1
BBK ON THE ROAD 2023 LIMITED - now
THE MUSIC DOC COMPANY LIMITED
- 2023-08-24
14512977 Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-11-29 ~ 2022-11-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Wittas House Two Rivers, Station Lane, Witney, Oxfordshire, England
Active Corporate (3 parents)
Officer
2015-01-01 ~ 2022-01-01
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ 2024-12-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLACK COFFEE PRODUCTIONS LIMITED
14514830 Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-11-29 ~ 2022-11-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-01-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARDINAL RELEASING RDP LTD.
- now 14512871CARDINAL RELEASING ROCK DOC PRODUCERS LTD.
- 2024-01-15
14512871ROC DOC PRODUCERS LIMITED
- 2023-10-11
14512871 Windrush Studios River Rock, Old Minster Lovell, Witney, England
Active Corporate (2 parents)
Person with significant control
2022-11-29 ~ 2022-11-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-09-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-02-27 ~ 2021-02-27
IIF 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
2024-01-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-03-10 ~ 2021-03-10
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
MIX OF NATIONS - 20 YEARS ON LTD
13233187 Windrush Studios River Rock, Old Minster Lovell, Witney, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-27 ~ 2021-02-27
IIF 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
11
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-02-27 ~ 2021-02-27
IIF 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
12
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-11-29 ~ 2022-11-30
IIF 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
13
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-11-29 ~ 2022-11-30
IIF 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
14
RIVERROCK HOLDINGS LIMITED
- now 10323909CARDINAL EMPEROR HOLDINGS LIMITED
- 2023-05-23
10323909BOUNCE SALES DIVISION LIMITED - 2016-10-28
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-01-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
Windrush Studios River Rock, Old Minster Lovell, Witney, England
Dissolved Corporate (2 parents)
Person with significant control
2022-11-29 ~ 2022-11-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
STU - THE SIXTH ROLLING STONE LTD
13257658 Windrush Studios River Rock, Old Minster Lovell, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-10 ~ 2021-03-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE