1
Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
Registered Corporate (10 parents)
Beneficial owner
2013-06-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Has significant influence or control → OE
2
ARVATO LOGISTICS SERVICES LIMITED - now
PINNACLE ARVATO HOLDINGS LIMITED - 2008-01-28
ZOMBA DISTRIBUTION HOLDINGS LIMITED
- 2005-03-16
03148084BROOMCO (1026) LIMITED
- 1996-07-30
03148084 03611986, 04528421, 03675479Warning 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) The Hall, Lairgate, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-06-25 ~ 2002-11-26
IIF 11 - Director → ME
3
20 Fulham Broadway, London
Dissolved Corporate (16 parents)
Officer
(before 1992-08-20) ~ 2002-11-26
IIF 10 - Director → ME
4
CONCORD COPYRIGHT MANAGEMENT LIMITED - now
IMAGEM MANAGEMENT LIMITED - 2018-10-16
ZOMBA MANAGEMENT LIMITED
- 2008-04-01
01511400 Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (25 parents)
Officer
(before 1992-09-20) ~ 2002-11-26
IIF 19 - Director → ME
5
CONCORD COPYRIGHTS LONDON LIMITED - now
IMAGEM LONDON LIMITED - 2018-10-16
ZOMBA MUSIC PUBLISHERS LIMITED
- 2008-04-01
01276874ZOMBA MANAGEMENT AND PUBLISHERS LIMITED
- 1980-12-31
01276874 Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
(before 1992-08-20) ~ 2002-11-26
IIF 12 - Director → ME
6
COOMBE MUSIC INTERNATIONAL LIMITED
- now 02033222TELEMASTER VISIONS LIMITED
- 1986-10-27
02033222 2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Officer
(before 1993-01-16) ~ 2002-11-26
IIF 16 - Director → ME
7
20 Fulham Broadway, London
Dissolved Corporate (15 parents)
Officer
(before 1992-08-20) ~ 2002-11-26
IIF 13 - Director → ME
8
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2002-11-26
IIF 20 - Director → ME
9
MIGRATION SOLUTIONS HOLDINGS LIMITED
- now 07199976Insolvency (Case 1) In administration
Administration started on 2019-09-05 during the appointment or period of control
Administration ended on 2020-12-11 during the appointment or period of control
MIGRATION SOLUTIONS (LIMPOPO) LIMITED - 2010-06-25
Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
1 Lancaster Place, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
OUT OF POCKET PRODUCTIONS LIMITED
01879012 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2013-11-14
IIF 14 - Director → ME
12
PINNACLE ENTERTAINMENT LIMITED
- now 01865705Insolvency (Case 1) In administration
Administration started on 2008-12-03
Administration ended on 2010-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2018-07-11
LAMBOURNE PRODUCTIONS LIMITED
- 1997-05-16
01865705 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (10 parents)
Officer
1996-07-19 ~ 2002-11-26
IIF 21 - Director → ME
13
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
(before 1992-08-20) ~ 2002-11-26
IIF 15 - Director → ME
14
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (23 parents)
Officer
(before 1993-01-16) ~ 2002-11-26
IIF 9 - Director → ME
15
Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
Registered Corporate (10 parents)
Beneficial owner
2020-06-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Has significant influence or control → OE
16
Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
Registered Corporate (10 parents)
Beneficial owner
2017-07-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
17
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2016-02-19 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
18
THE ELMA UK FOUNDATION
- 2018-04-16
10986594 Third Floor, 20 Old Bailey, London
Active Corporate (7 parents)
Officer
2017-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
TOWERGATE COMMERCIAL SCHEMES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-02-02
TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
STAFFORD KNIGHT HOLDINGS LIMITED
- 2000-08-03
02040193SHORETOWN LIMITED - 1987-05-28
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (24 parents)
Officer
1992-01-20 ~ 1999-11-17
IIF 23 - Director → ME
20
WINDSONG HOLDINGS LIMITED
- now 01258754Insolvency (Case 1) In administration
Administration started on 2008-12-03
Administration ended on 2010-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2017-07-20
WINDSONG INTERNATIONAL LIMITED
- 1997-05-16
01258754WINDSONG RECORD EXPORTS LIMITED - 1989-04-01
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (15 parents)
Officer
1996-07-09 ~ 2002-11-26
IIF 17 - Director → ME
21
ZOMBA RECORDING SERVICES LIMITED
- now 01447965 2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Officer
(before 1993-01-16) ~ 2002-11-26
IIF 22 - Director → ME
22
ZOMBA PRODUCTIONS LIMITED
- 1989-04-07
01501710 2 Canal Reach, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
(before 1992-08-20) ~ 2002-11-26
IIF 18 - Director → ME