1
BONDMACE ELECTRONICS LIMITED
- 1989-06-14
02350330 Wednesbury One, Black Country New Road, Wednesbury
Dissolved Corporate (11 parents)
Officer
(before 1992-02-21) ~ 2005-03-17
IIF 1 - Director → ME
2
BARNES HEALTH & FITNESS LIMITED
02594821 The Circle Spa, Queen Elizabeth Street, London
Active Corporate (8 parents)
Officer
2005-04-18 ~ 2011-03-25
IIF 9 - Director → ME
2005-04-18 ~ 2011-03-25
IIF 19 - Secretary → ME
3
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
(before 1991-08-18) ~ 2003-05-07
IIF 3 - Director → ME
2004-07-08 ~ 2005-04-21
IIF 7 - Director → ME
4
COMBE BANK EDUCATIONAL TRUST - now
COMBE BANK SCHOOL EDUCATIONAL TRUST
- 2015-12-14
01067557COMBE BANK SCHOOL EDUCATIONAL TRUST LIMITED - 1997-09-17
COMBE BANK SCHOOL EDUCATION TRUST LIMITED - 1986-03-18
10 Queen Street Place, London, United Kingdom
Active Corporate (57 parents)
Officer
2001-02-26 ~ 2001-10-20
IIF 15 - Director → ME
5
CONNOISSEUR COLLECTION LIMITED(THE)
- now 02070412GROVEDANCE LIMITED
- 1986-12-22
02070412 27 Abbey Gardens, London, England
Active Corporate (8 parents)
Officer
(before 1991-07-31) ~ 2002-12-27
IIF 13 - Director → ME
6
The Fighting Cocks Public House The Street, Horton Kirby, Dartford
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ dissolved
IIF 14 - LLP Designated Member → ME
7
Heritage House, 34b North Cray Road, Bexley, Kent
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NOTICEBRIEF LIMITED
- 1994-06-07
02913197 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (26 parents)
Officer
1994-05-26 ~ 1998-10-14
IIF 23 - Director → ME
9
MUSIC FOR NATIONS LIMITED
- now 01735159TODAY CROYDON LIMITED
- 1997-05-16
01735159 2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 2003-12-31
IIF 12 - Director → ME
10
22 Zealand Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-08-22 ~ 2017-12-21
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
PEACEVILLE RECORDS LIMITED
- now 02965124NOVICEREPORT LIMITED - 1994-11-14
First Floor, 52 Lisson Street, London, England
Active Corporate (15 parents)
Officer
1997-12-31 ~ 2000-10-27
IIF 27 - Director → ME
12
PINNACLE ENTERTAINMENT LIMITED
- now 01865705Insolvency (Case 1) In administration
Administration started on 2008-12-03
Administration ended on 2010-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2018-07-11
LAMBOURNE PRODUCTIONS LIMITED
- 1997-05-16
01865705 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (10 parents)
Officer
(before 1991-12-01) ~ 2005-06-30
IIF 10 - Director → ME
13
3rd Floor 86-90 Paul Street, London, England
Active Corporate (34 parents)
Officer
2008-02-20 ~ 2010-05-09
IIF 4 - Director → ME
14
TAKE OUT MUSIC PUBLISHING LIMITED
- now 01667754GALAXY SERVICES LIMITED
- 1982-12-01
01667754 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (23 parents)
Officer
(before 1991-12-31) ~ 1996-12-30
IIF 22 - Director → ME
15
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
- now 03685877COLESLAW 422 LIMITED - 1999-02-12
C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (118 parents)
Officer
1999-02-24 ~ 2000-03-20
IIF 26 - Director → ME
2002-06-25 ~ 2002-12-10
IIF 21 - Director → ME
16
THE BRIT SCHOOL LIMITED - now
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY
- 2009-06-09
02369239 05860639 60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
1994-05-04 ~ 2000-09-15
IIF 24 - Director → ME
17
The Circle Spa, Queen Elizabeth Street, London
Active Corporate (6 parents)
Officer
2005-04-18 ~ 2012-06-03
IIF 8 - Director → ME
2005-04-18 ~ 2012-06-03
IIF 20 - Secretary → ME
18
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
1998-06-19 ~ 2005-04-21
IIF 2 - Director → ME
19
WINDSONG HOLDINGS LIMITED
- now 01258754Insolvency (Case 1) In administration
Administration started on 2008-12-03
Administration ended on 2010-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2017-07-20
WINDSONG INTERNATIONAL LIMITED
- 1997-05-16
01258754WINDSONG RECORD EXPORTS LIMITED
- 1989-04-01
01258754 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (15 parents)
Officer
(before 1991-12-01) ~ 2005-06-30
IIF 11 - Director → ME
20
DESPRIME LIMITED - 1992-01-17
30 Leicester Square, London
Active Corporate (34 parents)
Officer
1995-12-14 ~ 1998-07-20
IIF 25 - Director → ME