1
4 Pancras Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-03-08 ~ 2017-06-30
IIF 2 - Director → ME
2
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2006-06-21 ~ 2017-06-30
IIF 6 - Director → ME
3
ALL AROUND THE WORLD MUSIC LIMITED
- now 02636218WILLOWDEAL LIMITED - 1991-12-18
6.5 White Tower Media City, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-24 ~ now
IIF 17 - Director → ME
2004-05-18 ~ 2006-07-24
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AATW LIMITED - 2006-06-21
ALL AROUND THE WORLD LIMITED - 2006-04-11
TGINT LIMITED - 2005-05-18
4 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-07-24 ~ 2017-06-30
IIF 8 - Director → ME
5
ALL AROUND THE WORLD PROPERTIES LIMITED
05810700 364-366 Kensington High Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-09 ~ dissolved
IIF 5 - Director → ME
6
ALL AROUND THE WORLD PUBLISHING LIMITED
04667109 6.5 White Tower Media City, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
ALL AROUND THE WORLD RECORDINGS LIMITED
- now 03524532DILENDA LIMITED - 1998-07-30
364-366 Kensington High Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-24 ~ dissolved
IIF 7 - Director → ME
8
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-12-31 ~ 2017-06-30
IIF 4 - Director → ME
9
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-05-09 ~ 2017-06-30
IIF 9 - Director → ME
10
6.5 White Tower Media City, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
IIF 18 - Has significant influence or control → OE
11
Anthony Jayes Llp, 251 Tottenham Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 13 - Director → ME
12
4 Pancras Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-10-21 ~ 2017-06-30
IIF 11 - Director → ME
13
6.5 White Tower Media City, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-12-14 ~ 2017-06-30
IIF 3 - Director → ME
15
4 Pancras Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-11-12 ~ 2017-06-30
IIF 10 - Director → ME
16
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-04-19 ~ 2017-06-30
IIF 12 - Director → ME
17
6.5 White Tower Media City, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 21 - Right to appoint or remove directors → OE