1
BUSH HALL (MUSIC) LIMITED
- now 03954304 310 Uxbridge Road, London, England
Active Corporate (5 parents)
Officer
2000-03-22 ~ now
IIF 8 - Director → ME
2000-03-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-16
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
BUSH HALL BREWING COMPANY LIMITED
08954378 202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ dissolved
IIF 25 - Director → ME
3
BUSH HALL EVENTS HIRE LIMITED
- 2012-10-25
07745602 202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ dissolved
IIF 26 - Director → ME
2012-12-10 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
4
310 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Vennycleave, Newton St Cyres, Exeter, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
6
306 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-08 ~ dissolved
IIF 6 - Director → ME
7
MUSIC HOUSE EDUCATION C.I.C. - now
MUSIC HOUSE FOR CHILDREN C.I.C. - 2025-06-27
306 Uxbridge Road, London, England
Active Corporate (6 parents)
Officer
2012-12-10 ~ 2018-07-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 49 - Has significant influence or control → OE
8
MUSIC HOUSE RESOURCES LIMITED
- 2025-07-09
04797655LITTLE BIRDSONG LTD
- 2017-08-15
04797655MUSIC HOUSE PUBLICATIONS LIMITED
- 2011-05-27
04797655SIX PENCE ENTERTAINMENT LTD
- 2006-03-29
04797655 306 Uxbridge Road, London, England
Active Corporate (4 parents)
Officer
2003-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Vennycleave, Newton St. Cyres, Exeter, England
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
Vennycleave, Newton St. Cyres, Exeter, England
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
Vennycleave, Newton St. Cyres, Exeter, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
SPEY FLY SPIRITS LIMITED
- 2025-01-15
12921125SPEY FLY GIN LIMITED - 2024-01-18
50 Riffel Road, London, England
Active Corporate (4 parents)
Officer
2025-01-14 ~ now
IIF 11 - Director → ME
13
Vennycleave, Newton St. Cyres, Exeter, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
1999-09-17 ~ dissolved
IIF 24 - Director → ME
15
WINDRUSH COFFEE LTD
- 2025-04-10
15890238 Bush Hall, 310 Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-08-11 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
WINDRUSH DRINKS LIMITED - 2025-01-15
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Officer
2025-06-04 ~ now
IIF 23 - Director → ME
17
310 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
Bush Hall, 310 Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-10-19 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
Bush Hall, 310 Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-10-19 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
Bush Hall, 310 Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-10-19 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
Bush Hall, 310 Uxbridge Road, London, England
Active Corporate (2 parents)
Officer
2024-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-19 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
Bush Hall, 310 Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-10-21 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
WINDRUSH LIFESTYLE BEAUTY & CLOTHING 1027 LTD
- now 16030714WINDRUSH LIFESTYLE LTD
- 2024-12-03
16030714 Bush Hall, 310 Uxbridge Road, London, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
Bush Hall, 310 Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-08-20 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
WINDRUSH MUSIC & MEDIA 1027 LTD
- now 15890246WINDRUSH MUSIC LTD
- 2024-12-03
15890246 Bush Hall, 310 Uxbridge Road, London, England
Active Corporate (2 parents)
Officer
2024-08-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-11 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
Bush Hall, 310 Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-10-19 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE