1
102 Horsenden Lane South, Perivale, Greenford, England
Active Corporate (1 parent)
Equity (Company account)
17 GBP2024-07-31
Officer
2016-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-10-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE
2
48 Nevett Street, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
46 Nevett Street, Preston, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
102 Horsenden Lane South, Perivale, Greenford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
102 Horsenden Lane South, Perivale, Greenford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
6
SORTING LTD - 2016-01-13
DOLPHIN MEDIA STUDIO LTD - 2013-03-13
DOLPHIN DIGITAL SOLUTIONS LIMITED - 2012-05-17
126 Northfield Avenue, Ealing, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
48 Nevett Street, Preston, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
8
48 Nevett Street, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE