1
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 26 - Secretary → ME
2
679 RECORDINGS LIMITED
- now 04231826 16845361, 11556493, 03602651Warning 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)MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 16 - Secretary → ME
3
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
2004-03-01 ~ 2004-07-01
IIF 23 - Secretary → ME
4
ADA GLOBAL LTD - now
RYKODISC INTERNATIONAL LIMITED
- 2007-08-31
05541956 Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Officer
2006-09-20 ~ 2007-04-16
IIF 4 - Director → ME
5
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-03-01 ~ 2004-07-01
IIF 21 - Secretary → ME
6
1 Wells Street, 5th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-06-19 ~ 2016-08-01
IIF 6 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 22 - Secretary → ME
8
CINRAM LOGISTICS UK LIMITED - now
THE ENTERTAINMENT NETWORK LIMITED
- 2007-03-01
03360254 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (31 parents)
Officer
2004-03-01 ~ 2004-07-09
IIF 24 - Secretary → ME
9
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
2004-03-01 ~ 2004-07-01
IIF 31 - Secretary → ME
10
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (28 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 29 - Secretary → ME
11
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2020-04-18 ~ now
IIF 2 - Director → ME
2011-09-15 ~ 2016-07-29
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
FOAM AND SUBSTANCE LIMITED
- now 09443258FOAM & SUBSTANCE LIMITED
- 2015-10-04
09443258 5th Floor 1 Wells Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
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
2004-03-01 ~ 2004-07-01
IIF 28 - Secretary → ME
14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 20 - Secretary → ME
15
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 30 - Secretary → ME
16
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
02512549TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 32 - Secretary → ME
17
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 33 - Secretary → ME
18
COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 34 - Secretary → ME
19
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
20
5th Floor, 1 Wells Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-19 ~ 2016-08-01
IIF 7 - Director → ME
21
TIME 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
2002-11-05 ~ 2007-04-16
IIF 9 - Director → ME
2004-03-01 ~ 2004-07-01
IIF 25 - Secretary → ME
22
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-04-12 ~ 2007-04-16
IIF 10 - Director → ME
23
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
2000-01-01 ~ 2007-04-16
IIF 11 - Director → ME
2004-03-01 ~ 2004-07-01
IIF 18 - Secretary → ME
24
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
2004-03-01 ~ 2004-07-01
IIF 19 - Secretary → ME
25
WMG ACQUISITION (UK) LIMITED
- now 04987681TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2004-03-01 ~ 2005-02-15
IIF 27 - Secretary → ME
26
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
2004-03-01 ~ 2004-07-01
IIF 17 - Secretary → ME
27
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 8 - Director → ME