1
11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2016-10-06 ~ now
IIF 17 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
631,993 GBP2024-05-31
Officer
2009-08-19 ~ now
IIF 13 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-214,190 GBP2020-05-31
Officer
2010-12-09 ~ dissolved
IIF 22 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
470 GBP2024-05-31
Officer
2014-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 18 - Director → ME
9
DL RECORDS LIMITED - 2008-10-08
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
268,702 GBP2024-05-31
Officer
2007-04-23 ~ now
IIF 12 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 21 - Director → ME
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
146,897 GBP2024-05-31
Officer
2010-12-10 ~ now
IIF 11 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-60,605 GBP2024-01-31
Officer
2019-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Unit 4 Waterhouse, 8 Orsman Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-39,120 GBP2020-12-31
Officer
2019-12-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,705 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE