1
Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1993-05-21 ~ 2007-01-02
IIF 25 - Director → ME
2023-10-10 ~ now
IIF 2 - Director → ME
2023-10-10 ~ now
IIF 32 - Secretary → ME
2
Gallery Court, Hankey Place, London
Active Corporate (10 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-10-10 ~ now
IIF 6 - Director → ME
~ 2007-12-03
IIF 17 - Director → ME
2023-10-10 ~ now
IIF 28 - Secretary → ME
3
Gallery Court, Hankey Place, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
4,646,522 GBP2024-03-31
Officer
2021-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
Unit 3 And 4, Gallery Court Hankey Place, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1996-06-27 ~ 2007-12-03
IIF 18 - Director → ME
2023-10-10 ~ now
IIF 10 - Director → ME
2023-10-10 ~ now
IIF 34 - Secretary → ME
5
Gallery Court, Hankey Place, London
Active Corporate (13 parents)
Equity (Company account)
4,753,497 GBP2025-03-31
Officer
1994-07-29 ~ 2007-12-03
IIF 19 - Director → ME
2015-07-31 ~ now
IIF 4 - Director → ME
2023-10-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
6
Gallery Court, Hankey Place, London
Active Corporate (10 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-10-10 ~ now
IIF 5 - Director → ME
1993-08-18 ~ 2007-12-03
IIF 20 - Director → ME
2023-10-10 ~ now
IIF 27 - Secretary → ME
7
Audio Partnership, C/o Audio Partnership Gallery Court, Hankey Place, London
Active Corporate (5 parents)
Equity (Company account)
-178,805 GBP2024-05-31
Person with significant control
2019-12-12 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
8
30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-1,737,423 GBP2019-06-30
Officer
2015-12-24 ~ 2016-02-02
IIF 14 - Director → ME
9
FOLDING HELMET TECHNOLOGY LIMITED
09929729 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
5,101,039 GBP2019-06-30
Officer
2015-12-24 ~ 2016-02-02
IIF 15 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-350,943 GBP2024-02-28
Officer
2019-09-27 ~ now
IIF 9 - Director → ME
11
Units 1-4 Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-10-10 ~ now
IIF 11 - Director → ME
1994-10-12 ~ 2007-12-03
IIF 24 - Director → ME
2023-10-10 ~ now
IIF 35 - Secretary → ME
12
Richer House, Hankey Place, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
1995-02-28 ~ 2008-03-06
IIF 21 - Director → ME
13
Richer House, Hankey Place, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-04-08 ~ 2008-04-30
IIF 16 - Director → ME
14
C/o Richer Sounds Plc, Richer House, Hankey Place, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-12-21 ~ 2013-01-25
IIF 23 - Director → ME
15
Gallery Court, Hankey Place, London
Active Corporate (8 parents)
Officer
2023-10-10 ~ now
IIF 3 - Director → ME
1999-08-11 ~ 2007-12-03
IIF 13 - Director → ME
2023-10-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-02
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
16
Gallery Court, Hankey Place, London, England
Active Corporate (9 parents)
Officer
2023-10-10 ~ now
IIF 7 - Director → ME
2023-10-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tobias House St. Mark's Court, Teesdale Business Park, Teesside, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2023-02-21 ~ 2024-01-22
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
RICHER SOUNDS LIMITED - now
RICHER SOUNDS LIMITED
- 1987-03-31
01402643RICHER SOUND AND VISION LIMITED
- 1983-09-23
01402643 Richer House, Hankey Place, London
Active Corporate (15 parents, 7 offsprings)
Officer
2004-11-22 ~ 2007-12-10
IIF 26 - Director → ME
~ 2004-10-04
IIF 22 - Director → ME
19
84 Brook Street, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-07-27 ~ 2023-09-30
Person with significant control
2022-07-27 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
20
Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1999-11-04 ~ 2007-12-03
IIF 12 - Director → ME
2023-10-10 ~ now
IIF 1 - Director → ME
2023-10-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE