1
ACROSS THE POND HOLDINGS LIMITED
- now 11745647 27 Hanson Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-01-02 ~ dissolved
IIF 12 - Director → ME
2
CLIMAX MANAGEMENT LIMITED
- now 10437117 27 Hanson Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-304,757 GBP2023-10-31
Officer
2016-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Hanson Street, London, England
Active Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
4,093 GBP2021-12-01 ~ 2022-11-30
Officer
2018-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Hanson Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-22 ~ now
IIF 3 - Director → ME
5
CLIMAX MUSIC PRODUCTIONS LIMITED
12161365 27 Hanson Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-08-31
Officer
2019-08-19 ~ dissolved
IIF 13 - Director → ME
6
CLIMAX MUSIC PUBLISHING LIMITED
12178448 27 Hanson Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-08-31
Officer
2019-08-28 ~ dissolved
IIF 14 - Director → ME
7
27 Hanson Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-131,681 GBP2024-05-31
Officer
2019-01-22 ~ now
IIF 7 - Director → ME
8
Ashwells Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-227,484 GBP2024-07-31
Officer
2009-07-23 ~ 2017-09-18
IIF 10 - Director → ME
2009-07-23 ~ 2017-09-18
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 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
9
H Block C/o Ealing Studios, Ealing Green, London, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 19 - Right to appoint or remove members → OE
10
27 Hanson Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-90,082 GBP2024-03-31
Officer
2021-11-03 ~ now
IIF 9 - Director → ME
11
27 Hanson Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2017-12-23 ~ now
IIF 8 - Director → ME
12
17 Cunningham House, Brentford, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-05-06
IIF 11 - Director → ME
Person with significant control
2020-12-09 ~ 2021-05-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
TIME ASSET COMMODITY TRADINGS LIMITED
07621324 Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
27 Hanson Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-22 ~ now
IIF 4 - Director → ME