1
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (1 parent)
Officer
2010-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
BRICK HOUSE MANAGEMENT LIMITED
- 2015-02-26
05619250 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (6 parents)
Officer
2008-10-10 ~ now
IIF 1 - Director → ME
2005-11-10 ~ 2007-11-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
3
CRANTHORPE MILLNER PUBLISHERS LIMITED
- now 077476113 HORSESHOES RECORDS LIMITED
- 2017-12-21
07747611HORSESHOE RECORDS LIMITED
- 2011-09-01
07747611 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2012-04-24 ~ now
IIF 4 - Director → ME
2011-08-22 ~ 2011-10-11
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5a Bear Lane, Southwark, London, England
Active Corporate (4 parents)
Officer
2011-12-12 ~ 2011-12-14
IIF 8 - Director → ME
5
MAJESTIC ROCK CATALOGUE LIMITED
05374597 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (6 parents)
Officer
2014-10-01 ~ 2015-02-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (2 parents)
Officer
2010-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-17 ~ dissolved
IIF 7 - Director → ME
2007-07-17 ~ dissolved
IIF 21 - Secretary → ME
8
Treviot House 186/192 High Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2004-05-11 ~ dissolved
IIF 6 - Director → ME
2005-09-02 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
TOUCHSTONE SPORTS MANAGEMENT LIMITED
07990554 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2016-08-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE