1
AGR (INTERNATIONAL) LIMITED
- now 06665761FOOD & DRINK ONLINE RESEARCH LIMITED
- 2010-09-17
06665761 Elmwood, Kingston Hill, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 16 - Director → ME
2
BEVERLEY SHOPPING CENTRE LIMITED
05850627 91 Gower Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ dissolved
IIF 29 - Secretary → ME
3
Elmwood, Kingston Hill, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ dissolved
IIF 18 - Director → ME
2002-09-30 ~ dissolved
IIF 31 - Secretary → ME
4
FABULOUS PRODUCTS LIMITED
- now 05544738SPILT MILK MUSIC LIMITED
- 2012-07-10
05544738THE BODYWRAPPERS LIMITED
- 2008-04-15
05544738JINGLE PRODUCTIONS LIMITED
- 2006-03-07
05544738 Elmwood, Kingston Hill, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,442 GBP2015-04-30
Officer
2006-03-01 ~ dissolved
IIF 19 - Director → ME
2006-03-01 ~ dissolved
IIF 32 - Secretary → ME
5
CEBA MARKETING LIMITED - 2003-04-10
Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
43,204 GBP2020-03-31
Officer
2006-12-12 ~ 2007-10-31
IIF 8 - Director → ME
6
FULLY FUNCTIONAL HOLDINGS LIMITED
16377641 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 2 - Has significant influence or control → OE
7
GOC PROJECT MANAGEMENT LIMITED
- now 06665839 Wessex House, Teign Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 15 - Director → ME
8
GOOD PEOPLE MUSIC MANAGEMENT LIMITED
10655416 Elmwood, Kingston Hill, Kingston, Surrey, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
198,571 GBP2024-03-31
Officer
2017-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
HENTIM THREE LIMITED - now
MODO DESIGN & PRODUCTION LIMITED - 2017-01-26
MODO PRODUCTION LIMITED
- 2011-03-01
03624763 White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-308,178 GBP2015-12-31
Officer
1998-08-26 ~ 2001-01-07
IIF 25 - Director → ME
11
12 Hillcrest Waye, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
1,049,146 GBP2024-04-30
Officer
2002-11-07 ~ 2011-04-01
IIF 17 - Director → ME
~ 2013-05-01
IIF 35 - Secretary → ME
12
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
12 Hillcrest Waye, Gerrards Cross, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-2,472 GBP2025-04-30
Officer
1995-12-19 ~ 2013-05-01
IIF 33 - Secretary → ME
14
IONLY SLIPPED MUSIC LIMITED
- 1996-06-20
03043314 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,368 GBP2024-04-30
Officer
1995-04-07 ~ 2013-05-01
IIF 22 - Director → ME
1995-04-07 ~ 2013-05-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
ZABEL SERVICES LIMITED
- 1998-12-15
03545165 17-19 Alma Road, London
Active Corporate (9 parents)
Officer
1998-11-11 ~ 2000-05-31
IIF 20 - Director → ME
16
Lower Scarcliffe, Carleton, Skipton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-16,888 GBP2024-11-30
Person with significant control
2019-11-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
Elmwood, Kingston Hill, Kingston, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
11,577 GBP2019-08-31
Officer
2016-08-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
SIGN OF THE TIMES MANAGEMENT LIMITED
07257496 Elmwood, Kingston Hill, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolved
IIF 23 - Director → ME
19
215 Goldhawk Road, London, England
Active Corporate (2 parents)
Equity (Company account)
24,096 GBP2024-03-31
Officer
2013-03-12 ~ 2017-07-04
IIF 14 - Director → ME
20
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (9 parents)
Equity (Company account)
419,512 GBP2024-08-31
Officer
2021-11-02 ~ now
IIF 12 - Director → ME
2019-09-28 ~ 2019-09-28
IIF 24 - Director → ME
21
TRISARA LTD - now
Hillcairnie House, St. Andrews Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-08-07 ~ 2008-03-13
IIF 13 - Director → ME
2002-08-07 ~ 2008-03-13
IIF 30 - Secretary → ME
22
VOICE NOTE PUBLISHING LIMITED
- 2021-03-13
12397969 14 Basing Hill Golders Green, London, England
Active Corporate (4 parents)
Equity (Company account)
-29,890 GBP2024-12-31
Officer
2022-05-13 ~ 2023-06-06
IIF 26 - Director → ME
2020-01-13 ~ 2021-02-25
IIF 27 - Director → ME