1
ANDY MCCLUSKEY MUSIC LIMITED - 1988-03-16
8th Floor 5 Merchant Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,209,553 GBP2022-03-31
Person with significant control
2023-03-15 ~ dissolvedCIF 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
2
ALTITUDE MUSIC LIMITED - 2016-10-17
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
49,688 GBP2016-01-31
Person with significant control
2016-07-30 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
3
CHRYSALIS GROUP LIMITED - 2018-02-19
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
4
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
EMI VIRGIN MUSIC LIMITED - 2012-06-28
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-01-31 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
5
8th Floor 5 Merchant Square, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
6
DORGRANT LIMITED - 1980-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-11-28 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
7
8th Floor Merchant Square, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
608,319 GBP2016-12-31
Person with significant control
2017-09-21 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
M.A.M. RECORDS LIMITED - 1993-06-01
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
9
CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-12-16 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
10
DENCHSUN LIMITED - 1985-01-10
CHRYSALIS GROUP LIMITED - 1985-07-10
8th Floor 5 Merchant Square, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-07 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
11
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-28 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
12
M.A.M.(MUSIC PUBLISHING)LIMITED - 1992-03-26
8th Floor 5 Merchant Square, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-11-28 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-30 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
14
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 29 - Ownership of shares – 75% or more → OE
15
8th Floor 5 Merchant Square, London, United KingdomDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,991,195 GBP2015-03-31
Person with significant control
2016-12-13 ~ dissolvedCIF 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
16
8th Floor 5 Merchant Square, London, EnglandDissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-81,118 GBP2016-06-30
Person with significant control
2017-01-11 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
17
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
18
8th Floor 5 Merchant Square, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
19
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
20
JEANKALE LIMITED - 1982-06-03
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
21
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-03-28 ~ 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
22
8th Floor, 5 Merchant Square, London, EnglandDissolved Corporate (7 parents)
Person with significant control
2018-04-12 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
23
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
265,779 GBP2015-12-31
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
24
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-11-20 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
25
CASTLE COMMUNICATIONS PLC - 1998-11-20
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
CASTLE ADMINISTRATION LIMITED - 1984-02-16
CASTLE MUSIC LIMITED - 2000-06-27
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
26
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
383,543 GBP2022-09-30
Person with significant control
2023-09-07 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
27
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
28
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
273,543 GBP2022-11-30
Person with significant control
2023-05-30 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
29
GRADIENT LIMITED - 2006-08-16
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-02-27 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
30
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-06-24 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
31
WRIGHT RECORDS LIMITED - 1993-05-19
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-28 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
32
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
33
8th Floor 5 Merchant Square, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
-43,697 GBP2018-09-30
Person with significant control
2018-10-09 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
34
USM HOLDINGS LIMITED - 2007-06-06
8th Floor 5 Merchant Square, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
35
SALVO WEST LIMITED - 2003-09-30
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-06-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 6 - Has significant influence or control → OE
36
8th Floor 5 Merchant Square, LondonDissolved Corporate (5 parents)
Person with significant control
2017-06-23 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
37
8th Floor 5 Merchant Square, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2017-06-23 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
38
UNION SQUARE PICTURES LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-06-23 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
39
UNION SQUARE MUSIC COPYRIGHTS LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-06-23 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
40
WINDSWEPT PACIFIC MUSIC LIMITED - 1999-10-08
BURGINHALL 670 LIMITED - 1993-04-06
8th Floor 5 Merchant Square, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
41
GRIFFINSONG LIMITED - 1986-12-04
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-10-05 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE