1
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
DECCA MUSIC GROUP LIMITED
- now 00718329DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
ELF THE MUSICAL (LONDON) LIMITED
0948420510 Bridge Street, Christchurch, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
193,098 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
5
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
UNIVERSAL-ISLAND RECORDS LIMITED - 2014-06-25
ISLAND RECORDS LIMITED - 1999-03-29
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
ISLAND VISUAL ARTS LIMITED
- now 01510527FIGUREHEAD LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
PHONOGRAM LIMITED - 1994-12-13
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED
008649254 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Has significant influence or control → OE
10
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
QUICKSILVER RECORDING COMPANY LIMITED
- now 02281402THE QUICKSILVER RECORDING COMPANY LIMITED - 1992-04-09
HAMMERSMITH MUSIC PUBLISHING LIMITED - 1992-03-12
LONDON MUSIC PUBLISHING LIMITED - 1991-05-15
02126744VISIONFLIT LIMITED - 1988-08-18
4 Pancras Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
13
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
- now 01778189UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
02447604POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
FORCEPEAK LIMITED - 1984-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
14
UNIVERSAL MUSIC OPERATIONS LIMITED
- now 00950138POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
PHONODISC LIMITED - 1979-12-31
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
15
UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED
068853174 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
16
POLYGRAM INTERNATIONAL MUSIC PUBLISHING LIMITED - 1999-07-30
EXITSEARCH LIMITED - 1986-11-10
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
17
POLYGRAM MUSIC PUBLISHING LIMITED - 1999-07-30
I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12
DEUTSCHE GRAMMOPHON LIMITED - 1976-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
18
POLYGRAM U.K. LIMITED - 1999-03-29
TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
19
UNIVERSAL/DICK JAMES MUSIC LIMITED
- now 00698804DICK JAMES MUSIC LIMITED - 1999-07-30
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE