1
Po Box 60317, 10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2003-05-14 ~ dissolved
IIF 23 - Director → ME
2
Flat 40 Priory Grove School, 10 Priory Grove, Stockwell, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CALEDONIAN HOLDINGS PLC - now
VELA TECHNOLOGIES PLC - 2025-03-24
ASIA DIGITAL HOLDINGS PLC - 2013-01-21
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-01-26 ~ 2006-12-19
IIF 13 - Director → ME
4
DEALGROUPMEDIA (UK) LIMITED
- now 03749540THE DEAL GROUP LIMITED - 2004-02-06
THE DEAL GROUP PLC - 2003-09-12
THE DEAL (UK) PLC - 2000-04-04
FINANCE-DIRECT.COM.PLC - 1999-06-17
8th Floor 25 Farringdon Street, London
Liquidation Corporate (11 parents)
Officer
2005-01-25 ~ 2006-12-19
IIF 18 - Director → ME
5
SAFEDIP LTD. - 2000-10-31
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2015-08-05 ~ dissolved
IIF 9 - Director → ME
6
186-188 Shepherds Bush Road, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2012-03-14 ~ 2013-03-11
IIF 24 - Director → ME
7
6th Floor Hammer House, 117 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 20 - Director → ME
8
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (7 parents)
Officer
2012-06-07 ~ dissolved
IIF 28 - Director → ME
9
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (25 parents)
Officer
2009-06-17 ~ 2009-09-08
IIF 4 - Director → ME
10
L&L CAPITAL INVESTORS LIMITED
- now 04780615L&L MEDIA LIMITED - 2004-12-06
WAYCHANGE LIMITED - 2003-06-13
14 Buckingham Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2009-08-11 ~ now
IIF 2 - Director → ME
11
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2009-03-25 ~ now
IIF 3 - Director → ME
12
LONDON & LOCHSIDE SERVICES LIMITED
- now 06488875FLEMING MEDIA (MANAGEMENT) LIMITED
- 2010-03-05
06488875 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents)
Officer
2008-12-11 ~ dissolved
IIF 8 - Director → ME
13
6th Floor Hammer House 113-117 Wardour Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ dissolved
IIF 14 - Director → ME
14
METROPHONIC MUSIC LIMITED
- now 04157259ULTRAWILL LIMITED - 2001-06-19
Tithebarns Tithebarns Lane, Send, Woking, Surrey, England
Active Corporate (9 parents)
Officer
2003-06-18 ~ 2003-10-13
IIF 26 - Director → ME
15
MINISTRY MAGAZINE LIMITED
- now 03565951MINISTRY NEWCO LIMITED - 1999-05-18
Po Box 60317, 10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-14 ~ dissolved
IIF 11 - Director → ME
16
MINISTRY OF SOUND GROUP LIMITED - now
MSHK LIMITED - 2010-01-28
MINISTRY OF SOUND HOLDINGS LIMITED
- 2008-07-28
03299668PIXIEWHEEL LIMITED - 1997-04-22
103 Gaunt Street, London
Active Corporate (25 parents, 6 offsprings)
Officer
2003-01-01 ~ 2004-07-30
IIF 17 - Director → ME
17
MINISTRY OF SOUND LIMITED
- now 02736122DANCECLUB LIMITED - 1999-06-16
M O S MERCHANDISING LIMITED - 1992-09-28
SPEED 2787 LIMITED - 1992-08-25
103 Gaunt Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2003-10-14 ~ 2004-07-30
IIF 10 - Director → ME
18
MINISTRY OF SOUND MUSIC PUBLISHING LIMITED
- now 02970743MINISTRY OF MUSIC PUBLISHING LIMITED - 1999-07-23
Po Box 60317, 10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-14 ~ dissolved
IIF 19 - Director → ME
19
MINISTRY OF SOUND PROMOTIONS LIMITED
- now 02915028MINISTRY OF SOUND TOURS LIMITED - 1999-05-27
MINISTRY OF SOUND EVENTS LIMITED - 1997-05-01
MINISTRY OF SOUND TOURS LIMITED - 1996-06-18
Po Box 60317, 10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-14 ~ dissolved
IIF 12 - Director → ME
20
MINISTRY OF SOUND RADIO LIMITED
- now 03402783MINISTRY OF SOUND MEDIA LIMITED - 1999-11-17
MINISTRY MEDIA LIMITED - 1997-09-09
Po Box 60317, 10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-14 ~ dissolved
IIF 21 - Director → ME
21
MINISTRY OF SOUND RECORDINGS LIMITED
- now 02829897MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16
MINISTRY MUSIC LIMITED - 1993-07-06
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-10-14 ~ 2004-07-30
IIF 16 - Director → ME
22
PRIORY GROVE SCHOOL (MANAGEMENT) LIMITED
05033593 The Bell House, 57 West Street, Dorking, Surrey, England
Active Corporate (29 parents)
Officer
2005-06-16 ~ 2009-06-17
IIF 15 - Director → ME
23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2003-01-24 ~ dissolved
IIF 27 - Director → ME
24
SCIENCE & MEDIA (HOLDINGS) LIMITED
05484890 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents)
Officer
2008-08-19 ~ dissolved
IIF 6 - Director → ME
25
SCIENCE & MEDIA (TRADING) LIMITED
05484685 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-08-19 ~ dissolved
IIF 7 - Director → ME
26
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-08-19 ~ dissolved
IIF 5 - Director → ME
27
Flat 40 Priory Grove School, 10 Priory Grove, London, England
Active Corporate (1 parent)
Officer
2020-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
28
6th Floor Hammer House, 117 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ dissolved
IIF 25 - Director → ME
29
6th Floor Hammer House 113-117 Wardour Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-16 ~ dissolved
IIF 22 - Director → ME