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 3 - Right to appoint or remove directors → OE
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
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 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1991-05-04) ~ 1994-10-18
IIF 20 - Director → ME
4
D A RECORDINGS LIMITED
- 2009-11-04
06809181NAUTICAL 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 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → 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 18 - 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 22 - Director → ME
7
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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
MARRAKESH RECORDS LIMITED - now
NICEITUP RECORDS LTD
- 2002-07-25
04332207 Philmore & Co, Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved Corporate (6 parents)
Officer
2001-11-30 ~ 2005-05-27
IIF 23 - Director → ME
9
PERFECT WORLD PROGRAMS LIMITED
- now 02813727 2 Turner Court, Albion Street, London
Dissolved Corporate (8 parents)
Officer
1993-05-10 ~ 1996-03-31
IIF 24 - Director → ME
1994-04-30 ~ 1996-03-31
IIF 28 - Secretary → ME
10
LIZARD KING MEDIA LIMITED
- 2016-02-11
06487246INSTANT STRATEGIES LIMITED
- 2008-04-29
06487246 82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
35 Westgate, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SWEET MUSIC ENTERPRISES LIMITED
12342414 12 Dunworth Mews, London, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-02 ~ 2021-12-23
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
12 Dunworth Mews, London, England
Active Corporate (5 parents)
Officer
2021-05-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-07 ~ 2021-12-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Bramshott Meadows, Bramshott, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 25 - 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
15
OIL PRODUCTIONS LIMITED
- 2018-03-26
03507060 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-11-22
IIF 21 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Canal Reach, London, United Kingdom
Active Corporate (20 parents)
Officer
(before 1992-12-30) ~ 1997-12-18
IIF 19 - Director → ME