1
AUDIO POST HOUSE LTD - 2025-03-20
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,184 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
50 Chiltern Drive, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ dissolved
IIF 23 - Director → ME
3
50 Chiltern Drive, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
23 Chaffinch Close, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2022-07-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 The Quarry, Leeds, England
Dissolved Corporate (1 parent)
Officer
2024-02-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-02-11 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Riverlounge Italian, 50 St. Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2013-05-12 ~ dissolved
IIF 24 - Director → ME
7
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-16 ~ 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
8
C/o Timol Menkovic Limited, 271 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ dissolved
IIF 25 - Director → ME
9
Luminis Accounting Limited, 222 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 26 - Director → ME
10
IBS GLOBAL LIMITED - 2012-10-11
C/o Luminis Accounting Limited, 222 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-15 ~ dissolved
IIF 27 - Director → ME
11
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
23 Chaffinch Close, Surbiton, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
23 Chaffinch Close, Surbiton, England
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
23 Chaffinch Close, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2023-08-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
15
21 The Quarry, Leeds, England
Dissolved Corporate (1 parent)
Officer
2024-02-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-02-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
21 The Quarry, Leeds, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE