1
BIG WHEEL PROMOTIONS LIMITED
- now 04648823Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-21 during the appointment or period of control
Date of completion or termination of CVA on 2014-06-25 during the appointment or period of control
OUTCASTE WORLD LIMITED
- 2007-01-30
04648823 9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-01-27 ~ dissolved
IIF 17 - Director → ME
2
BIG WHEEL TICKETS LIMITED
- now 04697533THE VILLAGE AGENCY LIMITED
- 2011-04-13
04697533CREDIBLE RECORDS LIMITED
- 2005-09-06
04697533 3rd Floor 13-14, Dean Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-13 ~ dissolved
IIF 15 - Director → ME
3
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 16 - Director → ME
4
4 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-05-12 ~ 2006-04-07
IIF 28 - Director → ME
5
Little Orchard, Sandyhurst Lane, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Little Orchards, Sandyhurst Lane, Ashford, Kent
Active Corporate (5 parents, 1 offspring)
Officer
1996-07-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Has significant influence or control → OE
7
Little Orchards, Sandyhurst Lane, Ashford, Kent
Active Corporate (3 parents)
Officer
2003-11-24 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
8
Little Orchards Little Orchards, Sandyhurst Lane, Ashford, Kent, England
Active Corporate (1 parent)
Officer
2020-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 6 - Has significant influence or control → OE
9
21 Notting Hill Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 11 - Has significant influence or control → OE
10
21 Notting Hill Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
OUTCASTE MUSIC PUBLISHING LIMITED
04186619 Little Orchards, Sandyhurst Lane, Ashford, Kent
Active Corporate (4 parents)
Officer
2001-03-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 9 - Has significant influence or control → OE
12
Little Orchards, Sandyhurst Lane, Ashford, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1995-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
VRL 4 LIMITED
- 2006-05-05
03967906 03967914, 03984492, 03984470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARNER EMI HOLDINGS LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-04-07 ~ 2009-05-14
IIF 13 - Director → ME
14
RELENTLESS MUSIC PUBLISHING LIMITED
03889374 Little Orchards, Sandyhurst Lane, Ashford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ dissolved
IIF 14 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-02-21
Dissolved on 2017-03-28
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
1999-12-03 ~ 2002-10-08
IIF 27 - Director → ME
16
RELENTLESS TALENT LIMITED
- now 04641361MEDIA VILLAGE ENTERTAINMENT LIMITED
- 2024-11-20
04641361OUTCASTE WORLDWIDE LIMITED
- 2008-02-11
04641361 Little Orchards, Sandyhurst Lane, Ashford, Kent
Active Corporate (4 parents)
Officer
2003-01-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
17
SSJ RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
OC435228 Little Orchards Sandyhurst Lane Ashford, Sandyhurst Lane, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-26 ~ now
IIF 30 - LLP Designated Member → ME
18
THE NOTTING HILL ACADEMY OF MUSIC LIMITED
09734173 21 Notting Hill Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
19
THE NOTTING HILL ARTS CLUB LIMITED
- now 03228885DECIDETABLE LIMITED - 1997-01-08
Little Orchards, Sandyhurst Lane, Ashford, Kent
Active Corporate (9 parents)
Officer
2014-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE