1
The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,293,532 GBP2015-12-31
Officer
2012-09-26 ~ dissolved
IIF 20 - Director → ME
2
GENTLEMEN OF THE ROAD LLP
- 2014-10-20
OC352773 Dales Evans & Company Ltd, 88-90 Baker Street, London
Active Corporate (6 parents)
Equity (Company account)
2,852,105 GBP2024-03-31
Officer
2010-03-02 ~ now
IIF 33 - LLP Designated Member → ME
3
Skeet Kaye Llp, 27-29 Cursitor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 31 - Director → ME
4
49 Southwark Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-766,508 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
49 Southwark Street, London, England
Active Corporate (4 parents)
Equity (Company account)
296,100 GBP2024-06-30
Officer
2012-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
6
49 Southwark Street, London, England
Active Corporate (5 parents)
Equity (Company account)
111,104 GBP2024-06-30
Officer
2011-09-22 ~ 2024-10-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
7
DOVEGLEN LIMITED - 2015-11-23
49 Southwark Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
105,537 GBP2019-03-08
Officer
2019-03-08 ~ 2025-10-10
IIF 9 - Director → ME
8
GENTLEMEN OF THE ROAD PRESENTS LIMITED
09238420 88-90 Baker Street, London
Active Corporate (4 parents)
Equity (Company account)
-104,336 GBP2024-12-31
Officer
2014-09-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 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
9
GENTLEMEN OF THE ROAD RECORDS LIMITED
08685490 88-90 Baker Street, London
Active Corporate (4 parents)
Equity (Company account)
-10,125 GBP2024-12-31
Officer
2013-09-11 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
49 Southwark Street, London, England
Active Corporate (4 parents)
Officer
2025-01-22 ~ now
IIF 25 - Director → ME
11
49 Southwark Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-28 ~ dissolved
IIF 30 - Director → ME
12
LONDON VENUE GROUP HOLDINGS LIMITED
11625086 88-90 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-16 ~ 2018-10-16
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
13
LOWLINE ENTERTAINMENT GROUP LIMITED
- 2019-05-24
10996970 C/o Williams Stanley And Co First Floor, 85 Great Portland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-718,861 GBP2019-12-31
Officer
2017-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-04 ~ 2017-10-16
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
49 Southwark Street, London, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
3,175,928 GBP2023-12-31
Officer
2012-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
88-90 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
112,635 GBP2024-12-31
Officer
2020-01-06 ~ now
IIF 27 - Director → ME
16
49 Southwark Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-250,271 GBP2018-12-31
Officer
2016-02-16 ~ now
IIF 8 - Director → ME
17
34 Lower Street, Pulborough, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,924 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 29 - Director → ME
18
64 North Row, London
Voluntary Arrangement Corporate (6 parents)
Officer
2018-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-03 ~ 2018-10-03
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
19
88-90 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
20
49 Southwark Street, London, England
Active Corporate (6 parents)
Officer
2019-10-03 ~ 2025-10-10
IIF 15 - Director → ME
21
88-90 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ dissolved
IIF 32 - Director → ME
22
49 Southwark Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
8,736,763 GBP2023-12-31
Officer
2018-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-13 ~ 2019-09-23
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
23
88-90 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-06 ~ dissolved
IIF 16 - Director → ME