1
4 Pancras Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-03-08 ~ 2017-06-30
IIF 20 - Director → ME
2007-03-08 ~ 2008-04-04
IIF 35 - Secretary → ME
2
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2006-06-21 ~ 2017-06-30
IIF 17 - Director → ME
2006-06-21 ~ 2008-04-07
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALL AROUND THE WORLD MUSIC LIMITED
- now 02636218WILLOWDEAL LIMITED
- 1991-12-18
02636218 Red 17 The Sharp Project, Thorp Road, Manchester, England
Active Corporate (5 parents)
Officer
1991-12-06 ~ now
IIF 25 - Director → ME
2006-07-24 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
4 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-05-16 ~ 2017-06-30
IIF 23 - Director → ME
2006-07-24 ~ 2008-04-04
IIF 31 - Secretary → ME
5
ALL AROUND THE WORLD PROPERTIES LIMITED
05810700 364-366 Kensington High Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-09 ~ dissolved
IIF 18 - Director → ME
2006-05-09 ~ 2010-08-01
IIF 33 - Secretary → ME
6
ALL AROUND THE WORLD PUBLISHING LIMITED
04667109 Red 17 The Sharp Project, Thorp Road, Manchester, England
Active Corporate (4 parents)
Officer
2003-09-10 ~ now
IIF 9 - Director → ME
2003-09-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 5 - Right to appoint or remove directors → OE
7
ALL AROUND THE WORLD RECORDINGS LIMITED
- now 03524532 364-366 Kensington High Street, London
Dissolved Corporate (10 parents)
Officer
1998-05-14 ~ dissolved
IIF 19 - Director → ME
1998-05-14 ~ 2008-04-04
IIF 34 - Secretary → ME
8
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents)
Officer
1991-11-19 ~ 2017-06-30
IIF 14 - Director → ME
1998-07-13 ~ 2008-04-04
IIF 27 - Secretary → ME
9
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-05-09 ~ 2017-06-30
IIF 12 - Director → ME
2006-05-09 ~ 2008-04-04
IIF 38 - Secretary → ME
10
Red 17 The Sharp Project, Thorp Road, Manchester, England
Active Corporate (3 parents)
Officer
2012-01-19 ~ now
IIF 10 - Director → ME
2012-01-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-30
IIF 4 - Has significant influence or control → OE
11
Anthony Jayes Llp, 251 Tottenham Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 11 - Director → ME
12
4 Pancras Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-10-21 ~ 2017-06-30
IIF 16 - Director → ME
2006-07-24 ~ 2008-04-04
IIF 32 - Secretary → ME
13
Red 17 The Sharp Project, Thorp Road, Manchester, England
Active Corporate (3 parents)
Officer
1998-03-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
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
14
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-12-14 ~ 2017-06-30
IIF 15 - Director → ME
2007-12-14 ~ 2008-04-04
IIF 39 - Secretary → ME
15
Showroom 2, Glenfield House Glenfield Business Park, Philips Road, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
16
HOME IS WHERE THE MUSIC IS LIMITED
- 2008-10-29
04425462 Unit 26 Mitton Road Business Park Whalley Mitton Road, Whalley, Clitheroe, Lancashire, England
Active Corporate (6 parents)
Officer
2002-04-26 ~ 2014-11-05
IIF 22 - Director → ME
17
4 Pancras Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-11-12 ~ 2017-06-30
IIF 21 - Director → ME
2008-11-12 ~ 2011-03-02
IIF 28 - Secretary → ME
18
4 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-04-19 ~ 2017-06-30
IIF 13 - Director → ME
2006-04-19 ~ 2008-04-04
IIF 36 - Secretary → ME
19
Red 17 The Sharp Project, Thorp Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE