1
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
603,218 GBP2024-03-31
Officer
2013-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-16 ~ 2015-04-01
IIF 19 - LLP Designated Member → ME
3
CLOSER MUSIC PUBLISHING LIMITED
09719778 2nd Floor, Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (2 parents)
Equity (Company account)
-19,920 GBP2024-08-31
Officer
2015-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
238,784 GBP2024-08-31
Officer
2016-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CONNECTED MAVERNS LIMITED - 2008-04-02
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-247 GBP2019-03-31
Officer
2008-05-06 ~ 2012-03-31
IIF 14 - Director → ME
6
CONNECTED MAVENS LIMITED - now
SOUND ADVICE ENTERTAINMENT LIMITED - 2008-03-25
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
-48,086 GBP2019-03-31
Officer
2008-03-28 ~ 2008-05-06
IIF 15 - Director → ME
7
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2013-05-01
IIF 13 - Director → ME
8
CYCLIFE UK LTD - now
STUDSVIK UK LIMITED
- 2016-08-08
04772229ENVIRONMENTAL REMEDIATION SERVICES LIMITED - 2005-06-20
1 Joseph Noble Road Joseph Noble Road, Lillyhall Industrial Estate, Lillyhall, Workington, Cumbria, England
Active Corporate (34 parents)
Officer
2009-03-02 ~ 2015-12-31
IIF 7 - Director → ME
2008-06-11 ~ 2015-12-31
IIF 21 - Secretary → ME
9
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,856 GBP2025-03-31
Officer
2008-07-09 ~ 2013-08-01
IIF 16 - Director → ME
10
FUNKY MONKEY PRODUCTIONS LIMITED
06231658 2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
134 GBP2019-04-30
Officer
2007-04-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
PERFORMANCE IMPROVEMENT ASSOCIATES LIMITED
10714760 Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
82,434 GBP2024-04-30
Officer
2017-04-07 ~ 2020-04-06
IIF 9 - Director → ME
Person with significant control
2017-04-07 ~ 2020-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
STUDSVIK ALPHA ENGINEERING LIMITED
- now 03658198ALPHA ACCOUNTS LIMITED - 2007-09-03
Unit 14 Princes Park 4th Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2008-06-11 ~ dissolved
IIF 20 - Secretary → ME
13
TIMEC 1519 LIMITED
- 2015-10-04
09660060 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Richard House, Winckley Square, Preston, England
Active Corporate (14 parents)
Equity (Company account)
877,906 GBP2024-12-31
Officer
2015-09-22 ~ 2016-12-12
IIF 8 - Director → ME
14
UNIVERSAL MUSIC (CR) LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2021-03-26
IIF 18 - Director → ME
Person with significant control
2016-08-05 ~ 2016-11-23
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
IIF 6 - Right to appoint or remove directors → OE