1
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 21 - Director → ME
2
Kincraigie, Over Ross Street, Ross-on-wye, England
Active Corporate (1 parent)
Officer
2022-11-03 ~ now
IIF 6 - Director → ME
2022-11-03 ~ now
IIF 58 - Secretary → ME
Person with significant control
2022-11-03 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
The Poplars, Watling Street, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 17 - Director → ME
2018-11-20 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
Kincraigie, Over Ross Street, Ross-on-wye, England
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
38 Tamworth Road, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
6
The Poplars, Watling Street, Hinckley, England
Active Corporate (1 parent)
Officer
2018-12-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-28 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
3 Tennyson Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-20 ~ dissolved
IIF 26 - Director → ME
8
BUCHANAN AND SONS RECRUITMENT LIMITED
11362131 4385, 11362131: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 39 - Has significant influence or control → OE
9
BUDDIES REMOVAL SERVICES LIMITED
12380411 38 Tamworth Road, Two Gates, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
The Poplars, Watling Street, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
DSAB PROPERTY INVESTMENT LIMITED
14787807 Marstons View, Leicester Road, Hinckley, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
192 Clapham High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2024-01-01
IIF 25 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
32 Milespit Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
15
17 Hobart Gardens, Thornton Heath, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
HARMONIC HORIZON ENTERTAINMENT LTD
15604393 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 18 - Director → ME
2024-03-30 ~ now
IIF 56 - Secretary → ME
Person with significant control
2024-03-30 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
102 Calder Drive, Walmley, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2016-06-16
IIF 23 - Director → ME
18
39 Sunnyhill, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 19 - Director → ME
2024-04-03 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-04-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
OFF THE RECORD MANAGEMENT LIMITED
12261454 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ 2020-09-02
IIF 12 - Director → ME
Person with significant control
2019-10-14 ~ 2020-09-02
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Poplars, Watling Street, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
BESPOKE ENCOUNTERS LIMITED - 2018-08-29
27 Hanover Road, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2022-09-23
IIF 2 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-07-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
Mailboxes Etc 116 Ballards Lane, Suite 109, Finchley, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-03-01
IIF 32 - Director → ME
25
SAVE UR MUSIC MANAGEMENT LIMITED
- now 07248117 41 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ dissolved
IIF 31 - Director → ME
2010-05-10 ~ 2010-05-10
IIF 30 - Director → ME
26
BTM LOGISTIC SOLUTIONS LIMITED
- 2016-12-30
10077695 Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 20 - Director → ME
27
Wolvey Hall, Hall Road, Hinckley, England
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 49 - Has significant influence or control → OE
28
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
29
Flat 5, 3 Tennyson Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 16 - Director → ME
30
1st Floor 1-3 Sun Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
31
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE