1
27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-30 ~ 2022-11-28
IIF 12 - Has significant influence or control → OE
2
45 RPM COMMERCIAL & INTERACTIVE MUSIC SUPERVISION LTD
16021508 27 Mortimer Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-16 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 8 - Has significant influence or control → OE
3
27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-30 ~ 2022-11-28
IIF 10 - Has significant influence or control → OE
2024-01-25 ~ now
IIF 7 - Has significant influence or control → OE
4
27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-30 ~ 2022-11-28
IIF 11 - Has significant influence or control → OE
5
27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 6 - Has significant influence or control → OE
2022-03-30 ~ 2022-11-28
IIF 9 - Has significant influence or control → OE
6
ANGEL AND COOKE'S MUSICAL EMPORIUM LTD
11526743 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
31 Skelwith Drive, Barrow In Furness, Cumbria
Active Corporate (3 parents, 27 offsprings)
Officer
2005-06-01 ~ 2009-11-01
IIF 29 - Director → ME
8
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2005-04-19 ~ 2019-04-30
IIF 37 - LLP Member → ME
9
CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
CHARCO 624 LIMITED - 1995-11-17
5 Fleet Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2001-08-01 ~ 2019-04-30
IIF 40 - Director → ME
10
5 Fleet Place, London
Active Corporate (15 parents)
Officer
1999-02-10 ~ 2019-04-30
IIF 39 - Director → ME
11
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-07 ~ dissolved
IIF 36 - LLP Designated Member → ME
12
Exchange Building, 2nd Floor, St. Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
IAIN COOKE MUSIC SUPERVISION LTD
09093329 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Active Corporate (1 parent)
Officer
2014-06-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
14
IRIS GLOBAL UK LIMITED - now
IRIS MINISTRIES LIMITED
- 2016-10-01
02904939BELIEVERS' CENTRE LIMITED
- 1994-06-27
02904939 115c Milton Road, Cambridge, United Kingdom
Active Corporate (29 parents)
Officer
1994-03-04 ~ 1998-10-11
IIF 30 - Director → ME
15
LONDON, SOUTHERN AND INTERNATIONAL PROPERTY INVESTMENT COMPANY LIMITED
13254410 27 Mortimer Street, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
MACFARLANES LLP
OC334406 02292048, 02292048, 01153163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Cursitor Street, London
Active Corporate (199 parents, 8 offsprings)
Officer
2019-05-01 ~ 2019-05-01
IIF 35 - LLP Member → ME
17
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED
08000650 C/o Haus Block Management, 266 Kingsland Road, London
Active Corporate (9 parents)
Officer
2012-03-21 ~ 2013-02-11
IIF 38 - Director → ME
19
POOLE HARBOUR PROPERTY INVESTMENT COMPANY LIMITED
OE017641 116 Main Street, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-11-06 ~ now
IIF 14 - Has significant influence or control → OE
20
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
SANDCASTLES (POOLE) MANAGEMENT CO LIMITED
02903679 27 Mortimer Street, London, England
Active Corporate (19 parents)
Officer
2012-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
22
SANDCASTLES IN SANDBANKS RESIDENTS COMPANY LIMITED
11309486 27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
THE HERMITAGE (ISLE OF WIGHT) WATER COMPANY LIMITED
15101067 27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-29 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
UK & EUROPEAN GUILD OF MUSIC SUPERVISORS LIMITED
10589519 Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (5 parents)
Officer
2017-01-30 ~ 2025-12-16
IIF 27 - Director → ME
25
LITTLE BRICKHILL INVESTMENTS LIMITED
- 2021-02-19
12618388 27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ 2021-02-24
IIF 20 - Director → ME
Person with significant control
2020-05-22 ~ 2021-02-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE