1
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 7 - Director → ME
2
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 27 - Director → ME
3
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (4 parents)
Officer
1996-10-04 ~ now
IIF 8 - Director → ME
1996-10-04 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
340 Acton Mews, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-18 ~ 2018-02-01
IIF 46 - Director → ME
5
BIG STAR BUSINESS MANAGEMENT LTD
10097198 303 The Pill Box 115 Coventry Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
6
303 The Pill Box 115 Coventry Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ 2019-06-09
IIF 43 - Director → ME
7
BIG STAR BUSINESS TOURING LIMITED
- 2018-04-17
11301510 303 The Pill Box 115 Coventry Road, London, England
Active Corporate (2 parents)
Officer
2018-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
8
BLUE SQUARED FINANCE LIMITED
- now 05387522BLUE SQUARED BUSINESS SUPPORT LIMITED
- 2008-08-28
05387522BUSINESS CONTINUITY SOLUTIONS (UK) LIMITED
- 2006-07-12
05387522THAMES QUAY INVESTMENT LIMITED
- 2006-01-11
05387522 7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2005-03-10 ~ 2013-11-19
IIF 58 - Director → ME
2005-03-10 ~ dissolved
IIF 70 - Secretary → ME
9
BLUE SQUARED FINANCIAL SERVICES LIMITED
07472848 7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-17 ~ 2012-09-12
IIF 37 - Director → ME
10
7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-11 ~ dissolved
IIF 35 - Director → ME
11
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-08 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Active Corporate (5 parents)
Officer
2023-05-10 ~ now
IIF 22 - Director → ME
13
7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 56 - Director → ME
14
7 Bourne Court, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2017-02-28
IIF 60 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
15
DANGEROUS RHYTHM MANAGEMENT LIMITED
- now 08847988COMPLETE CONTROL MANAGEMENT LIMITED
- 2014-01-22
08847988 7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 53 - Director → ME
16
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 25 - Director → ME
17
FALSE IDOLS SONGS LTD
- 2024-04-22
14878684 Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 26 - Director → ME
18
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ 2025-07-11
IIF 47 - Director → ME
19
303 The Pillbox 115 Coventry Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-28 ~ dissolved
IIF 44 - Director → ME
20
FOLLOW THE LEADERS MUSIC LIMITED
14312739 Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 49 - Director → ME
21
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ dissolved
IIF 68 - Secretary → ME
22
Connaught House, Broomhill Road, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ 2017-08-23
IIF 39 - Director → ME
23
303 The Pillbox 115 Coventry Road, London, England
Active Corporate (6 parents)
Officer
2025-12-11 ~ now
IIF 12 - Director → ME
24
303 The Pillbox 115 Coventry Road, London, England
Active Corporate (5 parents)
Officer
2025-12-11 ~ now
IIF 13 - Director → ME
25
METALHEADZ MUSIC LIMITED - 2020-10-29
303 The Pillbox 115 Coventry Road, London, England
Active Corporate (11 parents)
Officer
2025-12-11 ~ now
IIF 17 - Director → ME
26
C/o - Bigstar Business Management Ltd 303 The Pill Box, 115 Coventry Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 18 - Director → ME
27
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 4 - Director → ME
28
BEAN MUSIC LIMITED
- 2005-08-12
04049742LLOYD BROOKS & SNELL LIMITED
- 2002-08-01
04049742 7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2002-04-23 ~ dissolved
IIF 33 - Director → ME
2000-08-09 ~ dissolved
IIF 65 - Secretary → ME
29
303 The Pillbox 115 Coventry Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ 2016-12-01
IIF 55 - Director → ME
30
4385, 09741534: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2016-12-01
IIF 45 - Director → ME
31
303 The Pillbox 115 Coventry Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2016-12-01
IIF 54 - Director → ME
32
303 The Pill Box, 115 Coventry Road, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-17 ~ 2026-02-01
IIF 11 - Director → ME
33
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2026-02-01
IIF 20 - Director → ME
34
7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 38 - Director → ME
35
ISON TRAVEL LIMITED - now
DIXIE TRAVELS LIMITED
- 2022-06-28
05757607 Helford House, Hook Heath Road, Woking, United Kingdom
