1
4 POINT RECORDINGS LIMITED
- now 06112566GILBERT ALI LONDON LIMITED
- 2009-01-19
06112566 Cas & Co, 6 Lodge Drive, London, Palmers Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 14 - Director → ME
2
50 Quarles Park Road, Romford
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o: Xpco Ltd, 25 Phipp Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Mae House, Marlborough Business Centre, George Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 22 - Director → ME
5
25 City & Urban, Phipp Street, London, England
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 35 - Director → ME
6
Coopers Gilbert Ali 8 Riverside Place, Ladysmith Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 20 - Director → ME
7
208 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 29 - Director → ME
8
50 Quarles Park Road, Romford
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 28 - Director → ME
9
PLATFORM MANAGEMENT CONSULTANCY LIMITED LIMITED
08814678 50 Quarles Park Road, Romford
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 38 - Director → ME
10
208 Brick Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 23 - Director → ME
11
50 Quaries Park Road, Romford, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-10-18 ~ dissolved
IIF 24 - Director → ME
12
8 Riverside Palace, Ladysmiths Road, Enfield
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 16 - Director → ME
13
8 Riverside Palace, Ladysmiths Road, Enfield
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 19 - Director → ME
14
Cas & Co, 6 Lodge Drive, London, Palmers Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 18 - Director → ME
15
Coopers Gilbert Ali 8 Riverside Place, Ladysmith Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolved
IIF 17 - Director → ME
16
SEARCH ENVIRONMENT TECHNOLOGIES LTD
07911259 50 Quarles Park Road, Romford
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
SPORTS ON SCREEN HOLDINGS LIMITED
09955871 347 Baring Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-01-18 ~ 2018-08-08
IIF 32 - Director → ME
Person with significant control
2017-01-13 ~ 2024-07-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
347 Baring Road, London, England
Active Corporate (4 parents)
Officer
2015-11-20 ~ 2018-08-08
IIF 33 - Director → ME
Person with significant control
2016-11-19 ~ 2017-09-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
THE AGENTCY AI LTD
- 2025-09-24
16578954 25 City & Urban, Phipp Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ dissolved
IIF 26 - Director → ME
21
72-74 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-07-29 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 310e East Wing Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 4 - Has significant influence or control → OE
24
Suite 310e East Wing Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2023-02-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
25
Suite 310e East Wing Sterling House, Langston Road, Loughton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
26
Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ dissolved
IIF 25 - Director → ME
27
Coopers Gilbert Ali 8 Riverside Place, Ladysmith Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 15 - Director → ME
28
City & Urban, 25 Phipp Street, London, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE