1
BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED - now
KEWILL GROUP HOLDINGS LIMITED
- 2017-05-11
08035563KINETIC HOLDCO LIMITED
- 2012-08-23
08035563 Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-04-18 ~ 2013-07-16
IIF 26 - Director → ME
2
BLUJAY SOLUTIONS HOLDINGS LIMITED - now
KEWILL HOLDINGS LIMITED
- 2017-05-11
08036181KINETIC BIDCO LIMITED
- 2012-08-23
08036181 Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-04-18 ~ 2013-07-16
IIF 25 - Director → ME
3
BLUJAY TOPCO LIMITED - now
KEWILL TOPCO LIMITED
- 2017-05-10
08044932KINETIC TOPCO LIMITED
- 2012-08-16
08044932 Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-04-25 ~ 2013-07-16
IIF 27 - Director → ME
4
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-17 ~ 2023-09-11
IIF 5 - Director → ME
5
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-07 ~ 2023-09-11
IIF 23 - Director → ME
6
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (8 parents)
Officer
2021-01-08 ~ 2023-09-11
IIF 21 - Director → ME
7
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-01-06 ~ 2023-09-11
IIF 22 - Director → ME
8
FRANCISCO PARTNERS OPERATIONS LLP
OC362112 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,908,308 GBP2024-12-31
Officer
2019-07-01 ~ 2024-12-31
IIF 31 - LLP Designated Member → ME
9
11 Foxmore Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2025-03-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
10
KOBALT MUSIC HOLDINGS LIMITED - 2017-12-13
5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (10 parents, 19 offsprings)
Officer
2022-10-20 ~ 2024-01-25
IIF 6 - Director → ME
11
KOBALT MUSIC GROUP BIDCO LIMITED
- now 14307148OVERDRIVE UK BIDCO LIMITED
- 2022-11-21
14307148KOBALT MUSIC GROUP BIDCO LIMITED
- 2022-09-30
14307148OVERDRIVE UK BIDCO LIMITED
- 2022-09-21
14307148 5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 3 - Director → ME
12
KOBALT MUSIC GROUP INTERMEDIATE LIMITED
- now 14351120OVERDRIVE INTERMEDIATE LIMITED
- 2022-09-21
14351120 5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-12 ~ now
IIF 4 - Director → ME
13
KOBALT MUSIC GROUP LIMITED
- now 04018752TRIKO LIMITED - 2001-04-25
SHELFCO (NO.1925) LIMITED - 2000-12-21
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (30 parents, 19 offsprings)
Officer
2022-10-20 ~ now
IIF 2 - Director → ME
14
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-01 ~ dissolved
IIF 28 - Director → ME
15
Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-19 ~ dissolved
IIF 10 - Director → ME
16
MASTERNAUT GROUP HOLDINGS LIMITED
- now 07095782CYBIT GROUP HOLDINGS LIMITED
- 2012-06-29
07095782CYBERSPACE BIDCO LIMITED
- 2010-03-01
07095782 Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
51,000 GBP2022-12-31
Officer
2010-01-22 ~ 2014-04-28
IIF 24 - Director → ME
17
MASTERNAUT HOLDINGS LIMITED
- now 04134307CYBIT HOLDINGS LIMITED
- 2012-06-29
04134307CYBIT HOLDINGS PLC
- 2010-03-01
04134307SEVCO 1231 PLC - 2001-01-19
04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (30 parents, 4 offsprings)
Turnover/Revenue (Company account)
1,000 GBP2022-01-01 ~ 2022-12-31
Officer
2010-01-21 ~ 2014-04-28
IIF 29 - Director → ME
18
MUSIC CREATION GROUP FINCO (UK) LIMITED
13135569 The Peak Level 2, 5 Wilton Road, London, England
Active Corporate (5 parents)
Officer
2021-01-14 ~ 2024-02-29
IIF 20 - Director → ME
19
MUSIC CREATION GROUP TOPCO (UK) LIMITED
13115032 The Peak, Level 2, 5 Wilton Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-05 ~ 2024-02-29
IIF 19 - Director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 1 - Director → ME
21
21 Lombard Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
315,426 GBP2020-12-31
Officer
2016-04-27 ~ 2016-10-20
IIF 8 - Director → ME
22
PILAT MEDIA GLOBAL LIMITED - 2014-05-01
PILAT MEDIA GLOBAL PLC - 2014-04-03
PILAT MEDIA I.T. LIMITED - 2001-11-08
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (26 parents)
Officer
2016-04-27 ~ 2016-10-20
IIF 9 - Director → ME
23
SINTEC MEDIA SOFTWARE LTD. - 2014-05-01
6.12 Central House 1 Ballards Lane, London, England
Active Corporate (14 parents)
Officer
2016-04-27 ~ 2016-10-20
IIF 33 - Director → ME
24
OTTILUS LIMITED - 2014-05-01
GATHERFORCE LIMITED - 2012-06-11
37 Broadhurst Gardens, Levy Cohen & Co, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-2,375,856 GBP2020-12-31
Officer
2016-04-26 ~ 2016-10-20
IIF 11 - Director → ME
25
PILAT MEDIA LIMITED - 2014-05-01
04207292PILAT MEDIA HOLDINGS LIMITED - 2000-06-08
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (22 parents)
Officer
2016-04-27 ~ 2016-10-20
IIF 7 - Director → ME
26
The Peak Level 2, 5 Wilton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-22 ~ 2024-12-31
IIF 12 - Director → ME
27
The Peak Level 2, 5 Wilton Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-22 ~ 2024-12-31
IIF 18 - Director → ME
28
The Peak Level 2, 5 Wilton Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
184,000 USD2023-12-31
Officer
2021-03-02 ~ 2024-12-31
IIF 14 - Director → ME
29
The Peak Level 2, 5 Wilton Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-22 ~ 2024-12-31
IIF 13 - Director → ME
30
1 St. James's Market, London, England
Active Corporate (11 parents, 1 offspring)
Total liabilities (Company account)
62,000 USD2022-12-31
Officer
2019-04-29 ~ 2021-09-01
IIF 17 - Director → ME
31
1 St. James's Market, London, England
Active Corporate (10 parents, 1 offspring)
Total liabilities (Company account)
133,000 USD2023-12-31
Officer
2019-04-29 ~ 2021-09-01
IIF 15 - Director → ME
32
1 St. James's Market, London, England
Active Corporate (13 parents, 1 offspring)
Total liabilities (Company account)
29,000 USD2023-12-31
Officer
2019-04-29 ~ 2021-09-01
IIF 16 - Director → ME