Active Corporate (8 parents)
Officer
2006-03-27 ~ 2022-06-07
IIF 66 - Secretary → ME
36
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Active Corporate (5 parents)
Officer
2023-07-24 ~ now
IIF 21 - Director → ME
37
JL STRATEGIES LIMITED - now
JOHN LAMB STRATEGIES LIMITED - 2008-01-15
SILVERDISC DATA SERVICES LIMITED - 1995-07-25
264 Banbury Road, Oxford
Dissolved Corporate (13 parents)
Officer
2000-12-15 ~ 2003-05-31
IIF 64 - Secretary → ME
38
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 59 - Director → ME
39
LADBROKE PRODUCTIONS (RADIO) LIMITED
01210876 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (10 parents)
Officer
2008-09-30 ~ now
IIF 29 - Director → ME
2008-09-30 ~ now
IIF 67 - Secretary → ME
40
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ now
IIF 24 - Director → ME
41
303 The Pillbox 115 Coventry Road, London, England
Active Corporate (10 parents)
Officer
2025-12-11 ~ now
IIF 15 - Director → ME
42
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 48 - Director → ME
43
29 Veals Mead, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-06-24 ~ dissolved
IIF 77 - Secretary → ME
44
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-04-01 ~ 2017-01-04
IIF 57 - Director → ME
45
7 Bourne Court, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ 2017-01-04
IIF 42 - Director → ME
46
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (5 parents)
Officer
2014-10-03 ~ now
IIF 6 - Director → ME
47
RESIDENCES AT 7 BURSTOCK ROAD LIMITED
- now 02410870DE FACTO 141 LIMITED - 1994-03-08
7b Burstock Road, London
Active Corporate (21 parents)
Officer
1994-11-07 ~ 1997-07-04
IIF 62 - Director → ME
48
ROCK AND ROLL DESERVES TO DIE LIMITED
11812964 303 The Pill Box 115 Coventry Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-07 ~ 2020-07-29
IIF 10 - Director → ME
Person with significant control
2019-02-07 ~ 2020-07-29
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
49
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
50
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Active Corporate (2 parents)
Officer
2022-10-05 ~ now
IIF 28 - Director → ME
51
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (4 parents)
Officer
2018-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
52
50 Jermyn Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-24 ~ dissolved
IIF 34 - Director → ME
2014-10-24 ~ dissolved
IIF 79 - Secretary → ME
53
258 Kingsland Road, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-05-03 ~ 2018-05-22
IIF 40 - Director → ME
54
7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-08 ~ dissolved
IIF 36 - Director → ME
55
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (8 parents)
Officer
2014-09-25 ~ 2015-09-13
IIF 30 - Director → ME
56
Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
303 The Pillbox 115 Coventry Road, London, England
Active Corporate (6 parents)
Officer
2025-12-11 ~ now
IIF 14 - Director → ME
58
THE BRIAN JONESTOWN MASSACRE TOURING LTD
15408659 Suite 303 Pill Box Studios, 115 Coventry Road, London, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 19 - Director → ME
59
THE MEDIA CREATION GROUP LIMITED
07382771 Suite 10 Floor 4, St. Michaels Square, Ashton-under-lyne, Lancashire, United Kingdom
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2012-01-09 ~ 2012-08-15
IIF 31 - Director → ME
60
THE MUSIC ENTOURAGE LIMITED - now
8 RAY EVENTS LIMITED
- 2026-03-06
14773935 303 The Pill Box 115 Coventry Road, London, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ 2026-03-06
IIF 9 - Director → ME
61
303 The Pillbox 115 Coventry Road, London, England
Active Corporate (9 parents)
Officer
2025-12-11 ~ now
IIF 16 - Director → ME
62
TWIN ARTIST INCUBATOR 1 LIMITED
09772682 7 Queens Ride, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ 2019-08-26
IIF 1 - Director → ME
63
7 Bourne Court, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 51 - Director → ME
64
7 Bourne Court, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-11-05 ~ dissolved
IIF 52 - Director → ME
65
UNIVERSAL MUSIC DIRECT LIMITED - now
RECORDSTORE LIMITED - 2005-06-14
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-04 ~ 2008-01-17
IIF 32 - Director → ME
66
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 69 - Secretary → ME
67
Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
Liquidation Corporate (21 parents, 10 offsprings)
Officer
2013-01-25 ~ 2013-06-01
IIF 61 - Director → ME