1
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2018-06-18 ~ 2021-01-31
IIF 28 - Director → ME
2
MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 24 - Director → 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
2015-01-14 ~ 2021-01-31
IIF 21 - Director → ME
4
RYKODISC INTERNATIONAL LIMITED - 2007-08-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Officer
2015-03-26 ~ 2021-01-31
IIF 20 - Director → ME
5
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-01-14 ~ 2021-01-31
IIF 16 - Director → ME
6
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents)
Officer
2018-06-21 ~ 2021-01-31
IIF 11 - Director → ME
7
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 18 - Director → ME
9
NEWINCCO 854 LIMITED - 2008-06-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 17 - Director → ME
10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents)
Officer
2018-06-21 ~ 2021-01-31
IIF 15 - Director → ME
11
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 27 - Director → ME
12
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-06 ~ 2021-01-31
IIF 3 - Director → ME
13
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-08 ~ 2018-08-08
IIF 5 - Director → ME
14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2019-09-30 ~ 2021-01-31
IIF 8 - Director → ME
15
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
2015-01-14 ~ 2021-01-31
IIF 29 - Director → ME
16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 13 - Director → ME
17
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 22 - Director → ME
18
LONDON RECORDS LTD - now
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED
- 2017-08-02
02512549WARNER RECORDS 90 LIMITED - 2017-07-27
LONDON MUSIC STREAM LIMITED
- 2017-07-27
02512549LONDON RECORDS 90 LIMITED - 2011-08-26
TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-01-14 ~ 2017-07-28
IIF 12 - Director → ME
19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 32 - Director → ME
20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
2019-09-30 ~ 2021-01-31
IIF 10 - Director → ME
21
COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 14 - Director → ME
22
PARLOPHONE RECORDS LIMITED
- now 00068172EMI RECORDS LIMITED - 2013-05-30
THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
2018-06-26 ~ 2021-01-31
IIF 31 - Director → ME
23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents)
Officer
2019-09-30 ~ 2021-01-31
IIF 7 - Director → ME
24
TAFFIA INTERNATIONAL LIMITED
- now 06556355NEWINCCO 822 LIMITED - 2008-05-22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2018-06-21 ~ 2021-01-31
IIF 25 - Director → ME
25
DISCORDANT LIMITED
- 2016-08-02
03204157TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-01-14 ~ dissolved
IIF 23 - Director → ME
26
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
- now 00109997PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
- 2020-04-17
00109997EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
2019-09-30 ~ 2021-01-31
IIF 9 - Director → ME
27
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-01-14 ~ dissolved
IIF 4 - Director → ME
28
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
2015-01-14 ~ 2021-01-31
IIF 26 - Director → ME
29
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
2015-01-14 ~ dissolved
IIF 2 - Director → ME
30
WMG CHURCH STREET LIMITED
- now 06326404NEWINCCO 732 LIMITED - 2007-08-08
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2015-01-14 ~ 2021-01-31
IIF 19 - Director → ME
31
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2019-09-30 ~ 2021-01-31
IIF 6 - Director → ME
32
NEWINCCO 724 LIMITED - 2007-07-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-14 ~ 2021-01-31
IIF 30 - Director → ME