1
103 Gaunt Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ 2016-10-06
IIF 10 - Secretary → ME
2
4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
232,682 GBP2023-12-31
Officer
2013-10-11 ~ 2015-05-19
IIF 3 - Secretary → ME
3
NEWINCCO 793 LIMITED - 2008-01-21
4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2013-10-11 ~ 2015-05-19
IIF 8 - Secretary → ME
4
NEWINCCO 916 LIMITED - 2009-04-21
4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2013-10-11 ~ 2015-05-19
IIF 1 - Secretary → ME
5
LAST NIGHT A DJ THE MUSICAL LIMITED
09297182 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ dissolved
IIF 16 - Director → ME
6
METAL & DUST RECORDINGS LIMITED
- now 07972343DO NOT DISTURB LIMITED - 2012-11-27
235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ 2016-10-07
IIF 9 - Secretary → ME
7
MINISTRY DOES FITNESS LIMITED - now
MUSIC FITNESS EXPERIENCE LIMITED
- 2017-03-17
09622206 103 Gaunt Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-03 ~ 2016-10-06
IIF 17 - Director → ME
8
MINISTRY OF SOUND GROUP LIMITED
- now 03299668MSHK LIMITED - 2010-01-28
MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
PIXIEWHEEL LIMITED - 1997-04-22
103 Gaunt Street, London
Active Corporate (25 parents, 6 offsprings)
Officer
2014-10-15 ~ 2016-10-06
IIF 14 - Director → ME
2013-10-11 ~ 2014-10-15
IIF 7 - Secretary → ME
9
MINISTRY OF SOUND LICENSING LIMITED
06053032 103 Gaunt Street, London
Active Corporate (13 parents)
Officer
2014-10-03 ~ 2016-10-06
IIF 13 - Director → ME
2013-10-11 ~ 2014-10-15
IIF 5 - Secretary → ME
10
MINISTRY OF SOUND LIMITED
- now 02736122DANCECLUB LIMITED - 1999-06-16
M O S MERCHANDISING LIMITED - 1992-09-28
SPEED 2787 LIMITED - 1992-08-25
103 Gaunt Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-10-03 ~ 2016-10-06
IIF 12 - Director → ME
2013-10-11 ~ 2014-10-15
IIF 6 - Secretary → ME
11
MINISTRY OF SOUND PROPERTIES LIMITED
09959950 103 Gaunt Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-01-20 ~ 2016-10-06
IIF 15 - Director → ME
12
MINISTRY OF SOUND RECORDINGS LIMITED
- now 02829897MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16
MINISTRY MUSIC LIMITED - 1993-07-06
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-10-11 ~ 2016-08-10
IIF 4 - Secretary → ME
13
103 Gaunt Street, London
Active Corporate (6 parents)
Officer
2013-10-11 ~ 2016-10-06
IIF 2 - Secretary → ME
14
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE