1
101, 1st Floor South New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2014-01-28 ~ 2021-12-16
IIF 7 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
ANDY MCCLUSKEY MUSIC LIMITED
- 1988-03-16
01713250 8th Floor 5 Merchant Square, London, England
Dissolved Corporate (10 parents)
Officer
~ 2023-03-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
4
Mcewan Wallace, 6 Abbots Quay, Monks Ferry, Berkenhead
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
ENGINE PROPERTIES LIMITED
- now 03675791ENGINE RECORDS LIMITED
- 2019-07-05
03675791MOTOR RECORDS LIMITED - 1999-03-11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
NMGM ENTERPRISES LIMITED - 2006-06-07
World Museum, William Brown Street, Liverpool, United Kingdom
Active Corporate (37 parents)
Officer
2012-10-24 ~ 2022-10-31
IIF 9 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
1992-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2013-01-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE