1
STADIUM MANAGEMENT SOLUTIONS LTD - 2014-12-02
The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-28,034 GBP2023-12-26
Officer
2024-10-21 ~ 2024-10-22
IIF 20 - Director → ME
2
10-16 Tiller Road, Docklands, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2010-01-15
IIF 48 - Secretary → ME
3
11 Charlotte Place, London
Active Corporate (4 parents)
Equity (Company account)
22 GBP2019-09-30
Officer
2006-09-18 ~ 2017-09-10
IIF 45 - Secretary → ME
4
11 Charlotte Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-24,957 GBP2018-02-28
Officer
2015-02-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
JUSTICE BROTHERS (UK) LIMITED
- 2019-03-20
03578361 11 Charlotte Place, London
Active Corporate (5 parents)
Equity (Company account)
-65,180 GBP2022-06-30
Officer
2009-02-01 ~ now
IIF 19 - Director → ME
1998-11-10 ~ 2007-04-17
IIF 35 - Director → ME
1998-11-10 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
MISTRAL STP CONSULTANCY LIMITED
- 2011-09-13
07170367 11 Charlotte Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-09 ~ 2012-08-16
IIF 24 - Director → ME
7
11 Charlotte Place London W1t 1sj England, 11 Charlotte Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-18 ~ dissolved
IIF 66 - Secretary → ME
8
11 Charlotte Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,077 GBP2018-04-30
Officer
2014-04-14 ~ dissolved
IIF 56 - Secretary → ME
9
11 Charlotte Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
11 Charlotte Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
CEDARWOOD MUSIC LIMITED
- 2002-09-11
00604189 Greyhound House C/o Peer Music, 23-24 George Street, Richmond, Surrey
Dissolved Corporate (8 parents)
Officer
1998-01-01 ~ 2006-05-31
IIF 38 - Director → ME
1998-06-28 ~ 2006-05-31
IIF 43 - Secretary → ME
12
23-24 George Street, Richmond, Surrey
Active Corporate (13 parents)
Equity (Company account)
9,992 GBP2024-12-31
Officer
1998-01-01 ~ 2006-08-01
IIF 36 - Director → ME
1998-06-28 ~ 2006-08-01
IIF 57 - Secretary → ME
13
486 Manchester Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
14
11 Charlotte Place, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,127 GBP2017-03-31
Officer
2003-03-19 ~ dissolved
IIF 49 - Secretary → ME
15
DUNMO MUSIC PUBLISHING COMPANY LIMITED
00837421 23/24 George Street, Richmond, Surrey
Active Corporate (11 parents)
Equity (Company account)
184 GBP2024-12-31
Officer
1998-01-01 ~ 2006-05-31
IIF 41 - Director → ME
1998-06-28 ~ 2006-05-31
IIF 58 - Secretary → ME
16
11 Charlotte Place, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-05-16 ~ dissolved
IIF 70 - Secretary → ME
17
11 Charlotte Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
11 Charlotte Place, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
150 GBP2024-10-31
Officer
2022-07-06 ~ now
IIF 68 - Secretary → ME
19
TOURNAMENT PRODUCTIONS LIMITED
- 2010-11-11
06791689 11 Charlotte Place, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ dissolved
IIF 29 - Director → ME
20
146 Manor Way, Borehamwood
Dissolved Corporate (3 parents)
Equity (Company account)
77 GBP2018-06-30
Officer
2016-08-04 ~ 2019-05-01
IIF 51 - Secretary → ME
21
JUSTICE BROTHERS MANAGEMENT LTD
- now 10291663 11 Charlotte Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
JUSTICE BROTHERS MUSIC GROUP LTD
11929502 11 Charlotte Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
JUSTICE BROTHERS MUSIC LTD
- now 10629242 11 Charlotte Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-9,668 GBP2020-02-28
Officer
2017-02-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
UKLA MANAGEMENT LTD
- 2016-03-30
08468568 11 Charlotte Place, London
Active Corporate (2 parents)
Equity (Company account)
-207,772 GBP2024-04-30
Officer
2013-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
LATIN-AMERICAN MUSIC PUBLISHING COMPANY LIMITED
00386442 23/24 George Street, Richmond, Surrey, Uk
Dissolved Corporate (10 parents)
Officer
1999-11-04 ~ 2006-05-31
IIF 37 - Director → ME
1998-06-28 ~ 2006-05-31
IIF 42 - Secretary → ME
26
11 Charlotte Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-55,492 GBP2017-03-31
Officer
2012-02-12 ~ 2013-08-01
IIF 53 - Secretary → ME
27
11 Charlotte Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ 2013-08-01
IIF 55 - Secretary → ME
28
11 Charlotte Place, Fitzrovia, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-08-27 ~ now
IIF 14 - Director → ME
29
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,770 GBP2022-06-30
Officer
2023-05-01 ~ now
IIF 54 - Secretary → ME
30
PEER-SOUTHERN PRODUCTIONS LIMITED
- now 00922372SPARK RECORDS LIMITED - 1982-05-04
23/24 George Street, Richmond, Surrey
Active Corporate (11 parents)
Equity (Company account)
174,687 GBP2024-12-31
Officer
1999-11-04 ~ 2006-06-30
IIF 39 - Director → ME
1998-06-28 ~ 2006-06-30
IIF 59 - Secretary → ME
31
SOUTHERN MUSIC PUBLISHING COMPANY LIMITED - 1991-11-19
Greyhound House, 23/24 George Street, Richmond Upon Thames, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
326,073 GBP2024-12-31
Officer
1999-11-04 ~ 2006-07-31
IIF 40 - Director → ME
1998-06-28 ~ 2006-07-31
IIF 60 - Secretary → ME
32
11 Charlotte Place, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,820 GBP2025-04-30
Officer
2022-08-22 ~ 2022-11-07
IIF 21 - Director → ME
2022-08-04 ~ 2022-08-22
IIF 50 - Secretary → ME
33
11 Charlotte Place, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 15 - Director → ME
2021-12-18 ~ now
IIF 69 - Secretary → ME
Person with significant control
2023-05-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
11 Charlotte Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-13 ~ dissolved
IIF 34 - Director → ME
2023-02-13 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
35
5 Great Newport Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-02 ~ 2022-07-08
IIF 32 - Director → ME
2021-08-01 ~ 2022-03-16
IIF 26 - Director → ME
36
11 Charlotte Place, London
Dissolved Corporate (3 parents)
Officer
2012-09-23 ~ dissolved
IIF 33 - Director → ME
2012-09-24 ~ dissolved
IIF 64 - Secretary → ME
37
RALPH POOL MANAGEMENT LIMITED
- 2009-07-28
06032351 St Andrews Vicarage Church Road, Slip End, Luton, England
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2011-06-01
IIF 47 - Secretary → ME
38
11 Charlotte Place, London, England
Active Corporate (4 parents)
Equity (Company account)
210,078 GBP2023-10-31
Officer
2022-09-01 ~ now
IIF 52 - Secretary → ME
39
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,502 GBP2024-04-30
Officer
2008-09-05 ~ 2009-08-07
IIF 62 - Secretary → ME
40
11 Charlotte Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 65 - Secretary → ME
41
11 Charlotte Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-6,639 GBP2020-02-29
Officer
2011-02-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
42
11 Charlotte Place, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-9,507 GBP2019-08-31
Officer
2012-05-01 ~ 2013-05-09
IIF 67 - Secretary → ME
2014-08-01 ~ 2017-02-02
IIF 61 - Secretary → ME
43
23 London Road, Aston Clinton, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-12-18 ~ 2007-08-31
IIF 46 - Secretary → ME