1
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-03-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-03-09 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2007-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
ENTERTAINMENT ONE LTD
- 2008-02-20
06326977 17 Tavistock Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ dissolved
IIF 7 - Director → ME
5
INSATIABLE MUSIC MANAGEMENT LIMITED
07728238 3rd Floor, 20 Bedford Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 5 - Director → ME
6
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
168 Avenue Road Extension, Leicester, England
Active Corporate (3 parents)
Officer
2017-06-02 ~ 2019-08-23
IIF 6 - Director → ME
9
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-05-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
17 Tavistock Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ dissolved
IIF 8 - Director → ME