1
LOUDA LIMITED - 2013-10-15
Suite A, 10th Floor Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,689,815 GBP2024-09-30
Officer
2013-09-27 ~ nowIIF 14 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
3
5th Floor Durkan House, 155 East Barnet Road, New Barnet, Herts, EnglandDissolved Corporate (1 parent)
Officer
2008-07-04 ~ dissolvedIIF 20 - Director → ME
4
5th Floor, Durkan House 155 East Barnet Road, New Barnet, HertsDissolved Corporate (4 parents)
Officer
2012-04-27 ~ dissolvedIIF 12 - Director → ME
5
Suite A, 10th Floor Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite A, 10th Floor Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (3 parents)
Officer
2009-08-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
7
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
10,114 GBP2024-09-30
Officer
2012-08-06 ~ nowIIF 15 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
91 Peterborough Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-52,837 GBP2020-11-30
Officer
2016-11-17 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Bourne Court, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-11-03 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Bourne Court, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-11-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5th Floor 155 East Barnet Road, New Barnet, HertsDissolved Corporate (1 parent)
Officer
2008-06-25 ~ dissolvedIIF 7 - Director → ME
13
XENOMANIA RECORDS LTD - 2007-07-17
JUST-4-A-LAFF LIMITED - 2001-04-10
JUST-4-A-LAUGH LIMITED - 2000-03-09
JUST-FOR-A-LAUGH LIMITED - 2000-03-01
LINESMART LIMITED - 2000-02-21
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (1 parent)
Equity (Company account)
122,425 GBP2024-03-31
Officer
2000-01-21 ~ nowIIF 21 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
14
XENOMANIA MUSIC LIMITED - 2005-08-24
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-05-13 ~ nowIIF 2 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
5th Floor Durkan House, 155 East Barnet Road, New Barnet, Herts, EnglandDissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolvedIIF 10 - Director → ME
16
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (3 parents)
Equity (Company account)
-408,102 GBP2024-09-30
Officer
2018-08-10 ~ nowIIF 5 - Director → ME
17
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
-94,650 GBP2024-09-30
Officer
2018-08-09 ~ nowIIF 6 - Director → ME
Person with significant control
2018-08-09 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
18
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (3 parents)
Equity (Company account)
15,399 GBP2024-10-31
Officer
2012-10-17 ~ nowIIF 13 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
19
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,162 GBP2024-10-31
Officer
2006-10-04 ~ nowIIF 16 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
20
5th Floor Durkan House, 155 East Barnet Road, New Barnet, Herts, EnglandDissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolvedIIF 8 - Director → ME
21
Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-94,160 GBP2017-02-28
Officer
2007-02-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
22
5th Floor Durkan House, 155 East Barnet Road, New Barnet, HertsDissolved Corporate (3 parents)
Officer
2009-09-18 ~ dissolvedIIF 9 - Director → ME