1
14-15 Berners Street, London
Active Corporate (18 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 40 - Director → ME
2
BANKS & SON (MUSIC) LIMITED
- now 05031205JAKDOR LIMITED - 2004-04-06
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 54 - Director → ME
3
BLACKLIST UK RECORDS LIMITED - now
EDEL UK RECORDS LTD.
- 2004-06-08
02935951"EDEL" U.K. RECORDS LTD - 1999-05-18
"EDEL" U.K. LTD. - 1995-07-06
PROSWING LIMITED - 1994-06-23
55 Kentish Town Road, Camden Town, London
Active Corporate (11 parents)
Officer
2000-10-16 ~ 2002-06-30
IIF 57 - Director → ME
4
EUROVALOR LIMITED - 1986-05-09
14-15 Berners Street, London
Active Corporate (17 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 21 - Director → ME
5
14-15 Berners Street, London
Active Corporate (21 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 7 - Director → ME
6
CAMPBELL CONNELLY INVESTMENTS LIMITED
01089881 14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-25 ~ 2008-04-18
IIF 18 - Director → ME
7
CAMPBELL,CONNELLY & CO.,LIMITED
00239696 14-15 Berners Street, London
Active Corporate (20 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 47 - Director → ME
8
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2006-09-18 ~ 2008-04-18
IIF 31 - Director → ME
9
J. & W. CHESTER - 1992-04-15
14-15 Berners Street, London
Active Corporate (21 parents, 29 offsprings)
Officer
2005-07-01 ~ 2008-04-18
IIF 2 - Director → ME
10
CINEPHONIC MUSIC COMPANY LIMITED
00277951 14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 16 - Director → ME
11
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 44 - Director → ME
12
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 37 - Director → ME
13
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 28 - Director → ME
14
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 30 - Director → ME
15
6-8 Kingly Court, Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-22 ~ 2006-01-10
IIF 43 - Director → ME
16
PANAFAST LIMITED - 1986-01-02
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 22 - Director → ME
17
14-15 Berners Street, London
Active Corporate (19 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 34 - Director → ME
18
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 4 - Director → ME
19
LONDON MUSIC PUBLISHING LIMITED
- 1988-06-29
02126744BLANCHISSEUSE MUSIC LIMITED
- 1988-04-20
02126744MULBERRY MUSIC LIMITED
- 1987-09-14
02126744 Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
~ 1999-12-30
IIF 56 - Director → ME
20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
~ 1999-12-30
IIF 58 - Director → ME
21
J. CURWEN & SONS LIMITED - 2004-01-12
14-15 Berners Street, London
Active Corporate (17 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 8 - Director → ME
22
DOUBLE TOP MUSIC LIMITED - 1976-12-31
14-15 Berners Street, London
Active Corporate (17 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 32 - Director → ME
23
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 23 - Director → ME
24
14-15 Berners Street, London
Active Corporate (19 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 13 - Director → ME
25
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 14 - Director → ME
26
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 25 - Director → ME
27
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 42 - Director → ME
28
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 24 - Director → ME
29
J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED
- now 02325859CHESTER MUSIC LIMITED - 1992-04-15
WONDERBROOK LIMITED - 1989-08-04
14-15 Berners Street, London
Active Corporate (17 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 45 - Director → ME
30
G. SCHIRMER LIMITED - 2004-01-12
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 41 - Director → ME
31
C/o Crasl, Carlton Park House Main Road, Carlton, Saxmundham, England
Active Corporate (19 parents)
Officer
2007-02-26 ~ 2008-04-18
IIF 39 - Director → ME
32
CENTREDATE COMPANY LIMITED
- 1994-09-28
02766264 Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
1992-12-10 ~ 1999-12-30
IIF 59 - Director → ME
33
LOCKBRIDGE COURT MANAGEMENT COMPANY LIMITED
02380228 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (42 parents)
Officer
2010-02-09 ~ 2011-02-02
IIF 1 - Director → ME
2021-05-24 ~ 2024-01-31
IIF 62 - Director → ME
34
LONDON RECORDS LTD - now
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED - 2017-08-02
WARNER RECORDS 90 LIMITED - 2017-07-27
LONDON MUSIC STREAM LIMITED - 2017-07-27
LONDON RECORDS 90 LIMITED
- 2011-08-26
02512549 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 1999-12-30
IIF 60 - Director → ME
35
MONTCLARE MUSIC COMPANY LIMITED
00533959 14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 38 - Director → ME
36
PEARLIKE LIMITED - 1976-12-31
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2005-07-01 ~ 2008-04-18
IIF 53 - Director → ME
37
MUSIC SALES INTERNATIONAL LIMITED
01350376 14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 27 - Director → ME
38
EDWIN ASHDOWN LIMITED - 1986-01-02
14-15 Berners Street, London
Active Corporate (25 parents, 19 offsprings)
Officer
2005-07-01 ~ 2008-04-18
IIF 49 - Director → ME
39
MUSIC SALES PROPERTIES LIMITED
- now 02293657RAPID 6759 LIMITED - 1988-11-25
14-15 Berners Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-07-01 ~ 2008-04-18
IIF 46 - Director → ME
40
MUSIC SALES PROPERTIES NO.2 LIMITED
05081334 14-15 Berners Street, London
Active Corporate (18 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 36 - Director → ME
41
ARMADAY LIMITED - 2000-05-18
14-15 Berners Street, London
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 3 - Director → ME
42
14-15 Berners Street, London
Active Corporate (15 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 20 - Director → ME
43
14-15 Berners Street, London
Active Corporate (18 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 19 - Director → ME
44
14-15 Berners Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2005-07-01 ~ 2008-04-18
IIF 50 - Director → ME
45
NOVELLO PUBLISHING LIMITED
- now 02779795CANARYBEST LIMITED - 1993-03-26
14-15 Berners Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-01 ~ 2008-04-18
IIF 33 - Director → ME
46
FAIRFIELD MUSIC COMPANY LIMITED - 1992-06-09
14-15 Berners Street, London
Active Corporate (19 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 12 - Director → ME
47
SHAPIRO, BERNSTEIN & CO. LIMITED - 2004-08-04
14-15 Berners Street, London
Active Corporate (20 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 17 - Director → ME
48
The Ashes, Manor Road, Princes Risborough, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-16 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
49
PANTHER PRODUCTIONS LIMITED
- now 00935011TOAD TUNES LIMITED - 1977-12-31
14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 29 - Director → ME
50
6 Queensferry Street, Edinburgh
Active Corporate (25 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 52 - Director → ME
51
14-15 Berners Street, London
Active Corporate (19 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 11 - Director → ME
52
14-15 Berners Street, London
Active Corporate (15 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 26 - Director → ME
53
41 Shandwick Place, Edinburgh
Active Corporate (17 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 15 - Director → ME
54
FOREVER MUSIC LIMITED - 1981-12-31
14-15 Berners Street, London
Active Corporate (18 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 9 - Director → ME
55
ROBERT KINGSTON (MUSIC) LIMITED
- now 01304444WME MUSIC LIMITED - 1977-12-31
14-15 Berners Street, London
Active Corporate (17 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 55 - Director → ME
56
THE SPARTA FLORIDA MUSIC GROUP LIMITED
- now 02918773CANARYMAN LIMITED - 1994-06-24
14-15 Berners Street, London
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 5 - Director → ME
57
WISE MUSIC GROUP LIMITED - now
MUSIC SALES GROUP LIMITED
- 2020-02-03
00884449MUSIC SALES LIMITED - 1986-01-02
14-15 Berners Street, London
Active Corporate (25 parents, 10 offsprings)
Officer
2005-07-01 ~ 2008-04-18
IIF 51 - Director → ME
58
WISE MUSIC LIMITED - now
BOOK SALES LIMITED
- 2019-08-16
01204307 14-15 Berners Street, London
Active Corporate (15 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 48 - Director → ME
59
WISE MUSIC PUBLISHING LIMITED - now
RECORD & TAPE SALES LIMITED
- 2019-09-09
01464146 14-15 Berners Street, London
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 6 - Director → ME
60
WISE RECORDS LIMITED - now
WISE MUSIC GROUP LIMITED - 2020-02-03
SHEET MUSIC DIRECT LIMITED
- 2019-04-18
03423966 14-15 Berners Street, London
Active Corporate (17 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 35 - Director → ME
61
SKIDMORE MUSIC LIMITED - 2004-08-04
14-15 Berners Street, London
Active Corporate (19 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 10 - Director → ME