The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Shahid
- Pakistani born in May 1964
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 1
- Pakistani director born in January 1982
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies13, Gibraltar Hill, Lincoln, LN1 3BW, England
IIF 2
- Pakistani born in January 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan
IIF 3
- Pakistani born in February 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13074, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 4
- Pakistani software engineer born in April 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 5
- Pakistani company director born in March 1999
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 6
- Pakistani business person born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companies96a, High Road, Romford, RM6 6NX, England
IIF 7
- Pakistani director born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 8
- Pakistani hr manager born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companies38, Vicarage Lane, Ilford, IG1 4BA, England
IIF 9
- Pakistani born in May 1964
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 10
- Pakistani director born in February 1977
Khan, Wahid
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 11
- Pakistani born in January 1982
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies13, Gibraltar Hill, Lincoln, LN1 3BW, England
IIF 12
- Pakistani born in January 1992
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan
IIF 13
- Pakistani born in February 1992
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13074, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 14
- Pakistani born in March 1999
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 15
- British born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companiesApple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
IIF 1678, York Street, London, W1H 1DP, England
IIF 17 IIF 18 IIF 19 (more)78 York Street, York Street, London, W1H 1DP, England
IIF 22C/o Prager Metis Llp, 5a Bear Lane, London, SE1 0UH, England
IIF 23 IIF 245a Bear Lane, Southwark, London, SE1 0UH, England
IIF 25 IIF 26
- British music producer born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companies - British musician born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companies - British cleaner born in January 1992
Khan, Shahid
Resident in England
Registered addresses and corresponding companies141, East Parade, Keighley, BD21 5HX, England
IIF 33
- British director born in April 1992
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies12283054 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34
- British director born in February 1977
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - British director born in January 1981
Khan, Wahid
Resident in England
Registered addresses and corresponding companies4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 38
- British born in January 1981
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies5a Bear Lane, Southwark, London, SE1 0UH, England
IIF 39
- British director born in January 1981
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1992
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 43
- British sales person born in January 1992
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton Bus Station, Middleton Way, Middleton Way, Middleton, M24 1DE, England
IIF 44
- Pakistani born in January 1981
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 45
- British director born in February 1977
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies142, Boulton Road, Birmingham, B21 0RE, United Kingdom
IIF 46
- British director born in January 1981
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Shahid
Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
IIF 49
- Pakistani born in February 1977
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 50
- Pakistani born in January 1981
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 51
- British born in February 1977
Wahid Khan
Resident in England
Registered addresses and corresponding companies62, High Street, Redhill, RH1 1SG, England
IIF 52
- British born in January 1981
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 535a, Bear Lane, London, SE1 0UH, England
IIF 5478, York Street, London, W1H 1DP, England
IIF 55 IIF 56 IIF 57 (more)78 York Street, York Street, London, W1H 1DP, England
IIF 62 IIF 635a Bear Lane, Southwark, London, SE1 0UH, England
IIF 64 IIF 65
- Pakistani born in January 1981
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies38, Vicarage Lane, Ilford, IG1 4BA, United Kingdom
IIF 66
- British born in January 1982
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, England
IIF 67
- British born in January 1992
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 72
- British born in February 1977
Wahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies142, Boulton Road, Birmingham, B21 0RE, United Kingdom
IIF 73
- British born in January 1981
Wahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies5a Bear Lane, Southwark, London, SE1 0UH, England
IIF 76
- British born in January 1992
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 77
- British born in January 1981
Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies9 Dunedin House, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
Active
36
- 14 Penman Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer2020-10-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 2142 Boulton Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 34385, 12283054 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer2019-10-25 ~ dissolvedIIF 34 - Director → ME
- 4141 East Parade, Keighley, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 513 Gibraltar Hill, Lincoln, EnglandDissolved Corporate (1 parent)Officer2023-07-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6370 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 7124 City Road, London County, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8Shahid Khan, 96a High Road, Romford, EnglandDissolved Corporate (2 parents)Officer2013-01-02 ~ dissolvedIIF 7 - Director → ME
