1
30 Harvist Road, Queens Park, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2017-09-22 ~ nowIIF 3 - Director → ME
2
88/90 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-07 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
18 Greek Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
4
88-90 Baker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,008,131 GBP2024-03-31
Officer
2017-05-10 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2017-05-10 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
5
88/90 Baker Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 6 - Director → ME
IIF 12 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
88/90 Baker Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
RADICAL 22 HOLDINGS LIMITED - 2024-01-05
RADICAL 22 LIMITED - 2023-04-20
RADICAL HOLDINGS LIMITED - 2022-05-26
88-90 Baker Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-04-27 ~ nowIIF 9 - Director → ME
IIF 27 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
RADICAL 22 LIMITED - 2023-11-24
DUA LIPA LIMITED - 2023-04-20
88-90 Baker Street, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
41,676,387 GBP2023-12-31
Officer
2014-07-17 ~ nowIIF 7 - Director → ME
2023-03-22 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
RADICAL 22 LIVE LLP - 2023-11-24
DUA LIPA LIVE LLP - 2023-04-10
88-90 Baker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,884,318 GBP2024-03-31
Officer
2016-07-22 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2016-07-22 ~ nowIIF 17 - Has significant influence or control → OE
10
RADICAL 22 PRODUCTIONS LIMITED - 2023-11-24
LAZY GIRL PRODUCTIONS LIMITED - 2023-08-31
STUDIO2054 PRODUCTIONS LIMITED - 2022-11-03
88-90 Baker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-39,472 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 5 - Director → ME
2022-02-25 ~ nowIIF 30 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
RADICAL 22 PUBLISHING LIMITED - 2023-11-24
88-90 Baker Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-29 ~ nowIIF 4 - Director → ME
IIF 11 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
RAMP EVENT PARTNERSHIPS LIMITED - 2018-03-13
BIG GIG PARTNERSHIPS LIMITED - 2015-02-06
303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,548 GBP2024-04-30
Officer
2019-01-07 ~ nowIIF 25 - Director → ME
Person with significant control
2019-01-07 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
13
88-90 Baker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-904,356 GBP2023-12-31
Officer
2022-01-12 ~ nowIIF 8 - Director → ME
2022-02-25 ~ nowIIF 28 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
DLIR LLP - 2023-04-10
88-90 Baker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,833 GBP2024-03-31
Officer
2021-12-08 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
15
69 Wilson Street, Jook Ltd, Idealondon, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-03-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-03-04 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
88-90 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-22 ~ nowIIF 31 - Director → ME