1
BERNERS STREET SECURITIES LIMITED
- now 07889196WISE ENTERPRISES UK LIMITED
- 2023-02-27
07889196 14-15 Berners Street, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-05-01 ~ 2024-01-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 45 - Ownership of shares – 75% or more → OE
2
14-15 Berners Street, London, England
Active Corporate (5 parents)
Equity (Company account)
14,184 GBP2018-02-28
Officer
2018-09-10 ~ 2024-01-01
IIF 4 - Secretary → ME
3
NEWFOIL (SOUTH) LIMITED - 1996-06-18
P & P LABELLING SYSTEMS LIMITED - 1988-10-12
P. & P. LABELS LIMITED - 1983-12-15
SHELLFOLD LIMITED - 1983-03-22
3rd Floor Castle Square House, 9 Castle Square, Brighton, England
Active Corporate (3 parents)
Officer
2012-04-27 ~ 2024-01-01
IIF 35 - Secretary → ME
4
14-15 Berners Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2012-12-20 ~ 2024-01-01
IIF 13 - Secretary → ME
5
EDITION PETERS ARTIST MANAGEMENT LIMITED
- now 07294455C.F. PETERS (RIGHTS) LTD - 2010-12-07
14-15 Berners Street, London, England
Active Corporate (6 parents)
Equity (Company account)
11,864 GBP2022-12-31
Officer
2023-05-30 ~ 2024-01-01
IIF 7 - Secretary → ME
6
PANAFAST LIMITED - 1986-01-02
14-15 Berners Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-04-27 ~ 2024-01-01
IIF 32 - Secretary → ME
7
3rd Floor Castle Square House, 9 Castle Square, Brighton, England
Active Corporate (4 parents)
Officer
2012-07-01 ~ 2024-01-01
IIF 38 - Secretary → ME
8
HAL LEONARD EUROPE LIMITED
- now 03203987MUSIC SALES PRINT LIMITED
- 2018-04-04
10684804NO PREFERENCE LIMITED
- 2017-05-31
10684804 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,606,952 GBP2024-12-31
Officer
2017-03-22 ~ 2018-04-03
IIF 37 - Secretary → ME
9
HAL LEONARD JOINT VENTURE MUSIC LIMITED - now
SPEED 5622 LIMITED - 1996-06-21
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2018-04-03
IIF 31 - Secretary → ME
10
HINRICHSEN & WISE HOLDINGS LIMITED
14665308 14-15 Berners Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-15 ~ 2024-01-01
IIF 6 - Secretary → ME
11
LAW 740 LIMITED - 1996-07-05
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14-15 Berners Street, London
Active Corporate (6 parents)
Officer
2013-07-02 ~ 2024-01-01
IIF 12 - Secretary → ME
12
MADENA PUBLISHING LIMITED
- now 03194216LAW 739 LIMITED - 1996-07-04
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14-15 Berners Street, London
Active Corporate (7 parents)
Officer
2013-07-02 ~ 2024-01-01
IIF 16 - Secretary → ME
13
14-15 Berners Street, London, England
Active Corporate (6 parents)
Officer
2020-12-16 ~ 2024-01-01
IIF 5 - Secretary → ME
14
14-15 Berners Street, London, England
Active Corporate (7 parents)
Officer
2020-12-16 ~ 2024-01-01
IIF 3 - Secretary → ME
15
14-15 Berners Street, London
Active Corporate (4 parents)
Officer
2012-12-20 ~ 2024-01-01
IIF 26 - Secretary → ME
16
14-15 Berners Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-05-24 ~ 2024-01-01
IIF 36 - Secretary → ME
17
14-15 Berners Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-04-27 ~ 2024-01-01
IIF 21 - Secretary → ME
18
PEARLIKE LIMITED - 1976-12-31
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,521,349 GBP2024-12-31
Officer
2012-04-27 ~ 2018-04-03
IIF 23 - Secretary → ME
19
