1
First Floor, 17-19 Foley Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-15,470 GBP2023-12-31
Officer
2014-11-21 ~ nowIIF 44 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Matrix Complex, 91 Peterborough Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-12-07 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
First Floor, 17-19 Foley Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,118,145 GBP2023-12-31
Officer
2018-04-11 ~ nowIIF 66 - director → ME
Person with significant control
2018-04-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor, 17-19 Foley Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-506,137 GBP2023-12-31
Officer
2017-12-04 ~ nowIIF 53 - director → ME
Person with significant control
2017-12-19 ~ nowIIF 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
5
First Floor, 17-19 Foley Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-309 GBP2023-12-31
Officer
2017-12-04 ~ nowIIF 54 - director → ME
Person with significant control
2017-03-16 ~ nowIIF 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
6
Dukes Court, 32 Duke Street, LondonDissolved corporate (3 parents)
Officer
2010-01-21 ~ dissolvedIIF 63 - director → ME
2010-01-21 ~ dissolvedIIF 67 - secretary → ME
7
Ground Floor, 45 Pall Mall, London, EnglandCorporate (2 parents)
Equity (Company account)
1,500 GBP2023-07-31
Officer
2014-07-04 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Matrix Complex, 91 Peterborough Road, London, EnglandCorporate (4 parents)
Total liabilities (Company account)
100 GBP2023-12-31
Officer
2020-11-04 ~ nowIIF 65 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Matrix Complex, 91 Peterborough Road, London, EnglandCorporate (4 parents)
Total liabilities (Company account)
22,733 GBP2023-12-31
Officer
2020-11-04 ~ nowIIF 64 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Dukes Court 32 Duke Street, St. James's, LondonDissolved corporate (2 parents)
Officer
2007-02-02 ~ dissolvedIIF 50 - director → ME
11
Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved corporate (4 parents)
Equity (Company account)
-178,614 GBP2021-12-31
Officer
2015-07-22 ~ dissolvedIIF 47 - director → ME
12
Ground Floor, 45 Pall Mall, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2005-06-01 ~ dissolvedIIF 51 - director → ME
2004-07-22 ~ dissolvedIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
13
First Floor, 17-19 Foley Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-3,540 GBP2023-12-31
Officer
2017-03-22 ~ nowIIF 62 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 25 - Has significant influence or control → OE
14
First Floor, 17-19 Foley Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-286 GBP2023-12-31
Officer
2017-03-13 ~ nowIIF 60 - director → ME
Person with significant control
2017-03-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ground Floor, 45 Pall Mall, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,075,913 GBP2023-12-31
Officer
2003-02-21 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
16
AMLOR MUSIC TWO LTD - 2025-03-26
Matrix Studio Complex, 91a Peterborough Road, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 32 - director → ME
Person with significant control
2022-12-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ground Floor, 45 Pall Mall, London, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2003-06-11 ~ nowIIF 49 - director → ME
2003-06-11 ~ nowIIF 69 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Ground Floor, 45 Pall Mall, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
233 GBP2022-12-31
Officer
2003-06-11 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
19
Ground Floor, 45 Pall Mall, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-08 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
Ground Floor, 45 Pall Mall, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-08 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ 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
21
First Floor, 17-19 Foley Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
302,337 GBP2023-12-31
Officer
2015-05-08 ~ nowIIF 33 - director → ME
22
Ground Floor, 45 Pall Mall, London, United KingdomCorporate (2 parents)
Equity (Company account)
-151,903 GBP2023-12-31
Officer
2015-05-11 ~ nowIIF 39 - director → ME
Person with significant control
2017-05-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Ground Floor, 45 Pall Mall, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2015-05-08 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
45 Pall Mall, London, United KingdomCorporate (3 parents)
Equity (Company account)
-778,638 GBP2023-12-31
Officer
2017-05-10 ~ nowIIF 34 - director → ME
Person with significant control
2017-05-10 ~ nowIIF 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
25
12 The Green, Marlborough, WiltshireDissolved corporate (4 parents)
Officer
2016-07-29 ~ dissolvedIIF 31 - director → ME
26
71-75 Shelton Street, London, Greater London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
58,820 GBP2023-06-30
Person with significant control
2020-02-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Boston House, 2a Boston Road, Henley-on-thames, EnglandCorporate (3 parents)
Equity (Company account)
274,459 GBP2023-12-31
Officer
2016-03-24 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, 17-19 Foley Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
591 GBP2018-10-31
Officer
2018-12-06 ~ dissolvedIIF 35 - director → ME
29
Ground Floor, 45 Pall Mall, London, EnglandCorporate (2 parents)
Equity (Company account)
50,247 GBP2023-12-31
Officer
2014-06-11 ~ nowIIF 37 - director → ME
2014-06-11 ~ nowIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
30
Ground Floor, 45 Pall Mall, London, United KingdomCorporate (4 parents)
Equity (Company account)
-504 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 38 - director → ME