1
21 D'arblay Street, Soho, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-07 ~ now
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
2
21 D'arblay Street, Soho, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-07 ~ now
IIF 24 - Director → ME
3
6th Floor Remo House, 310-312 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 27 - Director → ME
4
21 D'arblay Street, Soho, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-08-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-14 ~ now
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
2016-04-06 ~ 2022-07-14
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
5
21 D'arblay Street, Soho, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-05-30 ~ now
IIF 17 - Director → ME
2001-05-30 ~ 2004-03-08
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-13
IIF 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
2022-07-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 D'arblay Street, London, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 D'arblay Street, Soho, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ 2022-07-14
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 D'arblay Street, Soho, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
21 D'arblay Street, London, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 D'arblay Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-15 ~ now
IIF 25 - Director → ME
12
21 D'arblay Street, Soho, London, England
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 15 - Director → ME
2020-05-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-05-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
PLATFORM 19 PRODUCTIONS LIMITED
07527824 75 Berwick Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 26 - Director → ME
14
STATE OF MIND RECORDINGS LIMITED
16759185 21 D'arblay Street, London, England
Active Corporate (4 parents)
Officer
2025-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE