1
4 Pancras Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
4 Pancras Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
10 Bridge Street, Christchurch, Dorset, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
193,098 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Pancras Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
4 Pancras Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 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 KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
FIGUREHEAD LIMITED - 1980-12-31
4 Pancras Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
PHONOGRAM LIMITED - 1994-12-13
4 Pancras Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
4 Pancras Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Has significant influence or control → OE
10
4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
THE QUICKSILVER RECORDING COMPANY LIMITED - 1992-04-09
HAMMERSMITH MUSIC PUBLISHING LIMITED - 1992-03-12
LONDON MUSIC PUBLISHING LIMITED - 1991-05-15
VISIONFLIT LIMITED - 1988-08-18
4 Pancras Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
12
4 Pancras Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 INTERNATIONAL LIMITED - 2005-07-11
POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
FORCEPEAK LIMITED - 1984-03-22
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
PHONODISC LIMITED - 1979-12-31
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
4 Pancras Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
16
POLYGRAM INTERNATIONAL MUSIC PUBLISHING LIMITED - 1999-07-30
EXITSEARCH LIMITED - 1986-11-10
4 Pancras Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → 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 KingdomActive Corporate (4 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
18
POLYGRAM U.K. LIMITED - 1999-03-29
TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
19
DICK JAMES MUSIC LIMITED - 1999-07-30
4 Pancras Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE