1
INTERFURNEX LIMITED - 1994-07-13
Alexander House, 59 Victoria Road, Burgess Hill, West Sussex
Active Corporate (15 parents)
Officer
1996-10-25 ~ 2000-03-01
IIF 12 - Director → ME
2
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2000-01-20 ~ dissolved
IIF 8 - Director → ME
3
ANGELS OF MAYFAIR LIMITED
- now 02888874CABARET OF ANGELS (MANCHESTER) LIMITED
- 1997-01-20
02888874VITAGOLD ENTERPRISES LIMITED
- 1996-03-05
02888874 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Officer
1994-02-17 ~ dissolved
IIF 4 - Director → ME
4
ARTAIUS STEVENAGE LIMITED - now
ARTAIUS LIMITED - 2010-08-23
MARYLEBONE ACCOUNTING CENTRE LIMITED
- 2000-11-03
02866681 235 Old Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1993-10-28 ~ 1999-08-02
IIF 16 - Director → ME
5
16/19 Upper St. Martins Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-07-12 ~ now
IIF 3 - Director → ME
6
COA MUSIC PUBLISHING LIMITED - now
COA PUBLISHING LIMITED - 2002-02-06
CABARET OF ANGELS PUBLISHING LIMITED
- 2001-11-05
02923594CABARET OF ANGELS (BIRMINGHAM) LIMITED
- 1997-10-06
02923594BATTLEDYNE LIMITED
- 1996-01-04
02923594 28 Chipstead Station Parade, Chipstead, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-05-17 ~ 1997-11-04
IIF 13 - Director → ME
7
28 Chipstead Station Parade, Chipstead, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-07 ~ dissolved
IIF 11 - Director → ME
8
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 1 - Director → ME
~ 1994-02-10
IIF 19 - Secretary → ME
2000-01-20 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-01-29 ~ 2017-02-01
IIF 20 - Right to appoint or remove directors → OE
IIF 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
9
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-06-07 ~ dissolved
IIF 5 - Director → ME
10
MARYLEBONE SECURITIES LIMITED
- now 02788528ROBINPACE LIMITED - 1998-09-25
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-02-08 ~ dissolved
IIF 7 - Director → ME
11
DUOMART TRADING LIMITED - 1996-05-09
235 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1996-10-25 ~ 2000-03-01
IIF 14 - Director → ME
12
28 Chipstead Station Parade, Chipstead, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 17 - Director → ME
13
2 Eastglade, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-05-03 ~ dissolved
IIF 15 - Director → ME
14
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (8 parents)
Officer
1999-05-13 ~ dissolved
IIF 6 - Director → ME
15
STRINGFELLOW RESTAURANTS LIMITED
- now 02090397ROCK AROUND THE CLOCK LIMITED
- 1988-03-10
02090397 16/19 Upper St. Martins Lane, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2000-02-08 ~ dissolved
IIF 9 - Director → ME
17
LICKIN' RECORDS LIMITED - 2014-03-04
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-21 ~ dissolved
IIF 10 - Director → ME