1
27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-30 ~ 2022-11-28
IIF 7 - Has significant influence or control → OE
2
45 RPM COMMERCIAL & INTERACTIVE MUSIC SUPERVISION LTD
16021508 27 Mortimer Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 3 - Has significant influence or control → OE
3
27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-30 ~ 2022-11-28
IIF 5 - Has significant influence or control → OE
2024-01-25 ~ now
IIF 2 - Has significant influence or control → OE
4
27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-30 ~ 2022-11-28
IIF 6 - Has significant influence or control → OE
5
27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 1 - Has significant influence or control → OE
2022-03-30 ~ 2022-11-28
IIF 4 - Has significant influence or control → OE
6
ANGEL AND COOKE'S MUSICAL EMPORIUM LTD
11526743 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
31 Skelwith Drive, Barrow In Furness, Cumbria
Active Corporate (3 parents, 27 offsprings)
Officer
2005-06-01 ~ 2009-11-01
IIF 23 - Director → ME
8
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2005-04-19 ~ 2019-04-30
IIF 39 - LLP Member → ME
9
CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
CHARCO 624 LIMITED - 1995-11-17
5 Fleet Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2001-08-01 ~ 2019-04-30
IIF 42 - Director → ME
10
5 Fleet Place, London
Active Corporate (15 parents)
Officer
1999-02-10 ~ 2019-04-30
IIF 41 - Director → ME
11
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-07 ~ dissolved
IIF 38 - LLP Designated Member → ME
12
Exchange Building, 2nd Floor, St. Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
IAIN COOKE MUSIC SUPERVISION LTD
09093329 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Active Corporate (1 parent)
Officer
2014-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
14
IRIS GLOBAL UK LIMITED - now
IRIS MINISTRIES LIMITED
- 2016-10-01
02904939BELIEVERS' CENTRE LIMITED
- 1994-06-27
02904939 115c Milton Road, Cambridge, United Kingdom
Active Corporate (29 parents)
Officer
1994-03-04 ~ 1998-10-11
IIF 34 - Director → ME
15
LONDON, SOUTHERN AND INTERNATIONAL PROPERTY INVESTMENT COMPANY LIMITED
13254410 27 Mortimer Street, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
MACFARLANES LLP
OC334406 02292048, 02292048, 01153163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Cursitor Street, London
Active Corporate (199 parents, 8 offsprings)
Officer
2019-05-01 ~ 2019-05-01
IIF 37 - LLP Member → ME
17
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED
08000650 C/o Haus Block Management, 266 Kingsland Road, London
Active Corporate (9 parents)
Officer
2012-03-21 ~ 2013-02-11
IIF 40 - Director → ME
19
POOLE HARBOUR PROPERTY INVESTMENT COMPANY LIMITED
OE017641 116 Main Street, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-11-06 ~ now
IIF 33 - Has significant influence or control → OE
20
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
SANDCASTLES (POOLE) MANAGEMENT CO LIMITED
02903679 27 Mortimer Street, London, England
Active Corporate (19 parents)
Officer
2012-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
22
SANDCASTLES IN SANDBANKS RESIDENTS COMPANY LIMITED
11309486 27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-13 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
THE HERMITAGE (ISLE OF WIGHT) WATER COMPANY LIMITED
15101067 27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-29 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
UK & EUROPEAN GUILD OF MUSIC SUPERVISORS LIMITED
10589519 Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (5 parents)
Officer
2017-01-30 ~ 2025-12-16
IIF 21 - Director → ME
25
LITTLE BRICKHILL INVESTMENTS LIMITED
- 2021-02-19
12618388 27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ 2021-02-24
IIF 29 - Director → ME
Person with significant control
2020-05-22 ~ 2021-02-24
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE