1
BRITISH ACADEMY OF COMPOSERS & SONGWRITERS - 2010-05-14
5a Bear Lane, Southwark, London, England
Active Corporate (84 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-12-20
IIF 23 - Director → ME
2
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (2 parents)
Officer
2012-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 1 - Has significant influence or control → OE
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
IIF 1 - Right to appoint or remove directors → OE
3
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (2 parents)
Officer
2012-04-27 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-04-27 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (3 parents)
Officer
2011-09-16 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-09-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
5
GLOBAL SPIN PRODUCTIONS LLP
- now OC368116HP TOURING ORCHESTRA LLP
- 2012-05-15
OC368116 8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (3 parents)
Officer
2011-09-16 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-09-16 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove members → OE
6
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (2 parents, 3 offsprings)
Officer
2008-09-24 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-09-24 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
7
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (6 parents)
Officer
2000-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
POSITIV-ID TOURING LIMITED
- now 04770540POSITIVE-ID TOURING LIMITED
- 2003-06-05
04770540 8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents, 2 offsprings)
Officer
2003-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED
06013744 Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, Cardiff
Active Corporate (72 parents)
Officer
2022-11-08 ~ 2024-10-29
IIF 20 - Director → ME
10
SOMERSET HOUSE LIMITED - 1998-10-07
Somerset House, Strand, London
Active Corporate (61 parents)
Officer
2009-09-16 ~ 2017-05-10
IIF 14 - Director → ME
11
Tea Auction House, Counter Street, London, England
Active Corporate (48 parents)
Officer
2020-04-29 ~ 2023-12-06
IIF 22 - Director → ME
12
THEATRE DE COMPLICITE EDUCATION LIMITED
02625105 Jolt Studios, 27 St. Aldate Street, Gloucester, England
Active Corporate (35 parents)
Officer
2016-12-05 ~ 2025-09-08
IIF 13 - Director → ME
13
EMBARGO RECORDS LIMITED
- 2013-09-05
04227477 8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (7 parents)
Officer
2001-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
WANDLE MEWS MANAGEMENT COMPANY LIMITED
03901769 1 Wandle Mews, 16 Merton Road, London
Active Corporate (20 parents)
Officer
2001-07-26 ~ 2004-01-21
IIF 19 - Director → ME
15
THE WHITECHAPEL ART GALLERY TRUSTEE LIMITED - 2008-12-28
Whitechapel Gallery, 77-82 Whitechapel High Street, London
Active Corporate (70 parents)
Officer
2009-03-02 ~ 2012-04-23
IIF 12 - Director → ME