1
11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2023-10-31
Officer
2016-10-06 ~ nowIIF 1 - Director → ME
2
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Thavies Inn House, 3-4 Holborn Circus, London, EnglandDissolved Corporate (3 parents)
Officer
2018-02-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
701,100 GBP2023-05-31
Officer
2009-08-19 ~ nowIIF 4 - Director → ME
5
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-214,190 GBP2020-05-31
Officer
2010-12-09 ~ dissolvedIIF 11 - Director → ME
6
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-08-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
470 GBP2023-05-31
Officer
2014-03-24 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolvedIIF 2 - Director → ME
9
DL RECORDS LIMITED - 2008-10-08
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
113,352 GBP2023-05-31
Officer
2007-04-23 ~ nowIIF 15 - Director → ME
10
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolvedIIF 9 - Director → ME
11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
61,892 GBP2023-05-31
Officer
2010-12-10 ~ nowIIF 10 - Director → ME
12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-56,768 GBP2023-01-31
Officer
2019-01-15 ~ nowIIF 7 - Director → ME
Person with significant control
2019-01-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
Unit 4 Waterhouse, 8 Orsman Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-02-11 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-39,120 GBP2020-12-31
Officer
2019-12-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Bow Churchyard, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
305,722 GBP2023-08-31
Officer
2022-08-01 ~ nowIIF 14 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE