1
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)
Equity (Company account)
-25,412 GBP2021-02-28
Officer
2021-12-30 ~ nowIIF 9 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Suite 501 Unit 2 Wycliffe Road, NorthamptonDissolved Corporate (2 parents)
Equity (Company account)
-41,347 GBP2021-03-31
Officer
2022-01-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (2 parents)
Equity (Company account)
-194,005 GBP2022-02-28
Officer
2022-02-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
152b Hoe Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
5
108 Riverbank Wick Lane 455, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 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
6
152b Hoe Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolvedIIF 20 - Director → ME
7
BLUE NILE FAMILY PROTECTION SERVICES LIMITED - 2018-02-26
Flat 8 Price House, Oliver Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolvedIIF 21 - Director → ME
8
174 Kings Head Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
152 Hatherley Rd, Walthamstow, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-05-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
PAPERBOYS RECORDS LTD - 2022-03-04
LIONSCAGE RECORDS LTD - 2019-06-28
1-3 Jewel Road, Walthamstow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-24
Officer
2019-05-20 ~ nowIIF 19 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Equity (Company account)
-185,820 GBP2022-12-31
Officer
2022-06-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Equity (Company account)
-455,450 GBP2022-06-30
Officer
2022-06-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 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