1
Third Floor, 80 St. Martin's Lane, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-1,388 GBP2022-02-28
Officer
2021-02-18 ~ dissolvedIIF 56 - director → ME
2
Third Floor, 80 St. Martin's Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,946 GBP2023-08-31
Officer
2018-08-03 ~ nowIIF 53 - director → ME
Person with significant control
2018-08-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
DLAP LIMITED - 2023-10-18
Third Floor, 80 St. Martin's Lane, London, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
-815,062 GBP2024-01-31
Officer
2018-01-15 ~ nowIIF 61 - director → ME
Person with significant control
2018-01-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
DLAP RECORDS LIMITED - 2023-11-03
3rd Floor 80-81, St. Martin's Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-21 ~ dissolvedIIF 66 - director → ME
5
C/o Poppleton & Appleby The Media Centre, Northumberland Street, HuddersfieldDissolved corporate (2 parents)
Officer
2018-01-15 ~ dissolvedIIF 70 - director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
3rd Floor 80 St. Martin's Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-23,353 GBP2022-06-30
Officer
2020-06-17 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Third Floor, 80 St. Martin's Lane, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-790,031 GBP2023-12-31
Officer
2018-01-10 ~ nowIIF 63 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
3rd Floor 80 St. Martin's Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-107,372 GBP2022-01-31
Officer
2019-11-25 ~ nowIIF 44 - director → ME
Person with significant control
2019-11-25 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
9
Third Floor, 80 St. Martin's Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2021-03-30 ~ dissolvedIIF 40 - director → ME
10
Third Floor, 80 St. Martin's Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2021-03-30 ~ dissolvedIIF 37 - director → ME
11
Third Floor, 80 St. Martin's Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2021-03-30 ~ dissolvedIIF 39 - director → ME
12
Third Floor, 80 St. Martin's Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2021-03-30 ~ dissolvedIIF 38 - director → ME
13
3rd Floor 80 St. Martin's Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2021-05-11 ~ dissolvedIIF 29 - director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Third Floor, 80 St. Martin's Lane, London, United KingdomCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 59 - director → ME
15
Third Floor, 80 St. Martin's Lane, London, EnglandCorporate (2 parents)
Officer
2020-09-30 ~ nowIIF 49 - director → ME
Person with significant control
2020-09-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
16
Third Floor, 80 St Martin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
271,787 GBP2023-09-30
Officer
2017-09-20 ~ nowIIF 52 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
Third Floor, 80 St. Martin's Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2021-03-30 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3rd Floor 80 St. Martin's Lane, London, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-84,449 GBP2022-12-01 ~ 2023-11-30
Officer
2019-10-22 ~ nowIIF 46 - director → ME
Person with significant control
2019-10-22 ~ 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
19
Third Floor, 80 St. Martin's Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,991 GBP2022-10-31
Officer
2018-10-02 ~ nowIIF 35 - director → ME
Person with significant control
2018-10-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3rd Floor, 80 St. Martin's Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-66,682 GBP2021-09-30
Officer
2017-02-27 ~ nowIIF 43 - director → ME
Person with significant control
2017-02-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
21
Third Floor, 80 St. Martin's Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,450 GBP2022-06-30
Officer
2019-02-20 ~ nowIIF 50 - director → ME
Person with significant control
2019-02-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
22
Third Floor, 80 St. Martin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
-54,637 GBP2022-11-30
Officer
2015-11-26 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3rd Floor 80-81, St. Martin's Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2022-08-04 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3rd Floor 80 St. Martin's Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-223,448 GBP2023-08-31
Officer
2022-09-23 ~ nowIIF 30 - director → ME
25
Third Floor, 80 St. Martin's Lane, London, United KingdomCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 57 - director → ME
26
33 Sandmoor Court, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-28 ~ nowIIF 71 - director → ME
27
11 Greek Street Suite 4, Greek Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-07-31
Officer
2016-07-14 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
71-75 Shelton Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,156 GBP2015-11-30
Officer
2010-11-11 ~ dissolvedIIF 67 - director → ME
29
Third Floor, 80 St Martin's Lane, LondonCorporate (1 parent)
Equity (Company account)
-8,359 GBP2024-02-29
Officer
2019-05-08 ~ nowIIF 48 - director → ME
Person with significant control
2019-05-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Third Floor, 80 St. Martin's Lane, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-619,447 GBP2022-01-01 ~ 2022-07-31
Officer
2018-12-28 ~ nowIIF 51 - director → ME
Person with significant control
2018-12-28 ~ nowIIF 10 - Has significant influence or control → OE
31
Third Floor, 80 St. Martin's Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,120 GBP2022-03-31
Officer
2018-03-15 ~ dissolvedIIF 62 - director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
32
Third Floor, 80 St. Martin's Lane, London, United KingdomCorporate (6 parents)
Officer
2025-01-27 ~ nowIIF 60 - director → ME
33
Third Floor, 80. St. Martin's Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2021-11-30 ~ dissolvedIIF 58 - director → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
34
Third Floor, 80 St. Martin's Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-988,777 GBP2021-10-31
Officer
2018-06-28 ~ nowIIF 54 - director → ME
Person with significant control
2018-06-28 ~ nowIIF 24 - Has significant influence or control → OE
35
3rd Floor 80 St. Martin's Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
-355,268 GBP2022-01-31
Officer
2019-10-21 ~ nowIIF 47 - director → ME
Person with significant control
2019-10-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
36
3rd Floor 80. St. Martin's Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
718,163 GBP2023-03-31
Officer
2020-03-04 ~ nowIIF 45 - director → ME
37
Third Floor, 80 St. Martin's Lane, London, United KingdomCorporate (3 parents)
Officer
2024-09-13 ~ nowIIF 55 - director → ME
Person with significant control
2024-09-13 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
38
3rd Floor 80-81 St Martin's Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
150 GBP2023-12-31
Officer
2023-08-11 ~ nowIIF 32 - director → ME
39
Flat 1, Canfield House, Finchley Road, London, United KingdomDissolved corporate (3 parents)
Officer
2018-01-29 ~ dissolvedIIF 69 - director → ME
40
Third Floor, 80-81 St. Martin's Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2022-02-10 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-02-10 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
41
1st Floor 26-28 Bedford Row, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-02-09
Officer
2016-09-19 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-09-19 ~ 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
42
3rd Floor 80-81, St. Martin's Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
-475,867 GBP2024-02-29
Officer
2022-10-20 ~ nowIIF 65 - director → ME
Person with significant control
2022-10-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE