1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
BYRON MANAGEMENT COMPANY LIMITED
02286444 Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (40 parents)
Officer
(before 1992-01-04) ~ 2013-06-04
IIF 2 - Director → ME
3
Tucking Mill Martinhoe, Parracombe, Barnstaple, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 26 - Director → ME
5
Norton Mill House, Nortonbury Lane, Letchworth Garden City, Herts
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolved
IIF 22 - Director → ME
6
Richmond House, Walkern Road, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolved
IIF 15 - Director → ME
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
One Cow Lane, Church Farm, South Harting, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 27 - Director → ME
10
Norton Mill House, Nortonbury Lane, Letchworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ dissolved
IIF 21 - Director → ME
2017-06-19 ~ 2018-06-09
IIF 10 - Secretary → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
Castedral Marina, Waterside, Ely
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2013-07-16
IIF 28 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ 2015-04-01
IIF 24 - Director → ME
2015-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Norton Mill House, Nortonbury Lane, Letchworth Garden City, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
14
Norton Mill House, Nortonbury Lane, Letchworth, Herts, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
15
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-25 ~ dissolved
IIF 29 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15
Dissolved on 2021-06-23
FATMAN & ROTH AUDIO LIMITED
- 2009-01-12
05210880FATMAN AUDIO LIMITED
- 2008-10-07
05210880 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2011-08-05
IIF 18 - Director → ME
17
SHARON WRIGHT ASSOCIATES LIMITED
07261192 Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ dissolved
IIF 12 - Director → ME
18
Suite 203, Second Floor China House, 401 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-03 ~ 2018-04-03
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2018-04-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
Richmond House, Walkern Road, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-08-10 ~ dissolved
IIF 17 - Director → ME
20
PENNY AND GILES STUDIO EQUIPMENT LIMITED
- 2000-01-26
02097628FILBUK 81 LIMITED - 1987-04-01
Norton Mill House, Nortonbury Lane, Letchworth, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1998-05-07 ~ dissolved
IIF 14 - Director → ME
1998-05-07 ~ dissolved
IIF 9 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-13 during the appointment or period of control
Dissolved on 2015-11-20 during the appointment or period of control
TONY LARKING PROFESSIONAL SALES LIMITED
- 1998-11-25
02380220LARKING STUDIO FURNITURE LIMITED
- 1990-10-17
02380220 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
(before 1992-05-05) ~ dissolved
IIF 30 - Director → ME
(before 1992-05-05) ~ 2008-03-07
IIF 7 - Secretary → ME
22
Norton Mill House, Nortonbury Lane, Letchworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 20 - Director → ME
2017-06-08 ~ 2018-06-09
IIF 11 - Secretary → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
YULE & LARKING MUSIC LIMITED
- now 05602144FAT TONE MUSIC LIMITED
- 2005-11-21
05602144 Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2005-10-25 ~ dissolved
IIF 16 - Director → ME
2005-10-25 ~ dissolved
IIF 8 - Secretary → ME