1
ATOMIC FINANCIAL DISTRIBUTION LIMITED
09534253 Red Copse Foxcombe Road, Boars Hill, Oxford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2
Red Copse Foxcombe Road, Boars Hill, Oxford
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-08-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATOMIC WEALTH MANAGEMENT LIMITED
09239917 Red Copse Foxcombe Road, Boars Hill, Oxford
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-09-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
Red Copse Foxcombe Road, Boars Hill, Oxford
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 26 - Director → ME
5
3 The Chenies, Petts Wood, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-18 ~ dissolved
IIF 28 - Director → ME
6
Red Copse Foxcombe Road, Boars Hill, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
425,744 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
CARMA UK CONSTRUCTION MATERIALS LIMITED
12958830 Red Copse Foxcombe Road, Boars Hill, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2020-10-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
CARMA UK CONSTRUCTION NORTH LIMITED
12958856 Red Copse Foxcombe Road, Boars Hill, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,814 GBP2021-10-31
Officer
2020-10-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
Red Copse Foxcombe Road, Boars Hill, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
30,221 GBP2024-10-31
Officer
2020-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Hill House, Abberbury Avenue, Oxford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2018-10-10 ~ 2021-09-27
IIF 17 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ENTERTAINMENT RETAILERS ASSOCIATION - now
BRITISH ASSOCIATION OF RECORD DEALERS
- 2006-08-03
02268007 42-43 Maiden Lane, 4th Floor, London, England
Active Corporate (203 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
862,043 GBP2025-03-31
Officer
1995-11-23 ~ 1995-11-23
IIF 23 - Director → ME
1995-11-23 ~ 1997-01-10
IIF 31 - Secretary → ME
12
Hill House, Abberbury Avenue, Oxford, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2018-12-21 ~ 2021-09-27
IIF 18 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
Red Copse Foxcombe Road, Boars Hill, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
55 Hither Farm Road, London, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 30 - Director → ME
15
RECORD SHOP 1 LIMITED - now
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1997-07-14 ~ 2006-07-31
IIF 22 - Director → ME
16
55 Hither Farm Road, London
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 27 - Director → ME
17
STRUCTURED GLOBAL DISTRIBUTION LIMITED
08577684 Red Copse Foxcombe Road, Boars Hill, Oxford
Dissolved Corporate (1 parent)
Equity (Company account)
4,878 GBP2023-06-30
Officer
2013-06-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
Red Copse Foxcombe Road, Boars Hill, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE