1
BLUES BOY RECORDS LIMITED
- now 06273753BLUES BOY RECORDS LIMITED
- 2017-06-09
06273753MERLIN MEDIA LIMITED
- 2011-04-26
06273753 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2007-06-08 ~ 2020-10-05
IIF 8 - Director → ME
2007-06-08 ~ 2008-01-08
IIF 13 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-10-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
31 Blenheim Gardens, London
Active Corporate (7 parents)
Officer
1997-03-10 ~ 1998-12-21
IIF 16 - Director → ME
3
TAVISTOCK ENTERTAINMENT HOLDINGS LIMITED - 2022-03-28
Suite 2.2 Box Studios, 17 Boundary Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2023-12-21
IIF 12 - Director → ME
4
78 Boston Place, London, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 3 - Director → ME
5
158 Hermon Hill, South Woodford, London
Dissolved Corporate (6 parents)
Officer
1993-03-05 ~ dissolved
IIF 14 - Director → ME
6
LEGEND WORLD MUSIC LIMITED
- 2013-11-14
07134019 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2010-01-22 ~ dissolved
IIF 11 - Director → ME
7
NORDENS CLOUD AND ADVISORY LIMITED - now
ACCOUNTING 2 YOU LIMITED
- 2020-03-25
05478055 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (12 parents)
Officer
2012-05-18 ~ 2013-01-14
IIF 10 - Director → ME
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (5 parents)
Officer
1995-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (1 parent)
Officer
2012-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
ORBITAL MEDIA LIMITED
- 2000-11-01
0292845921ST CENTURY MULTIMEDIA LTD.
- 1996-02-15
02928459ROSWELL FOOTAGE LTD
- 1995-12-27
02928459INTERNATIONAL EXPLOITATION MANAGEMENT LIMITED
- 1995-06-30
02928459CASHGROW TRADING COMPANY LIMITED - 1995-05-16
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (6 parents)
Officer
1995-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Nordens, The Retreat, 406a Roding Lane South, Woodford Green, Essex
Active Corporate (1 parent)
Officer
2009-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
SONICADE MUSIC GROUP LIMITED
- now 14314444BABYLON CLUB HOUSE LIMITED
- 2025-03-19
14314444 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WATERFALL LICENSING LIMITED
- now 04159809NETWORK TV LIMITED
- 2002-08-01
04159809 2 Silver Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-14 ~ 2002-10-04
IIF 15 - Director → ME
14
WATERFALL HOME ENTERTAINMENT LIMITED
- 2004-08-23
04052663 Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2001-08-01 ~ dissolved
IIF 1 - Director → ME
15
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ dissolved
IIF 2 - Director → ME