- 9ADMIRAL CARS RENTAL LIMITED - 2012-02-0237 Whitefriars Avenue, Harrow, EnglandDissolved Corporate (1 parent)Officer2011-12-02 ~ dissolvedIIF 41 - Director → ME
- 1078 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)446,659 GBP2024-07-31Person with significant control2025-09-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 117 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 12Middleton Bus Station, Middleton Way, Middleton Way, Middleton, EnglandDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 135a Bear Lane, Southwark, London, EnglandActive Corporate (1 parent)Officer2017-04-11 ~ nowIIF 25 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 145a Bear Lane, Southwark, London, EnglandActive Corporate (1 parent)Officer2012-05-08 ~ nowIIF 26 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 1578 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)20,969 GBP2024-07-31Person with significant control2025-09-16 ~ nowIIF 57 - Has significant influence or control → OE
- 165a Bear Lane, London, EnglandActive Corporate (1 parent)Officer2021-03-29 ~ nowIIF 39 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 1724 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer2023-01-18 ~ dissolvedIIF 24 - Director → ME
- 1824 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer2023-01-17 ~ dissolvedIIF 23 - Director → ME
- 195a Bear Lane, Southwark, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,526 GBP2024-07-31Person with significant control2016-05-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 20
NBR MUSIC LTD
- nowNAUGHTYBOY RECORDINGS LIMITED - 2014-07-24BAYBELL LIMITED - 2012-09-1278 York Street York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)39 GBP2024-07-31Person with significant control2025-09-16 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 2162 High Street, Redhill, EnglandDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 2217 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 23146a Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,296 GBP2017-03-31Officer2014-07-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 24Apple Trees, Oxford Road, Gerrards Cross, United KingdomActive Corporate (2 parents)Equity (Company account)-10,548 GBP2025-03-31Officer2019-03-05 ~ nowIIF 16 - Director → ME2019-03-05 ~ nowIIF 49 - Secretary → MEPerson with significant control2019-03-05 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Has significant influence or control as a member of a firm → OE
- 2520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 2621 Brisbane Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-11-22 ~ dissolvedIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
- 279 Dunedin House, Welsh House Farm Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OE
- 284385, 15075702 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 293 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 30F Block, Ealing Studios Ealing Green, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 30 - Director → ME
- 3178 York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4 GBP2024-07-31Person with significant control2025-11-21 ~ nowIIF 67 - Has significant influence or control → OE
- 32
SK RECORDS LTD
- nowNAUGHTY RECORDS LTD - 2014-07-2478 York Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-36,899 GBP2024-07-31Person with significant control2025-10-17 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 33Office 13074 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 34Office 8197 , 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,951 GBP2024-08-31Officer2023-08-09 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 353 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 363 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
Ceased
8
- 1
BAYBELL LIMITED
- nowNAUGHTYBOY RECORDINGS LIMITED - 2012-09-12Third Floor St Georges House, St Georges Road, BoltonDissolved Corporate (1 parent)Officer2007-02-19 ~ 2012-07-26IIF 32 - Director → ME - 278 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)446,659 GBP2024-07-31Officer2025-08-11 ~ 2025-12-30IIF 17 - Director → ME2010-05-10 ~ 2025-06-05IIF 27 - Director → MEPerson with significant control2017-03-01 ~ 2025-06-05IIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OE
- 378 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)20,969 GBP2024-07-31Officer2010-04-21 ~ 2025-06-02IIF 31 - Director → ME2025-08-11 ~ 2025-12-30IIF 21 - Director → MEPerson with significant control2016-05-01 ~ 2025-06-02IIF 58 - Ownership of shares – 75% or more → OE
- 45a Bear Lane, Southwark, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,526 GBP2024-07-31Officer2014-07-24 ~ 2025-12-30IIF 20 - Director → ME
- 5
NBR MUSIC LTD
- nowNAUGHTYBOY RECORDINGS LIMITED - 2014-07-24BAYBELL LIMITED - 2012-09-1278 York Street York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)39 GBP2024-07-31Officer2012-07-02 ~ 2025-06-05IIF 28 - Director → ME2025-08-11 ~ 2025-12-30IIF 22 - Director → MEPerson with significant control2016-06-01 ~ 2025-06-05IIF 62 - Ownership of shares – 75% or more → OE - 678 York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4 GBP2024-07-31Officer2025-08-11 ~ 2025-12-30IIF 19 - Director → ME2022-12-14 ~ 2025-06-05IIF 42 - Director → MEPerson with significant control2022-12-14 ~ 2025-06-05IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 7
SK RECORDS LTD
- nowNAUGHTY RECORDS LTD - 2014-07-2478 York Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-36,899 GBP2024-07-31Officer2014-05-19 ~ 2025-06-05IIF 29 - Director → ME2025-08-11 ~ 2025-12-30IIF 18 - Director → MEPerson with significant control2017-05-01 ~ 2025-06-05IIF 59 - Ownership of shares – 75% or more → OE - 8Bartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-02-20 ~ 2023-08-05IIF 5 - Director → ME
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