1
AHEAD OF OUR TIME RECORDS LIMITED
02226863 C/o Concord Music Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-05
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Concord Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-11 ~ now
IIF 15 - Director → ME
3
C/o Concord Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2026-03-11 ~ now
IIF 16 - Director → ME
4
S72, Somerset House, South Wing, Strand, London, England
Active Corporate (2 parents)
Officer
2014-04-01 ~ now
IIF 2 - Director → ME
5
Tigh Na Mara, Glenelg, Kyle, Scotland
Dissolved Corporate (4 parents)
Officer
2021-02-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
C/o Concord Music Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Dale Park Avenue, Carshalton, England
Active Corporate (7 parents)
Officer
2022-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
8
THE CENTRE OF HOLISTIC EDUCATION LIMITED - 1994-06-13
THE NEW AGE TRUST LIMITED - 1994-03-09
THE NEW AGE TRADING CO. LIMITED - 1989-07-14
43 Blurton Road, London
Active Corporate (13 parents)
Officer
2021-04-26 ~ 2022-10-30
IIF 12 - Director → ME
9
C/o Concord Music Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ 2018-12-19
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
C/o Concord Music, Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
NINJA TUNE PRODUCTION MUSIC LIMITED
11091592 90 Kennington Lane Kennington Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
C/o Concord Music Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-10-09 ~ now
IIF 17 - Director → ME
2003-10-09 ~ 2015-03-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 14 - LLP Designated Member → ME
14
Home Farm, Newton St. Cyres, Exeter, Devon
Active Corporate (13 parents)
Officer
2016-04-01 ~ now
IIF 1 - Director → ME
15
Shipwrights Yard, 73a Middle Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ dissolved
IIF 10 - Director → ME
16
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
- now 03685877COLESLAW 422 LIMITED - 1999-02-12
C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (118 parents)
Officer
2023-11-19 ~ now
IIF 5 - Director → ME
2005-06-21 ~ 2010-07-01
IIF 13 - Director → ME
2012-07-06 ~ 2017-09-27
IIF 11 - Director → ME
2018-10-18 ~ 2022-11-14
IIF 8 - Director → ME
2000-06-16 ~ 2004-06-21
IIF 9 - Director → ME
Person with significant control
2017-09-28 ~ 2018-10-17
IIF 29 - Has significant influence or control → OE