1
MOS NEWCO 1 LTD - 2017-07-20
103 Gaunt Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-26 ~ now
IIF 22 - Director → ME
2
103 Gaunt Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 27 - Director → ME
3
Aylesbury Music Centre, Walton Road, Aylesbury, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-09 ~ 2023-03-31
IIF 30 - Director → ME
Person with significant control
2018-02-09 ~ 2020-06-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
THE HEALTH NUT LIMITED - 2004-07-09
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2006-12-31 ~ 2008-10-31
IIF 31 - Director → ME
5
4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
2007-12-21 ~ 2015-05-19
IIF 34 - Director → ME
6
NEWINCCO 793 LIMITED - 2008-01-21
4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
2009-09-14 ~ 2015-05-19
IIF 44 - Director → ME
7
NEWINCCO 916 LIMITED - 2009-04-21
4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
2009-09-14 ~ 2015-05-19
IIF 33 - Director → ME
8
HED KANDI FASHION (BLUEWATER) LIMITED
- now 07169342HED KANDI FASHION LIMITED
- 2010-08-06
07169342 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 37 - Director → ME
9
HED KANDI FASHION (LIVERPOOL) LIMITED
07301087 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 35 - Director → ME
10
HED KANDI FASHION GROUP LIMITED
- now 07288724 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 36 - Director → ME
11
Cedar House 105 Carrow Road, Norwich
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ dissolved
IIF 28 - Director → ME
12
HK BARS (CLAPHAM) LIMITED
- now 07382944MINISTRY OF SOUND BARS (CLAPHAM) LIMITED
- 2012-02-29
07382944 Cedar House 105 Carrow Road, Norwich
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 38 - Director → ME
13
Cedar House 105 Carrow Road, Norwich
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 29 - Director → ME
14
ASCENSION MUSIC LIMITED - 1999-07-21
55 Kentish Town Road, London, England
Dissolved Corporate (7 parents)
Officer
2002-10-01 ~ 2013-10-16
IIF 39 - Director → ME
15
LAST NIGHT A DJ THE MUSICAL LIMITED
09297182 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ dissolved
IIF 26 - Director → ME
16
Wood Lodge, Kiln Lane, Bourne End, Bucks, England
Active Corporate (1 parent)
Officer
2016-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
MINISTRY DOES FITNESS LIMITED
- now 09622206MUSIC FITNESS EXPERIENCE LIMITED
- 2017-03-17
09622206 103 Gaunt Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-03 ~ now
IIF 18 - Director → ME
18
MINISTRY OF SOUND GROUP LIMITED
- now 03299668PIXIEWHEEL LIMITED - 1997-04-22
103 Gaunt Street, London
Active Corporate (25 parents, 6 offsprings)
Officer
2012-02-28 ~ now
IIF 8 - Director → ME
2003-10-14 ~ 2011-06-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
19
MINISTRY OF SOUND LICENSING LIMITED
06053032 103 Gaunt Street, London
Active Corporate (13 parents)
Officer
2007-01-15 ~ 2011-06-27
IIF 11 - Director → ME
2012-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-12 ~ 2018-03-12
IIF 1 - Has significant influence or control → OE
2016-04-06 ~ 2018-03-12
IIF 2 - Has significant influence or control → OE
20
MINISTRY OF SOUND LIMITED
- now 02736122DANCECLUB LIMITED - 1999-06-16
M O S MERCHANDISING LIMITED - 1992-09-28
SPEED 2787 LIMITED - 1992-08-25
103 Gaunt Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2007-08-03 ~ now
IIF 12 - Director → ME
21
MINISTRY OF SOUND PROPERTIES LIMITED
09959950 103 Gaunt Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 6 - Has significant influence or control → OE
22
MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16
MINISTRY MUSIC LIMITED - 1993-07-06
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-10-18 ~ 2016-08-10
IIF 41 - Director → ME
23
103 Gaunt Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-05 ~ now
IIF 24 - Director → ME
24
103 Gaunt Street, London
Active Corporate (6 parents)
Officer
2008-03-06 ~ 2011-06-27
IIF 10 - Director → ME
2012-02-28 ~ now
IIF 17 - Director → ME
25
MOS TOURS & EVENTS LIMITED
- now 12698562MOS CENTRAL SERVICES LIMITED
- 2025-08-22
12698562 103 Gaunt Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-25 ~ now
IIF 19 - Director → ME
26
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2022-02-15 ~ 2025-04-28
IIF 25 - Director → ME
27
16 Sunnyside Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 32 - Director → ME
28
RELENTLESS MUSIC PUBLISHING LIMITED
03889374 Little Orchards, Sandyhurst Lane, Ashford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-12-06 ~ 2003-10-10
IIF 42 - Director → ME
1999-12-06 ~ 2001-03-12
IIF 47 - Secretary → ME
29
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1999-12-01 ~ dissolved
IIF 43 - Director → ME
1999-12-01 ~ 1999-12-01
IIF 46 - Secretary → ME
30
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2002-10-01 ~ 2003-05-02
IIF 40 - Director → ME
31
Ordinance House, 31 Pier Road, St Helier, Je4 9wg, Jersey
Active Corporate (5 parents)
Officer
2016-07-11 ~ now
IIF 14 - Director → ME
32
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
- now 03685877COLESLAW 422 LIMITED - 1999-02-12
C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (118 parents)
Officer
2002-06-25 ~ 2006-06-29
IIF 45 - Director → ME
33
103 Gaunt Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-05 ~ now
IIF 21 - Director → ME
34
103 Gaunt Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-25 ~ now
IIF 16 - Director → ME
35
103 Gaunt Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 23 - Director → ME
36
TM PROPERTY HOLDINGS (JERSEY) LIMITED
FC040368 Ordnance House 31 Pier Road, St Helier, Jersey, Jersey
Active Corporate (3 parents)
Officer
2023-03-15 ~ now
IIF 15 - Director → ME