1
ABBEY ROAD COMMUNICATIONS LIMITED
08304544 Drake House, Gadbrook Park, Northwich, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 13 - Director → ME
2
Saffery Champness, 22nd Floor, City Tower, Piccadilly Plaza, Manchester
Dissolved Corporate (4 parents)
Officer
2008-11-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
3
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-02-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71 Queen Victoria Street, London
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-01 ~ now
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
6
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GEETV PRODUCTIONS LIMITED
- 2010-02-25
06956348 4 Pancras Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-07-08 ~ now
IIF 9 - Director → ME
8
FUTURE TOURING LIMITED
- 2016-04-08
08606147 71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
SPORTING FUTURE 2 LLP - 2010-02-02
GREENSTABLE LLP - 2007-08-11
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-18 ~ dissolved
IIF 16 - LLP Member → ME
12
39 Brunswick Road, London
Active Corporate (4 parents)
Officer
2007-10-24 ~ 2026-01-15
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ 2026-01-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
39 Brunswick Road, London
Active Corporate (4 parents)
Officer
2007-07-09 ~ 2026-01-15
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ 2026-01-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
39 Brunswick Road, London, England
Active Corporate (3 parents)
Officer
2016-07-06 ~ 2026-01-15
IIF 1 - Director → ME
Person with significant control
2016-07-06 ~ 2026-01-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
SALVADOR LLP - 2011-07-08
Lion House, Red Lion Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-28 ~ dissolved
IIF 19 - LLP Member → ME
16
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-28 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 27 - Has significant influence or control → OE
17
Drake House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ dissolved
IIF 14 - Director → ME
18
Saffery Champness, 22nd Floor, City Tower, Piccadilly Plaza, Manchester
Dissolved Corporate (5 parents)
Officer
2010-10-11 ~ dissolved
IIF 18 - LLP Designated Member → ME
19
20 Bridge Street, Milnrow, Rochdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-12-19 ~ dissolved
IIF 12 - Director → ME
20
Copia House Great Cliffe Court, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ dissolved
IIF 11 - Director → ME