1
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2013-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-16 ~ 2015-04-01
IIF 13 - LLP Designated Member → ME
3
CLOSER MUSIC PUBLISHING LIMITED
09719778 2nd Floor, Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (2 parents)
Officer
2015-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONNECTED MAVERNS LIMITED - 2008-04-02
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-06 ~ 2012-03-31
IIF 5 - Director → ME
6
CONNECTED MAVENS LIMITED - now
SOUND ADVICE ENTERTAINMENT LIMITED - 2008-03-25
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-03-28 ~ 2008-05-06
IIF 6 - Director → ME
7
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2013-05-01
IIF 4 - Director → ME
8
CYCLIFE UK LTD - now
STUDSVIK UK LIMITED
- 2016-08-08
04772229ENVIRONMENTAL REMEDIATION SERVICES LIMITED - 2005-06-20
1 Joseph Noble Road Joseph Noble Road, Lillyhall Industrial Estate, Lillyhall, Workington, Cumbria, England
Active Corporate (34 parents)
Officer
2009-03-02 ~ 2015-12-31
IIF 10 - Director → ME
2008-06-11 ~ 2015-12-31
IIF 21 - Secretary → ME
9
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-09 ~ 2013-08-01
IIF 7 - Director → ME
10
FUNKY MONKEY PRODUCTIONS LIMITED
06231658 2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
PERFORMANCE IMPROVEMENT ASSOCIATES LIMITED
10714760 Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-07 ~ 2020-04-06
IIF 12 - Director → ME
Person with significant control
2017-04-07 ~ 2020-01-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
STUDSVIK ALPHA ENGINEERING LIMITED
- now 03658198ALPHA ACCOUNTS LIMITED - 2007-09-03
Unit 14 Princes Park 4th Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2008-06-11 ~ dissolved
IIF 20 - Secretary → ME
13
TIMEC 1519 LIMITED
- 2015-10-04
09660060 07694681, 09592202, 09891470Warning 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) Richard House, Winckley Square, Preston, England
Active Corporate (14 parents)
Officer
2015-09-22 ~ 2016-12-12
IIF 11 - Director → ME
14
UNIVERSAL MUSIC (CR) LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2021-03-26
IIF 9 - Director → ME
Person with significant control
2016-08-05 ~ 2016-11-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE