1
BRAEXPERT HOLDINGS LIMITED
- now 10164068NO 1 RECORDINGS LIMITED
- 2025-12-30
10164068 Handel House, 95 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2016-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ 2024-08-19
IIF 6 - Director → ME
2025-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-03 during the appointment or period of control
Date of completion or termination of CVA on 2016-07-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06 during the appointment or period of control
Dissolved on 2021-10-05 during the appointment or period of control
BLUEBELL ENTERPRISES LIMITED - 2005-10-26
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (7 parents)
Officer
2007-07-13 ~ dissolved
IIF 7 - Director → ME
5
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ 2024-08-19
IIF 8 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-15 during the appointment or period of control
NO. 1 HOLDINGS LIMITED
- 2020-06-15
11087822 Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 10 - Director → ME
8
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-29 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2017-11-30 ~ dissolved
IIF 11 - Director → ME
10
ELISE (LONDON) LIMITED
- 2013-04-29
07005343PUSSYCAT SPLASH (LONDON) LIMITED
- 2011-08-16
07005343 Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE