1
3 Watery Lane, Nether Heyford, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2024-06-15 ~ 2024-06-28
IIF 7 - Director → ME
2
44 Wycombe Road, Marlow, England
Active Corporate (2 parents)
Equity (Company account)
-1,821 GBP2023-03-31
Officer
2016-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
3
DAVE (UK) SERVICES LIMITED - 2007-05-03
3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2012-01-01
IIF 18 - Director → ME
2011-07-18 ~ 2012-01-01
IIF 42 - Secretary → ME
4
WORLD INDUSTRIES LTD - 2004-02-06
7 Bell Yard, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
402,681 GBP2024-12-31
Officer
2011-02-01 ~ 2012-04-25
IIF 33 - Secretary → ME
5
CHARLES STREET ADVISORS LIMITED
15783823 4 Kitsbury Court, Kitsbury Terrace, Berkhamsted, England
Active Corporate (3 parents)
Officer
2024-12-01 ~ now
IIF 3 - Director → ME
2024-06-17 ~ 2024-06-17
IIF 11 - Director → ME
Person with significant control
2024-06-17 ~ 2024-06-17
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
62 Gooch House 63-75 Glenthorne Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-24 ~ dissolved
IIF 10 - Director → ME
2006-08-24 ~ 2009-08-01
IIF 45 - Director → ME
2006-08-24 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
41 Mitchell Street, London
Dissolved Corporate (8 parents, 32 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2011-04-11 ~ 2012-04-30
IIF 21 - Director → ME
2011-04-11 ~ 2012-04-30
IIF 24 - Secretary → ME
8
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
-35,928 GBP2019-12-31
Officer
2011-02-01 ~ 2012-04-30
IIF 34 - Secretary → ME
9
FIREBRAND MUSIC GROUP LIMITED
- now 07164704FIREBRAND NEWCO LIMITED
- 2010-06-16
07164704 41 Mitchell Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ 2012-01-01
IIF 16 - Director → ME
2010-02-22 ~ 2012-01-01
IIF 35 - Secretary → ME
10
The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2014-06-27
IIF 12 - Director → ME
11
INDEPENDIENTE COMMUNICATIONS LIMITED
06931919 3 Watery Lane, Nether Heyford, Northampton, Northamptonshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
98,288 GBP2024-06-29
Officer
2015-01-01 ~ 2024-10-01
IIF 9 - Director → ME
2015-01-01 ~ 2024-10-01
IIF 39 - Secretary → ME
12
4 Kitsbury Court, Kitsbury Terrace, Berkhamsted, England
Active Corporate (4 parents)
Equity (Company account)
311,443 GBP2024-12-31
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
2023-11-06 ~ 2023-11-11
IIF 1 - Director → ME
Person with significant control
2023-11-06 ~ 2023-11-12
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
44 Wycombe Road, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
40,068 GBP2024-09-30
Officer
2024-09-15 ~ now
IIF 5 - Director → ME
2023-09-26 ~ 2023-09-27
IIF 6 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2023-09-26 ~ 2023-10-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
8th Floor, West One, Forth Banks, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-03-11 ~ 2012-04-03
IIF 20 - Director → ME
2010-03-11 ~ 2012-04-03
IIF 38 - Secretary → ME
15
MOOT POINT LIMITED
- 2010-05-04
06173525BROOKWOOD ROAD LIMITED
- 2008-04-04
06173525 312 Uxbridge Road, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-32,924 GBP2020-03-31
Officer
2007-03-20 ~ 2010-10-01
IIF 14 - Director → ME
2007-03-20 ~ 2010-10-01
IIF 25 - Secretary → ME
16
100 Acre Lane, Cheadle Hulme, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
48,155 GBP2024-11-30
Officer
2012-11-28 ~ 2012-12-11
IIF 32 - Director → ME
2012-11-28 ~ 2012-12-11
IIF 41 - Secretary → ME
17
314-316 Upper Richmond Road, Putney, London
Dissolved Corporate (4 parents)
Officer
2007-12-01 ~ dissolved
IIF 46 - Secretary → ME
18
PERFORMANCE HORIZON GROUP LIMITED
07188234 Suite 6a, 6th Floor, West One, Forth Banks, Newcastle Upon Tyne, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
37,595,000 GBP2019-12-31
Officer
2010-03-12 ~ 2013-10-25
IIF 17 - Director → ME
2010-03-12 ~ 2017-02-13
IIF 36 - Secretary → ME
19
AFFILIATE INTELLIGENCE LIMITED
- 2010-11-17
07188204 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-03-12 ~ 2012-04-03
IIF 19 - Director → ME
2010-03-12 ~ 2012-04-03
IIF 37 - Secretary → ME
20
Unit 215 Ducie House 37 Ducie Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-01-02 ~ 2025-02-06
IIF 8 - Director → ME
21
THE KUSH MANAGEMENT LIMITED
- now 06927118ANETO CONSULTING LIMITED
- 2010-07-19
06927118 Unit 12 Morgan Business Centre, Mylord Crescent Calverdown Industrial Estate, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2010-08-09
IIF 15 - Director → ME
2009-06-08 ~ dissolved
IIF 23 - Secretary → ME
22
11 Chance Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2011-11-01
IIF 31 - Director → ME
2011-09-22 ~ 2012-03-01
IIF 40 - Secretary → ME
23
75 Riverside One 22 Hester Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-223,544 GBP2023-12-31
Officer
2008-12-05 ~ 2009-12-03
IIF 13 - Director → ME
2008-12-05 ~ 2010-06-01
IIF 22 - Secretary → ME