1
Landthorne Elstead Road, Seale, Farnham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-235,233 GBP2020-12-31
Person with significant control
2017-05-25 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2
7 Bell Yard, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-10-11 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
3
BLOCKTIMUM DIGITAL ASSETS PLC
- now 09703173NEW ENERGY INVEST PLC
- 2018-05-29
09703173 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
12,500 GBP2025-07-31
Officer
2018-05-28 ~ 2021-11-01
IIF 27 - Director → ME
4
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-29 ~ 2021-11-01
IIF 28 - Director → ME
Person with significant control
2019-12-30 ~ 2019-12-31
IIF 23 - Ownership of shares – 75% or more → OE
5
CERTIFIED BUSINESS FINANCE PROFESSIONAL FOUNDATION
11872817 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-03-31
Officer
2019-03-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
CONCORD CM UK LIMITED - now
DOWNTOWN COPYRIGHT MANAGEMENT UK LIMITED
- 2021-06-22
09794342DOWNTOWN MUSIC (UK) LIMITED - 2016-02-20
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
17,781,375 GBP2022-12-30
Person with significant control
2016-04-06 ~ 2021-04-22
IIF 2 - Has significant influence or control over the trustees of a trust → OE
7
DOUGLAS GILL INTERNATIONAL LIMITED
- now 01967176CLIFFVINE LIMITED - 1986-02-13
Manor House Road, Long Eaton, Nottingham
Active Corporate (19 parents)
Person with significant control
2018-12-13 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
8
DOWNTOWN MUSIC CAPITAL UK LIMITED
13722564 7 Bell Yard, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-662,297 GBP2024-12-31
Person with significant control
2021-11-03 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
9
EAGLE-I MUSIC LIMITED
- 2016-02-20
07452621EAGLE EYE PUBLISHING LIMITED - 2011-05-13
7 Bell Yard, London, England
Active Corporate (14 parents)
Equity (Company account)
-6,067,097 GBP2023-12-31
Officer
2015-05-18 ~ 2019-09-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
10
40 Bernard Street, London, England
Dissolved Corporate (12 parents)
Officer
2013-04-15 ~ 2013-05-10
IIF 19 - Director → ME
11
GILL MARINE HOLDINGS LIMITED
- now 08277096FRIAR 139 LIMITED - 2014-02-10
Manor House Road, Long Eaton, Nottingham
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-13 ~ 2025-02-10
IIF 21 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Thorneycroft Penrhiw Lane, Machen, Caerphilly
Dissolved Corporate (2 parents)
Equity (Company account)
35,056 GBP2021-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LABCORP INTERNATIONAL GROUP LIMITED - now
CHILTERN INTERNATIONAL GROUP LIMITED
- 2021-04-27
SC302773CZURA THORNTON LIMITED - 2006-11-29
MM&S (5110) LIMITED - 2006-06-21
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents, 4 offsprings)
Officer
2014-09-19 ~ 2015-05-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
THOMAS CONSULTING LTD.
- 2009-05-07
04002494FACT OF THE MATTER LIMITED
- 2003-04-13
04002494 Amanda Ruggles, Pendragon House, 65 London Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-9,839 GBP2024-12-31
Officer
2000-05-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
Unit 12 Halwell Business Park, Halwell, Totnes, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
22,136,472 GBP2023-08-31
Person with significant control
2021-11-24 ~ now
IIF 11 - Has significant influence or control → OE
16
10th Floor Moor Place C/o Alfa Systems, 1 Fore Street Avenue, London, England
Active Corporate (18 parents)
Equity (Company account)
57,482 GBP2023-03-31
Officer
2023-04-21 ~ now
IIF 32 - Director → ME
17
Unit 12 Halwell Business Park, Totnes, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2021-11-26 ~ now
IIF 15 - Has significant influence or control → OE
18
TUSHINGHAM SAILS LIMITED - 2017-03-01
Unit B Halwell Business Park, Halwell, Totnes, Devon
Active Corporate (9 parents)
Profit/Loss (Company account)
-98,776 GBP2022-09-01 ~ 2023-08-31
Person with significant control
2021-11-26 ~ now
IIF 17 - Has significant influence or control → OE
19
Halwell Business Park, Halwell, Totnes, Devon, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-02-29
Person with significant control
2021-11-26 ~ now
IIF 14 - Has significant influence or control → OE
20
Pendragon House, 65 London Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Officer
2011-06-21 ~ 2020-03-01
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
21
7 Bell Yard, London, England
Active Corporate (9 parents)
Equity (Company account)
-2,765,830 GBP2024-12-31
Person with significant control
2017-07-27 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
22
STRICTLY CONFIDENTIAL (UK) LIMITED
- now 03693936SHELFCO (NO.1615) LIMITED - 1999-03-31
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (21 parents)
Equity (Company account)
-583,144 GBP2021-12-30
Person with significant control
2019-05-07 ~ 2021-04-22
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720 C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
Active Corporate (39 parents)
Equity (Company account)
2,375 GBP2019-05-31
Officer
2012-08-20 ~ 2020-01-28
IIF 35 - Director → ME
24
RED PADDLE CO LIMITED - 2017-03-01
Unit B, Halwell Business Park, Halwell, Totnes, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-02-29
Person with significant control
2021-11-26 ~ now
IIF 18 - Has significant influence or control → OE
25
Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
4,943,571 GBP2023-08-31
Person with significant control
2021-11-26 ~ now
IIF 16 - Has significant influence or control → OE
26
YR ID UK LIMITED - now
CREATEME TECHNOLOGIES UK LIMITED
- 2024-02-14
06804427LUMACOUSTICS LIMITED - 2017-07-25
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-895,618 GBP2024-12-31
Officer
2021-11-05 ~ 2023-12-13
IIF 13 - Director → ME
27
LUMA SUPPORT SERVICES LIMITED - 2013-07-11
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
372,962 GBP2023-12-31
Officer
2021-11-05 ~ 2023-12-13
IIF 12 - Director → ME
Person with significant control
2021-11-05 ~ 2023-12-13
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE