1
SWIPPA LTD - 2012-09-13
Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
2,218,414 GBP2024-08-31
Officer
2012-10-29 ~ 2013-01-01
IIF 14 - Director → ME
2
SWIPPA MASTER LTD - 2012-09-13
Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2024-08-31
Officer
2012-10-29 ~ 2013-01-01
IIF 15 - Director → ME
3
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2002-07-01 ~ dissolved
IIF 12 - Director → ME
2002-07-01 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
THE NOTABLE MUSIC COMPANY LIMITED
- 2015-03-14
03942992 Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
66,493 GBP2024-09-30
Officer
2000-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
BELL DAVIES CUSTOMS MANAGEMENT SYSTEMS LIMITED
- 2005-07-07
03547797 9 Avon Reach, Chippenham, Wiltshire
Dissolved Corporate (8 parents)
Officer
1998-04-17 ~ 2014-12-05
IIF 10 - Director → ME
1998-04-17 ~ 2014-12-05
IIF 23 - Secretary → ME
6
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ dissolved
IIF 11 - Director → ME
7
FAT CHANCE VENTURE CAPITAL LIMITED
- now 03368218ON THE WALL LIMITED
- 2004-03-15
03368218 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
1997-05-09 ~ dissolved
IIF 8 - Director → ME
1997-05-09 ~ dissolved
IIF 18 - Secretary → ME
8
HIGHAM PLACE MANAGEMENT COMPANY LIMITED
08166486 Flat 3 7 Higham Place, Higham Place, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2014-03-31 ~ 2024-11-19
IIF 13 - Director → ME
9
9 Avon Reach, Chippenham, Wiltshire
Dissolved Corporate (12 parents)
Officer
1998-09-11 ~ 2014-12-05
IIF 9 - Director → ME
1998-09-11 ~ 2014-12-05
IIF 19 - Secretary → ME
10
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
64,821 GBP2024-09-30
Officer
2000-03-08 ~ now
IIF 7 - Director → ME
2006-06-21 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2004-11-16 ~ now
IIF 6 - Director → ME
2004-11-16 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (8 parents)
Equity (Company account)
-467,192 GBP2024-09-30
Officer
2000-09-05 ~ 2006-01-03
IIF 16 - Nominee Director → ME
2000-09-05 ~ 2015-01-28
IIF 20 - Secretary → ME