1
BEEHIVE INTERNATIONAL LIMITED
- now 03443541 The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
1997-10-21 ~ 1999-12-03
IIF 11 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
34 Trinity Crescent, London
Active Corporate (8 parents)
Officer
1996-01-01 ~ 1997-07-18
IIF 7 - Director → ME
4
CROUCHING DRAGON (NO.2) LLP - now
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2010-11-03 ~ 2010-11-03
IIF 16 - LLP Member → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2017-02-03 during the appointment or period of control
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-01-01 ~ dissolved
IIF 14 - Director → ME
6
Flat 1,25 Pembridge Crescent, W11 3ds Pembridge Crescent, London, England
Active Corporate (15 parents)
Officer
(before 1991-12-31) ~ 1992-08-26
IIF 3 - Director → ME
7
ELEMENTAL RECORDS LIMITED
- now 03078729STORESUPER LIMITED
- 1996-01-04
03078729 34 Trinity Crescent, London
Active Corporate (8 parents)
Officer
1996-01-01 ~ 1997-07-18
IIF 8 - Director → ME
1996-01-01 ~ 1997-07-18
IIF 17 - Secretary → ME
8
11 Amberside, Wood Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1998-03-02 ~ 1999-12-03
IIF 4 - Director → ME
9
HUNGRY TIGER ASSETS LIMITED
- now 02593799HUNGRY TIGER LIMITED - 2010-11-02
FLASHLIGHT LIMITED - 2002-01-03
MODELGOLDEN LIMITED - 1992-06-10
Unit 16 The Piper Building, Peterborough Road, London
Dissolved Corporate (12 parents)
Officer
2012-03-22 ~ 2013-05-31
IIF 13 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-28 during the appointment or period of control
Dissolved on 2018-07-28 during the appointment or period of control
BARNES HEALTH AND SPORTS CLUB LIMITED - 2007-01-24
UNITSCORE LIMITED - 2001-10-22
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-10-04 ~ dissolved
IIF 15 - Director → ME
11
ONE LITTLE INDEPENDENT LTD - now
ONE LITTLE INDIAN LIMITED
- 2020-06-11
02137487 34 Trinity Crescent, London
Active Corporate (7 parents)
Officer
~ 1997-07-18
IIF 9 - Director → ME
12
ONE LITTLE INDIAN ENTERTAINMENT LIMITED
- now 02883386TENTERDEN MUSIC LIMITED
- 1994-08-01
02883386 34 Trinity Crescent, London
Dissolved Corporate (8 parents)
Officer
1993-12-22 ~ 1998-08-12
IIF 5 - Director → ME
13
ONE LITTLE INDIAN MUSIC LIMITED - now
ROUGH TRADE LIMITED
- 2000-04-12
02883391IDEN MUSIC LIMITED
- 1994-08-01
02883391 34 Trinity Crescent, London
Dissolved Corporate (9 parents)
Officer
1993-12-22 ~ 1998-08-12
IIF 6 - Director → ME
14
RIVER HOUSE TENANTS (BARNES) LIMITED
00888499 6 River House 23 The Terrace, Barnes, London, England
Active Corporate (49 parents)
Officer
2013-06-01 ~ now
IIF 12 - Director → ME
15
SECOND WIND LIMITED - now
ONE LITTLE INDIAN RECORDS LIMITED - 2000-07-17
ROUGH TRADE RECORDS LIMITED
- 2000-04-12
01683936MAYKING VIDEO LIMITED
- 1994-08-04
01683936FICTIONPLAN PROPERTIES LIMITED
- 1983-07-05
01683936 34 Trinity Crescent, London
Active Corporate (8 parents)
Officer
~ 1998-08-12
IIF 10 - Director → ME