1
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ 2023-05-01
IIF 11 - Director → ME
2
BLACKSTAR PRIVATE EQUITY LIMITED
10695347 3 - 5 Bleeding Heart Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ 2018-06-06
IIF 6 - Director → ME
Person with significant control
2017-03-28 ~ 2018-06-06
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-08-14 ~ 2023-05-01
IIF 3 - Director → ME
4
PHOENIX MUSIC LTD - 2016-07-26
BENEW LIMITED - 2012-07-17
1 Kings Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2020-08-14 ~ 2023-05-01
IIF 2 - Director → ME
5
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-10-23 ~ 2024-03-27
IIF 13 - Director → ME
6
NEWINCCO 531 LIMITED
- 2007-08-29
05751902 05751919, 05751874, 05751892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Seventh Floor, 90 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2006-04-05 ~ 2014-02-26
IIF 5 - Director → ME
7
Kalculus, 119 Marylebone Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-11-20 ~ 2024-06-08
IIF 15 - Director → ME
8
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 17 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Dissolved on 2012-12-19 during the appointment or period of control
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (7 parents)
Officer
2008-05-21 ~ dissolved
IIF 16 - Director → ME
10
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2023-04-05 during the appointment or period of control
SPLASH MEDIA LIMITED
- 2015-01-12
05546675Insolvency (Case 1) In administration
Administration started on 2013-10-31 during the appointment or period of control
Administration ended on 2014-10-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-30 during the appointment or period of control
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (14 parents)
Officer
2006-07-26 ~ dissolved
IIF 4 - Director → ME
2006-07-26 ~ dissolved
IIF 18 - Secretary → ME
11
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (3 parents)
Officer
2018-09-05 ~ 2023-05-01
IIF 9 - Director → ME
12
SONGTRADR RIGHTS MANAGEMENT LTD
11868462 1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2023-05-01
IIF 10 - Director → ME
13
SONGTRADR UK LIMITED - now
BIG SYNC MUSIC LIMITED
- 2025-03-25
08540730 Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (14 parents)
Officer
2019-02-02 ~ 2023-05-01
IIF 12 - Director → ME
2019-02-02 ~ 2023-05-01
IIF 21 - Secretary → ME
14
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-14 ~ 2024-03-27
IIF 14 - Director → ME
15
THE BOAT RACE COMPANY LIMITED
- now 02544376P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
2023-03-01 ~ 2024-01-15
IIF 7 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-05 ~ 2023-05-01
IIF 8 - Director → ME
17
WALLS COME TUMBLING DOWN LIMITED
- now 09786297TWISTED SPOKE LIMITED
- 2019-03-25
09786297 28 Siddeley Avenue, Kenilworth, England
Active Corporate (1 parent)
Officer
2015-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE