1
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolvedIIF 29 - Director → ME
2
THE B.R.A.T SHOP LIMITED - 2024-10-14
2nd Floor Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-10-16 ~ nowIIF 7 - Director → ME
3
2nd Floor Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (4 parents)
Officer
2025-10-16 ~ nowIIF 4 - Director → ME
4
BRAT FILMS LTD - 2024-10-14
2nd Floor Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (4 parents)
Officer
2025-10-16 ~ nowIIF 6 - Director → ME
5
2nd Floor Northumberland House, 303--306 High Holborn, London, EnglandActive Corporate (3 parents)
Officer
2025-10-16 ~ nowIIF 5 - Director → ME
6
C/o Shelley Stock Hutter, 1st Floor 7-10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolvedIIF 18 - Director → ME
7
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2022-04-30
Officer
2021-04-12 ~ dissolvedIIF 31 - Director → ME
8
Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,356,925 GBP2024-12-31
Officer
2024-12-19 ~ nowIIF 39 - Director → ME
9
OPTIMUM DEFECTED HOLDINGS LIMITED - 2025-02-11
23 Curtain Road, London, EnglandActive Corporate (6 parents, 8 offsprings)
Officer
2023-11-13 ~ nowIIF 1 - Director → ME
10
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-580,357 GBP2024-12-31
Officer
2019-10-25 ~ nowIIF 9 - Director → ME
Person with significant control
2019-10-25 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
11
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 21 Tileyard Studios, Tileyard Road, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
968,771 GBP2023-12-31
Officer
2022-08-23 ~ nowIIF 12 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor, Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,173,677 GBP2023-12-31
Officer
2024-10-29 ~ nowIIF 38 - Director → ME
14
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,624 GBP2023-12-31
Officer
2024-12-16 ~ nowIIF 2 - Director → ME
15
2nd Floor, Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-52,475 GBP2023-12-31
Officer
2024-10-29 ~ nowIIF 37 - Director → ME
16
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
25,106 GBP2025-03-31
Officer
2010-06-22 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
17
LUCID TWO LIMITED - 2012-12-21
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolvedIIF 28 - Director → ME
18
LUCID TV LTD - 2012-12-21
1st Floor 7-10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolvedIIF 32 - Director → ME
19
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-04 ~ dissolvedIIF 19 - Director → ME
2008-09-04 ~ dissolvedIIF 43 - Secretary → ME
20
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,587 GBP2024-03-31
Officer
2003-05-02 ~ nowIIF 11 - Director → ME
21
LUCID ONE LIMITED - 2012-12-21
64 Southwark Bridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 26 - Director → ME
22
LUCID MUSIC MANAGEMENT LIMITED - 2012-12-21
LUCID ARTISTS LIMITED - 2011-01-24
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolvedIIF 25 - Director → ME
23
7-10 Chandos Street, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2013-10-09 ~ nowIIF 21 - Director → ME
24
CHARTSNOW.MOBI LIMITED - 2012-07-06
C12 Marquis Court, Marquisway, Team Valley, GatesheadLiquidation Corporate (4 parents)
Equity (Company account)
-22,788,876 GBP2016-12-31
Officer
2010-02-12 ~ nowIIF 30 - Director → ME
25
C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (5 parents)
Officer
2011-03-16 ~ dissolvedIIF 22 - Director → ME
26
C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne & WearDissolved Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-1,161,109 GBP2016-01-01 ~ 2016-12-31
Officer
2011-02-15 ~ dissolvedIIF 20 - Director → ME
27
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-50,193 GBP2022-10-30
Officer
2012-10-25 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
28
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-196,597 GBP2024-11-30
Officer
2016-11-02 ~ nowIIF 10 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
29
21 Tileyard Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-50,552 GBP2021-12-31
Officer
2015-12-09 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
30
C/o Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, LondonDissolved Corporate (1 parent)
Officer
2007-10-15 ~ dissolvedIIF 17 - Director → ME
2007-10-15 ~ dissolvedIIF 42 - Secretary → ME
31
2nd Floor Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-10-29 ~ nowIIF 36 - Director → ME
32
B.R.A.T RECORDS LIMITED - 2024-10-14
2nd Floor Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,794 GBP2023-12-31
Officer
2024-10-29 ~ nowIIF 40 - Director → ME
33
2nd Floor Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (4 parents)
Officer
2025-10-16 ~ nowIIF 3 - Director → ME
34
2nd Floor Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2024-10-29 ~ nowIIF 41 - Director → ME