1
4 Penman Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2020-10-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 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
2
142 Boulton Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
3
370 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
4
Shahid Khan, 96a High Road, Romford, EnglandDissolved Corporate (2 parents)
Officer
2013-01-02 ~ dissolvedIIF 45 - Director → ME
5
ADMIRAL CARS RENTAL LIMITED - 2012-02-02
37 Whitefriars Avenue, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolvedIIF 51 - Director → ME
6
78 York Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
446,659 GBP2024-07-31
Officer
2025-08-11 ~ nowIIF 22 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 3 - Has significant influence or control → OE
7
7 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
5a Bear Lane, Southwark, London, EnglandActive Corporate (1 parent)
Officer
2017-04-11 ~ nowIIF 21 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
5a Bear Lane, Southwark, London, EnglandActive Corporate (1 parent)
Officer
2012-05-08 ~ nowIIF 29 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
10
78 York Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,969 GBP2024-07-31
Officer
2025-08-11 ~ nowIIF 26 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 4 - Has significant influence or control → OE
11
5a Bear Lane, London, EnglandActive Corporate (1 parent)
Officer
2021-03-29 ~ nowIIF 53 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
12
24 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 20 - Director → ME
13
24 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)
Officer
2023-01-17 ~ dissolvedIIF 19 - Director → ME
14
5a Bear Lane, Southwark, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,526 GBP2024-07-31
Officer
2014-07-24 ~ nowIIF 35 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
15
NAUGHTYBOY RECORDINGS LIMITED - 2014-07-24
BAYBELL LIMITED - 2012-09-12
78 York Street York Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
39 GBP2024-07-31
Officer
2025-08-11 ~ nowIIF 27 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 9 - Has significant influence or control → OE
16
62 High Street, Redhill, EnglandDissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
17 Hanover Square, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
146a Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,296 GBP2017-03-31
Officer
2014-07-17 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
19
Apple Trees, Oxford Road, Gerrards Cross, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,548 GBP2025-03-31
Officer
2019-03-05 ~ nowIIF 32 - Director → ME
2019-03-05 ~ nowIIF 58 - Secretary → ME
Person with significant control
2019-03-05 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
21 Brisbane Road, Smethwick, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
21
9 Dunedin House, Welsh House Farm Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
22
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
23
F Block, Ealing Studios Ealing Green, London, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolvedIIF 31 - Director → ME
24
78 York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-07-31
Officer
2025-08-11 ~ nowIIF 24 - Director → ME
25
NAUGHTY RECORDS LTD - 2014-07-24
78 York Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-36,899 GBP2024-07-31
Officer
2025-08-11 ~ nowIIF 23 - Director → ME
26
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
27
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE