1
JEFF WAYNE MUSIC LIMITED - 1982-07-05
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 18 - Director → ME
2
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2024-04-09 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
JEFF WAYNE MUSIC (ADMINISTRATION) LIMITED - 1992-05-06
JEFF WAYNE MUSIC (PRODUCTIONS) LIMITED - 1988-07-13
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,868,924 GBP2023-09-30
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
4
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (2 parents)
Officer
2024-05-20 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (3 parents)
Officer
2024-04-14 ~ nowIIF 8 - Director → ME
6
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ nowIIF 20 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
7
OLLIE RECORDING STUDIOS LIMITED - 1985-03-06
PERSTEAD LIMITED - 1982-01-18
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
~ nowIIF 11 - Director → ME
8
SAUSAGE MUSIC LIMITED - 1980-12-31
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
9
COLLECTION SERIES LIMITED(THE) - 1988-04-04
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
10
GOLDSTONE TRADING LIMITED - 1985-03-15
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1985-03-05 ~ nowIIF 9 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
11
J. & J. WAYNE MUSIC CO. LIMITED - 1990-09-19
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
12
JWM RECORDS LIMITED - 1994-09-20
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (3 parents)
Officer
1995-01-16 ~ nowIIF 21 - Director → ME
13
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (2 parents)
Equity (Company account)
224,745 GBP2023-09-30
Officer
2006-06-07 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
14
35 Craigweil Avenue, Radlett, United KingdomActive Corporate (2 parents)
Equity (Company account)
154,786 GBP2024-11-30
Officer
2018-11-16 ~ nowIIF 3 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 6 - Director → ME
16
Lyndhurst, Green Street, Shenley, EnglandActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 5 - Director → ME
17
5 Elstree Gate, Elstree Way, Borehamwood, United KingdomDissolved Corporate (5 parents)
Officer
2019-01-31 ~ dissolvedIIF 1 - Director → ME
18
Company number 02932009Non-active corporate
Officer
1994-05-23 ~ nowIIF 15 - Director → ME
19
Company number 05853870Non-active corporate
Officer
2006-07-01 ~ nowIIF 22 - Director → ME
20
Company number 06128919Non-active corporate
Officer
2007-02-27 ~ nowIIF 13 - Director → ME
21
Company number 06128947Non-active corporate
Officer
2007-02-27 ~ nowIIF 17 - Director → ME