIC GROUP BIDCO LIMITED
- now 14307148OVERDRIVE UK BIDCO LIMITED
- 2022-11-21
14307148KOBALT MUSIC GROUP BIDCO LIMITED
- 2022-09-30
14307148OVERDRIVE UK BIDCO LIMITED
- 2022-09-21
14307148 5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 3 - Director → ME
12
KOBALT MUSIC GROUP INTERMEDIATE LIMITED
- now 14351120OVERDRIVE INTERMEDIATE LIMITED
- 2022-09-21
14351120 5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-12 ~ now
IIF 4 - Director → ME
13
KOBALT MUSIC GROUP LIMITED
- now 04018752TRIKO LIMITED - 2001-04-25
SHELFCO (NO.1925) LIMITED - 2000-12-21
5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (30 parents, 19 offsprings)
Officer
2022-10-20 ~ now
IIF 2 - Director → ME
14
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-01 ~ dissolved
IIF 28 - Director → ME
15
Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-19 ~ dissolved
IIF 10 - Director → ME
16
CYBERSPACE BIDCO LIMITED
- 2010-03-01
07095782 Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (19 parents)
Officer
2010-01-22 ~ 2014-04-28
IIF 24 - Director → ME
17
SEVCO 1231 PLC - 2001-01-19
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (30 parents, 4 offsprings)
Officer
2010-01-21 ~ 2014-04-28
IIF 29 - Director → ME
18
MUSIC CREATION GROUP FINCO (UK) LIMITED
13135569 The Peak Level 2, 5 Wilton Road, London, England
Active Corporate (5 parents)
Officer
2021-01-14 ~ 2024-02-29
IIF 20 - Director → ME
19
MUSIC CREATION GROUP TOPCO (UK) LIMITED
13115032 The Peak, Level 2, 5 Wilton Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-05 ~ 2024-02-29
IIF 19 - Director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 1 - Director → ME
21
21 Lombard Street, London
Dissolved Corporate (14 parents)
Officer
2016-04-27 ~ 2016-10-20
IIF 8 - Director → ME
22
PILAT MEDIA GLOBAL LIMITED - 2014-05-01
PILAT MEDIA GLOBAL PLC - 2014-04-03
PILAT MEDIA I.T. LIMITED - 2001-11-08
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (26 parents)
Officer
2016-04-27 ~ 2016-10-20
IIF 9 - Director → ME
23
SINTEC MEDIA SOFTWARE LTD. - 2014-05-01
6.12 Central House 1 Ballards Lane, London, England
Active Corporate (14 parents)
Officer
2016-04-27 ~ 2016-10-20
IIF 33 - Director → ME
24
OTTILUS LIMITED - 2014-05-01
GATHERFORCE LIMITED - 2012-06-11
37 Broadhurst Gardens, Levy Cohen & Co, London, England
Dissolved Corporate (13 parents)
Officer
2016-04-26 ~ 2016-10-20
IIF 11 - Director → ME
25
PILAT MEDIA LIMITED - 2014-05-01
PILAT MEDIA HOLDINGS LIMITED - 2000-06-08
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (22 parents)
Officer
2016-04-27 ~ 2016-10-20
IIF 7 - Director → ME
26
The Peak Level 2, 5 Wilton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-22 ~ 2024-12-31
IIF 12 - Director → ME
27
The Peak Level 2, 5 Wilton Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-22 ~ 2024-12-31
IIF 18 - Director → ME
28
The Peak Level 2, 5 Wilton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-02 ~ 2024-12-31
IIF 14 - Director → ME
29
The Peak Level 2, 5 Wilton Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-22 ~ 2024-12-31
IIF 13 - Director → ME
30
1 St. James's Market, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-29 ~ 2021-09-01
IIF 17 - Director → ME
31
1 St. James's Market, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-29 ~ 2021-09-01
IIF 15 - Director → ME
32
1 St. James's Market, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-04-29 ~ 2021-09-01
IIF 16 - Director → ME