MUSIC SALES INTERNATIONAL LIMITED
01350376 14-15 Berners Street, London
Active Corporate (5 parents)
Officer
2012-04-27 ~ 2024-01-01
IIF 34 - Secretary → ME
20
EDWIN ASHDOWN LIMITED - 1986-01-02
01873377 14-15 Berners Street, London
Active Corporate (10 parents, 15 offsprings)
Officer
2012-04-27 ~ 2024-01-01
IIF 27 - Secretary → ME
21
RAPID 6759 LIMITED - 1988-11-25
14-15 Berners Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-27 ~ 2024-01-01
IIF 15 - Secretary → ME
22
14-15 Berners Street, London
Active Corporate (8 parents)
Officer
2012-04-27 ~ 2024-01-01
IIF 25 - Secretary → ME
23
14-15 Berners Street, London
Active Corporate (8 parents)
Officer
2012-04-27 ~ 2024-01-01
IIF 22 - Secretary → ME
24
ARMADAY LIMITED - 2000-05-18
14-15 Berners Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-27 ~ 2024-01-01
IIF 33 - Secretary → ME
25
3rd Floor Castle Square House, 9 Castle Square, Brighton, England
Active Corporate (4 parents)
Officer
2013-02-01 ~ 2024-01-01
IIF 29 - Secretary → ME
26
OVATION EDUCATION LTD - now
MUSIC SALES DIGITAL LIMITED
- 2025-03-18
06949719ZIPPACE LIMITED - 2009-08-18
3rd Floor Castle Square House, 9 Castle Square, Brighton, England
Active Corporate (4 parents)
Officer
2012-04-27 ~ 2024-01-01
IIF 18 - Secretary → ME
27
6 Queensferry Street, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2012-04-27 ~ 2024-01-01
IIF 30 - Secretary → ME
28
14-15 Berners Street, London, England
Active Corporate (4 parents)
Equity (Company account)
16,961 GBP2022-12-31
Officer
2023-07-01 ~ 2024-01-01
IIF 8 - Secretary → ME
29
14-15 Berners Street, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-3,638,177 GBP2022-12-31
Officer
2023-05-30 ~ 2024-01-01
IIF 9 - Secretary → ME
30
41 Shandwick Place, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2018-07-17 ~ 2025-08-26
IIF 44 - Director → ME
2012-04-27 ~ 2024-01-01
IIF 17 - Secretary → ME
31
ROUND MUSIC LIMITED - 1980-12-31
14-15 Berners Street, London
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2024-01-01
IIF 24 - Secretary → ME
32
14-15 Berners Street Berners Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,202,896 GBP2022-12-31
Officer
2023-07-01 ~ 2024-01-01
IIF 2 - Secretary → ME
33
14 - 15 Berners Street, London, England
Active Corporate (8 parents)
Officer
2020-12-16 ~ 2024-01-01
IIF 1 - Secretary → ME
34
PROFITBRAND LIMITED - 1987-03-02
14-15 Berners Street, London
Active Corporate (6 parents)
Officer
2013-07-02 ~ 2024-01-01
IIF 11 - Secretary → ME
35
MUSIC SALES GROUP LIMITED
- 2020-02-03
00884449MUSIC SALES LIMITED - 1986-01-02
00315155 14-15 Berners Street, London
Active Corporate (11 parents, 8 offsprings)
Officer
2012-04-27 ~ 2024-01-01
IIF 28 - Secretary → ME
36
BOOK SALES LIMITED
- 2019-08-16
01204307 14-15 Berners Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-27 ~ 2024-01-01
IIF 14 - Secretary → ME
37
WISE MUSIC PUBLISHING LIMITED
- now 01464146RECORD & TAPE SALES LIMITED
- 2019-09-09
01464146 14-15 Berners Street, London
Active Corporate (5 parents)
Officer
2012-04-27 ~ 2024-01-01
IIF 10 - Secretary → ME
38
SHEET MUSIC DIRECT LIMITED
- 2019-04-18
03423966 14-15 Berners Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-27 ~ 2024-01-01
IIF 19 - Secretary → ME