1
2NINE HOLDINGS (2016) LTD - 2016-03-23
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-03-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
53-55 Scrutton Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-08-19 ~ 2024-10-11
IIF 39 - Director → ME
Person with significant control
2024-08-19 ~ 2024-10-11
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Fourth Floor, 43 Whitfield Street, London, England
Active Corporate (6 parents)
Officer
2021-12-09 ~ now
IIF 15 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-25 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2016-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-04 ~ 2021-01-30
IIF 6 - Has significant influence or control → OE
2021-01-30 ~ now
IIF 29 - Has significant influence or control → OE
8
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2017-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-30 ~ now
IIF 11 - Has significant influence or control → OE
2017-01-31 ~ 2021-01-30
IIF 24 - Has significant influence or control → OE
9
LIMEGREEN ACCOUNTANCY LIMITED
- now 06986350 20-22 Wenlock Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2009-08-10 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2016-09-30 ~ 2020-04-06
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
LIMEGREEN TRUSTEE SERVICES LIMITED
17077800 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
4th Floor 104 Oxford St, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-28 ~ 2016-09-26
IIF 40 - Secretary → ME
12
53-55 Scrutton Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 21 - Director → ME
14
SINE MUSIC LIMITED
- 2018-02-28
10920162SINE RECORDS LIMITED
- 2017-10-26
10920162 Fourth Floor, 43 Whitfield Street, London, England
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2018-12-31
IIF 17 - Director → ME
2019-07-30 ~ now
IIF 36 - Director → ME
Person with significant control
2017-08-17 ~ 2017-08-17
IIF 1 - Has significant influence or control → OE
15
LIMEGREEN MUSIC LONDON LIMITED
- 2016-10-31
09400338 Fourth Floor, 43 Whitfield Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2015-01-21 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-20 ~ 2021-06-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 22 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 23 - Director → ME
18
Fourth Floor, 43 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2025-01-31 ~ now
IIF 37 - Director → ME
19
Limegreen Accountancy, 52 Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 16 - Director → ME
20
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-02-25 ~ now
IIF 32 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
THE CROWS NEST INVESTMENTS LIMITED
16647882 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE