1
61 Billy Lows Lane, Potters Bar, Herts, England
Active Corporate (5 parents)
Officer
2008-12-17 ~ 2011-12-01
IIF 18 - Secretary → ME
2
26 Mattock Lane, Ealing, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ now
IIF 1 - Director → ME
2004-06-16 ~ now
IIF 21 - Secretary → ME
3
26d Mattock Lane, Ealing, London
Active Corporate (4 parents)
Officer
2004-08-31 ~ now
IIF 2 - Director → ME
2025-01-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-08-31 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
26d Mattock Lane, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolved
IIF 4 - Director → ME
2010-03-15 ~ dissolved
IIF 27 - Secretary → ME
5
MAMA & COMPANY SERVICES LIMITED - now
CHANNELFLY LIMITED - 2014-06-10
FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
ARKFIELD SERVICES LIMITED - 1999-06-28
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2000-04-19 ~ 2002-05-01
IIF 12 - Director → ME
6
MAMA BRAND PARTNERSHIPS LIMITED - now
MUSIC AND MEDIA SOLUTIONS GROUP LIMITED - 2014-05-22
CHANNELFLY ENTERPRISES LIMITED - 2008-03-20
FLY ENTERPRISES LIMITED
- 2003-12-17
03510149BNB LIMITED - 1999-01-06
ARTICULATE PRODUCTIONS LIMITED - 1998-04-09
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-04-19 ~ 2002-05-01
IIF 13 - Director → ME
7
26d Mattock Lane, Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 11 - Director → ME
2016-01-11 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
11 Great George Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2008-03-05
IIF 17 - Secretary → ME
9
PROMOTIONAL RESTORATION LTD - now
COMBINED PROMOTIONS LIMITED
- 2000-08-16
04014755 2a Forest Drive, Theydon Bois, Epping, Essex
Dissolved Corporate (10 parents)
Officer
2000-07-14 ~ 2002-05-01
IIF 3 - Director → ME
10
PROPELLER REALISATIONS LIMITED - now
STAGE THREE MUSIC LIMITED
- 2010-08-12
04562640MOUNTSTRIPE LIMITED - 2003-01-08
25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
2003-05-29 ~ 2004-09-09
IIF 8 - Director → ME
2003-05-29 ~ 2004-09-09
IIF 20 - Secretary → ME
11
26d Mattock Lane, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 6 - Director → ME
IIF 5 - Director → ME
2010-03-12 ~ dissolved
IIF 25 - Secretary → ME
12
SOLID MUSIC MANAGEMENT LTD
- now 08475469ULTIMATE SERVICE PROVIDER LTD
- 2013-06-18
08475469 C/o Cafe Comptoir, 21/22 Weighouse Street, London, England
Active Corporate (4 parents)
Officer
2013-04-05 ~ 2013-09-19
IIF 10 - Director → ME
2013-04-05 ~ 2013-09-19
IIF 28 - Secretary → ME
13
STAGE THREE MUSIC (CATALOGUES) LIMITED - now
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-09-09
IIF 7 - Director → ME
2003-06-09 ~ 2004-09-09
IIF 19 - Secretary → ME
14
STEWART MANAGEMENT COMPANY LIMITED
01803900 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (18 parents)
Officer
(before 1991-09-11) ~ 1997-09-17
IIF 15 - Director → ME
15
SUPERVISION MANAGEMENT GROUP LIMITED - now
59-65 Worship Street, London
Dissolved Corporate (18 parents, 17 offsprings)
Officer
2001-03-28 ~ 2002-05-01
IIF 14 - Director → ME
16
50 Liverpool Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2007-09-04 ~ 2011-10-13
IIF 9 - Director → ME
2005-09-07 ~ 2011-10-13
IIF 16 - Secretary → ME