1
DLAP LIMITED - 2023-10-18
Third Floor, 80 St. Martin's Lane, London, EnglandActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
-815,062 GBP2024-01-31
Officer
2018-01-15 ~ 2023-09-30IIF 29 - Director → ME
Person with significant control
2018-01-15 ~ 2023-09-30IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
2
DLAP RECORDS LIMITED - 2023-11-03
3rd Floor 80-81, St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-21 ~ 2023-09-30IIF 5 - Director → ME
3
Third Floor, 80 St. Martin's Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-790,031 GBP2023-12-31
Officer
2018-01-10 ~ 2023-09-30IIF 28 - Director → ME
Person with significant control
2021-02-15 ~ 2023-09-30IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3rd Floor 80 St. Martin's Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-107,372 GBP2022-01-31
Officer
2019-11-25 ~ 2023-09-30IIF 15 - Director → ME
Person with significant control
2019-11-25 ~ 2023-09-30IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
5
Third Floor, 80 St. Martin's Lane, London, EnglandActive Corporate (2 parents)
Officer
2020-09-30 ~ 2023-09-30IIF 20 - Director → ME
Person with significant control
2020-09-30 ~ 2023-09-30IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Third Floor, 80 St Martin's Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
271,787 GBP2023-09-30
Officer
2017-09-20 ~ 2023-09-30IIF 21 - Director → ME
Person with significant control
2021-02-15 ~ 2023-09-30IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3rd Floor 80 St. Martin's Lane, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-84,449 GBP2022-12-01 ~ 2023-11-30
Officer
2019-10-22 ~ 2023-09-30IIF 16 - Director → ME
Person with significant control
2019-10-22 ~ 2023-09-30IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Third Floor, 80 St. Martin's Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,991 GBP2022-10-31
Officer
2018-10-02 ~ 2023-09-30IIF 7 - Director → ME
Person with significant control
2018-10-02 ~ 2023-09-30IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor, 80 St. Martin's Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-66,682 GBP2021-09-30
Officer
2017-02-27 ~ 2023-09-30IIF 14 - Director → ME
Person with significant control
2017-02-27 ~ 2023-09-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
10
Third Floor, 80 St. Martin's Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,450 GBP2022-06-30
Officer
2019-02-20 ~ 2023-09-30IIF 23 - Director → ME
Person with significant control
2019-02-20 ~ 2023-09-30IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
11
Third Floor, 80 St. Martin's Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-54,637 GBP2022-11-30
Officer
2016-09-21 ~ 2023-09-30IIF 31 - Director → ME
12
3rd Floor 80 St. Martin's Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-223,448 GBP2023-08-31
Officer
2022-09-23 ~ 2023-09-30IIF 2 - Director → ME
13
Third Floor, 80 St Martin's Lane, LondonActive Corporate (1 parent)
Equity (Company account)
-8,359 GBP2024-02-29
Officer
2019-05-08 ~ 2023-09-30IIF 19 - Director → ME
Person with significant control
2019-05-08 ~ 2023-09-30IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Third Floor, 80 St. Martin's Lane, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-619,447 GBP2022-01-01 ~ 2022-07-31
Officer
2018-12-28 ~ 2023-09-30IIF 22 - Director → ME
Person with significant control
2018-12-28 ~ 2023-09-30IIF 48 - Has significant influence or control → OE
15
Third Floor, 80 St. Martin's Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-988,777 GBP2021-10-31
Officer
2018-06-28 ~ 2023-09-30IIF 24 - Director → ME
Person with significant control
2018-06-28 ~ 2023-09-30IIF 49 - Has significant influence or control → OE
16
3rd Floor 80 St. Martin's Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-355,268 GBP2022-01-31
Officer
2019-10-21 ~ 2023-09-30IIF 18 - Director → ME
Person with significant control
2019-10-21 ~ 2023-09-30IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor 80. St. Martin's Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
718,163 GBP2023-03-31
Officer
2020-03-04 ~ 2023-09-30IIF 17 - Director → ME
Person with significant control
2020-03-04 ~ 2023-02-16IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Third Floor, 80-81 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-10 ~ 2023-09-30IIF 13 - Director → ME
Person with significant control
2022-02-10 ~ 2023-09-30IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3rd Floor 80-81, St. Martin's Lane, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
-475,867 GBP2024-02-29
Officer
2022-10-20 ~ 2023-09-30IIF 6 - Director → ME
Person with significant control
2022-10-20 ~ 2023-09-30IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE