1
Third Floor, 80 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolved
IIF 34 - Director → ME
2
ADAMA ENTERTAINMENT LIMITED - now
Suite 159 15 Ingestre Place, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2018-01-15 ~ 2023-09-30
IIF 29 - Director → ME
Person with significant control
2018-01-15 ~ 2023-09-30
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
3
ADAMA RECORDS LIMITED - now
DLAP RECORDS LIMITED
- 2023-11-03
14679552 3rd Floor 80-81, St. Martin's Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-21 ~ 2023-09-30
IIF 14 - Director → ME
4
27 Fourth Avenue, Frinton-on-sea, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
5
C/o Poppleton & Appleby The Media Centre, Northumberland Street, Huddersfield
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
3rd Floor 80 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 159 15 Ingestre Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-01-10 ~ 2023-09-30
IIF 28 - Director → ME
Person with significant control
2021-02-15 ~ 2023-09-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor 80 St. Martin's Lane, London, England
Active Corporate (2 parents)
Officer
2019-11-25 ~ 2023-09-30
IIF 3 - Director → ME
Person with significant control
2019-11-25 ~ 2023-09-30
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
9
168 Beehive Lane, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 26 - Director → ME
2015-10-28 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
Third Floor, 80 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 19 - Director → ME
11
Third Floor, 80 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 18 - Director → ME
12
Third Floor, 80 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 20 - Director → ME
13
Third Floor, 80 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 21 - Director → ME
14
3rd Floor 80 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Third Floor, 80 St. Martin's Lane, London, England
Active Corporate (3 parents)
Officer
2020-09-30 ~ 2023-09-30
IIF 7 - Director → ME
Person with significant control
2020-09-30 ~ 2023-09-30
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 159 Ingreste Place, London, England
Active Corporate (4 parents)
Officer
2017-09-20 ~ 2023-09-30
IIF 24 - Director → ME
Person with significant control
2021-02-15 ~ 2023-09-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
Third Floor, 80 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
3rd Floor 80 St. Martin's Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-22 ~ 2023-09-30
IIF 4 - Director → ME
Person with significant control
2019-10-22 ~ 2023-09-30
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Third Floor, 80 St. Martin's Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ 2023-09-30
IIF 16 - Director → ME
Person with significant control
2018-10-02 ~ 2023-09-30
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
3rd Floor, 80 St. Martin's Lane, London, England
Active Corporate (2 parents)
Officer
2017-02-27 ~ 2023-09-30
IIF 1 - Director → ME
Person with significant control
2017-02-27 ~ 2023-09-30
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Third Floor, 80 St. Martin's Lane, London, England
Active Corporate (2 parents)
Officer
2019-02-20 ~ 2023-09-30
IIF 9 - Director → ME
Person with significant control
2019-02-20 ~ 2023-09-30
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
Third Floor, 80 St. Martin's Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ 2023-09-30
IIF 31 - Director → ME
23
3rd Floor 80-81, St. Martin's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3rd Floor 80 St. Martin's Lane, London, England
Active Corporate (5 parents)
Officer
2022-09-23 ~ 2023-09-30
IIF 2 - Director → ME
25
Third Floor, 80 St Martin's Lane, London
Active Corporate (2 parents)
Officer
2019-05-08 ~ 2023-09-30
IIF 6 - Director → ME
Person with significant control
2019-05-08 ~ 2023-09-30
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
Third Floor, 80 St. Martin's Lane, London, England
Active Corporate (2 parents)
Officer
2018-12-28 ~ 2023-09-30
IIF 8 - Director → ME
Person with significant control
2018-12-28 ~ 2023-09-30
IIF 48 - Has significant influence or control → OE
27
Third Floor, 80 St. Martin's Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
28
Third Floor, 80. St. Martin's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
29
Third Floor, 80 St. Martin's Lane, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2023-09-30
IIF 10 - Director → ME
Person with significant control
2018-06-28 ~ 2023-09-30
IIF 49 - Has significant influence or control → OE
30
3rd Floor 80 St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2023-09-30
IIF 5 - Director → ME
Person with significant control
2019-10-21 ~ 2023-09-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE CREATIVE RIGHTS COMPANY INTERNATIONAL LTD
12496666 Suite 159 Ingreste Place, London, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ 2023-09-30
IIF 23 - Director → ME
Person with significant control
2020-03-04 ~ 2023-02-16
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
Third Floor, 80-81 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ 2023-09-30
IIF 22 - Director → ME
Person with significant control
2022-02-10 ~ 2023-09-30
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
33
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2015-03-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
34
3rd Floor 80-81, St. Martin's Lane, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2022-10-20 ~ 2023-09-30
IIF 15 - Director → ME
Person with significant control
2022-10-20 ~ 2023-09-30
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE