1
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1997-04-17 ~ 2000-06-12
IIF 39 - Director → ME
2
NOVA 125 LLP - 2023-12-04
41 Commercial Road, Poole, Dorset
Active Corporate (18 parents)
Officer
2024-06-03 ~ now
IIF 11 - LLP Member → ME
3
AQUA STONE LANE LLP - 2024-10-01
NOVA 118 LLP - 2022-10-28
41 Commercial Road, Poole, Dorset
Active Corporate (29 parents)
Officer
2024-11-28 ~ now
IIF 4 - LLP Member → ME
4
NOVA 106 LLP - 2021-09-16
41 Commercial Road, Poole, Dorset
Active Corporate (15 parents)
Officer
2021-11-10 ~ now
IIF 7 - LLP Member → ME
5
41 Commercial Road, Poole, Dorset
Active Corporate (51 parents)
Officer
2025-04-01 ~ now
IIF 17 - LLP Member → ME
6
NOVA 115 LLP - 2022-05-12
41 Commercial Road, Poole, Dorset
Active Corporate (28 parents)
Officer
2022-08-12 ~ now
IIF 28 - LLP Member → ME
7
41 Commercial Road, Poole, Dorset
Active Corporate (34 parents)
Officer
2018-01-17 ~ now
IIF 19 - LLP Member → ME
8
NOVA EMSWORTH 106 LLP - 2022-10-03
NOVA 113 LLP - 2022-02-11
41 Commercial Road, Poole, Dorset
Active Corporate (38 parents)
Officer
2022-10-20 ~ now
IIF 6 - LLP Member → ME
9
41 Commercial Road, Poole, Dorset
Active Corporate (24 parents)
Officer
2023-03-28 ~ now
IIF 1 - LLP Member → ME
10
16 Great Queen Street, Covent Garden, London
Active Corporate (8 parents, 1 offspring)
Officer
1998-12-02 ~ 2002-05-16
IIF 41 - Director → ME
11
2nd Floor 43-45 High Road, Bushey Heath, England
Active Corporate (4 parents)
Officer
~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
3 Theobald Court, Theobald Street, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2007-10-03 ~ dissolved
IIF 44 - Secretary → ME
13
41 Commercial Road, Poole, Dorset
Active Corporate (6 parents)
Officer
2016-04-27 ~ now
IIF 27 - LLP Member → ME
14
41 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (34 parents)
Officer
2019-11-27 ~ now
IIF 32 - LLP Member → ME
15
41 Commercial Road, Poole, Dorset
Active Corporate (77 parents)
Officer
2017-01-16 ~ now
IIF 13 - LLP Member → ME
16
41 Commercial Road, Poole, Dorset
Active Corporate (15 parents)
Officer
2021-01-14 ~ now
IIF 30 - LLP Member → ME
17
NOVA SHANKLIN 97 LLP - 2020-11-09
41 Commercial Road, Poole, Dorset
Active Corporate (58 parents)
Officer
2021-03-03 ~ now
IIF 12 - LLP Member → ME
18
41 Commercial Road, Poole, Dorset
Active Corporate (24 parents)
Officer
2022-11-10 ~ now
IIF 21 - LLP Member → ME
19
41 Commercial Road, Poole, Dorset
Active Corporate (34 parents)
Officer
2020-01-20 ~ now
IIF 29 - LLP Member → ME
20
41 Commercial Road, Poole, Dorset
Active Corporate (15 parents)
Officer
2019-06-25 ~ now
IIF 31 - LLP Member → ME
21
41 Commercial Road, Poole, Dorset
Active Corporate (45 parents)
Officer
2018-07-09 ~ now
IIF 23 - LLP Member → ME
22
41 Commercial Road, Poole, Dorset
Active Corporate (41 parents)
Officer
2023-11-30 ~ now
IIF 10 - LLP Member → ME
23
41 Commercial Road, Poole, Dorset
Active Corporate (26 parents)
Officer
2017-12-07 ~ now
IIF 8 - LLP Member → ME
24
41 Commercial Road, Poole, Dorset
Active Corporate (35 parents)
Officer
2024-02-06 ~ now
IIF 18 - LLP Member → ME
25
41 Commercial Road, Poole, Dorset
Active Corporate (19 parents)
Officer
2018-12-19 ~ now
IIF 24 - LLP Member → ME
26
41 Commercial Road, Poole, Dorset
Active Corporate (34 parents)
Officer
2018-12-20 ~ now
IIF 25 - LLP Member → ME
27
NOVA 110 LLP - 2021-11-04
41 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (48 parents)
Officer
2021-11-20 ~ now
IIF 33 - LLP Member → ME
28
41 Commercial Road, Poole, Dorset
Dissolved Corporate (25 parents)
Officer
2015-12-08 ~ 2022-04-01
IIF 26 - LLP Member → ME
29
41 Comercial Road, Poole, Dorset
Active Corporate (39 parents)
Officer
2016-05-04 ~ now
IIF 2 - LLP Member → ME
30
41 Commercial Road, Poole, Dorset
Active Corporate (56 parents)
Officer
2019-03-27 ~ now
IIF 3 - LLP Member → ME
31
41 Commercial Road, Poole, Dorset
Active Corporate (29 parents)
Officer
2020-01-23 ~ now
IIF 14 - LLP Member → ME
32
41 Commercial Road, Poole, Dorset
Active Corporate (35 parents)
Officer
2017-05-18 ~ now
IIF 16 - LLP Member → ME
33
41 Commercial Road, Poole, Dorset
Active Corporate (31 parents)
Officer
2016-07-26 ~ now
IIF 22 - LLP Member → ME
34
41 Commercial Road, Poole, Dorset
Active Corporate (40 parents)
Officer
2023-04-01 ~ now
IIF 9 - LLP Member → ME
35
41 Commercial Road, Poole, Dorset
Active Corporate (36 parents)
Officer
2017-12-07 ~ now
IIF 5 - LLP Member → ME
36
NOVA SALTER 121 LLP - 2025-03-12
NOVA ROTHERFIELD 111 LLP - 2024-10-15
NOVA 120 LLP - 2023-03-09
41 Commercial Road, Poole, Dorset
Active Corporate (28 parents)
Officer
2025-06-19 ~ now
IIF 20 - LLP Member → ME
37
NOVA WIMBORNE SQUARE 110 LLP
- now OC439515NOVA WIMBORNE SQUARE LLP - 2022-11-25
NOVA WIMBORNE SQUARE 110 LLP - 2022-11-18
NOVA 119 LLP - 2022-11-01
41 Commercial Road, Poole, Dorset
Active Corporate (43 parents)
Officer
2023-02-28 ~ now
IIF 15 - LLP Member → ME
38
NOVA 121 LLP - 2023-08-02
41 Commercial Road, Poole, Dorset
Active Corporate (11 parents)
Officer
2023-12-07 ~ now
IIF 34 - LLP Member → ME
39
CHARLIE SKARBEK MUSIC LIMITED
- 1992-02-04
02616728 43-45 High Road, Bushey Heath, England
Active Corporate (7 parents)
Officer
1991-06-04 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
40
First Floor, 5 Fleet Place, London
Active Corporate (13 parents, 1 offspring)
Officer
1994-01-01 ~ 1994-11-01
IIF 42 - Director → ME
41
43-45 High Road, Bushey Heath, England
Active Corporate (4 parents)
Officer
~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
42
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (3 parents)
Officer
2012-09-11 ~ 2017-10-01
IIF 40 - Director → ME
Person with significant control
2016-09-11 ~ 2017-10-01
IIF 49 - Ownership of shares – 75% or more → OE
43
6 Old Yard, London, England
Active Corporate (2 parents)
Officer
2023-12-29 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
44
C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham
Liquidation Corporate (2 parents)
Person with significant control
2018-05-30 ~ 2024-02-08
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Newgate House, Newgate, Rochdale, England
Active Corporate (12 parents)
Officer
1994-03-10 ~ 2000-08-01
IIF 43 - Director → ME