1
STADIUM MANAGEMENT SOLUTIONS LTD - 2014-12-02
The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England
Active Corporate (10 parents)
Officer
2024-10-21 ~ 2024-10-22
IIF 56 - Director → ME
2
10-16 Tiller Road, Docklands, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2010-01-15
IIF 36 - Secretary → ME
3
11 Charlotte Place, London
Active Corporate (4 parents)
Officer
2006-09-18 ~ 2017-09-10
IIF 31 - Secretary → ME
4
11 Charlotte Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
5
JUSTICE BROTHERS (UK) LIMITED
- 2019-03-20
03578361 11 Charlotte Place, London
Active Corporate (5 parents)
Officer
1998-11-10 ~ 2007-04-17
IIF 42 - Director → ME
2009-02-01 ~ now
IIF 55 - Director → ME
1998-11-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
6
MISTRAL STP CONSULTANCY LIMITED
- 2011-09-13
07170367 11 Charlotte Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-09 ~ 2012-08-16
IIF 60 - Director → ME
7
CARTER-LEWIS MUSIC PUBLISHING COMPANY LIMITED
00844162 23/24 George Street, Richmond, Surrey, Uk
Dissolved Corporate (8 parents)
Officer
1998-01-01 ~ 2006-05-31
IIF 39 - Director → ME
1998-06-28 ~ 2006-05-31
IIF 25 - Secretary → ME
8
11 Charlotte Place London W1t 1sj England, 11 Charlotte Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-18 ~ dissolved
IIF 17 - Secretary → ME
9
11 Charlotte Place, London
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 7 - Secretary → ME
10
11 Charlotte Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
11
11 Charlotte Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 54 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
12
CEDARWOOD MUSIC LIMITED
- 2002-09-11
00604189 Greyhound House C/o Peer Music, 23-24 George Street, Richmond, Surrey
Dissolved Corporate (8 parents)
Officer
1998-01-01 ~ 2006-05-31
IIF 45 - Director → ME
1998-06-28 ~ 2006-05-31
IIF 27 - Secretary → ME
13
23-24 George Street, Richmond, Surrey
Active Corporate (13 parents)
Officer
1998-01-01 ~ 2006-08-01
IIF 43 - Director → ME
1998-06-28 ~ 2006-08-01
IIF 8 - Secretary → ME
14
486 Manchester Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
15
11 Charlotte Place, London
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ dissolved
IIF 37 - Secretary → ME
16
DUNMO MUSIC PUBLISHING COMPANY LIMITED
00837421 23/24 George Street, Richmond, Surrey
Active Corporate (11 parents)
Officer
1998-01-01 ~ 2006-05-31
IIF 48 - Director → ME
1998-06-28 ~ 2006-05-31
IIF 9 - Secretary → ME
17
11 Charlotte Place, London, England
Dissolved Corporate (8 parents)
Officer
2022-05-16 ~ dissolved
IIF 21 - Secretary → ME
18
11 Charlotte Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 53 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
19
11 Charlotte Place, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-07-06 ~ now
IIF 20 - Secretary → ME
20
TOURNAMENT PRODUCTIONS LIMITED
- 2010-11-11
06791689 11 Charlotte Place, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ dissolved
IIF 65 - Director → ME
21
146 Manor Way, Borehamwood
Dissolved Corporate (3 parents)
Officer
2016-08-04 ~ 2019-05-01
IIF 2 - Secretary → ME
22
JUSTICE BROTHERS MANAGEMENT LTD
- now 10291663 11 Charlotte Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Has significant influence or control → OE
23
JUSTICE BROTHERS MEDIA LTD
- now 08468568UKLA MANAGEMENT LTD
- 2016-03-30
08468568 11 Charlotte Place, London
Active Corporate (2 parents)
Officer
2013-04-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
24
JUSTICE BROTHERS MUSIC GROUP LTD
11929502 11 Charlotte Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
25
JUSTICE BROTHERS MUSIC LTD
- now 10629242 11 Charlotte Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
26
LATIN-AMERICAN MUSIC PUBLISHING COMPANY LIMITED
00386442 23/24 George Street, Richmond, Surrey, Uk
Dissolved Corporate (10 parents)
Officer
1999-11-04 ~ 2006-05-31
IIF 44 - Director → ME
1998-06-28 ~ 2006-05-31
IIF 24 - Secretary → ME
27
Care Of Peer Music, Greyhound House 23-24 George Street, Richmond, Surrey
Dissolved Corporate (10 parents)
Officer
1999-11-04 ~ 2006-05-31
IIF 38 - Director → ME
1998-06-28 ~ 2006-05-31
IIF 28 - Secretary → ME
28
11 Charlotte Place, London
Dissolved Corporate (3 parents)
Officer
2012-02-12 ~ 2013-08-01
IIF 4 - Secretary → ME
29
11 Charlotte Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ 2013-08-01
IIF 6 - Secretary → ME
30
11 Charlotte Place, Fitzrovia, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-27 ~ now
IIF 50 - Director → ME
31
MERIDIAN MUSIC PUBLISHING COMPANY LIMITED
00500688 23/24 George Street, Richmond, Surrey, Uk
Dissolved Corporate (10 parents)
Officer
1999-11-04 ~ 2006-07-31
IIF 40 - Director → ME
1998-06-28 ~ 2006-07-31
IIF 23 - Secretary → ME
32
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ dissolved
IIF 5 - Secretary → ME
33
PEER-SOUTHERN INTERNATIONAL LIMITED
- now 00893255SOUTHERN-MONARCH FILM MUSIC PUBLISHING COMPANY LIMITED - 1984-06-28
23/24 George Street, Richmond, Surrey, Uk
Dissolved Corporate (11 parents)
Officer
1998-06-28 ~ 2006-05-31
IIF 22 - Secretary → ME
34
PEER-SOUTHERN PRODUCTIONS LIMITED
- now 00922372SPARK RECORDS LIMITED - 1982-05-04
23/24 George Street, Richmond, Surrey
Active Corporate (11 parents)
Officer
1999-11-04 ~ 2006-06-30
IIF 46 - Director → ME
1998-06-28 ~ 2006-06-30
IIF 10 - Secretary → ME
35
SOUTHERN MUSIC PUBLISHING COMPANY LIMITED - 1991-11-19
Greyhound House, 23/24 George Street, Richmond Upon Thames, England
Active Corporate (16 parents, 2 offsprings)
Officer
1999-11-04 ~ 2006-07-31
IIF 47 - Director → ME
1998-06-28 ~ 2006-07-31
IIF 11 - Secretary → ME
36
23/24 George Street, Richmond, Surrey, Uk
Dissolved Corporate (7 parents)
Officer
1999-08-31 ~ 2006-07-31
IIF 41 - Director → ME
1999-08-31 ~ 2006-07-31
IIF 29 - Secretary → ME
37
601 High Road Leytonstone, London
Dissolved Corporate (8 parents)
Officer
2008-09-04 ~ dissolved
IIF 33 - Secretary → ME
38
11 Charlotte Place, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-22 ~ 2022-11-07
IIF 57 - Director → ME
2022-08-04 ~ 2022-08-22
IIF 1 - Secretary → ME
39
11 Charlotte Place, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 51 - Director → ME
2021-12-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2023-05-31 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
40
11 Charlotte Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-13 ~ dissolved
IIF 49 - Director → ME
2023-02-13 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
5 Great Newport Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-02 ~ 2022-07-08
IIF 68 - Director → ME
2021-08-01 ~ 2022-03-16
IIF 62 - Director → ME
42
SEVEN STAR PROMOTIONS LIMITED
- now 05733056 601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2008-09-03 ~ dissolved
IIF 34 - Secretary → ME
43
11 Charlotte Place, London
Dissolved Corporate (3 parents)
Officer
2012-09-23 ~ dissolved
IIF 69 - Director → ME
2012-09-24 ~ dissolved
IIF 15 - Secretary → ME
44
RALPH POOL MANAGEMENT LIMITED
- 2009-07-28
06032351 St Andrews Vicarage Church Road, Slip End, Luton, England
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2011-06-01
IIF 35 - Secretary → ME
45
11 Charlotte Place, London, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 3 - Secretary → ME
46
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-05 ~ 2009-08-07
IIF 13 - Secretary → ME
47
11 Charlotte Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 16 - Secretary → ME
48
11 Charlotte Place, London
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
49
Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1997-01-16 ~ dissolved
IIF 26 - Secretary → ME
50
11 Charlotte Place, London, England
Dissolved Corporate (8 parents)
Officer
2014-08-01 ~ 2017-02-02
IIF 12 - Secretary → ME
2012-05-01 ~ 2013-05-09
IIF 19 - Secretary → ME
51
23 London Road, Aston Clinton, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-12-18 ~ 2007-08-31
IIF 32 - Secretary → ME