1
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
1998-07-01 ~ 2006-09-29
IIF 10 - Director → ME
1996-02-13 ~ 2000-05-05
IIF 29 - Secretary → ME
2
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-14 ~ 2006-09-30
IIF 21 - Director → ME
2004-04-14 ~ 2004-04-14
IIF 31 - Secretary → ME
3
CASTLE HOME VIDEO LIMITED
- now 01938596INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
SHARPIRON LIMITED - 1985-11-28
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1997-03-03 ~ 2006-09-29
IIF 11 - Director → ME
1996-01-09 ~ 1997-06-30
IIF 25 - Secretary → ME
4
CASTLE MUSIC PUBLISHING LIMITED
- now 02256639WHITE METAL MUSIC LIMITED
- 1996-03-27
02256639AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
1997-03-03 ~ 2006-09-29
IIF 13 - Director → ME
1996-01-09 ~ 2000-05-05
IIF 28 - Secretary → ME
5
COOK FINANCIAL CONSULTANTS LIMITED
06709646 Heathview 2 Oaksend Close, Oxshott, Leatherhead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2008-09-29 ~ dissolved
IIF 22 - Director → ME
2008-09-29 ~ dissolved
IIF 30 - Secretary → ME
6
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-11-10 ~ 2006-09-29
IIF 18 - Director → ME
7
JEWELFUTURE LIMITED - 1990-09-17
1 Sussex Place, London
Dissolved Corporate (22 parents)
Officer
1997-03-03 ~ 2006-09-29
IIF 7 - Director → ME
1996-01-09 ~ 1999-12-10
IIF 26 - Secretary → ME
8
E J N COOK ACCOUNTING SERVICES LTD
07843285 14 Rydon Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 3 - Director → ME
2011-11-11 ~ dissolved
IIF 34 - Secretary → ME
9
1 Sussex Place, London
Dissolved Corporate (12 parents)
Officer
1998-08-04 ~ 2000-05-05
IIF 4 - Director → ME
1998-08-04 ~ 2006-09-18
IIF 24 - Secretary → ME
10
14 Rydon Mews, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 2 - Director → ME
2016-09-22 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
LAW 961 LIMITED
03540099 03540112, 03540129, 02519424Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Sussex Place, London
Dissolved Corporate (23 parents)
Officer
1999-04-26 ~ 2006-09-29
IIF 8 - Director → ME
12
MEN FROM THE NORTH LIMITED
- now 03117899BYTEBONUS LIMITED - 1995-11-28
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-12-20 ~ 2006-09-29
IIF 16 - Director → ME
13
47 Crooked Billet, Wimbledon, London
Active Corporate (13 parents)
Officer
1998-07-31 ~ 2001-05-18
IIF 5 - Director → ME
14
OAKSEND CLOSE MANAGEMENT COMPANY LIMITED
06175894 4 Oaksend Close, Oxshott, Leatherhead, Surrey, England
Active Corporate (13 parents)
Officer
2008-06-06 ~ 2012-06-14
IIF 23 - Director → ME
2008-10-16 ~ 2012-06-14
IIF 37 - Secretary → ME
15
ROUGH TRADE MUSIC LIMITED - 2003-12-22
ROUGH TRADE RECORDS LIMITED - 2001-09-17
17-19 Alma Road, London
Active Corporate (14 parents)
Officer
2004-03-04 ~ 2006-09-29
IIF 17 - Director → ME
16
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED
- 2000-06-13
02722628 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
1997-03-03 ~ 2006-09-29
IIF 14 - Director → ME
1996-01-09 ~ 2000-05-05
IIF 36 - Secretary → ME
17
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED
- 2000-10-25
02241293ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1997-03-03 ~ 2006-09-29
IIF 15 - Director → ME
1996-01-09 ~ 1997-06-30
IIF 27 - Secretary → ME
18
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE COMMUNICATIONS PLC
- 1998-11-20
00911474CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
1997-03-03 ~ 2006-09-29
IIF 12 - Director → ME
1996-01-09 ~ 2000-05-05
IIF 35 - Secretary → ME
19
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
BLISS TV LIMITED - 2001-05-30
KEY FILM AND TELEVISION LIMITED - 2001-05-04
KEY FILMS AND TELEVISION LIMITED - 1994-08-17
BRIGHTDEAN LIMITED - 1994-07-13
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2004-04-14 ~ 2006-09-29
IIF 19 - Director → ME
2004-04-14 ~ 2004-04-14
IIF 32 - Secretary → ME
20
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-08-22 ~ 2006-09-29
IIF 20 - Director → ME
21
1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
2001-08-22 ~ 2006-09-29
IIF 9 - Director → ME
22
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
FELIX MUSIC LIMITED
- 1999-11-15
02898402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-01-31 ~ 1997-10-31
IIF 6 - Director → ME