1
3 WOOLSTONE ROAD MANAGEMENT SERVICES LIMITED
08563224 3b Woolstone Road, London, England
Active Corporate (7 parents)
Officer
2013-06-10 ~ 2020-12-07
IIF 20 - Director → ME
Person with significant control
2017-07-26 ~ 2020-12-07
IIF 9 - Has significant influence or control → OE
2
SWITCH MUSIC LIMITED
- 2020-09-04
06658925CIVIL MUSIC LIMITED
- 2019-05-01
06658925 2(b) Swanfield Street, London, England
Active Corporate (3 parents)
Officer
2008-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
2b Swanfield Street, London, England
Active Corporate (6 parents)
Officer
2019-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
32 Mulberry Way, Armthorpe, Doncaster, England
Active Corporate (4 parents)
Officer
2006-05-10 ~ 2016-03-18
IIF 23 - Secretary → ME
5
2b Swanfield Street, London, England
Active Corporate (2 parents)
Officer
2019-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
2b Swanfield Street, London, England
Active Corporate (2 parents)
Officer
2019-07-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
16 Waterson St 16 Waterson St, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
IIF 19 - Director → ME
8
2b Swanfield Street, London, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
2b Swanfield Street, London, England
Active Corporate (2 parents)
Officer
2021-03-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
SEQUENCE SEQUENCE LIMITED
- now 07197044 2(b) Swanfield Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-22 ~ now
IIF 16 - Director → ME
2010-03-22 ~ 2010-03-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
2b Swanfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
2(b) Swanfield Street, London, England
Active Corporate (3 parents)
Officer
2010-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE