1
61 Bridge Street, Kington, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 69 - Director → ME
Person with significant control
2018-11-05 ~ 2019-07-10
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 18 - Director → ME
3
2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED
03220762 2 Bedford Road, London
Active Corporate (10 parents)
Officer
1996-07-04 ~ 2004-02-02
IIF 63 - Director → ME
4
100 Church Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-07-17 ~ 2014-02-10
IIF 43 - Director → ME
2003-07-17 ~ 2014-02-10
IIF 64 - Secretary → ME
5
MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 17 - Director → ME
6
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2007-07-20 ~ 2011-11-11
IIF 24 - Director → ME
7
RYKODISC INTERNATIONAL LIMITED
- 2007-08-31
05541956 Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 22 - Director → ME
8
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-07-20 ~ 2011-11-11
IIF 9 - Director → ME
9
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2007-12-07 ~ 2011-11-11
IIF 13 - Director → ME
10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents)
Officer
2002-05-02 ~ 2003-11-28
IIF 32 - Director → ME
2007-12-07 ~ 2011-11-11
IIF 8 - Director → ME
11
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (13 parents)
Officer
~ 1998-12-01
IIF 56 - Director → ME
12
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents)
Officer
1994-11-08 ~ 1998-12-01
IIF 48 - Director → ME
13
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (97 parents, 9 offsprings)
Officer
2008-07-09 ~ 2010-07-08
IIF 1 - Director → ME
2002-02-06 ~ 2004-07-08
IIF 31 - Director → ME
14
30 St. John Street, London, England
Active Corporate (17 parents)
Officer
2015-01-19 ~ 2015-03-17
IIF 39 - Director → ME
15
CAPTAIN FANTASTIC ENTERPRISES LIMITED
01216906 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents)
Officer
~ 1998-12-01
IIF 52 - Director → ME
16
CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED
08209571 61 Bridge Street, Kington, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-27 ~ now
IIF 70 - Director → ME
17
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 29 - Director → ME
18
NEWINCCO 854 LIMITED
- 2008-06-18
06618592 Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2008-06-16 ~ 2011-11-11
IIF 4 - Director → ME
19
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
2015-01-19 ~ 2015-03-17
IIF 38 - Director → ME
20
CREAM GLOBAL LIMITED - now
CREAM HOLDINGS LIMITED
- 2020-12-03
03110532TILELAKE LIMITED - 1995-11-13
30 St. John Street, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2015-01-19 ~ 2015-03-17
IIF 40 - Director → ME
21
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
2015-01-19 ~ 2015-03-17
IIF 34 - Director → ME
22
88 Old Street, London, England
Active Corporate (11 parents)
Officer
1994-07-18 ~ 1998-10-30
IIF 49 - Director → ME
23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents)
Officer
2008-02-01 ~ 2011-11-11
IIF 7 - Director → ME
24
LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
MULBERRY MUSIC LIMITED - 1987-09-14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2007-07-20 ~ 2011-09-20
IIF 25 - Director → ME
25
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 15 - Director → ME
26
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 20 - Director → ME
27
1 Pancras Square, 1 Pancras Square, London, England
Active Corporate (26 parents)
Officer
2017-09-13 ~ 2022-10-31
IIF 2 - Director → ME
28
2nd Floor, 161 Drury Lane, London
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 45 - Has significant influence or control → OE
29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 23 - Director → ME
30
J. P. R. MANAGEMENT LIMITED
- now 01991624RENEGADE PRODUCTIONS LIMITED
- 1990-11-01
01991624 100 Church Street, Brighton
Active Corporate (4 parents)
Officer
~ now
IIF 42 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
31
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 16 - Director → ME
32
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
02512549LONDON RECORDS 90 LIMITED
- 2011-08-26
02512549TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 21 - Director → ME
33
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 12 - Director → ME
34
30 St. John Street, London, England
Active Corporate (11 parents)
Officer
2013-12-12 ~ 2015-04-15
IIF 37 - Director → ME
35
30 St. John Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-12-12 ~ 2015-04-15
IIF 36 - Director → ME
36
MORGAN STREET (OVERSEAS) LIMITED
- now 03653265 Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Active Corporate (7 parents)
Officer
1998-11-25 ~ 2004-09-13
IIF 61 - Director → ME
37
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Active Corporate (6 parents)
Officer
1998-06-18 ~ 2004-09-13
IIF 47 - Director → ME
38
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE)
- now 00699114NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE)
- 1977-12-31
00699114 The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, London
Active Corporate (68 parents)
Officer
~ 1999-11-11
IIF 57 - Director → ME
39
20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2009-10-13
IIF 44 - Director → ME
40
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2016-04-14
IIF 30 - Director → ME
41
REALLY USEFUL HOLDINGS LIMITED
- now 02353266JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
6 Catherine Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-09-09 ~ 1999-08-04
IIF 59 - Director → ME
42
ROADRUNNER RECORDS LIMITED
- now 02177856ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14
ROADRUNNER MUSIC LIMITED - 2000-06-28
OMTREE LIMITED - 1988-06-28
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2011-03-21 ~ 2011-11-11
IIF 3 - Director → ME
43
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (8 parents)
Officer
~ 1998-12-01
IIF 51 - Director → ME
44
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
1996-04-24 ~ 1998-06-01
IIF 60 - Director → ME
45
ROCKET RECORD COMPANY LIMITED (THE)
01078650 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (8 parents)
Officer
~ 1998-12-01
IIF 55 - Director → ME
46
ROCKET TELEVISION LIMITED
- now 03528300SIMPLEHOME LIMITED
- 1998-04-17
03528300 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1998-04-06 ~ 1999-06-18
IIF 53 - Director → ME
47
3 Stockport Exchange, Stockport, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-12 ~ 2015-04-15
IIF 35 - Director → ME
48
SALONS MANAGEMENT LIMITED
- now 02342708WF 171 LIMITED - 1989-04-27
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (36 parents)
Officer
2002-06-06 ~ 2004-04-14
IIF 62 - Director → ME
49
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-29 ~ dissolved
IIF 68 - LLP Designated Member → ME
50
TAFFIA INTERNATIONAL LIMITED
- now 06556355NEWINCCO 822 LIMITED
- 2008-05-22
06556355 Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2008-04-15 ~ 2011-11-11
IIF 28 - Director → ME
51
THE BRIT SCHOOL LIMITED - now
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY
- 2009-06-09
02369239 60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
1991-12-17 ~ 1996-01-17
IIF 54 - Director → ME
52
THE BRITISH MUSIC EXPERIENCE
- now 06364836THE MUSIC EXPERIENCE - 2008-10-13
One, Bartholomew Close, London, England
Active Corporate (16 parents)
Officer
2010-06-21 ~ 2015-10-19
IIF 41 - Director → ME
53
Liberty House, 26-30 Strutton Ground, London
Active Corporate (67 parents)
Officer
2019-01-09 ~ 2021-10-07
IIF 72 - Director → ME
54
88 Old Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1993-02-01 ~ 1998-10-07
IIF 58 - Director → ME
55
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS
07530077 169 Union Street, London, England
Active Corporate (51 parents)
Officer
2014-12-10 ~ 2017-11-29
IIF 33 - Director → ME
2018-03-06 ~ 2018-05-15
IIF 71 - Director → ME
57
W SONGS LIMITED - now
DISCORDANT LIMITED
- 2016-08-02
03204157TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 11 - Director → ME
58
WARNER MUSIC INTERNATIONAL SERVICES LIMITED
- now 02258593TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2007-07-20 ~ 2011-11-11
IIF 26 - Director → ME
59
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 19 - Director → ME
60
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2007-07-02 ~ 2011-11-11
IIF 6 - Director → ME
61
WARNER MUSIC UK PROPERTY LIMITED
- now 02156118CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (23 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 27 - Director → ME
62
Choweree House, 21 Boutport Street, Boutport Street, Barnstaple, Devon, England
Dissolved Corporate (4 parents)
Officer
~ 1994-03-31
IIF 50 - Director → ME
IIF 65 - Director → ME
63
WMG CHURCH STREET LIMITED
- now 06326404NEWINCCO 732 LIMITED - 2007-08-08
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2007-09-14 ~ 2011-11-11
IIF 14 - Director → ME
64
NEWINCCO 724 LIMITED - 2007-07-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-09-14 ~ 2011-11-11
IIF 5 - Director → ME
65
TIME WARNER LIMITED - 1992-06-09
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
DEANALT LIMITED - 1985-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 10 - Director → ME