1
HOUSE OF 27 LIMITED
- 2017-09-26
07975349 G4 Union Wharf, 23 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-26 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-26 ~ 2023-08-11
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 Pendlestone Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
4
30 St. John Street, London, England
Active Corporate (10 parents)
Officer
2010-07-22 ~ 2019-09-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-08
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Orange Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-22 ~ now
IIF 12 - Director → ME
6
88-90 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-14 ~ now
IIF 18 - Director → ME
7
88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
88/90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TAP MUSIC PUBLISHING LIMITED
- now 07970280LEONARD STREET SONGS LIMITED
- 2016-01-11
07970280 88-90 Baker Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-02-29 ~ 2023-11-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
TAP MUSIC PUBLISHING WORLDWIDE LIMITED
- now 14889400HNOE MUSIC PUBLISHING LIMITED
- 2023-11-15
14889400DL MUSIC PUBLISHING LIMITED - 2023-05-25
88-90 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TAP RECORDINGS LIMITED
- 2017-08-10
10807607 88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 24 - Director → ME
13
88-90 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-11 ~ dissolved
IIF 25 - Director → ME
14
TAP SPORTS & ENTERTAINMENT LIMITED
- 2024-11-25
10104447TAP SPORTS LIMITED
- 2017-07-05
10104447 88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
88/90 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE