1
Ivybridge House, 1 Adam Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-06-19 ~ dissolvedIIF 25 - director → ME
2
Ivybridge House, 1 Adam Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-07-14 ~ dissolvedIIF 29 - director → ME
3
Ivybridge House, 1 Adam Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-14 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
Borntalented (the Sandpit), 1 Adam Street, LondonDissolved corporate (2 parents)
Officer
2011-01-18 ~ dissolvedIIF 14 - director → ME
5
3 Park Lane, Stamford, EnglandDissolved corporate (1 parent)
Officer
2009-10-23 ~ dissolvedIIF 12 - director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-03-31 ~ nowIIF 6 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2023-10-25 ~ nowIIF 9 - director → ME
8
FILTECH VENTURES LIMITED - 2021-09-23
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-09-13 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 48 - Has significant influence or control → OE
9
Swan House, 9 Queens Road, Brentwood, EssexDissolved corporate (3 parents)
Officer
2016-10-28 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
10
SUPERTONE RECORDS LLP - 2017-09-27
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-02-04 ~ dissolvedIIF 54 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove members → OE
11
Swan House 9, Queens Road, Brentwood, EssexDissolved corporate (1 parent)
Officer
2017-02-06 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
12
Swan House, 9 Queens Road, Brentwood, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-311,147 GBP2015-12-31
Officer
2012-10-02 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
13
The Sandpit, 1-5 Adam Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-04 ~ dissolvedIIF 24 - director → ME
14
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
353.03 GBP2020-09-30
Officer
2018-09-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-09-27 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
Ivybridge House, 1 Adam Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-09 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
16
Ivybridge House, 1 Adam Street, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-26 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
17
Ivybridge House, 1 Adam Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
Ivybridge House, 1 Adam Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2017-06-20 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
19
SANDPIT LAB LIMITED - 2014-05-15
1-5 Adam Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-415,414 GBP2017-12-31
Officer
2013-03-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
20
27 Old Gloucester Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-99,979 GBP2023-12-31
Officer
2014-04-28 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
21
Ivybridge House, 1 Adam Street, 1 Adam Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-06-09 ~ dissolvedIIF 36 - director → ME
22
4th Floor Allan House, 10 John Princes Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
565,858 GBP2015-12-31
Officer
2010-09-27 ~ dissolvedIIF 11 - director → ME
2010-09-27 ~ dissolvedIIF 67 - secretary → ME
23
1-5 Adam Street, LondonDissolved corporate (1 parent)
Officer
2011-05-09 ~ dissolvedIIF 13 - director → ME
24
Ivybridge House, 1 Adam Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-11-25 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
25
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-03-02 ~ dissolvedIIF 40 - director → ME
2021-03-02 ~ dissolvedIIF 75 - secretary → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 41 - director → ME
2022-06-09 ~ nowIIF 69 - secretary → ME
Person with significant control
2022-06-09 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SUPERTONE RECORDS LIMITED - 2016-02-03
272 Bath Street, GlasgowDissolved corporate (2 parents)
Officer
2014-07-08 ~ dissolvedIIF 39 - director → ME
28
1 Adam Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
258,400 GBP2017-12-31
Person with significant control
2016-07-27 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
29
Swan House, 9 Queens Road, Brentwood, EssexDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
210,379 GBP2017-12-31
Officer
2010-09-27 ~ dissolvedIIF 2 - director → ME
2010-09-27 ~ dissolvedIIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
30
SUPERTONE LIMITED - 2019-01-29
SUPERTONE RECORDS LIMITED - 2017-11-06
27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2017-11-03 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
31
SUPERTONE LIMITED - 2021-02-16
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-05-23 ~ dissolvedIIF 38 - director → ME
2019-05-23 ~ dissolvedIIF 76 - secretary → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Ivybridge House, 1 Adam Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-599 GBP2015-12-31
Officer
2015-04-14 ~ dissolvedIIF 27 - director → ME