1
REGALDISC LIMITED - 2020-07-14
The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Active Corporate (6 parents)
Equity (Company account)
26,824 GBP2024-09-30
Person with significant control
2026-01-21 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
2
The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
326 GBP2018-08-31
Officer
2004-08-26 ~ dissolved
IIF 22 - Director → ME
2005-01-31 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
3
The Grange, Northlew Road, Okehampton, Devon, England
Dissolved Corporate (6 parents)
Officer
2017-02-01 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 38 - Has significant influence or control over the trustees of a trust → OE
4
The Grange Northlew Road, Inwardleigh, Okehampton, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2017-12-31
Officer
2017-02-01 ~ dissolved
IIF 56 - Director → ME
5
AWARDMART LIMITED - 1981-12-31
The Grange, Northlew Road, Okehampton, Devon, England
Dissolved Corporate (5 parents)
Equity (Company account)
-29,874 GBP2018-09-30
Officer
2017-02-01 ~ dissolved
IIF 61 - Director → ME
6
The Grange, Northlew Road, Okehampton, Devon, England
Dissolved Corporate (6 parents)
Officer
2017-02-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 40 - Has significant influence or control over the trustees of a trust → OE
7
ASSOCIATED COMMERCE & SECURITIES LIMITED
04506403 The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,121 GBP2024-08-31
Officer
2002-08-08 ~ now
IIF 1 - Director → ME
8
BLACK HORSE INVESTMENTS (UK) LTD
02812171 The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (3 parents)
Equity (Company account)
6,225 GBP2024-05-31
Officer
1994-03-14 ~ now
IIF 5 - Director → ME
9
The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-49,637 GBP2024-03-31
Officer
2003-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Grange Northlew Road, Inwardleigh, Okehampton, Devon, England
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
11
GRANGE EQUESTRIAN HOLDINGS LIMITED
09600695 The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (1 parent)
Equity (Company account)
-114,452 GBP2024-05-31
Officer
2015-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
12
2 Station Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-90,771 GBP2024-05-31
Officer
2015-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
13
The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Active Corporate (2 parents)
Equity (Company account)
93 GBP2024-06-30
Officer
2006-06-15 ~ now
IIF 54 - Secretary → ME
14
RESTASOME LIMITED - 1982-02-04
The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
653,870 GBP2024-09-30
Officer
2017-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
15
The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (2 parents)
Equity (Company account)
533,895 GBP2024-05-31
Officer
2006-05-17 ~ now
IIF 53 - Secretary → ME
16
2 Station Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
3,701 GBP2018-11-30
Officer
2010-09-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
17
The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-680,467 GBP2024-03-31
Officer
2009-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
18
The Grange, Northlew Road, Okehampton, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ dissolved
IIF 11 - Director → ME
2006-06-30 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 37 - Has significant influence or control → OE
20
LISCOMBE MULTI MEDIA LIMITED
- 2007-10-18
03232007 The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
-18,064 GBP2019-12-31
Officer
1996-07-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
21
The Grange Northlew Road, Inwardleigh, Okehampton, Devon, England
Dissolved Corporate (1 parent)
Equity (Company account)
-5,866 GBP2022-01-31
Officer
2014-02-05 ~ dissolved
IIF 18 - Director → ME
2014-02-12 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
22
HI TECH SPA CENTRES LIMITED
- 2007-10-18
04506406 The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Active Corporate (3 parents)
Equity (Company account)
-696,161 GBP2024-08-31
Officer
2002-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
23
SPIRIT OF UNICORN MUSIC LIMITED
14007247 The Grange Northlew Road, Inwardleigh, Okehampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2022-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
THE RIGHT HONOURABLE RECORDING COMPANY LTD
- now 08548933RIGHT HONOURABLE RECORDING COMPANY LIMITED - 2013-06-20
17 High Street, Olney, England
Active Corporate (2 parents)
Equity (Company account)
-6,996 GBP2020-05-31
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
25
118 Hammelton Road Hammelton Road, Bromley, England
Dissolved Corporate (3 parents)
Equity (Company account)
-105,202 GBP2018-09-30
Officer
2001-09-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Grange Northlew Road, Inwardleigh, Okehampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE