1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-11-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 25 - Director → ME
~ 2010-07-12
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
DOUBLE O PROMOTIONS LIMITED
- now 01254860 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 23 - Director → ME
~ 2010-07-12
IIF 48 - Secretary → ME
4
9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ dissolved
IIF 34 - Director → ME
~ dissolved
IIF 47 - Secretary → ME
5
EEL PIE RECORDING PRODUCTIONS LIMITED
- 2023-12-15
07542499 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2011-06-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Suite 2.07, Plaza 535, Kings Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2017-07-04 ~ 2017-07-04
IIF 43 - Right to appoint or remove members → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
WONDERWAVE LIMITED
- 1987-07-03
02041223 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
THE EDGE SALES LIMITED
- 2002-08-27
04462112 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EEL PIE RECORDING PRODUCTIONS LIMITED
- 2011-09-23
00970712 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 22 - Director → ME
~ 2010-07-12
IIF 46 - Secretary → ME
12
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-06-27 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
13
PIPELINE COMMUNICATIONS LIMITED
03028990 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-06-16 ~ dissolved
IIF 29 - Director → ME
15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-11-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
QUADROPHENIA PRODUCTIONS LIMITED
05313972 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
17
SERENE DAYS (YACHT CHARTER) LLP
OC308527 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-06 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
18
55 Loudon Road, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ 2012-01-18
IIF 36 - Director → ME
19
Glendevon House Hawthorne Park, Coal Road, Leeds
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ dissolved
IIF 35 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 19 - Director → ME
2010-07-12 ~ now
IIF 44 - Secretary → ME
21
RAMPORT ENTERPRISES LIMITED
- 1978-12-31
00922303 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 26 - Director → ME
2010-07-12 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ 2018-10-19
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-09-23 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
24
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-20 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-04-20 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 30 - Director → ME