1
BOOSEYTONES LIMITED - 2008-08-26
BOOSEY & HAWKES PROPERTIES LIMITED - 2006-04-27
NELSTAR TRADING LIMITED - 1982-02-19
71-91 Aldwych Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 24 - Ownership of shares – 75% or more → OE
2
Aldwych Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 12 - Ownership of shares – 75% or more → OE
3
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 13 - Ownership of shares – 75% or more → OE
4
BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED - 1999-06-17
MARGARET STREET MUSIC LIMITED - 1995-10-25
BOOSEY & HAWKES KINGSTON MUSIC LIMITED - 1980-12-31
HAMMOND ORGAN (RENTALS) LIMITED - 1977-12-31
Aldwych Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 18 - Ownership of shares – 75% or more → OE
5
Aldwych Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 8 - Ownership of shares – 75% or more → OE
6
BOOSEY & HAWKES P L C - 1998-09-29
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2017-06-30CIF 32 - Ownership of shares – 75% or more → OE
7
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2016-07-01 ~ 2017-06-30CIF 38 - Ownership of shares – 75% or more → OE
8
KARL JENKINS MUSIC LIMITED - 2009-06-04
PACEMEET LIMITED - 1995-11-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 27 - Ownership of shares – 75% or more → OE
9
BOOSEY & HAWKES PLC - 2004-01-16
BOOSEY & HAWKES GROUP PLC - 1998-09-29
TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2017-06-30CIF 2 - Ownership of shares – 75% or more → OE
10
BUFFET CRAMPON U K LIMITED - 2003-03-21
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 20 - Ownership of shares – 75% or more → OE
11
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomCorporate (7 parents, 20 offsprings)
Person with significant control
2016-07-01 ~ 2017-06-30CIF 16 - Ownership of shares – 75% or more → OE
12
CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
WIREK(ELECTRONICS)LIMITED - 1976-12-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 33 - Ownership of shares – 75% or more → OE
13
ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28
ZINFONIA LIMITED - 2011-03-03
CP MASTERS UK LTD. - 2010-12-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 37 - Ownership of shares – 75% or more → OE
14
3RD AUDIO LIMITED - 2008-08-26
BOOSEY & HAWKES RETAIL LIMITED - 2007-06-29
BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 15 - Ownership of shares – 75% or more → OE
15
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 10 - Ownership of shares – 75% or more → OE
16
3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-740,615 GBP2023-01-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 34 - Ownership of shares – 75% or more → OE
17
3331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
2,658,649 GBP2023-01-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 35 - Ownership of shares – 75% or more → OE
18
IMAGEM MANAGEMENT LIMITED - 2018-10-16
ZOMBA MANAGEMENT LIMITED - 2008-04-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 23 - Ownership of shares – 75% or more → OE
19
IMAGEM UK LTD. - 2018-10-16
PRECIS (2738) LIMITED - 2007-12-21
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomCorporate (5 parents, 9 offsprings)
Person with significant control
2016-07-01 ~ 2017-06-30CIF 29 - Ownership of shares – 75% or more → OE
20
IMAGEM LONDON LIMITED - 2018-10-16
ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01
ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 21 - Ownership of shares – 75% or more → OE
21
IMAGEM PUBLISHING LIMITED - 2018-10-16
NIGHT TIME SONGS LIMITED - 2008-04-01
19 SONGS LIMITED - 2007-09-26
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 1 - Ownership of shares – 75% or more → OE
22
IMAGEM CREATIVE SERVICES LIMITED - 2018-10-16
IMAGEM FTC LIMITED - 2013-12-13
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 36 - Ownership of shares – 75% or more → OE
23
IMAGEM ENTERTAINMENT LIMITED - 2018-10-16
NIGHT TIME MUSIC LIMITED - 2008-04-01
19 MUSIC LIMITED - 2007-09-26
MUSICQ LIMITED - 1993-07-26
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 3 - Ownership of shares – 75% or more → OE
24
IMAGEM SONGS LIMITED - 2018-10-16
RONDOR MUSIC (LONDON) LIMITED - 2008-04-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 17 - Ownership of shares – 75% or more → OE
25
RODGERS & HAMMERSTEIN THEATRICALS EUROPE LIMITED - 2019-03-04
RODGERS & HAMMERSTEIN LIMITED - 2012-10-15
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2017-06-30CIF 31 - Ownership of shares – 75% or more → OE
26
IMAGEM UK GROUP SERVICES LIMITED - 2018-10-16
BOOSEY & HAWKES SERVICES LIMITED - 2009-10-20
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomCorporate (5 parents)
Person with significant control
2016-07-01 ~ 2017-06-30CIF 30 - Ownership of shares – 75% or more → OE
27
GRANTSVILLE LIMITED - 1996-12-27
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 28 - Ownership of shares – 75% or more → OE
28
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 9 - Ownership of shares – 75% or more → OE
29
BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 4 - Ownership of shares – 75% or more → OE
30
J.R.LAFLEUR & SON,LIMITED - 1995-12-12
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 7 - Ownership of shares – 75% or more → OE
31
BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
RUDALL CARTE AND COMPANY,LIMITED - 2003-03-21
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 5 - Ownership of shares – 75% or more → OE
32
NOTICEBRIEF LIMITED - 1994-06-07
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 26 - Ownership of shares – 75% or more → OE
33
BOOSEY & HAWKES CORPORATE LTD - 2006-03-16
LIME GREEN MUSIC LIMITED - 2005-04-29
BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20
BRITISH BAND INSTRUMENT COMPANY LIMITED - 2003-04-17
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 14 - Ownership of shares – 75% or more → OE
34
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 19 - Ownership of shares – 75% or more → OE
35
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 22 - Ownership of shares – 75% or more → OE
36
GALAXY SERVICES LIMITED - 1982-12-01
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 25 - Ownership of shares – 75% or more → OE
37
SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 11 - Ownership of shares – 75% or more → OE
38
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-30CIF 6 - Ownership of shares – 75% or more → OE