1
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-01-30 ~ 2020-04-23
IIF 24 - Director → ME
2
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-12-13 ~ 2018-03-26
IIF 22 - Director → ME
2019-01-02 ~ 2020-04-23
IIF 23 - Director → ME
3
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-16 ~ 2012-07-31
IIF 26 - Director → ME
4
108 Corbyn Street, Finsbury Park, London, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
108 Corbyn Street, Finsbury Park, London, London, England
Active Corporate (3 parents)
Officer
2020-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
108 Corbyn Street, Finsbury Park, London, Greater London
Active Corporate (2 parents)
Officer
2012-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
108 Corbyn Street, Finsbury Park, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
108 Corbyn Street, Finsbury Park, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 21 - Director → ME
9
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2009-01-15 ~ 2012-07-31
IIF 14 - Director → ME
10
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-11-28 ~ 2012-07-31
IIF 6 - Director → ME
11
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2009-06-03 ~ 2012-07-31
IIF 12 - Director → ME
12
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-11-18 ~ 2012-07-31
IIF 13 - Director → ME
13
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2008-07-28 ~ 2012-07-31
IIF 17 - Director → ME
14
22 Stukeley Street, London, England
Active Corporate (11 parents)
Officer
2010-09-22 ~ 2012-07-31
IIF 8 - Director → ME
15
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2012-07-31
IIF 11 - Director → ME
16
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-02-24 ~ 2012-07-31
IIF 25 - Director → ME
17
108 Corbyn Street, Finsbury Park, London, London, England
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 2 - Director → ME
2023-12-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-12-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
RECORDED PICTURE COMPANY LIMITED
- now 01031377RECORDED PICTURE CO.LIMITED - 1996-05-16
8-10 Basing Street Basing Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2010-03-08 ~ 2012-08-31
IIF 7 - Director → ME
19
24 Hanway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ 2012-08-31
IIF 10 - Director → ME
20
RECORDED RIGHTS LIMITED - 2007-07-18
24 Hanway Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ 2012-07-31
IIF 16 - Director → ME
21
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 15 - Director → ME
22
SINLOAD (TLR) LIMITED - now
SINLOAD (BORDERLAND) LIMITED
- 2021-03-26
13050570 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ 2021-03-22
IIF 9 - Director → ME
23
108 Corbyn Street, London, London
Active Corporate (1 parent)
Officer
2010-12-07 ~ now
IIF 4 - Director → ME
2010-12-07 ~ 2025-11-07
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
24
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-18 ~ 2020-03-02
IIF 5 - Director → ME
25
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2010-01-29 ~ 2012-07-31
IIF 27 - Director → ME
26
108 Corbyn, Finsbury Park, London, Greater London
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
27
108 Corbyn Street, London, London
Active Corporate (3 parents)
Officer
2021-06-23 ~ now
IIF 36 - Secretary → ME