1
Unit D14 Friarsgate, Whitby Avenue, London, England
Active Corporate (1 parent)
Officer
2009-08-01 ~ 2009-08-01
IIF 20 - Director → ME
2009-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
Unit D14 Friarsgate, 7 Whitby Avenue, London, England
Active Corporate (5 parents)
Officer
2009-05-06 ~ 2009-05-07
IIF 26 - Secretary → ME
3
Unit 20 Commercial Way, Abbey Road, London, England
Active Corporate (2 parents)
Officer
2014-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
Ravenor Farm, 29 Oldfield Lane South, Greenford, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
LONDON BROADCASTING PARTNERS LTD
07881728 Suit 609 Crown House, North Circular Road, London, England
Active Corporate (1 parent)
Officer
2011-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
Suit 609 Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2012-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
29 Oldfield Lane South, Greenford, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Suit 609 Crown House, North Circular Road, London, England
Active Corporate (1 parent)
Officer
2013-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
TOBEDISSOLVEDFEB22 LIMITED
- now 13921073 9 Mansfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ 2022-02-16
IIF 15 - Director → ME
2022-02-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
11
9 Mansfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-12 ~ 2022-10-25
IIF 24 - Director → ME
Person with significant control
2022-04-12 ~ 2022-10-25
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
12
29 Oldfield Lane South, Greenford, Middlesex, England
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE