1
91 ST. AUGUSTINE'S ROAD LIMITED
- now 02293637H W F NUMBER NINETY FIVE LIMITED - 1988-11-23
Moth Club Old Trades Hall, Valette Street, London, England
Active Corporate (14 parents)
Officer
2002-06-12 ~ now
IIF 3 - Director → ME
2005-10-17 ~ now
IIF 30 - Secretary → ME
2
The Hat Factory, 166-168 Camden Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-10-11 ~ 2024-10-01
IIF 5 - Director → ME
3
BARFLY CLUB HOLDINGS LIMITED
- now 05827632 59-65 Worship Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-02 ~ 2007-03-31
IIF 25 - Director → ME
4
LITE COMMUNICATIONS LIMITED
- 2000-01-04
03286489 59-65 Worship Street, London
Dissolved Corporate (17 parents)
Officer
1997-02-14 ~ 2007-03-31
IIF 29 - Director → ME
1997-02-14 ~ 2004-04-08
IIF 31 - Secretary → ME
5
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-09-08 ~ now
IIF 10 - Director → ME
6
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
549,126 GBP2024-05-31
Officer
2010-09-08 ~ now
IIF 15 - Director → ME
7
The Enterprise, 2 Haverstock Hill, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
9,541,069 GBP2024-05-31
Officer
2012-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Enterprise, 2 Haverstock Hill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
376,652 GBP2024-05-31
Officer
2008-07-18 ~ now
IIF 14 - Director → ME
9
THE WHITE HOUSE (CLAPHAM) LTD
- 2010-08-10
07277275 165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-06-08 ~ dissolved
IIF 26 - Director → ME
10
CHANNELFLY RECORDINGS LIMITED - now
ANIMAL NOISE LIMITED
- 2006-08-03
03909582 38b Crewdson Road, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2000-01-19 ~ 2005-12-13
IIF 22 - Director → ME
11
FURTHER AFIELD PUBS LIMITED - now
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
445,607 GBP2024-05-31
Officer
2014-08-18 ~ 2019-11-29
IIF 18 - Director → ME
12
Clare Edwards, 160 Alexander Road, Acocks Green, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-10-16 ~ 2008-06-16
IIF 28 - Director → ME
13
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-02-06 ~ dissolved
IIF 16 - Director → ME
14
The Enterprise, 2 Haverstock Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-47,534 GBP2021-05-31
Officer
2011-07-13 ~ dissolved
IIF 21 - Director → ME
15
HIT THE NORTH LIMITED - now
LILY EIGHT LIMITED
- 2019-12-05
09195801 Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
35 GBP2024-05-31
Officer
2014-08-30 ~ 2019-11-29
IIF 19 - Director → ME
16
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
155,367 GBP2024-05-31
Officer
2008-07-18 ~ now
IIF 13 - Director → ME
17
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
383,447 GBP2024-05-31
Officer
2007-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Enterprise, 2 Haverstock Hill, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
20,002 GBP2024-05-31
Officer
2014-08-30 ~ 2015-11-01
IIF 17 - Director → ME
19
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-19 ~ 2015-07-20
IIF 27 - Director → ME
20
MAMA & COMPANY SERVICES LIMITED - now
CHANNELFLY LIMITED - 2014-06-10
FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
ARKFIELD SERVICES LIMITED - 1999-06-28
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1999-11-08 ~ 2007-03-31
IIF 24 - Director → ME
21
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,117 GBP2024-05-31
Officer
2009-04-27 ~ now
IIF 8 - Director → ME
22
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-66,666 GBP2024-05-31
Officer
2014-08-18 ~ 2019-08-19
IIF 20 - Director → ME
23
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
425,390 GBP2024-05-31
Officer
2015-08-05 ~ now
IIF 11 - Director → ME
24
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
767,984 GBP2024-05-31
Officer
2012-03-02 ~ now
IIF 7 - Director → ME
25
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-08-18 ~ now
IIF 12 - Director → ME
26
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED - now
THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
SBN (LONDON) LIMITED
- 2004-08-09
04280706 30 Leicester Square, London
Active Corporate (17 parents)
Officer
2001-09-03 ~ 2004-08-05
IIF 23 - Director → ME
27
The Hat Factory, 166-168 Camden Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-29 ~ 2024-02-05
IIF 4 - Director → ME