1
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Westgate, Huddersfield, England
Active Corporate (1 parent)
Officer
2019-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-05-04) ~ 1994-10-18
IIF 22 - Director → ME
4
NAUTICAL DEVELOPMENTS LIMITED
- 2009-06-01
06809181 35 Westgate, Huddersfield, West Yorkshire
Active Corporate (6 parents)
Officer
2009-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
NOBODY SUSPECTS US LIMITED
- 2023-07-19
12322182 12 Dunworth Mews, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
GOOD GROWTH TECHNOLOGY LIMITED - now
AMIGO TECHNOLOGY LIMITED - 2024-01-09
80-83 Long Lane, London, England
Active Corporate (34 parents)
Officer
2011-08-31 ~ 2014-12-23
IIF 24 - Director → ME
7
The Unit, 2 Manor Gardens, London
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ dissolved
IIF 16 - Director → ME
8
LIZARD KING RECORDS LIMITED
- now 05438848RELATIVE STRATEGIES LIMITED
- 2005-11-09
05438848 35 Westgate, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2005-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
MARRAKESH RECORDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-06
Dissolved on 2015-06-25
NICEITUP RECORDS LTD
- 2002-07-25
04332207 Philmore & Co, Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved Corporate (7 parents)
Officer
2001-11-30 ~ 2005-05-27
IIF 25 - Director → ME
10
PERFECT WORLD PROGRAMS LIMITED
- now 02813727 2 Turner Court, Albion Street, London
Dissolved Corporate (8 parents)
Officer
1993-05-10 ~ 1996-03-31
IIF 26 - Director → ME
1994-04-30 ~ 1996-03-31
IIF 30 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-25 during the appointment or period of control
Dissolved on 2022-10-18 during the appointment or period of control
LIZARD KING MEDIA LIMITED
- 2016-02-11
06487246INSTANT STRATEGIES LIMITED
- 2008-04-29
06487246 82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
35 Westgate, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
35 Westgate, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 17 - Director → ME
14
SWEET MUSIC ENTERPRISES LIMITED
12342414 12 Dunworth Mews, London, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-02 ~ 2021-12-23
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
12 Dunworth Mews, London, England
Active Corporate (5 parents)
Officer
2021-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-07 ~ 2021-12-23
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Bramshott Meadows, Bramshott, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-04 during the appointment or period of control
Commencement of winding up on 2020-07-29 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control
OIL PRODUCTIONS LIMITED
- 2018-03-26
03507060 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-11-22
IIF 23 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Canal Reach, London, United Kingdom
Active Corporate (20 parents)
Officer
(before 1992-12-30) ~ 1997-12-18
IIF 21 - Director → ME