1
21 - 22 HIGHBURY CRESCENT LIMITED
05881161 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Officer
2025-11-27 ~ now
IIF 15 - Director → ME
2
C/o Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-20 ~ now
IIF 10 - Director → ME
3
C/o Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-08-15 ~ now
IIF 14 - Director → ME
4
C/o Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-19 ~ now
IIF 9 - Director → ME
5
C/o Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 12 - Director → ME
6
Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-12-12 ~ now
IIF 8 - Director → ME
7
C/o Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-15 ~ now
IIF 13 - Director → ME
8
C/o Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 11 - Director → ME
9
C/o Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 7 - Director → ME
10
7 Robinswood Mews, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 2 - Director → ME
11
FOCUS MUSIC INTERNATIONAL LIMITED
03158326 14 Fife Road, Sheen, London
Active Corporate (8 parents)
Officer
1999-10-01 ~ 2001-05-11
IIF 34 - Secretary → ME
12
GUT REACTION PLUGGING LIMITED - 1995-03-20
DANCELIFE LIMITED - 1994-10-20
Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
1999-10-01 ~ 2008-03-31
IIF 32 - Secretary → ME
13
Mha Macintyre Hudson, 6ht Floor 2 London Wall Place, London
Liquidation Corporate (12 parents)
Officer
2003-05-06 ~ 2008-04-04
IIF 16 - Director → ME
1999-10-01 ~ 2008-03-31
IIF 31 - Secretary → ME
14
Macintyre Hudson Llp, New Bridge Street House 30-34, London
Liquidation Corporate (6 parents)
Officer
2005-11-04 ~ 2008-03-31
IIF 35 - Secretary → ME
15
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-28 ~ 2023-12-16
IIF 27 - Director → ME
16
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-24 ~ 2023-12-16
IIF 23 - Director → ME
17
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-24 ~ 2023-12-16
IIF 24 - Director → ME
18
Westworks Building, 195 Wood Lane, London, England
Active Corporate (7 parents)
Officer
2008-04-22 ~ 2023-05-23
IIF 20 - Director → ME
19
Westworks Building, 195 Wood Lane, London, England
Active Corporate (9 parents)
Officer
2008-04-22 ~ 2023-05-23
IIF 21 - Director → ME
20
Westworks Building, 195 Wood Lane, London, England
Active Corporate (6 parents)
Officer
2016-09-12 ~ 2023-05-23
IIF 25 - Director → ME
21
Westworks Building, 195 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-07 ~ 2023-05-23
IIF 26 - Director → ME
22
Westworks Building, 195 Wood Lane, London, England
Active Corporate (13 parents)
Officer
2008-04-22 ~ 2023-05-23
IIF 19 - Director → ME
23
JELLYCAT TOY COMPANY LIMITED
- now 02202265THE JELLYCAT TOY COMPANY LIMITED - 2000-02-09
THE MANHATTAN TOY COMPANY LIMITED - 2000-02-04
THE MANHATTAN TOY COMPANY (U.K.) LIMITED - 1993-06-07
MONOSTOP LIMITED - 1988-04-21
Westworks Building, 195 Wood Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2008-04-22 ~ 2023-05-23
IIF 17 - Director → ME
24
7 Robinswood Mews, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-10-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
7 Robinswood Mews, London, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 3 - Director → ME
26
7 Robinswood Mews, London, England
Active Corporate (5 parents)
Officer
2024-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
27
7 Robinswood Mews, London, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 5 - Director → ME
28
PLANET OLIVE RECORDINGS LIMITED
16311119 7 Robinswood Mews, London, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
29
SOUTHCOMBE STREET LIMITED
- now 03811653COMPUTBURST LIMITED - 1999-12-17
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ 2023-12-16
IIF 22 - Director → ME
30
UNLOAD LIMITED - now
GUT HOLDINGS LIMITED
- 2002-12-02
02717127 4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-10-01 ~ 2002-11-18
IIF 33 - Secretary → ME
31
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-22 ~ 2023-12-16
IIF 18 - Director → ME