1
AUDIOBRAY LIMITED - 1980-12-31
49 South Molton Street, London, England
Active Corporate (10 parents)
Officer
2014-10-09 ~ now
IIF 15 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2016-01-19
Administration ended on 2019-02-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2014-06-17 ~ dissolved
IIF 11 - Director → ME
3
49 South Molton Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-17 ~ dissolved
IIF 10 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2016-01-19
Administration ended on 2019-03-02
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents)
Officer
2014-06-17 ~ dissolved
IIF 12 - Director → ME
5
49 South Molton Street, London
Dissolved Corporate (7 parents)
Officer
2014-06-17 ~ dissolved
IIF 8 - Director → ME
6
49 South Molton Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-17 ~ dissolved
IIF 7 - Director → ME
7
49 South Molton Street, London
Active Corporate (10 parents)
Officer
2014-06-17 ~ now
IIF 4 - Director → ME
8
49 South Molton Street, London
Active Corporate (13 parents)
Officer
2014-06-17 ~ now
IIF 5 - Director → ME
9
49 South Molton Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-17 ~ dissolved
IIF 9 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-06-17 ~ now
IIF 14 - Director → ME
11
SEA BREEZE PROPERTY MANAGEMENT LIMITED
07566811 100 Church Street, Brighton, East Sussex
Active Corporate (4 parents)
Officer
2011-03-16 ~ now
IIF 1 - Director → ME
12
100 Church Street, Brighton, England
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2020-09-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-07
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
SEA TEA PRODUCTIONS LIMITED - 1978-12-31
49 South Molton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-09 ~ now
IIF 2 - Director → ME
14
ECLIPSE RECORDS LIMITED - 1978-12-31
TIDEVE LIMITED - 1977-12-31
49 South Molton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
49 South Molton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Asm House, 103a Keymer Road, Hassocks, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 21 - Has significant influence or control → OE
17
49 South Molton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
18
49 South Molton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE