1
Greenacre Irene Road, Stoke D'abernon, Cobham, England
Active Corporate (23 parents)
Officer
1995-09-15 ~ 2003-09-17
IIF 3 - Director → ME
1995-07-02 ~ 2003-10-15
IIF 10 - Secretary → ME
2
ARVATO LIMITED - now
ARVATO SCM LIMITED - 2010-11-05
ARVATO ENTERTAINMENT SERVICES LIMITED - 2008-12-23
PINNACLE ARVATO LIMITED
- 2008-01-28
03923307ARVATO SERVICES LTD
- 2005-02-16
03923307BERTELSMANN SERVICES (UK) LIMITED - 2002-09-05
DWSCO 2004 LIMITED - 2000-02-16
One, Fleet Place, London
Active Corporate (31 parents, 4 offsprings)
Officer
2004-07-08 ~ 2008-01-17
IIF 13 - Director → ME
2005-01-01 ~ 2008-01-17
IIF 18 - Secretary → ME
3
ASHLEY PRIORS AMENITY COMPANY LIMITED
02821914 Pinewoods, Ashley Priors Lane, Maidencombe Torquay, Devon
Active Corporate (10 parents)
Officer
2012-11-11 ~ now
IIF 5 - Director → ME
4
The Little House, Ashley Priors Lane, Torquay, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
Dkml International Ltd C/o Mr K Davis Kderc Ltd, 10 High Street, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
NOTICEBRIEF LIMITED
- 1994-06-07
02913197 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (26 parents)
Officer
1994-05-26 ~ 1998-10-14
IIF 9 - Secretary → ME
7
PEACEVILLE RECORDS LIMITED
- now 02965124NOVICEREPORT LIMITED
- 1994-11-14
02965124 First Floor, 52 Lisson Street, London, England
Active Corporate (15 parents)
Officer
1994-11-04 ~ 2000-10-27
IIF 19 - Secretary → ME
8
PINNACLE ENTERTAINMENT LIMITED
- now 01865705LAMBOURNE PRODUCTIONS LIMITED
- 1997-05-16
01865705 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ 2009-05-06
IIF 12 - Director → ME
~ 2009-05-06
IIF 15 - Secretary → ME
9
SOUTH DEVON BIOMASS COMPANY LTD
07121496 Occombe Farm Preston Down Road, Preston, Paignton, Devon
Dissolved Corporate (16 parents)
Officer
2017-10-04 ~ 2021-09-07
IIF 21 - Secretary → ME
10
TAKE OUT MUSIC PUBLISHING LIMITED
- now 01667754GALAXY SERVICES LIMITED
- 1982-12-01
01667754 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (23 parents)
Officer
~ 1996-12-30
IIF 11 - Secretary → ME
11
TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED
03855040 Centenary House Peninsular Park, Rydon Lane, Exeter
Liquidation Corporate (46 parents)
Officer
2017-10-04 ~ 2021-09-07
IIF 22 - Secretary → ME
12
TORBAY COAST & COUNTRYSIDE TRUST
03757410 Centenary House Peninsular Park, Rydon Lane, Exeter
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2017-10-04 ~ 2021-09-07
IIF 20 - Secretary → ME
13
The Little House, Ashley Priors Lane, Torquay, England
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolved
IIF 8 - Director → ME
2008-01-15 ~ dissolved
IIF 17 - Secretary → ME
14
WINDSONG HOLDINGS LIMITED
- now 01258754WINDSONG INTERNATIONAL LIMITED
- 1997-05-16
01258754WINDSONG RECORD EXPORTS LIMITED
- 1989-04-01
01258754 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (12 parents)
Officer
2004-02-16 ~ 2009-05-06
IIF 14 - Director → ME
1996-06-28 ~ 1996-07-08
IIF 4 - Director → ME
~ 2009-05-06
IIF 16 - Secretary → ME